| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 761 |
|
VALUEMART GOLD & JEWELS LTD.
(CIN:U36911KA2013PLC068347)
|
|
|
|
CHERUVALLI KRISHNAN PRABHAKARAN
|
|
|
CHERUVALLIPADY KRISHNAN VASUDEVAN
|
|
|
RAJESH CHETANJI TAWRI
|
|
DID NOT KEEP A REGISTER AT ITS REGISTERED OFFICE CONTAINING DETAILS OF ITS DIRECTORS AND KEY MANAGERIAL PERSONNEL (KMP) INCLUDING SECURITIES HELD IN THE COMPANY AND ITS HOLDING COMPANY OR ASSOCIATE COMPANIES VIOLATING SECTION 170(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
27-MAR-2025
|
|
| 762 |
|
|
VALUEMART GOLD & JEWELS LTD.
(CIN:U36911KA2013PLC068347)
|
|
|
|
CHERUVALLI KRISHNAN PRABHAKARAN
|
|
|
CHERUVALLIPADY KRISHNAN VASUDEVAN
|
|
|
RAJESH CHETANJI TAWRI
|
|
DID NOT PASS SPECIAL RESOLUTION IN GENERAL MEETING FOR KEEPING THE REGISTER AT ANY OTHER PLACE WITHIN THE CITY, TOWN OR VILLAGE VIOLATING SECTION 94(1)OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.10,000
24-MAR-2025
|
|
| 763 |
|
|
VALUEMART GOLD & JEWELS LTD.
(CIN:U36911KA2013PLC068347)
|
|
|
|
CHERUVALLI KRISHNAN PRABHAKARAN
|
|
|
CHERUVALLIPADY KRISHNAN VASUDEVAN
|
|
|
RAJESH CHETANJI TAWRI
|
|
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.50,000
24-MAR-2025
|
|
| 764 |
|
|
VALUEMART GOLD & JEWELS LTD.
(CIN:U36911KA2013PLC068347)
|
|
|
|
CHERUVALLI KRISHNAN PRABHAKARAN
|
|
|
CHERUVALLIPADY KRISHNAN VASUDEVAN
|
|
|
RAJESH CHETANJI TAWRI
|
|
DID NOT MAINTAIN REGISTER OF CHARGES AT ITS REGISTERED OFFICE VIOLATING SECTION 85(1) OF THE COMPANIES ACT, 2013 READ WITH RULE 10 OF THE COMPANIES (REGISTRATION OF CHARGES) RULES, 2014
|
IMPOSED PENALTY RS.5,00,000
27-MAR-2025
|
|
| 765 |
|
|
VEEDA CLINICAL RESEARCH PVT.LTD.
(CIN:U73100GJ2004PTC044023)
|
|
|
|
AJAY TANDON
|
|
|
NIRMAL ATMARAM BHATIA
|
|
DELAY IN MAKING ALLOTMENT OF SHARE VIOLATING SECTION 42(6) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.2,00,000
11-APR-2025
|
|
| 766 |
|
|
VELODYNE LIDAR INDIA PVT.LTD.
(CIN:U72900KA2021FTC148163)
|
|
|
|
ARCHANA
|
|
|
LALIT MIGLANI
|
|
DELAY IN CONDUCTING BOARD MEETING VIOLATING SECTION 173(1) OF COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.88,000
02-DEC-2024
|
|
| 767 |
|
|
VENKATRAMANA FOOD SPECIALITIES LTD.
(CIN:U15499PY1986PLC002550)
|
|
|
|
ATUL BHANWRLAL OZA
|
|
|
MANOHAR KRISHNA NAIK
|
|
|
VAISHALI SHETTY OZA
|
|
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
|
|
| 768 |
|
|
VETO SWITCHGEARS & CABLES LTD.
(CIN:L31401MH2007PLC171844)
|
|
|
|
AKSHAY KUMAR GURNANI
|
|
DELAY IN FURNISHING THE DECLARATIONS TO THE COMPANY IN FORMS MGT-4 AND MGT-5 VIOLATING SECTIONS 89(1) READ WITH 89(2) OF THE COMPANIES ACT, 2013 READ WITH RULE 9 OF THE COMPANIES (MANAGEMENT AND ADMINISTRATION) RULES, 2014
|
IMPOSED PENALTY RS.5,00,000
31-JUL-2024
|
|
| 769 |
|
|
VIJAYAN & ARUN,M/S
|
|
|
|
ARUNKUMAR M.
|
|
DID NOT MAKE DISCLOSURE IN AUDIT REPORT ABOUT WHETHER THE COMPANY PROVIDED REQUISITE DISCLOSURES IN FINANCIAL STATEMENTS AS TO HOLDING AS WELL AS DEALING IN SPECIFIED BANK NOTES (SBN) DURING VIOLATING SECTION 143(3)(B) OF THE COMPANIES ACT, 2013 READ WITH RULE 11(D) OF THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014
DID NOT MAKE DISCLOSURE OF NAME OF RELATED PARTY AND NATURE OF RELATIONSHIP VIOLATING SECTION 129(1) OF THE COMPANIES ACT, 2013 READ WITH AS-18
|
IMPOSED PENALTY RS.20,000
20-FEB-2025
|
|
| 770 |
|
|
VIRUPAKSHA ORGANICS LTD.
