Company Information

CIN
Status
Date of Incorporation
12 September 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
747,120
Authorised Capital
750,000

Directors

Rajan Binod Kumar
Rajan Binod Kumar
Director/Designated Partner
for over 1 year
Colombo Carlo Simone
Colombo Carlo Simone
Director
for over 8 years

Past Directors

Pamela Ramalingam
Pamela Ramalingam
Director
over 12 years ago

Documents

Form AOC-4-03042021_signed
Form AOC-4-09012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form ADT-1-26122020_signed
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Form DPT-3-10112020-signed
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
Form DPT-3-28112019-signed
Form DPT-3-19112019-signed
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
Copies of the utility bills as mentioned above (not older than two months)-16092019

Frequently Asked Questions

When was the Trace one technology india private limited incorporated?

The Trace one technology india private limited was incorporated with ROC on 12 September 2012 as .

Where has the Trace one technology india private limited been incorporated?

The company was incorporated in Chennai with registration number 087619.

What is the E-filing status of the company?

The status of Trace one technology india private limited is Active.

Number of Key Management personnel of the Trace one technology india private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Trace one technology india private limited?

The appointed directors in the company are:

  • Pamela ramalingam
  • Colombo carlo simone
  • Rajan binod kumar