Company Information

CIN
Status
Date of Incorporation
07 November 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
229,777,250
Authorised Capital
283,220,600

Directors

. Imranpasha
. Imranpasha
Director/Designated Partner
over 2 years ago
Nakkyun Chong
Nakkyun Chong
Manager/Secretary
almost 8 years ago

Past Directors

Divya Teja Kondeti
Divya Teja Kondeti
Director
about 6 years ago
Dong Eun Lee
Dong Eun Lee
Additional Director
about 7 years ago
Sandeep Hebbar
Sandeep Hebbar
Director
about 7 years ago
Subramanya Pradhan
Subramanya Pradhan
Additional Director
almost 8 years ago
Sharique Ahmad
Sharique Ahmad
Additional Director
almost 8 years ago
Park Yoon Taek
Park Yoon Taek
Director
over 9 years ago
Kim Sang Won
Kim Sang Won
Director
over 9 years ago
Kim Jihnwoo
Kim Jihnwoo
Director
over 9 years ago
Hemanth Kumar Venugopal
Hemanth Kumar Venugopal
Nominee Director
about 11 years ago
Krishnan Venugopal
Krishnan Venugopal
Director
about 11 years ago

Registered Trademarks

Giftiicon Planet11 Ecommerce Solutions India

[Class : 35] In Respect Of Advertising, Business Management, Business Administration, Office Functions.Providing Services For Bringing Together For The Benefit Of Others A Variety Of Consumer Goods Offline Or Online Via Electronic Media, Such As Web Platform Or Mobile Or Other Wireless Device Application, In Order To Enable Customers To Conveniently View & Purchase Such Good...

Shake Shake 11 Planet11 Ecommerce Solutions India

[Class : 35] In Respect Of Advertising, Business Management, Business Administration, Office Functions.Providing Services For Bringing Together For The Benefit Of Others A Variety Of Consumer Goods Offline Or Online Via Electronic Media, Such As Web Platform Or Mobile Or Other Wireless Device Application, In Order To Enable Customers To Conveniently View & Purchase Such Good...

Avenue11 Planet11 Ecommerce Solutions India

[Class : 31] Natural Plants; Natural Flowers; Fresh Fruits And Vegetables; Seeds, Natural Plants And Flowers; Live Animals; Malt; Agricultural, Horticultural And Forestry Products And Grains Not Included In Other Classes; Grains And By Products Of The Processing Of Cereals For Human Or Animal Consumption; Seeds
View +30 more Brands for Planet11 Ecommerce Solutions India Private Limited.

Documents

Form ADT-1-03102020_signed
Copy of the intimation sent by company-01102020
Copy of resolution passed by the company-01102020
Copy of written consent given by auditor-01102020
Form ADT-3-23092020_signed
Resignation letter-23092020
Form DIR-12-06082020_signed
Evidence of cessation;-05082020
Notice of resignation;-05082020
Form INC-22-06072020_signed
Copy of board resolution authorizing giving of notice-04072020
Copies of the utility bills as mentioned above (not older than two months)-04072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072020
Form DIR-12-03062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
Optional Attachment-(1)-01062020
Form MGT-7-25052020_signed
Copy of MGT-8-17052020
Approval letter for extension of AGM;-17052020
Optional Attachment-(2)-17052020
Optional Attachment-(1)-17052020
List of share holders, debenture holders;-17052020
Optional Attachment-(3)-17052020
Form DIR-12-10052020_signed
Evidence of cessation;-09052020
Optional Attachment-(1)-09052020
Form DPT-3-22042020-signed
Form DIR-12-30032020_signed
Evidence of cessation;-22032020
Notice of resignation;-22032020