| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 381 |
|
XIAOMI TECHNOLOGY INDIA PVT.LTD.
(CIN:U72200KA2014FTC076704)
|
|
|
|
BHATRAHALI SAMEER SUNDAR RAO
|
|
|
MURALIKRISHAN BALASUBRAMANIAN
|
|
DELAY IN TRANSFERRING UNSPENT CORPORATE SOCIAL RESPONSIBILITY (CSR) FUND VIOLATING SECTION 135(5) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,73,022
13-SEP-2024
|
|
| 382 |
|
|
XIE FUTEC AUTOMATION PVT.LTD.
(CIN:U29308TZ2017PTC029472)
|
|
|
|
GOVINDARAJ MUTHUKUMAR
|
|
|
GOVINDRAJ SARAVANAMOORTHI
|
|
|
HARISH
|
|
|
KULANDAISAMY VIJAYAKUMAR
|
|
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.4,27,200
05-NOV-2024
|
|
| 383 |
|
|
XIE FUTEC AUTOMATION PVT.LTD.
(CIN:U29308TZ2017PTC029472)
|
|
|
|
KULANDAISAMY VIJAYAKUMAR
|
|
DID NOT FILE FINANCIAL STATEMENT TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.4,36,200
05-NOV-2024
|
|
| 384 |
|
|
XING MAX PVT.LTD.
(CIN:U74999MH2019PTC322741)
|
|
|
|
JIALE WEI
|
|
|
MANGESH TUKARAM BANE
|
|
|
SUN YANBO
|
|
DELAY IN FILING OF ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.75,000
04-DEC-2024
|
|
| 385 |
|
|
XING MAX PVT.LTD.
(CIN:U74999MH2019PTC322741)
|
|
|
|
JIALE WEI
|
|
|
MANGESH TUKARAM BANE
|
|
|
SUN YANBO
|
|
DELAY IN FILING OF FINANCIAL STATEMENTS VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.78,100
04-DEC-2024
|
|
| 386 |
|
|
XING MAX PVT.LTD.
(CIN:U74999MH2019PTC322741)
|
|
|
|
JIALE WEI
|
|
|
MANGESH TUKARAM BANE
|
|
|
SUN YANBO
|
|
DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
04-DEC-2024
|
|
| 387 |
|
|
XURMO TECHNOLOGIES PVT.LTD.
(CIN:U72200KA2009PTC049860)
|
|
|
|
SENTHIL KUMARAN
|
|
|
SRIDHAR GOPALKRISHNAN
|
|
DELAY IN APPOINTMENT OF COMPANY SECRETARY VIOLATING SECTION 203 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.5,00,000
04-DEC-2024
|
|
| 388 |
|
|
YASH INNOVENTURES LTD.
(CIN:L45100GJ1991PLC016557)
|
|
|
|
ANGANA GNANESH BHAGAT
|
|
|
GNANESH RAJENDRABHAI BHAGAT
|
|
DID NOT APPOINT WHOLE TIME COMPANY SECRETARY VIOLATING SECTION 203(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.5,00,000
20-SEP-2024
|
|
| 389 |
|
|
YASH INNOVENTURES LTD.
(CIN:L45100GJ1991PLC016557)
|
|
|
|
GNANESH RAJENDRABHAI BHAGAT
|
|
|
MAHENDRA NATVERLAL SONI
|
|
DID NOT APPOINT INTERNAL AUDITOR TO CONDUCT INTERNAL AUDIT OF THE FUNCTIONS AND ACTIVITIES OF THE COMPANY VIOLATING SECTION 138 OF COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,50,000
20-SEP-2024
|
|
| 390 |
|
|
YOTTA AGRO VENTURES PVT.LTD.
(CIN:U01100RJ2020PTC068679)
|
|
|
|
KRISHNA SHARMA (AKA.KRISHNNA JOSHI)
|
|
|
KRISHNNA JOSHI (AKA.KRISHNA SHARMA)
|
|
|
RITURAJ SHARMA
|
|
COLLECTED MONEY FROM THE INVESTORS WITH THE PROMISE OF MAKING THEM PARTNERS AND SHARING PROFITS OF THE BUSINESS VIOLATING SECTION 42(7) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,00,000
03-JUN-2024
|
|
| 391 |
|
|
ZINEX TRADING PVT.LTD.
(CIN:U46909BR2023PTC063107)
|
|
|
|
HAJRA KHATUN
|
|
|
SHAHROSE SHABA
|
|
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.32,000
12-SEP-2024
|
|
| 392 |
|
|
ZU MOULDS PVT.LTD.
(CIN:U29300UP2016PTC085526)
|
|
|
|
CHEN JUNFENG
|
|
|
GOVINDASAMY SHANMUGAM
|
|
|
MANOJ KUMAR KASHYAP
|
|
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 20 of 20
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