| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1621 |
|
YUVRAJ INTERNATIONAL LTD.
(CIN:L51900MH1985PLC036841)
|
|
|
|
MAVJI DEDHIA
(DIN:02565093)
|
|
|
OJAS SHAH
(DIN:00047819)
|
|
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.83,300
18-DEC-2023
|
|
| 1622 |
|
|
YUVRAJ INTERNATIONAL LTD.
(CIN:L51900MH1985PLC036841)
|
|
|
|
MAVJI DEDHIA
(DIN:02565093)
|
|
|
OJAS SHAH
(DIN:00047819)
|
|
DID NOT FILE FINANCIAL STATEMENTS TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.3,63,000
06-DEC-2023
|
|
| 1623 |
|
|
Z ESTATES PVT.LTD.
(CIN:U45201OR2007PTC009579)
|
|
|
|
TAPAN KUMAR MOHANTY
(DIN:00931315)
|
|
DID NOT CONVERT FULLY CONVERTIBLE DEBENTURES (FCDS) WITHIN DUE DATES VIOLATING SECTION 71(8) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.2,00,000
28-AUG-2025
|
|
| 1624 |
|
|
Z ESTATES PVT.LTD.
(CIN:U45201OR2007PTC009579)
|
|
|
|
TAPAN KUMAR MOHANTY
(DIN:00931315)
|
|
PAID DEBENTURE INTEREST ON REDEMPTION INSTEAD OF ANNUALLY VIOLATING SECTIONS 117C(3) OF COMPANIES ACT, 1956 AND SECTION 71(8) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.2,00,000
28-AUG-2025
|
|
| 1625 |
|
|
Z ESTATES PVT.LTD.
(CIN:U45201OR2007PTC009579)
|
|
|
|
TAPAN KUMAR MOHANTY
(DIN:00931315)
|
|
DEFAULTED IN ALLOTMENT OF EQUITY SHARES/PREFERENCE SHARES FOR ACQUISITION OF LAND VIOLATING SECTION 75 OF THE COMPANIES ACT, 1956
DID NOT FILE FORM 3 VIOLATING SECTION 39 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
28-AUG-2025
|
|
| 1626 |
|
|
Z ESTATES PVT.LTD.
(CIN:U45201OR2007PTC009579)
|
|
|
|
TAPAN KUMAR MOHANTY
(DIN:00931315)
|
|
DID NOT CONVERT FULLY CONVERTIBLE DEBENTURES (FCDS) WITHIN DUE DATES VIOLATING SECTION 71(8) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.2,00,000
28-AUG-2025
|
|
| 1627 |
|
|
ZAPTAP TECHNOLOGIES PVT.LTD.
(CIN:U72900CT2020PTC010562)
|
|
|
|
AJAY KUMAR SINGH
|
|
|
HIMANSHU SINGH
|
|
DID NOT FILE DECLARATION AT THE TIME OF COMMENCEMENT OF BUSINESS IN E-FORM INC-20A AS PER RULES 23A OF THE COMPANIES (INCORPORATION) RULES, 2014 VIOLATING SECTION 10A(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
22-DEC-2023
|
|
| 1628 |
|
|
ZINEX TRADING PVT.LTD.
(CIN:U46909BR2023PTC063107)
|
|
|
|
HAJRA KHATUN
|
|
|
SHAHROSE SHABA
|
|
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.32,000
12-SEP-2024
|
|
| 1629 |
|
|
ZU MOULDS PVT.LTD.
(CIN:U29300UP2016PTC085526)
|
|
|
|
CHEN JUNFENG
|
|
|
GOVINDASAMY SHANMUGAM
|
|
|
MANOJ KUMAR KASHYAP
|
|
DID NOT ISSUE FORM BEN-4 TO IDENTIFY SIGNIFICANT BENEFICIAL OWNER AND OBTAIN DECLARATION IN THIS REGARD VIOLATING SECTION 90(4A) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.5,00,000
11-OCT-2024
|
|
| 1630 |
|
|
ZUARI AGRO CHEMICALS LTD.
(CIN:L65910GA2009PLC006177)
|
|
|
|
SUNIL SETHY
|
|
DID NOT OBTAIN PRIOR APPROVAL OF BANKS/FINANCIAL INSTITUTIONS FOR PAYMENT OF REMUNERATION TO MANAGING DIRECTOR VIOLATING SECTIONS 197(9) AND 197(10) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.5,00,000
16-AUG-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 82 of 82
|
