Compounding Order under Section 441 of the Companies Act, 2013 in the matter of M/s.Amaresh Holdings Private Limited

CA No. 464/Sec.441/RD (SR)/2025-26 BEFORE THE REGIONAL DIRECTOR (SOUTHERN REGION) MINISTRY OF CORPORATE AFFAIRS CHENNAI IN THE MATTER OF THE COMPANIES ACT 2013 AND SECTION 441 OF CA 2013 IN THE MATTER OF M/s. AMARESH HOLDINGS PRIVATE LIMITED

1. M/s. Amaresh Holdings Private Lhrated
2. Mr. Muthusamy Rangasamy, Director
3. Mr. Basavaraju Vinu, Ex-Director Applicants Date of Hearing Present 09.03.2026 Shri. N. Senthil Kumar Practicing Company Secretary ORDBR This is an application filed under Section 441 of the Compardes Act, 2013 by the above applicants for compounding of offence conuritted under Sec. 96(1) of the Companies Act, 2013 Violation Details / Nature of Violation Sec. 96(1) of the Companies Act, 2013 As per Section 96(1) of the Companies Act, 2013, every company other than one person company shall in each year hold in addition to any other meetings, a general meeting as its annual general meeting and shall specify the meeting as such in the notices calling it, and not more than £Hteen months shall elapse between the date of one annual general meeting of a company and that of the date of one annual general meeting of a company and the next. The company has not conducted AGM for the Financial year ended 31.03.2024 on or before 30.09.2024. The company has held the AGM belatedly on 30.12.2024, thereby contravened the provisions of Sec.96 of the Companies Act, 2013

The Registrar of Companies, Coimbatore vide letter dated 20.02.2026 had reported that the company had filed Form GNL-1 vide SRN: AC209:3481 dated 02.02.2026 & AC2522677 dated 03.03.2026.

ct, 2013 2. The Registrar of Companies, Coimbatore vide letter dated 20.02.2026 had reported that the company had filed Form GNL-1 vide SRN: AC209:3481 dated 02.02.2026 & AC2522677 dated 03.03.2026. ROC has further reported that this is the first offence and that no prosecution is filed for the above said offence. Also, Roc has conveyed no objection for compounding the violation. 3. The applicants have stated in the application that the delay in conducting AGM was due to resignation of Auditors, the finalization of accounts got delayed and prayed to compound the offence. 4. At the hearing held on 09.03.2026, the Authorized Representative of the Applicants had reiterated the submissions made in the application and pleaded to take a lenient view 5. That taking into consideration the submissions made, facts of the case and the = report of Registrar of Companies, Coimbatore dated 20.02.2026, the following compounding fees were directed to be paid as pre-condition for compounding the above said offence committed by the applicants. h

f Registrar of Companies, Coimbatore dated 20.02.2026, the following compounding fees were directed to be paid as pre-condition for compounding the above said offence committed by the applicants. h

Applicant M/s. Amaresh Holdings Private Limited marinaig&©Director miaMi;nmmiMr Total Compounding fee payable by applicant (in Rupees) 70,000.oo 10,000.o6 10,000.00 40,000.00 6. That pursuant to the above directions, the applicants have remitted the compounding fees imposed and submitted receipts evidencing payment of compounding fees as detailed below: Applicant M/s. Amaresh Holdings Private Limited R&mam}r R: Director Mr. Basavaraju Vinu, Ex-Director Total SRN/Date Amount Paid (Rs.> UU2358068 dated 17.03.2026 40,000.00 40,000.00 Therefore, the offences as mentioned above as against the said three applicants stands compounded and the compounding application is hereby allowed and disposed off 7. The Company is directed to give intimation to the Registrar of Companies concerned within 7 days from the date on which the offence is so compounded in compliance of Sub-Section (3)(b) of Section 441 of the Companies Act, 2013 and the company shall also file this order as per the provisions of Section 441(4) read with Section 403 of the Companies Act, 2013 in dorm No. 1NC-28 within 30 days from the date of receipt of this order. Dated at Chennai this the j9th day of March, 2026 (M/fAY. b REGiahAL DIRECTOR To

1. M/s. Amaresh Holdings Private Limited Caledon Square, No.6 B, 6th Floor, No 348, Avinashi Road, Krishnammal Bus Stop, Peelamedu, Coimbatore - 641 004.

March, 2026 (M/fAY. b REGiahAL DIRECTOR To

1. M/s. Amaresh Holdings Private Limited Caledon Square, No.6 B, 6th Floor, No 348, Avinashi Road, Krishnammal Bus Stop, Peelamedu, Coimbatore - 641 004.
2. h4uthusamy Rangasamy, Director No. 1, Olive Beach Avenue, Sholinganallur, Chennai - 600 119.
3. Mr. Basavaraju Vinu, Ex-Director No. 1, Konamanahalli, Kanakapura, Karnataka - 562 117.
4. The Registrar of Companies, Coimbatore.