Company Information

CIN
Status
Date of Incorporation
01 April 2021
State / ROC
Tamil Nadu / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Dakshayini Raakesh Shetty
Dakshayini Raakesh Shetty
Director/Designated Partner
over 2 years ago
Ramanand Raakesh
Ramanand Raakesh
Director/Designated Partner
over 4 years ago

Registered Trademarks

Iplanet Care+ Consolidated Techware

[Class : 37] Installation, Maintenance And Repair Of Electrical And Electronic Apparatus And Equipment Including Computer Hardware, Mobile Devices, Handheld Devices.

Iplanet Care+ Consolidated Techware

[Class : 35] Wholesale Distributorship Services For Mobiles, Computers, And Computer Software; Wholesale For Electronic Accessories; Wholesale And Retail Store Services; Wholesale Services For Smartphones; Wholesale Services For Computer Software; Wholesale Services For Computer Hardware; Wholesale Services For Wearable Computers; Online Wholesale Services.

Iplanet Education Consolidated Techware

[Class : 35] Wholesale Distributorship Services For Mobiles, Computers, And Computer Software; Wholesale For Electronic Accessories; Wholesale And Retail Store Services; Wholesale Services For Smartphones; Wholesale Services For Computer Software; Wholesale Services For Computer Hardware; Wholesale Services For Wearable Computers; Online Wholesale Services.
View +1 more Brands for Consolidated Techware Private Limited.

Charges

6 Crore
28 May 2022
Icici Bank Limited
6 Crore
16 November 2023
Others
0
28 May 2022
Others
0
16 November 2023
Others
0
28 May 2022
Others
0
16 November 2023
Others
0
28 May 2022
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112022
Directors report as per section 134(3)-10112022
Form AOC-4-10112022
List of share holders, debenture holders;-15112022
Form MGT-7-15112022_signed
Form ADT-1-27102022
Copy of resolution passed by the company-27102022
Copy of the intimation sent by company-27102022
Copy of written consent given by auditor-27102022
Form DIR-12-26102022_signed
Optional Attachment-(1)-26102022
Optional Attachment-(2)-26102022
Form CHG-1-13062022_signed
Instrument(s) of creation or modification of charge;-13062022
CERTIFICATE OF REGISTRATION OF CHARGE-20220613
Form MGT-6-08102021_signed
Optional Attachment-(1)-08102021
-08102021
Form INC-20A-12052021_signed
-30042021
Form ADT-1-20042021_signed
Copy of resolution passed by the company-19042021
Copy of written consent given by auditor-19042021
Copy of the intimation sent by company-19042021
CERTIFICATE OF INCORPORATION-20210401
Form SPICe MOA (INC-33)-30032021
Form SPICe AOA (INC-34)-30032021