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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.

PERSONS: DID NOT ADHERE TO PROVISIONS RELATING TO STATUTORY MEETING (SECTION 165)

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person AJIT SINGH  
History of entity/person RICCS COMPUTER EDU.LTD.
  		DID NOT ADHERE TO PROVISIONS RELATING TO STATUTORY MEETING (SECTION 165)   PROSECUTION UNDER SECTION 165(9) OF COMPANIES ACT: PENALTY IMPOSED RS.2000

09-AUG-2004 		 
2
History of entity/person CHARANJIT SINGH  
History of entity/person RICCS COMPUTER EDU.LTD.
  		DID NOT ADHERE TO PROVISIONS RELATING TO STATUTORY MEETING (SECTION 165)   PROSECUTION UNDER SECTION 165(9) OF COMPANIES ACT: PENALTY IMPOSED RS.2000

09-AUG-2004 		 
3
History of entity/person DIRECTORS  
History of entity/person CEMENT INTERNATIONAL LTD.
  		DID NOT HOLD STATUTORY MEETING WITHIN TIME LIMIT PRESCRIBED (SECTION 165(1))

DEFAULTED IN FORWARDING OF STATUTORY REPORT BEFORE 21 DAYS OF THE MEETING (SECTION 165(2))

DEFAULTED IN CERTIFICATION OF THE STATUTORY REPORT BY THE DIRECTORS OR THE AUDITORS OF THE COMPANY (SECTION 165(4))

DID NOT ADHERE TO PROVISIONS RELATING TO STATUTORY MEETING (SECTION 165)   		PROSECUTION UNDER SECTION 165(9) OF COMPANIES ACT: PENALTY IMPOSED RS.16000

04-AUG-2004 		 
4
History of entity/person DIRECTORS  
History of entity/person CEMENT MANUFACTURING CO.LTD.
  		DID NOT ADHERE TO PROVISIONS RELATING TO STATUTORY MEETING (SECTION 165)

DID NOT DELIVER CERTIFIED COPY OF STATUTORY REPORT TO THE REGISTRAR (SECTION 165(5))   		PROSECUTION UNDER SECTION 165(9) OF COMPANIES ACT: PENALTY IMPOSED RS.12000

09-JUL-2004 		 
5
History of entity/person GURBAX SINGH  
History of entity/person RICCS COMPUTER EDU.LTD.
  		DID NOT ADHERE TO PROVISIONS RELATING TO STATUTORY MEETING (SECTION 165)   PROSECUTION UNDER SECTION 165(9) OF COMPANIES ACT: PENALTY IMPOSED RS.2000

09-AUG-2004 		 
6
History of entity/person GURMINDER SINGH  
History of entity/person RICCS COMPUTER EDU.LTD.
  		DID NOT ADHERE TO PROVISIONS RELATING TO STATUTORY MEETING (SECTION 165)   PROSECUTION UNDER SECTION 165(9) OF COMPANIES ACT: PENALTY IMPOSED RS.2000

09-AUG-2004 		 
7
History of entity/person JYOTSNA VIKRAM  
History of entity/person PUSH CONSULTING LTD.
  		DID NOT ADHERE TO PROVISIONS RELATING TO STATUTORY MEETING (SECTION 165)   PROSECUTION UNDER SECTION 165(9) OF COMPANIES ACT: PENALTY IMPOSED RS.2000

09-AUG-2004 		 
8
History of entity/person JYOTSNA VIKRAM  
History of entity/person VIION SOFT LTD.
  		DID NOT ADHERE TO PROVISIONS RELATING TO STATUTORY MEETING (SECTION 165)   PROSECUTION UNDER SECTION 165(9) OF COMPANIES ACT: PENALTY IMPOSED RS.2000

09-AUG-2004 		 
9
History of entity/person KANWALJIT SINGH  
History of entity/person VIION SOFT LTD.
  		DID NOT ADHERE TO PROVISIONS RELATING TO STATUTORY MEETING (SECTION 165)   PROSECUTION UNDER SECTION 165(9) OF COMPANIES ACT: PENALTY IMPOSED RS.2000

