Company Information

CIN
Status
Date of Incorporation
05 August 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,385,820
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nishchint Paliwal
Nishchint Paliwal
Director/Designated Partner
about 1 year ago
Anshul Kumar
Anshul Kumar
Director/Designated Partner
over 1 year ago
Dipinder Singh Sekhon
Dipinder Singh Sekhon
Director/Designated Partner
almost 2 years ago
Anoop G Prabhu
Anoop G Prabhu
Director/Designated Partner
about 2 years ago
Nishant Sharma
Nishant Sharma
Director/Designated Partner
over 3 years ago
Ashwani Gautam
Ashwani Gautam
Director/Designated Partner
about 6 years ago
Yogesh Andlay
Yogesh Andlay
Beneficial Owner
over 14 years ago
Pankaj Shrimali
Pankaj Shrimali
Director
about 18 years ago
Meenakshi Balakrishnan
Meenakshi Balakrishnan
Director
over 22 years ago
Prem Kumar Kalra
Prem Kumar Kalra
Director
over 22 years ago

Past Directors

Jatin Sharma
Jatin Sharma
Director
over 22 years ago
Nishant Sharma
Nishant Sharma
Director
over 22 years ago
Bijendra Nath Jain
Bijendra Nath Jain
Director
over 22 years ago
Subhashis Banerjee
Subhashis Banerjee
Director
over 22 years ago

Registered Trademarks

Cash Hawk Kritikal Solution

[Class : 9] Computer Software. Security Products For Atm And Teller Machines, Camera For Security, Built In Information Security Systems Using Strong Encryption For Data Storage And Communication, Intuitive Graphical User Interface

Okapi With Device Kritikal Solutions

[Class : 42] Computer Services Related To Software And Hardware, Services Related To Network Device, Computer Software And Hardware Development Services, Computer Security Services.

Kritikal Kritikal Solutions

[Class : 42] Computer Services Related To Software And Hardware, Computer Software And Hardware Development Services, Computer Security Services.
View +1 more Brands for Kritikal Solutions Private Limited.

Charges

2 Crore
28 September 2011
Small Industries Development Bank Of India
82 Lak
09 February 2010
Small Industries Development Bank Of India
18 Lak
19 January 2021
Hdfc Bank Limited
2 Crore
19 January 2021
Hdfc Bank Limited
0
28 September 2011
Small Industries Development Bank Of India
0
09 February 2010
Small Industries Development Bank Of India
0
19 January 2021
Hdfc Bank Limited
0
28 September 2011
Small Industries Development Bank Of India
0
09 February 2010
Small Industries Development Bank Of India
0
19 January 2021
Hdfc Bank Limited
0
28 September 2011
Small Industries Development Bank Of India
0
09 February 2010
Small Industries Development Bank Of India
0

Documents

Form DPT-3-14122020-signed
Form MSME FORM I-29102020_signed
Form DPT-3-22012020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Supplementary or Test audit report under section 143-22102019
Form AOC - 4 CFS-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Statement of Subsidiaries as per section 129 - Form AOC-1-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form BEN - 2-03092019_signed
Declaration under section 90-03092019
Form MSME FORM I-08062019_signed
Form DIR-12-08012019_signed
Optional Attachment-(1)-07012019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-26102018
Form AOC - 4 CFS-27102018_signed
Form AOC-4-27102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
Supplementary or Test audit report under section 143-26102018
Directors report as per section 134(3)-26102018
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018