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SOURCE OF INFORMATION

SOURCE OF INFORMATION : MINISTRY OF CORPORATE AFFAIRS, ADJUDICATION ORDERS
PERIOD COVERED : 03-JUL-2023 TO 02-APR-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
101
History of entity/person ASHOK DIPCHAND SHAH  
History of entity/person RENAISSANCE INVESTMENT SOLUTIONS ARC PVT.LTD.

(CIN:U65999MH2020PTC348936)
  		DELAY IN ISSUING OF E-FORM NO.BEN-4 WITH THE REGISTRAR OF COMPANIES VIOLATING SECTIONS 90(4A) READ WITH 90(5) OF THE COMPANIES ACT, 2013   IMPOSED PENALTY RS.1,25,000

07-JAN-2025
102
History of entity/person ASHOK KUMAR AGRAWAL  
History of entity/person NIPPONZONE SECURITIES LTD.

(CIN:U65191WB1994PTC062847)
  		OMITTED EXPLANATION OR COMMENTS WITH RESPECT TO ADVERSE REMARKS MADE BY THE STATUTORY AUDITORS IN THE DIRECTORS REPORT VIOLATING SECTION 134(3)(F) OF THE COMPANIES ACT, 2013   IMPOSED PENALTY RS.50,000

28-FEB-2024
103
History of entity/person ASHRAF ABDUL RAHMAN BUHARI  
History of entity/person ETA STAR PROPERTY DEVELOPERS LTD.

(CIN:U70102TN2005PLC064766)
  		DELAY IN ISSUING OF E-FORM NO.BEN-4 WITH THE REGISTRAR OF COMPANIES VIOLATING SECTIONS 90(4A) READ WITH 90(5) OF THE COMPANIES ACT, 2013   IMPOSED PENALTY RS.1,00,000

05-SEP-2024
104
History of entity/person ASHRAF ABDUL RAHMAN BUHARI  
History of entity/person ETA STAR PROPERTY DEVELOPERS LTD.

(CIN:U70102TN2005PLC064766)
  		DELAY IN FILING OF FORM NO.BEN-1 WITH THE COMPANY VIOLATING SECTIONS 90(4A) READ WITH 90(5) OF THE COMPANIES ACT, 2013   IMPOSED PENALTY RS.2,00,000

05-SEP-2024
105
History of entity/person ASHWATH RAVI VIKRAM  
History of entity/person RENAISSANCE INVESTMENT SOLUTIONS ARC PVT.LTD.

(CIN:U65999MH2020PTC348936)
  		DELAY IN FILING OF FORM NO.BEN-1 WITH THE COMPANY VIOLATING SECTION 90(1) OF THE COMPANIES ACT, 2013   IMPOSED PENALTY RS.2,50,000

07-JAN-2025
106
History of entity/person ASWINI LAKOTIA  
History of entity/person DEVKRIPA TRADELINK PVT.LTD.

(CIN:U51101KA2010PTC104574)
  		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.50,000

13-SEP-2024
107
History of entity/person ASWINI LAKOTIA  
History of entity/person MAPTECH POLY PRODUCTS PVT.LTD.

(CIN:U51909KA2008PTC104581)
  		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.50,000

13-SEP-2024
108
History of entity/person ASWINI LAKOTIA  
History of entity/person STRONG MARKETING PVT.LTD.

(CIN:U51909WB2010PTC146904)
  		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.50,000

13-SEP-2024
109
History of entity/person ATUL BHANWRLAL OZA  
History of entity/person VENKATRAMANA FOOD SPECIALITIES LTD.

(CIN:U15499PY1986PLC002550)
  		DELAY IN APPOINTMENT OF WHOLE TIME COMPANY SECRETARY VIOLATING SECTION 203(4) OF THE COMPANIES ACT, 2013 READ WITH RULE 8A OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014   IMPOSED PENALTY RS.5,00,000

09-OCT-2024
110
History of entity/person ATUL RAVAL  
History of entity/person VOLANT TEXTILE MILLS LTD.

(CIN:L17120MH1994PLC079534)
  		DELAY IN FILING OF FINANCIAL STATEMENTS VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013   IMPOSED PENALTY RS.1,36,300

04-DEC-2024
111
History of entity/person ATUL RAVAL  
History of entity/person VOLANT TEXTILE MILLS LTD.

(CIN:L17120MH1994PLC079534)
  		DELAY IN FILING OF ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT, 2013   IMPOSED PENALTY RS.83,300

04-DEC-2024
112
History of entity/person AVINASH KUMAR JHA  
History of entity/person GENONE OPTECH PVT.LTD.

(CIN:U31900UP2019PTC117538)
  		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

20-SEP-2024
113
History of entity/person AVINASH PANDURANG VARADKAR  
History of entity/person SOLITAIRE INVESTMENTS CO.LTD.

(CIN:L65990MH1981PLC025701)
  		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

04-DEC-2024
114
History of entity/person AVISHEK JAIN  
History of entity/person UFM INDUSTRIES LTD.

(CIN:l15311as1986plc002539)
  		DID NOT FILE FORM NO.BEN-2 UNDER PROVISIONS OF SECTION 90 OF THE COMPANIES ACT, 2013 READ WITH RULE 4 OF COMPANIES (SIGNIFICANT BENEFICIAL OWNERS) RULES, 2018   IMPOSED PENALTY RS.1,00,000

12-SEP-2024
115
History of entity/person AVOODAIYAPPAN SELVAKUMAR

(DIN:03073730)  
History of entity/person APSAL CHITS PVT.LTD.

(CIN:U65992TN2015PTC101606)
  		DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013   IMPOSED PENALTY RS.1,00,000

24-SEP-2024
116
History of entity/person AVOODAIYAPPAN SELVAKUMAR

(DIN:03073730)  
History of entity/person APSAL CHITS PVT.LTD.

(CIN:U65992TN2015PTC101606)
  		DID NOT FILE FINANCIAL STATEMENT TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013   IMPOSED PENALTY RS.2,36,600

24-SEP-2024
117
History of entity/person AVOODAIYAPPAN SELVAKUMAR

(DIN:03073730)  
History of entity/person APSAL CHITS PVT.LTD.

(CIN:U65992TN2015PTC101606)
  		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.1,00,000

24-SEP-2024
118
History of entity/person AVOODAIYAPPAN SELVAKUMAR

(DIN:03073730)  
History of entity/person APSAL CHITS PVT.LTD.

(CIN:U65992TN2015PTC101606)
  		DID NOT FILE FINANCIAL STATEMENT TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013   IMPOSED PENALTY RS.2,39,700

24-SEP-2024
119
History of entity/person AVOODAIYAPPAN SELVAKUMAR

(DIN:03073730)  
History of entity/person APSAL CHITS PVT.LTD.

(CIN:U65992TN2015PTC101606)
  		FINANCIAL STATEMENTS WERE NOT SIGNED BY DIRECTORS VIOLATING SECTION 134 OF THE COMPANIES ACT, 2013   IMPOSED PENALTY RS.50,000

24-SEP-2024
120
History of entity/person AVOUDIAPPAN SENTHILVELU

(DIN:02974637)  
History of entity/person APSAL CHITS PVT.LTD.

(CIN:U65992TN2015PTC101606)
  		DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013   IMPOSED PENALTY RS.1,00,000

24-SEP-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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