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SOURCE OF INFORMATION

SOURCE OF INFORMATION : MINISTRY OF CORPORATE AFFAIRS, ADJUDICATION ORDERS
PERIOD COVERED : 06-OCT-2016 TO 30-MAY-2025

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 PERSONS

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
2081
History of entity/person ZHENGHUA LI  
History of entity/person EAST ALPHA ALLIANCE TECHNOLOGY PVT.LTD.

(CIN:U32309UP2017PTC093229)
  		DID NOT FILE ANNUAL RETURNS AND/OR FINANCIAL STATEMENTS VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013   IMPOSED PENALTY RS.1,00,000

08-MAY-2024
2082
History of entity/person ZHIPENG QIU  
History of entity/person DUOQIN TECHNOLOGY PVT.LTD.

(CIN:U72900UP2018PTC111598)
  		DID NOT MAINTAIN REGISTERED OFFICE ADDRESS VIOLATING SECTIONS 12(1) AND 12(4) OF THE COMPANIES ACT, 2013   IMPOSED PENALTY RS.1,00,000

10-JUL-2024
2083
History of entity/person ZHOU WENBING  
History of entity/person VONDA TECHNOLOGY PVT.LTD.

(CIN:U32109UP2016FTC085993)
  		DID NOT ATTACH ACCOUNTING POLICIES ALONG WITH BALANCE SHEET OF THE COMPANY VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013   IMPOSED PENALTY RS.1,00,000

05-SEP-2024
2084
History of entity/person ZOU JINHONG  
History of entity/person HAIQI EXHIBITION PVT.LTD.

(CIN:U74999DL2017PTC313452)
  		DELAY IN FILING OF E-FORM BEN-2 TO REGISTRAR OF COMPANIES VIOLATING SECTION 90(4) OF THE COMPANIES ACT, 2013   IMPOSED PENALTY RS.1,00,000

21-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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