| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 321 |
|
SUCHINDRUM KALI NIDHI LTD.
(CIN:U67100TN2011PLC079759)
|
|
|
|
BHAGAVATHY AMMANL CHENBGAM
|
|
|
UMAYAMMAL RAMAMOORTHI
|
|
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
|
|
| 322 |
|
|
SUCHINDRUM KALI NIDHI LTD.
(CIN:U67100TN2011PLC079759)
|
|
|
|
BHAGAVATHY AMMANL CHENBGAM
|
|
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.25,000
14-OCT-2024
|
|
| 323 |
|
|
SUDHAN SPINNING MILLS PVT.LTD.
(CIN:U17111TZ1988PTC002135)
|
|
|
|
KANDASWAMY INDRA
|
|
DID NOT SPEND MANDATED AMOUNT (I.E.2% OF AVERAGE NET PROFIT IN THE PRECEDING THREE FINANCIAL YEARS) AND DID NOT GIVE SPECIFIC REASONS FOR NOT SPENDING THE AMOUNT IN BOARD’S REPORT VIOLATING SECTION 135(5) READ WITH 134(3)(O) THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.10,000
30-AUG-2024
|
|
| 324 |
|
|
SUN BIOTECHNOLOGY LTD.
(CIN:L51909AS1994PLC004186)
|
|
|
|
KALI CHAND SHARMA
|
|
|
MAHENDRA SARSWAT
|
|
|
SHYAM SUNDER BAGRI
|
|
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
13-JAN-2025
|
|
| 325 |
|
|
SUN BIOTECHNOLOGY LTD.
(CIN:L51909AS1994PLC004186)
|
|
|
|
KALI CHAND SHARMA
|
|
|
MAHENDRA SARSWAT
|
|
|
SHYAM SUNDER BAGRI
|
|
DID NOT FILE ANNUAL RETURNS AND/OR FINANCIAL STATEMENTS VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.4,96,900
31-JAN-2025
|
|
| 326 |
|
|
SUN BIOTECHNOLOGY LTD.
(CIN:L51909AS1994PLC004186)
|
|
|
|
KALI CHAND SHARMA
|
|
|
MAHENDRA SARSWAT
|
|
|
SHYAM SUNDER BAGRI
|
|
DID NOT FILE ANNUAL RETURN VIOLATING SECTIONS 92(4) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.6,67,600
31-JAN-2025
|
|
| 327 |
|
|
SUNSTAR MUTUAL NIDHI LTD.
(CIN:U65999UP2019PLC114257)
|
|
|
|
INDU
|
|
|
LAXMAN GUPTA
|
|
|
REENU GUPTA
|
|
DID NOT INTIMATE TO ROC CHANGE OF REGISTERED OFFICE ADDRESS VIOLATING SECTIONS 12(1) AND 12(4) OF THE COMPANIES ACT, 2013
DID NOT MAINTAIN REGISTERED OFFICE ADDRESS VIOLATING SECTIONS 12(1) AND 12(4) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
25-OCT-2024
|
|
| 328 |
|
|
SURAKSHA DIAGNOSTIC PVT.LTD.
(CIN:U85110WB2005PTC102265)
|
|
|
|
RITU MITTAL
|
|
|
SOMNATH CHATTERJEE
|
|
DELAY IN FILING OF FORM MGT-14 VIOLATING SECTION 117(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.2,00,000
28-OCT-2024
|
|
| 329 |
|
|
SURGING SPRING TECHNOLOGY PVT.LTD.
(CIN:U72900MH2020PTC340282)
|
|
|
|
CHEN SONG
|
|
|
MANSI JAIN
|
|
DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
24-DEC-2024
|
|
| 330 |
|
|
SURGING SPRING TECHNOLOGY PVT.LTD.
(CIN:U72900MH2020PTC340282)
|
|
|
|
CHEN SONG
|
|
|
MANSI JAIN
|
|
DELAY IN FILING OF ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.81,000
24-DEC-2024
|
|
| 331 |
|
|
SUSHAN MUTUAL BENEFIT NIDHI LTD.
