| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
BACHCHHAON FARMERS PRODUCER CO.LTD.
(CIN:U01500UP2019PTC114445)
|
|
|
|
PANCHAM PRASAD
(DIN:08383127)
|
|
|
RADHEY SHYAM
(DIN:08383128)
|
|
|
RAJ SINGH BIHARI
(DIN:08383129)
|
|
|
RAM SANEHI
(DIN:08383130)
|
|
|
VIJAY PATEL KUMAR
(DIN:08383131)
|
|
DID NOT FILE FINANCIAL STATEMENT TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.60,650
11-JAN-2025
|
|
| 42 |
|
|
BACHCHHAON FARMERS PRODUCER CO.LTD.
(CIN:U01500UP2019PTC114445)
|
|
|
|
PANCHAM PRASAD
(DIN:08383127)
|
|
|
RADHEY SHYAM
(DIN:08383128)
|
|
|
RAJ SINGH BIHARI
(DIN:08383129)
|
|
|
RAM SANEHI
(DIN:08383130)
|
|
|
VIJAY PATEL KUMAR
(DIN:08383131)
|
|
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.59,150
11-JAN-2025
|
|
| 43 |
|
|
BCL HOMES LTD.
(CIN:U00082CH2005PLC029291)
|
|
|
|
BALDEV CHAND BANSAL
(DIN:00157520)
|
|
|
RAJEEV KUMAR
(DIN:06814112)
|
|
DID NOT APPROVE FINANCIAL STATEMENTS AND BOARD’S REPORT BY PASSING A BOARD RESOLUTION VIOLATING SECTION 179(3) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.2,00,000
08-JAN-2025
|
|
| 44 |
|
|
BCL HOMES LTD.
(CIN:U00082CH2005PLC029291)
|
|
|
|
BALDEV CHAND BANSAL
(DIN:00157520)
|
|
|
RAJEEV KUMAR
(DIN:06814112)
|
|
DEFAULTED IN REPAYMENT OF TERM LOAN AND INTEREST TO BANK VIOLATING SECTION 180(1)(C) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.2,00,000
08-JAN-2025
|
|
| 45 |
|
|
BCL HOMES LTD.
(CIN:U00082CH2005PLC029291)
|
|
|
|
BALDEV CHAND BANSAL
(DIN:00157520)
|
|
|
RAJEEV KUMAR
(DIN:06814112)
|
|
DID NOT FILE FORM MGT-14 WITH REGISTRAR OF COMPANIES VIOLATING SECTIONS 117(1) READ WITH 117(3) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.2,00,000
08-JAN-2025
|
|
| 46 |
|
|
BCL HOMES LTD.
(CIN:U00082CH2005PLC029291)
|
|
|
|
BALDEV CHAND BANSAL
(DIN:00157520)
|
|
|
KRISHNA DEVI BANSAL
(DIN:02505133)
|
|
|
RAJEEV KUMAR
(DIN:06814112)
|
|
DID NOT APPOINT ONE-THIRD OF THE TOTAL NUMBER OF DIRECTORS AS INDEPENDENT DIRECTORS VIOLATING SECTION 149(4) OF THE COMPANIES ACT, 2013 READ WITH RULE 4(1) OF COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULE, 2014
|
IMPOSED PENALTY RS.3,00,000
08-JAN-2025
|
|
| 47 |
|
|
BCL HOMES LTD.
(CIN:U00082CH2005PLC029291)
|
|
|
|
BALDEV CHAND BANSAL
(DIN:00157520)
|
|
|
RAJEEV KUMAR
(DIN:06814112)
|
|
DID NOT CONSTITUTE NOMINATION AND REMUNERATION COMMITTEE AS PER SECTION 178(1) OF THE COMPANY ACT, 2013 READ WITH RULE 6 OF THE COMPANIES (MEETING OF BOARD AND POWERS) RULES, 2014
|
IMPOSED PENALTY RS.5,00,000
08-JAN-2025
|
|
| 48 |
|
|
BE BOLD & CONFIDENT CAREERS PVT.LTD.
(CIN:U74999PB2008PTC031596)
|
|
|
|
NAND LAL GANDHI
(DIN:08007632)
|
|
|
ROBIN ARORA
(DIN:05270022)
|
|
|
SUKHDEV GANDHI
(DIN:01878023)
|
|
FURNISHED WRONG INFORMATION OF NO.OF MEETINGS OF THE DIRECTORS IN DIRECTOR’S REPORT VIOLATING SECTION 134 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,50,000
13-JAN-2025
|
|
| 49 |
|
|
BERKHEDA FARMER PRODUCER CO.LTD.
(CIN:U01100UP2021PTC150609)
|
|
|
|
DEVESH KUMAR
(DIN:09279166)
|
|
|
JITENDER KUMAR
(DIN:09279168)
|
|
|
MANISH KUMAR
(DIN:09279165)
|
|
|
NAKUL KUMAR
(DIN:09279167)
|
|
|
RAJAT KUMAR
(DIN:09279169)
|
|
DID NOT FILE FINANCIAL STATEMENT TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.42,950
11-JAN-2025
|
|
| 50 |
|
|
BERKHEDA FARMER PRODUCER CO.LTD.
