| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2281 |
|
Z ESTATES PVT.LTD.
(CIN:U45201OR2007PTC009579)
|
|
|
|
TAPAN KUMAR MOHANTY
(DIN:00931315)
|
|
PAID DEBENTURE INTEREST ON REDEMPTION INSTEAD OF ANNUALLY VIOLATING SECTIONS 117C(3) OF COMPANIES ACT, 1956 AND SECTION 71(8) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.2,00,000
28-AUG-2025
|
|
| 2282 |
|
|
Z ESTATES PVT.LTD.
(CIN:U45201OR2007PTC009579)
|
|
|
|
TAPAN KUMAR MOHANTY
(DIN:00931315)
|
|
DEFAULTED IN ALLOTMENT OF EQUITY SHARES/PREFERENCE SHARES FOR ACQUISITION OF LAND VIOLATING SECTION 75 OF THE COMPANIES ACT, 1956
DID NOT FILE FORM PAS-3 VIOLATING SECTION 39 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
28-AUG-2025
|
|
| 2283 |
|
|
ZAPTAP TECHNOLOGIES PVT.LTD.
(CIN:U72900CT2020PTC010562)
|
|
|
|
AJAY KUMAR SINGH
|
|
|
HIMANSHU SINGH
|
|
DID NOT FILE DECLARATION AT THE TIME OF COMMENCEMENT OF BUSINESS IN E-FORM INC-20A AS PER RULES 23A OF THE COMPANIES (INCORPORATION) RULES, 2014 VIOLATING SECTION 10A(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
22-DEC-2023
|
|
| 2284 |
|
|
ZEBION INFOTECH PVT.LTD.
(CIN:U72200PN2010PTC136549)
|
|
|
|
ABHINANDAN POPATLAL DAGALE
(DIN:03063863)
|
|
|
MONIKA ABHISHEK LODHA
(DIN:05197970)
|
|
|
YOGESH POPATLAL DAGALE
(DIN:03063914)
|
|
FILED INCORRECT DETAILS IN E-FORM PAS-3 WITH ROC VIOLATING SECTIONS 62(1)(C) AND 62(3) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.10,000
27-NOV-2025
|
|
| 2285 |
|
|
ZEO FIN TECHNOLOGY PVT.LTD.
(CIN:U74999MH2021PTC363899)
|
|
|
|
ANISHA YATIN DOSSA
(DIN:09239414)
|
|
|
ANUSHA RAMAKRISHNAN
(DIN:09239415)
|
|
|
SANJAY JAIN
(DIN:10086541)
|
|
DELAY IN APPOINTMENT OF WHOLE TIME COMPANY SECRETARY VIOLATING SECTION 203(4) OF THE COMPANIES ACT, 2013 READ WITH RULE 8A OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014
|
IMPOSED PENALTY RS.5,00,000
03-JAN-2026
|
|
| 2286 |
|
|
ZERODHA ASSET MANAGEMENT PVT.LTD.
(CIN:U67190KA2021PTC155726)
|
|
|
|
NITHYA EASWARAN
|
|
|
NITIN KAMATH
|
|
|
RAJANNA BHUVANESH
|
|
|
SHIKHA SINGH
|
|
|
TUSHAR MAHAJAN
|
|
|
VISHAL VIRENDRA JAIN
|
|
DELAY IN APPOINTMENT OF KEY MANAGERIAL PERSONNEL VIOLATING SECTION 203(1) OF THE COMPANIES ACT, 2013 READ WITH RULE 8 OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014
|
IMPOSED PENALTY RS.5,00,000
24-MAY-2024
|
|
| 2287 |
|
|
ZIGMA DEALCOMM PVT.LTD.
(CIN:U51909CT2010PTC007246)
|
|
|
|
KAILASH KUMAR AGRAWAL
(DIN:06466052)
|
|
|
PRADEEP KUMAR AGRAWAL
(DIN:06466058)
|
|
DID NOT FILE E-FORM BEN-2 TO REGISTRAR OF COMPANIES VIOLATING SECTION 90(4) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.2,00,000
27-MAR-2026
|
|
| 2288 |
|
|
ZINEX TRADING PVT.LTD.
(CIN:U46909BR2023PTC063107)
|
|
|
|
HAJRA KHATUN
|
|
|
SHAHROSE SHABA
|
|
DID NOT ACKNOWLEDGE LETTER/NOTICE ISSUED/ADDRESSED AT THE REGISTERED OFFICE ADDRESS OF COMPANY VIOLATING SECTION 12(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.32,000
12-SEP-2024
|
|
| 2289 |
|
|
ZU MOULDS PVT.LTD.
(CIN:U29300UP2016PTC085526)
|
|
|
|
CHEN JUNFENG
(DIN:08007556)
|
|
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
|
|
| 2290 |
|
|
ZU MOULDS PVT.LTD.
(CIN:U29300UP2016PTC085526)
|
|
|
|
CHEN JUNFENG
|
|
|
GOVINDASAMY SHANMUGAM
|
|
|
MANOJ KUMAR KASHYAP
|
|
DID NOT ISSUE FORM BEN-4 TO IDENTIFY SIGNIFICANT BENEFICIAL OWNER AND OBTAIN DECLARATION IN THIS REGARD VIOLATING SECTION 90(4A) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.5,00,000
11-OCT-2024
|
|
| 2291 |
|
|
ZUARI AGRO CHEMICALS LTD.
(CIN:L65910GA2009PLC006177)
|
|
|
|
SUNIL SETHY
|
|
DID NOT OBTAIN PRIOR APPROVAL OF BANKS/FINANCIAL INSTITUTIONS FOR PAYMENT OF REMUNERATION TO MANAGING DIRECTOR VIOLATING SECTIONS 197(9) AND 197(10) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.5,00,000
16-AUG-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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| Page 115 of 115
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