09-AUG-2004 		 
10
History of entity/person KEWAL GARG  
History of entity/person SADASHIV ISPAT LTD.
  		DID NOT ADHERE TO PROVISIONS RELATING TO STATUTORY MEETING (SECTION 165)   PROSECUTION UNDER SECTION 165(9) OF COMPANIES ACT: PENALTY IMPOSED RS.3000

08-APR-2005 		 
11
History of entity/person RAJINDER KUMAR MITRUKA  
History of entity/person GREEN VALLEY FROZEN FOODS LTD.
  		DID NOT ADHERE TO PROVISIONS RELATING TO STATUTORY MEETING (SECTION 165)   PROSECUTION UNDER SECTION 165(9) OF COMPANIES ACT: PENALTY IMPOSED RS.2000

09-AUG-2004 		 
12
History of entity/person RAKESH VIKRAM  
History of entity/person VIION SOFT LTD.
  		DID NOT ADHERE TO PROVISIONS RELATING TO STATUTORY MEETING (SECTION 165)   PROSECUTION UNDER SECTION 165(9) OF COMPANIES ACT: PENALTY IMPOSED RS.2000

09-AUG-2004 		 
13
History of entity/person RAKESH VIKRAM  
History of entity/person PUSH CONSULTING LTD.
  		DID NOT ADHERE TO PROVISIONS RELATING TO STATUTORY MEETING (SECTION 165)   PROSECUTION UNDER SECTION 165(9) OF COMPANIES ACT: PENALTY IMPOSED RS.2000

09-AUG-2004 		 
14
History of entity/person RASHMI MITRIUKA  
History of entity/person GREEN VALLEY FROZEN FOODS LTD.
  		DID NOT ADHERE TO PROVISIONS RELATING TO STATUTORY MEETING (SECTION 165)   PROSECUTION UNDER SECTION 165(9) OF COMPANIES ACT: PENALTY IMPOSED RS.2000

09-AUG-2004 		 
15
History of entity/person RAVINDER SINGH  
History of entity/person VIION SOFT LTD.
  		DID NOT ADHERE TO PROVISIONS RELATING TO STATUTORY MEETING (SECTION 165)   PROSECUTION UNDER SECTION 165(9) OF COMPANIES ACT: PENALTY IMPOSED RS.2000

09-AUG-2004 		 
16
History of entity/person SACHIN GOYAL  
History of entity/person GREEN VALLEY FROZEN FOODS LTD.
  		DID NOT ADHERE TO PROVISIONS RELATING TO STATUTORY MEETING (SECTION 165)   PROSECUTION UNDER SECTION 165(9) OF COMPANIES ACT: PENALTY IMPOSED RS.2000

09-AUG-2004 		 
17
History of entity/person SANJAY NEGI  
History of entity/person B L SETH STEELS LTD.
  		DID NOT ADHERE TO PROVISIONS RELATING TO STATUTORY MEETING (SECTION 165)   PROSECUTION UNDER SECTION 165(9) OF COMPANIES ACT: PENALTY IMPOSED RS.5000

08-APR-2005 		 
18
History of entity/person SHIVANI VIKRAM  
History of entity/person PUSH CONSULTING LTD.
  		DID NOT ADHERE TO PROVISIONS RELATING TO STATUTORY MEETING (SECTION 165)   PROSECUTION UNDER SECTION 165(9) OF COMPANIES ACT: PENALTY IMPOSED RS.2000

09-AUG-2004 		 
19
History of entity/person SITA RANI  
History of entity/person SADASHIV ISPAT LTD.
  		DID NOT ADHERE TO PROVISIONS RELATING TO STATUTORY MEETING (SECTION 165)   PROSECUTION UNDER SECTION 165(9) OF COMPANIES ACT: PENALTY IMPOSED RS.3000

08-APR-2005 		 
20
History of entity/person SURESH KUMAR  
History of entity/person B L SETH STEELS LTD.
  		DID NOT ADHERE TO PROVISIONS RELATING TO STATUTORY MEETING (SECTION 165)   PROSECUTION UNDER SECTION 165(9) OF COMPANIES ACT: PENALTY IMPOSED RS.5000

08-APR-2005 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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