| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
ETA STAR PROPERTY DEVELOPERS LTD.
(CIN:U70102TN2005PLC064766)
|
|
|
|
ABDUL ALIM
|
|
|
AHAMED SAKIR
|
|
|
ANTONY CHINNAPPAN
|
|
|
ASHRAF ABDUL RAHMAN BUHARI
|
|
|
SIVASUBRAMANIAN VENKATARAMAN
|
|
|
SRIKANTH BOOTHALINGAM
|
|
DELAY IN ISSUING OF E-FORM NO.BEN-4 WITH THE REGISTRAR OF COMPANIES VIOLATING SECTIONS 90(4A) READ WITH 90(5) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.5,00,000
05-SEP-2024
|
|
| 122 |
|
|
ETA STAR PROPERTY DEVELOPERS LTD.
(CIN:U70102TN2005PLC064766)
|
|
|
|
A.H.AHAMAD SHAKIR
|
|
|
ARIF B.RAHMAN
|
|
|
ASHRAF ABDUL RAHMAN BUHARI
|
|
|
HAMEED SYED SALAHUDDIN
|
|
DELAY IN FILING OF FORM NO.BEN-1 WITH THE COMPANY VIOLATING SECTIONS 90(4A) READ WITH 90(5) OF THE COMPANIES ACT, 2013
|
05-SEP-2024
|
|
| 123 |
|
|
EURO COTSPIN LTD.
(CIN:U14115CH1994PLC033061)
|
|
|
|
ASHAVIN V.SHINDE
|
|
|
MADAN VERMA
|
|
|
SURENDRA SINGH
|
|
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.12,93,900
04-JUN-2024
|
|
| 124 |
|
|
F1 INFO SOLUTIONS & SERVICES PVT.LTD.
(CIN:U72300MH2012PTC231222)
|
|
|
|
BALRAJ SINGH VIRDI
|
|
|
CHANAKYA GUPTA
|
|
DID NOT APPOINT WHOLE TIME COMPANY SECRETARY VIOLATING SECTION 203(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.5,00,000
03-SEP-2024
|
|
| 125 |
|
|
FERNWEH ORBIT PVT.LTD.
(CIN:U01100GJ2017PTC098352)
|
|
|
|
ASHOK BABULAL GEVARIYA
|
|
|
MAYUR BHANUBHAI PATEL
|
|
|
NIRAV DHIRUBHAI SHIROYA
|
|
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.1,00,000
11-SEP-2024
|
|
| 126 |
|
|
FEROZEPUR FOODS ENERGY PVT.LTD.
(CIN:U15400PB2010PTC033575)
|
|
|
|
BRIJ BHUSHAN MITTAL
|
|
|
HEMANT MITTAL
|
|
|
PAWAN KUMAR
|
|
DELAY IN FILING OF E-FORM NO.BEN-2 WITH THE REGISTRAR OF COMPANIES VIOLATING SECTION 90(4A) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.5,00,000
18-SEP-2024
|
|
| 127 |
|
|
FYNPE PVT.LTD.
(CIN:U72900CT2022PTC012627)
|
|
|
|
JUNED NOOR MOHAMMAD SHAIKH
(DIN:10400376)
|
|
|
SIDDHARTH SATPATHY
(DIN:09464128)
|
|
DID NOT FILE ANNUAL RETURNS AND/OR FINANCIAL STATEMENTS VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.43,700
01-JAN-2025
|
|
| 128 |
|
|
FYNPE PVT.LTD.
(CIN:U72900CT2022PTC012627)
|
|
|
|
JUNED NOOR MOHAMMAD SHAIKH
(DIN:10400376)
|
|
|
SIDDHARTH SATPATHY
(DIN:09464128)
|
|
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.40,700
01-JAN-2025
|
|
| 129 |
|
|
G.P.YADAV & CO.
|
|
|
|
GURU PRASAD YADAV
|
|
DID NOT COMMENTS IN AUDIT REPORT ABOUT HOLDING OF OWNERSHIP OF LAND (IMMOVABLE PROPERTY) VIOLATING SECTION 143 OF THE COMPANIES ACT, 2013
|
30-SEP-2024
|
|
| 130 |
|
|
GALAXEYE SPACE SOLUTIONS PVT.LTD.
(CIN:U74999TN2021PTC143654)
|
|
|
|
DENIL CHAWDA
|
|
|
GANAPATHY SUBRAMANIAM
|
|
|
SUYASH SINGH
|
|
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.2,00,000
24-SEP-2024
|
|
| 131 |
|
|
GENONE OPTECH PVT.LTD.
(CIN:U31900UP2019PTC117538)
|
|
|
|
AVINASH KUMAR JHA
|
|
|
WANG WENLONG
|
|
|
WANG ZHIMING
|
|
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.3,63,500
20-SEP-2024
|
|
| 132 |
|
|
GLOBAL ONE (INDIA) PVT.LTD.
