Company Information

CIN
U74300DL2005PTC134745
Status
Date of Incorporation
06 April 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,062,023,000
Authorised Capital
1,063,000,000

Directors

Kanokwan Keitley
Kanokwan Keitley
Director/Designated Partner
for about 6 years
Olivier Heroguelle
Olivier Heroguelle
Director/Designated Partner
for about 8 years
Pramod Kumar Bhandula
Pramod Kumar Bhandula
Director/Designated Partner
for over 1 year

Past Directors

Juliette Cecile Marie Vigier Mouchonnet
Juliette Cecile Marie Vigier Mouchonnet
Director
about 8 years ago
Mehak Khanna
Mehak Khanna
Company Secretary
over 9 years ago
Jason Paul Eastwood
Jason Paul Eastwood
Director
over 13 years ago
Kuldeep Singh Rawat
Kuldeep Singh Rawat
Company Secretary
over 13 years ago
Emmanuel Andre Bernard Bastide
Emmanuel Andre Bernard Bastide
Additional Director
over 17 years ago

Documents

Form DPT-3-02032021-signed
Form AOC-4(XBRL)-29122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Approval letter of extension of financial year of AGM-25122020
Optional Attachment-(1)-25122020
Form DPT-3-09092020-signed
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Optional Attachment-(1)-22112019
Form MGT-7-06112019_signed
List of share holders, debenture holders;-05112019
Copy of MGT-8-05112019
Form DPT-3-27062019
Form MSME FORM I-03062019_signed
Form MSME FORM I-23052019_signed
Optional Attachment-(1)-14032019
Form DIR-12-14032019_signed
Form INC-22-05022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022019
Copies of the utility bills as mentioned above (not older than two months)-05022019

Frequently Asked Questions

What is the incorporation date of the Jcdecaux advertising india private limited?

Incorporation date of the company is 06 April 2005 .

What is the state of the Jcdecaux advertising india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Jcdecaux advertising india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Jcdecaux advertising india private limited?

Jcdecaux advertising india private limited has appointed 8 of directors.

Who are the appointed Directors in Jcdecaux advertising india private limited?

The appointed directors in the company are:

  • Mehak khanna
  • Pramod kumar bhandula
  • Emmanuel andre bernard bastide
  • Jason paul eastwood
  • Juliette cecile marie vigier mouchonnet
  • Olivier heroguelle
  • Kanokwan keitley
  • Kuldeep singh rawat