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Recent Additions to the 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.

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z ALL

S. NO.

PERSON

ENTITY

COMPETENT AUTHORITY

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

XIANG WENBO

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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