Company Information
CIN
Status
Date of Incorporation
23 June 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Microphones, Loudspeakers, Ear-Phone, Amplifiers, Sound Amplifier
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,751,570
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Dattatray Atre
Director
over 1 year ago
over 1 year ago
Sagar Dilip Chandwadkar
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Anil Dattatraya Sahasrabudhe
Director
almost 18 years ago
almost 18 years ago
Past Directors
Rajesh Digambar Pande
Director
almost 4 years ago
almost 4 years ago
Asmita Ashok Atre
Additional Director
almost 9 years ago
almost 9 years ago
Anand Ashok Atre
Additional Director
almost 10 years ago
almost 10 years ago
Rajiv Hari Kulkarni
Director
almost 14 years ago
almost 14 years ago
Arun Govind Palkar
Director
over 15 years ago
over 15 years ago
Pramod Shriniwas Mujumdar
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 16] Office Requisites, Printed Matters, Stationary, Visiting Cards, Letter Heads.
[Class : 6] Iso Container.
[Class : 6] Gas Turbine Inlet/Outlet.
View +4 more Brands for Decimin Control Systems Private Limited.
Charges
17 December 2014
Axis Bank Limited
5 Crore
05 June 2012
State Bank Of India
18 Lak
12 March 2010
State Bank Of India
4 Crore
12 March 2010
State Bank Of India
0
17 December 2014
Axis Bank Limited
0
05 June 2012
State Bank Of India
0
12 March 2010
State Bank Of India
0
17 December 2014
Axis Bank Limited
0
05 June 2012
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-21112020
Optional Attachment-(2)-21112020
Optional Attachment-(3)-21112020
Optional Attachment-(1)-21112020
Form CHG-1-21112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201121
Optional Attachment-(1)-16062020
Form DIR-12-16062020_signed
Evidence of cessation;-16062020
Notice of resignation;-16062020
Form DPT-3-08042020-signed
Auditor?s certificate-28022020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-18112019_signed
Form MSME FORM I-12112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Supplementary or Test audit report under section 143-24102019
Form AOC - 4 CFS-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form MGT-14-01102019-signed