If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
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.

COMPANIES: PROSECUTION UNDER SECTION 234(4) (A) OF COMPANIES ACT: FINE UPTO RS.5,000 ON THE COMPANY AND EVERY CONCERNED PERSON WHO IS IN DEFAULT AND RS.500 PER DAY FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person A S T PAPER MILLS LTD.  
History of entity/person KULBIR SINGH
  		DID NOT FURNISH INFORMATION OR EXPLANATIONS OR PRODUCTION OF BOOKS & PAPERS (SECTION 234(1))   PROSECUTION UNDER SECTION 234(4) (A) OF COMPANIES ACT: PENALTY IMPOSED RS.5000

08-APR-2005 		 
2
History of entity/person AMAN MOTOR CRAFT PVT.LTD.  
History of entity/person DIRECTORS
  		DID NOT FURNISH INFORMATION OR EXPLANATIONS OR PRODUCTION OF BOOKS & PAPERS (SECTION 234(1))   PROSECUTION UNDER SECTION 234(4) (A) OF COMPANIES ACT: PENALTY IMPOSED RS.374

09-JUL-2004 		 
3
History of entity/person ASSOCIATED INDUSTRIES PVT.LTD.  
History of entity/person MATHEW CHALAKUZHY MAMMEN

History of entity/person THANKAM MATHAI
  		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.10500

05-MAR-2008 		-  
4
History of entity/person BHARAT HYDRO POWER CORP.LTD.  
History of entity/person DIRECTORS
  		DID NOT FURNISH INFORMATION OR EXPLANATIONS OR PRODUCTION OF BOOKS & PAPERS (SECTION 234(1))   PROSECUTION UNDER SECTION 234(4) (A) OF COMPANIES ACT: PENALTY IMPOSED RS.2790

09-JUL-2004 		 
5
History of entity/person CHANDIGARH STRUCTURALS LTD.  
History of entity/person BALBIR SINGH
  		DID NOT FURNISH INFORMATION OR EXPLANATIONS OR PRODUCTION OF BOOKS & PAPERS (SECTION 234(1))   PROSECUTION UNDER SECTION 234(4) (A) OF COMPANIES ACT: PENALTY IMPOSED RS.5000

08-APR-2005 		 
6
History of entity/person DESIGN AUTO SYSTEMS LTD.  
  PETITION FILED AGAINST CENTRAL GOVERNMENT'S ORDER FOR PRODUCTION OF DOCUMENTS (SECTION 234(6))   PROSECUTION UNDER SECTION 234(4) (A) OF COMPANIES ACT: PETITION REJECTED BY THE HIGH COURT

21-FEB-2005 		 
7
History of entity/person GANGA FINANCE LTD.  
History of entity/person DIRECTORS
  		DID NOT FURNISH INFORMATION OR EXPLANATIONS OR PRODUCTION OF BOOKS & PAPERS (SECTION 234(1))   PROSECUTION UNDER SECTION 234(4) (A) OF COMPANIES ACT: PENALTY IMPOSED RS.9725

09-JUL-2004 		 
8
History of entity/person GOLDEN EARTH GROVES LTD.  
History of entity/person ASHRAF ALI

History of entity/person K.ARUN KUMAR

History of entity/person SHABI MOHANDAS

History of entity/person VIJI MOHAN
  		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.20000

03-FEB-2010 		-  
9
History of entity/person HORIZON COURIERS PVT.LTD.  
History of entity/person DOMINIC JOSEPH

History of entity/person JAMES MATHEW

History of entity/person K.C.GEORGE

History of entity/person V.T.JOSEPH
  		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

06-MAR-2013 		 
10
History of entity/person KUSUM ESTATE PVT.LTD.  
History of entity/person DIRECTOR
  		DID NOT FURNISH INFORMATION OR EXPLANATIONS OR PRODUCTION OF BOOKS & PAPERS (SECTION 234(1))   PROSECUTION UNDER SECTION 234(4) (A) OF COMPANIES ACT: PENALTY IMPOSE RS.300

17-NOV-2004 		 
11
History of entity/person M.R.ALLOYS PVT.LTD.  
History of entity/person GOPAL KRISHAN SINGHI
  		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.1000

