S. DATE OF ORDER PERSON ENTITY COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
30-APR-2013
DIRECTORS
SAHYADRI AVIATION PVT.LTD.
MCA
DEFAULT IN FILING ANNUAL RETURNS (SECTION 159)
PROSECUTION UNDER SECTION 220(3) & SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.4000
CONVICTED
2
30-APR-2013
DIRECTORS
AUTOCOMPS ENGINEERING (PUNE) PVT.LTD.
MCA
DEFAULT IN FILING ANNUAL RETURNS (SECTION 159)
PROSECUTION UNDER SECTION 220(3) & SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.4000
CONVICTED
3
29-APR-2013
DIRECTORS
ALPHA FLOCK (INDIA) PVT.LTD.
MCA
DEFAULT IN FILING ANNUAL RETURNS (SECTION 159)
PROSECUTION UNDER SECTION 220(3) & SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.2000
CONVICTED
4
29-APR-2013
DIRECTORS
AMRUT RUNWAL MULTI HOUSING PVT.LTD.
MCA
DEFAULT IN FILING ANNUAL RETURNS (SECTION 159)
PROSECUTION UNDER SECTION 220(3) & SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.5000
CONVICTED
5
23-APR-2013
DIRECTORS
SUMO INDUSTRIES PVT.LTD.
MCA
DEFAULT IN FILING ANNUAL RETURNS (SECTION 159)
PROSECUTION UNDER SECTION 220(3) & SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.4000
CONVICTED
6
23-APR-2013
DIRECTORS
DINA ASSOCIATES PVT.LTD.
MCA
DEFAULT IN FILING ANNUAL RETURNS (SECTION 159)
PROSECUTION UNDER SECTION 220(3) & SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.2000
CONVICTED
7
23-APR-2013
DIRECTORS
INTELLECTUAL FARMING PVT.LTD.
MCA
DEFAULT IN FILING ANNUAL RETURNS (SECTION 159)
PROSECUTION UNDER SECTION 220(3) & SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.2000
CONVICTED
8
22-APR-2013
DIRECTORS
NISHAKARSHA REFERRAL LAB PVT.LTD.
MCA
DEFAULT IN FILING ANNUAL RETURNS (SECTION 159)
PROSECUTION UNDER SECTION 220(3) & SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.7000
CONVICTED
9
22-APR-2013
DIRECTORS
BAGHBAN MACHINES PVT.LTD.
MCA
DEFAULT IN FILING ANNUAL RETURNS (SECTION 159)
PROSECUTION UNDER SECTION 220(3) & SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.5000
CONVICTED
10
15-APR-2013
DIRECTORS
SARSAN DEVELOPERS PVT.LTD.
MCA
DEFAULT IN FILING ANNUAL RETURNS (SECTION 159)
PROSECUTION UNDER SECTION 220(3) & SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.3000
CONVICTED
11
10-APR-2013
DIRECTORS
POLYTE ELECTROMENTS PVT.LTD.
MCA
DEFAULT IN FILING ANNUAL RETURNS (SECTION 159)
PROSECUTION UNDER SECTION 220(3) & SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.3000
CONVICTED
12
09-APR-2013
DIRECTORS
RESEARCH FOUNDATION FOR MEDICAL SCIENCES LTD.
MCA
DEFAULT IN FILING ANNUAL RETURNS (SECTION 159)
PROSECUTION UNDER SECTION 220(3) & SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.4000
CONVICTED
13
08-APR-2013
DIRECTORS
SHRI GANESH HATCHERIES PVT.LTD.
MCA
DEFAULT IN FILING ANNUAL RETURNS (SECTION 159)
PROSECUTION UNDER SECTION 220(3) & SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.5000
CONVICTED
14
08-APR-2013
DIRECTORS
QUALITY VISION INTERNATIONAL TECHNOLOGIES (INDIA) PVT.LTD.
MCA
DEFAULT IN FILING ANNUAL RETURNS (SECTION 159)
PROSECUTION UNDER SECTION 220(3) & SECTION 162 OF COMPANIES ACT: NO PENALTY IMPOSED
DISCHARGE COMPANY UNDER VOLUNTARY LIQUIDATION
15
05-APR-2013
DIRECTORS
ADIGAD PROPERTIES PVT.LTD.
MCA
DEFAULT IN FILING ANNUAL RETURNS (SECTION 159)
PROSECUTION UNDER SECTION 220(3) & SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.7000
CONVICTED
16
04-APR-2013
DIRECTORS
PANAMA INFRASTRUCTURE DEVELOPERS PVT.LTD.
MCA
DEFAULT IN FILING ANNUAL RETURNS (SECTION 159)
PROSECUTION UNDER SECTION 220(3) & SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.5000
CONVICTED
17
04-APR-2013
DIRECTORS
ALCOB INDIA PVT.LTD.
MCA
DEFAULT IN FILING ANNUAL RETURNS (SECTION 159)
PROSECUTION UNDER SECTION 220(3) & SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.3000
CONVICTED
18
03-APR-2013
DIRECTORS
DIVYA DRISHTI LASERS PVT.LTD.
MCA
DEFAULT IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
PROSECUTION UNDER SECTION 220(3) & SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.2000
CONVICTED
19
03-APR-2013
DIRECTORS
BRIHANS TECHNOLOGIES PVT.LTD.
MCA
DEFAULT IN FILING ANNUAL RETURNS (SECTION 159)
PROSECUTION UNDER SECTION 220(3) & SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.4000
CONVICTED
20
02-APR-2013
DIRECTORS
ADAM'N'EVE STORES PVT.LTD.
MCA
DEFAULT IN FILING ANNUAL RETURNS (SECTION 159)
PROSECUTION UNDER SECTION 220(3) & SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.5000
CONVICTED
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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