Odeon Theatres Private Limited

Odeon Theatres Private Limited - real estate in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U70102MH2009PTC191559 Incorporated 07 April 2009 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company real estate
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Last financials
Mar 2017
Balance sheet date
Last AGM
12 Sep 2017
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About Odeon Theatres Private Limited

Data last updated:

Odeon Theatres Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Lodha Developers Private. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 07 April 2009.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2009PTC191559.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Shri Mangalya Constructions & Farms Private Limited. It was led by directors Vishal Mohan Ghadigaonkar and Smita Satish Ghag.

Its last annual general meeting (AGM) was held on 12 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Mumbai, Maharashtra.

Company Details of Odeon Theatres Private Limited
CIN U70102MH2009PTC191559
Registration Number 191559
Incorporation Date 07 April 2009
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 12 September 2017
Date of Balance Sheet 31 March 2017
Parent Company Lodha Developers Private
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    412 Floor – 4 17G Vardhaman Chamber Cawasji Patel Road Horniman Circle For, T, Mumbai, Maharashtra, India – 400001
  • Industry
    Real Estate, Real Estate Leasing, Commercial Real Estate
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Financials, compliance, directors, charges, ownership and filings for Odeon Theatres Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Odeon Theatres Private Limited FY 2017 filings available

Financial Statement Summary of Odeon Theatres Private Limited

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Financial Ratios of Odeon Theatres Private Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
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Liquidity and Debt
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Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Odeon Theatres are in the company report.

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Financial statements from 2015

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Auditor Details of Odeon Theatres Private Limited

Odeon Theatres Private Limited is audited by MZSK & Associates for the financial year 2017.

NameStatusAppointment DateCessation Date
MZSK & AssociatesLockedLockedLocked
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Board of Directors of Odeon Theatres Private Limited

Odeon Theatres has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vishal Mohan GhadigaonkarNominee Director05 Aug 201412 Years 2 MonthsAs last reported
Smita Satish GhagNominee Director05 Aug 201412 Years 2 MonthsAs last reported

Ownership and Shareholding of Odeon Theatres Private Limited

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Charges & Borrowings of Odeon Theatres Private Limited

Odeon Theatres Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Odeon Theatres Private Limited

Employment history and EPFO contributions of people linked to Odeon Theatres.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Odeon Theatres Private Limited

Odeon Theatres Private Limited has 11 board changes on record since 2009: 2 appointments and 9 cessations. The latest: Smita Satish Ghag ceased to be Additional Director on 30 Sep 2014.

AGM
Odeon Theatres Private Limited last Annual general meeting of members was held on 12 Sep 2017 as per latest MCA records.
Filing
Odeon Theatres Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Ceased
Smita Satish Ghag ceased to be Additional Director.
Ceased
Vishal Mohan Ghadigaonkar ceased to be Director.
Ceased
Deependra Ramjidas Gupta ceased to be Director.
Appointed
Smita Satish Ghag was appointed as Nominee Director.
Appointed
Vishal Mohan Ghadigaonkar was appointed as Nominee Director.
Ceased
Sagar Dhaku Gawde ceased to be Additional Director.
Ceased
Pramod Yeshwant Kamble ceased to be Director.
Ceased
Sanjay Ramchandra Ambre ceased to be Director.
Ceased
Trilok Joshi ceased to be Director.
Ceased
Sam Chacko George ceased to be Director.

2 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Odeon Theatres Private Limited

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MSME Payment Delays by Odeon Theatres Private Limited

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Subsidiaries & Group Companies of Odeon Theatres Private Limited

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GST Compliance of Odeon Theatres Private Limited

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MCA Filings & Documents of Odeon Theatres Private Limited

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MCA filings and documents

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Frequently Asked Questions about Odeon Theatres Private Limited

Odeon Theatres has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Odeon Theatres was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 07 April 2009 and is registered under CIN U70102MH2009PTC191559. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Odeon Theatres was incorporated on 07 April 2009. It is registered with the Registrar of Companies, Mumbai.

Odeon Theatres had 2 directors:

The CIN (Corporate Identification Number) of Odeon Theatres is U70102MH2009PTC191559. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Odeon Theatres is at 412 Floor – 4 17G Vardhaman Chamber Cawasji Patel Road Horniman Circle For, T, Mumbai, Maharashtra, India – 400001.

Odeon Theatres has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Odeon Theatres operated in the real estate industry, in the real estate leasing segment.

No. Odeon Theatres is not listed on any stock exchange. It is an unlisted company.

Smita Satish Ghag ceased to be Additional Director on 30 Sep 2014. Vishal Mohan Ghadigaonkar ceased to be Director on 30 Sep 2014. Deependra Ramjidas Gupta ceased to be Director on 05 Aug 2014. Odeon Theatres has 11 board changes on record in total.

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