| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
BLUEMAX CAPITAL SOLUTION PVT.LTD.
(CIN:U74999TN2014PTC096625)
|
|
|
|
BHARATHRAJ
|
|
|
RAJKUMAR ARAVINTH
|
|
|
SUBRAMANIAN GOPALKRISHNAN
|
|
DID NOT FILE FINANCIAL STATEMENT TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.4,92,800
30-APR-2024
|
|
| 62 |
|
|
BLUESEED FINTECH PVT.LTD.
(CIN:U65990UP2019PTC120403)
|
|
|
|
JOGESH KUMAR
|
|
|
NOSHAD
|
|
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
05-SEP-2024
|
|
| 63 |
|
|
BOLD & BEAUTY HOUSE PVT.LTD.
(CIN:U52609TN2017PTC116879)
|
|
|
|
DEEPAK RAJU VARA
(DIN:07820235)
|
|
|
RARUPATHY BALAKRISHNAN VIJAY
(DIN:07583656)
|
|
DID NOT FILE FINANCIAL STATEMENTS AND/OR ANNUAL RETURN VIOLATING SUB SECTION 4 OF SECTION 92(4) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.5,48,600
04-SEP-2024
|
|
| 64 |
|
|
BOLD & BEAUTY HOUSE PVT.LTD.
(CIN:U52609TN2017PTC116879)
|
|
|
|
DEEPAK RAJU VARA
(DIN:07820235)
|
|
|
RARUPATHY BALAKRISHNAN VIJAY
(DIN:07583656)
|
|
DID NOT FILE FINANCIAL STATEMENT TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.5,63,600
DIRECTED TO RECTIFY THE DEFAULT BY FILING FINANCIAL STATEMENTS FOR THE REMAINING PERIODS FROM 04-SEP-2024
04-SEP-2024
|
|
| 65 |
|
|
BUILD CON FINANCE LTD.
(CIN:U65191TN1995PLC031175)
|
|
|
|
AKASH NASKAR
(DIN:09372777)
|
|
|
CHAITALI DAS
(DIN:09305376)
|
|
|
SULEKHA HALDER
(DIN:09058734)
|
|
DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.95,000
12-DEC-2024
|
|
| 66 |
|
|
CALCUTTA SOUTH CLUB LTD.
(CIN:U91990WB1959PLC024133)
|
|
|
|
HIRALAL BHANDARI
|
|
|
JAIDIP MUKERJEA
|
|
|
TARUN KUMAR MITRA
|
|
DID NOT MENTION DIRECTOR IDENTIFICATION NUMBER (DIN) IN ANNUAL REPORT VIOLATING SECTION 158 OF COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
20-MAR-2024
|
|
| 67 |
|
|
CALL EXPRESS CONSTRUCTION (INDIA) PVT.LTD.
(CIN:U45201TN2006PTC058525)
|
|
|
|
MARIA RAMESH
|
|
|
PALLAVARAM KOTHANDARAMAN RAMESH
|
|
DID NOT FILE ANNUAL RETURN VIOLATING SECTIONS 92(4) OF THE COMPANIES ACT, 2013
|
29-APR-2024
|
|
| 68 |
|
|
CARE DETERGENTS PVT.LTD.
(CIN:U24243UP2003PTC027371)
|
|
|
|
JITENDRA KUMAR KATARIA
|
|
|
KAMAL KISHORE KATARIA
|
|
|
VISHAN DAS KATARIA
|
|
DELAY IN TRANSFERRING UNSPENT CORPORATE SOCIAL RESPONSIBILITY (CSR) FUND VIOLATING SECTION 135(5) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,00,000
29-JUL-2024
|
|
| 69 |
|
|
CBC & ASSOCIATES
|
|
|
|
CHINMAYA PRASAD BISWAL
|
|
DID NOT CLASSIFY “NON-CURRENT INVESTMENTS” INTO TRADE INVESTMENTS AND OTHER INVESTMENTS VIOLATING SECTION 143 READ WITH 129 READ WITH SCHEDULE III OF THE COMPANIES ACT, 2013
|
08-AUG-2024
|
|
| 70 |
|
|
CEG TEST HOUSE & RESEARCH CENTRE PVT.LTD.
