| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2521 |
|
YAJUR FIBRES LTD.
(CIN:U17100WB1980PLC032918)
|
|
|
DID NOT MAINTAIN MINUTES OF MEETINGS OF BOARD OF DIRECTORS AND/OR GENERAL MEETINGS VIOLATING SECTION 118 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.25,000
19-JAN-2026
|
|
| 2522 |
|
|
YAJUR FIBRES LTD.
(CIN:U17100WB1980PLC032918)
|
|
|
DID NOT MAINTAIN MINUTES OF MEETINGS OF BOARD OF DIRECTORS AND/OR GENERAL MEETINGS VIOLATING SECTION 118 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.25,000
19-JAN-2026
|
|
| 2523 |
|
|
YAJUR FIBRES LTD.
(CIN:U17100WB1980PLC032918)
|
|
|
DID NOT MAINTAIN MINUTES OF MEETINGS OF BOARD OF DIRECTORS AND/OR GENERAL MEETINGS VIOLATING SECTION 118 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.25,000
19-JAN-2026
|
|
| 2524 |
|
|
YAJUR FIBRES LTD.
(CIN:U17100WB1980PLC032918)
|
|
|
DID NOT MAINTAIN MINUTES OF MEETINGS OF BOARD OF DIRECTORS AND/OR GENERAL MEETINGS VIOLATING SECTION 118 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.25,000
19-JAN-2026
|
|
| 2525 |
|
|
YAJUR FIBRES LTD.
(CIN:U17100WB1980PLC032918)
|
|
|
DID NOT MAINTAIN MINUTES OF MEETINGS OF BOARD OF DIRECTORS AND/OR GENERAL MEETINGS VIOLATING SECTION 118 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.25,000
19-JAN-2026
|
|
| 2526 |
|
|
YAJUR FIBRES LTD.
(CIN:U17100WB1980PLC032918)
|
|
|
DID NOT MAINTAIN MINUTES OF MEETINGS OF BOARD OF DIRECTORS AND/OR GENERAL MEETINGS VIOLATING SECTION 118 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.25,000
19-JAN-2026
|
|
| 2527 |
|
|
YAJUR FIBRES LTD.
(CIN:U17100WB1980PLC032918)
|
|
|
DID NOT MAINTAIN MINUTES OF MEETINGS OF BOARD OF DIRECTORS AND/OR GENERAL MEETINGS VIOLATING SECTION 118 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.25,000
19-JAN-2026
|
|
| 2528 |
|
|
YAJUR FIBRES LTD.
(CIN:U17100WB1980PLC032918)
|
|
|
|
JYOTI BHUSAN CHATTERJEE
(DIN:00853993)
|
|
DID NOT MAINTAIN MINUTES OF MEETINGS OF BOARD OF DIRECTORS AND/OR GENERAL MEETINGS VIOLATING SECTION 118 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.25,000
28-JAN-2026
|
|
| 2529 |
|
|
YALSCO REAL ESTATE & AGRO FARMING LTD.
(CIN:U70101CT2010PLC022218)
|
|
|
|
MAMTA KIRAN DEWANGAN
(DIN:03334618)
|
|
|
NISHA DEWANGAN
(DIN:03334656)
|
|
|
PREM LAL DEWANGAN
(DIN:03334596)
|
|
DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
24-MAR-2026
|
|
| 2530 |
|
|
YALSCO REAL ESTATE & AGRO FARMING LTD.
(CIN:U70101CT2010PLC022218)
|
|
|
|
MAMTA KIRAN DEWANGAN
(DIN:03334618)
|
|
|
NISHA DEWANGAN
(DIN:03334656)
|
|
|
PREM LAL DEWANGAN
(DIN:03334596)
|
|
DID NOT CONDUCT MINIMUM NUMBER OF FOUR BOARD MEETINGS IN A YEAR VIOLATING SECTION 173(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.2,00,000
24-MAR-2026
|
|
| 2531 |
|
|
YALSCO REAL ESTATE & AGRO FARMING LTD.
(CIN:U70101CT2010PLC022218)
|
|
|
|
MAMTA KIRAN DEWANGAN
(DIN:03334618)
|
|
|
NISHA DEWANGAN
(DIN:03334656)
|
|
|
PREM LAL DEWANGAN
(DIN:03334596)
|
|
DID NOT CONDUCT MINIMUM NUMBER OF FOUR BOARD MEETINGS IN A YEAR VIOLATING SECTION 173(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.2,00,000
24-MAR-2026
|
|
| 2532 |
|
|
YASH INNOVENTURES LTD.
(CIN:L45100GJ1991PLC016557)
|
|
|
|
ANGANA GNANESH BHAGAT
|
|
|
GNANESH RAJENDRABHAI BHAGAT
|
|
DID NOT APPOINT WHOLE TIME COMPANY SECRETARY AND/OR CHIEF FINANCIAL OFFICER VIOLATING SECTION 203(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.5,00,000
20-SEP-2024
|
|
| 2533 |
|
|
YASH INNOVENTURES LTD.
