| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
ARLES MAXENT ASSOCIATES LLP
|
|
|
|
JANARTHANAN
(DIN:09374666)
|
|
|
MOHAN BABU
(DIN:09374667)
|
|
DID NOT MAINTAIN REGISTERED OFFICE AS REQUIRED UNDER SECTION 13 OF THE LLP ACT, 2008
|
IMPOSED PENALTY RS.50,000
10-DEC-2024
|
|
| 42 |
|
|
ASHAPURAM NIDHI LTD.
(CIN:U74999WB2018PLC224919)
|
|
|
|
AMIT KUMAR BHUNIA
|
|
|
MADHUMITA DALAPATI
|
|
|
NITAI SHIT
|
|
DID NOT MENTION DIRECTOR IDENTIFICATION NUMBER (DIN) IN ANNUAL REPORT VIOLATING SECTION 158 OF COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
31-JAN-2024
|
|
| 43 |
|
|
ATOMY ENTERPRISE INDIA PVT.LTD.
(CIN:U74999DL2019FTC346490)
|
|
|
|
SEIKH IMTIAZ ALI
|
|
|
SEOK GYUN KWON
|
|
|
SHRUTI AGARWAL
|
|
DID NOT FILE FORM NO.BEN-2 UNDER PROVISIONS OF SECTION 90 OF THE COMPANIES ACT, 2013 READ WITH RULE 4 OF COMPANIES (SIGNIFICANT BENEFICIAL OWNERS) RULES, 2018
|
IMPOSED PENALTY RS.1,60,500
09-DEC-2024
|
|
| 44 |
|
|
B MASKARA & CO.
|
|
|
|
BINOD KUMAR MASKARA
|
|
DID NOT CLASSIFY THE LOAN REPAYABLE ON DEMAND INTO ‘FROM BANKS’ AND ‘FROM OTHER PARTIES’ AND DID NOT SUB CLASSIFY AMOUNTS INTO ‘SECURED AND UNSECURED’ VIOLATING SECTIONS 143 READ WITH 129 READ WITH SCHEDULE III OF THE COMPANIES ACT, 2013
|
02-DEC-2024
|
|
| 45 |
|
|
B.BRAUN MEDICAL (INDIA) PVT.LTD.
(CIN:U33112MH1984PTC214514)
|
|
|
|
ABIR SHAIKH
|
|
DELAY IN FILING OF E-FORM NO.BEN-2 WITH THE REGISTRAR OF COMPANIES VIOLATING SECTIONS 90(1) AND 90(4) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.29,000
17-SEP-2024
|
|
| 46 |
|
|
B.BRAUN MEDICAL (INDIA) PVT.LTD.
(CIN:U33112MH1984PTC214514)
|
|
|
|
ABIR SHAIKH
|
|
DELAY IN FILING OF FORM NO.BEN-1 WITH THE COMPANY VIOLATING SECTION 90(1) OF THE COMPANIES ACT, 2013
|
17-SEP-2024
|
|
| 47 |
|
|
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.78,900
11-JAN-2025
|
|
| 48 |
|
|
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.40,900
11-JAN-2025
|
|
| 49 |
|
|
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.42,400
11-JAN-2025
|
|
| 50 |
|
|
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.77,400
11-JAN-2025
|
|
| 51 |
|
|
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
|
|
| 52 |
|
|
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
|
|
| 53 |
|
|
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
|
|
| 54 |
|
|
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
|
|
| 55 |
|
|
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
|
|
| 56 |
|
|
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
|
|
| 57 |
|
|
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
|
|
| 58 |
|
|
BCL HOMES LTD.
(CIN:U00082CH2005PLC029291)
|
|
|
|
BALDEV CHAND BANSAL
(DIN:00157520)
|
|
|
RAJEEV KUMAR
(DIN:06814112)
|
|
DID NOT ADHERE TO SECTION 29(1)(B) OF THE COMPANIES ACT, 2013 READ WITH RULE 9A OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014
|
IMPOSED PENALTY RS.2,00,000
08-JAN-2025
|
|
| 59 |
|
|
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
|
|
| 60 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 3 of 23
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