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SOURCE OF INFORMATION

SOURCE OF INFORMATION : MINISTRY OF CORPORATE AFFAIRS, ADJUDICATION ORDERS
PERIOD COVERED : 06-OCT-2016 TO 12-JAN-2026

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.

COMPANIES: VIOLATED COMPANIES ACT, 2013

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1861
History of entity/person ZINEX TRADING PVT.LTD.

(CIN:U46909BR2023PTC063107)  
History of entity/person HAJRA KHATUN

History of entity/person 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
1862
History of entity/person ZU MOULDS PVT.LTD.

(CIN:U29300UP2016PTC085526)  
History of entity/person CHEN JUNFENG

History of entity/person GOVINDASAMY SHANMUGAM

History of entity/person 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
1863
History of entity/person ZUARI AGRO CHEMICALS LTD.

(CIN:L65910GA2009PLC006177)  
History of entity/person 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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