L. File No. RD(NWR)/441/063/2023/ 'Dvfif— SRN GNL-1 F92750744 Date: 27.02.2024 BEFORE THE REGIONAL DIRECTOR (NWR) MINISTRY OF CORPORATE AFFAIRS IN THE MATTER OF:- SECTION 441 OF THE COMPANIES ACT, 2013 AND SECTION 134 OF THE COMPANIES ACT, 2013. IN THE MATTER OF:- Kamyabi Dealer Private Limited (Amalgamated with Jaideep Ispat & Alloys Private Limited) 2. Sh. Thomas Vazhakulam Antoney Sh. Gaurav Kumar Sanghvi

• Applicant 1
• Applicant 2
• Applicant 3 INTERIM ORDER Parties present DATE: /3 /11 /2024 Sr. No. Name and Designation L [5h.Yoosh Cheglchouwdihagy 0CS Compounding applicatidn received under Section 441'dF the Companies Act, 2013 from:

Violation-Details and nature of the violation. Kamyabi Dealer Private Limited (Amalgamated with Jaideep Ispat & Alloys Private Limited) Sh. Thomas Vazhakulam Antoney Sh. Gaurav Kumar Sanghvi respect of non-signing of the board report. Consideration of Regional Director: -

• Applicant 1
• Applicant 2
• Applicant 3
• Section 134(6) of the Companies Act, 2013 in Sr. Particulars Remarks No. 1 Name of the company Kamyabi Dealer Private Limited (Amalgamated with Jaideep Ispat & Alloys Private Limited) 2 | CIN of the company (U02710MP2004PTC017151) 3 Date of Incorporation of the Company | 09/12/2004 4 Whether the company is an Active- | ACTIVE Compliant Compliant or Active-Non-Compliant Company? 5 Latest filed financial statements (AR & | 31-03-2023 BS) 6 Paid-up capital as per the latest filed | 2022-23 Rs. 25,15,54,870 /- financial statement of the company. 2021-22 Rs.

ant Company? 5 Latest filed financial statements (AR & | 31-03-2023 BS) 6 Paid-up capital as per the latest filed | 2022-23 Rs. 25,15,54,870 /- financial statement of the company. 2021-22 Rs. 25,13,12,870/- i7d Turnover of the company as per latest | 2022-23 Rs. 27,50,67,00,000/- filed financial statement. 2021-22 Rs. 22,31,53,00,000/- 8 Net-worth of the company as per latest | 2022-23 Rs. 5,64,46,00,000/- filed financial statement. 2021-22 Rs. 4,72,58,00,000/- 9 Reserve & Surplus of the company as | 2022-23 Rs. 5,39,30,00,000/- per latest filed financial statement. 2021-22 Rs. 4,47,45,00,000/- 10 | Whether any prosecution is pending? | As per the record of this office, no investigation Yes/ No and furnish the case number, | has been initiated or pending against the if applicable. company (Sec. 441(1) (b) 3™ Proviso). 11 | Whether the compounding application | The case is recommended for compounding as has been filed suo-moto or on receipt | deem fit and proper by the Hon’ble Directorate. of show cause notice. 12 | Violations of Section for which | Section 134(6) of the Companies Act, 2013 compounding application is filed? 13 | Penal Provision for the violation. Section 134(8) of the Companies Act, 2013. 1|Page

of Section for which | Section 134(6) of the Companies Act, 2013 compounding application is filed? 13 | Penal Provision for the violation. Section 134(8) of the Companies Act, 2013. 1|Page

14 | The maximum punishment prescribed | Fine or Imprisonment. for such offence. 15 | Whether the default is continuing? | No Yes/ No 16 | Whether the default has been made | The said facts have been mentioned in good? Yes/ No application filed in form GNL-1, vide SRN F 92750744 that the default has been made good for financial year 2016-17. 17 | The act of defaulters is prejudicial to | No the interest of the members or company or public interest or not 18 | Any other observation/Remarks 4. Any other details: - Applicant Transferee Company was incorporated on 09/ 12/2004 having paid- up capital of Rs. 25,15,54,870 /- and the net worth of the Company as per the financial statement for the year 2023-24 is Rs. 5,64,46,00,000/- and reserve and surplus amounting to Rs. 5,39,30,00,000/- 5. Compounding Fees levied: - 7. Payment to be made within the specified period. The penalty imposed should be paid within 15 days from the date hereof i.e. 28 \‘l2$n or before 13.06.2024 and to produce the copy of challan evidencing payment for the Company and other two director/officers in default separately. It may be noted that the compounding application shall stand rejected without any further notice in this regard for default in payment within the scheduled date and production of challans as well.

