Regaal Resources Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Regaal Resources Limited
Symbol
REGAAL
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Not Applicable
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
No
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
16-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Yes
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Details Of Non Compliance Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Regaal Resources Limited was listed on 20 August 2025.As of now, the company has not made any audio recordings, video recordings, or transcripts of post-earnings or quarterly conference calls. Hpwever, the company has prepared presentation for analyst and institutional investors meet post earning call which has been updated in the website
Details Of Non Compliance Of Secretarial Compliance Report
Regaal Resources Limited was listed on 20 August 2025. The due date for filing the Secretarial Compliance Report for FY 2025–26 is within 60 days from 31 March 2026. Accordingly, the compliances will be done in due course
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://regaalresources.com/annual-return-1/
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://regaalresources.com/newspaper-publications/
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://regaalresources.com/policy/Dividend%20Distribution%20Policy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://regaalresources.com/policy/Materiality-Policy.pdf
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://regaalresources.com/wp-content/uploads/2025/06/Credit-Rating-Report-2025.pdf?v=001
Disclosure Web Link Of Company At Which Details Of Agreements Entered Into With The Media Companies And Or Their Associates Is Placed
https://regaalresources.com/wp-content/uploads/2026/03/Agreement-with-the-media-company.pdf
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://regaalresources.com/company-overview/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://regaalresources.com/policy/Whistle%20Blower%20Policy.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://regaalresources.com/quarterly-results-1/
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://regaalresources.com/policy/Related%20Party%20Transaction%20Policy.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://regaalresources.com/shareholding-pattern-1/
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://regaalresources.com/disclosure-under-regulation-46/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://regaalresources.com/disclosure-under-regulation-46/
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://regaalresources.com/investor-contacts-1/
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://regaalresources.com/stock-exchange-announcement-1/
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://regaalresources.com/pdf/Employee-Benefit-Scheme-Documents.pdf
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://regaalresources.com/wp-content/uploads/2025/06/MOA-AOA.pdf?v=002
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://regaalresources.com/schedule-of-analysts-or-institutional-investors-meet/ https://regaalresources.com/investors-presentation/
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
https://regaalresources.com/statements-of-deviations-or-variations-as-specified-in-regulation-32/
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Yes
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE0MHO01029
Market Capitalisation As Per Immediate Previous Financial Year
Top 2000 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Mr. Tinku Kumar Gupta
Name Of Signatory Affirmations
Mr. Tinku Kumar Gupta
Name Of Signatory For Annual Affirmations
Mr. Tinku Kumar Gupta
Name Of Signatory For Quartely Affirmations
Mr. Tinku Kumar Gupta
Name Of The Company
REGAAL RESOURCES LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Not Applicable
Place
Kolkata
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Not Applicable
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
Disclosure of Loans guarantees comfort letters securities etc is not applicable to the entity.
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
comr07686
Scrip Code
544485
Secretarial Compliance Report
No
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Not Applicable
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Yes
Symbol
REGAAL
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Not Applicable
Type Of Company
Equity
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Not Applicable
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
No

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrAnil Kishorepuria******00724328Executive DirectorChairpersonMD19-Aug-1972NoActiveNot Applicable01-Oct-20221000
2MrKaran Kishorepuria******09228702Executive DirectorNot Applicable14-Apr-1998NoActiveNot Applicable01-Feb-20231020
3MrDinabandhu Mohapatra******07488705Non-Executive - Independent DirectorNot Applicable12-Jun-1959NoActiveNot Applicable14-Apr-202314-Apr-202335.172264
4MsSheetal Jhunjhunwala******00020198Non-Executive - Independent DirectorNot Applicable13-Apr-1972NoActiveNot Applicable14-Apr-202314-Apr-202335.171120
5MrRajesh Raghunath Pednekar******10238178Non-Executive - Independent DirectorNot Applicable31-Jul-1965NoActiveNot Applicable14-Jul-202314-Jul-202332.171100
6MrMunish Jhajharia******01108077Non-Executive - Non Independent DirectorNot Applicable26-Apr-1973NoActiveNot Applicable11-Dec-20241000

Committee Disclosures

Entry CompComit122
Date of Appointment
23-May-2023
Entry CompComit123
Date of Appointment
23-May-2023
Entry CompComit124
Date of Appointment
23-May-2023
Entry CompComit14
Date of Appointment
23-May-2023
Entry CompComit15
Date of Appointment
23-May-2023
Entry CompComit16
Date of Appointment
14-Mar-2024
Entry CompComit41
Date of Appointment
17-Jul-2023
Entry CompComit42
Date of Appointment
17-Jul-2023
Entry CompComit43
Date of Appointment
17-Jul-2023
Entry CompComit44
Date of Appointment
17-Jul-2023
Entry CompComit68
Date of Appointment
23-May-2023
Entry CompComit69
Date of Appointment
23-May-2023
Entry CompComit70
Date of Appointment
23-May-2023
Entry CompComit95
Date of Appointment
23-May-2023
Entry CompComit96
Date of Appointment
23-May-2023
Entry CompComit97
Date of Appointment
23-May-2023
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://regaalresources.com/board-and-committee/
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
07488705
Member Name
Dinabandhu Mohapatra
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
09228702
Member Name
Karan Kishorepuria
Position
Executive Director

