| S.No. |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 159301 |
|
ZORASTRIAN BALMANDIR VIBHAG
|
|
EXEMPTED AND UNEXEMPTED ESTABLISHMENTS DEFAULTED WITH EPFO INCLUDING PROVIDENT FUND, PENSION & EDLI CONTRIBUTION, ADMINISTRATION CHARGES & PENAL DAMAGES
|
AMONG OTHER ACTIONS, NAMES OF DEFAULTERS PUT ON THE EPFO WEBSITE
13-AUG-2019
|
NOT APPEARING IN THE LIST DATED 30-JUN-2021
|
| 159302 |
|
|
ZOREX TIES MFG CO.
|
|
EXEMPTED AND UNEXEMPTED ESTABLISHMENTS DEFAULTED WITH EPFO INCLUDING PROVIDENT FUND, PENSION & EDLI CONTRIBUTION, ADMINISTRATION CHARGES & PENAL DAMAGES
|
AMONG OTHER ACTIONS, NAMES OF DEFAULTERS PUT ON THE EPFO WEBSITE
02-SEP-2020
|
NOT APPEARING IN THE LIST DATED 30-JUN-2021
|
| 159303 |
|
|
ZOSUMTHANG HMAR,M/S
|
|
EXEMPTED AND UNEXEMPTED ESTABLISHMENTS DEFAULTED WITH EPFO INCLUDING PROVIDENT FUND, PENSION & EDLI CONTRIBUTION, ADMINISTRATION CHARGES & PENAL DAMAGES
|
AMONG OTHER ACTIONS, NAMES OF DEFAULTERS PUT ON THE EPFO WEBSITE
14-SEP-2020
|
NOT APPEARING IN THE LIST DATED 30-JUN-2021
|
| 159304 |
|
|
ZOTA BROTHERS
|
|
EXEMPTED AND UNEXEMPTED ESTABLISHMENTS DEFAULTED WITH EPFO INCLUDING PROVIDENT FUND, PENSION & EDLI CONTRIBUTION, ADMINISTRATION CHARGES & PENAL DAMAGES
|
AMONG OTHER ACTIONS, NAMES OF DEFAULTERS PUT ON THE EPFO WEBSITE
03-SEP-2019
|
NOT APPEARING IN THE LIST DATED 30-JUN-2021
|
| 159305 |
|
|
ZOTO SOLUTIONS
|
|
EXEMPTED AND UNEXEMPTED ESTABLISHMENTS DEFAULTED WITH EPFO INCLUDING PROVIDENT FUND, PENSION & EDLI CONTRIBUTION, ADMINISTRATION CHARGES & PENAL DAMAGES
|
AMONG OTHER ACTIONS, NAMES OF DEFAULTERS PUT ON THE EPFO WEBSITE
02-JAN-2019
|
NOT APPEARING IN THE LIST DATED 31-MAR-2019
|
| 159306 |
|
|
ZOYA ENGINEERING
|
|
EXEMPTED AND UNEXEMPTED ESTABLISHMENTS DEFAULTED WITH EPFO INCLUDING PROVIDENT FUND, PENSION & EDLI CONTRIBUTION, ADMINISTRATION CHARGES & PENAL DAMAGES
|
AMONG OTHER ACTIONS, NAMES OF DEFAULTERS PUT ON THE EPFO WEBSITE
22-SEP-2020
|
NOT APPEARING IN THE LIST DATED 30-JUN-2021
|
| 159307 |
|
|
ZOYA ENTERPRISES
|
|
EXEMPTED AND UNEXEMPTED ESTABLISHMENTS DEFAULTED WITH EPFO INCLUDING PROVIDENT FUND, PENSION & EDLI CONTRIBUTION, ADMINISTRATION CHARGES & PENAL DAMAGES
|
AMONG OTHER ACTIONS, NAMES OF DEFAULTERS PUT ON THE EPFO WEBSITE
02-SEP-2020
|
NOT APPEARING IN THE LIST DATED 30-JUN-2021
|
| 159308 |
|
|
ZOYA INTERNATIONAL PVT.LTD.
