Company Information

CIN
U63030KA2013PTC069085
Status
Date of Incorporation
13 May 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
16,058,250
Authorised Capital
27,495,000

Directors

Dhaval Ghanshyam Agarwal
Dhaval Ghanshyam Agarwal
Director/Designated Partner
for almost 2 years
Charles Antoine Gondrand
Charles Antoine Gondrand
Director
for over 11 years
Samir Baran Panda
Samir Baran Panda
Director
for over 11 years
Sujoy Guha
Sujoy Guha
Director
for almost 2 years

Past Directors

Subhash Vishwanath Baliga
Subhash Vishwanath Baliga
Additional Director
over 2 years ago

Charges

7 Crore
18 January 2019
Hdfc Bank Limited
15 Lak
28 September 2020
State Bank Of India
2 Crore
20 September 2021
Hdfc Bank Limited
7 Crore
22 April 2022
Hdfc Bank Limited
10 Lak
22 April 2022
Hdfc Bank Limited
0
18 January 2019
Hdfc Bank Limited
0
20 September 2021
Hdfc Bank Limited
0
28 September 2020
State Bank Of India
0
22 April 2022
Hdfc Bank Limited
0
18 January 2019
Hdfc Bank Limited
0
20 September 2021
Hdfc Bank Limited
0
28 September 2020
State Bank Of India
0
22 April 2022
Hdfc Bank Limited
0
18 January 2019
Hdfc Bank Limited
0
20 September 2021
Hdfc Bank Limited
0
28 September 2020
State Bank Of India
0
22 April 2022
Hdfc Bank Limited
0
18 January 2019
Hdfc Bank Limited
0
20 September 2021
Hdfc Bank Limited
0
28 September 2020
State Bank Of India
0
22 April 2022
Hdfc Bank Limited
0
18 January 2019
Hdfc Bank Limited
0
20 September 2021
Hdfc Bank Limited
0
28 September 2020
State Bank Of India
0
22 April 2022
Hdfc Bank Limited
0
18 January 2019
Hdfc Bank Limited
0
20 September 2021
Hdfc Bank Limited
0
28 September 2020
State Bank Of India
0

Documents

Form MGT-7-04012021_signed
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Form AOC-4-10122020_signed
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
Company CSR policy as per section 135(4)-09122020
Form MSME FORM I-31102020
Form CHG-1-27102020_signed
Optional Attachment-(1)-27102020
Instrument(s) of creation or modification of charge;-27102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201027
Form MGT-14-22102020_signed
Form DIR-12-21102020_signed
Optional Attachment-(3)-20102020
Optional Attachment-(1)-20102020
Optional Attachment-(2)-20102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Optional Attachment-(1)-20102020

Frequently Asked Questions

What is the date of Criticalog india private limited incorporation?

Incorporation date of the company is 13 May 2013 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Criticalog india private limited has appointed how many directors?

The appointed directors in the company are:

  • Dhaval ghanshyam agarwal
  • Sujoy guha
  • Samir baran panda
  • Charles antoine gondrand
  • Subhash vishwanath baliga