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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 PERSONS

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
7281
History of entity/person VINAY KUMAR MEHROTRA  
History of entity/person SARVSRI MEGHDOOT HOTELS PVT.LTD.
  		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) READ WITH SECTION 162 & SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.48800

24-MAR-2004 		 
7282
History of entity/person VINAYAK BASAVRAJ MUNGURWADI  
History of entity/person EKA SOFTWARE SOLUTIONS PVT.LTD.
  		DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DID NOT ADHERE TO PROVISIONS REGARDING CERTIFICATE TO BE ANNEXED WITH ANNUAL RETURN (SECTION 161)

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)   		PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH IN EACH CASE

30-JUL-2008 		-  
7283
History of entity/person VINAYAK BASAVRAJ MUNGURWADI  
History of entity/person EKA SOFTWARE SOLUTIONS PVT.LTD.
  		DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DID NOT ADHERE TO PROVISIONS REGARDING CERTIFICATE TO BE ANNEXED WITH ANNUAL RETURN (SECTION 161)

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)   		PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH IN EACH CASE

30-JUL-2008 		-  
7284
History of entity/person VINEET GUPTA  
History of entity/person PARABOLIC DRUGS LTD.
  		INADEQUATE OR NON-FURNISHING OF INFORMATION TO THE REGISTRAR WITHIN SPECIFIED TIME (SECTION 234(3A))   PROSECUTION UNDER SECTION 234(4) (A) OF COMPANIES ACT: PENALTY IMPOSED RS.5000

08-APR-2005 		 
7285
History of entity/person VINEET KHURANA  
History of entity/person NEXUS FINANCIAL SERVICES 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) READ WITH SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.3500

09-AUG-2004 		 
7286
History of entity/person VINEETA GUPTA  
History of entity/person LAXMI CORES MANUFACTURING PVT.LTD.
  		DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)   PROSECUTION UNDER SECTION 220(3) OF COMPANIES ACT: NO PENALTY IMPOSED

24-JUN-2002 		 
7287
History of entity/person VINITA AGARWAL  
History of entity/person SAI BABA CHITS PVT.LTD.
  		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 		-  
7288
History of entity/person VINOD AGRAWAL  
History of entity/person R.K.CREDIT CO.PVT.LTD.
  		DEFAULTED IN NOTIFICATION OF REGISTERED OFFICE OF COMPANY OR OF CHANGES THERETO (SECTION 146)   PROSECUTION UNDER SECTION 146(4) 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

25-NOV-2004 		DISCHARGED U/S 257 ON 25/11/2004  
7289
History of entity/person VINOD BAID  
History of entity/person PRUDENTIAL INFOTECH LTD.
  		DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DID NOT FILE ANNUAL RETURN WITH REGISTRAR WITHIN PRESCRIBED TIME LIMIT BY COMPANY NOT HAVING SHARE CAPITAL (SECTION 160)

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

20-JUN-2001 		 
7290
History of entity/person VINOD BAID  
History of entity/person PRUDENTIAL POWER CORP.LTD.
  		DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)   PROSECUTION UNDER SECTION 211(7) OF COMPANIES ACT: PENALTY IMPOSED RS.1200

07-FEB-2005 		 
7291
History of entity/person VINOD BAID  
  DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)

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 220(3) & SECTION 162 OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH IN EACH CASE

30-JUL-2008 		-  
7292
History of entity/person VINOD BAID  
  DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)   PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: PENALTY IMPOSED RS.3200

24-MAY-2001 		 
7293
History of entity/person VINOD BAID  
History of entity/person GLOBAL TRUST FINANCE CORP.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: PENALTY IMPOSED RS.1500

24-SEP-2002 		 
7294
History of entity/person VINOD BAID  
History of entity/person PRUDENTIAL TEA EXPORTS LTD.
  		DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DID NOT FILE ANNUAL RETURN WITH REGISTRAR WITHIN PRESCRIBED TIME LIMIT BY COMPANY NOT HAVING SHARE CAPITAL (SECTION 160)

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

15-MAR-2001 		 
7295
History of entity/person VINOD BAID  
History of entity/person PRUDENTIAL LTD.
  		DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DID NOT FILE ANNUAL RETURN WITH REGISTRAR WITHIN PRESCRIBED TIME LIMIT BY COMPANY NOT HAVING SHARE CAPITAL (SECTION 160)

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

29-JUN-2001 		 
7296
History of entity/person VINOD BAID  
History of entity/person PRUDENTIAL EQUITY FUND LTD.
  		DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DID NOT FILE ANNUAL RETURN WITH REGISTRAR WITHIN PRESCRIBED TIME LIMIT BY COMPANY NOT HAVING SHARE CAPITAL (SECTION 160)

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.45000

29-JAN-2002 		 
7297
History of entity/person VINOD BAID  
History of entity/person PRUDENTIAL CAPITAL MARKETS LTD.
  		DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)   PROSECUTION UNDER SECTION 211(7) OF COMPANIES ACT: PENALTY IMPOSED RS.1200

20-MAY-2005 		 
7298
History of entity/person VINOD BAID  
  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.1000 EACH ON COMPANY AND ITS DIRECTORS

03-DEC-2004 		-  
7299
History of entity/person VINOD BANSAL  
History of entity/person KINETIC TRUST LTD.
  		DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)   PROSECUTION UNDER SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.1200

09-AUG-2004 		PENALTY AMOUNT OF RS.1,200.00 PAID BY COMPANY ON 28/06/2011 VIDE RECEIPT NO.B15088073 DATED 28/06/2011  
7300
History of entity/person VINOD BHEEMANNA  
History of entity/person LARK FOOD PRODUCTS PVT.LTD.
  		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.1000 EACH ON COMPANY AND ITS DIRECTORS

10-DEC-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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