If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
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
301
History of entity/person JAY SURYA PROPERTY DEVELOPERS PVT.LTD.  
History of entity/person B.SURESH NAIDU

History of entity/person J.NAVEEN KUMAR

History of entity/person M.CHANDRASEKAR RAO

History of entity/person S.ROCK SERRAO
  		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, PROCEEDINGS STOPPED AGAINST A1, 2, 4 & 5 FOR WANT OF CORRECT ADDRESS

18-JUL-2007 		-  
302
History of entity/person JEEVAN KSHEMABHIVRUDDHI MARKETING PVT.LTD.  
History of entity/person BRAHAMALINGA GOWDA

History of entity/person C.R.GIRIJA
  		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: JUDGEMENT PRONOUNCED, COMPANY AND THE DIRECTORS CONVICTED AND FINED RS.1000 EACH

18-JUL-2007 		-  
303
History of entity/person JMJ ENTERPRISES PVT.LTD.  
History of entity/person AVITE D'ALMEIDA

History of entity/person GEORGE D'ALMEIDA

History of entity/person PATRICK D'ALMEIDA

History of entity/person ROQUE LEWIS

History of entity/person WILFRED D'ALMEDIA
  		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

17-DEC-2004 		-  
304
History of entity/person JUICES & NECTARS LTD.  
History of entity/person D.KUPENDRA REDDU

History of entity/person PUSHPA RATHI

History of entity/person R.SUGUNA

History of entity/person REDDY VEERANNA
  		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 		-  
305
History of entity/person K.B.STEELS PVT.LTD.  
History of entity/person H.M.SUDHAKARA
  		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 ALL CASES

18-JUL-2007 		-  
306
History of entity/person K.H.T.UNITED TRAVELS PVT.LTD.  
History of entity/person HARISHIDA K.MORZARIA

History of entity/person RAMA J.KOTECHA
  		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

13-FEB-2004 		-  
307
History of entity/person K.L.E.HUBLI CARDIAC ASSOCIATES PVT.LTD.  
History of entity/person MAHADEV D.DIXIT

History of entity/person PRABHU C.HALAKATTI

History of entity/person SURESH V.PATTED

History of entity/person VIRUPAXI S. SADHUNAVAR
  		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-MAR-2006 		-  
308
History of entity/person K.R.M.GLOBAL FINANCE LTD.  
History of entity/person SHASHI KUMAR MODI

History of entity/person SHEO KUMAR RUIA

History of entity/person SUNIL KUMAR MODI
  		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

06-FEB-2004 		-  
309
History of entity/person KADUR ENGINEERING PVT.LTD.  
History of entity/person PRAKASH B.NARAYAN
  		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: JUDGEMENT PRONOUNCED. ACCUSED WERE CONVICTED & FINED RS.1000 EACH

16-DEC-2005 		-  
310
History of entity/person KALPATARU JEEVAN MARKET CONCEPTS PVT.LTD.  
History of entity/person BABAJAN

History of entity/person BHASKAR D.

History of entity/person VENKATESH P.V.
  		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) OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH

30-JUN-2006 		-  
311
History of entity/person KALPATARU JEEVAN MARKET CONCEPTS PVT.LTD.  
History of entity/person BABAJAN

History of entity/person BHASKAR D.

History of entity/person VENKATESH P.V.
  		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-JUN-2006 		-  
312
History of entity/person KAN KNIT WEARS PVT.LTD.  
History of entity/person KRISHNASAMY GOUNDER
  		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: DISPOSED OFF THE CASES AND DISCHARGED THE ACCUSED AS THE COMPANY HAS AVAILED SIMPLIFIED EXIT SCHEME

05-AUG-2008 		-  
313
History of entity/person KANERI ALLOYS & MINERALS PVT.LTD.  
History of entity/person S.T.NARASIMHA IYENGAR
  		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

18-JUL-2007 		-  
314
History of entity/person KANERI ALLOYS & MINERALS PVT.LTD.  
History of entity/person S.T.NARASIMHA IYENGAR
  		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

30-JUL-2008 		-  
315
History of entity/person KANGONDHI FOODS PRODUCTS PVT.LTD.  
History of entity/person K.G.SATYANRAYANA SETTY
  		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 		-  
316
History of entity/person KANNYAMODUGU CONSTRUCTIONS & DEVELOPERS PVT.LTD.  
History of entity/person H.N.KRISHNA MU

History of entity/person K.A.BADARINARAYANA
  		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 		-  
317
History of entity/person KAPIL ROADWAYS 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.1500

21-SEP-2005 		-  
318
History of entity/person KARNATAKA CRYSTALS LTD.  
History of entity/person GIRISH DATAR

History of entity/person K.I.MALLIKARJUN
  		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 		-  
319
History of entity/person KARNATAKA MOTORS PVT.LTD.  
History of entity/person DINESHKUMAR SIPANI

History of entity/person SUNDERLAL SIPANI
  		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 TO 3 FINED RS.1000 EACH

18-JUL-2007 		-  
320
History of entity/person KARNATAKA RURAL WATER DEVELOPMENT CO.PVT.LTD.  
History of entity/person GANESH S.PAI

History of entity/person P.G.PRAKASH

History of entity/person VIJAYA P.PRABHU
  		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: A2 & A3 FINED RS.1000 EACH, PROCEEDING STOPPED AGAINST A1 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.
 
First Previous Next Last  
Page 16 of 39  

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2026
No part of this site may be reproduced without the explicit permission of the owners.

top