(CIN:U73100RJ2005PTC020304)
|
|
|
|
VISHWAS JAIN
|
|
DELAY IN FURNISHING THE DECLARATIONS TO THE COMPANY IN FORMS NO.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
DID NOT FILE DECLARATIONS TO REGISTRAR OF COMPANIES IN E-FORM NO.MGT-6 VIOLATING SECTION 89(6) OF THE COMPANIES ACT, 2013 READ WITH RULE 9(3) OF THE COMPANIES (MANAGEMENT AND ADMINISTRATION) RULES, 2014
|
IMPOSED PENALTY RS.2,23,400
25-JUL-2024
|
|
| 71 |
|
|
CENTURY GLOBAL LOGISTICS PVT.LTD.
(CIN:U60231WB2011PTC161440)
|
|
|
|
DEVENDRA GOYAL
|
|
|
GAAGAN GOYAL
|
|
DID NOT FILE ANNUAL RETURNS AND/OR FINANCIAL STATEMENTS VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.7,41,200
17-OCT-2024
|
|
| 72 |
|
|
CENTURY GLOBAL LOGISTICS PVT.LTD.
(CIN:U60231WB2011PTC161440)
|
|
|
|
DEVENDRA GOYAL
|
|
|
GAAGAN GOYAL
|
|
DELAY IN FILING OF ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.7,45,000
04-NOV-2024
|
|
| 73 |
|
|
CENTURY GLOBAL LOGISTICS PVT.LTD.
(CIN:U60231WB2011PTC161440)
|
|
|
|
DEVENDRA GOYAL
|
|
|
GAAGAN GOYAL
|
|
EXCEEDED 120 DAYS BETWEEN TWO BOARD MEETINGS VIOLATING SECTION 173(1) OF THE COMPANIES ACT, 2013
|
04-NOV-2024
|
|
| 74 |
|
|
CHALASANI HOSPITALS PVT.LTD.
(CIN:U85110AP2010PTC068262)
|
|
|
|
SAILEESH CHALASANI
(DIN:03168499)
|
|
|
VIJAYA LAKSHMI CHALASANI
(DIN:02944565)
|
|
RAISED AMOUNT THROUGH PRIVATE PLACEMENT VIOLATING SECTION 42(10) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.4,00,000
10-JAN-2025
|
|
| 75 |
|
|
CHALASANI HOSPITALS PVT.LTD.
(CIN:U85110AP2010PTC068262)
|
|
|
|
SAILEESH CHALASANI
(DIN:03168499)
|
|
|
VIJAYA LAKSHMI CHALASANI
(DIN:02944565)
|
|
DELAY IN FILING OF FORM MGT-14 VIOLATING SECTION 117(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.85,500
10-JAN-2025
|
|
| 76 |
|
|
CHANDRABANGSHI NIDHI LTD.
(CIN:U65929AS2018PLC018317)
|
|
|
|
RATHINDRA DAS LASKAR
|
|
DEFAULTED IN MAINTAINING MINUTES OF PROCEEDINGS OF EVERY GENERAL MEETING OF COMPANY AND MEETING OF BOARD DIRECTORS OR EVERY COMMITTEE OF BOARD VIOLATING SECTION 118(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,50,000
28-JAN-2025
|
|
| 77 |
|
|
CHANDRABANGSHI NIDHI LTD.
(CIN:U65929AS2018PLC018317)
|
|
|
|
RATHINDRA DAS LASKAR
|
|
DID NOT FILE ANNUAL RETURN VIOLATING SECTIONS 92(4) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.7,85,900
28-JAN-2025
|
|
| 78 |
|
|
CHANDRABANGSHI NIDHI LTD.
(CIN:U65929AS2018PLC018317)
|
|
|
|
RATHINDRA DAS LASKAR
|
|
DID NOT FILE ANNUAL RETURNS AND/OR FINANCIAL STATEMENTS VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.5,87,800
28-JAN-2025
|
|
| 79 |
|
|
CHANDRABANGSHI NIDHI LTD.
(CIN:U65929AS2018PLC018317)
|
|
|
|
RATHINDRA DAS LASKAR
|
|
DID NOT INTIMATE TO ROC CHANGE OF REGISTERED OFFICE ADDRESS VIOLATING SECTIONS 12(1) AND 12(4) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
28-JAN-2025
|
|
| 80 |
|
|
CHEETAH MULTITRADE PVT.LTD.
(CIN:U51900MH2007PTC175449)
|
|
|
|
HIRAL HITESH BAVISHI
(DIN:08147837)
|
|
|
VIJAY CHANDRAKANTBHAI PRAJAPATI
(DIN:06551682)
|
|
DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
07-JAN-2025
|
|
| 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 4 of 20
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