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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
261
History of entity/person HOTEL PARAG PVT.LTD.  
History of entity/person JANNU SRINIVAS RAMESH
  		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 DIRECTOR FINED RS.1000 EACH IN EACH CASE

30-JUL-2008 		-  
262
History of entity/person HOTEL SAPNA PVT.LTD.  
History of entity/person B.RAJEEVA

History of entity/person RAVI

History of entity/person SHEKAR
  		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

18-NOV-2004 		-  
263
History of entity/person HOTEL VISHWA 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.6000

09-JUN-2005 		-  
264
History of entity/person HUBLI FLOWCONTROLS PVT.LTD.  
History of entity/person H.M.MERWADE

History of entity/person U.G.PURANIKMAT
  		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-OCT-2004 		-  
265
History of entity/person HUBLI ONLINE FORTUNES CONSULTANCY PVT.LTD.  
History of entity/person RAVI SETTAR
  		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 DIRECTOR FINED RS.1000 EACH

26-AUG-2005 		-  
266
History of entity/person HYDROKRAFT PVT.LTD.  
History of entity/person AMOL VASANT CHITNIS
  		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 DIRECTOR FINED RS.1000 EACH

25-APR-2005 		-  
267
History of entity/person HYGIENIC AIR SYSTEMS PVT.LTD.  
History of entity/person B.PERIASWAMY

History of entity/person N.KIRAN

History of entity/person N.PARVEEN
  		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-NOV-2005 		-  
268
History of entity/person HYPER JUNCTION MARKETS PVT.LTD.  
History of entity/person ANNAMMA

History of entity/person BINU GEORGE

History of entity/person SAJJAN JOHNY
  		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

16-NOV-2005 		-  
269
History of entity/person I.E.ECHT PVT.LTD.  
History of entity/person NITHYA DORAIRAJ

History of entity/person T.PRADEEP
  		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 		-  
270
History of entity/person IGI EDUCATION PVT.LTD.  
History of entity/person J.L.KHAJURIA

History of entity/person SUMAN VIRMANI
  		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

18-JUL-2007 		-  
271
History of entity/person ILI TECHNOLOGIES LTD.  
History of entity/person B.R.BADRINATH
  		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: A1 & 2 FINED RS.1000 EACH, PROCEEDINGS STOPPED AGAINST A3 FOR WANT OF CORRECT ADDRESS

30-JUL-2008 		-  
272
History of entity/person IMBEX MARKETING PVT.LTD.  
History of entity/person C.A.SUHARA SALIM

History of entity/person K.M.BAWA
  		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

30-JUL-2008 		-  
273
History of entity/person IMI-CYTECH HOTELS & RESORTS PVT.LTD.  
History of entity/person CHANDRA KALA SHARMA
  		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 SINCE COMPANY GONE INTO VOLUNTARY WINDING UP ON 24.04.2002

13-FEB-2004 		-  
274
History of entity/person IND EURO PHARMA LTD.  
History of entity/person K.S.A.S.RAJAN

History of entity/person L.B.C.PRABHA
  		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 		-  
275
History of entity/person INDIA DATABASES .COM PVT.LTD.  
History of entity/person HEMANT ASHER

History of entity/person R.VENTAKA SUBRAMANIAN

History of entity/person RAJMOHAN SESHAMANI

History of entity/person VARGHESE CHERIAN

History of entity/person VIVEK ARORA
  		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

23-JAN-2004 		-  
276
History of entity/person INDRAVENI SILKS PVT.LTD.  
History of entity/person BASAVENNAPPA CHENNAPPA NARAGUND

History of entity/person BASAVENNAPPA SHETTAPPA GOROSHI
  		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

06-DEC-2004 		-  
277
History of entity/person INFINITI INFOTECH INDIA PVT.LTD.  
History of entity/person P.B.NARENDRA

History of entity/person P.V.GIRI

History of entity/person RUBY SURESH

History of entity/person SURESH VASU
  		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: A4 & 5 FINED RS.1000 EACH, PROCEEDINGS STOPPED AGAINST A1 TO 3 FOR WANT OF CORRECT ADDRESS

18-JUL-2007 		-  
278
History of entity/person INFOTEK CALL CENTRE SERVICES 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.1000

16-OCT-2006 		-  
279
History of entity/person INFRESH TELETECH PVT.LTD.  
History of entity/person D.S.SATISH

History of entity/person P.S.NANDA KISHORE
  		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

18-JUL-2007 		-  
280
History of entity/person INNOVATIVE PIXEL FIESTA PVT.LTD.  
History of entity/person NAGASAVITHA N.YADALAM

History of entity/person NAGESH R.YADALAM
  		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 		-  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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