| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1121 |
|
VIJAY MOHANLAL PORWAL
|
|
|
|
METALLOYS RECYCLING LTD.
(CIN:u15205mh1987plc043227)
|
|
DELAY IN APPOINTMENT OF WOMEN DIRECTOR VIOLATING SECTION 149(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
08-JAN-2025
|
|
| 1122 |
|
|
VIJAY PATEL KUMAR
(DIN:08383131)
|
|
|
|
BACHCHHAON FARMERS PRODUCER CO.LTD.
(CIN:U01500UP2019PTC114445)
|
|
DID NOT FILE FINANCIAL STATEMENT TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.25,000
11-JAN-2025
|
|
| 1123 |
|
|
VIJAY PATEL KUMAR
(DIN:08383131)
|
|
|
|
BACHCHHAON FARMERS PRODUCER CO.LTD.
(CIN:U01500UP2019PTC114445)
|
|
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.25,000
11-JAN-2025
|
|
| 1124 |
|
|
VIJAY PATEL KUMAR
(DIN:08383131)
|
|
|
|
BACHCHHAON FARMERS PRODUCER CO.LTD.
(CIN:U01500UP2019PTC114445)
|
|
DID NOT FILE FINANCIAL STATEMENT TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.25,000
11-JAN-2025
|
|
| 1125 |
|
|
VIJAY PATEL KUMAR
(DIN:08383131)
|
|
|
|
BACHCHHAON FARMERS PRODUCER CO.LTD.
(CIN:U01500UP2019PTC114445)
|
|
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.25,000
11-JAN-2025
|
|
| 1126 |
|
|
VIJAY PATEL KUMAR
(DIN:08383131)
|
|
|
|
BACHCHHAON FARMERS PRODUCER CO.LTD.
(CIN:U01500UP2019PTC114445)
|
|
DID NOT FILE FINANCIAL STATEMENT TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.25,000
11-JAN-2025
|
|
| 1127 |
|
|
VIJAY PATEL KUMAR
(DIN:08383131)
|
|
|
|
BACHCHHAON FARMERS PRODUCER CO.LTD.
(CIN:U01500UP2019PTC114445)
|
|
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.25,000
11-JAN-2025
|
|
| 1128 |
|
|
VIJAYA KUMAR RAJU VEGESNA
|
|
|
|
LIONS CO-ORDINATION COMMITTEE OF INDIA ASSOCIATION
(CIN:U74999TN2016NPL110455)
|
|
DID NOT ATTACH FORM AOC-2 ALONG WITH BOARD OF DIRECTORS REPORT VIOLATING SECTION 134(3)(H) OF THE COMPANIES ACT, 2013 READ WITH RULE 8 OF THE COMPANIES (ACCOUNTS) RULES, 2014
|
IMPOSED PENALTY RS.50,000
25-JUN-2024
|
|
| 1129 |
|
|
VIJAYA KUMAR RAJU VEGESNA
|
|
|
|
LIONS CO-ORDINATION COMMITTEE OF INDIA ASSOCIATION
(CIN:U74999TN2016NPL110455)
|
|
DID NOT ATTACH FORM AOC-2 ALONG WITH BOARD OF DIRECTORS REPORT VIOLATING SECTION 134(3)(H) OF THE COMPANIES ACT, 2013 READ WITH RULE 8 OF THE COMPANIES (ACCOUNTS) RULES, 2014
|
IMPOSED PENALTY RS.50,000
25-JUN-2024
|
|
| 1130 |
|
|
VIJAYA LAKSHMI CHALASANI
(DIN:02944565)
|
|
|
|
CHALASANI HOSPITALS PVT.LTD.
(CIN:U85110AP2010PTC068262)
|
|
RAISED AMOUNT THROUGH PRIVATE PLACEMENT VIOLATING SECTION 42(10) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.2,00,000
10-JAN-2025
|
|
| 1131 |
|
|
VIJAYA LAKSHMI CHALASANI
(DIN:02944565)
|
|
|
|
CHALASANI HOSPITALS PVT.LTD.
