Compounding order under Section 441 of the Companies Act, 2013 for violation of Section 96(1) of the Companies Act, 2013 in the matter of M/s.Electrolux Professional India Private Limited

BEFORE THE REGIONAL DIRECTOR (NORTHERN REGION) Company Application No. RUDNR/ELECTROLUX/COMP/96/2025/N29916525

In the matter of the Companies Act, 2013-Section 441 And

In the Matter of ELECTROLUX PROFESSIONAL INDIA PRIVATE LIMITED having registered office at 6th Floor, Go Work Building, Plot No. 108, Udyog Vihar Phase 1, Gurgaon, Haryana, India, 122016.

In the matter of:

1. Electrolux Professional India Private Limited.

2. Mr. Debobrata Das, (Director).

3. Mr. Leif Peter Christian Sanden, (Director). 4. Mr. Richard Martin Flynn, (Director).

4. Mr. Richard Martin Flynn, (Director). ...Applicants Present: Mr. Rajesh K. Jha, Ld. CPS. .-«- For Applicant(s) Ms. Aruna M, M, Assistant Director. .... Presenting Officer

Present:

Ms. Aruna M, M, Assistant Director.

Date of Hearing: 12.11.2025

ORDER

1. An application under section 441 of the Companies Act, 2013, for compounding of default committed u/s 96(1) ofthe Companies Act, 2013 was filed by the aforesaid Applicants vide Form GNL-1 through SRN N29916525.

2. As per the application, the Annual General Meeting (AGM) of the company for the financial year ended 31.03.2023 was required to be held on or before 30.11.2023 (2 months extension granted by ROC) but the same was held on 19.12.2023 after a delay of 19 days.

3. The Registrar of Companies, NCT of Delhi and Haryana, has submitted its report vide letter received 22.05.2025 wherein it has been reported that:

• i. The period of default in holding the AGM is for the 2022-23 (19 days delay) from 30.11.2023 to 19.12.2023.

• ii. No complaints pending against the Company.

• iii. | No Prosecution has been filed in the matter before court. iv. No such offence has been compounded during the last three years. v. The Petitioner Company has made its default good in respect of the contravention of Section 96(1) of the Companies Act, 2013 by holding the AGM for the for F.Y 202223 on 19.12.2023 and has also filed AOC-4 e-form vide SRN-F89767602 dated 08.01.2024 and MGT-7 vide SRN-F89792881 dated 09.01.2024, status of which are approved.

• 4, Ld. PCS for the applicant company and its applicant directors, are present and pray for compounding of default u/s 96 of the Companies Act, 2013 for not holding the AGM of

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ompany and its applicant directors, are present and pray for compounding of default u/s 96 of the Companies Act, 2013 for not holding the AGM of

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the company for the F.Y. 2022-23, which was required to be held on or before 30.11.2023 but the same was held on 19.12.2023.

5. The Presenting Officer, Ms. Aruna M, Assistant Director, based on the ROC report and the information available on MCA portal, has informed this Forum that the procedural compliances under section 441 ofthe Companies Act, 2013 and the Rules for compounding have been duly complied.

6. Keeping in view of the facts and circumstances of the case and considering the submission made, by virtue of the powers vested with the Regional Director, the default under section 96 of the Companies Act, 2013 for F.Y. 2022-23 is compounded subject to the payment of compounding fee of Rs. 1,00,000/- by the applicant company and Rs. 70,000/- by each of the Applicant Directors. —

of the Companies Act, 2013 for F.Y. 2022-23 is compounded subject to the payment of compounding fee of Rs. 1,00,000/- by the applicant company and Rs. 70,000/- by each of the Applicant Directors. —

|7.|Pursuant to this Forum's directions dated 12.11.2025, compounding fees have|Pursuant to this Forum's directions dated 12.11.2025, compounding fees have|Pursuant to this Forum's directions dated 12.11.2025, compounding fees have|been paid|
|---|---|---|---|---|
||bythe applicant(s) asperthe details given below:||||
||Name<br>.|ChallanSRNNo./|Amount|Dated|
|||BharatKoshOrderId| (in INR)|||
||Electrolux Professional India|N29916525/|Rs. 1,00,000/-|18.11.2025|
||Private Limited.|1-22321937868|||
||Mr. Debobrata Das.|N29916525/|Rs. 70,000/-|18.11.2025|
|||1-22321765362|||
||Mr. LeifPeter Christian|N29916525/|Rs, 70,000/-|18.11.2025|
||Sanden.|1-22321801231|||
||Mr. Richardmartin Flynn|N29916525/|Rs. 70,000/-|18.11.2025|
|||1-22321866054|||

8. In view of the aforesaid and compounding fees having been paid by the applicants, the aforementioned offence is hereby compounded in respect of the applicants.

Signed on the day of December 2025 at New Delhi. 19 DEC 2025

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• Entd. RDNR/ELECTROLUX/COMP/96/2025/N29916525

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• Entd. RDNR/ELECTROLUX/COMP/96/2025/N29916525

• 1. Electrolux Professional India Private Limited. 6th Floor, Go Work Building, Plot No. 108, Udyog Vihar Phase 1, Gurgaon, Haryana, India-122016.

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2. Mr. Debobrata Das.

   • H No. 63-B, Pocket-A, SFS Flats, Near Bharti Public School, Mayur Vihar Phase-3, East Delhi, Delhi-110096.

3. Mr. Leif Peter Christian Sanden. (Through Company) 6th Floor, Go Work Building, Plot No. 108, Udyog Vihar Phase 1, Gurgaon, Haryana, India, 122016.

4. Mr. Richard Martin Flynn. (Through Company) 6th Floor, Go Work Building, Plot No. 108, Udyog Vihar Phase 1, Gurgaon, Haryana, India, 122016.

5. Registrar of Companies, NCT of Delhi & Haryana.

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