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Certificates

Date

Title

₨ 149 Each

2014-11-27
Certificate of Registration for Modification of Mortgage-271114.PDF
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2014-06-11
Certificate of Registration of Mortgage-090614.PDF
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2013-02-20
Memorandum of satisfaction of Charge-200213.PDF
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2008-08-05
Certificate of Registration of Mortgage-050808.PDF
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2006-06-29
Memorandum of satisfaction of Charge-290606.PDF
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2006-04-18
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2018-03-29
Resignation of Director
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2018-03-29
Notice of resignation filed with the company-29032018
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2018-03-29
Proof of dispatch-29032018
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2018-03-27
Resignation of Director
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2018-03-27
Notice of resignation filed with the company-27032018
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2018-03-27
Proof of dispatch-27032018
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2018-02-26
Resignation of Director
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2018-02-26
Notice of resignation filed with the company-26022018
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2018-02-26
Proof of dispatch-26022018
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2018-02-06
Appointment or change of designation of directors, managers or secretary
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2018-02-05
Evidence of cessation;-05022018
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2018-02-05
Notice of resignation;-05022018
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2017-11-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112017
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2017-11-02
Appointment or change of designation of directors, managers or secretary
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2017-11-02
Letter of appointment;-02112017
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2017-11-02
Optional Attachment-(1)-02112017
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2006-08-23
FILE.pdf - 1 (201824288)
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2006-08-23
FILE.pdf - 1 (201824299)
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2006-08-23
FILE.pdf - 2 (201824288)
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2006-08-23
FILE.pdf - 2 (201824299)
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2006-08-23
FILE.pdf - 3 (201824288)
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2006-08-23
Appointment or change of designation of directors, managers or secretary
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2006-08-23
Appointment or change of designation of directors, managers or secretary
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2006-04-18
Form 32.PDF
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Charge Documents

