| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1161 |
|
WENLONG WANG
|
|
|
|
BESTLY PRECISION TECHNOLOGY PVT.LTD.
(CIN:U36990UP2020FTC126396)
|
|
DID NOT MAINTAIN REGISTERED OFFICE ADDRESS VIOLATING SECTIONS 12(1) AND 12(4) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
13-AUG-2024
|
|
| 1162 |
|
|
WON GYU SEO
(DIN:09100913)
|
|
|
|
SEAH GLOBAL INDIA PVT.LTD.
(CIN:U51909TN2021FTC141954)
|
|
DELAY IN FILING OF E-FORM NO.BEN-2 TO REGISTRAR OF COMPANIES VIOLATING SECTION 90(4) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
10-SEP-2024
|
|
| 1163 |
|
|
WU XIAOPING
|
|
|
|
SEN HON LEE TECHNOLOGIES PVT.LTD.
(CIN:U25209UP2019PTC117599)
|
|
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
|
|
| 1164 |
|
|
XIE ZEHUA
(DIN:08666841)
|
|
|
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
07-JAN-2025
|
|
| 1165 |
|
|
YAOPING ZHOU
|
|
|
|
PIPEGUARD TRADING PVT.LTD.
(CIN:U74999MH2014PTC260509)
|
|
DID NOT ACKNOWLEDGE LETTER/NOTICE ISSUED/ADDRESSED AT THE REGISTERED OFFICE ADDRESS OF COMPANY VIOLATING SECTION 12(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
04-DEC-2024
|
|
| 1166 |
|
|
YAOZHENG ZENG
|
|
|
|
CRRC INDIA PVT.LTD.
|
|
DID NOT MAINTAIN REGISTERED OFFICE ADDRESS VIOLATING SECTIONS 12(1) AND 12(4) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
13-AUG-2024
|
|
| 1167 |
|
|
YERRA DIWAKAR SAI
|
|
|
|
HELIOS & MATHESON INFORMATION TECHNOLOGY LTD.
(CIN:L72291TN1991PLC020443)
|
|
DID NOT APPOINT WOMEN DIRECTOR WITHIN ONE YEAR FROM THE COMMENCEMENT OF THE COMPANIES ACT, 2013 VIOLATING SECTION 149 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
20-JUN-2024
|
|
| 1168 |
|
|
YOGENDAR PRASAD SAHU
|
|
|
|
KELHRI FARMER PRODUCER CO.LTD.
(CIN:U01110CT2021PTC012200)
|
|
DID NOT MAINTAIN REGISTERED OFFICE ADDRESS AND DID NOT PRINT OR AFFIXED AT CONSPICUOUS POSITION OUTSIDE THE PREMISES OF COMPANY VIOLATING SECTIONS 12(1) AND 12(3) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
10-DEC-2024
|
|
| 1169 |
|
|
YOGESH JOGINDERNATH MEHRA
|
|
|
|
WIND WORLD (INDIA) LTD.
(CIN:U31200DD2003PLC003236)
|
|
DID NOT MENTION DIRECTOR IDENTIFICATION NUMBER (DIN) IN ANNUAL REPORT VIOLATING SECTION 158 OF COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
15-APR-2024
|
|
| 1170 |
|
|
YOGESH JOGINDERNATH MEHRA
|
|
|
|
WIND WORLD (INDIA) LTD.
(CIN:U31200DD2003PLC003236)
|
|
DID NOT PROPERLY MAINTAIN MINUTE BOOKS OF PROCEEDINGS OF BOARD MEETINGS, GENERAL MEETINGS ETC VIOLATING SECTION 118(10) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.10,000
15-APR-2024
|
|
| 1171 |
|
|
YOGESH KANHIYALAL VAIDYA
|
|
|
|
NAIKA ENVIRO PVT.LTD.
(CIN:U90000GJ2022PTC136317)
|
|
DELAY IN FILING OF E-FORM INC-20A VIOLATING SECTION 10A OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
20-SEP-2024
|
|
| 1172 |
|
|
YONG FENG
|
|
|
|
CRRC INDIA PVT.LTD.
|
|
DID NOT MAINTAIN REGISTERED OFFICE ADDRESS VIOLATING SECTIONS 12(1) AND 12(4) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
13-AUG-2024
|
|
| 1173 |
|
|
ZAMEER AHAMMED KOTTALA
(DIN:08447622)
|
|
|
|
PVV INFRA LTD.
(CIN:L70102TN1995PLC068528)
|
|
DEFAULTED IN FILING NOTICE RELATED TO ALTERNATION, INCREASE OR REDEMPTION OF SHARE CAPITAL ALONG WITH THE MEMORANDUM WITH REGISTRAR OF COMPANIES VIOLATING SECTION 64(2) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.35,500
09-JAN-2025
|
|
| 1174 |
|
|
ZENG SHANGHAI
|
|
|
|
INCHOI TECHNOLOGY ELECTRONIC MATERIALS PVT.LTD.
(CIN:U25206UP2019PTC119476)
|
|
DELAY IN FILING OF E-FORM NO.BEN-4 TO COMPANY VIOLATING SECTION 90(4A) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
11-OCT-2024
|
|
| 1175 |
|
|
ZHANG WENXIN
|
|
|
|
NEU SCIENCE & METALLURGICAL TECHNOLOGY PVT.LTD.
|
|
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
|
|
| 1176 |
|
|
ZHENG CHUANLIANG
|
|
|
|
CRRC INDIA PVT.LTD.
|
|
DID NOT MAINTAIN REGISTERED OFFICE ADDRESS VIOLATING SECTIONS 12(1) AND 12(4) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
13-AUG-2024
|
|
| 1177 |
|
|
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
|
|
| 1178 |
|
|
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
|
|
| 1179 |
|
|
ZOU JINHONG
|
|
|
|
HAIQI EXHIBITION PVT.LTD.
(CIN:U74999DL2017PTC313452)
|
|
DELAY IN FILING OF E-FORM NO.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 59 of 59
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