|
|
EXEMPTED AND UNEXEMPTED ESTABLISHMENTS DEFAULTED WITH EPFO INCLUDING PROVIDENT FUND, PENSION & EDLI CONTRIBUTION, ADMINISTRATION CHARGES & PENAL DAMAGES
|
AMONG OTHER ACTIONS, NAMES OF DEFAULTERS PUT ON THE EPFO WEBSITE
18-DEC-2019
|
NOT APPEARING IN THE LIST DATED 30-JUN-2021
|
| 159309 |
|
|
ZOYA LABS
|
|
EXEMPTED AND UNEXEMPTED ESTABLISHMENTS DEFAULTED WITH EPFO INCLUDING PROVIDENT FUND, PENSION & EDLI CONTRIBUTION, ADMINISTRATION CHARGES & PENAL DAMAGES
|
AMONG OTHER ACTIONS, NAMES OF DEFAULTERS PUT ON THE EPFO WEBSITE
24-JUL-2019
|
NOT APPEARING IN THE LIST DATED 30-JUN-2021
|
| 159310 |
|
|
ZPLUS PROTECTION SQUADS PVT.LTD.
|
|
EXEMPTED AND UNEXEMPTED ESTABLISHMENTS DEFAULTED WITH EPFO INCLUDING PROVIDENT FUND, PENSION & EDLI CONTRIBUTION, ADMINISTRATION CHARGES & PENAL DAMAGES
|
AMONG OTHER ACTIONS, NAMES OF DEFAULTERS PUT ON THE EPFO WEBSITE
02-SEP-2020
|
NOT APPEARING IN THE LIST DATED 30-JUN-2021
|
| 159311 |
|
|
ZRMINDZ GLOBAL TECHNOLOGIES PVT.LTD.
|
|
EXEMPTED AND UNEXEMPTED ESTABLISHMENTS DEFAULTED WITH EPFO INCLUDING PROVIDENT FUND, PENSION & EDLI CONTRIBUTION, ADMINISTRATION CHARGES & PENAL DAMAGES
|
AMONG OTHER ACTIONS, NAMES OF DEFAULTERS PUT ON THE EPFO WEBSITE
22-SEP-2020
|
NOT APPEARING IN THE LIST DATED 30-JUN-2021
|
| 159312 |
|
|
ZS AUTOCRAFT PVT.LTD.
|
|
EXEMPTED AND UNEXEMPTED ESTABLISHMENTS DEFAULTED WITH EPFO INCLUDING PROVIDENT FUND, PENSION & EDLI CONTRIBUTION, ADMINISTRATION CHARGES & PENAL DAMAGES
|
AMONG OTHER ACTIONS, NAMES OF DEFAULTERS PUT ON THE EPFO WEBSITE
25-SEP-2018
|
NOT APPEARING IN THE LIST DATED 02-JAN-2019
|
| 159313 |
|
|
ZTC INTERNATIONAL LANDSCAPE SOLUN PVT.LTD.
|
|
EXEMPTED AND UNEXEMPTED ESTABLISHMENTS DEFAULTED WITH EPFO INCLUDING PROVIDENT FUND, PENSION & EDLI CONTRIBUTION, ADMINISTRATION CHARGES & PENAL DAMAGES
|
AMONG OTHER ACTIONS, NAMES OF DEFAULTERS PUT ON THE EPFO WEBSITE
22-JUL-2019
|
NOT APPEARING IN THE LIST DATED 30-JUN-2021
|
| 159314 |
|
|
ZTS CONSTRUCTIONS PVT.LTD.
