| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 261 |
|
RICHENG OPTICAL ELECTRONICS PVT.LTD.
(CIN:U29309UP2019PTC119916)
|
|
|
|
KAPIL DEV
|
|
|
LIAO RONGLIN
|
|
|
WEIJIAN MA
|
|
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.5,00,000
14-OCT-2024
|
|
| 262 |
|
|
RISHABHDEV TECHNOCABLE LTD.
(CIN:L31300MH1994PLC083244)
|
|
|
|
SUNIL BHANWARLAL GOLCHHA
(DIN:00318899)
|
|
DELAY IN FILING OF ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.83,000
04-DEC-2024
|
|
| 263 |
|
|
RISHABHDEV TECHNOCABLE LTD.
(CIN:L31300MH1994PLC083244)
|
|
|
|
SUNIL BHANWARLAL GOLCHHA
(DIN:00318899)
|
|
DELAY IN FILING OF FINANCIAL STATEMENTS VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.3,63,000
04-DEC-2024
|
|
| 264 |
|
|
RISHIDEV MUTUAL BENEFIT NIDHI LTD.
(CIN:U65929UP2023PLN176463)
|
|
|
|
MOHIT MALIK
|
|
|
NARESH KUMAR
|
|
|
NAVEEN KUMAR
|
|
DID NOT MAINTAIN REGISTERED OFFICE ADDRESS VIOLATING SECTIONS 12(1) AND 12(4) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.35,000
06-SEP-2024
|
|
| 265 |
|
|
RIVER MOBILITY PVT.LTD.
(CIN:U34100KA2022PTC158972)
|
|
|
|
ARAVIND MANI
|
|
|
VIPIN GEORGE
|
|
DELAY IN ISSUING SHARE CERTIFICATE VIOLATING SECTION 56(4) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
03-SEP-2024
|
|
| 266 |
|
|
ROYAL CRYSTAL DEALERS PVT.LTD.
(CIN:U70102WB2007PTC114314)
|
|
|
|
DEEPA KHUSHALINI
(DIN:02136596)
|
|
|
RAVI MUNDHRA
(DIN:03420650)
|
|
|
SANGEETA PARASHAR
(DIN:03425633)
|
|
DID NOT MENTION DIRECTOR IDENTIFICATION NUMBER (DIN) IN ANNUAL REPORT VIOLATING SECTION 158 OF COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
17-OCT-2024
|
|
| 267 |
|
|
ROYALSYMBOL NIDHI LTD.
(CIN:U65190UP2016PLC084392)
|
|
|
|
AJAY KUMAR CHAURASIA
|
|
|
MANOJ KUMAR GUPTA
|
|
|
SANJAI KUMAR CHAURASIYA
|
|
DID NOT MAINTAIN REGISTERED OFFICE ADDRESS VIOLATING SECTIONS 12(1) AND 12(4) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
06-SEP-2024
|
|
| 268 |
|
|
S.S.FORGINGS & ENGINEERING LTD.
(CIN:L27106MH1994PLC108685)
|
|
|
|
SURESH JAIRAM SHARMA
|
|
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.1,85,500
07-JAN-2025
|
|
| 269 |
|
|
SAINT PHILOMENAS KOONAMMAVU NIDHI LTD.
(CIN:U65990KL2019PLC057466)
|
|
|
|
ANTAPPAN
|
|
DID NOT MENTION DIRECTOR IDENTIFICATION NUMBER (DIN) IN ANNUAL REPORT VIOLATING SECTION 158 OF COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
07-NOV-2024
|
|
| 270 |
|
|
SAJJAN INDIA LTD.
(CIN:U51900MH1983PLC030874)
|
|
|
|
PAWAN KUMAR AGARWAL
|
|
|
RAGHUNATHAN ANANTHANARAYANAN
|
|
DELAY IN APPOINTMENT OF WOMEN DIRECTOR VIOLATING SECTION 149(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,57,500
08-JAN-2025
|
|
| 271 |
|
|
SAJJAN INDIA LTD.