Date

Title

₨ 149 Each

2014-11-27
Annexure - 1 -Details of Consortium members.pdf - 2 (201824337)
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2014-11-27
DoM_20_10_14.pdf - 1 (201824337)
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2014-11-27
Creation of Charge (New Secured Borrowings)
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2014-11-27
NOC - MMRDA Letter_27_08_2014.pdf - 3 (201824337)
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2014-06-11
Annexure - 1 -Details of Consortium members.pdf - 2 (201824338)
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2014-06-11
Deed of Mortgage_Decent Investment Vs Allbank Finance_01.04.2014.pdf - 1 (201824338)
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2014-06-11
Creation of Charge (New Secured Borrowings)
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2013-02-20
Satisfaction of Charge (Secured Borrowing)
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2013-02-20
Release of Property - Decent RBS 001.pdf - 1 (201824336)
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2008-07-24
Creation of Charge (New Secured Borrowings)
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2008-07-24
MOE 26.06.2008.pdf - 1 (201824332)
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2006-10-12
Form 8.PDF
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2006-06-29
Satisfaction of Charge (Secured Borrowing)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-09-08
10.08.2017_Approval of Board's Report for the Financial Year 2016-17 - Dec Inv.pdf - 1 (201824403)
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2017-09-08
Registration of resolution(s) and agreement(s)
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2017-06-19
23.05.2017_Dec Inv_FS 16-17.pdf - 1 (201824402)
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2017-06-19
Registration of resolution(s) and agreement(s)
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2016-09-20
22.08.2016 - Director's Report Approval - Decent Invt.pdf - 1 (201824397)
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2016-09-20
Registration of resolution(s) and agreement(s)
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2016-06-29
Registration of resolution(s) and agreement(s)
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2016-06-29
Resolution-(Decent Inv.)-2nd May, 2016.pdf - 1 (201824396)
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2015-10-27
Appt of Kaushik as a director.pdf - 1 (201824393)
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2015-10-27
Appointment or change of designation of directors, managers or secretary
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2015-08-22
25.05.2015 Decent Investment - Approval of DR & BS for the year ended 31.03.2015.pdf - 1 (201824394)
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2015-08-22
Registration of resolution(s) and agreement(s)
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2015-05-19
Form of return to be filed with the Registrar under section 89
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2015-05-19
MGT 4.pdf - 1 (201824395)
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2015-05-19
MGT 5.pdf - 2 (201824395)
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2015-01-23
1.4.2014_BR under Section 186_decent investment.pdf - 1 (201824392)
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2015-01-23
Registration of resolution(s) and agreement(s)
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2014-12-26
18.12.2014_Resignation of Shiva Nair from post of director.pdf - 5 (201824380)
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2014-12-26
Appt ltr of Kaushik Naik.pdf - 2 (201824380)
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2014-12-26
DIR 2 of Kaushik Naik_.pdf - 3 (201824380)
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2014-12-26
Appointment or change of designation of directors, managers or secretary
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2014-12-26
Interest in other entities.pdf - 4 (201824380)
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2014-12-26
Resignation of Shiva Nair.pdf - 1 (201824380)
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2014-11-27
Certificate of Registration for Modification of Mortgage-271114.PDF
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2014-11-27
Form ADT-1 - Apt of Auditor.pdf - 1 (201824378)
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2014-11-27
Submission of documents with the Registrar
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2014-11-27
intimation and resolution_Decent investnment_26.9.14.pdf - 2 (201824378)
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2014-10-23
AGM Resol_Decent Inv_ Amrish_260914.pdf - 1 (201824385)
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2014-10-23
Appointment or change of designation of directors, managers or secretary
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2014-09-26
DECENT INVESTMENT RESOUTION 13-8-14.pdf - 1 (201824383)
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2014-09-26
Registration of resolution(s) and agreement(s)
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2014-07-29
01.04.2014_Notice of Disclosure of Interest and Shareholding_Decent Investment.pdf - 1 (201824381)
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2014-07-29
15.05.2014_Approval Of Financial Statement for the Year Ended March 31,2014_Decent Investment.pdf - 1 (201824382)
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2014-07-29
Registration of resolution(s) and agreement(s)
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2014-07-29
Registration of resolution(s) and agreement(s)
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2014-06-11
