Compounding order under Section 441 of the Companies Act, 2013 for violation of RULE 16(A)(3) of the Companies Act, 2013 in the matter of M/s.M.V.Omni Projects (India) Limited

V 1. 2 3. 1. LgE g File No. RD(NWR)/441/Rule 16(A)(3)/54//2023/ SRN GNL-1 F63544571, Dated : 26.08.2023 BEFORE THE REGIONAL DIRECTOR (NWR) MINISTRY OF CORPORATE AFFAIRS IN THE MATTER OF:- SECTION 441 OF THE COMPANIES ACT, 2013 AND RULE 16(A)(3) OF THE COMPANIES (ACCEPTANCE OF DEPOSITS) RULES 2014. IN THE MATTER OF:- M/s M.V.Omni Projects (India) Limited Mr. Mathuraprasad Pandey (Managing Director) Mr. Vrindavan Pandey (Whole-time Director) Rajeshkumar Tiwari (CFO) Dhwani Bothra (Company Secretary)

• Applicant 1
• Applicant 2
• Applicant 3
• Applicant 4
• Apllicant 5 INTERIM ORDER Parties present DATE:?_Sf)o]zour Sr. No. Name and Designation

Shri Ashish Shah, PCS & AR of the applicants Compounding application received from: vos e M/s M.V.Omni Projects (India) Limited Mr. Mathuraprasad Pandey (Managing Director) Mr. Vrindavan Pandey (Whole-time Director) Rajeshkumar Tiwari (CFO) Dhwani Bothra (Company Secretary)

• Applicant 1
• Applicant 2
• Applicant 3
• Applicant 4
• Apllicant 5 Violation-Details and nature of the violation. — Rule 16(A)(3) of the Companies (Acceptance of Deposits) Rules 2014 in respect of non-filling of DPT-3. Consideration of Regional Director: - Sr. No. Particulars Remarks 1 Name of the company M. V. OMNI PROJECTS (INDIA) LIMITED 2 CIN of the company U45209GJ2002PLC040887 3 Date of Incorporation of the Company | 20/06/2002 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. 15,22,72,570/- financial statement of the company. 2021-22 Rs. 15,22,72,570 /- 7 Turnover of the company as per latest | 2022-23 Rs. 26,57,80,950/- filed financial statement. 2021-22 Rs. 26,97,17,772/- 8 Net-worth of the company as per latest | 2022-23 Rs. 50,19,17,517/- filed financial statement. 2021-22 Rs. 36,44,48,294 9 Reserve & Surplus of the company as | 2022-23 Rs. 34,96,44,947/- per latest filed financial statement. 2021-22 Rs. 21,22,75,724/- 10 | Whether any prosecution is pending? | As per available records of this office, it is Yes/ No and furnish the case number, if applicable. submitted that legal cell had filed prosecutions against the company before the Hon’ble Additional Chief Metropolitan Magistrate at Ahmedabad, Gujarat vide Criminal Case No. 55564/2023 for violations Rule 16A of the Companies (Acceptance of Deposits) Rules,2014 for company has not filed one-time DPT-3. The said return was required to be file on or before 30.06.2019. 1|Page

A S i 11 | Whether the compounding application has been filed suo-moto or on receipt The office had issued show cause notice NO.ROC- GJ/SCN-DPT-3/2022/6568 dated 17.01.2022. The of show cause notice. legal cell had filed prosecutions against the company before the Hon’ble Additional Chief Metropolitan Magistrate at ahmedabad, Gujarat vide Criminal Case No.55564/2023 for violations Rule 16A of the Companies (Acceptances of Deposits) Rules,2014 for company has not filed one-time DPT-3. The said return was required to be file on or before 30.06.2019. Rule 16(A)(3) of the Companies (Acceptance of Deposits) Rules 2014 Rule 21 of the Companies (Acceptance of Deposits) 12 | Violations of Section for which compounding application is filed? 13 | Penal Provision for the violation. Rules 2014. 14 | The maximum punishment prescribed | Fine for such offence. 15 | Whether the default is continuing? | No Yes/ No 16 | Whether the default has been made | Yes, The Company has filed form DPT-3 vide SRN good? Yes/ No T83931121 on 02.03.2022. 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 in the ‘ matter. | 4. Any other details: - Applicant Company was incorporated on 20.06.2002 having paid-up capital of Rs. 15,22,72,570/-/- and the net worth of the Company as per the financial statement for the year 2023-24 is Rs. 50,19,17,517/- and reserve and surplus amounting to Rs.34,96,44,947/- 5. Compounding Fees levied: - S. Applicant Name Period | Quantum | Quantum of further Total fine No. of of fine for default as pe imposed Default | Maximum Act fine for default as per Act 1. [M.V.Omni Projects (India) [456 days 5,000/- | 500X456=2,28,000 | 2,000 +50 X 456 | Limited =24,800 2. |Mr. Mathuraprasad Pandey [456 days 5,000/- 500X456=2,28,000 | 2,000 +50 Xgllt6 (Managing Director) = 243800 | 3. Mr. Vrindavan Pandey (Whole- [456 days 5,000/- 500X456=2,28,000 | 2,000 +50 X 456 | time Director) = 24,800 4. | Rajeshkumar Tiwari (CFO) 152 days 5,000/~ 500X152=76,000 | 2000 +50 X 152 =9,600 | 5. |Dhwani Bothra (Company [168 days 5,000/ 500X168=84,000 | 2000 + 50 X 168 Rfia'bfl Secretary) = 10,400 | Wfi" ))'f Total 25,000/~ 8,44,000/- 94,400 6. Payment to be made within the specified period. The penalty imposed should be paid within 15 days from the date hereof i.e. on or before 08.11.2024 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. Final order shall be issued on production of challans evidencing the payment of penalty imposed 2 above. SignabieFe of party(ies) (Kamal Harjani) (G.C.Y:" Present Signature of Presenting Officer Regional Directmjc) (NWR), Ahme®? 2|Pag . R

