Latitudes Tourism Private Limited, a amalgamated private limited company, was established on 09 January 2002 in Bangalore, Karnataka, India. Engaging in travel & tourism within the tourism and accommodation sector, it holds CIN: U63040KA2002PTC029980. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.22 M.
Its leadership includes Laxmidas Vallabhdas Merchant (Director), Venkataraman Ramachandran (Director), Bharat Goenka (Director). Past directors included Laxmidas Vallabhdas Merchant, Anil Kumar Birla, Venkataraman Ramachandran. Its latest AGM occurred on 28 September 2018, with the balance sheet filed on 31 March 2018. It is based at 331-336, Raheja Arcade, Koramangala,, Bangalore, Karnataka, 560095.
U63040KA2002PTC029980
029980
09 January 2002
₹0.50 M
₹0.22 M
Roc Bangalore
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Laxmidas Vallabhdas Merchant | Director | 29 Feb 2016 | Current |
| Venkataraman Ramachandran | Director | 18 Oct 2016 | Current |
| Bharat Goenka | Director | 09 Mar 2005 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 28 Sep 2016 | Past |
| Pramod Abcsdd | Director | 20 May 2016 | Past |
| Pramod Abcsdd | Additional Director | 21 Sep 2017 | Past |
| Pramod Abcsdd | Director | 18 Oct 2016 | Past |
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Latitudes Tourism Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Latitudes Tourism had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Latitudes Tourism Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records. was documented.
Latitudes Tourism Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Bangalore. was recorded as a recent event.
The activity Venkataraman Ramachandran was appointed as a Director was appointed as a Director on 18 Oct 2016 & has been associated with this company since 9 years 1 month . was completed.
Progress on Laxmidas Vallabhdas Merchant was appointed as a Director was appointed as a Director on 29 Feb 2016 & has been associated with this company since 9 years 9 months . was documented.
Progress on Bharat Goenka was appointed as a Director was appointed as a Director on 09 Mar 2005 & has been associated with this company since 20 years 8 months . was documented.
Latitudes Tourism Private Limited was registered on 09 Jan 2002 with Roc Bangalore & aged 23 years 10 months as per MCA records. was recorded as a recent event.
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The CIN of Latitudes Tourism Private Limited is U63040KA2002PTC029980.
Latitudes Tourism Private Limited is headquartered at 331-336, Raheja Arcade, Koramangala,, Bangalore, Karnataka, 560095.
Latitudes Tourism Private Limited was incorporated on 09 January 2002.
The current directors of Latitudes Tourism Private Limited are
The primary industry of Latitudes Tourism Private Limited is Tourism And Accommodation.
Latitudes Tourism Private Limited is unlisted.
The authorized capital of Latitudes Tourism Private Limited is ₹0.50 M, and the paid-up capital is ₹0.22 M.
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