| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 781 |
|
WILLIAM HILL LTD.
(CIN:U72200MH2022FTC388243)
(Associated with : NIMVERGE TECH INDIA PVT.LTD.)
|
|
|
DELAY IN FILING OF E-FORM MGT-5 TO REGISTRAR OF COMPANIES VIOLATING SECTION 89(2) READ WITH RULE 9(2) OF THE COMPANIES (MANAGEMENT AND ADMINISTRATION) RULES, 2014
|
IMPOSED PENALTY RS.1,08,000
26-AUG-2024
|
|
| 782 |
|
|
WIND WORLD (INDIA) LTD.
(CIN:U31200DD2003PLC003236)
|
|
|
|
YOGESH JOGINDERNATH MEHRA
|
|
DID NOT MENTION DIRECTOR IDENTIFICATION NUMBER (DIN) UNDER THEIR SIGNATURE IN ANNUAL REPORT VIOLATING SECTION 158 OF COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
15-APR-2024
|
|
| 783 |
|
|
WIND WORLD (INDIA) LTD.
(CIN:U31200DD2003PLC003236)
|
|
|
|
AJAY JOGINDERNATH MEHRA
|
|
|
JOGINDERNATH MEHRA
|
|
|
MANORANJAN KARMAKAR
|
|
|
YOGESH JOGINDERNATH MEHRA
|
|
DID NOT PROPERLY MAINTAIN MINUTE BOOKS OF PROCEEDINGS OF BOARD MEETINGS, GENERAL MEETINGS ETC VIOLATING SECTION 118(10) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
15-APR-2024
|
|
| 784 |
|
|
WINNER DAIRY PVT.LTD.
(CIN:U15201PY1993PTC000861)
|
|
|
|
KARPAGAM VENKATRAMAN
|
|
|
VENKATRAMAN
|
|
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
|
|
| 785 |
|
|
WURKNET PVT.LTD.
(CIN:U74999MH2019PTC333001)
|
|
|
|
SANJAY DINKAR RAMUGADE
|
|
|
VIVAN PURI
|
|
DID NOT FOLLOW SECRETARIAL STANDARD 2 (SS-2) BY ORALLY INFORMING THE MEMBERS OF CONVENING OF EXTRA ORDINARY GENERAL MEETING (EGM) AT A SHORTER NOTICE VIOLATING SECTIONS 118(10) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.28,000
29-FEB-2024
|
|
| 786 |
|
|
XIAOMI TECHNOLOGY INDIA PVT.LTD.
(CIN:U72200KA2014FTC076704)
|
|
|
|
BHATRAHALI SAMEER SUNDAR RAO
|
|
|
MURALIKRISHAN BALASUBRAMANIAN
|
|
DELAY IN TRANSFERRING UNSPENT CORPORATE SOCIAL RESPONSIBILITY (CSR) FUND VIOLATING SECTION 135(5) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,73,022
13-SEP-2024
|
|
| 787 |
|
|
XIE FUTEC AUTOMATION PVT.LTD.
(CIN:U29308TZ2017PTC029472)
|
|
|
|
GOVINDARAJ MUTHUKUMAR
|
|
|
GOVINDRAJ SARAVANAMOORTHI
|
|
|
HARISH
|
|
|
KULANDAISAMY VIJAYAKUMAR
|
|
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.4,27,200
05-NOV-2024
|
|
| 788 |
|
|
XIE FUTEC AUTOMATION PVT.LTD.
(CIN:U29308TZ2017PTC029472)
|
|
|
|
KULANDAISAMY VIJAYAKUMAR
|
|
DID NOT FILE FINANCIAL STATEMENTS TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.4,36,200
05-NOV-2024
|
|
| 789 |
|
|
XING MAX PVT.LTD.
