Company Information

CIN
U45201MH2013PTC249270
Status
Date of Incorporation
15 October 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
16 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amruta Shrikant Ardhapurkar
Amruta Shrikant Ardhapurkar
Director/Designated Partner
for almost 5 years
Chaitali Roy Choudhury
Chaitali Roy Choudhury
Director/Designated Partner
for almost 5 years

Past Directors

Shankar Murlidhar Murarka
Shankar Murlidhar Murarka
Director
about 11 years ago
Vilas Uttamrao Patne
Vilas Uttamrao Patne
Director
about 11 years ago

Documents

Proof of dispatch-03012020
Notice of resignation filed with the company-03012020
Form DIR-11-03012020_signed
Acknowledgement received from company-03012020
Form DIR-12-25122019_signed
Form INC-22-24122019_signed
Copies of the utility bills as mentioned above (not older than two months)-24122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122019
Copy of board resolution authorizing giving of notice-24122019
Notice of resignation;-24122019
Evidence of cessation;-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Declaration by first director-24122019
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-27122018

Frequently Asked Questions

What is the date of Latitude infra ventures private limited incorporation?

Incorporation date of the company is 15 October 2013 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Latitude infra ventures private limited has appointed how many directors?

The appointed directors in the company are:

  • Vilas uttamrao patne
  • Shankar murlidhar murarka
  • Chaitali roy choudhury
  • Amruta shrikant ardhapurkar