Company Information

CIN
U51502KA2013PTC067990
Status
Date of Incorporation
26 February 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
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
500,000

Directors

Neha Rameshchandra Vasant
Neha Rameshchandra Vasant
Director
for almost 12 years
Vinay Diddee
Vinay Diddee
Director
for almost 12 years

Past Directors

Documents

List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form INC-22-15092017_signed
Optional Attachment-(1)-15092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092017
Copy of board resolution authorizing giving of notice-15092017
Copies of the utility bills as mentioned above (not older than two months)-15092017

Frequently Asked Questions

What is the incorporation date of the Latitude merchandising private limited?

Incorporation date of the company is 26 February 2013 .

What is the state of the Latitude merchandising private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Latitude merchandising private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Latitude merchandising private limited?

Latitude merchandising private limited has appointed 2 of directors.

Who are the appointed Directors in Latitude merchandising private limited?

The appointed directors in the company are:

  • Vinay diddee
  • Neha rameshchandra vasant