Company Information

CIN
U74300MH2003PTC141869
Status
Date of Incorporation
25 August 2003
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
23 August 2018
Paid Up Capital
59,293,680
Authorised Capital
60,000,000

Directors

Simi Arvind Sabhaney
Simi Arvind Sabhaney
Director/Designated Partner
for over 8 years

Past Directors

Ashish Bhasin
Ashish Bhasin
Additional Director
about 9 years ago
Hirofumi Nakayama
Hirofumi Nakayama
Director
about 10 years ago
Sandeep Goyal
Sandeep Goyal
Managing Director
over 21 years ago

Charges

0
20 June 2013
Ing Vysya Bank Limited
5 Crore
20 June 2013
Ing Vysya Bank Limited
0
20 June 2013
Ing Vysya Bank Limited
0
20 June 2013
Ing Vysya Bank Limited
0

Documents

Form INC-28-08052019-signed
Optional Attachment-(1)-26042019
Copy of court order or NCLT or CLB or order by any other competent authority.-26042019
Optional Attachment-(2)-26042019
Notice of resignation;-27022019
Evidence of cessation;-27022019
Form DIR-12-27022019_signed
Optional Attachment-(1)-27022019
Copy of MGT-8-10102018
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Letter of the charge holder stating that the amount has been satisfied-09102018
Form CHG-4-09102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181009
Form ADT-3-26092018-signed
Resignation letter-25092018
Form MGT-14-24092018_signed
Optional Attachment-(1)-19092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19092018
Form AOC-4(XBRL)-19092018_signed

Frequently Asked Questions

What is the date on which the Dentsu india private limited incorporated?

Dentsu india private limited was incorporated on 25 August 2003 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Dentsu india private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Dentsu india private limited?

4 of directors are associated with the company.

What is the number of directors associated with Dentsu india private limited?

4 of directors are associated with the company.