| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 941 |
|
SURAJ KUMAR GUPTA
|
|
|
|
UNIONBASE NIDHI LTD.
(CIN:U65991UP2015PLC069924)
|
|
DID NOT FILE FINANCIAL STATEMENT TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
03-SEP-2024
|
|
| 942 |
|
|
SURENDRA SINGH
|
|
|
|
EURO COTSPIN LTD.
(CIN:U14115CH1994PLC033061)
|
|
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.68,800
04-JUN-2024
|
|
| 943 |
|
|
SURESH BABU
|
|
|
|
APPATTUVILAI ST.ANTONY'S NIDHI LTD.
(CIN:U65929TN2017PLC119174)
|
|
DID NOT MENTION DIRECTOR IDENTIFICATION NUMBER (DIN) IN ANNUAL REPORT VIOLATING SECTION 158 OF COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
01-AUG-2024
|
|
| 944 |
|
|
SURESH JAIRAM SHARMA
|
|
|
|
S.S.FORGINGS & ENGINEERING LTD.
(CIN:L27106MH1994PLC108685)
|
|
DID NOT APPOINT WOMEN DIRECTOR WITHIN ONE YEAR FROM THE COMMENCEMENT OF THE COMPANIES ACT, 2013 VIOLATING SECTION 149 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
07-JAN-2025
|
|
| 945 |
|
|
SURESH KUMAR YADAV
|
|
|
|
SONASUMAN CONSTECH ENGINEERS PVT.LTD.
(CIN:U45500BR2017PTC036124)
|
|
DID NOT MENTION DIRECTOR IDENTIFICATION NUMBER (DIN) IN ANNUAL REPORT VIOLATING SECTION 158 OF COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
14-NOV-2024
|
|
| 946 |
|
|
SURESH KUMAR YADAV
|
|
|
|
SONASUMAN CONSTECH ENGINEERS PVT.LTD.
(CIN:U45500BR2017PTC036124)
|
|
DID NOT SIGN FINANCIAL STATEMENTS VIOLATING SECTIONS 134(1) READ WITH 134(6) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.75,000
14-NOV-2024
|
|
| 947 |
|
|
SURESH PATEL KUMAR
(DIN:08397633)
|
|
|
|
ARIJLINE FARMERS PRODUCER CO.LTD.
(CIN:U01110UP2019PTC114948)
|
|
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.25,000
11-JAN-2025
|
|
| 948 |
|
|
SURESH PATEL KUMAR
(DIN:0897633)
|
|
|
|
ARIJLINE FARMERS PRODUCER CO.LTD.
(CIN:U01110UP2019PTC114948)
|
|
DID NOT FILE FINANCIAL STATEMENT TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.25,000
11-JAN-2025
|
|
| 949 |
|
|
SURESH PATEL KUMAR
(DIN:08397633)
|
|
|
|
ARIJLINE FARMERS PRODUCER CO.LTD.
(CIN:U01110UP2019PTC114948)
|
|
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.25,000
11-JAN-2025
|
|
| 950 |
|
|
SURESH PATEL KUMAR
(DIN:08397633)
|
|
|
|
ARIJLINE FARMERS PRODUCER CO.LTD.
(CIN:U01110UP2019PTC114948)
|
|
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.25,000
11-JAN-2025
|
|
| 951 |
|
|
SURINDER SINGH KAINTH
|
|
|
|
UNITED TECHNOLOGIES CORP.INDIA PVT.LTD.
(CIN:U63000DL2008FTC270957)
|
|
DELAY IN FILING OF E-FORM NO.BEN-2 ATTACHING E-FORM NO.BEN-1 TO THE REGISTRAR OF COMPANIES VIOLATING SECTION 90(4) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.5,00,000
27-JAN-2025
|
|
| 952 |
|
|
SURYA RATHEESH
|
|
|
|
AASVAS NIDHI LTD.
(CIN:U65929KL2016PLC047400)
|
|
DID NOT MENTION DIRECTOR IDENTIFICATION NUMBER (DIN) IN ANNUAL REPORT VIOLATING SECTION 158 OF COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.2,00,000
19-NOV-2024
|
|
| 953 |
|
|
SUSHAN BALATHOTY
|
|
|
|
SUSHAN MUTUAL BENEFIT NIDHI LTD.
(CIN:U65999UP2022PLN167937)
|
|
DID NOT MAINTAIN REGISTERED OFFICE ADDRESS VIOLATING SECTIONS 12(1) AND 12(4) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
06-SEP-2024
|
|
| 954 |
|
|
SUSHIEL KUMAR AGRAWAL
|
|
|
|
LIONS CO-ORDINATION COMMITTEE OF INDIA ASSOCIATION
(CIN:U74999TN2016NPL110455)
|
|
DID NOT ATTACH FORM AOC-2 ALONG WITH BOARD OF DIRECTORS REPORT VIOLATING SECTION 134(3)(H) OF THE COMPANIES ACT, 2013 READ WITH RULE 8 OF THE COMPANIES (ACCOUNTS) RULES, 2014
|
IMPOSED PENALTY RS.50,000
25-JUN-2024
|
|
| 955 |
|
|
SUYASH SINGH
|
|
|
|
GALAXEYE SPACE SOLUTIONS PVT.LTD.
(CIN:U74999TN2021PTC143654)
|
|
RECEIVED PRIVATE PLACEMENT AMOUNTS IN EXISTING BANK ACCOUNT INSTEAD OF IN SEPARATE BANK ACCOUNT VIOLATING SECTION 42 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
24-SEP-2024
|
|
| 956 |
|
|
SWATANTRA KUMAR
(DIN:00464807)
|
|
|
|
ABHITECH ENERGYCON LTD.
(CIN:U74210MH1997PLC111233)
|
|
DELAY IN APPOINTMENT OF COMPANY SECRETARY VIOLATING SECTION 203 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.5,00,000
11-SEP-2024
|
|
| 957 |
|
|
SWATANTRA KUMAR
|
|
|
|
SONASUMAN CONSTECH ENGINEERS PVT.LTD.
(CIN:U45500BR2017PTC036124)
|
|
DID NOT MENTION DIRECTOR IDENTIFICATION NUMBER (DIN) IN ANNUAL REPORT VIOLATING SECTION 158 OF COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
14-NOV-2024
|
|
| 958 |
|
|
SWATANTRA KUMAR
|
|
|
|
SONASUMAN CONSTECH ENGINEERS PVT.LTD.
(CIN:U45500BR2017PTC036124)
|
|
DID NOT SIGN FINANCIAL STATEMENTS VIOLATING SECTIONS 134(1) READ WITH 134(6) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.75,000
14-NOV-2024
|
|
| 959 |
|
|
SYED SHARIB ABBAS RIZVI
|
|
|
|
RESS POWER PVT.LTD.
(CIN:U40105MH2019FTC330353)
|
|
DELAY IN FILING OF ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,42,400
24-DEC-2024
|
|
| 960 |
|
|
SYED SHARIB ABBAS RIZVI
|
|
|
|
RESS POWER PVT.LTD.
(CIN:U40105MH2019FTC330353)
|
|
DELAY IN FILING OF FINANCIAL STATEMENTS VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
24-DEC-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 48 of 53
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