Company Information

CIN
U65921PB1996PLC018984
Status
Date of Incorporation
25 October 1996
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
379,997,800
Authorised Capital
385,000,000

Directors

Amar Pramod Talwar
Amar Pramod Talwar
Director/Designated Partner
for 12 months
Hindol Roy
Hindol Roy
Director/Designated Partner
for about 1 year
Manivannan .
Manivannan .
Director/Designated Partner
for about 5 years
Tribhuvan Petshali
Tribhuvan Petshali
Director/Designated Partner
for over 1 year

Past Directors

Kiran Bhalchandra Kulkarni
Kiran Bhalchandra Kulkarni
Additional Director
about 6 years ago
Abhijit Parimal Sarkar
Abhijit Parimal Sarkar
Director
about 8 years ago
Miteshwar Mahajan
Miteshwar Mahajan
Cfo(kmp)
over 9 years ago
Pinakee Sengupta
Pinakee Sengupta
Director
over 9 years ago
Aparajita Mukherjee
Aparajita Mukherjee
Director
over 9 years ago
Shyama Chhibber
Shyama Chhibber
Director
about 14 years ago
Ashutosh Digamber Desai
Ashutosh Digamber Desai
Additional Director
almost 17 years ago
Ashok Ramchandra Godbole
Ashok Ramchandra Godbole
Additional Director
almost 17 years ago
Paramjit Singh
Paramjit Singh
Director
almost 28 years ago
Raman Kumar Mittal
Raman Kumar Mittal
Director
almost 28 years ago

Charges

15 Crore
27 September 2017
Capital First Limited
7 Crore
28 March 2016
Hinduja Leyland Finance Limited
2 Crore
29 November 2012
Indusind Bank Ltd.
6 Crore
05 November 2015
Ifmr Capital Finance Private Limited
10 Crore
05 May 2016
Ifmr Capital Finance Private Limited
5 Crore
29 March 2016
Ifmr Capital Finance Private Limited
5 Crore
06 December 2016
Capital First Limited
70 Lak
30 July 2015
Capital First Limited
10 Crore
25 March 2011
Future Capital Financial Services Limited
8 Crore
22 June 2009
Indusind Bank Ltd.
5 Crore
29 November 2012
Others
0
25 April 2022
Others
0
30 July 2015
Others
0
27 September 2017
Others
0
05 November 2015
Ifmr Capital Finance Private Limited
0
06 December 2016
Others
0
22 June 2009
Indusind Bank Ltd.
0
25 March 2011
Future Capital Financial Services Limited
0
29 March 2016
Others
0
05 May 2016
Others
0
28 March 2016
Others
0
29 November 2012
Others
0
25 April 2022
Others
0
30 July 2015
Others
0
27 September 2017
Others
0
05 November 2015
Ifmr Capital Finance Private Limited
0
06 December 2016
Others
0
22 June 2009
Indusind Bank Ltd.
0
25 March 2011
Future Capital Financial Services Limited
0
29 March 2016
Others
0
05 May 2016
Others
0
28 March 2016
Others
0

Documents

Form INC-28-14122020-signed
Optional Attachment-(1)-10122020
Copy of court order or NCLT or CLB or order by any other competent authority.-10122020
Optional Attachment-(1)-01122020
Copy of court order or NCLT or CLB or order by any other competent authority.-01122020
Form MGT-14-01092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Optional Attachment-(2)-01092020
Optional Attachment-(3)-01092020
Optional Attachment-(1)-01092020
Form PAS-3-11082020_signed
Copy of Board or Shareholders? resolution-07082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07082020
Form SH-7-29072020-signed
Form INC-22-28072020_signed
Altered memorandum of assciation;-28072020
Optional Attachment-(1)-28072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072020
Copy of the resolution for alteration of capital;-28072020
Copies of the utility bills as mentioned above (not older than two months)-28072020

Frequently Asked Questions

When was the Decimus financial limited incorporated?

The Decimus financial limited was incorporated with ROC on 25 October 1996 as .

Where has the Decimus financial limited been incorporated?

The company was incorporated in Chandigarh with registration number 018984.

What is the E-filing status of the company?

The status of Decimus financial limited is Active.

Number of Key Management personnel of the Decimus financial limited?

The company has 14 key management personnel in the company.

Who are the directors of the Decimus financial limited?

The appointed directors in the company are:

  • Aparajita mukherjee
  • Abhijit parimal sarkar
  • Ashutosh digamber desai
  • Shyama chhibber
  • Miteshwar mahajan
  • Ashok ramchandra godbole
  • Raman kumar mittal
  • Paramjit singh
  • Pinakee sengupta
  • Kiran bhalchandra kulkarni
  • Hindol roy
  • Tribhuvan petshali
  • Manivannan .
  • Amar pramod talwar