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June 2025

Part A | Company Law

By Pramod Prabhudesai, Chartered Accountant | Kaushik M. Jhaveri, Company Secretary

Reading Time 10 mins

6. M/s Hankook Latex Private Limited

Registrar of Companies, Kerala & Lakshadweep

Adjudication Order: ROCK/Adj/S.90/Hankook Latex/ 752/2025

Date of Order: 21^st April, 2025

Adjudication order for violation of section 90 of the Companies Act 2013 (CA 2013):

FACTS

Notices were issued to the company seeking details of action taken by the company to identify significant beneficial owner in terms of Section 90 of CA 2013. The company in response, admitted to the default.
Subsequently, company filed Form BEN 2 on 14th March, 2024 enclosing BEN 1 dated 8^th March, 2024.
It was observed that Mr. K and Mr. D were holding Significant Beneficial Ownership w.e.f. 10^th June, 1997.
Thus, ROC noticed delays in submission of BEN 1 as tabulated below:

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June 2025

Part A | Company Law

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