| CIN | U74999TN2017OPC116804 |
| Company Name | TRACALOGIC (OPC) PRIVATE LIMITED |
| ROC Code | RoC-Chennai |
| Registration Number | 116804 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | One Person Company |
| Authorised Capital (Rs) | 20,00,000 |
| Paid up Capital (Rs) | 1,00,000 |
| Date of Incorporation | 29-05-2017 |
| Registered Address | 58, First Floor, Thiru vi ka street, Pallavaram Chennai Tamil Nadu India 600043 |
| Address other than R/o | - |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 07755054 | ABHIRAJ MUKHERJEE | 29-05-2017 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 11,18,000 |
| MGT-7 | ₹ 10,97,000 |
| DIR-3 KYC | ₹ 5,000 |
| Total Penalty | ₹ 22,20,000 |
🎉90% WAIVER APPLIED | - ₹ 19,98,000 |
| Amount Payable (10%) | ₹ 2,22,000 |
Full waiver breakdown available next page.
The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.