(CIN:U74999MH2019PTC322741)
|
|
|
|
JIALE WEI
|
|
|
MANGESH TUKARAM BANE
|
|
|
SUN YANBO
|
|
DELAY IN FILING OF ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.75,000
04-DEC-2024
|
|
| 790 |
|
|
XING MAX PVT.LTD.
(CIN:U74999MH2019PTC322741)
|
|
|
|
JIALE WEI
|
|
|
MANGESH TUKARAM BANE
|
|
|
SUN YANBO
|
|
DELAY IN FILING OF FINANCIAL STATEMENTS VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.78,100
04-DEC-2024
|
|
| 791 |
|
|
XING MAX PVT.LTD.
(CIN:U74999MH2019PTC322741)
|
|
|
|
JIALE WEI
|
|
|
MANGESH TUKARAM BANE
|
|
|
SUN YANBO
|
|
DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
04-DEC-2024
|
|
| 792 |
|
|
XURMO TECHNOLOGIES PVT.LTD.
(CIN:U72200KA2009PTC049860)
|
|
|
|
SENTHIL KUMARAN
|
|
|
SRIDHAR GOPALKRISHNAN
|
|
DELAY IN APPOINTMENT OF COMPANY SECRETARY VIOLATING SECTION 203 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.5,00,000
04-DEC-2024
|
|
| 793 |
|
|
YASH INNOVENTURES LTD.
(CIN:L45100GJ1991PLC016557)
|
|
|
|
ANGANA GNANESH BHAGAT
|
|
|
GNANESH RAJENDRABHAI BHAGAT
|
|
DID NOT APPOINT WHOLE TIME COMPANY SECRETARY AND/OR CHIEF FINANCIAL OFFICER VIOLATING SECTION 203(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.5,00,000
20-SEP-2024
|
|
| 794 |
|
|
YASH INNOVENTURES LTD.
(CIN:L45100GJ1991PLC016557)
|
|
|
|
GNANESH RAJENDRABHAI BHAGAT
|
|
|
MAHENDRA NATVERLAL SONI
|
|
DID NOT APPOINT INTERNAL AUDITOR TO CONDUCT INTERNAL AUDIT OF THE FUNCTIONS AND ACTIVITIES OF THE COMPANY VIOLATING SECTION 138 OF COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,50,000
20-SEP-2024
|
|
| 795 |
|
|
YOTTA AGRO VENTURES PVT.LTD.
(CIN:U01100RJ2020PTC068679)
|
|
|
|
KRISHNA SHARMA (AKA.KRISHNNA JOSHI)
|
|
|
KRISHNNA JOSHI (AKA.KRISHNA SHARMA)
|
|
|
RITURAJ SHARMA
|
|
COLLECTED MONEY FROM THE INVESTORS WITH THE PROMISE OF MAKING THEM PARTNERS AND SHARING PROFITS OF THE BUSINESS VIOLATING SECTION 42(7) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,00,000
03-JUN-2024
|
|
| 796 |
|
|
ZINEX TRADING PVT.LTD.
(CIN:U46909BR2023PTC063107)
|
|
|
|
HAJRA KHATUN
|
|
|
SHAHROSE SHABA
|
|
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.32,000
12-SEP-2024
|
|
| 797 |
|
|
ZU MOULDS PVT.LTD.
(CIN:U29300UP2016PTC085526)
|
|
|
|
CHEN JUNFENG
|
|
|
GOVINDASAMY SHANMUGAM
|
|
|
MANOJ KUMAR KASHYAP
|
|
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
11-OCT-2024
|
|
| 798 |
|
|
ZUARI AGRO CHEMICALS LTD.
(CIN:L65910GA2009PLC006177)
|
|
|
|
SUNIL SETHY
|
|
DID NOT OBTAIN PRIOR APPROVAL OF BANKS/FINANCIAL INSTITUTIONS FOR PAYMENT OF REMUNERATION TO MANAGING DIRECTOR VIOLATING SECTIONS 197(9) AND 197(10) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.5,00,000
16-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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| Page 40 of 40
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