(CIN:L45100GJ1991PLC016557)
|
|
|
|
GNANESH RAJENDRABHAI BHAGAT
|
|
|
MAHENDRA NATVERLAL SONI
|
|
DID NOT APPOINT INTERNAL AUDITOR TO CONDUCT INTERNAL AUDIT OF THE FUNCTIONS AND ACTIVITIES OF THE COMPANY VIOLATING SECTION 138 OF COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,50,000
20-SEP-2024
|
|
| 2534 |
|
|
YASHODAKRISHNA AUTOMOBILES PVT.LTD.
(CIN:U50500AP2012PTC081402)
|
|
|
|
MADHUSUDHANA SARMA MAGANTI
(DIN:03061671)
|
|
|
SUBRAHMANYAM MAGANTI
(DIN:00345618)
|
|
|
VENKATA SRINIVAS MAGANTI
(DIN:00345687)
|
|
DID NOT FILE RESOLUTION OR AGREEMENT WITH ROC BEFORE EXPIRY OF THE SPECIFIED PERIOD VIOLATING SECTION 117(2) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.33,800
06-MAR-2025
|
|
| 2535 |
|
|
YASHODAKRISHNA AUTOMOBILES PVT.LTD.
(CIN:U50500AP2012PTC081402)
|
|
|
|
MADHUSUDHANA SARMA MAGANTI
(DIN:03061671)
|
|
|
SUBRAHMANYAM MAGANTI
(DIN:00345618)
|
|
|
VENKATA SRINIVAS MAGANTI
(DIN:00345687)
|
|
DID NOT FILE FINANCIAL STATEMENTS IN AOC-4 VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.8,06,400
06-MAR-2025
|
|
| 2536 |
|
|
YIELD ENGINEERING SYSTEMS INDIA PVT.LTD.
(CIN:U29299TZ2022FTC038923)
|
|
|
|
CHANNAIAH KRISHNA
(DIN:09609368)
|
|
|
NETY MURALI KRISHNA
(DIN:09609367)
|
|
|
RAMAKANTH ALAPATI
(DIN:09609369)
|
|
DELAY IN ISSUING SHARE CERTIFICATE VIOLATING SECTION 56(4) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
21-MAY-2025
|
|
| 2537 |
|
|
YIELD ENGINEERING SYSTEMS INDIA PVT.LTD.
(CIN:U29299TZ2022FTC038923)
|
|
|
|
CHANNAIAH KRISHNA
(DIN:09609368)
|
|
|
NETY MURALI KRISHNA
(DIN:09609367)
|
|
|
RAMAKANTH ALAPATI
(DIN:09609369)
|
|
DELAY IN OPENING BANK ACCOUNT AND FILING OF TRANSFER OF SHARE APPLICATION MONEY VIOLATING SECTION 10A(2) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
23-MAY-2025
|
|
| 2538 |
|
|
YOTTA AGRO VENTURES PVT.LTD.
(CIN:U01100RJ2020PTC068679)
|
|
|
|
KRISHNA SHARMA (AKA.KRISHNNA JOSHI)
|
|
|
KRISHNNA JOSHI (AKA.KRISHNA SHARMA)
|
|
|
RITURAJ SHARMA
|
|
COLLECTED MONEY FROM THE INVESTORS WITH THE PROMISE OF MAKING THEM PARTNERS AND SHARING PROFITS OF THE BUSINESS VIOLATING SECTION 42(7) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,00,000
03-JUN-2024
|
|
| 2539 |
|
|
YSK DEVELOPERS PVT.LTD.
(CIN:U45201TG2019PTC131925)
|
|
|
|
KARTHIK YALAMANCHILI
|
|
|
KIRANKUMAR REDDY BODDAM
|
|
|
RAVINDER REDDY SURUKANTI
|
|
DELAY IN FILING OF E-FORM BEN-2 VIOLATING SECTION 90 OF THE COMPANIES ACT, 2013 READ WITH RULE 4 OF COMPANIES (SIGNIFICANT BENEFICIAL OWNERS) RULES, 2018
DID NOT FILE E-FORM BEN-2 TO REGISTRAR OF COMPANIES VIOLATING SECTION 90(4) OF THE COMPANIES ACT, 2013
DID NOT FILE E-FORM BEN-2 TO REGISTRAR OF COMPANIES VIOLATING SECTION 90(4) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.2,30,500
24-JUN-2024
|
|
| 2540 |
|
|
YUVRAJ INTERNATIONAL LTD.
(CIN:L51900MH1985PLC036841)
|
|
|
|
MAVJI DEDHIA
(DIN:02565093)
|
|
|
OJAS SHAH
(DIN:00047819)
|
|
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.83,300
18-DEC-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 127 of 128
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