| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3101 |
|
SPINWELL MACHINERY SALES & SERVICE PVT.LTD.
|
|
|
|
C.VARADHARAJAN
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: TOTAL FINE RS.10000 OUT OF WHICH RS.2000 AWARDED AS COSTS
06-AUG-2007
|
DISPOSED OFF
|
| 3102 |
|
|
SRANCO INFOTECH PVT.LTD.
|
|
|
|
INDUKURU ANASUYAMMA
|
|
|
INDUKURU SRIDHAR REDDY
|
|
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
|
-
|
| 3103 |
|
|
SREE GANESH COATINGS PVT.LTD.
|
|
|
|
B.V.GOVIND
|
|
|
GOVIND GODHA
|
|
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-JAN-2004
|
-
|
| 3104 |
|
|
SREE GAVISIDDESHWARA CASTINGS PVT.LTD.
|
|
|
|
G.SUBRAMANYAM
|
|
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 MANAGING DIRECTOR FINED RS.1000 EACH
26-MAY-2006
|
-
|
| 3105 |
|
|
SREE GURU BENEFIT FUND LTD.
|
|
|
|
M.RAVICHANDRAN
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: NO PENALTY IMPOSED
04-SEP-2015
|
AS THERE WAS NO PROGRESS THE CASE WAS DISMISSED U/S 204(4) CRPC
|
| 3106 |
|
|
SREE GURU BENEFIT FUND LTD.
|
|
|
|
K.M.RAVICHANDRAN
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: NO PENALTY IMPOSED
06-FEB-2013
|
DISMISSED AS NO PROGRESS IN SERVING OF SUMMONS
|
| 3107 |
|
|
SRI CHAITANYA CLOTHING PVT.LTD.
|
|
|
|
VIMAL CHAND
|
|
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
|
-
|
| 3108 |
|
|
SRI DEVI YELLAMMA DISTILLERIES PVT.LTD.
|
|
|
|
B.V.VIJAYALAKSHMI
|
|
|
C.V.RAJAPPA
|
|
|
C.V.SHANKAR
|
|
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
13-AUG-2004
|
-
|
| 3109 |
|
|
SRI ESSHANYA ENTERRPRISES LTD.
|
|
|
|
DIRECTORS
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 220(3) & SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.4000
18-FEB-2013
|
CONVICTED
|
| 3110 |
|
|
SRI HALLIKESHWARA ENERGY PROJECTS PVT.LTD.
|
|
|
|
B.N.RAVISH
|
|
|
H.NARENDRA KUMAR
|
|
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-SEP-2005
|
-
|
| 3111 |
|
|
SRI KRISHNA CAPITALS LTD.
|
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: FINE WHICH MAY EXTEND TO RS.500 ON THE COMPANY AND EVERY OFFICER OF THE COMPANY WHO IS IN DEFAULT FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES
06-APR-2000
|
DISMISSED DISCHARGED U/S 624(4)(D) AS COMPOUNDED BY CLB
|
| 3112 |
|
|
SRI KSHETRA CHITS PVT.LTD.
|
|
|
|
NAGESH MARALI
|
|
|
PRASANNA KUMAR SHETTY
|
|
|
PRAVEEN KUMAR SHETTY
|
|
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
|
-
|
| 3113 |
|
|
SRI NADIAMBAL TEXTILES MILLS LTD.
|
|
|
|
SELVARATHINAM
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: DISMISSED U/S.204 CR.P.C.
01-SEP-2004
|
STEPS BEING TAKEN TO REFER THE MATTER TO POLICE AUTHORITIES
|
| 3114 |
|
|
SRI PARVATHI HI-TECH PRODUCTS LTD.
|
|
|
|
E.S.MENON
|
|
|
RAMJI
|
|
|
SARASWATHI RAMJI
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 162 & SECTION 168 & SECTION 220(3) OF COMPANIES ACT: COMPOUNDED
07-JUL-2004
|
|
| 3115 |
|
|
SRI PAVALAMBIGAI PAPER & BOARDS PVT.LTD.
|
|
|
|
G.K.PALANISAMY
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 162 OF COMPANIES ACT: A SUM OF RS.8000 IN TOTAL IMPOSED AS FINE IN BOTH THE CASES
27-NOV-2007
|
|
| 3116 |
|
|
SRI SATHYA SAI TOWERS HOTELS LTD.
|
|
|
|
R.PADMANABAN
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: PENALTY IMPOSED RS.23620
23-MAR-2011
|
-
|
| 3117 |
|
|
SRI SEETA RAMA BHAKTANJANEYA FOOD PROCESSING PVT.LTD.
|
|
|
|
K.MURALIKRISHNA
|
|
|
K.TATA RAO
|
|
|
M.K.NATARAJAN
|
|
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
07-APR-2006
|
-
|
| 3118 |
|
|
SRI SHAKTI OPTIC FIBRE LTD.
|
|
|
|
G.L.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: PROCEEDINGS STOPPED FOR PRESENT FOR WANT OF CORRECT ADDRESS AS NBW RETURNED.
03-JUN-2005
|
-
|
| 3119 |
|
|
SRI SUDHINDRA OFFSET PRINTERS PVT.LTD.
|
|
|
|
B.S.DINAKAR PAI
|
|
|
B.S.SURESH PAI
|
|
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: FINE WHICH MAY EXTEND TO RS.500 ON THE COMPANY AND EVERY OFFICER OF THE COMPANY WHO IS IN DEFAULT FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES
28-DEC-2005
|
-
|
| 3120 |
|
|
SRI VARA JUNGLE RESORTS PVT.LTD.
|
|
|
|
DEEPAK V.PATRE
|
|
|
H.N.GURURAJANNA
|
|
|
H.N.PANDURANGAN
|
|
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: A3 FINED RS.1000 EACH
18-JUL-2007
|
-
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 156 of 181
|
