| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1001 |
|
VELUSWAMY DHANALAKSHMI
|
|
|
|
SRI VELAYUDHASWAMY SPINNING MILLS PVT.LTD.
(CIN:U17111TZ1988PTC002240)
|
|
DID NOT MAKE DISCLOSURE OF CSR POLICY, SPENDING AND OTHER RELEVANT DETAILS IN BOARD’S REPORT IN DETAILED TABULAR FORM VIOLATING SECTION 135(4)(A) OF THE COMPANIES ACT, 2013 READ WITH RULE 8 OF THE COMPANIES (CSR) RULES, 2014
|
IMPOSED PENALTY RS.10,000
30-AUG-2024
|
|
| 1002 |
|
|
VENKATA RANGA NARASIMHA MAHESH
|
|
|
|
VIRUPAKSHA ORGANICS LTD.
(CIN:U24110TG1997PLC028281)
|
|
DEFAULTED IN APPOINTMENT OF COMPANY SECRETARY AND CHIEF FINANCIAL OFFICER VIOLATING SECTIONS 203(5) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.10,00,000
27-NOV-2024
|
|
| 1003 |
|
|
VENUMBAKA VENKATA KRISHNA REDDY
|
|
|
|
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
|
|
| 1004 |
|
|
VENUMBAKA VENKATA KRISHNA REDDY
|
|
|
|
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
|
|
| 1005 |
|
|
VIJAY CHANDRAKANT KAMBLE
(DIN:00458661)
|
|
|
|
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
|
|
| 1006 |
|
|
VIJAY CHANDRAKANTBHAI PRAJAPATI
(DIN:06551682)
|
|
|
|
CHEETAH MULTITRADE PVT.LTD.
(CIN:U51900MH2007PTC175449)
|
|
DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
07-JAN-2025
|
|
| 1007 |
|
|
VIJAY KUMAR KABRA
|
|
|
|
TROUW NUTRITION INDIA PVT.LTD.
(CIN:U15331TN2006PTC068742)
|
|
DID NOT MAINTAIN AND KEEP PROPER MINUTES UNDER THE CUSTODY OF DIRECTORS/ AUTHORIZED PERSON VIOLATING SECTION 118 OF THE COMPANIES ACT, 2013 READ WITH RULE 25 OF THE COMPANIES (MANAGEMENT AND ADMINISTRATION) RULES, 2014
|
IMPOSED PENALTY RS.3,05,000
22-OCT-2024
|
|
| 1008 |
|
|
VIJAY MOHANLAL PORWAL
|
|
|
|
METALLOYS RECYCLING LTD.
(CIN:u15205mh1987plc043227)
|
|
DELAY IN APPOINTMENT OF WOMEN DIRECTOR VIOLATING SECTION 149(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
08-JAN-2025
|
|
| 1009 |
|
|
VIJAY PATEL KUMAR
(DIN:08383131)
|
|
|
|
BACHCHHAON FARMERS PRODUCER CO.LTD.
(CIN:U01500UP2019PTC114445)
|
|
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
|
|
| 1010 |
|
|
VIJAY PATEL KUMAR
(DIN:08383131)
|
|
|
|
BACHCHHAON FARMERS PRODUCER CO.LTD.
(CIN:U01500UP2019PTC114445)
|
|
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.25,000
11-JAN-2025
|
|
| 1011 |
|
|
VIJAY PATEL KUMAR
(DIN:08383131)
|
|
|
|
BACHCHHAON FARMERS PRODUCER CO.LTD.
(CIN:U01500UP2019PTC114445)
|
|
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
|
|
| 1012 |
|
|
VIJAY PATEL KUMAR
(DIN:08383131)
|
|
|
|
BACHCHHAON FARMERS PRODUCER CO.LTD.
(CIN:U01500UP2019PTC114445)
|
|
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.25,000
11-JAN-2025
|
|
| 1013 |
|
|
VIJAY PATEL KUMAR
(DIN:08383131)
|
|
|
|
BACHCHHAON FARMERS PRODUCER CO.LTD.
(CIN:U01500UP2019PTC114445)
|
|
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
|
|
| 1014 |
|
|
VIJAY PATEL KUMAR
(DIN:08383131)
|
|
|
|
BACHCHHAON FARMERS PRODUCER CO.LTD.
(CIN:U01500UP2019PTC114445)
|
|
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.25,000
11-JAN-2025
|
|
| 1015 |
|
|
VIJAYA KUMAR RAJU VEGESNA
|
|
|
|
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
|
|
| 1016 |
|
|
VIJAYA KUMAR RAJU VEGESNA
|
|
|
|
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
|
|
| 1017 |
|
|
VIJAYA LAKSHMI CHALASANI
(DIN:02944565)
|
|
|
|
CHALASANI HOSPITALS PVT.LTD.
(CIN:U85110AP2010PTC068262)
|
|
RAISED AMOUNT THROUGH PRIVATE PLACEMENT VIOLATING SECTION 42(10) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.2,00,000
10-JAN-2025
|
|
| 1018 |
|
|
VIJAYA LAKSHMI CHALASANI
(DIN:02944565)
|
|
|
|
CHALASANI HOSPITALS PVT.LTD.
(CIN:U85110AP2010PTC068262)
|
|
DELAY IN FILING OF FORM MGT-14 VIOLATING SECTION 117(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
10-JAN-2025
|
|
| 1019 |
|
|
VIJAYARAJ
|
|
|
|
ERAVANCHERY NIDHI LTD.
(CIN:U65990TN2017PLC120189)
|
|
DID NOT MENTION DIRECTOR’S DIN IN ATTACHMENT OF FORM PAS-3 AND FORM ADT-1
|
IMPOSED PENALTY RS.50,000
06-AUG-2024
|
|
| 1020 |
|
|
VIJAYARAJ
|
|
|
|
ERAVANCHERY NIDHI LTD.
(CIN:U65990TN2017PLC120189)
|
|
DID NOT FILE FORM MGT-14 FOR BOARD RESOLUTION PASSED FOR APPROVAL OF ACCOUNTS WITH ROC VIOLATING SECTIONS 117(3)(G) AND 179(3)(G) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
06-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 51 of 53
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