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SOURCE OF INFORMATION

SOURCE OF INFORMATION : MINISTRY OF CORPORATE AFFAIRS, ADJUDICATION ORDERS
PERIOD COVERED : 06-OCT-2016 TO 03-OCT-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
4861
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
4862
History of entity/person ZHU HANJIAN  
History of entity/person HOLITECH INDIA PVT.LTD.
  		DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013   IMPOSED PENALTY RS.60,000

13-NOV-2023
4863
History of entity/person ZHU HANJIAN  
History of entity/person HOLITECH INDIA PVT.LTD.
  		DID NOT FURNISH EXPLANATION OR COMMENTS IN BOARD REPORT REGARDING ADVERSE REMARK/ QUALIFICATION MADE BY STATUTORY AUDITORS VIOLATING SECTION 134(3)(F) OF THE COMPANIES ACT, 2013   IMPOSED PENALTY RS.50,000

13-NOV-2023
4864
History of entity/person ZHU HANJIAN  
History of entity/person HOLITECH INDIA PVT.LTD.
  		DID NOT FILE FINANCIAL STATEMENTS TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013   IMPOSED PENALTY RS.60,000

13-NOV-2023
4865
History of entity/person ZHU HANJIAN  
History of entity/person HOLITECH INDIA PVT.LTD.
  		DID NOT MAINTAIN REGISTER OF CHARGES AT ITS REGISTERED OFFICE VIOLATING SECTION 85(1) OF THE COMPANIES ACT, 2013 READ WITH RULE 10 OF THE COMPANIES (REGISTRATION OF CHARGES) RULES, 2014   IMPOSED PENALTY RS.50,000

13-NOV-2023
4866
History of entity/person ZINA DHAYA  
  TRANSFERRED SHARES IN PHYSICAL MODE VIOLATING SECTION 29 OF THE COMPANIES ACT, 2013 READ WITH RULE 9A OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2015   IMPOSED PENALTY RS.10,000

21-JUN-2024
4867
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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