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Regulatory Actions Covered By This Website

Recent Additions to the Website

The new records added to the website during 15 days preceding today are listed in an alphabetical order.

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.

ABCDEFGHIJKLMNOPQRSTUVWXYZALL

S. NO. PERSON ENTITY COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
101. History of entity/person LUN TIAN

(DIN:08672416)
History of entity/person EAST ALPHA ALLIANCE TECHNOLOGY PVT.LTD.

(CIN:U32309UP2017PTC093229)
MCA  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

14-OCT-2025
102. History of entity/person LUN TIAN

(DIN:08672416)
History of entity/person EAST ALPHA ALLIANCE TECHNOLOGY PVT.LTD.

(CIN:U32309UP2017PTC093229)
MCA  DID NOT FILE E-FORM DIR-12 WITH ROC FOR RESIGNATION OF DIRECTOR VIOLATING SECTION 168(1) OF THE COMPANIES ACT, 2013  IMPOSED PENALTY RS.1,00,000

14-OCT-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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