← Archive
IN FORCE

Compounding order under Section 441 of the Companies Act, 2013 for violation of Section 166 of the Companies Act, 2013 in the matter of M/s.Tarini International Limited

Reliability

In force — no superseding record on file.

Document text

BEFORE THE REGIONAL DIRECTOR (NORTHERN REGION)

Company Application No. RDNR/TARINI/COMP/166/2025/N23433907 In the matter of the Companies Act, 2013-Section 44] ’ And In the matter of TARINI INTERNATIONAL LIMITED having registered office at D-2, Ist Floor, Amar Colony Lajpat Nagar IV, New Delhi, Delhi, India — 110024.

  • In the matter of: 1. Tarini International Limited. 2. Mr. Vakamulla Chandrashekhar. 3. Mr. Vakamulla Anu Naidu.

...Applicants

  • Present: 1. Mr. Krishan Kumar - Assistant Director.

.... Presenting Officer

Date of Hearing: 07.01.2026

ORDER

  1. An application under section 441 of the Companies Act, 2013 for compounding of default committed under section 166(2) (3) (4) of theCompanies Act, 2013 was filed by the aforesaid Applicants vide e-Form GNL-1 through SRN N23433907.

  2. The Registrar of Companies NCT of Delhi and Haryana, vide its report dated 07.04.2025 stated that since investigation is pending against the Applicant Company, the offence may not be compounded.

  3. An e-mail dated 29.12.2025 received from the applicant Company inter-alia praying for withdrawal of theCompounding Application with the liberty to file afresh.

  4. The Presenting Officer, Mr. Krishan Kumar, Assistant Director, submits that the Applicant Company is subject to investigation under section 210 of the Companies Act, 2013 and perhaps barred by the 3" Proviso of section 441 of theCompanies Act, 2013, therefore, applicants may be permitted to withdraw the application.

  5. In view of the above, the prayer of the Applicant Company is considered and allowed. The application is dismissed as withdrawn with the liberty to file afresh, in case permissible by law. Hence disposed of accordingly.

  • Signedigned onon thethe elJ f anuaryJanuary 2026 2026 aat New Delhi.Delhi vw 13 JAN 202 (VINOD SHARMA)

  • REGIONAL DIRECTOR (NR)

Entd, RDNR/TARINI/COMP/166/2025/N23433907 1214612149 Dated 13 JANAW coeu

  • |. Tarini International Limited. D-2, 1 Floor, Amar Colony, Lajpat Nagar IV, New Delhi — 110024.

==> picture [245 x 81] intentionally omitted <==

5/N23433907 1214612149 Dated 13 JANAW coeu

  • |. Tarini International Limited. D-2, 1 Floor, Amar Colony, Lajpat Nagar IV, New Delhi — 110024.

==> picture [245 x 81] intentionally omitted <==

----- Start of picture text -----<br> we ale fey<br>Page 1 of 2 \re i, C4<br>*, GP +./<br>----- End of picture text -----<br>

  1. Mr. Vakamulla Chandrashekhar. F-33, Second Floor, East of Kailash Sriniwaspuri Phase-| Kalkaji, South Delhi-110065.

  2. Mr. Vakamulla Naidu.

    • F-33, Second Floor, East of Kailash, South Delhi-110065.
  3. Registrar of Companies, NCT of Delhi and Haryana.

Page 2 of 2

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 24320 --apply.

Citation copied