| CIN | U74920TN2015PTC103363 |
| Company Name | DRAGON DETECTIVE & SECURITY GUARD PRIVATE LIMITED |
| ROC Code | RoC-Chennai |
| Registration Number | 103363 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Private |
| Authorised Capital (Rs) | 1,00,000 |
| Paid up Capital (Rs) | 1,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 18-12-2015 |
| Registered Address | NO.521, ROOM NO.2, 2ND FLOOR, SMS KONICO COMPLEX MANNADY STREET NA Chennai Tamil Nadu 600001 |
| Email Id | RAGHUDRAGON786@GMAIL.COM |
| Whether Listed or not | Unlisted |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 06600727 | NOORJAHAN BIBI | 18-12-2015 |
| 06600733 | VETRY RAGUBALAN | 18-12-2015 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 17,91,700 |
| MGT-7 | ₹ 17,61,700 |
| DIR-3 KYC | ₹ 5,000 (Excluded) |
| Total Penalty | ₹ 35,53,400 |
🎉90% WAIVER APPLIED | - ₹ 31,98,060 |
| Amount Payable (10%) | ₹ 3,55,340 |
Full waiver breakdown available next page
IndiaFilings is not affiliated with any companies listed on this website and does not represent them. Please contact the respective company directly for their inquiries.