(CIN:U65999UP2022PLN167937)
|
|
|
|
DINESH KUMAR
|
|
|
RAJENDRA CHANDRAN KUKATLAPALLI
|
|
|
SUSHAN BALATHOTY
|
|
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
|
|
| 332 |
|
|
SWARNMALA NIDHI LTD.
(CIN:U65990UP2019PLN123835)
|
|
|
|
MALA SINGH
|
|
|
PRADEEP KUMAR SINGH
|
|
|
SIMA SINGH
|
|
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
07-SEP-2024
|
|
| 333 |
|
|
SWASTIK MUTUAL BENEFITS LTD.
(CIN:U65923UP2013PLC056831)
|
|
|
|
OM JI GUPTA
|
|
|
PALLAVI SAHU
|
|
|
SHIV JI SAHU
|
|
DID NOT MAINTAIN REGISTERED OFFICE ADDRESS VIOLATING SECTIONS 12(1) AND 12(4) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
27-AUG-2024
|
|
| 334 |
|
|
SWASTIK MUTUAL BENEFITS LTD.
(CIN:U65923UP2013PLC056831)
|
|
|
|
OM JI GUPTA
|
|
|
PALLAVI SAHU
|
|
|
SHIV JI SAHU
|
|
DID NOT ATTACH ACCOUNTING POLICIES ALONG WITH BALANCE SHEET OF THE COMPANY VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.4,67,800
27-AUG-2024
|
|
| 335 |
|
|
SWASTIK MUTUAL BENEFITS LTD.
|
|
|
|
OM JI GUPTA
|
|
|
PALLAVI SAHU
|
|
|
SHIV JI SAHU
|
|
DID NOT ATTACH CASH FLOW STATEMENT ALONG WITH BALANCE SHEET VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.4,67,800
27-AUG-2024
|
|
| 336 |
|
|
TABLESPACE TECHNOLOGIES PVT.LTD.
(CIN:U74999KA2017PTC101040)
|
|
|
|
AMIT MONO BANERJI
|
|
|
KARAN CHOPRA
|
|
|
RAMCHANDRA VENKATSUBBA RAO
|
|
|
SRINIVAS PRASAD
|
|
DID NOT ADHERE TO SECTIONS 230 AND 231 READ WITH 232 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.20,000
04-DEC-2024
|
|
| 337 |
|
|
TECHMATE TOWNSHIPS INTERNATIONAL PVT.LTD.
(CIN:U45202KL2007PTC021588)
|
|
|
|
GHALEB KAMEL JABER
|
|
DID NOT INTIMATE TO ROC CHANGE OF REGISTERED OFFICE ADDRESS VIOLATING SECTIONS 12(1) AND 12(4) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
28-JAN-2025
|
|
| 338 |
|
|
TEJAS CARGO INDIA PVT.LTD.
(CIN:U60230HR2021PTC094052)
|
|
|
|
CHANDER BINDAL
(DIN:03221817)
|
|
|
MANISH BINDAL
(DIN:07842313)
|
|
DELAY IN ISSUING SHARE CERTIFICATE VIOLATING SECTION 56(4) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
15-JAN-2025
|
|
| 339 |
|
|
TEJAS CARGO INDIA PVT.LTD.
(CIN:U60230HR2021PTC094052)
|
|
|
|
CHANDER BINDAL
(DIN:03221817)
|
|
|
MANISH BINDAL
(DIN:07842313)
|
|
DELAY IN SUBMISSION OF E-FORM INC 20A WITH REGISTRAR OF COMPANIES VIOLATING SECTION 10(A) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
14-JAN-2025
|
|
| 340 |
|
|
TEWARI RESTAURANT PVT.LTD.
(CIN:U55101DL2015PTC278123)
|
|
|
|
DEV KUMAR ARORA
|
|
|
NOORUL AFREEN
|
|
|
VIKRAM HANDA
|
|
DID NOT FILE ANNUAL RETURN VIOLATING SECTIONS 92(4) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.2,04,150
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 17 of 20
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