(CIN:U51900MH1983PLC030874)
|
|
|
|
PAWAN KUMAR AGARWAL
|
|
|
RAGHUNATHAN ANANTHANARAYANAN
|
|
DELAY IN APPOINTMENT OF WOMEN DIRECTOR VIOLATING SECTION 149(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,57,500
08-JAN-2025
|
|
| 272 |
|
|
SALLEE TRADING PVT.LTD.
(CIN:U51900MH1995PTC093488)
|
|
|
|
MANOJ SINGRODIA
(DIN:01501529)
|
|
|
SANTOSH MANOJ SINGRODIA
(DIN:01501571)
|
|
|
USHA GOYAL
(DIN:02958594)
|
|
DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
04-DEC-2024
|
|
| 273 |
|
|
SAM AGRI TECH LTD.
(CIN:U01110TG1995PLC021386)
|
|
|
|
KONDAPPA NAIDU GURAPPA VENKATRAMAPPA
|
|
|
PRIYATHAM VANKAYALAPATI
|
|
DELAY IN FILING OF FORM MGT-14 VIOLATING SECTION 117(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.21,100
12-NOV-2024
|
|
| 274 |
|
|
SAM AGRI VENTURES LTD.
(CIN:U01403AP2012PLC084988)
|
|
|
|
KONDAPPA NAIDU GURAPPA VENKATRAMAPPA
|
|
|
PRIYATHAM VANKAYALAPATI
|
|
DELAY IN FILING OF FORM MGT-14 VIOLATING SECTION 117(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.21,100
12-NOV-2024
|
|
| 275 |
|
|
SASTASUNDAR HEALTHBUDDY LTD.
(CIN:U15411WB2011PLC160195)
|
|
|
|
BANWARI LAL MITTAL
(DIN:00365809)
|
|
|
RAMESH KUMAR SHARMA
(DIN:05338207)
|
|
|
RAVI KANT SHARMA
(DIN:00364066)
|
|
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.50,000
29-NOV-2024
|
|
| 276 |
|
|
SASTASUNDAR HEALTHBUDDY LTD.
(CIN:U15411WB2011PLC160195)
|
|
|
|
BANWARI LAL MITTAL
(DIN:00365809)
|
|
|
RAVI KANT SHARMA
(DIN:00364066)
|
|
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
|
29-NOV-2024
|
|
| 277 |
|
|
SASTASUNDAR HEALTHBUDDY LTD.
(CIN:U15411WB2011PLC160195)
|
|
|
|
BANWARI LAL MITTAL
(DIN:00365809)
|
|
|
RAMESH KUMAR SHARMA
(DIN:05338207)
|
|
|
RAVI KANT SHARMA
(DIN:00364066)
|
|
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.5,00,000
29-NOV-2024
|
|
| 278 |
|
|
SAWARIA KHAITAN & ASSOCIATES
|
|
|
|
P.K.KHAITAN
|
|
DID NOT DISCLOSE TRANSACTION ENTERED WITH RELATED PARTIES VIOLATING SECTION 143 READ WITH 129 OF THE COMPANIES ACT, 2013
|
27-JUL-2023
|
|
| 279 |
|
|
SEAH GLOBAL INDIA PVT.LTD.
(CIN:U51909TN2021FTC141954)
|
|
|
|
SANG BUM HONG
(DIN:09100902)
|
|
|
WON GYU SEO
(DIN:09100913)
|
|
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.5,00,000
10-SEP-2024
|
|
| 280 |
|
|
SEN HON LEE TECHNOLOGIES PVT.LTD.
(CIN:U25209UP2019PTC117599)
|
|
|
|
GAUTAM SINGH
|
|
|
HUANG WEIFEI
|
|
|
WU XIAOPING
|
|
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.5,00,000
11-OCT-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 14 of 20
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