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SOURCE OF INFORMATION

SOURCE OF INFORMATION : MINISTRY OF CORPORATE AFFAIRS, ADJUDICATION ORDERS
PERIOD COVERED : 06-OCT-2016 TO 30-MAY-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
61
History of entity/person SESHADRI VASUDEVAN  
History of entity/person SRI LAXMI TIMBERS PVT.LTD.

(CIN:U20290PY2010PTC002516)
  		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
62
History of entity/person SHANKARA NARAYANAN KIRUTHIKA  
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
63
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
64
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
65
History of entity/person SUNIT SURI  
History of entity/person SDU TRAVELS PVT.LTD.

(CIN:U63040KA2010PTC055264)
  		DID NOT APPOINT WHOLE TIME COMPANY SECRETARY VIOLATING SECTION 203(1) 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

27-FEB-2025
66
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
67
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
68
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
69
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
70
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
71
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
72
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
73
History of entity/person VENKATA RAMA REDDY SIMHADRI  
History of entity/person MAHATAMIL MINING & THERMAL ENERGY LTD.

(CIN:u10200TS2010PLC179686)
  		DELAY IN APPOINTMENT OF KEY MANAGERIAL PERSONNEL VIOLATING SECTION 203(1) OF THE COMPANIES ACT, 2013 READ WITH RULE 8 OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014   IMPOSED PENALTY RS.7,02,000

29-AUG-2024
74
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
75
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
76
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
77
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
78
History of entity/person VIKRAM MEKAPATI REDDY  
History of entity/person THRISSUR EXPRESSWAY LTD.

(CIN:U74900TG2009PLC063297)
  		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

DELAY IN APPOINTMENT OF KEY MANAGERIAL PERSONNEL VIOLATING SECTION 203(1) OF THE COMPANIES ACT, 2013 READ WITH RULE 8 OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014   		IMPOSED PENALTY RS.3,00,000

17-MAY-2023
79
History of entity/person VINOD KAWATRA

(DIN:00102742)  
History of entity/person SAMYAMA JYOTHI SOLAR ENERGY PVT.LTD.

(CIN:U40104TS2015PTC185651)
  		DID NOT APPOINT WHOLE TIME COMPANY SECRETARY VIOLATING SECTION 203(1) OF THE COMPANIES ACT, 2013 READ WITH RULE 8A OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014   IMPOSED PENALTY RS.1,96,000

15-MAY-2025
80
History of entity/person VINOD KUMAR GODAVARTHI  
History of entity/person MAHATAMIL MINING & THERMAL ENERGY LTD.

(CIN:u10200TS2010PLC179686)
  		DELAY IN APPOINTMENT OF KEY MANAGERIAL PERSONNEL VIOLATING SECTION 203(1) OF THE COMPANIES ACT, 2013 READ WITH RULE 8 OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014   IMPOSED PENALTY RS.4,56,000

29-AUG-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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