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SOURCE OF INFORMATION

SOURCE OF INFORMATION : MINISTRY OF CORPORATE AFFAIRS, ADJUDICATION ORDERS
PERIOD COVERED : 03-JUL-2023 TO 02-APR-2025

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

PERSONS: VIOLATED COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person AIPING ZHANG  
History of entity/person GDY MANUFACTURING PVT.LTD.
  		DID NOT SUBMIT E-FORM DIR-3 KYC TO CENTRAL GOVERNMENT VIOLATING RULE 12A OF COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014   IMPOSED PENALTY RS.25,000

06-SEP-2024
2
History of entity/person DURLABH DARSHAN SHARMA  
History of entity/person SHRI RAM NIDHI LTD.

(CIN:U65991UP2015PLC074120)
  		DID NOT SUBMIT E-FORM DIR-3 KYC TO CENTRAL GOVERNMENT VIOLATING RULE 12A OF COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014   IMPOSED PENALTY RS.50,000

03-SEP-2024
3
History of entity/person THAKKAR NATVARLAL RAVIKUMAR  
History of entity/person GDY MANUFACTURING PVT.LTD.
  		DID NOT SUBMIT E-FORM DIR-3 KYC TO CENTRAL GOVERNMENT VIOLATING RULE 12A OF COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014   IMPOSED PENALTY RS.25,000

06-SEP-2024
4
History of entity/person VELLANDURAI SHANMUGAMURTHY  
History of entity/person PALLAVA RESORTS PVT.LTD.

(CIN:U55101TN2005PTC057933)
  		DID NOT UPDATE DIN BY FILING E-FORM DIR-6 VIOLATING RULE 12(1) OF THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014   IMPOSED PENALTY RS.10,000

26-JUL-2024
5
History of entity/person XIE ZEHUA

(DIN:08666841)  
  DID NOT SUBMIT E-FORM DIR-3 KYC TO CENTRAL GOVERNMENT VIOLATING RULE 12A OF COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014   IMPOSED PENALTY RS.50,000

07-JAN-2025
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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