Company Information

CIN
Status
Date of Incorporation
13 May 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
16,058,250
Authorised Capital
27,495,000

Directors

Sujoy Guha
Sujoy Guha
Director
almost 3 years ago
Dhaval Ghanshyam Agarwal
Dhaval Ghanshyam Agarwal
Director/Designated Partner
almost 3 years ago
Charles Antoine Gondrand
Charles Antoine Gondrand
Director
over 12 years ago
Samir Baran Panda
Samir Baran Panda
Director
over 12 years ago

Past Directors

Subhash Vishwanath Baliga
Subhash Vishwanath Baliga
Additional Director
over 3 years ago

Registered Trademarks

Ecritica Criticalog India

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software; Computer Software Development In The Field Of Freight Transportation By Truck, Rail, Air And Ocean; Providing Temporary Use Of On Line Non Downloadable Software For Inventory Manageme...

Ecritica Criticalog India

[Class : 39] Transportation Services; Transport Of Valuables; Hauling; Supply Chain Logistics And Reverse Logistics Services, Namely, Storage, Transportation And Delivery Of Documents, Goods, Packages, Raw Materials, And Other Freight For Others By Air, Road And Water; Crating Of Air Transportation Goods; Freight Transportation And Freight Forwarding Services; Transportatio...

Ecritica Criticalog India

[Class : 35] Business Administration And Business Management In The Field Of Transport And Delivery; Provision Of Business Information, Consultation And Business Advisory Services In The Field Of Transportation Logistics; Freight Logistics Management: Business Management Services, Namely, Managing Logistics, Reverse Logistics, Supply Chain Services, Supply Chain Visibility A...
View +11 more Brands for Criticalog India Private Limited.

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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
Directors report as per section 134(3)-09122020
Company CSR policy as per section 135(4)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form MSME FORM I-31102020
Instrument(s) of creation or modification of charge;-27102020
Optional Attachment-(1)-27102020
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201027
Form MGT-14-22102020_signed
Form DIR-12-21102020_signed
Optional Attachment-(2)-20102020
Optional Attachment-(3)-20102020
Optional Attachment-(1)-20102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Optional Attachment-(1)-20102020
Form DPT-3-07072020-signed
Form MSME FORM I-24042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Form DIR-12-07012020_signed
Interest in other entities;-07012020
Optional Attachment-(1)-07012020
Optional Attachment-(2)-07012020
Form CHG-1-07122019_signed
Instrument(s) of creation or modification of charge;-02122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191202