| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
CHIMSEN TECHNOLOGY PVT.LTD.
(CIN:U72900UP2018FTC101025)
|
|
|
|
FENG YIN
|
|
|
NEHA SAYAL
|
|
|
PHARUNG NGAMCHUIYO DORINAH
|
|
DELAY IN FILING OF E-FORM NO.BEN-4 TO COMPANY VIOLATING SECTION 90(4A) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.5,00,000
21-DEC-2024
|
|
| 82 |
|
|
CKR STEELS PVT.LTD.
(CIN:U51909CT2012PTC008243)
|
|
|
|
BAJRANG LAL JAIN
|
|
|
SHANKAR LAL JAIN
|
|
DID NOT MAINTAIN REGISTERED OFFICE FOR RECEIVING AND ACKNOWLEDGE ALL COMMUNICATIONS AND NOTICE VIOLATING SECTIONS 12(1) AND 12(8) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.23,500
14-NOV-2024
|
|
| 83 |
|
|
CMR SURGICAL INDIA PVT.LTD.
(CIN:U51909GA2019FTC013829)
|
|
|
|
PADMAKAR DEGWEKAR
|
|
|
REBEKAH IVY LEY
|
|
|
SIMON CHRISTOPHER DAY
|
|
DIRECTOR DID NOT HAVE RESIDENCE OF INDIA VIOLATING SECTION 149(3) OF COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.73,500
23-APR-2024
|
|
| 84 |
|
|
CMR SURGICAL INDIA PVT.LTD.
(CIN:U51909GA2019FTC013829)
|
|
|
|
PADMAKAR DEGWEKAR
|
|
|
SIMON CHRISTOPHER DAY
|
|
DELAY IN CONDUCTING BOARD MEETING VIOLATING SECTION 173(1) OF COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.42,000
23-APR-2024
|
|
| 85 |
|
|
CMR SURGICAL INDIA PVT.LTD.
(CIN:U51909GA2019FTC013829)
|
|
|
|
PADMAKAR DEGWEKAR
|
|
|
SIMON CHRISTOPHER DAY
|
|
DID NOT HAVE MINIMUM NUMBER OF THREE DIRECTORS VIOLATING SECTION 149(1)(A) OF COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.70,000
23-APR-2024
|
|
| 86 |
|
|
COMBINE VANIJYA PVT.LTD.
(CIN:U51109WB2005PTC103756)
|
|
|
|
AJAY KUMAR AGGARWAL
|
|
|
PIYUSH AGARWAL
|
|
|
SANGEETA AGARWAL
|
|
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.50,000
13-SEP-2024
|
|
| 87 |
|
|
CONTINUSERVE SOFTECH INDIA PVT.LTD.
(CIN:U72200KA2003PTC033122)
|
|
|
|
NITIN KAMALAKSHA PAI
|
|
|
PRADEEP KHURANA
|
|
DIRECTOR DID NOT HAVE RESIDENCE OF INDIA VIOLATING SECTION 149(3) OF COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.2,69,500
03-SEP-2024
|
|
| 88 |
|
|
CORNERSTONE PROPERTIES PVT.LTD.
(CIN:U07010KA2004PTC033504)
|
|
|
|
AISHWARYA KUMAR BABU REDDY
|
|
|
AKSHAY KUMAR BABU REDDY
|
|
|
BYAPPANAHALI PRABHAKARA REDDY KUMAR BABU
|
|
|
KUMUDHA KUMARBABU
|
|
DID NOT APPOINT WHOLE-TIME COMPANY SECRETARY VIOLATING SECTION 383A OF THE COMPANIES ACT, 1956
DID NOT APPOINT WHOLE TIME COMPANY SECRETARY VIOLATING SECTION 203(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.5,00,000
04-DEC-2024
|
|
| 89 |
|
|
CRRC INDIA PVT.LTD.
|
|
|
|
FANG JUN
|
|
|
HAIDA XU
|
|
|
KRUTI SANJAY DOSHI
|
|
|
SANGEETA SHARMA
|
|
|
SANTOSH PAI KUNDAPUR
|
|
|
SHOUKANG WU
|
|
|
WANG TAO
|
|
|
YAOZHENG ZENG
|
|
|
YONG FENG
|
|
|
ZHENG CHUANLIANG
|
|
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
|
|
| 90 |
|
|
CRYO SCIENTIFIC SYSTEMS PVT.LTD.
(CIN:U36999TN1998PTC039872)
|
|
|
|
NARAYANAN
(DIN:01661052)
|
|
DID NOT FILE FORM CHG-1 IN CONNECTION WITH THE REGISTRATION OF CHARGE ON ASSETS WITH REGISTRAR OF COMPANIES VIOLATING SECTION 77 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.2,00,000
23-AUG-2024
|
|
| 91 |
|
|
CRYO SCIENTIFIC SYSTEMS PVT.LTD.
