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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: DIRECTED TO RECTIFY THE DEFAULTS DONE IN FORM SH-7

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person KRISHNAKANT HARIDAS POPAT  
History of entity/person STEELSMITH CONTINENTAL MANUFACTURING PVT.LTD.

(CIN:U29230GJ2000PTC038395)
  		DELAY IN FILING FORM SH-7 FOR REDEMPTION OF PREFERENCE SHARES TO REGISTRAR OF COMPANIES VIOLATING SECTION 64 OF THE COMPANIES ACT, 2013   IMPOSED PENALTY RS.1,00,000

DIRECTED TO RECTIFY THE DEFAULTS DONE IN FORM SH-7 FROM 12-SEP-2024

12-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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