| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
BALRAJ SINGH VIRDI
|
|
|
|
F1 INFO SOLUTIONS & SERVICES PVT.LTD.
(CIN:U72300MH2012PTC231222)
|
|
DID NOT APPOINT WHOLE TIME COMPANY SECRETARY VIOLATING SECTION 203(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.3,29,000
03-SEP-2024
|
|
| 142 |
|
|
BALRAM SINGH YADAV
|
|
|
|
GODREJ TYSON FOODS LTD.
(CIN:U15122MH2008PLC177741)
|
|
DELAY IN APPOINTMENT OF WOMEN DIRECTOR VIOLATING SECTION 149(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
07-JAN-2025
|
|
| 143 |
|
|
BALRAM SINGH YADAV
|
|
|
|
GODREJ TYSON FOODS LTD.
(CIN:U15122MH2008PLC177741)
|
|
DELAY IN APPOINTMENT OF WOMEN DIRECTOR VIOLATING SECTION 149(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
07-JAN-2025
|
|
| 144 |
|
|
BANWARI LAL MITTAL
(DIN:00365809)
|
|
|
|
SASTASUNDAR HEALTHBUDDY LTD.
(CIN:U15411WB2011PLC160195)
|
|
DID NOT MAKE DISCLOSURE OF NAMES OF THE DIRECTORS WHO WERE INTERESTED IN RESOLUTION VIOLATING SECTION 118 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.10,000
29-NOV-2024
|
|
| 145 |
|
|
BANWARI LAL MITTAL
(DIN:00365809)
|
|
|
|
SASTASUNDAR HEALTHBUDDY LTD.
(CIN:U15411WB2011PLC160195)
|
|
DID NOT FILE FORM MGT-14 WITH REGISTRAR OF COMPANIES REGARDING BOARD RESOLUTION ALONG WITH EXPLANATORY STATEMENT VIOLATING SECTION 184(2) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
29-NOV-2024
|
|
| 146 |
|
|
BANWARI LAL MITTAL
(DIN:00365809)
|
|
|
|
SASTASUNDAR HEALTHBUDDY LTD.
(CIN:U15411WB2011PLC160195)
|
|
PASSED UNANIMOUS BOARD RESOLUTION FOR APPOINTING THE SAME PERSON AS MANAGING DIRECTOR WHO WAS ALREADY MANAGING DIRECTOR OF ONE COMPANY VIOLATING SECTION 203(3) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
29-NOV-2024
|
|
| 147 |
|
|
BASSHITHA KUMAR SINGH
|
|
|
|
IDIO CONSTRUCTION & INDUSTRIES (INDIA) LTD.
(CIN:U45200BR1992PLC004778)
|
|
DID NOT FILE FINANCIAL STATEMENTS AND/OR ANNUAL RETURN VIOLATING SUB SECTION 4 OF SECTION 92(4) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.75,000
12-SEP-2024
|
|
| 148 |
|
|
BASSHITHA KUMAR SINGH
|
|
|
|
IDIO CONSTRUCTION & INDUSTRIES (INDIA) LTD.
(CIN:U45200BR1992PLC004778)
|
|
DELAY IN FILING OF ANNUAL RETURN VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.75,000
12-SEP-2024
|
|
| 149 |
|
|
BHAGAVATHY AMMANL CHENBGAM
|
|
|
|
SUCHINDRUM KALI NIDHI LTD.
(CIN:U67100TN2011PLC079759)
|
|
DID NOT FILE E-FORM INC-22A AFTER INSPECTION VIOLATING SECTION 12(3) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
14-OCT-2024
|
|
| 150 |
|
|
BHAGAVATHY AMMANL CHENBGAM
|
|
|
|
SUCHINDRUM KALI NIDHI LTD.
(CIN:U67100TN2011PLC079759)
|
|
DID NOT MAINTAIN MINUTES OF GENERAL MEETING, MEETINGS OF BOARD OF DIRECTORS AND OTHER MEETINGS AND RESOLUTIONS PASSED BY POSTAL BALLOT IN PHYSICAL OR IN ELECTRONIC FORM VIOLATING SECTION 118(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.5,000
14-OCT-2024
|
|
| 151 |
|
|
BHARAT CHIMANLAL PAREKH
|
|
|
|
TPI INDIA LTD.
