Company Information

CIN
Status
Date of Incorporation
19 April 2006
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jeremy Rossen
Jeremy Rossen
Director/Designated Partner
for over 1 year
Raj Surendramohan Hajela
Raj Surendramohan Hajela
Managing Director
for over 18 years
Neha Baid
Neha Baid
Director
for about 9 years
Nilay Pradipbhai Mehta
Nilay Pradipbhai Mehta
Director/Designated Partner
for almost 2 years
Brian Stewart
Brian Stewart
Director/Designated Partner
for over 1 year

Past Directors

Natalia Julia Cianfaglione
Natalia Julia Cianfaglione
Additional Director
over 5 years ago
Ajinkya Anil Beke
Ajinkya Anil Beke
Additional Director
over 8 years ago
Stephen Hicks
Stephen Hicks
Director
about 9 years ago
Prashant Srinivasaiah Maragowdanahalli
Prashant Srinivasaiah Maragowdanahalli
Director
about 9 years ago
Oliver Eh Deng
Oliver Eh Deng
Director
over 18 years ago

Documents

Form MGT-14-04012021-signed
Copy of MGT-8-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Optional Attachment-(1)-25122020
Optional Attachment-(2)-25122020
Altered memorandum of association-25122020
Altered articles of association-25122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Form AOC-4-24122020_signed
Form DIR-12-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Altered memorandum of association-22122020
Directors report as per section 134(3)-22122020
Optional Attachment-(1)-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Altered articles of association-22122020
Optional Attachment-(1)-22122020

Frequently Asked Questions

When was the Ziff davis performance marketing private limited incorporated?

The Ziff davis performance marketing private limited was incorporated with ROC on 19 April 2006 as .

Where has the Ziff davis performance marketing private limited been incorporated?

The company was incorporated in Pune with registration number 128342.

What is the E-filing status of the company?

The status of Ziff davis performance marketing private limited is Active.

Number of Key Management personnel of the Ziff davis performance marketing private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Ziff davis performance marketing private limited?

The appointed directors in the company are:

  • Raj surendramohan hajela
  • Oliver eh deng
  • Neha baid
  • Prashant srinivasaiah maragowdanahalli
  • Stephen hicks
  • Brian stewart
  • Ajinkya anil beke
  • Nilay pradipbhai mehta
  • Natalia julia cianfaglione
  • Jeremy rossen