Compounding order under Section 441 of the Companies Act, 2013 for violation of Section 96 of the Companies Act, 2013 in the matter of M/s.VC One Ventures Private Limited

BEFORE THE REGIONAL DIRECTOR (NORTHERN REGION) Company Application No, RDNR/VC/COMP/96/2026/N30814776 In the matter of the Companies Act, 2013-Section 44] In And the Matter ofVC ONE VENTURES PRIVATE LIMITED having registered office at C- Delhi,12, 3% FIndia-110074.loor, Nakshatra Apartment, 100 Ft Road, Chattarpur Encalve-II, South Delhi, New

In the matter of:

1. VC One Ventures Private Limited,

2. Mr. Tarang Bhargava, (Director), 3. Mr. Mahinder Kumar Bhargava, (Director).

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----- Start of picture text -----<br> ---Applicants<br>----- End of picture text -----<br>

Present: Mr. Jitender Kuma, Ld CA Mr. Manjeet Sing, Ld CS Mr. Krishan Kumar, Assistant Director. ....Presenting....For Applicant(s)Officer Date of Hearing: 22.12.2025

ORDER

1. An application under section 441 ofthe Companies Act, 2013, for compounding of default committed u/s 96 of the Companies Act, 2013 was filed by the aforesaid Applicants vide Form GNL-1 through SRN N30814776,

2. As per the application, the Annual General Meeting (AGM) of the company for financial year ended 31.03.2024 was required to be held on or before 30.09.2024 but the same was held on 04.1 1.2024, (35 days delay), hence default.

3. The Registrar ofCompanies, NCT ofDelhi & Haryana, has submitted his report vide letter dated 29.08.2025 wherein it has been reported that:

i. The period of default in holding the AGM for the F.Y 2023-24 (Delay of 35 Days), is

li. from 30.09.2024 to 04.1 1.2024.

lil. No complaint pending against the Company, iv. No Prosecution has been filed in the matter before court. v. No such offence has been compounded during the last three years. 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 F.Y, 2023-24 on 04.11.2024 and has also filed AOC-4 e-form vide SRN N27213222 dated approved.21.01.2025 and MGT-7 vide SRN N27217330 dated 21.01.2025, status of which are

4. Ld. PCS/PCA for the applicants is present and prays for compounding of default u/s 96 of the Companies Act, 2013 for not holding the AGM of the company for the F.Y. 2023-24 04.11.2024, which was required to be held on or before 30.09.2024 but the same was held on Aq ATRIOS Page VSPN 1 of 3 — ez $28 ae i~ 5 2 fis a

ot holding the AGM of the company for the F.Y. 2023-24 04.11.2024, which was required to be held on or before 30.09.2024 but the same was held on Aq ATRIOS Page VSPN 1 of 3 — ez $28 ae i~ 5 2 fis a

5. The Presenting Officer, Mr. Krishan Kumar, Assistant Director, based on the ROC report and the information available on MCA portal, has informed 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 ofthe 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 is compounded subject to the payment ofcompounding fee of Rs. 2,00,000/- by the Applicant company and Rs 1,00,000 by each of the applicant directors of the company.

||of Rs.Rs. 2,00,000/- by the Applicant company and RsRs 1,00,000 by each of the<br>directors of the company.the company.company.|of Rs.Rs.

y each of the applicant directors of the company. 

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||of Rs.Rs. 2,00,000/- by the Applicant company and RsRs 1,00,000 by each of the<br>directors of the company.the company.company.|of Rs.Rs. 2,00,000/- by the Applicant company and RsRs 1,00,000 by each of the<br>directors of the company.the company.company.|of thethe applicant|
|---|---|---|---|
|7.|Pursuant to thisForum’s directions dated 22.12.3025, compounding feeshave<br>bytheapplicant(s) asperthe details given below:||havebeenpaid|
||S.No|Name|ChallanNo./<br>Amount(Rs)<br>BharatKosh|Dated|
|||Order Id||
||VC One Ventures <br>Limited<br>2<br>Mr.TarangBhargava<br>Director<br>3<br>Mr.<br>Mahinder<br>Bhargava|Private |N30814776/1-<br>Rs.200000/-<br>23930209074<br>N30814776/1- |Rs 100000/-<br>23929895348<br>Kumar|N30814776/1-<br>Rs 100000/-<br>23929746501|19/01/2026<br>19/01/2026<br>19/01/2026|
||Director|||

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 February 2026 at New Delhi.

yy (VINOD SHARMA) REGIONAL DIRECTOR (NR) Entd. .RoNEveconcuencn U64uF -)4 6SO Dated 18 FEB 7996 1. VC One Ventures Private Limited C-12,110074. 3% Floor, Nakshatra Apartment, 100FT Road, Chattarpur, Enclave-II, New Delhi-

2. Mr. Tarang Bhargava. C-12, 34 Floor, Nakshatra Apartment, 100 Ft Road, Chattarpur, Enclave-II, New Delhi110074 INN CO IN Page 2 of 3 = 5 i Os, Neks N

3. Mr. Mahinder Kumar Bhargava. C-12,110074 3" Floor, Nakshatra Apartment, 100 Ft Road, Chattarpur Enclave-II, New Delhi-

4. Registrar of Companies, NCT of Delhi & Haryana

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