| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 241 |
|
ALPHA FOAM LTD.
|
|
|
|
DIRECTORS
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DEFAULTED 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.4000
23-DEC-2009
|
ACCUSED DIRECTORS CONVICTED
|
| 242 |
|
|
ALPHA OFFICE SYSTEMS PVT.LTD.
|
|
|
NOT AVAILABLE
|
PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES
28-JUL-2004
|
|
| 243 |
|
|
ALPHINE GOATS LTD.
|
|
|
NOT AVAILABLE
|
PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES
27-JUL-2004
|
|
| 244 |
|
|
ALPINE GREEN FORESTS HOUSING LTD.
|
|
|
|
SATNAM SINGH
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 162 & SECTION 220(3) READ WITH SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.18100
09-AUG-2004
|
|
| 245 |
|
|
ALPS INFOSYS LTD.
|
|
|
|
DIRECTORS
|
|
DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))
|
PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.19683
09-NOV-2003
|
|
| 246 |
|
|
ALPS MOTOR FINANCE LTD.
|
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 220(3) READ WITH SECTION 162 OF COMPANIES ACT: NO PENALTY IMPOSED
19-AUG-2004
|
DISMISSED AS COMPOUNDED U/S 621A(4)(D)
|
| 247 |
|
|
ALSAA PAINTS PVT.LTD.
|
|
|
|
DIRECTORS
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: PENALTY IMPOSED RS.4000
06-JAN-2010
|
4 ACCUSED DIRECTORS CONVICTED & 3 DIRECTORS DISCHARGE
|
| 248 |
|
|
ALSAHABA MINEWRAL WATER PVT.LTD.
|
|
|
NOT AVAILABLE
|
PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES
27-JUL-2004
|
|
| 249 |
|
|
ALTEX ENGINEERING
|
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: FINE WHICH MAY EXTEND TO RS.500 ON THE COMPANY AND EVERY OFFICER OF THE COMPANY WHO IS IN DEFAULT FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES
26-MAR-2001
|
|
| 250 |
|
|
ALTOS INDIA LTD.
|
|
|
FAILED TO REPAY EXCESS APPLICATION MONEY (SECTION 73(2A))
|
PROSECUTION UNDER SECTION 73(2B) OF COMPANIES ACT: FINE WHICH MAY EXTEND TO RS. 50, 000 ON THE COMPANY AND EVERY OFFICER OF THE COMPANY WHO IS IN DEFAULT AND WHERE REPAYMENT IS NOT MADE WITHIN SIX MONTHS FROM THE EXPIRY OF THE EIGHTH DAY, ALSO WITH IMPRISONMENT FOR A TERM WHICH MAY EXTEND TO ONE YEAR
12-DEC-2000
|
DISMISSED AS COMPOUNDED BY CLB U/S 621A
|
| 251 |
|
|
ALUMETAL WORKS PVT.LTD.
|
|
|
|
DINSHAW B.VAKHARIA
|
|
|
MEER IMTIAZ ALI
|
|
|
ROSHNI D.VAKHARIA
|
|
DID NOT PROVIDE BALANCE SHEET AND PROFIT & LOSS ACCOUNT AT ANNUAL GENERAL MEETING (SECTION 210(1))
DEFAULTED IN RESPECT OF THE PERIOD FOR WHICH THE PROFIT & LOSS ACCOUNT OF THE COMPANY RELATES (SECTION 210(3))
|
PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: ALL DIRECTORS FINED RS.1000 EACH
12-NOV-2004
|
-
|
| 252 |
|
|
ALUMILITE PVT.LTD.
|
|
|
|
GOPI KRISHNA DAMANI
|
|
|
KASTUR CHAND DAMANI
|
|
|
SHIV KRISHNA DAMANI
|
|
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 220(3) OF COMPANIES ACT: FINE WHICH MAY EXTEND TO RS.500 ON THE COMPANY AND EVERY OFFICER OF THE COMPANY WHO IS IN DEFAULT FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES
29-JUN-2005
|
DISCHARGED UNDER SECTION 621A
|
| 253 |
|
|
ALUMILITE PVT.LTD.
|
|
|
|
GOPI KRISHNA DAMANI
|
|
|
KASTUR CHAND DAMANI
|
|
|
SHIV KRISHNA DAMANI
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: FINE WHICH MAY EXTEND TO RS.500 ON THE COMPANY AND EVERY OFFICER OF THE COMPANY WHO IS IN DEFAULT FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES
24-MAR-2005
|
DISCHARGED U/S.621A ON 24-03-05
|
| 254 |
|
|
ALUMINIUM PROFILES LTD.
|
|
|
|
DIRECTORS
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: PENALTY IMPOSED RS.2000
27-JAN-2010
|
2 ACCUSED DIRECTORS CONVICTED 3 ACQUIT
|
| 255 |
|
|
AMALGAMATED AUTO AGENCY PVT.LTD.
|
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 220(3) READ WITH SECTION 162 OF COMPANIES ACT: NO PENALTY IMPOSED
13-JUL-2004
|
DISMISSED AS WITHDRAWN IN VIEW OF SEE U/S 560(5)
|
| 256 |
|
|
AMAN MOTOR CRAFT PVT.LTD.
|
|
|
|
DIRECTORS
|
|
DID NOT FURNISH INFORMATION OR EXPLANATIONS OR PRODUCTION OF BOOKS & PAPERS (SECTION 234(1))
|
PROSECUTION UNDER SECTION 234(4) (A) OF COMPANIES ACT: PENALTY IMPOSED RS.374
09-JUL-2004
|
|
| 257 |
|
|
AMANTHI FINANCE & INVESTMENT CO.PVT.LTD.
|
|
|
|
T.VIJAYKUMAR
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DID NOT ADHERE TO PROVISIONS REGARDING CERTIFICATE TO BE ANNEXED WITH ANNUAL RETURN (SECTION 161)
|
PROSECUTION UNDER SECTION 162 OF COMPANIES ACT: PROCEEDINGS STOPPED FOR WANT OF CORRECT ADDRESS
18-JUL-2007
|
-
|
| 258 |
|
|
AMAR PRECISION WIRE PRODUCTS PVT.LTD.
|
|
|
|
DIRECTORS
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DEFAULTED 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.3000
13-MAR-2013
|
CONVICTED
|
| 259 |
|
|
AMARAVATI CHEMICALS LTD.
|
|
|
|
R.V.M.A.PRASAD
|
|
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
|
PROSECUTION UNDER SECTION 220(3) OF COMPANIES ACT: PENALTY IMPOSED RS.15380
12-MAY-2005
|
-
|
| 260 |
|
|
AMARAVATI CHEMICALS LTD.
|
|
|
|
R.V.M.A.PRASAD
|
|
DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))
|
PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: FINE OF UPTO RS.500 ON THE COMPANY AND EVERY CONCERNED PERSON FOR EVERY DAY FOR WHICH THE DEFAULT CONTINUES
05-MAY-2000
|
CASE WITHDRAWN U/S 621A(4)(D) SINCE THE MATTER WAS COMPOUNDED BY COMPANY LAW BOARD MADRAS, FINE RS.13500/- IMPOSED BY COMPANY LAW BOARD
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
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| Page 13 of 311
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