If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
SOURCE OF INFORMATION

SOURCE OF INFORMATION : MINISTRY OF CORPORATE AFFAIRS, ADJUDICATION ORDERS
PERIOD COVERED : 06-OCT-2016 TO 26-JUL-2026

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.

PERSONS: VIOLATED COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person SANJAY SREE  
History of entity/person SPHEREBOX INFRA PVT.LTD.

(CIN:U45202KA2019PTC130118)
  		DID NOT UPDATE THE ADDRESS THROUGH DIR-6 VIOLATING SECTION 153 READ WITH RULE 12(1) OF THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014   IMPOSED PENALTY RS.10,000

28-JAN-2025
22
History of entity/person SUNNY KUMAR

(DIN:07793089)  
History of entity/person EAST ALPHA ALLIANCE TECHNOLOGY PVT.LTD.

(CIN:U32309UP2017PTC093229)
  		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

14-OCT-2025
23
History of entity/person THAKKAR NATVARLAL RAVIKUMAR

(DIN:08072680)  
History of entity/person AKHANI TECHNOLOGY PVT.LTD.

(CIN:U31907UP2019PTC119646)
  		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.7,54,000

11-JUL-2025
24
History of entity/person THAKKAR NATVARLAL RAVIKUMAR  
  DID NOT SUBMIT E-FORM DIR-3 KYC TO CENTRAL GOVERNMENT VIOLATING RULE 12A OF COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014  

06-SEP-2024
25
History of entity/person VELLANDURAI SHANMUGAMURTHY  
History of entity/person PALLAVA RESORTS PVT.LTD.

(CIN:U55101TN2005PTC057933)
  		DID NOT UPDATE DIN BY FILING E-FORM DIR-6 VIOLATING RULE 12(1) OF THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014   IMPOSED PENALTY RS.10,000

26-JUL-2024
26
History of entity/person WANG KE  
History of entity/person EUEB INDIA PVT.LTD.

(CIN:U36900UP2019PTC121950)
  		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.25,000

12-JAN-2024
27
History of entity/person 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
28
History of entity/person ZHENGHUA LI

(DIN:07793107)  
History of entity/person EAST ALPHA ALLIANCE TECHNOLOGY PVT.LTD.

(CIN:U32309UP2017PTC093229)
  		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

14-OCT-2025
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Last  
Page 2 of 2  

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2026
No part of this site may be reproduced without the explicit permission of the owners.

top