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SOURCE OF INFORMATION : LISTS RECEIVED FROM COMPANY LAW BOARD
PERIOD COVERED : 01-APR-2000 TO 30-JUN-2008

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

COMPANIES/PERSONS: "VIOLATED PROVISIONS OF COMPANIES ACT,1956 / OTHER ACTS"

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person FOREWORD ADVERTISING & MARKETING PVT.LTD.
History of entity/person A.J.LYREX

History of entity/person M.S.MURALI MOHAN

History of entity/person R.RAMACHANDRAN NAIR

History of entity/person V.N.SREEKANTH
  		AGM NOT HELD FOR YEAR 1997-98

FORCED PETITIONER TO RESIGN FROM THE POST OF MANAGING DIRECTOR

ACCOUNTS NOT PREPARED AND AUDITED FOR THE YEAR 1997-98

ANNUAL RETURN NOT FILED FOR THE YEAR 1997-98   		DISMISSED THE PETITION FILED TO ORDER INVESTIGATION

10-DEC-2001 		 
2
History of entity/person GULF OLEFINES PVT.LTD.
History of entity/person J.LAWRENCE IMBARAJ

History of entity/person M.GIRIJA RAJARAM

History of entity/person M.KRISHNA MOHAN

History of entity/person M.PADMAPRIYA

History of entity/person M.S.RAJARAM

History of entity/person M.VENKATARAMAN

History of entity/person R.KALYANARAMAN

History of entity/person R.PATTABHIRAMAN

History of entity/person R.SRINIVASAN

History of entity/person S.K.JENA
  		FAILED TO HOLD MEETINGS.

ILLEGALLY REMOVED PETITIONER AND APPOINTED RESPONDENT AS DIRECTOR.

ILLEGALLY ALLOTTED SHARES TO RESPONDENTS

INVESTED FUNDS / ENCUMBERED ASSETS OF COMPANY WITHOUT AUTHORITY OF BOARD.

VIOLATED PROVISIONS OF CENTRAL EXCISE ACT   		DIRECTED COMPANY TO ALLOT ADDITIONAL SHARES TO PETITIONER IN PROPORTION OF THEIR SHAREHOLDING

DIRECTED TO HOLD GENERAL MEETING FOR APPOINTMENT OF DIRECTORS TO MANAGE AFFAIRS OF COMPANY

07-NOV-2002 		 
3
History of entity/person NOOR PAPERS LTD.
History of entity/person PURAN SINGH AULAKH
  		BOARD / GENERAL MEETING NOT HELD

FAILED TO FILE ANNUAL ACCOUNTS ALONG WITH ANNUAL RETURN WITH ROC.

FAILED TO FURNISH ANNUAL ACCOUNTS ALONG WITH AUDITOR’S REPORT TO SHAREHOLDERS   		DIRECTED PETITIONER TO TAKE FULL CHARGE OF AFFAIRS OF COMPANY

01-FEB-2002 		 
4
History of entity/person THINLAC ENTERPRISES PVT.LTD.
History of entity/person NARENDER KUMAR JAGPAL

History of entity/person NISHANT SHELLY
  		HELD ANNUAL GENERAL MEETING WITHOUT GIVING PROPER NOTICE TO PETITIONER   HELD AGM ILLEGAL AND DIRECTED RESPONDENT TO HOLD AGM AGAIN AFTER ISSUING NOTICE THROUGH REGISTERED A.D

GAVE OPTION TO PETITIONER TO GET THEIR INVESTMENT RETURNED ON FAIR VALUE BASIS

01-JUN-2004 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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