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.

COMPANIES: DEFAULTED IN RESPECT OF THE PERIOD FOR WHICH THE PROFIT & LOSS ACCOUNT OF THE COMPANY RELATES (SECTION 210(3))

S.No.

ENTITY

PERSONS

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

AAPTA AGRO PVT.LTD.

JAYALAKSHMI

PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: PROCEEDINGS STOPPED FOR WANT OF CORRECT ADDRESS

18-JUL-2007

AL OMRAN EXPORTS PVT.LTD.

MINNIE VARGHESE

MOHAN VARGHESE

MOLLY PHILIP

PHILIP RAJU

PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: PENALTY IMPOSED RS.1000 EACH ON ACCUSED NO.1 AND 4.PROCLAMATION PUBLISHED AND PROCEEDINGS STOPPED FOR PRESENT AGAINST ACCUSED NO.2 AND 3.

03-SEP-2004

ALUMETAL WORKS PVT.LTD.

DINSHAW B.VAKHARIA

MEER IMTIAZ ALI

ROSHNI D.VAKHARIA

PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: ALL DIRECTORS FINED RS.1000 EACH

12-NOV-2004

BANTRI FINANCIAL PVT.LTD.

BHAVOOK TRIPATHI

C.P.TRIPATHI

SANTHOSH TRIPATHI

PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: ALL DIRECTORS FINED RS.1000 EACH

05-NOV-2004

BHAVANI BARIUM PRODUCTS (INDIA) PVT.LTD.

G.ANNAYYAPPA

PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: MANAGING DIRECTOR FINED RS.1000

26-AUG-2005

BINWAL FINANCE & SERVICES LTD.

ASHOK KUMAR GARG

BHARINDWAL GHAN SHYAM

K.O.ANNAMMA(LT.COL.RETIRED)

RAKESH GAUR

RAM SWARUP SHARMA

PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: ACCUSED NO.2 TO 5 FINED RS.1000 EACH AND AGAINST ACCUSED NO.1, PROCLAMINATION PUBLISHED AND PROCEDINGS STOPPED FOR PRESENT

30-JAN-2004

BIOCAP PHARMA LTD.

C.R.SARATH

N.V.REDDY

RAMRATNAMMA

RAVINARAYAN REDDY

S.ANKAIAH

S.H.K.RANGA RAO

DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

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

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 162 & SECTION 210(5) OF COMPANIES ACT: PENALTY IMPOSED RS.1000 EACH ON COMPANY AND DIRECTORS AND RS.1000 EACH ONLY ON DIRECTORS

02-APR-2004

BLUE BELL ONLINE TRADING PVT.LTD.

AMARNATH SUBBU SINGH

ANNAPURNA RANGARAJAN

PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: PROCEEDINGS STOPPED FOR THE PRESENT FOR WANT OF CORRECT ADDRESSES

11-NOV-2005

CANSOFT SYSTEMS PVT.LTD.

N.MOHANDAS KAMATH

VRINDA M.KAMATH

PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000

18-JUL-2007

CANSOFT SYSTEMS PVT.LTD.

N.MOHANDAS KAMATH

VRINDA M.KAMATH

PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: ALL DIRECTORS FINED RS.1000 EACH

23-JUN-2006

CANSOFT SYSTEMS PVT.LTD.

N.MOHANDAS KAMATH

VRINDA M.KAMATH

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))

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)

DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)

PROSECUTION UNDER SECTION 210(5) & SECTION 162 & SECTION 220(3) & SECTION 168 OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH IN EACH CASE

30-JUL-2008

CARL JAY OPTIC PVT.LTD.

SURESH HEGDE

VENUGOPAL DHOOT

PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: PROCLAMATION PUBLISHED-PROCEEDINGS STOPPED FOR THE PRESENT

05-AUG-2005

CONNECT-IT SOLUTIONS PVT.LTD.

GILDA MARIA

HENRIK AAEN

DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)

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 168 & SECTION 220(3) & SECTION 210(5) OF COMPANIES ACT: PROCEEDINGS STOPPED FOR WANT OF CORRECT ADDRESS

18-JUL-2007

COPIER INDIA PVT.LTD.

G.VIMAL KUMAR

K.SHANKAR REDDY

MOHD.IMTIAZ HUSSAIN

PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: ALL DIRECTORS FINED RS.1000 EACH

07-JAN-2005

D.M.PACKAGINGS INDUSTRIES PVT.LTD.

D.VADERA

RASIK CHANDRA

S.N.KOTECHA

PROSECUTION UNDER SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.1000 EACH ON DIRECTORS

10-MAR-2004

DIGITAL & ANALOG COMPUTING SYSTEMS PVT.LTD.

K.S.RAJI

SAVITHA SREENATH

DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

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

FAILURE TO HOLD AGM WITHIN PRESCRIBED TIME (SECTION 166(1))

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)

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 162 & SECTION 168 & SECTION 220(3) & SECTION 210(5) OF COMPANIES ACT: COMPANY AND DIRECTORS IN FIRST 3 CASES AND ALL DIRECTORS IN LAST CASE FINED RS.1000 EACH

07-NOV-2003

DIGVIJAY COMPUTER LINES PVT.LTD.

DEEPAK M.JALIHAL

JAYASHREE P.GORE

PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: ALL DIRECTORS FINED RS.1000 EACH

12-APR-2006

DOLPHIN MUSIC PVT.LTD.

KARL PHIROZE MEHTA

KISHLAY BANDOPAHYAY

PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: BOTH DIRECTORS FINED RS.1000 EACH

04-MAR-2005

FLORA INTERNATIONAL LTD.

M.S.A.ALEEM

M.S.ALEEM AKMAL