Company Information
CIN
Status
Date of Incorporation
06 April 2005
State / ROC
Delhi / ROC Delhi
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
Pramod Kumar Bhandula
Director/Designated Partner
over 2 years ago
over 2 years ago
Kanokwan Keitley
Director/Designated Partner
about 7 years ago
about 7 years ago
Olivier Heroguelle
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Juliette Cecile Marie Vigier Mouchonnet
Director
about 9 years ago
about 9 years ago
Mehak Khanna
Company Secretary
over 10 years ago
over 10 years ago
Jason Paul Eastwood
Director
over 14 years ago
over 14 years ago
Kuldeep Singh Rawat
Company Secretary
almost 15 years ago
almost 15 years ago
Emmanuel Andre Bernard Bastide
Additional Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 6] Billboards, Columns And Panels For Displaying, Signalling,
Information And Communication And Advertising Purposes,
Essentially Made Out Of Metal; Metal Kiosks; Metal Shelters
For Travellers; Metal Installations For Bicycle Parking,
Namely Metal Fastening Posts For Bicycles And Metal
Fastening Rings For Bicycles; Metal Benches; Containers For The
Recov...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 38] Communications By Optic Fiber Networks, Computer Terminals, Telephones, Radiophone, By Internet And By Satellites, Sending, Exchange And Transmission Of Information, Messages, Data, Sounds And Images By Optic Fiber Networks, By Radio Waves, By Cables, By Computer Terminals, By Telephone, Radiophone, Telematic By Internet, By Satellites Or By Whatever Way, Electr...
[Class : 35] Rental Of Advertising Material, Illuminating Advertising, Namely Broadcasting Or Advertising Slogans, Rental Of Display Panels, Services Of Display Networks, Distribution Of Advertising, Slogans, Delivery And Distribution Of Advertising Materials (Leaflets And Catalogues, Samples, Ads); Display Consultancy, Advertising Production Services, Management Of Advertis...
View +14 more Brands for Jcdecaux Advertising India Private Limited.
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
Optional Attachment-(1)-25122020
Approval letter of extension of financial year of AGM-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
Copy of MGT-8-05112019
List of share holders, debenture holders;-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
Optional Attachment-(1)-05022019
Copies of the utility bills as mentioned above (not older than two months)-05022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022019
Form DIR-12-19122018_signed
Optional Attachment-(1)-19122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122018
Form AOC-4(XBRL)-17122018_signed
List of share holders, debenture holders;-27112018
Copy of MGT-8-27112018
Evidence of cessation;-27112018
Form DIR-12-27112018_signed
Form MGT-7-27112018_signed
