LATITUDES TOURISM PRIVATE LIMITED

OVERVIEW - LATITUDES TOURISM PRIVATE LIMITED

Latitudes Tourism Private Limited was an unlisted private company incorporated on 09 January, 2002. It is classified as a private limited company and is located in , Karnataka. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 2.22 lac.

The current status of Latitudes Tourism Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Latitudes Tourism Private Limited, per our records, was held on 28 September, 2018.

The Corporate Identification Number (CIN) of Latitudes Tourism Private Limited is U63040KA2002PTC029980. The registered office of Latitudes Tourism Private Limited was at 331-336, RAHEJA ARCADE, KORAMANGALA, Bangalore , Karnataka. The status of the company is now Amalgamated.

REGISTERED DETAILS - LATITUDES TOURISM PRIVATE LIMITED

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Directors - LATITUDES TOURISM PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Bharat Goenka who was appointed on 09 March, 2005. Bharat Goenka has been on the board for more than 19 years. The most recently appointed director is Venkataraman Ramachandran, who was appointed on 18 October, 2016.

Venkataraman Ramachandran has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 39 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
LAXMIDAS VALLABHDAS MERCHANT	Director	29 February, 2016	Other directorships - RB MEDIASOFT PRIVATE LIMITED,  Colorful Media Private Limited,  Adventure Marketing Private Limited,  RRB MEDIASOFT PRIVATE LIMITED,  RB Media Holdings Private Limited,  Watermark Infratech Private Limited,  NARAHARI ENTERPRISES LLP,  KAMALAKAR ENTERPRISES LLP,  SANCHAR CONTENT PRIVATE LIMITED,  RELIANCE MEDIA TRANSMISSION PRIVATE LIMITED,  VANISHREE COMMERCIALS PRIVATE LIMITED,  RB HOLDINGS PRIVATE LIMITED,  RELIANCE GLOBAL MANAGEMENT SERVICES LIMI TED,  DHANISHTA COMMERCIALS PRIVATE LIMITED,  PRANATHARTHI COMMERCIALS PRIVATE LIMITED,  RELIANCE INFOSOLUTIONS PRIVATE LIMITED,  NIJARUNA PROPERTIES PRIVATE LIMITED,  RELIANCE LIFE SCIENCES PRIVATE LIMITED,  ORIENTAL RUBBER INDUSTRIES PRIVATE LIMITED,
BHARAT GOENKA	Director	09 March, 2005	Other directorships - TALLY RESEARCH AND DEVELOPMENT PRIVATE LIMITED,  HORIZON EQUITIES PRIVATE LIMITED,  TALLY FILING SERVICES PRIVATE LIMITED,  BHARAT VIKAS FUND PRIVATE LIMITED,  SHYAM EQUITIES PRIVATE LIMITED,  TALLY ACCOUNT AGGREGATOR SERVICES PRIVATE LIMITED,  TALLY SOLUTIONS PRIVATE LIMITED,
VENKATARAMAN RAMACHANDRAN	Director	18 October, 2016	Other directorships - RB MEDIASOFT PRIVATE LIMITED,  Colorful Media Private Limited,  Adventure Marketing Private Limited,  RRB MEDIASOFT PRIVATE LIMITED,  RB Media Holdings Private Limited,  Watermark Infratech Private Limited,  REGAL EXTRUSION LLP,  REGAL GAS LLP,  JIO FUTURISTIC DIGITAL HOLDINGS PRIVATE LIMITED,  JIO CABLE AND BROADBAND HOLDINGS PRIVATE LIMITED,  SHINANO RETAIL PRIVATE LIMITED,  GENNEXT INNOVATION VENTURES LIMITED,  RB HOLDINGS PRIVATE LIMITED,  JIO DIGITAL DISTRIBUTION HOLDINGS PRIVATE LIMITED,  ELAKSHI COMMERCIALS PRIVATE LIMITED,  HAIMAVATHY PROPERTIES PRIVATE LIMITED,  GENESIS COLORS LIMITED,  RELIANCE BRANDS LUXURY FASHION PRIVATE LIMITED,  BVM OVERSEAS LIMITED,  ALOK INDUSTRIES LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
