| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2541 |
|
YUVRAJ INTERNATIONAL LTD.
(CIN:L51900MH1985PLC036841)
|
|
|
|
MAVJI DEDHIA
(DIN:02565093)
|
|
|
OJAS SHAH
(DIN:00047819)
|
|
DID NOT FILE FINANCIAL STATEMENTS IN AOC-4 VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.3,63,000
06-DEC-2023
|
|
| 2542 |
|
|
Z ESTATES PVT.LTD.
(CIN:U45201OR2007PTC009579)
|
|
|
|
TAPAN KUMAR MOHANTY
(DIN:00931315)
|
|
DID NOT CONVERT FULLY CONVERTIBLE DEBENTURES (FCDS) WITHIN DUE DATES VIOLATING SECTION 71(8) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.2,00,000
28-AUG-2025
|
|
| 2543 |
|
|
Z ESTATES PVT.LTD.
(CIN:U45201OR2007PTC009579)
|
|
|
|
TAPAN KUMAR MOHANTY
(DIN:00931315)
|
|
DID NOT CONVERT FULLY CONVERTIBLE DEBENTURES (FCDS) WITHIN DUE DATES VIOLATING SECTION 71(8) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.2,00,000
28-AUG-2025
|
|
| 2544 |
|
|
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
|
|
| 2545 |
|
|
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
|
|
| 2546 |
|
|
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
|
|
| 2547 |
|
|
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
|
|
| 2548 |
|
|
ZEBION INFOTECH PVT.LTD.
(CIN:U72200PN2010PTC136549)
|
|
|
|
ABHINANDAN POPATLAL DAGALE
(DIN:03063863)
|
|
|
MONIKA ABHISHEK LODHA
(DIN:05197970)
|
|
|
YOGESH POPATLAL DAGALE
(DIN:03063914)
|
|
MADE INCORRECT ALLOTMENT OF BONUS SHARES VIOLATING SECTION 63 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.10,000
16-DEC-2025
|
|
| 2549 |
|
|
ZEETHYAR GARDENS HOSPITALITY & EVENTS MANAGEMENT PVT.LTD.
(CIN:U56210JK2023PTC014716)
|
|
|
|
MOHAMMAD TARIQ RESHIE
(DIN:10205878)
|
|
OBTAINED MULTIPLE DIRECTOR IDENTIFICATION NUMBER (DIN) VIOLATING SECTION 155 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.3,62,000
21-JUL-2025
|
|
| 2550 |
|
|
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
|
|
| 2551 |
|
|
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
|
|
| 2552 |
|
|
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
|
|
| 2553 |
|
|
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
|
|
| 2554 |
|
|
ZURI HOSPITALITY PVT.LTD.
(CIN:U55101GA1994PTC001647)
|
|
|
|
DEEPAK CHAMANLAL KAMANI
(PAN:AGHPK1732A)
|
|
|
RASHMI CHAMANLAL KAMANI
(PAN:AGHPK1734G)
|
|
DELAY IN SUBMITTING DECLARATION IN FORM BEN-1 VIOLATING SECTION 90(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.4,00,000
24-JUL-2026
|
|
| 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 128 of 128
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