Company Information

CIN
Status
Date of Incorporation
12 March 1997
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Atul Ishwardas Chordia
Atul Ishwardas Chordia
Director/Designated Partner
for over 1 year
Farookh Khan Noormohammad
Farookh Khan Noormohammad
Director/Designated Partner
for over 1 year

Past Directors

Deepak Meghji Rachh
Deepak Meghji Rachh
Additional Director
almost 18 years ago
Mahendra Chagpal Karia
Mahendra Chagpal Karia
Additional Director
almost 18 years ago
Anne Rosario Fernandes
Anne Rosario Fernandes
Director
about 24 years ago

Documents

Form DPT-3-18112019-signed
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Copy of the intimation sent by company-26092019
Directors report as per section 134(3)-25092019
List of share holders, debenture holders;-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Optional Attachment-(1)-17082019
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Directors report as per section 134(3)-11072017
Form AOC-4-11072017_signed

Frequently Asked Questions

When was the Odeon impex private limited incorporated?

The Odeon impex private limited was incorporated with ROC on 12 March 1997 as .

Where has the Odeon impex private limited been incorporated?

The company was incorporated in Pune with registration number 133979.

What is the E-filing status of the company?

The status of Odeon impex private limited is Active.

Number of Key Management personnel of the Odeon impex private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Odeon impex private limited?

The appointed directors in the company are:

  • Atul ishwardas chordia
  • Farookh khan noormohammad
  • Mahendra chagpal karia
  • Deepak meghji rachh
  • Anne rosario fernandes