Company Information

CIN
Status
Date of Incorporation
02 February 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
10 July 2023
Paid Up Capital
22,144,440
Authorised Capital
186,000,000

Directors

Yogesh Kaushik
Yogesh Kaushik
Director/Designated Partner
for almost 2 years
Sushilkumar Jiwarajka
Sushilkumar Jiwarajka
Director
for over 17 years
Vivek Amarnath Bhargava
Vivek Amarnath Bhargava
Director
for almost 26 years
Vani Vivek Bhargava
Vani Vivek Bhargava
Director
for over 24 years
Sidharth Rao
Sidharth Rao
Director/Designated Partner
for almost 2 years
Amit Wadhwa
Amit Wadhwa
Director/Designated Partner
for about 3 years
Asha Rajai Suvarna
Asha Rajai Suvarna
Director
for over 4 years
Nicholas James Latta Tomlinson
Nicholas James Latta Tomlinson
Director
for over 12 years

Past Directors

Heeru Bharatkumar Dingra
Heeru Bharatkumar Dingra
Additional Director
over 2 years ago
Steven John Mcnaught
Steven John Mcnaught
Director
about 11 years ago
Ashish Bhasin
Ashish Bhasin
Director
over 12 years ago
Tushar Sushilkumar Jiwarajka
Tushar Sushilkumar Jiwarajka
Additional Director
about 14 years ago

Documents

Form DIR-12-29102020_signed
Optional Attachment-(1)-23102020
Interest in other entities;-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Form DPT-3-17102020-signed
Form DPT-3-17092020-signed
Form MGT-7-12092020_signed
List of share holders, debenture holders;-08092020
Approval letter for extension of AGM;-08092020
Optional Attachment-(1)-08092020
Copy of MGT-8-08092020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-14082020
Approval letter of extension of financial year of AGM-14082020
Statement of the fact and reasons for not holding the AGM-14082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14082020
Form AOC-4(XBRL)-14082020_signed
Optional Attachment-(1)-29062020
Form MSME FORM I-13092019_signed
Form PAS-3-01072019_signed
Valuation Report from the valuer, if any;-01072019

Frequently Asked Questions

What is the incorporation date of the Dentsu network advertising private limited?

Incorporation date of the company is 02 February 1999 .

What is the state of the Dentsu network advertising private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Dentsu network advertising private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Dentsu network advertising private limited?

Dentsu network advertising private limited has appointed 12 of directors.

Who are the appointed Directors in Dentsu network advertising private limited?

The appointed directors in the company are:

  • Sidharth rao
  • Sushilkumar jiwarajka
  • Tushar sushilkumar jiwarajka
  • Ashish bhasin
  • Vivek amarnath bhargava
  • Nicholas james latta tomlinson
  • Steven john mcnaught
  • Amit wadhwa
  • Vani vivek bhargava
  • Asha rajai suvarna
  • Heeru bharatkumar dingra
  • Yogesh kaushik