Latin Exports Private Limited, a struck off private limited company, was established on 28 June 1993 in Chennai, Tamil Nadu, India. Engaging in other wholesale within the trading sector, it holds CIN: U52321TN1993PTC025337. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹0.74 M.
Its leadership includes Shalini Ramachandran (Director), Sathish Nair Mannil (Managing Director). Past directors included Sathish Nair Mannil, Khemchand Boolchand Mohinani. It holds no open charges and ₹1.19 Cr settled loans. Its latest AGM occurred on 05 August 2016, with the balance sheet filed on 31 March 2016. It is based at Plot No.21, Flat No.8, Sri Krupa 3Rd Seaward Road, Valmiki Nagar, Thiruva, Nmiyur, Chennai, Tamil Nadu, 600041.
U52321TN1993PTC025337
025337
28 June 1993
₹3.00 M
₹0.74 M
Roc Chennai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shalini Ramachandran | Director | 28 Jun 1993 | Current |
| Sathish Nair Mannil | Managing Director | 28 Jun 1993 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 29 Aug 2013 | Past |
| Pramod Abcsdd | Director | 10 Jan 2019 | Past |
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In 2016, Latin Exports had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹11,900,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 May 2011 | Indian Overseas Bank | ₹1.19 Cr | Satisfied |
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The activity A charge registered on 18 May 2011 via Charge ID 10287226 with Indian Overseas Bank was fully satisfied on 19 Feb 2019. was completed.
The activity Latin Exports Private Limited last Annual general meeting of members was held on 05 Aug 2016 as per latest MCA records. was completed.
The activity Latin Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Chennai. was completed.
The activity A charge with Indian Overseas Bank of Rs. 11.90 M registered on 18 May 2011 with Charge ID 10287226 was modified on 16 Mar 2012. was completed.
A charge with Indian Overseas Bank amounted to Rs. 11.90 M with Charge ID 10287226 was registered on 18 May 2011. was recorded as a recent event.
The activity Shalini Ramachandran was appointed as a Director was appointed as a Director on 28 Jun 1993 & has been associated with this company since 32 years 5 months . was completed.
The CIN of Latin Exports Private Limited is U52321TN1993PTC025337.
Latin Exports Private Limited is headquartered at Plot No.21, Flat No.8, Sri Krupa 3Rd Seaward Road, Valmiki Nagar, Thiruva, Nmiyur, Chennai, Tamil Nadu, 600041.
Latin Exports Private Limited was incorporated on 28 June 1993.
The current directors of Latin Exports Private Limited are
The primary industry of Latin Exports Private Limited is Trading.
Latin Exports Private Limited is unlisted.
The authorized capital of Latin Exports Private Limited is ₹3.00 M, and the paid-up capital is ₹0.74 M.
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