| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
CBC & ASSOCIATES
|
|
|
|
CHINMAYA PRASAD BISWAL
|
|
DID NOT CLASSIFY “NON-CURRENT INVESTMENTS” INTO TRADE INVESTMENTS AND OTHER INVESTMENTS VIOLATING SECTION 143 READ WITH 129 READ WITH SCHEDULE III OF THE COMPANIES ACT, 2013
|
08-AUG-2024
|
|
| 82 |
|
|
CEG TEST HOUSE & RESEARCH CENTRE PVT.LTD.
(CIN:U73100RJ2005PTC020304)
|
|
|
|
VISHWAS JAIN
|
|
DELAY IN FURNISHING THE DECLARATIONS TO THE COMPANY IN FORMS NO.MGT-4 AND MGT-5 VIOLATING SECTIONS 89(1) READ WITH 89(2) OF THE COMPANIES ACT, 2013 READ WITH RULE 9 OF THE COMPANIES (MANAGEMENT AND ADMINISTRATION) RULES, 2014
DID NOT FILE DECLARATIONS TO REGISTRAR OF COMPANIES IN E-FORM NO.MGT-6 VIOLATING SECTION 89(6) OF THE COMPANIES ACT, 2013 READ WITH RULE 9(3) OF THE COMPANIES (MANAGEMENT AND ADMINISTRATION) RULES, 2014
|
IMPOSED PENALTY RS.2,23,400
25-JUL-2024
|
|
| 83 |
|
|
CENTURY GLOBAL LOGISTICS PVT.LTD.
(CIN:U60231WB2011PTC161440)
|
|
|
|
DEVENDRA GOYAL
|
|
|
GAAGAN GOYAL
|
|
DELAY IN FILING OF ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.7,45,000
04-NOV-2024
|
|
| 84 |
|
|
CENTURY GLOBAL LOGISTICS PVT.LTD.
(CIN:U60231WB2011PTC161440)
|
|
|
|
DEVENDRA GOYAL
|
|
|
GAAGAN GOYAL
|
|
EXCEEDED 120 DAYS BETWEEN TWO BOARD MEETINGS VIOLATING SECTION 173(1) OF THE COMPANIES ACT, 2013
|
04-NOV-2024
|
|
| 85 |
|
|
CENTURY GLOBAL LOGISTICS PVT.LTD.
(CIN:U60231WB2011PTC161440)
|
|
|
|
DEVENDRA GOYAL
|
|
|
GAAGAN GOYAL
|
|
DID NOT FILE ANNUAL RETURNS AND/OR FINANCIAL STATEMENTS VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.7,41,200
17-OCT-2024
|
|
| 86 |
|
|
CHALASANI HOSPITALS PVT.LTD.
(CIN:U85110AP2010PTC068262)
|
|
|
|
SAILEESH CHALASANI
(DIN:03168499)
|
|
|
VIJAYA LAKSHMI CHALASANI
(DIN:02944565)
|
|
RAISED AMOUNT THROUGH PRIVATE PLACEMENT VIOLATING SECTION 42(10) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.4,00,000
10-JAN-2025
|
|
| 87 |
|
|
CHALASANI HOSPITALS PVT.LTD.
(CIN:U85110AP2010PTC068262)
|
|
|
|
SAILEESH CHALASANI
(DIN:03168499)
|
|
|
VIJAYA LAKSHMI CHALASANI
(DIN:02944565)
|
|
DELAY IN FILING OF FORM MGT-14 VIOLATING SECTION 117(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.85,500
10-JAN-2025
|
|
| 88 |
|
|
CHANDRABANGSHI NIDHI LTD.
(CIN:U65929AS2018PLC018317)
|
|
|
|
RATHINDRA DAS LASKAR
|
|
DID NOT FILE ANNUAL RETURN VIOLATING SECTIONS 92(4) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.7,85,900
28-JAN-2025
|
|
| 89 |
|
|
CHANDRABANGSHI NIDHI LTD.
(CIN:U65929AS2018PLC018317)
|
|
|
|
RATHINDRA DAS LASKAR
|
|
DID NOT FILE ANNUAL RETURNS AND/OR FINANCIAL STATEMENTS VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.5,87,800
28-JAN-2025
|
|
| 90 |
|
|
CHANDRABANGSHI NIDHI LTD.
(CIN:U65929AS2018PLC018317)
|
|
|
|
RATHINDRA DAS LASKAR
|
|
DID NOT INTIMATE TO ROC CHANGE OF REGISTERED OFFICE ADDRESS VIOLATING SECTIONS 12(1) AND 12(4) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
28-JAN-2025
|
|
| 91 |
|
|
CHANDRABANGSHI NIDHI LTD.
(CIN:U65929AS2018PLC018317)
|
|
|
|
RATHINDRA DAS LASKAR
|
|
DEFAULTED IN MAINTAINING MINUTES OF PROCEEDINGS OF EVERY GENERAL MEETING OF COMPANY AND MEETING OF BOARD DIRECTORS OR EVERY COMMITTEE OF BOARD VIOLATING SECTION 118(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,50,000
28-JAN-2025
|
|
| 92 |
|
|
CHEETAH MULTITRADE PVT.LTD.
(CIN:U51900MH2007PTC175449)
|
|
|
|
HIRAL HITESH BAVISHI
(DIN:08147837)
|
|
|
VIJAY CHANDRAKANTBHAI PRAJAPATI
(DIN:06551682)
|
|
DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
07-JAN-2025
|
|
| 93 |
|
|
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
|
|
| 94 |
|
|
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
|
|
| 95 |
|
|
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
|
|
| 96 |
|
|
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
|
|
| 97 |
|
|
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
|
|
| 98 |
|
|
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
|
|
| 99 |
|
|
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
|
|
| 100 |
|
|
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
|
|
| 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 23
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