| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
ADICHUNCHANGIRI ENERGIES PVT.LTD.
|
|
|
|
B.N.RAVISH
|
|
|
KIRAN B.S.
|
|
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
16-SEP-2005
|
-
|
| 122 |
|
|
ADIEUX CHEMICAL & ENGINEERING PVT.LTD.
|
|
|
NOT AVAILABLE
|
PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES
29-JUL-2004
|
|
| 123 |
|
|
ADIGAD PROPERTIES 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.7000
05-APR-2013
|
CONVICTED
|
| 124 |
|
|
ADITYA GREENCITY BUILDERS & DEVELOPERS BANGALORE PVT.LTD.
|
|
|
|
G.GUNASHEKAR
|
|
|
G.MANJUNATH
|
|
|
K.V.MURALI
|
|
|
K.V.NARAYANAPPA
|
|
|
K.V.SRINIVASA
|
|
|
K.V.VENKATARAMANA
|
|
|
V.VIJAYA KUMAR
|
|
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
23-SEP-2005
|
-
|
| 125 |
|
|
ADITYA GREENCITY BUILDERS & DEVELOPERS BANGALORE PVT.LTD.
|
|
|
|
G.GUNASHEKAR
|
|
|
G.MANJUNATH
|
|
|
K.V.MURALI
|
|
|
K.V.NARAYANAPPA
|
|
|
K.V.SRINIVASA
|
|
|
K.V.VENKATARAMANA
|
|
|
V.VIJAYA KUMAR
|
|
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
23-SEP-2005
|
-
|
| 126 |
|
|
ADITYA 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: PENALTY IMPOSED RS.3000
25-JUL-2007
|
ACCUSED DIRECTORS CONVICTED
|
| 127 |
|
|
ADITYA POLYMERS & CHEMICALS (INDIA) 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.3000
16-DEC-2009
|
ACCUSED DIRECTORS CONVICTED
|
| 128 |
|
|
ADITYADIP OVERSEAS PVT.LTD.
|
|
|
|
DIRECTORS
|
|
DID NOT ENHANCE PAID UP CAPITAL UP TO PRESCRIBED LIMIT WITHIN PRESCRIBED PERIOD BY PRIVATE COMPANY (SECTION 3(3))
|
PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.1260
10-JUN-2005
|
-
|
| 129 |
|
|
ADL NEUROTECH GLOBAL LTD.
|
|
|
NOT AVAILABLE
|
PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES
27-JUL-2004
|
|
| 130 |
|
|
ADLABS FILMS LTD.
|
|
|
|
MANMOHAN R.SHETTY
|
|
|
POOJA M.SHETTY
|
|
|
VASANJI A.MAMANIA
|
|
DID NOT MAINTAIN BOOKS OF ACCOUNTS ON ACCRUAL BASIS AND ACCORDING TO DOUBLE ENTRY SYSTEM OF ACCOUNTING (SECTION 209(3)(B))
|
PROSECUTION UNDER SECTION 209(5) OF COMPANIES ACT: NO PENALTY IMPOSED
21-JUN-2006
|
COMPOUNDED
|
| 131 |
|
|
ADLABS FILMS LTD.
|
|
|
|
MANMOHAN R.SHETTY
|
|
|
POOJA M.SHETTY
|
|
|
VASANJI A.MAMANIA
|
|
DID NOT OBTAIN SANCTION OF BOARD OF DIRECTORS FOR CERTAIN CONTRACTS IN WHICH PARTICULAR DIRECTORS ARE INTERESTED (SECTION 297)
|
PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: NO PENALTY IMPOSED
21-JUN-2006
|
COMPOUNDED
|
| 132 |
|
|
ADP OFFICE EQUIPMENT PVT.LTD.
|
|
|
|
ASRULEKHA BISWAS
|
|
|
PARTHA PRATIM CHAKRABORTY
|
|
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
22-NOV-2001
|
|
| 133 |
|
|
ADRIN ADVENTURES 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
15-FEB-2001
|
|
| 134 |
|
|
ADROIT HOTELS LTD.
|
|
|
|
BETTY JOHN KOSHY
|
|
|
JOHN KOSHY
|
|
|
MUKILAN S.
|
|
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: NO PENALTY AS ACCUSED NOT TRACEABLE AT ADDRESS
27-AUG-2004
|
-
|
| 135 |
|
|
ADROIT PROFESSIONAL SERVICES PVT.LTD.
|
|
|
|
A.PRASHANTH RAI
|
|
|
KIRAN SHETTY
|
|
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
23-NOV-2005
|
-
|
| 136 |
|
|
ADROIT PROFESSIONAL SERVICES PVT.LTD.
|
|
|
|
A.PRASHANTH RAI
|
|
|
KIRAN SHETTY
|
|
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
23-NOV-2005
|
-
|
| 137 |
|
|
ADSUN CONSULTANTS 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-JUL-2011
|
WITHDRAWAL AS PER MCA LETTER DATED 13/07/2011
|
| 138 |
|
|
ADVANCE NEUROSCIENCE HOSPITAL & RESEARCH 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.3000
09-JUL-2004
|
|
| 139 |
|
|
ADVANTAGE INFOLINK 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
|
| 140 |
|
|
ADVENT INFOTECH 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.2000
28-MAR-2007
|
ACCUSED DIRECTORS CONVICTED, PARTLY DECIDED
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 7 of 311
|
