| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 6261 |
|
ZHENGHUA LI
|
|
|
|
EAST ALPHA ALLIANCE TECHNOLOGY PVT.LTD.
(CIN:U32309UP2017PTC093229)
|
|
DID NOT MAINTAIN REGISTERED OFFICE ADDRESS VIOLATING SECTIONS 12(1) AND 12(4) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
08-MAY-2024
|
|
| 6262 |
|
|
ZHENGHUA LI
|
|
|
|
EAST ALPHA ALLIANCE TECHNOLOGY PVT.LTD.
(CIN:U32309UP2017PTC093229)
|
|
DID NOT MENTION BOARD MEETING DATE IN BOARD REPORT VIOLATING SECTION 134(3)(B) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.25,000
08-MAY-2024
|
|
| 6263 |
|
|
ZHENGHUA LI
|
|
|
|
EAST ALPHA ALLIANCE TECHNOLOGY PVT.LTD.
(CIN:U32309UP2017PTC093229)
|
|
APPOINTED DIRECTOR OF THE COMPANY WITHOUT HOLDING GENERAL MEETING VIOLATING SECTION 152 READ WITH SECTION 172 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
08-MAY-2024
|
|
| 6264 |
|
|
ZHENGHUA LI
|
|
|
|
EAST ALPHA ALLIANCE TECHNOLOGY PVT.LTD.
(CIN:U32309UP2017PTC093229)
|
|
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.1,00,000
11-OCT-2024
|
|
| 6265 |
|
|
ZHENGHUA LI
(DIN:07793107)
|
|
|
|
EAST ALPHA ALLIANCE TECHNOLOGY PVT.LTD.
(CIN:U32309UP2017PTC093229)
|
|
DID NOT SUBMIT E-FORM DIR-3 KYC TO CENTRAL GOVERNMENT VIOLATING RULE 12A OF COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014
|
IMPOSED PENALTY RS.50,000
14-OCT-2025
|
|
| 6266 |
|
|
ZHIPENG QIU
|
|
|
|
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
|
|
| 6267 |
|
|
ZHIPENG QIU
|
|
|
|
QOOGO MOTOR PVT.LTD.
(CIN:U35999UP2018PTC100347)
|
|
DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
10-JUL-2024
|
|
| 6268 |
|
|
ZHIPENG QIU
|
|
|
|
QMART TECHNOLOGY PVT.LTD.
(CIN:U51909UP2019PTC114866)
|
|
DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
10-JUL-2024
|
|
| 6269 |
|
|
ZHIYONG ZHOU
(DIN:08415698)
|
|
|
|
SEN HON LEE TECHNOLOGIES PVT.LTD.
(CIN:U25209UP2019PTC117599)
|
|
ATTENDANCE SHEET OF BOARD MEETING WAS NOT IN SERIALLY NUMBERED AND ALSO NOT AUTHENTICATED BY CHAIRMAN OR COMPANY SECRETARY VIOLATING SECRETARIAL STANDARD-1 READ WITH SECTION 118(10) OF THE COMPANIES ACT, 2013
DID NOT MAINTAIN PROPER MINUTE BOOK VIOLATING SECTION 118 OF THE COMPANIES ACT, 2013 READ WITH SS-1
|
IMPOSED PENALTY RS.5,000
13-OCT-2025
|
|
| 6270 |
|
|
ZHOU HONGYUN
(DIN:08376357)
|
|
|
|
XIAMING COOLING EQUIPMENT PVT.LTD.
(CIN:U52602MH2019PTC322881)
|
|
DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013
DID NOT FILE ANNUAL RETURN VIOLATING SECTIONS 92(4) OF THE COMPANIES ACT, 2013
DID NOT FILE ANNUAL RETURNS AND/OR FINANCIAL STATEMENTS VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.3,00,000
02-APR-2025
|
|
| 6271 |
|
|
ZHOU WENBING
|
|
|
|
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
|
|
| 6272 |
|
|
ZHU HANJIAN
|
|
|
|
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
|
|
| 6273 |
|
|
ZHU HANJIAN
|
|
|
|
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
|
|
| 6274 |
|
|
ZHU HANJIAN
|
|
|
|
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
|
|
| 6275 |
|
|
ZHU HANJIAN
|
|
|
|
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
|
|
| 6276 |
|
|
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
|
|
| 6277 |
|
|
ZOU JINHONG
|
|
|
|
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. |
| |
|
|
| Page 314 of 314
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