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LATECOERE INDIA PRIVATE LIMITED




Latecoere India Private Limited is a Private incorporated on 10 August 2018. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 30,000,000. It is inolved in Manufacture of transport equipment n.e.c.

Latecoere India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Latecoere India Private Limited are Marc Delaet and Thierry Jean Paul Mootz.

Latecoere India Private Limited's Corporate Identification Number is (CIN) U35999KA2018FTC115423 and its registration number is 115423.Its Email address is [email protected] and its registered address is S-5 No. 139, 02 Shalimar Galaxy, 3rd Floor,Seshadripuram, 1st Main Road, BANGALORE Bangalore KA 560020 IN.

Current status of Latecoere India Private Limited is - Active.

Company Details

CIN

U35999KA2018FTC115423

Company Name

LATECOERE INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Bangalore

Registration Number

115423

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

10 August 2018

Age of Company

5 years, 8 month, 10 days

Activity

Manufacture of transport equipment n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹30,000,000

Paid up capital

₹30,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

S-5 No. 139, 02 Shalimar Galaxy, 3rd Floor,Seshadripuram, 1st Main Road, BANGALORE Bangalore KA 560020 IN

Director Details

DIN Director Name Designation Appointment Date

06452972

MARC DELAET

Director

27 July 2022

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Other Companies Associated with

Company Designation Appointment Date

Currently Marc Delaet is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08956036

THIERRY JEAN PAUL MOOTZ

Director

12 November 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Thierry Jean Paul Mootz is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U28999KA2019FTC126028
TOKYO FOUNDRY INDIA PRIVATE LIMITED S-5 No. 139, 02 Shalimar Galaxy, 3rd Floor, Seshadripuram, 1st Main Road BANGALORE Bangalore KA 560020 IN
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BUSINESS AND DECISION SOFTWARE INDIA PRI VATE LIMITED No.139, 3rd Floor, Shalimar Galaxy 1st Main Road Seshadripuram Bangalore Bangalore KA 560020 IN
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SUYASHA CORPORATE SERVICES PRIVATE LIMITED S 5, III FLOOR, NO.139, SHALIMAR GALAXY 1ST MAIN ROAD, SHESHADRIPURAM BANGALORE KA 560020 IN
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FOUR CUBES CONSULTING PRIVATE LIMITED NO. 166/1, 3RD FLOOR, S. S. PLAZA 1ST MAIN ROAD, SESHADRIPURAM BANGALORE Bangalore KA 560020 IN
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SUPER TASTY BAKERY FOODS (INDIA) PRIVATE LIMITED NO.139, F5, 2ND FLOOR, SHALIMAR GALAXY 1ST MAIN ROAD, SHESHADRIPURAM BANGALORE KA 560020 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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