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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
6201
History of entity/person ZETT MEDIA & SOFTWARE PVT.LTD.  
History of entity/person DIRECTOR
  		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: PENALTY IMPOSED RS.500

23-AUG-2006 		-  
6202
History of entity/person ZEUS DATA COMMERCE PVT.LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

27-JUL-2004 		 
6203
History of entity/person ZILLION MARKETING PVT.LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

27-JUL-2004 		 
6204
History of entity/person ZILLION PHARMA CHEM LTD.  
History of entity/person DIRECTORS
  		DID NOT DELIVER SHARE/DEBENTURE CERTIFICATES IN CASE OF ISSUE/TRANSFER OF SHARES/DEBENTURES WITHIN PRESCRIBED TIME (SECTION 113(1))   PROSECUTION UNDER SECTION 133(2) OF COMPANIES ACT: PENALTY IMPOSED RS.24000

07-DEC-2006 		CONVICTED  
6205
History of entity/person ZILLION PHARMA CHEM LTD.  
History of entity/person DIRECTORS
  		DID NOT DELIVER SHARE/DEBENTURE CERTIFICATES IN CASE OF ISSUE/TRANSFER OF SHARES/DEBENTURES WITHIN PRESCRIBED TIME (SECTION 113(1))   PROSECUTION UNDER SECTION 113 OF COMPANIES ACT: PENALTY IMPOSED RS.3600

04-DEC-2008 		CONVICTED  
6206
History of entity/person ZILLION PHARMA CHEM 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.43326

06-NOV-2007 		CONVICTED  
6207
History of entity/person ZILLION PHARMA CHEM LTD.  
History of entity/person DIRECTORS
  		DEFAULTED IN LISTING OF SHARES AND DEBENTURES ON STOCK EXCHANGES (SECTION 73)   PROSECUTION UNDER SECTION 73(2) OF COMPANIES ACT: PENALTY IMPOSED RS.16000

23-SEP-2004 		 
6208
History of entity/person ZIMBRA SOFTWARE ASIA PACIFIC 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-APR-2015 		DISCHARGE AFTER COMPOUNDING  
6209
History of entity/person ZORAM ELECTRONICS DEVELOPMENT CORP.LTD.  
History of entity/person DIRECTOR
  		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.11202/-

07-DEC-2004 		 
6210
History of entity/person ZUBAIR ESTATE PVT.LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

28-JUL-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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