(CIN:U85110AP2010PTC068262)
|
|
DELAY IN FILING OF FORM MGT-14 VIOLATING SECTION 117(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
10-JAN-2025
|
|
| 1132 |
|
|
VIJAYAKUMAR NAGENDRAN
(DIN:08522859)
|
|
|
|
MADHAVPRABHA NIDHI LTD.
(CIN:U65999TN2019PLC130757)
|
|
DID NOT MENTION PERMANENT ACCOUNT NUMBER & EMAIL ID OF THE SECURITY HOLDER VIOLATING RULE 14(6) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014
|
IMPOSED PENALTY RS.10,000
26-JUL-2024
|
|
| 1133 |
|
|
VIJAYAKUMAR NAGENDRAN
(DIN:08522859)
|
|
|
|
MADHAVPRABHA NIDHI LTD.
(CIN:U65999TN2019PLC130757)
|
|
DID NOT MENTION OCCUPATION OF THE ALLOTTEES IN LIST OF ALLOTTEES ATTACHED ALONG WITH FORM PAS-3 FOR RETURN OF ALLOTMENT OF SHARES VIOLATING RULE 12(2) OF COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014
|
IMPOSED PENALTY RS.10,000
26-JUL-2024
|
|
| 1134 |
|
|
VIJAYARAJ
|
|
|
|
ERAVANCHERY NIDHI LTD.
(CIN:U65990TN2017PLC120189)
|
|
DID NOT MENTION DIRECTOR’S DIN IN ATTACHMENT OF FORM PAS-3 AND FORM ADT-1
|
IMPOSED PENALTY RS.50,000
06-AUG-2024
|
|
| 1135 |
|
|
VIJAYARAJ
|
|
|
|
ERAVANCHERY NIDHI LTD.
(CIN:U65990TN2017PLC120189)
|
|
DID NOT MENTION OCCUPATION OF THE ALLOTTEES IN LIST OF ALLOTTEES ATTACHED ALONG WITH FORM PAS-3 FOR RETURN OF ALLOTMENT OF SHARES VIOLATING RULE 12(2) OF COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014
|
IMPOSED PENALTY RS.10,000
06-AUG-2024
|
|
| 1136 |
|
|
VIJAYARAJ
|
|
|
|
ERAVANCHERY NIDHI LTD.
(CIN:U65990TN2017PLC120189)
|
|
DID NOT FILE FORM MGT-14 FOR BOARD RESOLUTION PASSED FOR APPROVAL OF ACCOUNTS WITH ROC VIOLATING SECTIONS 117(3)(G) AND 179(3)(G) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
06-AUG-2024
|
|
| 1137 |
|
|
VIJAYARAJ
|
|
|
|
ERAVANCHERY NIDHI LTD.
(CIN:U65990TN2017PLC120189)
|
|
DID NOT FILE FORM MGT-14 REGARDING BOARD RESOLUTION PASSED FOR ISSUE AND ALLOTMENT OF SHARES VIOLATING SECTIONS 117(3)(G) AND 179(3)(C) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
06-AUG-2024
|
|
| 1138 |
|
|
VIJAYARAJ
|
|
|
|
ERAVANCHERY NIDHI LTD.
(CIN:U65990TN2017PLC120189)
|
|
FINANCIAL STATEMENTS WERE NOT SIGNED BY DIRECTORS VIOLATING SECTION 134 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
06-AUG-2024
|
|
| 1139 |
|
|
VIKASH GUPTA
(DIN:01326705)
|
|
|
|
SHIVOM MINERALS LTD.
(CIN:U26941OR1999PLC005785)
|
|
DID NOT MAINTAIN SECURITIES IN DEMATERIALIZED FORM AS REQUIRED UNDER SECTION 29 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
05-JUL-2024
|
|
| 1140 |
|
|
VIKASH GUPTA
(DIN:01326705)
|
|
|
|
SHIVOM MINERALS LTD.
(CIN:U26941OR1999PLC005785)
|
|
DID NOT APPOINT WHOLE TIME COMPANY SECRETARY VIOLATING SECTION 203(1)(III) OF THE COMPANIES ACT, 2013 READ WITH RULE 8 OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014
|
IMPOSED PENALTY RS.5,00,000
05-JUL-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 57 of 59
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