Company Information

CIN
Status
Date of Incorporation
15 December 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
04 August 2018
Paid Up Capital
4,900,000
Authorised Capital
5,000,000

Directors

Madhukar Prabhakar Kamath
Madhukar Prabhakar Kamath
Director
for almost 20 years
Aditya Ranjan Kanthy
Aditya Ranjan Kanthy
Director/Designated Partner
for almost 2 years
Dara Akbarian
Dara Akbarian
Director/Designated Partner
for over 11 years
Anurag Phoolchand Bansal
Anurag Phoolchand Bansal
Director/Designated Partner
for over 11 years
Neeraj Puri
Neeraj Puri
Director/Designated Partner
for almost 2 years

Past Directors

Vineet Gupta
Vineet Gupta
Director
over 7 years ago
Daniel Adam Simon
Daniel Adam Simon
Additional Director
over 7 years ago
John Wayne Richard Zeigler
John Wayne Richard Zeigler
Director
over 11 years ago
Pratap Bose
Pratap Bose
Director
about 15 years ago
Sandeep Vij
Sandeep Vij
Director
over 18 years ago
Ramakrishnan Lakshmi Narayanan
Ramakrishnan Lakshmi Narayanan
Director
almost 20 years ago
Pankaj Wadhwa
Pankaj Wadhwa
Managing Director
about 20 years ago
Om Prakash Wadhwa
Om Prakash Wadhwa
Director
about 20 years ago

Documents

Form INC-28-11042019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01042019
Optional Attachment-(2)-01042019
Evidence of cessation;-08022019
Notice of resignation filed with the company-08022019
Form DIR-12-08022019_signed
Proof of dispatch-08022019
Notice of resignation;-08022019
Acknowledgement received from company-08022019
Form DIR-11-08022019_signed
Form MGT-14-09012019_signed
Optional Attachment-(1)-09012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012019
Optional Attachment-(1)-15102018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102018
Form AOC-4(XBRL)-11102018_signed
Notice of resignation filed with the company-02102018
Evidence of cessation;-02102018

Frequently Asked Questions

What is the date of Ddb marketing services private limited incorporation?

Incorporation date of the company is 15 December 2004 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Ddb marketing services private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramakrishnan lakshmi narayanan
  • Om prakash wadhwa
  • Anurag phoolchand bansal
  • Neeraj puri
  • Madhukar prabhakar kamath
  • John wayne richard zeigler
  • Dara akbarian
  • Sandeep vij
  • Pratap bose
  • Pankaj wadhwa
  • Daniel adam simon
  • Vineet gupta
  • Aditya ranjan kanthy