Certificate of Registration of Mortgage-090614.PDF
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2014-01-23
24.12.2013_ DECENT INV - S.372A&180(1)(a) with Expl. St.pdf - 1 (201824384)
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2014-01-23
Registration of resolution(s) and agreement(s)
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2014-01-10
Consent Letter.pdf - 2 (201824379)
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2014-01-10
Appointment or change of designation of directors, managers or secretary
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2014-01-10
Resignation Letter.pdf - 1 (201824379)
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2013-10-20
DECENT INV_CTC & EXPLANATORY STATEMENT_REGULARISATION_A. NAIR.pdf - 2 (201824366)
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2013-10-20
DECENT INV_CTC & EXPLANATORY STATEMENT_REGULARISATION_DVS.pdf - 3 (201824366)
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2013-10-20
DECENT INV_CTC & EXPLANATORY STATEMENT_REGULARISATION_SAM.pdf - 1 (201824366)
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2013-10-20
Appointment or change of designation of directors, managers or secretary
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2013-10-07
Decent-Appt-Letter-FY-2012-2013.pdf - 1 (201824363)
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2013-10-07
Information by auditor to Registrar
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2013-08-09
Consent letter of DVS-Decent Investment.pdf - 2 (201824364)
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2013-08-09
Appointment or change of designation of directors, managers or secretary
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2013-08-09
Resignation of MCC-DECENT INV..pdf - 1 (201824364)
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2013-03-30
Form of return to be filed with the Registrar under section 89
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2013-03-30
FORM II_1 NOMINEE_SHIVRAMAN NAIR.pdf - 2 (201824371)
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2013-03-30
FORM I_1 NOMINEE_SHIVRAMAN NAIR.pdf - 1 (201824371)
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2013-03-25
Form of return to be filed with the Registrar under section 89
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2013-03-25
Form of return to be filed with the Registrar under section 89
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2013-03-25
Form I.pdf - 1 (201824369)
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2013-03-25
Form II.pdf - 2 (201824369)
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2013-03-25
FORM II_1 NOMINEE_SHIVRAMAN NAIR.pdf - 1 (201824370)
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2013-03-25
FORM II_1 NOMINEE_SHIVRAMAN NAIR.pdf - 2 (201824370)
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2013-03-14
CTC 11.03.2013 - Change of Registered Office - Decent Investment & Finance Ltd.pdf - 1 (201824368)
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2013-03-14
Notice of situation or change of situation of registered office
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2013-03-14
NOC.pdf - 2 (201824368)
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2013-02-08
Appointment or change of designation of directors, managers or secretary
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2013-02-08
Resignation of Vijay Shah & Sanjay Shah.pdf - 1 (201824367)
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2013-02-06
Consent letter_MCC.pdf - 1 (201824365)
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2013-02-06
Consent letter_Shiva Nair.pdf - 2 (201824365)
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2013-02-06
Consent letter_Sudhir Mehta.pdf - 3 (201824365)
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2013-02-06
Appointment or change of designation of directors, managers or secretary
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2012-12-25
Appointment of Auditor -DECENT INVESTMENT AND FINANCE PRIVATE LIMITED 2012-13.pdf - 1 (201824359)
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2012-12-25
Information by auditor to Registrar
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2012-07-22
Appointment of Auditor -DECENT INVESTMENT AND FINANCE PRIVATE LIMITED 2011-12.doc.pdf - 1 (201824360)
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2012-07-22
Information by auditor to Registrar
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2012-02-01
Decent_Chng In Reg Off.pdf - 1 (201824357)
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2012-02-01
Decent_Chng In Reg Off.pdf - 1 (201824358)
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2012-02-01
Notice of situation or change of situation of registered office
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2012-02-01
Notice of situation or change of situation of registered office
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2008-08-05
Certificate of Registration of Mortgage-050808.PDF
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2006-08-30
FILE.pdf - 1 (201824345)
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2006-08-30
Allotment of equity (ESOP, Fund raising, etc)
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2006-06-28
FILE.pdf - 1 (201824346)
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2006-06-28
FILE.pdf - 1 (201824347)
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2006-06-28
Allotment of equity (ESOP, Fund raising, etc)
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2006-06-28
Information by auditor to Registrar
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2006-05-09
Notice of appointment of liquidator pursuant to section 516
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Incorporation Documents

