| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 7361 |
|
WERENER REINIG
|
|
|
|
REINIG LIGHTING (INDIA) LTD.
|
|
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 220(3) OF COMPANIES ACT: PROCEEDINGS STOPPED FOR WANT OF CORRECT ADDRESS
18-JUL-2007
|
-
|
| 7362 |
|
|
WILFRED D'ALMEDIA
|
|
|
|
JMJ ENTERPRISES 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
17-DEC-2004
|
-
|
| 7363 |
|
|
WILLIUM PLANT
|
|
|
|
ORACLE SOLUTIONS SERVICES (INDIA) PVT.LTD.
|
|
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
11-NOV-2005
|
-
|
| 7364 |
|
|
WILLIUM PLANT
|
|
|
|
ORACLE SOLUTIONS SERVICES (INDIA) PVT.LTD.
|
|
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
11-NOV-2005
|
-
|
| 7365 |
|
|
WILLIUM PLANT
|
|
|
|
ORACLE SOLUTIONS SERVICES (INDIA) PVT.LTD.
|
|
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 220(3) OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH
14-OCT-2005
|
-
|
| 7366 |
|
|
WOLF D.MERZ
|
|
|
|
CUTTEX SYSTEMS (INDIA) 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
|
-
|
| 7367 |
|
|
Y.D.PANDEY
|
|
|
|
PENINSULA MILLING CO.LTD.
|
|
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 220(3) OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH
19-NOV-2004
|
-
|
| 7368 |
|
|
Y.DEVENDRA GOWDA
|
|
|
|
AISHWARYA SILKS LTD.
|
|
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 220(3) OF COMPANIES ACT: PROCEEDINGS STOPPED AGAINST A1 FOR WANT OF CA, A2 EXPIRED, A3 & A4 FINED RS.1000 EACH
18-JUL-2007
|
-
|
| 7369 |
|
|
Y.DEVENDRA GOWDA
|
|
|
|
ISHU EXPORTS LTD.
|
|
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 220(3) OF COMPANIES ACT: PROCEEDINGS STOPPED AGAINST A1 FOR WANT OF CA, A2 EXPIRED, A3, A4 & A5 FINED RS.1000 EACH IN ALL CASES
18-JUL-2007
|
-
|
| 7370 |
|
|
Y.GOVINDARAJULU NAIDU
|
|
|
|
DYNAMIC NETWORK 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: COMPANY AND DIRECTORS FINED RS.1000 EACH
30-APR-2004
|
|
| 7371 |
|
|
Y.GOVINDARAJULU NAIDU
|
|
|
|
DEVIC CROWN NETWORK 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: COMPANY AND MANAGING DIRECTOR FINED RS.1000 EACH
30-APR-2004
|
|
| 7372 |
|
|
Y.KRISHNAMURTHY
|
|
|
|
SOFTECH HYPER EXPLORER LTD.
|
|
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: PROCLAIMATION PUBLISHED AS DIRECTORS NOT TRACED.HENCE PROCEEDINGS STOPPED FOR PRESENT
07-MAY-2004
|
|
| 7373 |
|
|
Y.N.AHINGRA
|
|
|
|
RAJINDRA STEELS 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.1208
23-FEB-2002
|
|
| 7374 |
|
|
Y.P.SUDHANVA REDDY
|
|
|
|
NETNOW SOFTWARE PVT.LTD.
|
|
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
05-AUG-2005
|
-
|
| 7375 |
|
|
Y.PADMANABHA RAJU
|
|
|
|
PRISEWELL AGROTECH & HEALTH SERVICES (INDIA) 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: PROCLAMATION DULY PUBLISHED. PROCEEDINGS STOPPED FOR THE PRESENT.
31-MAR-2006
|
-
|
| 7376 |
|
|
Y.R.NANDA KUMAR
|
|
|
|
GENTEC MEDICAL PVT.LTD.
|
|
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 220(3) OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH
20-JAN-2006
|
-
|
| 7377 |
|
|
Y.SATYANARAYAN
|
|
|
|
YASHASWI LTD.
|
|
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: COMPANY, MANAGING DIRECTOR AND COMPANY SECRETARY FINED RS.1000 EACH
17-FEB-2004
|
|
| 7378 |
|
|
Y.SWAMI REDDY
|
|
|
|
SURYA TILES LTD.
|
|
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 220(3) OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH
10-FEB-2005
|
-
|
| 7379 |
|
|
Y.VENKATESWARLY
|
|
|
|
LAXMI BIO-TEC 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 ALL CASES
18-JUL-2007
|
-
|
| 7380 |
|
|
YASH BIRLA
|
|
|
|
ZENITH LTD.
|
|
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
|
| 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 369 of 371
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