Company Information

CIN
U72900KA2014FTC077102
Status
Date of Incorporation
07 November 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
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
for over 1 year
Nakkyun Chong
Nakkyun Chong
Manager/Secretary
for almost 7 years

Past Directors

Divya Teja Kondeti
Divya Teja Kondeti
Director
about 5 years ago
Dong Eun Lee
Dong Eun Lee
Additional Director
about 6 years ago
Sandeep Hebbar
Sandeep Hebbar
Director
about 6 years ago
Subramanya Pradhan
Subramanya Pradhan
Additional Director
almost 7 years ago
Sharique Ahmad
Sharique Ahmad
Additional Director
almost 7 years ago
Park Yoon Taek
Park Yoon Taek
Director
about 8 years ago
Kim Sang Won
Kim Sang Won
Director
about 8 years ago
Kim Jihnwoo
Kim Jihnwoo
Director
about 8 years ago
Hemanth Kumar Venugopal
Hemanth Kumar Venugopal
Nominee Director
about 10 years ago
Krishnan Venugopal
Krishnan Venugopal
Director
about 10 years ago

Documents

Form ADT-1-03102020_signed
Copy of written consent given by auditor-01102020
Copy of the intimation sent by company-01102020
Copy of resolution passed by the company-01102020
Form ADT-3-23092020_signed
Resignation letter-23092020
Form DIR-12-06082020_signed
Notice of resignation;-05082020
Evidence of cessation;-05082020
Form INC-22-06072020_signed
Copies of the utility bills as mentioned above (not older than two months)-04072020
Copy of board resolution authorizing giving of notice-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
List of share holders, debenture holders;-17052020
Optional Attachment-(2)-17052020
Approval letter for extension of AGM;-17052020

Frequently Asked Questions

What is the incorporation date of the Planet11 ecommerce solutions india private limited?

Incorporation date of the company is 07 November 2014 .

What is the state of the Planet11 ecommerce solutions india private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Planet11 ecommerce solutions india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Planet11 ecommerce solutions india private limited?

Planet11 ecommerce solutions india private limited has appointed 12 of directors.

Who are the appointed Directors in Planet11 ecommerce solutions india private limited?

The appointed directors in the company are:

  • Krishnan venugopal
  • Hemanth kumar venugopal
  • Kim jihnwoo
  • Kim sang won
  • Nakkyun chong
  • Park yoon taek
  • Sharique ahmad
  • Subramanya pradhan
  • Sandeep hebbar
  • Dong eun lee
  • Divya teja kondeti
  • . imranpasha