| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
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
|
|
| 62 |
|
|
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
|
|
| 63 |
|
|
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
|
|
| 64 |
|
|
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
|
|
| 65 |
|
|
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
|
|
| 66 |
|
|
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
|
|
| 67 |
|
|
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
|
|
| 68 |
|
|
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
|
|
| 69 |
|
|
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
|
|
| 70 |
|
|
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
|
|
| 71 |
|
|
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
|
|
| 72 |
|
|
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
|
|
| 73 |
|
|
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
|
|
| 74 |
|
|
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
|
|
| 75 |
|
|
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
|
|
| 76 |
|
|
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
|
|
| 77 |
|
|
C2C ADVANCED SYSTEMS LTD.
(CIN:U72200KA2018PLC110361)
|
|
|
|
KURIYEDATH RAMESH
|
|
|
LAKSHMI CHANDRA
|
|
|
MANJEET SINGH
|
|
|
MURTAZA ALI SOOMAR
|
|
ISSUED SHARES IN PHYSICAL FORM VIOLATING SECTION 29 OF THE ACT. READ WITH RULE 9A(1)(A) OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014
|
IMPOSED PENALTY RS.40,000
02-DEC-2024
|
|
| 78 |
|
|
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
|
|
| 79 |
|
|
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
|
|
| 80 |
|
|
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
|
|
| 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 23
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