Audit Committee

Additional Position
Member
Director DIN
00020198
Member Name
Sheetal Jhunjhunwala
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00020198
Member Name
Sheetal Jhunjhunwala
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
09228702
Member Name
Karan Kishorepuria
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
07488705
Member Name
Dinabandhu Mohapatra
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00020198
Member Name
Sheetal Jhunjhunwala
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00724328
Member Name
Anil Kishorepuria
Position
Executive Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
07488705
Member Name
Dinabandhu Mohapatra
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
10238178
Member Name
Rajesh Raghunath Pednekar
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
07488705
Member Name
Dinabandhu Mohapatra
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00020198
Member Name
Sheetal Jhunjhunwala
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00724328
Member Name
Anil Kishorepuria
Position
Executive Director

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
07488705
Member Name
Dinabandhu Mohapatra
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00020198
Member Name
Sheetal Jhunjhunwala
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
09228702
Member Name
Karan Kishorepuria
Position
Executive Director

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
12-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
10-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
89
Number Of Directors Present In Meeting Of Board Of Directors
5
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Relevant Quarter
16-Mar-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
10-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
23-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
10-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
109
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
12-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
10-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
89
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://regaalresources.com/investor-contacts-1/
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://regaalresources.com/investor-contacts-1/
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
0
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
0
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
Acquisation of Shares or voting Rights is Not Applicable to the Entity
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Reason For Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity
There is no Ongoing Tax Litigations or Disputes applicableto the entity
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
No
Entry I_ImpositionOfFineOrPenalty1
Authority
Adjudication Authority, Registrar of Companies (ROC), Kolkata
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
09-Feb-2026
Financial / Operational Impact
There is no material impact on financial operations or other activities of the Company on account of this order.
Nature And Details Of The Action Taken Or Order Passed
The Order(s) issued pertains for Adjudication of Penalty under Section 454 of the Companies Act, 2013 for violation of Section 450 of the Companies Act, 2013
Violation Details
The Company and its Officers in default have received order(s) from the Registrar of Companies, Kolkata imposing penalties for contravention of Provisions for Filing of Return of Allotment (Form PAS-3) without attaching Valuation report of Registered valuer as mentioned under Rule 12(7) of the Companies (Prospectus and Allotment of Securities) Rules, 2014. Penalties of Rs.20,00,000/- on the Company and Rs 5,00,000/- on the Officers in default have been imposed under the said order.
Entry I_ImpositionOfFineOrPenalty2
Authority
Adjudication Authority, Registrar of Companies (ROC), Kolkata
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
10-Feb-2026
Financial / Operational Impact
There is no material impact on financial operations or other activities of the Company on account of this order.
Nature And Details Of The Action Taken Or Order Passed
The Order(s) issued pertains for Adjudication of Penalty under Section 454 of the Companies Act, 2013 for violation of Section 450 of the Companies Act, 2013
Violation Details
The Company has filed suo-moto Application under Section 450 read with Section 454 of the Companies Act, 2013 for Adjudication of Offences for contravention of the following: 1. Section 179 of the Companies Act, 2013 regarding appointment of Mr. Karan Kishorepuria as Whole Time Director of the Company. 2. Section 179 of the Companies Act, 2013 regarding appointment of Mr. Saikat Chatterjee as Chief Financial Officer of the company. Upon filing the said Application, the Company and its Officer in default has received Order(s) from Registrar of Companies, Kolkata and Penalties of Rs.1,15,000/- on the Company and Rs 1,59,000/- on the Officers in default have been imposed under the said order.
Entry I_ImpositionOfFineOrPenalty3
Authority
Adjudication Authority, Registrar of Companies (ROC), Kolkata
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
12-Feb-2026
Financial / Operational Impact
There is no material impact on financial operations or other activities of the Company on account of this order.
Nature And Details Of The Action Taken Or Order Passed
The Order(s) issued pertains to Adjudication of Penalty under Section 454 of the Companies Act, 2013 for violation of Section 172 and 450 of the Companies Act, 2013
Violation Details
The Company and its Officers in Default have submitted their response to the Show Cause Notice(s) received from the Registrar of Companies, Kolkata. Subsequently, the Company and its Officers in Default have received Order(s) from the Registrar of Companies, Kolkata for Adjudication of Penalty under section 454 of the Companies Act, 2013 for contravention of the following: 1. Delay in appointment of Independent Director under Section 149 of the Companies Act, 2013; 2. Delay in appointment of Woman Director under Section 149 of the Companies Act, 2013; 3. Filing of Return of Allotment (Form PAS-3) without attaching Valuation report of Registered valuer as mentioned under Rule 12(7) of the Companies (Prospectus and Allotment of Securities) Rules, 2014; Penalties of Rs.12,50,500/- on the Company and Rs 6,68,000/- on the Officers in default have been imposed under the said order.
Entry I_ImpositionOfFineOrPenalty4
Authority
Adjudication Authority, Registrar of Companies (ROC), Kolkata
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
18-Feb-2026
Financial / Operational Impact
There is no material impact on financial operations or other activities of the Company on account of this order.
Nature And Details Of The Action Taken Or Order Passed
The Order(s) issued pertains to Adjudication of Penalty under Section 454 of the Companies Act, 2013 for violation of Section 172 of the Companies Act, 2013
Violation Details
The Company and its Officers in Default have submitted their response to the Show Cause Notice received from the Registrar of Companies, Kolkata. Subsequently, the Company and its Officers in Default have received Order from the Registrar of Companies, Kolkata for Adjudication of Penalty under section 454 of the Companies Act, 2013 for contravention with respect to delay in appointment of Woman Director under Section 149 of the Companies Act, 2013. Penalties of Rs.76000/- on the Company and Rs 2,28,000/- on the Officers in default have been imposed under the said order.
Entry MainD
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
Yes