(CIN:U24110TG1997PLC028281)
|
|
|
|
BALASUBBA REDDY MAMILLA
|
|
|
CHANDRA MOULISWAR REDDY GANGAVARAM
|
|
|
CHANDRASEKHAR REDDY GANGAVARAM
|
|
|
MARKANDEYA GORANTLA
|
|
|
RAVINDER REDDY DEVIREDDY
|
|
|
VEDAVATHI GANGAVARAM
|
|
|
VENKATA RANGA NARASIMHA MAHESH
|
|
DEFAULTED IN APPOINTMENT OF COMPANY SECRETARY AND CHIEF FINANCIAL OFFICER VIOLATING SECTIONS 203(5) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.10,00,000
27-NOV-2024
|
|
| 771 |
|
|
VITTHAL CORP.LTD.
(CIN:U17120PN1998PLC012939)
|
|
|
|
BHASKAR GAVHANE
|
|
|
HARIDAS BHANUDAS DANGE
|
|
|
NEHA RAJAN REDEKAR
|
|
|
YASHWANT SANJAYMAMA SHINDE
|
|
DID NOT PROVIDE DETAILS RELATING TO THE PROXIES IN REASONABLE PROMINENCE IN THE COPY OF NOTICE VIOLATING SECTION 454(3) OF THE COMPANIES ACT, 2013 READ WITH SECTION 105 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.20,000
23-AUG-2024
|
|
| 772 |
|
|
VIVAANSH EDUTECH PVT.LTD.
(CIN:U80903GJ2018PTC102874)
|
|
|
|
JITENDRA JOSHI
|
|
|
MEHUL SURESHBHAI SAVANI
|
|
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.50,000
09-APR-2025
|
|
| 773 |
|
|
VIVAZEN TECHNO PVT.LTD.
(CIN:U72900GJ2018PTC102876)
|
|
|
|
NIKHIL JAYANTILAL SAVALIYA
|
|
|
VISHAL JAYANTIBHAI SAVALIYA
|
|
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.50,000
11-APR-2025
|
|
| 774 |
|
|
VOLANT TEXTILE MILLS LTD.
(CIN:L17120MH1994PLC079534)
|
|
|
|
ANANTVIKRAM RAJESH SOMANI
|
|
|
ATUL RAVAL
|
|
|
DHANPAL ANNASAHEB TARE
|
|
|
RAJESH VENKATESHWAR SOMANI
|
|
|
RAVINDRA JAIRAM LADE
|
|
DELAY IN FILING OF FINANCIAL STATEMENTS VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.3,63,000
04-DEC-2024
|
|
| 775 |
|
|
VOLANT TEXTILE MILLS LTD.
(CIN:L17120MH1994PLC079534)
|
|
|
|
ANANTVIKRAM RAJESH SOMANI
|
|
|
ATUL RAVAL
|
|
|
DHANPAL ANNASAHEB TARE
|
|
|
RAJESH VENKATESHWAR SOMANI
|
|
|
RAVINDRA JAIRAM LADE
|
|
DELAY IN FILING OF ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.83,300
04-DEC-2024
|
|
| 776 |
|
|
VONDA TECHNOLOGY PVT.LTD.
(CIN:U32109UP2016FTC085993)
|
|
|
|
MANJU SHARMA
|
|
|
PANKAJ AGARWAL
|
|
|
SUMIT RAWAT
|
|
|
ZHOU WENBING
|
|
DID NOT ATTACH ACCOUNTING POLICIES ALONG WITH BALANCE SHEET OF THE COMPANY VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.5,00,000
05-SEP-2024
|
|
| 777 |
|
|
WATAI ELECTRONICS PVT.LTD.
(CIN:U31909UP2018PTC109513)
|
|
|
|
MOHAMMAD USMAN
(DIN:07585431)
|
|
DID NOT DISCLOSURE OF INTEREST OR CONCERN IN COMPANIES OR BODIES CORPORATE OR FIRMS OR ASSOCIATION OF INDIVIDUALS INCLUDING THEIR SHAREHOLDING AT FIRST MEETING OF BOARD VIOLATING SECTION 184(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
26-DEC-2024
|
|
| 778 |
|
|
WATAI ELECTRONICS PVT.LTD.
(CIN:U31909UP2018PTC109513)
|
|
|
|
MOHAMMAD USMAN
|
|
ENTERED INTO TRANSACTION WITH GROUP COMPANY (PURCHASE AND SALE THE GOODS) WHICH AMOUNT TO MORE THAN 10% OF TOTAL TURNOVER OF COMPANY WITHOUT TAKING APPROVAL OF SHAREHOLDERS IN GENERAL MEETING VIOLATING SECTION 188(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.10,00,000
26-DEC-2024
|
|
| 779 |
|
|
WATER & SANITATION FOR URBAN POOR (INDIA)
(CIN:U90009KA2006NPL039701)
|
|
|
|
SAMUEL GEORGE CHRISTPHER PARKER
|
|
|
THOMAS PALAKUDIYIL SCARIA
|
|
|
WILLIAM DAY
|
|
DIRECTOR DID NOT HAVE RESIDENCE OF INDIA VIOLATING SECTION 149(3) OF COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.3,00,000
09-JUL-2024
|
|
| 780 |
|
|
WATER & SANITATION FOR URBAN POOR (INDIA)
(CIN:U90009KA2006NPL039701)
|
|
|
|
RAVI NARAYANAN
|
|
|
SAMUEL GEORGE CHRISTPHER PARKER
|
|
|
THOMAS PALAKUDIYIL SCARIA
|
|
|
WILLIAM DAY
|
|
DID NOT CONVENE BOARD MEETINGS VIOLATING SECTION 285 OF THE COMPANIES ACT, 1956
EXCEEDED 120 DAYS BETWEEN TWO BOARD MEETINGS VIOLATING SECTION 173(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.16,00,000
09-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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| Page 39 of 40
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