(CIN:U36999TN1998PTC039872)
|
|
|
|
NARAYANAN
(DIN:01661052)
|
|
DID NOT FILE CHG-4 WITH ROC IN RESPECT OF SATISFACTION OF CHARGE ON ASSETS VIOLATING SECTION 82 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.2,00,000
23-AUG-2024
|
|
| 92 |
|
|
CRYO SCIENTIFIC SYSTEMS PVT.LTD.
(CIN:U36999TN1998PTC039872)
|
|
|
|
NARAYANAN
(DIN:01661052)
|
|
DID NOT MAKE DISCLOSURE OF RELATED PARTY TRANSACTIONS OF LOAN FROM DIRECTORS AS PER AS-18 OF COMPANIES (ACCOUNTING STANDARD) RULES, 2006 VIOLATING SECTION 134 OF THE COMPANIES ACT, 2013
DID NOT MAKE DISCLOSURE OF REMUNERATION TO DIRECTORS IN NOTES TO ACCOUNT IN FINANCIAL STATEMENT VIOLATING SECTION 134 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.4,50,000
23-AUG-2024
|
|
| 93 |
|
|
CRYO SCIENTIFIC SYSTEMS PVT.LTD.
(CIN:U36999TN1998PTC039872)
|
|
|
|
NARAYANAN
(DIN:01661052)
|
|
DID NOT PRODUCE CERTIFIED COPIES OF REGISTER OF MEMBERS IN FORM MGT-1, FORM 7C/SH-4 RELATING TO TRANSFER OF SHARES VIOLATING SECTION 88 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,50,000
23-AUG-2024
|
|
| 94 |
|
|
DAHEJ HARBOUR & INFRASTRUCTURE LTD.
(CIN:U45201GJ1998PLC035047)
|
|
|
|
KAILASH NATH BHANDARI
|
|
CONTINUED TO HOLD DIRECTORSHIP IN MORE THAN TEN PUBLIC COMPANIES EVEN AFTER ONE YEAR FROM COMMENCEMENT OF THE COMPANIES ACT 2013 VIOLATING SECTION 165 OF THE COMPANIES ACT, 2013
|
11-SEP-2024
|
|
| 95 |
|
|
DAHEJ HARBOUR & INFRASTRUCTURE LTD.
(CIN:U45201GJ1998PLC035047)
|
|
|
|
KAILASH NATH BHANDARI
|
|
CONTINUED TO HOLD DIRECTORSHIP IN MORE THAN TEN PUBLIC COMPANIES EVEN AFTER ONE YEAR FROM COMMENCEMENT OF THE COMPANIES ACT 2013 VIOLATING SECTION 165 OF THE COMPANIES ACT, 2013
|
09-JAN-2025
|
|
| 96 |
|
|
DALAS BIOTECH LTD.
(CIN:U24232RJ1989PLC005056)
|
|
|
|
SANGITA RAJANI
|
|
DID NOT CONSTITUTE NOMINATION AND REMUNERATION COMMITTEE AS PER SECTION 178(1) OF THE COMPANY ACT, 2013 READ WITH RULE 6 OF THE COMPANIES (MEETING OF BOARD AND POWERS) RULES, 2014
|
IMPOSED PENALTY RS.5,00,000
31-JUL-2024
|
|
| 97 |
|
|
DALAS BIOTECH LTD.
(CIN:U24232RJ1989PLC005056)
|
|
|
|
SANGITA RAJANI
|
|
DID NOT APPOINT ONE-THIRD OF THE TOTAL NUMBER OF DIRECTORS AS INDEPENDENT DIRECTORS VIOLATING SECTION 149(4) OF THE COMPANIES ACT, 2013 READ WITH RULE 4(1) OF COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULE, 2014
|
IMPOSED PENALTY RS.6,00,000
31-JUL-2024
|
|
| 98 |
|
|
DANCING IT SOLUTIONS PVT.LTD.
(CIN:U72900MH2021PTC365842)
|
|
|
|
KUNAL VOHRA
(DIN:08816830)
|
|
DELAY IN FILING OF E-FORM NO.BEN-2 TO REGISTRAR OF COMPANIES VIOLATING SECTION 90(4) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.4,47,500
16-DEC-2024
|
|
| 99 |
|
|
DARSHA INVESTMENTS PVT.LTD.
(CIN:U67100TN2021PTC144687)
|
|
|
|
GANESAN SARAVANAKUMAR
(DIN:09236319)
|
|
DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
13-SEP-2024
|
|
| 100 |
|
|
DETHAT TRADING PVT.LTD.
(CIN:U93090UP2019PTC116158)
|
|
|
|
GU YANG
|
|
|
LIANG DAOPING
|
|
|
RADHA KASHYAP
|
|
DID NOT FILE ANNUAL RETURNS AND/OR FINANCIAL STATEMENTS VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,09,800
04-SEP-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 5 of 20
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