| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 281 |
|
AMIR CHICKEN & EGGS 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.5000
11-APR-2015
|
CONVICTED
|
| 282 |
|
|
AMISON FOODS LTD.
|
|
|
|
A.M.MOHAMMED BABU
|
|
DID NOT FILE NOTICE OF INCREASE OF SHARE CAPITAL OR OF MEMBERS (SECTION 97(1))
|
PROSECUTION UNDER SECTION 97(3) OF COMPANIES ACT: PENALTY IMPOSED RS.20000
18-SEP-2009
|
-
|
| 283 |
|
|
AMIT INDIA 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
29-NOV-2004
|
DISMISSED AS COMPOUNDED U/S 621A(4)(D)
|
| 284 |
|
|
AMIT WEAVING MILLS 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
16-SEP-2009
|
ACCUSED DIRECTORS CONVICTED
|
| 285 |
|
|
AMLIKA FOODS PVT.LTD.
|
|
|
NOT AVAILABLE
|
PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES
21-JUL-2004
|
|
| 286 |
|
|
AMOEBA PUBLISHING SOLUTIONS PVT.LTD.
|
|
|
|
MAHADEV GOWDA
|
|
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 220(3) OF COMPANIES ACT: PENALTY IMPOSED RS.10000
05-MAY-2014
|
-
|
| 287 |
|
|
AMOEBA PUBLISHING SOLUTIONS PVT.LTD.
|
|
|
|
MAHADEV GOWDA
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
|
PROSECUTION UNDER SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.10000
05-MAY-2014
|
-
|
| 288 |
|
|
AMOGH PLASTOPACK 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: NO PENALTY IMPOSED
13-DEC-2014
|
DISCHARGE COMPANY AMALGAMATED
|
| 289 |
|
|
AMPAD AGENCIES & TRADING CO.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 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
07-MAR-2001
|
|
| 290 |
|
|
AMRIT CASTINGS 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 162 & SECTION 220(3) OF COMPANIES ACT: 621-A COMPOUNDED BY CLB
18-OCT-2001
|
DISMISSED & WITHDRAWAL
|
| 291 |
|
|
AMRIT POLY SEAL LTD.
|
|
|
|
ASHA SINGHANIA
|
|
|
S.K.SINGHANIA
|
|
|
SANJAY GUPTA
|
|
DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))
|
PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.18420
21-DEC-2002
|
-
|
| 292 |
|
|
AMRUT KALASHA SAVINGS INVESTMENTS FINANCE 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.11000
21-FEB-2007
|
ACCUSED DIRECTORS CONVICTED
|
| 293 |
|
|
AMRUT KALASHA SAVINGS INVESTMENTS FINANCE 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.10000
29-JUN-2010
|
ACCUSED DIRECTORS DISCHARGE
|
| 294 |
|
|
AMRUT KALASHA SAVINGS INVESTMENTS FINANCE 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.9000
13-DEC-2014
|
CONVICTED
|
| 295 |
|
|
AMRUT RUNWAL MULTI HOUSING PVT.LTD.
|
|
|
|
DIRECTORS
|
|
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 220(3) OF COMPANIES ACT: PENALTY IMPOSED RS.5000
13-APR-2012
|
CONVICTED
|
| 296 |
|
|
AMRUT RUNWAL MULTI HOUSING 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.5000
29-APR-2013
|
CONVICTED
|
| 297 |
|
|
AMRUTRAJ HOTELS 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: NO PENALTY IMPOSED
18-SEP-2011
|
WITHDRAWAL AS PER MCA LETTER DATED 13/07/2011
|
| 298 |
|
|
AMUDHA SURABI BENEFIT FUND LTD.
|
|
|
|
C.MUTHUKALAI
|
|
|
R.MANIMEKALAI
|
|
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 OF COMPANIES ACT: TOTAL FINE IMPOSED IS RS.32, 000 OUT OF WHICH COST AWARDED IS RS.2000
23-SEP-2010
|
-
|
| 299 |
|
|
AMUL SOLVEX 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.13086
06-NOV-2003
|
|
| 300 |
|
|
AMUL SOLVEX 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.72192
20-JAN-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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| Page 15 of 311
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