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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.

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

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
241
History of entity/person H.R.G.OIL INDUSTRIES PVT.LTD.  
History of entity/person H.R.GAVIAPPA
  		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: PENALTY IMPOSED RS.1000 EACH

27-AUG-2004 		-  
242
History of entity/person HANSOGE ENTERPRISES PVT.LTD.  
History of entity/person K.N.CHENGAPPA

History of entity/person PRIYADARSHINI CHENGAPPA
  		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)   		PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH IN ALL CASES

18-JUL-2007 		-  
243
History of entity/person HARDOLOY PVT.LTD.  
History of entity/person G.K.BHAGAT

History of entity/person MILAN BHAGAT

History of entity/person SUNIL MITRA
  		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

11-FEB-2005 		-  
244
History of entity/person HARISH ALLOYS STEELS PVT.LTD.  
History of entity/person S.PRABHU

History of entity/person S.VENKATACHALAPATHI
  		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 COMPANY APPLIED FOR STRIKING OFF ITS NAME U/S 560

31-DEC-2004 		-  
245
History of entity/person HARSHITH MARKETING PVT.LTD.  
History of entity/person B.C.KOTILAVANI

History of entity/person D.K.MOHINDAR
  		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

14-SEP-2005 		-  
246
History of entity/person HASTHI BUILDERS PVT.LTD.  
History of entity/person GOURI DEVI KAJARIA

History of entity/person PRASHANT KUMAR KAJARIA

History of entity/person SUSHIL KUMAR KAJARIA
  		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: PENALTY IMPOSED RS.1000 EACH

03-JUL-2004 		-  
247
History of entity/person HAVELI HOTELS PVT.LTD.  
History of entity/person DIRECTORS
  		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: PENALTY IMPOSED RS.2000

13-APR-2006 		-  
248
History of entity/person HAYAGREEVA MEGAVISIONS PVT.LTD.  
History of entity/person K.M.KIRAN

History of entity/person R.A.VIMAL CHANDH

History of entity/person R.RAJESH
  		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: PROCEEDINGS STOPPED FOR WANT OF CA

30-JUL-2008 		-  
249
History of entity/person HAYAGREEVA MEGAVISIONS PVT.LTD.  
History of entity/person K.M.KIRAN

History of entity/person R.A.VIMAL CHANDH

History of entity/person R.RAJESH
  		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: PROCEEDINGS STOPPED FOR WANT OF CA

18-JUL-2007 		-  
250
History of entity/person HEALTHWAY HEALTH SOLUTIONS PVT.LTD.  
History of entity/person MOHAMMED SHAKIR N.V.

History of entity/person NAJEEHA K.M.

History of entity/person P.M.ABDUL KHADER
  		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

15-DEC-2005 		-  
251
History of entity/person HEMAGIRI TRAVELS PVT.LTD.  
History of entity/person R.NIRMALA

History of entity/person SHARAD H.MADHUSUDHAN
  		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

14-JAN-2004 		-  
252
History of entity/person HI FI FOOD PRODUCTS PVT.LTD.  
History of entity/person K.A.NINGE GOWDA

History of entity/person VARALAKSHMI
  		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: PROCEEDINGS STOPPED FOR WANT OF CORRECT ADDRESS

18-JUL-2007 		-  
253
History of entity/person HIGHCITY APPARELS PVT.LTD.  
History of entity/person BABITHA THOMAS

History of entity/person K.K.THOMAS

History of entity/person SUDESH MALHOTRA
  		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

24-JUN-2005 		-  
254
History of entity/person HIGHLAND MINES & MINERALS PVT.LTD.  
History of entity/person ASHFAQ AHMED

History of entity/person K.V.RAVINDRANATH BABU

History of entity/person KHAN IRSHAD AHMED

History of entity/person KHAN RASHID SALAHUDDIN
  		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

25-JAN-2006 		-  
255
History of entity/person HIMALAI EDUCATION & PUBLICATIONS PVT.LTD.  
History of entity/person SHANTHA H.R.

History of entity/person SREEDEVI M.
  		DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)

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

30-JUL-2008 		-  
256
History of entity/person HIMAVANT FINANCE & LEASING PVT.LTD.  
History of entity/person U.M.DAKSHAYANI
  		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: PROCEEDINGS STOPPED FOR WANT OF CORRECT ADDRESS

18-JUL-2007 		-  
257
History of entity/person HIND C-BAY WEBTECH LTD.  
History of entity/person AJIT M.MEHTA

History of entity/person B.JAYAKAR

History of entity/person H.MUDDANA ANCHAN

History of entity/person S.M.HANAGAL

History of entity/person S.V.AMIN
  		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: ACCUSED NO. 5 & 6 FINED RS.1000 EACH AND AGAINST ACCUSED NO.1 TO 4 PROCEEDINGS STOPPED FOR THE PRESENT AS THEY COULD NOT BE TRACED

01-APR-2005 		-  
258
History of entity/person HJS SPECIALITY SILKS LTD.  
History of entity/person NISAR PASHA
  		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: PENALTY IMPOSED RS.1000 EACH

15-JUL-2004 		-  
259
History of entity/person HOLIDAY BROKERS PVT.LTD.  
History of entity/person GEORGE THOMAS

History of entity/person IMRAN HUSSAIAN

History of entity/person MILAN AMAT
  		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: PROCEEDINGS STOPPED FOR WANT OF CORRECT ADDRESS

18-JUL-2007 		-  
260
History of entity/person HORTEX PVT.LTD.  
History of entity/person K.H.RAMANJANEYA
  		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: PENALTY IMPOSED RS.1000 EACH ON COMPANY AND ITS DIRECTORS

03-DEC-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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