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SOURCE OF INFORMATION

SOURCE OF INFORMATION : MINISTRY OF CORPORATE AFFAIRS, REGISTRARS OF COMPANIES - LIST OF FINAL COURT ORDERS PASSED
PERIOD COVERED : 27-JAN-2001 TO 04-SEP-2015

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.

ALL COMPANIES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
6181
History of entity/person YOGESH APTE HOLDINGS LTD.  
History of entity/person 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  
6182
History of entity/person YOGESH ENGINEERS PVT.LTD.  
History of entity/person 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  
6183
History of entity/person YOGESH SHARES & FINANCE SERVICES PVT.LTD.  
History of entity/person 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

11-FEB-2009 		WITHDRAWN  
6184
History of entity/person YOGI STEEL INDIA LTD.  
History of entity/person 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.3400

21-JUL-2003 		 
6185
History of entity/person YOSHODA AUTOMOBILES INDUSTRIES PVT.LTD.  
History of entity/person 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-JUL-2011 		WITHDRAWAL AS PER MCA LETTER DATED 13/07/2011  
6186
History of entity/person YOUNG FISHERIES 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

11-DEC-2000 		 
6187
History of entity/person YUVRAJ INDUSTRIES LTD.  
History of entity/person DIRECTORS
  		DEFAULTED IN PUBLICATION OF NAME BY THE COMPANY (SECTION 147(1))   PROSECUTION UNDER SECTION 147(2) OF COMPANIES ACT: PENALTY IMPOSED RS.3000

10-APR-2006 		CONVICTED  
6188
History of entity/person ZAMBA INDIA PVT.LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

28-JUL-2004 		 
6189
History of entity/person ZEE TELEFILMS LTD.  
History of entity/person VIJAY GOPAL JINDAL

History of entity/person VIKAS GUPTA
  		DEFAULTED IN KEEPING BOOKS OF ACCOUNT BY THE COMPANY (SECTION 209)   PROSECUTION UNDER SECTION 209(5) OF COMPANIES ACT: NO PENALTY IMPOSED

08-AUG-2007 		COMPOUNDED ON 18/01/2007  
6190
History of entity/person ZEE TELEFILMS LTD.  
History of entity/person ASHOK KURIEN

History of entity/person LAXMINARAYAN GOEL

History of entity/person VASANT S.PAREKH

History of entity/person VIJAY GOPAL JINDAL
  		DEFAULTED IN SIGNING OF BOARD’S REPORT AND ANY ADDENDUM THERETO (SECTION 217(4))   PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: NO PENALTY IMPOSED

08-AUG-2007 		COMPOUNDED ON 18/01/2007  
6191
History of entity/person ZEE TELEFILMS LTD.  
History of entity/person ASHOK KURIEN

History of entity/person LAXMINARAYAN GOEL

History of entity/person VASANT S.PAREKH

History of entity/person VIJAY GOPAL JINDAL
  		DID NOT TAKE REASONABLE STEPS RELATING TO BOARD'S REPORT (SECTION 217(5))   PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: NO PENALTY IMPOSED

08-AUG-2007 		COMPOUNDED ON 18/01/2007  
6192
History of entity/person ZEMAZAISH ESTATES & INVESTMENTS PVT.LTD.  
History of entity/person 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-JUL-2011 		WITHDRAWAL AS PER MCA LETTER DATED 13/07/2011  
6193
History of entity/person ZEN GLOBAL FINANCE LTD.  
History of entity/person FRANCIS LAYER

History of entity/person JEHANGIE KASHWARAN

History of entity/person PONDY H.JAMSHED

History of entity/person R.SRINIVASAN

History of entity/person SEKASTIN MATHEW

History of entity/person SORABJI MICHOBRAN
  		DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)

CLOSURE OF REGISTER OF MEMBERS OR DEBENTUREHOLDERS OTHERWISE THAN IN COMPLIANCE WITH THE PROVISIONS OF (SECTION 154(1)

DEFAULTED IN PUBLICATION OF NAME BY COMPANY OUTSIDE ITS REGISTERED OFFICE (SECTION 147)

DID NOT PROVIDE FULLEST EXPLANATIONS AND INFORMATION UPON ANY QUALIFICATIONS GIVEN BY AUDITORS IN BOARD'S REPORT (SECTION 217(3))

DID NOT KEEP REGISTER OF DIRECTORS OR FAILED TO FILE WITH THE REGISTRAR, RETURN OF DIRECTORS, MANAGING DIRECTOR, MANAGER AND SECRETARY (SECTION 303)

NON-INCLUSION OF DIRECTORS’ RESPONSIBILITY STATEMENT IN BOARD’S REPORT (SECTION 217(2AA))   		PENALTY IMPOSED RS.42250

02-AUG-2004 		 
6194
History of entity/person ZENITH FOOTWEAR PVT.LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

26-JUL-2004 		 
6195
History of entity/person ZENITH LTD.  
History of entity/person A.L.KAPUR

History of entity/person BANSI S.MEHTA

History of entity/person DHARAM VIR KAPUR

History of entity/person DILIP PIRAMAL

History of entity/person JITENDRA KUMAR

History of entity/person M.L.BHAKTA

History of entity/person M.P.GANDHI

History of entity/person NARAYAN BAHETI

History of entity/person RAHUL KUMAR BAJAJ

History of entity/person RISHI KUMAR KAUL

History of entity/person TANIL KILACHAND

History of entity/person YASH BIRLA
  		DID NOT ADHERE TO ORDER OF COMPANY LAW BOARD FOR REPAYMENT OF DEPOSITS (SECTION 58A(9))   PROSECUTION UNDER SECTION 58A(10) OF COMPANIES ACT: PENALTY IMPOSED RS.13500

08-AUG-2007 		FINAL ORDER PASSED ON 29.03.2007  
6196
History of entity/person ZEP PLACE HEAT EXCHANGERS (I) PVT.LTD.  
History of entity/person 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.3000

13-MAR-2007 		ACCUSED DIRECTORS CONVICTED  
6197
History of entity/person ZEROBASE COMPUTERS LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

27-JUL-2004 		 
6198
History of entity/person ZERONE SOLUTIONSS PVT.LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

28-JUL-2004 		 
6199
History of entity/person ZETT MEDIA & SOFTWARE PVT.LTD.  
History of entity/person DIRECTOR
  		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.500

23-AUG-2006 		-  
6200
History of entity/person ZETT MEDIA & SOFTWARE PVT.LTD.  
History of entity/person 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  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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