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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.

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

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person GDY MANUFACTURING PVT.LTD.  
History of entity/person AIPING ZHANG

History of entity/person THAKKAR NATVARLAL RAVIKUMAR
  		DID NOT SUBMIT E-FORM DIR-3 KYC TO CENTRAL GOVERNMENT VIOLATING RULE 12A OF COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014  

06-SEP-2024
2
History of entity/person PALLAVA RESORTS PVT.LTD.

(CIN:U55101TN2005PTC057933)  
History of entity/person VELLANDURAI SHANMUGAMURTHY
  		DID NOT UPDATE DIN BY FILING E-FORM DIR-6 VIOLATING RULE 12(1) OF THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014  

26-JUL-2024
3
History of entity/person SHRI RAM NIDHI LTD.

(CIN:U65991UP2015PLC074120)  
History of entity/person DURLABH DARSHAN SHARMA
  		DID NOT SUBMIT E-FORM DIR-3 KYC TO CENTRAL GOVERNMENT VIOLATING RULE 12A OF COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014  

03-SEP-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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