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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
1. History of entity/person XIANG WENBO
History of entity/person SANY HEAVY INDUSTRY INDIA PVT.LTD.

(CIN:U45201PN2002PTC181239)
MCA  DID NOT NUMBER EGM AND AGM MINUTES PAGE BOOK VIOLATING SECTION 118(1) OF THE COMPANIES ACT, 2013 READ WITH SECRETARIAL STANDARD 1 AND 2 CLAUSE 7.1.4 ISSUED BY THE ICSI

DID NOT RECORD DATE AND PLACE OF BOARD MEETING MINUTES WHILE SIGNING THE MINUTES AND SOME OF THE MINUTES NOT SIGNED VIOLATING SECRETARIAL STANDARD 1 & 2 ISSUED BY THE ICSI 
IMPOSED PENALTY RS.10,000

17-MAY-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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