| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
APPALANAIDU PUSHPAM
|
|
|
|
PALLAVA RESORTS PVT.LTD.
(CIN:U55101TN2005PTC057933)
|
|
DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.55,000
DIRECTED TO RECTIFY THE DEFAULT BY MAINTAINING REGISTERED OFFICE OF THE COMPANY AT THE REGISTERED ADDRESS
DIRECTED TO SUBMIT PROOFS OF MAINTENANCE OF REGISTERED OFFICE INCLUDING PHOTOS/RENTAL AGREEMENTS AND OTHER NECESSARY DOCUMENTS WITHIN FIFTEEN DAYS FROM THE DATE OF ORDER
26-JUL-2024
|
|
| 2 |
|
|
BHARATHRAJ
|
|
|
|
BLUEMAX CAPITAL SOLUTION PVT.LTD.
(CIN:U74999TN2014PTC096625)
|
|
DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
DIRECTED TO RECTIFY THE DEFAULT BY MAINTAINING REGISTERED OFFICE OF THE COMPANY AT THE REGISTERED ADDRESS
DIRECTED TO SUBMIT PROOFS OF MAINTENANCE OF REGISTERED OFFICE INCLUDING PHOTOS/RENTAL AGREEMENTS AND OTHER NECESSARY DOCUMENTS WITHIN FIFTEEN DAYS FROM THE DATE OF ORDER
30-APR-2024
|
|
| 3 |
|
|
DEEPALI VIJAY PHANDIS
|
|
|
|
MRS INDIA PAGEANT & PRODUCTIONS PVT.LTD.
(CIN:U92120TN2015OPC103018)
|
|
DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
DIRECTED TO RECTIFY THE DEFAULT BY MAINTAINING REGISTERED OFFICE OF THE COMPANY AT THE REGISTERED ADDRESS
DIRECTED TO SUBMIT PROOFS OF MAINTENANCE OF REGISTERED OFFICE INCLUDING PHOTOS/RENTAL AGREEMENTS AND OTHER NECESSARY DOCUMENTS WITHIN FIFTEEN DAYS FROM THE DATE OF ORDER
01-AUG-2024
|
|
| 4 |
|
|
RAJKUMAR ARAVINTH
|
|
|
|
BLUEMAX CAPITAL SOLUTION PVT.LTD.
(CIN:U74999TN2014PTC096625)
|
|
DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
DIRECTED TO RECTIFY THE DEFAULT BY MAINTAINING REGISTERED OFFICE OF THE COMPANY AT THE REGISTERED ADDRESS
DIRECTED TO SUBMIT PROOFS OF MAINTENANCE OF REGISTERED OFFICE INCLUDING PHOTOS/RENTAL AGREEMENTS AND OTHER NECESSARY DOCUMENTS WITHIN FIFTEEN DAYS FROM THE DATE OF ORDER
30-APR-2024
|
|
| 5 |
|
|
SUBRAMANIAN GOPALKRISHNAN
|
|
|
|
BLUEMAX CAPITAL SOLUTION PVT.LTD.
(CIN:U74999TN2014PTC096625)
|
|
DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
DIRECTED TO RECTIFY THE DEFAULT BY MAINTAINING REGISTERED OFFICE OF THE COMPANY AT THE REGISTERED ADDRESS
DIRECTED TO SUBMIT PROOFS OF MAINTENANCE OF REGISTERED OFFICE INCLUDING PHOTOS/RENTAL AGREEMENTS AND OTHER NECESSARY DOCUMENTS WITHIN FIFTEEN DAYS FROM THE DATE OF ORDER
30-APR-2024
|
|
| 6 |
|
|
VELLANDURAI SHANMUGAMURTHY
|
|
|
|
PALLAVA RESORTS PVT.LTD.
(CIN:U55101TN2005PTC057933)
|
|
DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.55,000
DIRECTED TO RECTIFY THE DEFAULT BY MAINTAINING REGISTERED OFFICE OF THE COMPANY AT THE REGISTERED ADDRESS
DIRECTED TO SUBMIT PROOFS OF MAINTENANCE OF REGISTERED OFFICE INCLUDING PHOTOS/RENTAL AGREEMENTS AND OTHER NECESSARY DOCUMENTS WITHIN FIFTEEN DAYS FROM THE DATE OF ORDER
26-JUL-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