(CIN:L28129MH1982PLC026917)
|
|
DELAY IN APPOINTMENT OF WOMEN DIRECTOR VIOLATING SECTION 149(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
07-JAN-2025
|
|
| 152 |
|
|
BHARATHRAJ
|
|
|
|
BLUEMAX CAPITAL SOLUTION PVT.LTD.
(CIN:U74999TN2014PTC096625)
|
|
DID NOT MAKE DISCLOSURE OF THE COMPANY’S AFFAIRS DIRECTORS REPORT VIOLATING SECTION 134(3)(I) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,50,000
30-APR-2024
|
|
| 153 |
|
|
BHARATHRAJ
|
|
|
|
BLUEMAX CAPITAL SOLUTION PVT.LTD.
(CIN:U74999TN2014PTC096625)
|
|
DID NOT FILE FINANCIAL STATEMENT TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,50,000
30-APR-2024
|
|
| 154 |
|
|
BHARATHRAJ
|
|
|
|
BLUEMAX CAPITAL SOLUTION PVT.LTD.
(CIN:U74999TN2014PTC096625)
|
|
EXCEEDED 120 DAYS BETWEEN TWO BOARD MEETINGS VIOLATING SECTION 173(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.20,000
30-APR-2024
|
|
| 155 |
|
|
BHARATHRAJ
|
|
|
|
BLUEMAX CAPITAL SOLUTION PVT.LTD.
(CIN:U74999TN2014PTC096625)
|
|
DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
DIRECTED TO RECTIFY THE DEFAULT BY MAINTAINING REGISTERED OFFICE OF THE COMPANY AT THE REGISTERED ADDRESS FROM 30-APR-2024
DIRECTED TO SUBMIT PROOFS OF MAINTENANCE OF REGISTERED OFFICE INCLUDING PHOTOS/RENTAL AGREEMENTS AND OTHER NECESSARY DOCUMENTS WITHIN FIFTEEN DAYS FROM THE DATE OF ORDER FROM 30-APR-2024
30-APR-2024
|
|
| 156 |
|
|
BHATRAHALI SAMEER SUNDAR RAO
|
|
|
|
XIAOMI TECHNOLOGY INDIA PVT.LTD.
(CIN:U72200KA2014FTC076704)
|
|
DELAY IN TRANSFERRING UNSPENT CORPORATE SOCIAL RESPONSIBILITY (CSR) FUND VIOLATING SECTION 135(5) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.8,651
13-SEP-2024
|
|
| 157 |
|
|
BHAVESH HIMMATLAL SHAH
|
|
|
|
SHRENI SHARES PVT.LTD.
(CIN:U67190MH2009PTC195845)
|
|
RECEIVED PRIVATE PLACEMENT AMOUNTS IN EXISTING BANK ACCOUNT INSTEAD OF IN SEPARATE BANK ACCOUNT VIOLATING SECTION 42 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
31-JAN-2025
|
|
| 158 |
|
|
BHAVESHKUMAR KALABHAI SORATHIYA
(DIN:06492217)
|
|
|
|
DIVYAM INFRACON PVT.LTD.
(CIN:U45200GJ2011PTC064474)
|
|
DID NOT FILE PARTICULARS OF COMPANY AND ITS REGISTERED OFFICE IN E-FORM ACTIVE (ACTIVE COMPANY TAGGING IDENTITIES & VERIFICATION) VIOLATING RULE 25A OF COMPANIES (INCORPORATION) RULES, 2014 READ WITH SECTION 12(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
02-APR-2025
|
|
| 159 |
|
|
BHOLA SAHANI NATH
|
|
|
|
ARISEBHAVISHYA INDIA MUTUAL BENEFIT NIDHI LTD.
(CIN:U65929PB2016PLC045895)
|
|
DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
10-FEB-2025
|
|
| 160 |
|
|
BHUMIKA PRAJAPATI
|
|
|
|
AKHANI TECHNOLOGY PVT.LTD.
(CIN:U31907UP2019PTC119646)
|
|
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
25-JUL-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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| Page 8 of 59
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