(CIN:U01100UP2021PTC150609)
|
|
|
|
DEVESH KUMAR
(DIN:09279166)
|
|
|
JITENDER KUMAR
(DIN:09279168)
|
|
|
MANISH KUMAR
(DIN:09279165)
|
|
|
NAKUL KUMAR
(DIN:09279167)
|
|
|
RAJAT KUMAR
(DIN:09279169)
|
|
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.41,450
11-JAN-2025
|
|
| 51 |
|
|
BERKHEDA FARMER PRODUCER CO.LTD.
(CIN:U01100UP2021PTC150609)
|
|
|
|
DEVESH KUMAR
(DIN:09279166)
|
|
|
JITENDER KUMAR
(DIN:09279168)
|
|
|
MANISH KUMAR
(DIN:09279165)
|
|
|
NAKUL KUMAR
(DIN:09279167)
|
|
|
RAJAT KUMAR
(DIN:09279169)
|
|
DID NOT FILE FINANCIAL STATEMENT TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.24,700
11-JAN-2025
|
|
| 52 |
|
|
BEST & CROMPTON ENGINEERING PROJECTS LTD.
(CIN:U28920TN1999PLC043385)
|
|
|
|
KAKULAMAARI SRINIVAS KALYAN RAO
|
|
|
RAVI NARAYANASAMY BALACHANDRAN
|
|
DID NOT MAINTAIN SECURITIES IN DEMATERIALIZED FORM AS REQUIRED UNDER SECTION 29 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.6,00,000
22-MAY-2024
|
|
| 53 |
|
|
BEST & CROMPTON ENGINEERING PROJECTS LTD.
(CIN:U28920TN1999PLC043385)
|
|
|
|
KAKULAMAARI SRINIVAS KALYAN RAO
|
|
|
RAVI NARAYANASAMY BALACHANDRAN
|
|
DID NOT CONSTITUTE AUDIT COMMITTEE VIOLATING SECTION 177(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.30,00,000
30-APR-2024
|
|
| 54 |
|
|
BESTLY PRECISION TECHNOLOGY PVT.LTD.
(CIN:U36990UP2020FTC126396)
|
|
|
|
HIMANSHU KAPOOR
|
|
|
SANJAY SETHI
|
|
|
WENLONG WANG
|
|
DID NOT MAINTAIN REGISTERED OFFICE ADDRESS VIOLATING SECTIONS 12(1) AND 12(4) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
13-AUG-2024
|
|
| 55 |
|
|
BIJAN GHOSH & ASSOCIATES
|
|
|
|
BIJAN GHOSH
|
|
DID NOT MAKE DISCLOSURE OF DETAILS OF SHAREHOLDERS HOLDING MORE THAN 5% SHARES VIOLATING SECTIONS 143 READ WITH SCHEDULE III OF THE COMPANIES ACT, 2013
|
09-OCT-2024
|
|
| 56 |
|
|
BISHAL SOCIOECONOMIC FOUNDATION
(CIN:U80102AS2013NPL011489)
|
|
|
|
NARAYAN RAUT
|
|
|
SAROJ RAU
|
|
DELAY IN FILING OF ANNUAL RETURN VIOLATING SECTIONS 92(4) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.92,900
10-SEP-2024
|
|
| 57 |
|
|
BISHAL SOCIOECONOMIC FOUNDATION
(CIN:U80102AS2013NPL011489)
|
|
|
|
NARAYAN RAUT
|
|
|
SAROJ RAU
|
|
DELAY IN FILING OF ANNUAL RETURN VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.96,100
10-SEP-2024
|
|
| 58 |
|
|
BLUEMAX CAPITAL SOLUTION PVT.LTD.
(CIN:U74999TN2014PTC096625)
|
|
|
|
BHARATHRAJ
|
|
|
RAJKUMAR ARAVINTH
|
|
|
SUBRAMANIAN GOPALKRISHNAN
|
|
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
|
|
| 59 |
|
|
BLUEMAX CAPITAL SOLUTION PVT.LTD.
(CIN:U74999TN2014PTC096625)
|
|
|
|
BHARATHRAJ
|
|
|
RAJKUMAR ARAVINTH
|
|
|
SUBRAMANIAN GOPALKRISHNAN
|
|
EXCEEDED 120 DAYS BETWEEN TWO BOARD MEETINGS VIOLATING SECTION 173(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.20,000
30-APR-2024
|
|
| 60 |
|
|
BLUEMAX CAPITAL SOLUTION PVT.LTD.
(CIN:U74999TN2014PTC096625)
|
|
|
|
BHARATHRAJ
|
|
|
RAJKUMAR ARAVINTH
|
|
|
SUBRAMANIAN GOPALKRISHNAN
|
|
DID NOT MAKE DISCLOSURE OF THE COMPANY’S AFFAIRS DIRECTORS REPORT VIOLATING SECTION 134(3)(I) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.9,00,000
30-APR-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 3 of 20
|
