| CIN | U88900TN2024NPL174618 |
| Company Name | RAJKUMAR MODI FOUNDATION |
| ROC Code | RoC-Chennai |
| Registration Number | 174618 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Private |
| Authorised Capital (Rs) | 10,000 |
| Paid up Capital (Rs) | 10,000 |
| Date of Incorporation | 11-11-2024 |
| Registered Address | 622B, New No. 99, Old No 144, Padur, Poonamalle Sriperumbudur Kanchipuram Tamil Nadu India 602105 |
| Email Id | corp.compliances@mtandt.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | N |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00805917 | GOPAL MODI | 11-11-2024 |
| 00924391 | RAKESH MODI | 11-11-2024 |
| 00805737 | MUKESH MODI | 11-11-2024 |
| 05167836 | JENNY MODI | 11-11-2024 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 14,200 |
| MGT-7 | ₹ 11,200 |
| Total Penalty | ₹ 25,400 |
🎉90% WAIVER APPLIED | - ₹ 22,860 |
| Amount Payable (10%) | ₹ 2,540 |
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.