Company Information

CIN
U74300MH2005PTC157300
Status
Date of Incorporation
14 November 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
44,910,710
Authorised Capital
50,000,000

Directors

Amit Wadhwa
Amit Wadhwa
Director/Designated Partner
for over 8 years

Past Directors

Makoto Nakao
Makoto Nakao
Director
almost 8 years ago
Ashish Bhasin
Ashish Bhasin
Additional Director
about 9 years ago
Sandeep Goyal
Sandeep Goyal
Director
over 15 years ago

Documents

Form INC-28-04102018-signed
Optional Attachment-(1)-03102018
Copy of court order or NCLT or CLB or order by any other competent authority.-03102018
Optional Attachment-(2)-03102018
Form DIR-12-21092018_signed
Notice of resignation;-30082018
Evidence of cessation;-30082018
Optional Attachment-(1)-30082018
Form MGT-14-01082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082018
Form INC-28-02012018-signed
Optional Attachment-(2)-20122017
Optional Attachment-(1)-20122017
Copy of court order or NCLT or CLB or order by any other competent authority.-20122017
Form ADT-1-01122017_signed
Form MGT-7-01122017_signed
Copy of MGT-8-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-23112017
Company CSR policy as per section 135(4)-23112017

Frequently Asked Questions

When was the Dentsu impact private limited incorporated?

The Dentsu impact private limited was incorporated with ROC on 14 November 2005 as .

Where has the Dentsu impact private limited been incorporated?

The company was incorporated in Mumbai with registration number 157300.

What is the E-filing status of the company?

The status of Dentsu impact private limited is Amalgamated.

Number of Key Management personnel of the Dentsu impact private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Dentsu impact private limited?

The appointed directors in the company are:

  • Ashish bhasin
  • Sandeep goyal
  • Makoto nakao
  • Amit wadhwa