Date

Title

₨ 149 Each

2006-08-01
Notice of situation or change of situation of registered office
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2006-04-18
Certificate of Incorporation.PDF
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2006-04-18
Form 1.PDF
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2006-04-18
Form 18.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-06
List of share holders, debenture holders;-06112017
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2017-11-06
Optional Attachment-(1)-06112017
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2017-09-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092017
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2017-06-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062017
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2017-04-14
List of share holders, debenture holders;-14042017
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2017-04-14
Optional Attachment-(1)-14042017
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2016-10-26
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102016
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2016-09-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092016
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2016-06-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062016
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2015-10-27
Optional Attachment 1-271015.PDF
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2015-08-22
Copy of resolution-220815.PDF
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2015-05-19
Declaration by person-190515.PDF
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2015-05-19
Declaration by person-190515.PDF 1
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2015-01-23
Copy of resolution-230115.PDF
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2014-12-26
Declaration of the appointee Director- in Form DIR-2-261214.PDF
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2014-12-26
Evidence of cessation-261214.PDF
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2014-12-26
Interest in other entities-261214.PDF
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2014-12-26
Letter of Appointment-261214.PDF
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2014-11-27
Certificate of Registration for Modification of Mortgage-271114.PDF
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2014-11-27
Instrument of creation or modification of charge-271114.PDF
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2014-11-27
Optional Attachment 1-271114.PDF
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2014-11-27
Optional Attachment 2-271114.PDF
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2014-10-22
Optional Attachment 1-221014.PDF
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2014-10-11
Optional Attachment 1-111014.PDF
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2014-10-11
Optional Attachment 2-111014.PDF
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2014-09-12
Copy of resolution-120914.PDF
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2014-07-03
Copy of resolution-030714.PDF
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2014-07-03
Copy of resolution-030714.PDF 1
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2014-06-11
Certificate of Registration of Mortgage-090614.PDF
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2014-06-11
Instrument of creation or modification of charge-090614.PDF
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2014-06-11
Optional Attachment 1-090614.PDF
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2014-01-23
Copy of resolution-230114.PDF
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2014-01-10
Evidence of cessation-100114.PDF
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2014-01-10
Optional Attachment 1-100114.PDF
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2013-10-19
Optional Attachment 1-191013.PDF
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2013-10-19
Optional Attachment 2-191013.PDF
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2013-10-19
Optional Attachment 3-191013.PDF
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2013-08-07
Evidence of cessation-070813.PDF
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2013-08-07
Optional Attachment 1-070813.PDF
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2013-03-30
Declaration by person-300313.PDF
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2013-03-30
Declaration by person-300313.PDF 1
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2013-03-25
Declaration by person-250313.PDF
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2013-03-25
Declaration by person-250313.PDF 1
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2013-03-25
Declaration by person-250313.PDF 2
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2013-02-20
Letter of the charge holder-200213.PDF
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2013-02-08
Evidence of cessation-080213.PDF
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2013-02-06
Optional Attachment 1-060213.PDF
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2013-02-06
Optional Attachment 2-060213.PDF
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2013-02-06
Optional Attachment 3-060213.PDF
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2012-02-01
Optional Attachment 1-010212.PDF
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2012-02-01
Optional Attachment 1-010212.PDF 1
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2008-08-05
Certificate of Registration of Mortgage-050808.PDF
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2008-07-24
Instrument of details of the charge-240708.PDF
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2006-10-24
Others-241006.PDF
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2006-07-11
Annual return as per schedule V of the Companies Act-1956-110706.PDF
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2006-07-11
Director details-110706.PDF
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2006-07-11
Others-110706.PDF
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2006-07-11
Others-110706.PDF 1
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2006-07-11
Others-110706.PDF 2
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2006-05-09
Evidence of cessation-090506.PDF
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2006-05-09
Others-090506.PDF
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2006-05-09
Others-090506.PDF 1
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2006-05-08
Copy of intimation received-080506.PDF
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2006-05-08
Letter of the charge holder-080506.PDF
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2006-05-08
List of allottees-080506.PDF
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2006-05-08
Others-080506.PDF
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2006-05-08
Others-080506.PDF 1
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2006-05-08
Others-080506.PDF 2
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2006-05-08
Others-080506.PDF 3
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2006-05-08
Others-080506.PDF 4
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2006-05-08
Others-080506.PDF 5
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2006-05-08
Others-080506.PDF 6
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2006-05-08
Others-080506.PDF 7
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2006-05-04
Evidence of cessation-040506.PDF