|
|
EXEMPTED AND UNEXEMPTED ESTABLISHMENTS DEFAULTED WITH EPFO INCLUDING PROVIDENT FUND, PENSION & EDLI CONTRIBUTION, ADMINISTRATION CHARGES & PENAL DAMAGES
|
AMONG OTHER ACTIONS, NAMES OF DEFAULTERS PUT ON THE EPFO WEBSITE
07-AUG-2019
|
NOT APPEARING IN THE LIST DATED 30-JUN-2021
|
| 159315 |
|
|
ZUARI AGRI SCIENCES LTD.
|
|
EXEMPTED AND UNEXEMPTED ESTABLISHMENTS DEFAULTED WITH EPFO INCLUDING PROVIDENT FUND, PENSION & EDLI CONTRIBUTION, ADMINISTRATION CHARGES & PENAL DAMAGES
|
AMONG OTHER ACTIONS, NAMES OF DEFAULTERS PUT ON THE EPFO WEBSITE
07-JUN-2018
|
NOT APPEARING IN THE LIST DATED 01-OCT-2018
|
| 159316 |
|
|
ZUARI BULK CARRIERS PVT.LTD.
|
|
EXEMPTED AND UNEXEMPTED ESTABLISHMENTS DEFAULTED WITH EPFO INCLUDING PROVIDENT FUND, PENSION & EDLI CONTRIBUTION, ADMINISTRATION CHARGES & PENAL DAMAGES
|
AMONG OTHER ACTIONS, NAMES OF DEFAULTERS PUT ON THE EPFO WEBSITE
16-AUG-2019
|
NOT APPEARING IN THE LIST DATED 30-JUN-2021
|
| 159317 |
|
|
ZUARI FERTILISERS & CHEMICALS LTD.
|
|
EXEMPTED AND UNEXEMPTED ESTABLISHMENTS DEFAULTED WITH EPFO INCLUDING PROVIDENT FUND, PENSION & EDLI CONTRIBUTION, ADMINISTRATION CHARGES & PENAL DAMAGES
|
AMONG OTHER ACTIONS, NAMES OF DEFAULTERS PUT ON THE EPFO WEBSITE
22-SEP-2020
|
NOT APPEARING IN THE LIST DATED 30-JUN-2021
|
| 159318 |
|
|
ZUARI INDUSTRIES LTD.
|
|
EXEMPTED AND UNEXEMPTED ESTABLISHMENTS DEFAULTED WITH EPFO INCLUDING PROVIDENT FUND, PENSION & EDLI CONTRIBUTION, ADMINISTRATION CHARGES & PENAL DAMAGES
|
AMONG OTHER ACTIONS, NAMES OF DEFAULTERS PUT ON THE EPFO WEBSITE
16-AUG-2019
|
NOT APPEARING IN THE LIST DATED 30-JUN-2021
|
| 159319 |
|
|
ZUARI INFRAWORLD INDIA LTD.
|
|
EXEMPTED AND UNEXEMPTED ESTABLISHMENTS DEFAULTED WITH EPFO INCLUDING PROVIDENT FUND, PENSION & EDLI CONTRIBUTION, ADMINISTRATION CHARGES & PENAL DAMAGES
|
AMONG OTHER ACTIONS, NAMES OF DEFAULTERS PUT ON THE EPFO WEBSITE
18-OCT-2019
|
NOT APPEARING IN THE LIST DATED 30-JUN-2021
|
| 159320 |
|
|
ZUARI SPECILITY FERTILISERS LTD.
|
|
EXEMPTED AND UNEXEMPTED ESTABLISHMENTS DEFAULTED WITH EPFO INCLUDING PROVIDENT FUND, PENSION & EDLI CONTRIBUTION, ADMINISTRATION CHARGES & PENAL DAMAGES
|
AMONG OTHER ACTIONS, NAMES OF DEFAULTERS PUT ON THE EPFO WEBSITE
16-AUG-2019
|
NOT APPEARING IN THE LIST DATED 30-JUN-2021
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
| Page 7966 of 7968 |