(CIN:U72300DL1999PTC102416)
|
|
|
|
SANDEEP KUMAR MURGAI
|
|
|
SAURABH SANGHOEE
|
|
DELAY IN APPOINTMENT OF COMPANY SECRETARY VIOLATING SECTION 203 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.5,00,000
31-JAN-2025
|
|
| 133 |
|
|
GODREJ TYSON FOODS LTD.
(CIN:U15122MH2008PLC177741)
|
|
|
|
ABHAY PARNERKAR
|
|
|
BALRAM SINGH YADAV
|
|
|
SUHAS RAVINDRA ADVANT
|
|
|
UPENDRA KUMAR R.PATHAK
|
|
DELAY IN APPOINTMENT OF WOMEN DIRECTOR VIOLATING SECTION 149(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,85,500
07-JAN-2025
|
|
| 134 |
|
|
GODREJ TYSON FOODS LTD.
(CIN:U15122MH2008PLC177741)
|
|
|
|
ABHAY PARNERKAR
|
|
|
BALRAM SINGH YADAV
|
|
|
SUHAS RAVINDRA ADVANT
|
|
|
UPENDRA KUMAR R.PATHAK
|
|
DELAY IN APPOINTMENT OF WOMEN DIRECTOR VIOLATING SECTION 149(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,85,500
07-JAN-2025
|
|
| 135 |
|
|
GOEL SANEEP & CO.
|
|
|
|
SANDEEP GOEL
|
|
DID NOT SUB-CLASSIFY SHORT TERM LOANS AND ADVANCES AS SECURED AND UNSECURED CONSIDERED GOODS VIOLATING SECTIONS 143 READ WITH 129 READ WITH SCHEDULE III OF THE COMPANIES ACT, 2013
MADE INCORRECT CLASSIFICATION OF “DEFERRED EXPENDITURE” UNDER HEADING LONG-TERM LOAN & ADVANCES IN FINANCIAL STATEMENT VIOLATING SECTIONS 143 READ WITH 129 READ WITH SCHEDULE III OF THE COMPANIES ACT, 2013
MADE INCORRECT CLASSIFICATION OF “BALANCE WITH STATUTORY/ GOVERNMENT AUTHORITIES, ADVANCE PAYMENT OF TAXES & TDS, ADVANCE TO EMPLOYEES, SECURITY DEPOSITS (NOT BEARING INTEREST) & PREPAID EXPENSES AND OTHERS RECEIVABLE” UNDER THE HEADSHORT TERM-LOAN & ADVANCES VIOLATING SECTIONS 143 READ WITH 129 READ WITH SCHEDULE III OF THE COMPANIES ACT, 2013
DID NOT DISCLOSE ADDITIONAL INFORMATION REGARDING ITEMS OF EXPENDITURE WHICH ARE MORE THAN ONE PERCENT OF REVENUE FROM OPERATIONS VIOLATING SECTIONS 143 READ WITH 129 READ WITH SCHEDULE III OF THE COMPANIES ACT, 2013
|
11-SEP-2024
|
|
| 136 |
|
|
GOLD MILLION CONSULTING PVT.LTD.
(CIN:U74999UP2021PTC140238)
|
|
|
|
JAI PRAKASH PANDEY
|
|
|
PAWAN KUMAR PANDEY
|
|
DID NOT MAINTAIN REGISTERED OFFICE ADDRESS VIOLATING SECTIONS 12(1) AND 12(4) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
08-MAY-2024
|
|
| 137 |
|
|
GPRO SERVICES INDIA PVT.LTD.
(CIN:U74999MH2014FTC257496)
|
|
|
DELAY IN DECLARATION OF CHANGE OF INTEREST VIOLATING SECTION 89(3) READ WITH RULE 9 OF THE COMPANIES (MANAGEMENT AND ADMINISTRATION) RULES, 2014
|
19-SEP-2024
|
|
| 138 |
|
|
GPRO SERVICES INDIA PVT.LTD.
(CIN:U74999MH2014FTC257496)
|
|
|
DELAY IN DECLARATION OF CHANGE OF INTEREST VIOLATING SECTION 89(3) READ WITH RULE 9 OF THE COMPANIES (MANAGEMENT AND ADMINISTRATION) RULES, 2014
|
19-SEP-2024
|
|
| 139 |
|
|
GRANARY WHOLESALE PVT.LTD.
(CIN:U51909KA2019FTC122933)
|
|
|
|
ANIRUDDHA GANGOPADHYAY
|
|
|
TARUN MANGAL
|
|
DID NOT APPOINT WHOLE TIME COMPANY SECRETARY VIOLATING SECTION 203(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.5,00,000
03-SEP-2024
|
|
| 140 |
|
|
GUPTA VERMA & SETHI
|
|
|
|
SUBHASH CHANDRA SHARMA
|
|
DEFAULTED IN PROVIDING REMARKS IN AUDIT REPORT BY STATUTORY AUDITOR OF THE COMPANY VIOLATING SECTIONS 143(3)(H) READ WITH 133 AND 129 OF THE COMPANIES ACT, 2013 READ WITH SCHEDULE III OF THE COMPANIES ACT, 2013 AND AS-26
|
17-OCT-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 7 of 20
|
