Company Information

CIN
U92110MH1972PTC015915
Status
Date of Incorporation
22 July 1972
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
20 October 2021
Paid Up Capital
114,000
Authorised Capital
1,000,000

Directors

Abhinandan Mangal Prabhat Lodha
Abhinandan Mangal Prabhat Lodha
Director
for almost 17 years
Abhishek Mangalprabhat Lodha
Abhishek Mangalprabhat Lodha
Director
for almost 17 years
Manoj Suresh Vaishya
Manoj Suresh Vaishya
Additional Director
for about 11 years
Jitesh Ramkrishna Mirjolkar
Jitesh Ramkrishna Mirjolkar
Manager/Secretary
for almost 3 years
Pravin Kabra Kumar
Pravin Kabra Kumar
Director/Designated Partner
for over 1 year

Past Directors

Chirag Bharat Sarvaiya
Chirag Bharat Sarvaiya
Director
about 5 years ago
Amit Ashok Kamble
Amit Ashok Kamble
Nominee Director
about 10 years ago
Bharatkumar Jain Babulal
Bharatkumar Jain Babulal
Nominee Director
about 10 years ago
Pankajkumar Rajendra Jain
Pankajkumar Rajendra Jain
Nominee Director
over 11 years ago
Rameshchandra Chechani
Rameshchandra Chechani
Additional Director
almost 12 years ago
Surendrabhai Kantilal Shah
Surendrabhai Kantilal Shah
Director
about 15 years ago
Ramnandanam Omprakash Pandey
Ramnandanam Omprakash Pandey
Director
about 15 years ago
Prakash Wadhumal Alwani
Prakash Wadhumal Alwani
Managing Director
almost 51 years ago

Charges

0
16 April 2013
Religare Finvest Limited
4 Crore
28 May 2013
Religare Finvest Limited
2 Crore
03 April 2013
Pnb Housing Finance Limited
14 Crore
05 October 2012
Housing Development Finance Corporation Limited
120 Crore
22 June 2011
Housing Development Finance Corporation Limited
70 Crore
11 December 2009
Housing Development Finance Corporation Limited
40 Crore
23 May 2008
Kotak Mahindra Prime Limited
50 Crore
22 June 2011
Housing Development Finance Corporation Limited
0
11 December 2009
Housing Development Finance Corporation Limited
0
23 May 2008
Kotak Mahindra Prime Limited
0
05 October 2012
Housing Development Finance Corporation Limited
0
03 April 2013
Pnb Housing Finance Limited
0
16 April 2013
Religare Finvest Limited
0
28 May 2013
Religare Finvest Limited
0
22 June 2011
Housing Development Finance Corporation Limited
0
11 December 2009
Housing Development Finance Corporation Limited
0
23 May 2008
Kotak Mahindra Prime Limited
0
05 October 2012
Housing Development Finance Corporation Limited
0
03 April 2013
Pnb Housing Finance Limited
0
16 April 2013
Religare Finvest Limited
0
28 May 2013
Religare Finvest Limited
0
22 June 2011
Housing Development Finance Corporation Limited
0
11 December 2009
Housing Development Finance Corporation Limited
0
23 May 2008
Kotak Mahindra Prime Limited
0
05 October 2012
Housing Development Finance Corporation Limited
0
03 April 2013
Pnb Housing Finance Limited
0
16 April 2013
Religare Finvest Limited
0
28 May 2013
Religare Finvest Limited
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form AOC-4(XBRL)-30122020_signed
List of share holders, debenture holders;-02122020
Optional Attachment-(1)-02122020
Form MGT-7-02122020_signed
Form DIR-12-25112020_signed
Form ADT-1-29102020_signed
Copy of written consent given by auditor-26102020
Copy of resolution passed by the company-26102020
Form DPT-3-16102020-signed
Optional Attachment-(2)-30072020
Form DIR-12-30072020_signed
Optional Attachment-(1)-30072020
Notice of resignation;-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Evidence of cessation;-30072020
Form DPT-3-19062020-signed
Form BEN - 2-07012020_signed
Optional Attachment-(1)-07012020
Declaration under section 90-07012020

Frequently Asked Questions

What is the date of Odeon theatres and properties private limited incorporation?

Incorporation date of the company is 22 July 1972 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Odeon theatres and properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Chirag bharat sarvaiya
  • Bharatkumar jain babulal
  • Amit ashok kamble
  • Rameshchandra chechani
  • Ramnandanam omprakash pandey
  • Abhinandan mangal prabhat lodha
  • Abhishek mangalprabhat lodha
  • Surendrabhai kantilal shah
  • Prakash wadhumal alwani
  • Pankajkumar rajendra jain
  • Manoj suresh vaishya
  • Jitesh ramkrishna mirjolkar
  • Pravin kabra kumar