It may be noted that the compounding application shall stand rejected without any further notice in this regard for default in payment within the scheduled date and production of challans as well. Final order shall be issued on production of challans evidencing the payment of penalty imposed as above. S — o Signature of party(ies) (Kamal Harjani) (G.fiadav) Signature of Presenting Officer Regional Director (I/C) (NWR), Ahmedabad 2|Page S. Applicant Name Quantum of Quantum of Total fine imposed ‘ No. Minimum fine | minimum fine for for default as | default as per Act \ per Act 1. [Kamyabi Dealer 50,000/~ 25,00,000- | X o0/ Private Limited ' 2. | Sh. Thomas 50,000/~ 5,00,000/- Vazhakulam S, 000 Antoney | 3. [Sh. Gaurav Kumar 50,000/- 500,000~ | G, ovo | Sanghvi Total 1,50,000/- 3500000 | & ososs{_ ]

File No. RD (NWR)/441/134/063/2023/ 3915 SRN GNL-1 F92750744 Dated: 27.02.2024 BEFORE THE REGIONAL DIRECTOR (NWR), AHMEDABAD MINISTRY OF CORPORATE AFFAIRS IN THE MATTER OF :- SECTION 441 OF THE COMPANIES ACT, 2013 AND SECTION OF 134 THE COMPANIES ACT, 2013 IN THE MATTER OF :- 1. Kamyabi Dealer Private Limited (-Applicant 1) (Amalgamated with Jaideep Ispat & Alloys Private Limited) 2. Sh. Thomas Vazhakulam Antoney (- Applicant 2) 3. Sh. Gaurav Kumar Sanghvi (- Applicant 3) FINAL ORDER ane DATE: B 4 DEC A

1. Compounding application received under Section 441 of the Companies Act, 2013 from:

toney (- Applicant 2) 3. Sh. Gaurav Kumar Sanghvi (- Applicant 3) FINAL ORDER ane DATE: B 4 DEC A

1. Compounding application received under Section 441 of the Companies Act, 2013 from:
2. Kamyabi Dealer Private Limited (-Applicant 1) (Amalgamated with Jaideep Ispat & Alloys Private Limited)

2. Sh. Thomas Vazhakulam Antoney (- Applicant 2)
3. Sh. Gaurav Kumar Sanghvi (- Applicant 3)
4. Violation: Section 134(6) of the Companies Act, 2013 in respect of non-signing of the board report
5. Reference of interim order: No. RD (NWR)/441/063/2023 dated 13.11.2024.
6. Compounding fee levied: Sr. | Named Designation of the Provision | Compounding fee No. | Applicant violated for | payable by the the year. applicant (In Rs.)

Kamyabi Dealer Private Limited 2016-17 3,00,000/- 2 Sh. Thomas Vazhakulam Antoney 2016-17 50,000/- 3. Sh. Gaurav Kumar Sanghvi 2016-17 50,000/~ Total 4,00,000/- 5. Payment of Compounding fee: Sr. | Name and Designation of the " g Amount paid No. | Applicant ¢ Receintidetaly (In Rs{’) 1. | Kamyabi Dealer Private Limited X86305018 Dated 20.11.2024 3,00,000/- 2. | Sh. Thomas Vazhakulam Antoney | X86305406 Dated 20.11.2024 50,000/~ 3. | Sh. Gaurav Kumar Sanghvi X86495496 Dated 23.11.2024 50,000/- Total 4,00,000/- 6. Considering the facts and circumstances described in interim order dated 13.11.2024 and payment of compounding fee, the compounding application bearing SRN F92750744 (GNL-1) is hereby allowed. 7.

dering the facts and circumstances described in interim order dated 13.11.2024 and payment of compounding fee, the compounding application bearing SRN F92750744 (GNL-1) is hereby allowed. 7. Company is hereby directed to file this compounding order in prescribed E-form INC- 28 with the jurisdictional ROC under the provisions of Section 441of the Companies Act, 2013. Dated this Olmy of December, 2024 v (G. C. YADAV) Regional Director (NWR)(I/C) Ahmedabad To /{Jaidcep Ispat & Alloys Private Limited 103, Laxmi Tower 576, M.G Road, Indore, Madhya Pradesh-452001. 2. Mr. Thomas Vazhakulam Antoney 161, Royal Bunglow City, Sukhliya, Vijay nagar, Indore, Madhya Pradesh-452010.

. Mr. Gaurav Kumar Sanghvi 41, Bima Nagar, Opp, Anand Bazar, Indore Madhya Pradesh-452001. . Registrar of Companies, Gwalior, Madhya Pradesh 5. Master File . Office Copy

(Kamal Harjani) Joint Director For Regional Director 2|Page