Company Information
CIN
Status
Date of Incorporation
28 September 2004
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 June 2018
Paid Up Capital
42,500,000
Authorised Capital
42,500,000
Past Directors
Venkateswara Rao Koneru
Whole Time Director
about 14 years ago
about 14 years ago
Koneru Sudheer
Managing Director
about 16 years ago
about 16 years ago
Dheeraj Koneru
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 32] Non Alcoholic Beverages, Saturated And Unsaturated, Namely, Mineral Beverages, Effervescing Beverages, And Ionic Beverages, Soft Drinks, Energy Drinks, Syrups, Concentrates And Other Preparations For Making Soft Drinks And Fruit Drinks, Sports Drinks, Fruit Juices And Vegetable Juices Included In This Class; Fruit Nectar And Beverages From Fruit Juices, Table Wa...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 33] Alcoholic Beverages (Except Beers); Spirits, Liquors
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 32] Non Alcoholic Beverages, Saturated And Unsaturated, Namely, Mineral Beverages, Effervescing Beverages, And Ionic Beverages, Soft Drinks, Energy Drinks, Syrups, Concentrates And Other Preparations For Making Soft Drinks And Fruit Drinks, Sports Drinks, Fruit Juices And Vegetable Juices Included In This Class; Fruit Nectar And Beverages From Fruit Juices, Table Wa...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +12 more Brands for Latitudes Health Private Limited.
Charges
02 September 2011
Sudheer Koneru
2 Crore
19 February 2008
Bank Of Maharashtra
2 Crore
19 February 2008
Bank Of Maharashtra
0
02 September 2011
Sudheer Koneru
0
19 February 2008
Bank Of Maharashtra
0
02 September 2011
Sudheer Koneru
0
19 February 2008
Bank Of Maharashtra
0
02 September 2011
Sudheer Koneru
0
Documents
Form MGT-14-26072018_signed
Form AOC-4-26072018_signed
Form MGT-7-26072018_signed
Optional Attachment-(1)-23072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
Directors report as per section 134(3)-23072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072018
List of share holders, debenture holders;-23072018
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
Form INC-22-28122016_signed
Optional Attachment-(1)-20122016
Copy of board resolution authorizing giving of notice-20122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122016
Copies of the utility bills as mentioned above (not older than two months)-20122016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form MGT-7-291215.OCT
Form AOC-4-281215.OCT
Form ADT-1-220115.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT
Form66-301014 for the FY ending on-310314.OCT
