| CIN | U51909TN2020FTC137448 |
| Company Name | RAAY SHINE PRIVATE LIMITED |
| ROC Code | RoC-Chennai |
| Registration Number | 137448 |
| Company Category | Company limited by Shares |
| Company SubCategory | Subsidiary of Foreign Company |
| Class of Company | Private |
| Authorised Capital (Rs) | 15,00,000 |
| Paid up Capital (Rs) | 1,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 26-08-2020 |
| Registered Address | No.131, Jaganatha Nagar 1st Main Road Jaganathan Nagar, Arumbakkam Chennai Chennai TN 600106 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 03446992 | ROSHAN ANAND RUKMANGATHAN | 26-08-2020 |
| 08850644 | LINDA RAYAN | 26-08-2020 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 4,20,500 |
| MGT-7 | ₹ 4,08,500 |
| Total Penalty | ₹ 8,29,000 |
🎉90% WAIVER APPLIED | - ₹ 7,46,100 |
| Amount Payable (10%) | ₹ 82,900 |
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.