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RAJKUMAR MODI FOUNDATION

CIN : U88900TN2024NPL174618
|
ROC : RoC-Chennai
Active
Last Updated On : 22-08-2025
CINU88900TN2024NPL174618
Company NameRAJKUMAR MODI FOUNDATION
ROC CodeRoC-Chennai
Registration Number174618
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)10,000
Paid up Capital (Rs)10,000
Date of Incorporation11-11-2024
Registered Address622B, New No. 99, Old No 144, Padur, Poonamalle Sriperumbudur Kanchipuram Tamil Nadu India 602105
Email Idcorp.compliances@mtandt.com
Whether Listed or notUnlisted
Suspended at stock exchangeN
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00805917GOPAL MODI11-11-2024
00924391RAKESH MODI11-11-2024
00805737MUKESH MODI11-11-2024
05167836JENNY MODI11-11-2024
RAJKUMAR MODI FOUNDATION is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chennai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 11-11-2024. Its Corporate Identification Number (CIN) is U88900TN2024NPL174618, and it carries the registration number 174618. Currently, its eFiling status is listed as Active”.
From a financial standpoint, RAJKUMAR MODI FOUNDATION has an authorised share capital of ₹10,000 and paid-up capital of ₹10,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 622B, New No. 99, Old No 144, Padur, Poonamalle Sriperumbudur Kanchipuram Tamil Nadu India 602105. Correspondence or inquiries may be sent to the official email address, corp.compliances@mtandt.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for RAJKUMAR MODI FOUNDATION?
    622B, New No. 99, Old No 144, Padur, Poonamalle Sriperumbudur Kanchipuram Tamil Nadu India 602105
  • Who are the owners / directors of RAJKUMAR MODI FOUNDATION?
    • GOPAL MODI
    • RAKESH MODI
    • MUKESH MODI
    • JENNY MODI
  • How can I contact RAJKUMAR MODI FOUNDATION?
  • When was RAJKUMAR MODI FOUNDATION established?
    It was founded on 11-11-2024 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-414,200
MGT-711,200
Total Penalty25,400
🎉90% WAIVER APPLIED
- ₹ 22,860
Amount Payable (10%)2,540

Full waiver breakdown available next page

Disclaimer

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.