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Compounding order under Section 441 of the Companies Act, 2013 for violation of Section 129 of the Companies Act, 2013 in the matter of M/s.Tarini International Limited

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BEFORE THE REGIONAL DIRECTOR (NORTHERN REGION)

  • Company Application No. RDNR/TARINI/COMP/129/2025/N26707315 In the matter of theCompanies Act, 2013-Section 441 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. Present: 1. Mr. Krishan Kumar - Assistant Director.

..- Applicants

.... Presenting Officer

Date of Hearing: 07.01.2026

ORDER

  • |. An application under section 441 of the Companies Act, 2013 for compounding of default committed under section 129 of the Companies Act, 2013 was filed by the aforesaid Applicants vide e-Form GNL-1 through SRN N26707315.

    1. The Registrar of Companies NCT of Delhi and Haryana, vide its report dated 28.03.2025 stated that since investigation is pending against the Applicant Company, the offence may not be compounded.
  1. An e-mail dated 29.12.2025 received from the Applicant Company inter-alia praying for withdrawal of the Compounding 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 theCompanies 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.
  1. In view ofthe 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 The application is dismissed as withdrawn with the liberty to file afresh, in case permissible by law.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.

Signed on the day of January 2026 at New Delhi. y— 13 JAN 2025 (VINOD SHARMA) — REGIONAL DIRECTOR (NR)

Entd. RDNR/TARINI/COMP/129/2025/N26707315 12 (SO A ie Dated 13 JAN 2028

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

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  1. Mr. Vakamulla Chandrashekhar. F-33, Second Floor, East of Kailash Sriniwaspuri Phase-1 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.

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