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.Agrim Wholesale Private Limited

BEFORE THE REGIONAL DIRECTOR (NORTHERN REGION) Company Application No. RDNR/AWPL/COMP/ 129/ F97854335 In the matter of the Companies Act, 2013-Section 441 And In the Matter of AGRIM WHOLESALE PRIVATE LIMITED having Registered office at Spaze Business Park 34 Floor Tower A Sector 66, Gurgaon, Haryana, India-1220 18:

In the matter of: 1. Agrim Wholesale Private Limited. 2.3. Mr.Mr. MukulAvi Jain.Garg.

Present:Mr. Narender Thakur, Ld. PCS. Ms. Aruna M, Assistant Director.

... Applicant(s) ....For Applicant(s) ....Presenting Officer

Date of Hearing: 03.11.2025

ORDER

1. An application under section 441 of the Companies Act, 2013, for compounding of default committed u/s 129(2) of the Companies Act, 2013 was filed by the aforesaid Applicants vide Form GNL-1 through SRN F97854335.

2. As per the application, the Applicants have filed the present compounding application admitting that the Company had failed to lay the consolidated financial statements for Financial Year (F.Y.) 2011-22 before the Annual General Meeting (AGM) for its adoption by members and in consequence violating the section 129(2) of the Companies Act, 2013.

3. The Registrar of Companies, NCT of Delhi and Haryana, has submitted its report vide letter received 02.05.2025 wherein it has been reported that:

i. The period of default is for the F.Y 2021-22.

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 129(2) of the Companies Act, 2013 by laying the consolidated Financial Statements in AGM dated 28.02.2023 and has also filed AOC-4 SRN F63639652 dated 29.08.2023 and MGT-7 vide SRN F63789531 dated 02.09.2023 F.Y. 2021-22 status of which are approved.

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4. Ld. PCS for the applicant directors, is present and prays for compounding of default u/s 129(2) of the Companies Act, 2013 for not laying the consolidated Financial Statements for F.Y. 2021-22 before the AGM.

• S. 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 of the 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 129(2) of the Companies Act, 2013 for F.Y. 2021-22 is compounded subject to the payment of compounding fee of Rs. 1,50,000/- by each of the Applicant Director.

7. Pursuant to this Forum's directions dated 19. 12.2025, compounding fees have been paid by the applicant(s) as per the details given below:

||Challan SRN|Default||Amount|Dated|
|---|---|---|---|---|
||No./|Period|(in INR)||
||BharatKoshOr||||
||der Id||||
|Mr. Mukul<br>Garg.|UU1808774/<br>BY,<br>1-23708091010 |2021-22.||Rs. 1,50,000/-||06.01.2026.|
|Mr. Avi Jain.|UU1809168/<br>FLY.<br>1-23708449192|2021-22.||Rs. 1,50,000/- |06.01.2026.||

Id|||| |Mr. Mukul<br>Garg.|UU1808774/<br>BY,<br>1-23708091010 |2021-22.||Rs. 1,50,000/-||06.01.2026.| |Mr. Avi Jain.|UU1809168/<br>FLY.<br>1-23708449192|2021-22.||Rs. 1,50,000/- |06.01.2026.||

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 January 2026 at New Delhi. 16 JAN 2028 ae

## REGIONAL DIRECTOR (NR) 

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16 JAN 2925<br>. RDNR/AWPL/COMP/129/F978543357 RDNR/AWPL/COMP/129/F978543357 |32.27-1329/ Dated V dud0<br>1. Agrim Wholesale Private Limited. EBs.RESIS 4A<br>Spaze Business Park 3'4 Floor Tower A Sector 66, /,eS Ag ge<br>Fe at} Oo}<br>Gurgaon, Haryana, India-122018. Fe ey +) 08<br>\«®, Ee « y<br>Page 2 of 3 ite 7% g og F<br>Se? cee ati ~<br>**----- End of picture text -----**<br>

## Entd. . RDNR/AWPL/COMP/129/F978543357 RDNR/AWPL/COMP/129/F978543357 |32.27-1329/ 

2. Mr. Mukul Garg. 

- H. No. 59, Tikona Park, Aggarsain Colny, Hisar, Haryana-125001. 

3. Mr. Avi Jain. 

- ML2, Eldeco Mansionz Sohna Road, Sector-4, Gurgaon, Haryana-122001. 

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

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