LAXMIDAS VALLABHDAS MERCHANT	Director	29 February, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RB MEDIASOFT PRIVATE LIMITED Director 07 July, 2014 Business Services Colorful Media Private Limited Director 07 July, 2014 Other service activites Adventure Marketing Private Limited Director 07 July, 2014 Business Services RRB MEDIASOFT PRIVATE LIMITED Director 07 July, 2014 Business Services RB Media Holdings Private Limited Director 07 July, 2014 Business Services Watermark Infratech Private Limited Director 07 July, 2014 Real Estate and Renting NARAHARI ENTERPRISES LLP Designated Partner 10 August, 2010 Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods KAMALAKAR ENTERPRISES LLP Director 10 August, 2010 Wholesale trade and commission trade, except of motor vehicles and motorcycles SANCHAR CONTENT PRIVATE LIMITED Director 18 July, 2014 Business Services RELIANCE MEDIA TRANSMISSION PRIVATE LIMITED Director 11 October, 2018 Business Services VANISHREE COMMERCIALS PRIVATE LIMITED Director 31 January, 2011 Business Services RB HOLDINGS PRIVATE LIMITED Director 07 July, 2014 Finance RELIANCE GLOBAL MANAGEMENT SERVICES LIMI TED Director 10 May, 1999 Business Services DHANISHTA COMMERCIALS PRIVATE LIMITED Director 22 March, 2007 Business Services PRANATHARTHI COMMERCIALS PRIVATE LIMITED Director 09 December, 2019 Trading RELIANCE INFOSOLUTIONS PRIVATE LIMITED Director 12 April, 2006 Computer Related Services NIJARUNA PROPERTIES PRIVATE LIMITED Director 06 February, 2018 Construction RELIANCE LIFE SCIENCES PRIVATE LIMITED Director 01 June, 2007 Manufacturing (Chemicals and chemical products) ORIENTAL RUBBER INDUSTRIES PRIVATE LIMITED Director 03 January, 2020 Manufacturing (Metals & Chemicals and their products)
BHARAT GOENKA	Director	09 March, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TALLY RESEARCH AND DEVELOPMENT PRIVATE LIMITED Director 21 November, 2005 Research and Development HORIZON EQUITIES PRIVATE LIMITED Director 27 March, 2012 Business Services TALLY FILING SERVICES PRIVATE LIMITED Director 19 October, 2016 Business Services BHARAT VIKAS FUND PRIVATE LIMITED Director 07 March, 2006 Business Services SHYAM EQUITIES PRIVATE LIMITED Director 01 July, 2005 Finance TALLY ACCOUNT AGGREGATOR SERVICES PRIVATE LIMITED Director 24 June, 2015 Computer Related Services TALLY SOLUTIONS PRIVATE LIMITED Director 09 December, 1999 Computer Related Services
VENKATARAMAN RAMACHANDRAN	Director	18 October, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RB MEDIASOFT PRIVATE LIMITED Additional director 09 March, 2015 Business Services Colorful Media Private Limited Additional director 09 March, 2015 Other service activites Adventure Marketing Private Limited Additional director 09 March, 2015 Business Services RRB MEDIASOFT PRIVATE LIMITED Additional director 09 March, 2015 Business Services RB Media Holdings Private Limited Additional director 09 March, 2015 Business Services Watermark Infratech Private Limited Additional director 09 March, 2015 Real Estate and Renting REGAL EXTRUSION LLP Director 16 December, 2020 Manufacture of rubber and plastic products REGAL GAS LLP Director 16 December, 2020 Electricity, Gas, Steam and Hot water supply JIO FUTURISTIC DIGITAL HOLDINGS PRIVATE LIMITED Director 15 October, 2018 Business Services JIO CABLE AND BROADBAND HOLDINGS PRIVATE LIMITED Director 12 October, 2018 Business Services SHINANO RETAIL PRIVATE LIMITED Director 18 February, 2016 Trading GENNEXT INNOVATION VENTURES LIMITED Director 07 December, 2011 Finance RB HOLDINGS PRIVATE LIMITED Director 09 March, 2015 Finance JIO DIGITAL DISTRIBUTION HOLDINGS PRIVATE LIMITED Director 15 October, 2018 Business Services ELAKSHI COMMERCIALS PRIVATE LIMITED Director 17 January, 2023 Trading HAIMAVATHY PROPERTIES PRIVATE LIMITED Director 01 September, 2023 Construction GENESIS COLORS LIMITED Director 22 September, 2018 Trading RELIANCE BRANDS LUXURY FASHION PRIVATE LIMITED Director 04 October, 2017 Business Services BVM OVERSEAS LIMITED Director 11 April, 2023 Trading ALOK INDUSTRIES LIMITED Director 14 September, 2020 Manufacture of textiles