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SOURCE OF INFORMATION

SOURCE OF INFORMATION : MINISTRY OF CORPORATE AFFAIRS, ADJUDICATION ORDERS
PERIOD COVERED : 06-OCT-2016 TO 12-JAN-2026

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

ALL COMPANIES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
2061
History of entity/person ZU MOULDS PVT.LTD.

(CIN:U29300UP2016PTC085526)  
History of entity/person CHEN JUNFENG

History of entity/person GOVINDASAMY SHANMUGAM

History of entity/person MANOJ KUMAR KASHYAP
  		DID NOT ISSUE FORM BEN-4 TO IDENTIFY SIGNIFICANT BENEFICIAL OWNER AND OBTAIN DECLARATION IN THIS REGARD VIOLATING SECTION 90(4A) OF THE COMPANIES ACT, 2013   IMPOSED PENALTY RS.5,00,000

11-OCT-2024
2062
History of entity/person ZUARI AGRO CHEMICALS LTD.

(CIN:L65910GA2009PLC006177)  
History of entity/person SUNIL SETHY
  		DID NOT OBTAIN PRIOR APPROVAL OF BANKS/FINANCIAL INSTITUTIONS FOR PAYMENT OF REMUNERATION TO MANAGING DIRECTOR VIOLATING SECTIONS 197(9) AND 197(10) OF THE COMPANIES ACT, 2013   IMPOSED PENALTY RS.5,00,000

16-AUG-2024
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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