File No. RD (NWR)/441/054/2023/ 36 4 § SRN GNL-1 F63544571 Dated: 26.08.2023 BEFORE THE REGIONAL DIRECTOR (NWR), AHMEDABAD MINISTRY OF CORPORATE AFFAIRS IN THE MATTER OF:- SECTION 441 OF THE COMPANIES ACT, 2013 AND SECTION 16(A)(3) OF THE COMPANIES ACT, 2014 IN THE MATTER OF:- 1. M/s M.V.Omni Projects (India) Limited -Applicant 1 2. Mr. Mathuraprasad Pandey (Managing Director) -Applicant 2 3. Mr. Vrindavan Pandey (Whole-time Director) -Applicant 3 4. Mr. Rajeshkumar Tiwari (CFO) -Applicant 4 5. Ms. Dhwani Bothra (Company Secretary) -Applicant 5 FINAL ORDER 125 Nov 204 DATE: 1. Compounding application received under Section 441 of the Companies Act, 2013 from: 1. M/s M.V.Omni Projects (India) Limited -Applicant 1 2. Mr. Mathuraprasad Pandey (Managing Director) ~ -Applicant 2 3. Mr. Vrindavan Pandey (Whole-time Director) -Applicant 3 4. Mr. Rajeshkumar Tiwari (CFO) -Applicant 4 5. Ms. Dhwani Bothra (Company Secretary) -Applicant 5 2. Violation-Details and nature of the violation:

Rule 16(A)(3) of the Companies (Acceptance of Deposits) Rules 2014 in respect of non-filling of DPT-3. 3. Reference of interim order: No. RD (NWR)/441/054/2023 dated 25.10.2024. 4. Compounding fee levied: Sr. | Name and Designation of | Provision violated | Compounding fee No. | the Applicant for the period. payable by the applicant (In Rs.) 1. | M/s M.V.Omni Projects 01.07.2019 to 24,800/- (India) Limited 29.08.2019 2. | Mr. Mathuraprasad Pandey & 24,800/- (Managing Director) 28.01.2021 to 3. Mr. Vrindavan Pandey 02.03.2022 24,800/~ (Whole-time Director) 4. Mr. Rajeshkumar Tiwari 01.10.2021 to 9,600/~ (CFO) 02.03.2022 5. | Ms. Dhwani Bothra 16.09.2021 to 10,400/- {Company Secretary) 02.03.2022 Total 94,400/- 5. Payment of Compounding fee: Sr. | Name and Designation of the Amount No. | Applicant Receipt details paid (InRs.) L. M/s M.V.Omni Projects (India) | X85327807 Dated 07.11.2024 24,800/- Limited 2. Mr. Mathuraprasad Pandey X85329050 Dated 07.11.2024 24,800/~ (Managing Director) of Rs. 69,600/- 3. Mr. Vrindavan Pandey (Whole- 24,800/- time Director) 4. Mr. Rajeshkumar Tiwari (CFO) 9,600/- 5. Ms. Dhwani Bothra (Company 10,400/- Secretary) Total 94,400/- 1|Page

To . Considering the facts and circumstances described in interim order dated 25.10.2024 and payment of compounding fee, the compounding application being SRN F63544571 (GNL-1) is hereby allowed. . Company is hereby directed to file this compounding order in prescribed E-form INC-28 with the jurisdictional ROC under the provisions of Section 441(3) (d) of the Companies Act, 2013. Dated this ZS‘HQay of November, 2024 (G. C. YADAV) Regional Director (NWR) (I/C) Ahmedabad 1. M/s M.V Omni Project (India) Limited A-201/202, Shavalik yash, 132 Ft Ring Road, opp. shastrinagar BRTS bus stand, Ankur, Naranpura, Ahmedabad-380013. 2. Mr. Mathuraprasad Pandey D-1001, Sarthak Tower, Satellite Road, Ramdev nagar, Ahmedabad-380015. 3. Mr. Vrindavan Pandey 702, Palm View, Opp. Shobha Nagar, vasna road, Vadodara-3900015. 4. Rajesh Kumar Tiwari A-71, New Vithal Co. Op. Hsg Society, Hariom Nagar Part-1, PO D Cabin, Sabarmati, Ahmedabad-380019. 5. Dhwani Bothra 1004, Krutika apartment, Thakore Baug society, Opp Uma bhavan, Nr. SVR Collage, Bhatar Surat-395007. 6. Registrar of Companies, Ahmedabad, Gujarat ~7. Master File 8. Office Copy e (Kamal Harjani) Joint Director For Regional Director 2|Page