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

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ARUN KUMAR CHAKRAVARTHY  
History of entity/person SURAJ STONE CORP.LTD.
  		FAILURE TO HOLD AGM WITHIN PRESCRIBED TIME (SECTION 166(1))   PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH AND PROCEEDINGS STOPPED AGAINST ACCUSED NO.8 AS HE COULD NOT BE TRACED

04-MAR-2005 		-  
2
History of entity/person BHANWAR LAL NOWALKHA  
History of entity/person SURAJ STONE CORP.LTD.
  		FAILURE TO HOLD AGM WITHIN PRESCRIBED TIME (SECTION 166(1))   PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH AND PROCEEDINGS STOPPED AGAINST ACCUSED NO.8 AS HE COULD NOT BE TRACED

04-MAR-2005 		-  
3
History of entity/person DILIP KUMAR NAHATA  
History of entity/person SURAJ STONE CORP.LTD.
  		FAILURE TO HOLD AGM WITHIN PRESCRIBED TIME (SECTION 166(1))   PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH AND PROCEEDINGS STOPPED AGAINST ACCUSED NO.8 AS HE COULD NOT BE TRACED

04-MAR-2005 		-  
4
History of entity/person DRAUPADI VASVANI  
History of entity/person VISION APPARELS PVT.LTD.
  		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

29-DEC-2003 		 
5
History of entity/person DUDHORIA KARUNA  
History of entity/person NATURAL COIRTECH PVT.LTD.
  		FAILURE TO HOLD AGM WITHIN PRESCRIBED TIME (SECTION 166(1))   PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: PENALTY IMPOSED RS.1000 EACH

10-SEP-2004 		 
6
History of entity/person GUNASHEKAR G.S.  
History of entity/person GRN STONES PVT.LTD.
  		FAILURE TO HOLD AGM WITHIN PRESCRIBED TIME (SECTION 166(1))   PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: COMPANY AND MANAGING DIRECTOR FINED RS.1000 EACH

05-AUG-2005 		-  
7
History of entity/person JAGAT SINGH DUGAR  
History of entity/person SURAJ STONE CORP.LTD.
  		FAILURE TO HOLD AGM WITHIN PRESCRIBED TIME (SECTION 166(1))   PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH AND PROCEEDINGS STOPPED AGAINST ACCUSED NO.8 AS HE COULD NOT BE TRACED

04-MAR-2005 		-  
8
History of entity/person K.P.PAUL  
History of entity/person KUTTUKARAN MACHINE TOOLS LTD.
  		FAILURE TO HOLD AGM WITHIN PRESCRIBED TIME (SECTION 166(1))   PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: COMPANY AND MANAGING DIRECTOR FINED RS.1000 EACH

04-MAR-2004 		 
9
History of entity/person K.S.RAJI  
History of entity/person DIGITAL & ANALOG COMPUTING SYSTEMS PVT.LTD.
  		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 		 
10
History of entity/person KRISHNA KUMAR GARG  
History of entity/person SURAJ STONE CORP.LTD.
  		FAILURE TO HOLD AGM WITHIN PRESCRIBED TIME (SECTION 166(1))   PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH AND PROCEEDINGS STOPPED AGAINST ACCUSED NO.8 AS HE COULD NOT BE TRACED

04-MAR-2005 		-  
11
History of entity/person M.M.ANTO  
History of entity/person HIVEE RUBBER PRODUCTS PVT.LTD.
  		FAILURE TO HOLD AGM WITHIN PRESCRIBED TIME (SECTION 166(1))   PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: PENALTY IMPOSED RS.2800

10-SEP-2004 		-  
12
History of entity/person MINNIE VARGHESE  
History of entity/person AL OMRAN EXPORTS PVT.LTD.
  		FAILURE TO HOLD AGM WITHIN PRESCRIBED TIME (SECTION 166(1))   PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: PENALTY IMPOSED RS.1000 EACH ON COMPANY AND 2 DIRECTORS.PROCLAMATION PUBLISHED AND PROCEEDINGS STOPPED FOR PRESENT AGAINST REMAINING 2 DIRECTORS

03-SEP-2004 		-  
13
History of entity/person MOHAN VARGHESE  
History of entity/person AL OMRAN EXPORTS PVT.LTD.
  		FAILURE TO HOLD AGM WITHIN PRESCRIBED TIME (SECTION 166(1))   PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: PENALTY IMPOSED RS.1000 EACH ON COMPANY AND 2 DIRECTORS.PROCLAMATION PUBLISHED AND PROCEEDINGS STOPPED FOR PRESENT AGAINST REMAINING 2 DIRECTORS

03-SEP-2004 		-  
14
History of entity/person MOLLY PHILIP  
History of entity/person AL OMRAN EXPORTS PVT.LTD.
  		FAILURE TO HOLD AGM WITHIN PRESCRIBED TIME (SECTION 166(1))   PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: PENALTY IMPOSED RS.1000 EACH ON COMPANY AND 2 DIRECTORS.PROCLAMATION PUBLISHED AND PROCEEDINGS STOPPED FOR PRESENT AGAINST REMAINING 2 DIRECTORS

03-SEP-2004 		-  
15
History of entity/person MUKESH SUD  
History of entity/person METTALIZERS & CORROSION CONTROLLERS PVT.LTD.
  		FAILURE TO HOLD AGM WITHIN PRESCRIBED TIME (SECTION 166(1))   PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH

08-OCT-2004 		-  
16
History of entity/person NARESH KUMAR BHARGAVA  
History of entity/person SURAJ STONE CORP.LTD.
  		FAILURE TO HOLD AGM WITHIN PRESCRIBED TIME (SECTION 166(1))   PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH AND PROCEEDINGS STOPPED AGAINST ACCUSED NO.8 AS HE COULD NOT BE TRACED

04-MAR-2005 		-  
17
History of entity/person NIRMAL BAGRI  
History of entity/person METTALIZERS & CORROSION CONTROLLERS PVT.LTD.
  		FAILURE TO HOLD AGM WITHIN PRESCRIBED TIME (SECTION 166(1))   PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH

08-OCT-2004 		-  
18
History of entity/person NIRMAL SINGH DUDHORIA  
History of entity/person NATURAL COIRTECH PVT.LTD.
  		FAILURE TO HOLD AGM WITHIN PRESCRIBED TIME (SECTION 166(1))   PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: PENALTY IMPOSED RS.1000 EACH

10-SEP-2004 		 
19
History of entity/person P.GOPALAKRISHNA  
History of entity/person SURAJ STONE CORP.LTD.
  		FAILURE TO HOLD AGM WITHIN PRESCRIBED TIME (SECTION 166(1))   PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH AND PROCEEDINGS STOPPED AGAINST ACCUSED NO.8 AS HE COULD NOT BE TRACED

04-MAR-2005 		-  
20
History of entity/person PHILIP RAJU  
History of entity/person AL OMRAN EXPORTS PVT.LTD.
  		FAILURE TO HOLD AGM WITHIN PRESCRIBED TIME (SECTION 166(1))   PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: PENALTY IMPOSED RS.1000 EACH ON COMPANY AND 2 DIRECTORS.PROCLAMATION PUBLISHED AND PROCEEDINGS STOPPED FOR PRESENT AGAINST REMAINING 2 DIRECTORS

03-SEP-2004 		-  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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