Company Information

CIN
U74300MH1996PTC104701
Status
Date of Incorporation
24 December 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
5,000,000
Authorised Capital
250,000,000

Directors

Sumeer Hardayal Mathur
Sumeer Hardayal Mathur
Director/Designated Partner
for about 1 year
William Vaz
William Vaz
Director/Designated Partner
for about 1 year
Yogesh Kaushik
Yogesh Kaushik
Director/Designated Partner
for over 1 year
Harindra Pal Singh
Harindra Pal Singh
Director
for over 20 years
Sidharth Rao
Sidharth Rao
Additional Director
for about 3 years
Amit Wadhwa
Amit Wadhwa
Director/Designated Partner
for about 3 years
Asha Rajai Suvarna
Asha Rajai Suvarna
Director
for about 4 years
Kartik Iyer
Kartik Iyer
Wholetime Director
for over 14 years

Past Directors

Heeru Bharatkumar Dingra
Heeru Bharatkumar Dingra
Additional Director
about 3 years ago
Steven John Mcnaught
Steven John Mcnaught
Director
almost 11 years ago
Jonathan Mark Allard
Jonathan Mark Allard
Director
about 14 years ago
Phillip Lindsay Brook
Phillip Lindsay Brook
Director
over 16 years ago
Ashish Bhasin
Ashish Bhasin
Director
over 16 years ago
Padinjaremadhom Vaidyanathan Narayanamoorthy
Padinjaremadhom Vaidyanathan Narayanamoorthy
Additional Director
about 17 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201217
Form MGT-14-09122020-signed
Form DIR-12-09122020_signed
Optional Attachment-(1)-09122020
Altered articles of association-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Optional Attachment-(2)-04122020
Altered memorandum of association-04122020
Optional Attachment-(1)-04122020
Form DIR-12-29102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Interest in other entities;-23102020
Optional Attachment-(1)-23102020
Form DPT-3-15062020-signed
List of share holders, debenture holders;-29012020
Approval letter for extension of AGM;-29012020
Form MGT-7-29012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012020
Approval letter of extension of financial year of AGM-27012020
Form AOC-4(XBRL)-27012020_signed

Frequently Asked Questions

When was the Dentsu marketing solutions private limited incorporated?

The Dentsu marketing solutions private limited was incorporated with ROC on 24 December 1996 as .

Where has the Dentsu marketing solutions private limited been incorporated?

The company was incorporated in Mumbai with registration number 104701.

What is the E-filing status of the company?

The status of Dentsu marketing solutions private limited is Active.

Number of Key Management personnel of the Dentsu marketing solutions private limited?

The company has 14 key management personnel in the company.

Who are the directors of the Dentsu marketing solutions private limited?

The appointed directors in the company are:

  • Sidharth rao
  • Ashish bhasin
  • Harindra pal singh
  • Padinjaremadhom vaidyanathan narayanamoorthy
  • Steven john mcnaught
  • Kartik iyer
  • Phillip lindsay brook
  • Jonathan mark allard
  • Amit wadhwa
  • Asha rajai suvarna
  • Heeru bharatkumar dingra
  • William vaz
  • Yogesh kaushik
  • Sumeer hardayal mathur