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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 (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person AL-AMEEN MUTUAL BENEFIT NIDHI LTD.

(CIN:U67100UP2017PLC095560)  
History of entity/person ABDUL SAMAD ANSARI
  		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.25,000

09-APR-2024
2
History of entity/person CINDY ENGINEERING PVT.LTD.

(CIN:U51109MH1995PTC257134)  
History of entity/person GIJUBHAI BABABHAI PATEL

(DIN:05120378)
  		DID NOT ENCLOSE/ATTACH PROOF OF IDENTITY AND ADDRESS IN E-FORM DIR-12 VIOLATING SECTION 152(5) OF THE COMPANIES ACT, 2013 READ WITH RULE 8 OF THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014   IMPOSED PENALTY RS.25,000

08-OCT-2025
3
History of entity/person DETHAT TRADING PVT.LTD.

(CIN:U93090UP2019PTC116158)  
History of entity/person GU YANG

(DIN:08431108)

History of entity/person LIANG DAOPING

(DIN:08431109)
  		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

26-JUL-2024
4
History of entity/person EAST ALPHA ALLIANCE TECHNOLOGY PVT.LTD.

(CIN:U32309UP2017PTC093229)  
History of entity/person LUN TIAN

(DIN:08672416)

History of entity/person SUNNY KUMAR

(DIN:07793089)

History of entity/person ZHENGHUA LI

(DIN:07793107)
  		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.1,50,000

14-OCT-2025
5
History of entity/person EUEB INDIA PVT.LTD.

(CIN:U36900UP2019PTC121950)  
History of entity/person WANG KE
  		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.25,000

12-JAN-2024
6
History of entity/person GDY MANUFACTURING PVT.LTD.  
History of entity/person AIPING ZHANG

History of entity/person THAKKAR NATVARLAL RAVIKUMAR
  		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.25,000

06-SEP-2024
7
History of entity/person INCHOI TECHNOLOGY ELECTRONIC MATERIALS PVT.LTD.

(CIN:U25206UP2019PTC119476)  
History of entity/person ERENGBAM CHAOBI

(DIN:08947508)
  		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

11-DEC-2023
8
History of entity/person JMDE PACKAGING & REALTIES LTD.

(CIN:L17119MH1995PLC166035)  
History of entity/person KAUSHIK SHARADCHANDRA SHAH

(DIN:05130695)

History of entity/person PANDURANG APPA CHORGE

(DIN:00282567)

History of entity/person RACHANA JITESH PANDYA

(DIN:03135038)
  		DID NOT APPOINT ONE DIRECTOR ELECTED BY SMALL SHAREHOLDERS VIOLATING SECTION 151 OF THE COMPANIES ACT, 2013 READ WITH RULE 7 OF THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014   IMPOSED PENALTY RS.3,00,000

18-DEC-2025
9
History of entity/person PALLAVA RESORTS PVT.LTD.

(CIN:U55101TN2005PTC057933)  
History of entity/person VELLANDURAI SHANMUGAMURTHY
  		DID NOT UPDATE DIN BY FILING E-FORM DIR-6 VIOLATING RULE 12(1) OF THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014   IMPOSED PENALTY RS.10,000

26-JUL-2024
10
History of entity/person SHRI RAM NIDHI LTD.

(CIN:U65991UP2015PLC074120)  
History of entity/person DURLABH DARSHAN SHARMA
  		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

03-SEP-2024
11
History of entity/person SPHEREBOX INFRA PVT.LTD.

(CIN:U45202KA2019PTC130118)  
History of entity/person SANJAY SREE
  		DID NOT UPDATE THE ADDRESS THROUGH DIR-6 VIOLATING SECTION 153 READ WITH RULE 12(1) OF THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014   IMPOSED PENALTY RS.10,000

28-JAN-2025
12
History of entity/person TONGFANG TECHNOLOGY INDIA PVT.LTD.

(CIN:U29308UP2020FTC125704)  
History of entity/person DAWEI XIAO

(DIN:08668905)

History of entity/person HANFEI XIAO

(DIN:08668904)

History of entity/person JIAN XIAO

(DIN:08668906)
  		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

19-FEB-2024
13
History of entity/person VALUEMART GOLD & JEWELS LTD.

(CIN:U36911KA2013PLC068347)  
History of entity/person CHERUVALLI KRISHNAN PRABHAKARAN

History of entity/person CHERUVALLIPADY KRISHNAN VASUDEVAN

History of entity/person RAJESH CHETANJI TAWRI
  		DID NOT UPDATE THE ADDRESS THROUGH DIR-6 VIOLATING SECTION 153 READ WITH RULE 12(1) OF THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014   IMPOSED PENALTY RS.50,000

24-MAR-2025
14
History of entity/person ZU MOULDS PVT.LTD.

(CIN:U29300UP2016PTC085526)  
History of entity/person 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
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