| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121. |
|
CSC MALL MASIDHA FARMER PRODUCER CO.LTD.
(CIN:U01100UP2021PTC148209)
|
|
|
|
PRAVEEN KUMAR
(DIN:09225533)
|
|
|
RAM DULARI
(DIN:09225534)
|
|
|
VIJAY PAL
(DIN:09225536)
|
|
|
REKHA
(DIN:09225512)
|
|
|
SURESH
(DIN:09225535)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.13,200
02-DEC-2025
|
|
| 122. |
|
|
CSC MALL MASIDHA FARMER PRODUCER CO.LTD.
(CIN:U01100UP2021PTC148209)
|
|
|
|
PRAVEEN KUMAR
(DIN:09225533)
|
|
|
RAM DULARI
(DIN:09225534)
|
|
|
VIJAY PAL
(DIN:09225536)
|
|
|
REKHA
(DIN:09225512)
|
|
|
SURESH
(DIN:09225535)
|
|
MCA |
DID NOT FILE FINANCIAL STATEMENTS TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.33,000
02-DEC-2025
|
|
| 123. |
|
|
CSC MALL MASIDHA FARMER PRODUCER CO.LTD.
(CIN:U01100UP2021PTC148209)
|
|
|
|
PRAVEEN KUMAR
(DIN:09225533)
|
|
|
RAM DULARI
(DIN:09225534)
|
|
|
VIJAY PAL
(DIN:09225536)
|
|
|
REKHA
(DIN:09225512)
|
|
|
SURESH
(DIN:09225535)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.31,500
02-DEC-2025
|
|
| 124. |
|
|
CSC MALL MASIDHA FARMER PRODUCER CO.LTD.
(CIN:U01100UP2021PTC148209)
|
|
|
|
PRAVEEN KUMAR
(DIN:09225533)
|
|
|
RAM DULARI
(DIN:09225534)
|
|
|
VIJAY PAL
(DIN:09225536)
|
|
|
REKHA
(DIN:09225512)
|
|
|
SURESH
(DIN:09225535)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.49,750
02-DEC-2025
|
|
| 125. |
|
|
CSC MALL MASIDHA FARMER PRODUCER CO.LTD.
(CIN:U01100UP2021PTC148209)
|
|
|
|
PRAVEEN KUMAR
(DIN:09225533)
|
|
|
RAM DULARI
(DIN:09225534)
|
|
|
VIJAY PAL
(DIN:09225536)
|
|
|
REKHA
(DIN:09225512)
|
|
|
SURESH
(DIN:09225535)
|
|
MCA |
DID NOT FILE FINANCIAL STATEMENTS TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.14,700
02-DEC-2025
|
|
| 126. |
|
|
CSC VIDHI FARMER PRODUCER CO.LTD.
(CIN:U01110UP2021PTC147800)
|
|
|
|
GAURAV
(DIN:09216582)
|
|
|
SAMRATHI
(DIN:09216581)
|
|
|
MAYUR SINGH
(DIN:09216580)
|
|
|
SHIV DEVI
(DIN:09216579)
|
|
|
SHASHANK KUMAR DWIVEDI
(DIN:09216578)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.31,450
28-NOV-2025
|
|
| 127. |
|
|
CSC VIDHI FARMER PRODUCER CO.LTD.
(CIN:U01110UP2021PTC147800)
|
|
|
|
GAURAV
(DIN:09216582)
|
|
|
SAMRATHI
(DIN:09216581)
|
|
|
MAYUR SINGH
(DIN:09216580)
|
|
|
SHIV DEVI
(DIN:09216579)
|
|
|
SHASHANK KUMAR DWIVEDI
(DIN:09216578)
|
|
MCA |
DID NOT FILE FINANCIAL STATEMENTS TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.51,200
02-DEC-2025
|
|
| 128. |
|
|
CSC VIDHI FARMER PRODUCER CO.LTD.
(CIN:U01110UP2021PTC147800)
|
|
|
|
GAURAV
(DIN:09216582)
|
|
|
SAMRATHI
(DIN:09216581)
|
|
|
SHIV DEVI
(DIN:09216579)
|
|
|
SHASHANK KUMAR DWIVEDI
(DIN:09216578)
|
|
|
MAYUR SINGH
(DIN:09216580)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.13,150
28-NOV-2025
|
|
| 129. |
|
|
CSC VIDHI FARMER PRODUCER CO.LTD.
