Company Information

CIN
U74300MH2003PTC143297
Status
Date of Incorporation
27 November 2003
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
04 September 2023
Paid Up Capital
237,836,610
Authorised Capital
240,000,000

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
Sidharth Rao
Sidharth Rao
Director/Designated Partner
for over 1 year
Amit Wadhwa
Amit Wadhwa
Director/Designated Partner
for about 3 years
Asha Rajai Suvarna
Asha Rajai Suvarna
Director/Designated Partner
for over 1 year
Anand Sharad Bhadkamkar
Anand Sharad Bhadkamkar
Director
for about 9 years

Past Directors

Makoto Nakao
Makoto Nakao
Director
almost 8 years ago
Harjot Singh Narang
Harjot Singh Narang
Whole Time Director
over 8 years ago
Ashish Bhasin
Ashish Bhasin
Additional Director
about 9 years ago
Rahul Sharma
Rahul Sharma
Company Secretary
over 9 years ago
Neha Srivastava
Neha Srivastava
Company Secretary
almost 11 years ago
Hiroshi Omata
Hiroshi Omata
Whole Time Director
almost 15 years ago
Sandeep Goyal
Sandeep Goyal
Managing Director
almost 21 years ago

Charges

8 Lak
18 June 2004
Ing Vysya Bank Limited
8 Lak
18 June 2004
Ing Vysya Bank Limited
0
18 June 2004
Ing Vysya Bank Limited
0
18 June 2004
Ing Vysya Bank Limited
0

Documents

Form DIR-12-05022021_signed
Form DIR-12-29102020_signed
Interest in other entities;-23102020
Optional Attachment-(1)-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Optional Attachment-(1)-16092020
Optional Attachment-(4)-16092020
Evidence of cessation;-16092020
Optional Attachment-(2)-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-25112019_signed
Form MGT-14-22112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Optional Attachment-(1)-15072019
Optional Attachment-(2)-15072019
Optional Attachment-(3)-15072019

Frequently Asked Questions

What is the date of Dentsu one private limited incorporation?

Incorporation date of the company is 27 November 2003 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Dentsu one private limited has appointed how many directors?

The appointed directors in the company are:

  • Hiroshi omata
  • Sidharth rao
  • Ashish bhasin
  • Anand sharad bhadkamkar
  • Sandeep goyal
  • Makoto nakao
  • Harjot singh narang
  • Rahul sharma
  • Amit wadhwa
  • Asha rajai suvarna
  • Neha srivastava
  • William vaz
  • Sumeer hardayal mathur