13-MAY-2005 		 
12
History of entity/person MANSROVAR FORGING PVT.LTD.  
History of entity/person BALJINDER SINGH
  		DID NOT FURNISH INFORMATION OR EXPLANATIONS OR PRODUCTION OF BOOKS & PAPERS (SECTION 234(1))   PROSECUTION UNDER SECTION 234(4) (A) OF COMPANIES ACT: PENALTY IMPOSED RS.5000

08-APR-2005 		 
13
History of entity/person MODELLA KNITWEARS LTD.  
History of entity/person M.L.GOEL
  		DID NOT FURNISH INFORMATION OR EXPLANATIONS OR PRODUCTION OF BOOKS & PAPERS (SECTION 234(1))   PROSECUTION UNDER SECTION 234(4) (A) OF COMPANIES ACT: PENALTY IMPOSED RS.5000

08-APR-2005 		 
14
History of entity/person NAVKA INTERNATIONAL LTD.  
History of entity/person MUKESH JAIN

History of entity/person RAJESH JAIN

History of entity/person SANJAY JAIN
  		DID NOT FURNISH INFORMATION OR EXPLANATIONS OR PRODUCTION OF BOOKS & PAPERS (SECTION 234(1))   PROSECUTION UNDER SECTION 234(4) (A) OF COMPANIES ACT: PENALTY IMPOSED RS.3000

09-AUG-2004 		 
15
History of entity/person PARABOLIC DRUGS LTD.  
History of entity/person HARI P.MITAL

History of entity/person PRANAV GUPTA

History of entity/person S.S.KHURANA

History of entity/person VINEET GUPTA
  		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 		 
16
History of entity/person PHF LEASING LTD.  
History of entity/person SHIV DYAL CHUGH
  		DID NOT FURNISH INFORMATION OR EXPLANATIONS OR PRODUCTION OF BOOKS & PAPERS (SECTION 234(1))   PROSECUTION UNDER SECTION 234(4) (A) OF COMPANIES ACT: PENALTY IMPOSED RS.1500

09-AUG-2004 		 
17
History of entity/person RENUKA PACKAGES PVT.LTD.  
History of entity/person AMAN DEEP SANDHU

History of entity/person MOHINDER SINGH DHALIWAL
  		DID NOT FURNISH INFORMATION OR EXPLANATIONS OR PRODUCTION OF BOOKS & PAPERS (SECTION 234(1))

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.10000

09-AUG-2004 		-  
18
History of entity/person SHITAL FIBRES LTD.  
History of entity/person BASANT PARKASH

History of entity/person SHITAL VIJ

History of entity/person VANI VIJ
  		DID NOT FURNISH INFORMATION OR EXPLANATIONS OR PRODUCTION OF BOOKS & PAPERS (SECTION 234(1))   PROSECUTION UNDER SECTION 234(4) (A) OF COMPANIES ACT: PENALTY IMPOSED RS.5000

08-APR-2005 		 
19
History of entity/person SUVIDHI WEAVERS LTD.  
History of entity/person ABHILASH KUMAR

History of entity/person S.K.SINGLA

History of entity/person SATYA PAL JAIN

History of entity/person SHARANIK JAIN

History of entity/person SUDHIR KUMAR
  		DID NOT FURNISH INFORMATION OR EXPLANATIONS OR PRODUCTION OF BOOKS & PAPERS (SECTION 234(1))   PROSECUTION UNDER SECTION 234(4) (A) OF COMPANIES ACT: PENALTY IMPOSED RS.10000

08-APR-2005 		 
20
History of entity/person SWAMI TEXTILES PVT.LTD.  
History of entity/person PADAM JAIN

History of entity/person RAKHI JAIN

History of entity/person SUBHASH CHANDER
  		DID NOT FURNISH INFORMATION OR EXPLANATIONS OR PRODUCTION OF BOOKS & PAPERS (SECTION 234(1))   PROSECUTION UNDER SECTION 234(4) (A) OF COMPANIES ACT: PENALTY IMPOSED RS.10000

08-APR-2005 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Next Last  
Page 1 of 2  

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2024
No part of this site may be reproduced without the explicit permission of the owners.

top