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SOURCE OF INFORMATION

SOURCE OF INFORMATION : MINISTRY OF CORPORATE AFFAIRS, ADJUDICATION ORDERS
PERIOD COVERED : 03-JUL-2023 TO 02-APR-2025

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 REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
41
History of entity/person SUDHARSON JAMES

(DIN:08435280)  
History of entity/person NAGACODE ST.ANTONY'S NIDHI LTD.

(CIN:U65929TN2019PLC129241)
  		DID NOT MENTION PERMANENT ACCOUNT NUMBER & EMAIL ID OF THE SECURITY HOLDER VIOLATING RULE 14(6) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.10,000

09-SEP-2024
42
History of entity/person SUKUMARAN NAIR VIJAYA KUMAR

(DIN:08310027)  
History of entity/person MADHAVPRABHA NIDHI LTD.

(CIN:U65999TN2019PLC130757)
  		DID NOT MENTION PERMANENT ACCOUNT NUMBER & EMAIL ID OF THE SECURITY HOLDER VIOLATING RULE 14(6) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.10,000

26-JUL-2024
43
History of entity/person SURESHKUMAR ROOPA  
History of entity/person MAHAMERU BENEFIT FUNDS LTD.

(CIN:U65991TZ2011PLC017539)
  		DID NOT MENTION PERMANENT ACCOUNT NUMBER & EMAIL ID OF THE SECURITY HOLDER VIOLATING RULE 14(6) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.10,000

20-DEC-2024
44
History of entity/person TARLOCHAN SINGH KUNDI  
History of entity/person PANAMA WIND ENERGY PVT.LTD.

(CIN:U40108PN2003PTC018172)
  		DELAY IN APPOINTMENT OF COMPANY SECRETARY VIOLATING SECTION 203 READ WITH RULES 8 AND 10 OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014   IMPOSED PENALTY RS.2,73,000

12-DEC-2024
45
History of entity/person TARLOCHAN SINGH KUNDI  
History of entity/person PANAMA WIND ENERGY PVT.LTD.

(CIN:U40108PN2003PTC018172)
  		DELAY IN APPOINTMENT OF COMPANY SECRETARY VIOLATING SECTION 203 READ WITH RULES 8 AND 10 OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014   IMPOSED PENALTY RS.84,000

12-DEC-2024
46
History of entity/person THANGASAMY MAHALINGAM  
History of entity/person AGNISWARI NIDHI LTD.

(CIN:U65990TN2022PLN153230)
  		DID NOT MENTION PERMANENT ACCOUNT NUMBER & EMAIL ID OF THE SECURITY HOLDER VIOLATING RULE 14(6) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.10,000

11-JUL-2024
47
History of entity/person THANGASAMY POUNAYAL  
History of entity/person AGNISWARI NIDHI LTD.

(CIN:U65990TN2022PLN153230)
  		DID NOT MENTION PERMANENT ACCOUNT NUMBER & EMAIL ID OF THE SECURITY HOLDER VIOLATING RULE 14(6) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.10,000

11-JUL-2024
48
History of entity/person VAISHALI SHETTY OZA  
History of entity/person VENKATRAMANA FOOD SPECIALITIES LTD.

(CIN:U15499PY1986PLC002550)
  		DELAY IN APPOINTMENT OF WHOLE TIME COMPANY SECRETARY VIOLATING SECTION 203(4) OF THE COMPANIES ACT, 2013 READ WITH RULE 8A OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014   IMPOSED PENALTY RS.5,00,000

09-OCT-2024
49
History of entity/person VARUVEL MICHEAL

(DIN:08077477)  
History of entity/person MIJO NIDHI LTD.

(CIN:U65999TN2018PLC125734)
  		DID NOT MENTION PERMANENT ACCOUNT NUMBER & EMAIL ID OF THE SECURITY HOLDER VIOLATING RULE 14(6) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.10,000

04-SEP-2024
50
History of entity/person VENKATRAMAN  
History of entity/person WINNER DAIRY PVT.LTD.

(CIN:U15201PY1993PTC000861)
  		DELAY IN APPOINTMENT OF WHOLE TIME COMPANY SECRETARY VIOLATING SECTION 203(4) OF THE COMPANIES ACT, 2013 READ WITH RULE 8A OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014   IMPOSED PENALTY RS.2,14,000

09-OCT-2024
51
History of entity/person VIJAYAKUMAR NAGENDRAN

(DIN:08522859)  
History of entity/person MADHAVPRABHA NIDHI LTD.

(CIN:U65999TN2019PLC130757)
  		DID NOT MENTION PERMANENT ACCOUNT NUMBER & EMAIL ID OF THE SECURITY HOLDER VIOLATING RULE 14(6) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.10,000

26-JUL-2024
52
History of entity/person VIKASH GUPTA

(DIN:01326705)  
History of entity/person SHIVOM MINERALS LTD.

(CIN:U26941OR1999PLC005785)
  		DID NOT APPOINT WHOLE TIME COMPANY SECRETARY VIOLATING SECTION 203(1)(III) OF THE COMPANIES ACT, 2013 READ WITH RULE 8 OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014   IMPOSED PENALTY RS.5,00,000

05-JUL-2024
53
History of entity/person VIKASH GUPTA

(DIN:01326705)  
History of entity/person SHIVOM MINERALS LTD.

(CIN:U26941OR1999PLC005785)
  		DID NOT APPOINT REQUISITE NUMBER OF INDEPENDENT DIRECTORS VIOLATING SECTION 149(4) OF THE COMPANIES ACT, 2013 READ WITH RULE 4 OF THE COMPANIES (APPOINTMENT OF DIRECTORS) RULES, 2014   IMPOSED PENALTY RS.1,00,000

05-JUL-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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