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2006-05-04
Photograph1-040506.PDF
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2006-05-04
Photograph2-040506.PDF
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2006-05-03
Copy of intimation received-030506.PDF
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2006-05-03
List of allottees-030506.PDF
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2006-05-03
List of allottees-030506.PDF 1
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2006-04-18
AOA.PDF
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2006-04-18
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-06
Annual Returns and Shareholder Information
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2017-04-14
Clarification for point VI.pdf - 2 (201824638)
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2017-04-14
Annual Returns and Shareholder Information
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2017-04-14
List of shareholders - Decent Investment_signed_.pdf - 1 (201824638)
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2016-10-26
Form_AOC4-_Decent_Invst_-_Signed_GITANJALI1_20161026153845.pdf-26102016
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2016-10-26
Instance_Decent.xml - 1 (201824629)
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2016-08-29
document in respect of balance sheet 25-03-2014 for the financial year ending on 31-03-2013.pdf.PDF
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2016-03-09
Clarification letter for Point VI.pdf - 2 (201824630)
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2016-03-09
Annual Returns and Shareholder Information
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2016-03-09
List of Shareholders_Decent Investment.pdf - 1 (201824630)
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2016-01-07
document in respect of financial statement 22-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
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2016-01-06
Company financials including balance sheet and profit & loss
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2016-01-06
Instance_Decent Invst.xml - 1 (201824631)
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2014-11-17
document in respect of balance sheet 15-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
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2014-11-16
BS_Decent Investment.xml - 1 (201824622)
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2014-11-16
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-15
CC 2014-Decent- Shannu unsigned.pdf - 1 (201824621)
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2014-11-15
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-05
Annual return.pdf - 1 (201824620)
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2014-11-05
Annual Returns and Shareholder Information as on 31-03-14
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2014-04-02
DECENT_INVESTMENT_AND_FINANCE_PRIVATE_LIMITED_2012-13_Balance Sheet.xml - 1 (201824623)
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2014-04-02
Balance Sheet & Associated Schedules as on 31-03-13
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2014-03-25
Annual Return_Decent Investment and Finance Pvt Ltd1 (2013).pdf - 1 (201824617)
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2014-03-25
Annual Returns and Shareholder Information as on 31-03-13
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2014-03-24
CC 2013- Decent Investments.pdf - 2 (201824618)
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2014-03-24
Clarification.pdf.pdf - 1 (201824618)
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2014-03-24
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-01-28
CC 2013- Decent Investments.pdf - 1 (201824616)
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2014-01-28
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-12-07
AR_DECENT INVESTMENT_2012.pdf - 1 (201824607)
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2012-12-07
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-06
Balance Sheet.pdf - 1 (201824608)
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2012-12-06
Directors Report.pdf - 2 (201824608)
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2012-12-06
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-26
CC_DECENT INVESTMENT.pdf - 1 (201824606)
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2012-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-12-21
Balance Sheet.pdf - 1 (201824592)
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2011-12-21
DECENT INVESTMENT-CC2011.pdf - 1 (201824596)
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2011-12-21
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-21
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-11-08
DECENT INVESTMENT & FINANCE.pdf - 1 (201824590)
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2011-11-08
Annual Returns and Shareholder Information as on 31-03-11
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2011-08-04
annual return of decent.pdf - 1 (201824591)
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2011-08-04
Annual Returns and Shareholder Information as on 31-03-09
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2011-07-01
ANNUAL RETURN_DECENT INVESTMENT PVT LTD 2010.pdf - 1 (201824595)
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2011-07-01
Annual Returns and Shareholder Information as on 31-03-10
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2011-03-14
B.SHEET - DECENT INVESTMENTS (2010).pdf - 1 (201824594)
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2011-03-14
DECENT INVESTMENT_CC_2010.pdf - 1 (201824593)
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2011-03-14
DIRECTORS REPORT - DECENT INVESTMENT (09-10).pdf - 2 (201824594)
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2011-03-14
Balance Sheet & Associated Schedules as on 31-03-10
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2011-03-14
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-12
BS Decent 09.pdf - 1 (201824570)
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2009-11-12
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-12
NDR Decent 09.pdf - 2 (201824570)
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2009-11-08
CC Decent 09.pdf - 1 (201824573)
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2009-11-08
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-07-09
AR Descent 08.pdf - 1 (201824571)
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2009-07-09
Decent Investment BS.pdf - 1 (201824572)
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2009-07-09
Balance Sheet & Associated Schedules as on 31-03-08
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2009-07-09
Annual Returns and Shareholder Information as on 31-03-08
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2009-07-09
NDR 08.pdf - 2 (201824572)
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2008-06-03
AR Descent 07.pdf - 1 (201824565)
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2008-06-03
BS Decent 07.pdf - 1 (201824566)
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2008-06-03
Annual Returns and Shareholder Information
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2008-06-03
Balance Sheet & Associated Schedules
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2006-09-15
Annual Returns and Shareholder Information
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2006-09-15
sandeep_PFO.pdf - 1 (201824555)
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2006-06-30
Details of shareholders-300606.PDF
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