← Archive
IN FORCE

Adjudication order for violation of section 92(5) of Companies Act, 2013 in the matter of M/s. SABJI XPRESS PVT LTD

Reliability

In force — no superseding record on file.

Document text

F. No:9/22/ADJ/ROC(B)/SEC.92(5) of CA 2013/ RD(SER)/2025 BEFORE THE REGIONAL DIRECTOR, SOUTH EAST REGION MINISTRY OF CORPORATE AFFAIRS, HYDERABAD IN THE MATTER OF COMPANIES ACT, 2013 IN THE MATTER OF SABJI XPRESS PRIVATE LIMITED

  • LP Ms. Sridevi Dasari . H.No.7-1-78, Flat B-3, Balaji Bhagyanagar Apartments, Chowdary Street, DK Road, Ameerpet, Hyderabad, Telangana — 500016. cceuttitiiueseeee Appellant .

  • Date of hearing: 24.07.2025 ; Present: Mr. Vikas Sirohiya, PCS a

  • ORDER

  1. Ms. Sridevi Dasari (Former Director of SABJI XPRESS PRIVATE LIMITED) has filed an appeal under section 454(5) of the Companies Act, 2013 in e- form ADJ vide SRN AB4154215 dated 21.05.2025 against the adjudication

:; Xpress/Co.No.134086/2024order __ issued vide datedF.No.17.03.2025ROC(B)/Adj.Ord.454-92(4)/Sabjiunder section 454(5) of the Companies Act, 2013 read with section 92(4) of the Companies Act, 2013 passed by the Registrar of Companies, Bangalore.

  1. Registrar of Companies in his Adjudication order dt. 17.03.2025 has stated after considering the facts and circumstances of the case that the company and its directors are liable to. penalty as prescribed under Section 92(5) of Act, 2013. Further,

the Act for violation of Section 92(4) of the Companies Registrar of Companies, Bangalore passed an ex-parte order dated 17.03.2025 after no representation during the hearing on 26.11.2024 and by fixing a penalty on the company and four directors including the appellant. The penalty imposed on-the Appellant is as under: LAF nah \SC1ty "4

epresentation during the hearing on 26.11.2024 and by fixing a penalty on the company and four directors including the appellant. The penalty imposed on-the Appellant is as under: LAF nah \SC1ty "4

oo, [Essen(fre GODUr,, & ‘\ [Ess ites ACN

|For violation of Section 92(5)<br>ofCompanies Act, 2013<br>Name of<br>For the F.Y. | For the F.Y. | For the F.Y. | For the F.Y.<br>the Officer<br>2020-21<br>2021-22<br>2022-23<br>2023-24|For violation of Section 92(5)<br>ofCompanies Act, 2013<br>Name of<br>For the F.Y. | For the F.Y. | For the F.Y. | For the F.Y.<br>the Officer<br>2020-21<br>2021-22<br>2022-23<br>2023-24|
|---|---|
|in default|Rs.25,000/- | Rs.25,000/- | Rs.25,000/- | Rs.10,300/-|
|Dasari||
  1. The appeal was filed by only one director and was heard on 24.07.2025. Mr. Vikas Sirohiya, Practicing Company Secretary/Authorized representative has attended the personal hearing on behalf of the applicant on 24.07.2025 before the Regional Director.
  • 4, During the hearing the authorised representative submitted that the AO has passed an adjudication order for non-filing of Annual Return for F.Y. 202021, 2021-22, 2022-23, and 2023-24 and levied penalty. The appeal is filed by one of the Officers in Default, namely Ms. Sridevi Dasari, on the ground that she had resigned from directorship on 09.03.2021 and was not a director during the relevant period of default. The Company filed DIR-12 of her resignation vide SRN T08279549 on 10.03.2021.

und that she had resigned from directorship on 09.03.2021 and was not a director during the relevant period of default. The Company filed DIR-12 of her resignation vide SRN T08279549 on 10.03.2021.

  1. In view of the submissions made, the appeal is allowed and the order of the AO against the appellant is set aside. The order stands against the Company and the other directors.

Issued on this S#X_day of August, 2025.

fb. Ko mage, 3M FHT/ RICHA KUKREJA earr fader (wa.S.3in.)/ REGIONAL DIRECTOR(S.E.R.) tauata /HYDERABAD

==> picture [49 x 12] intentionally omitted <==

----- Start of picture text -----<br> Page 2 of3<br>----- End of picture text -----<br>

Copy for information and necessary action to:

  1. Registrar of Companies, Ministry of Corporate Affairs, Bangalore, Karnataka.

  2. The Joint Secretary, E-Governance Cell, Ministry of Corporate Affairs, New Delhi.

==> picture [259 x 75] intentionally omitted <==

----- Start of picture text -----<br> rere orp mn<br>(Be “e3\ scat qeatat/ RICHA KUKREJA<br>aia EGIONAL DIRECTOR(S.E.R.)<br>cad tauraia (HYDERABAD<br>----- End of picture text -----<br>

Page 3 of3

Verbatim extracted text (OCR/PDF). Older scans and tables may show extraction artifacts — verify against the original for anything you act on.

Analysis

No analysis generated for this document yet (analysis runs over brief docs + on-demand). Run build_analysis.py --ids 24255 --apply.

Citation copied