(CIN:U01110UP2021PTC147800)
|
|
|
|
GAURAV
(DIN:09216582)
|
|
|
SAMRATHI
(DIN:09216581)
|
|
|
MAYUR SINGH
(DIN:09216580)
|
|
|
SHIV DEVI
(DIN:09216579)
|
|
|
SHASHANK KUMAR DWIVEDI
(DIN:09216578)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.49,700
28-NOV-2025
|
|
| 130. |
|
|
CSC VIDHI FARMER PRODUCER CO.LTD.
(CIN:U01110UP2021PTC147800)
|
|
|
|
GAURAV
(DIN:09216582)
|
|
|
SAMRATHI
(DIN:09216581)
|
|
|
MAYUR SINGH
(DIN:09216580)
|
|
|
SHIV DEVI
(DIN:09216579)
|
|
|
SHASHANK KUMAR DWIVEDI
(DIN:09216578)
|
|
MCA |
DELAY IN CONDUCTING BOARD MEETING VIOLATING SECTION 173(1) OF COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.32,950
02-DEC-2025
|
|
| 131. |
|
|
CSC VINDHYAWASHINI FARMER PRODUCER CO.LTD.
(CIN:U01110UP2021PTC147414)
|
|
|
|
RAKESH SINGH
(DIN:09206756)
|
|
|
SUSHIL KUMAR
(DIN:09206755)
|
|
|
RAM JANM SINGH
(DIN:09206758)
|
|
|
SUNIL KUMAR SINGH
(DIN:09206757)
|
|
|
CHANDRASHEKHAR SINGH
(DIN:09206759)
|
|
MCA |
DID NOT FILE FINANCIAL STATEMENTS TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.51,200
02-DEC-2025
|
|
| 132. |
|
|
CSC VINDHYAWASHINI FARMER PRODUCER CO.LTD.
(CIN:U01110UP2021PTC147414)
|
|
|
|
RAKESH SINGH
(DIN:09206756)
|
|
|
SUSHIL KUMAR
(DIN:09206755)
|
|
|
RAM JANM SINGH
(DIN:09206758)
|
|
|
SUNIL KUMAR SINGH
(DIN:09206757)
|
|
|
CHANDRASHEKHAR SINGH
(DIN:09206759)
|
|
MCA |
DID NOT FILE FINANCIAL STATEMENTS TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.32,950
02-DEC-2025
|
|
| 133. |
|
|
CSC VINDHYAWASHINI FARMER PRODUCER CO.LTD.
(CIN:U01110UP2021PTC147414)
|
|
|
|
RAKESH SINGH
(DIN:09206756)
|
|
|
SUSHIL KUMAR
(DIN:09206755)
|
|
|
RAM JANM SINGH
(DIN:09206758)
|
|
|
SUNIL KUMAR SINGH
(DIN:09206757)
|
|
|
CHANDRASHEKHAR SINGH
(DIN:09206759)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.13,150
28-NOV-2025
|
|
| 134. |
|
|
CSC VINDHYAWASHINI FARMER PRODUCER CO.LTD.
(CIN:U01110UP2021PTC147414)
|
|
|
|
RAKESH SINGH
(DIN:09206756)
|
|
|
SUSHIL KUMAR
(DIN:09206755)
|
|
|
RAM JANM SINGH
(DIN:09206758)
|
|
|
SUNIL KUMAR SINGH
(DIN:09206757)
|
|
|
CHANDRASHEKHAR SINGH
(DIN:09206759)
|
|
MCA |
DID NOT FILE FINANCIAL STATEMENTS TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.14,650
02-DEC-2025
|
|
| 135. |
|
|
CSC VINDHYAWASHINI FARMER PRODUCER CO.LTD.
(CIN:U01110UP2021PTC147414)
|
|
|
|
RAKESH SINGH
(DIN:09206756)
|
|
|
SUSHIL KUMAR
(DIN:09206755)
|
|
|
RAM JANM SINGH
(DIN:09206758)
|
|
|
SUNIL KUMAR SINGH
(DIN:09206757)
|
|
|
CHANDRASHEKHAR SINGH
(DIN:09206759)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.49,700
28-NOV-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
