| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3301 |
|
U P S I C POTTERIES LTD.
|
|
|
|
A.K.S.SOLANKI
|
|
|
CHANDRA PRAKESH PANDAY
|
|
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)
DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)
|
PROSECUTION UNDER SECTION 220(3) READ WITH SECTION 162 & SECTION 162 & SECTION 168 & SECTION 210(5) OF COMPANIES ACT: PENALTY IMPOSED RS.72802
04-AUG-2004
|
-
|
| 3302 |
|
|
U.P.ENGG.WORKS LTD.
|
|
|
|
BRIJ MOHAN JHUNJHUNWALA
|
|
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
|
PROSECUTION UNDER SECTION 220(3) & SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.3000
02-NOV-2004
|
|
| 3303 |
|
|
UDIPIANA HOTELS PVT.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 162 & SECTION 220(3) OF COMPANIES ACT: NO PENALTY IMPOSED
18-SEP-2011
|
WITHDRAWAL AS PER MCA LETTER DATED 13/07/2011
|
| 3304 |
|
|
ULTRA ENGINEERS PVT.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 162 & SECTION 220(3) OF COMPANIES ACT: NO PENALTY IMPOSED
18-SEP-2011
|
WITHDRAWAL AS PER MCA LETTER DATED 13/07/2011
|
| 3305 |
|
|
UNEMPLOYED PERSONS AID FOR SELF SUSTENANCE FOUNDATION
|
|
|
|
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 162 & SECTION 220(3) OF COMPANIES ACT: PENALTY IMPOSED RS.4000
12-APR-2014
|
CONVICTED
|
| 3306 |
|
|
UNICON SOFTWARE SOLUTIONS PVT.LTD.
|
|
|
|
DEEPAK MITTRA
|
|
|
G.V.RAMANA
|
|
|
JONAK GUPTA
|
|
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 EACH CASE
30-JUL-2008
|
-
|
| 3307 |
|
|
UNIDO VENKATESHWARA NETWORK PVT.LTD.
|
|
|
|
G.VENKATESHWARA RAO
|
|
|
G.VINAY
|
|
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 EACH CASE
30-JUL-2008
|
-
|
| 3308 |
|
|
UNILAN COMPUTERS PVT.LTD.
|
|
|
|
T.M.KATHIRESAN
|
|
|
YOUNEES MATHEEN
|
|
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
|
-
|
| 3309 |
|
|
UNILOG INFOSOLUTIONS PVT.LTD.
|
|
|
|
B.K.ACHUTHA
|
|
|
B.S.VIJAYENDRA
|
|
|
C.ANANTH SIMHA
|
|
|
C.SAMEER SIMHA
|
|
|
K.D.NAGARAJ SETTEE
|
|
|
VATSAL PODDAR
|
|
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-2005
|
-
|
| 3310 |
|
|
UNIMAX PHARMACEUTICALS PVT.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
29-NOV-2000
|
|
| 3311 |
|
|
UNIPEX INFOTECH PVT.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
27-NOV-2000
|
DISMISSED AS WITHDRAWN
|
| 3312 |
|
|
UNIPHARMA AMPOULES & VIALS PVT.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 162 & SECTION 220(3) OF COMPANIES ACT: PENALTY IMPOSED RS.3000
27-FEB-2008
|
ACCUSED DIRECTORS CONVICTED
|
| 3313 |
|
|
UNIQUE CLEARING & FORWARDING AGENCY PVT.LTD.
|
|
|
|
AYESHA BEGUM
|
|
|
GUL MAHAMMAD KHAN
|
|
|
SAMINA KHAN
|
|
|
SHAHADAT HOSSAIN
|
|
|
YUSUF AHMED
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DID NOT FILE ANNUAL RETURN WITH REGISTRAR WITHIN PRESCRIBED TIME LIMIT BY COMPANY NOT HAVING SHARE CAPITAL (SECTION 160)
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
12-JUN-2003
|
|
| 3314 |
|
|
UNIQUE OVERSEAS PVT.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
25-JAN-2001
|
|
| 3315 |
|
|
UNISOFT TECHNOLOGIES PVT.LTD.
|
|
|
|
R.SURESH
|
|
|
SRICHAND M.CHABRIA
|
|
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-JAN-2005
|
-
|
| 3316 |
|
|
UNISON TRADERS PVT.LTD.
|
|
|
|
BASAVARAJ PATEL ATTUR
|
|
|
SABHAZ AHMED
|
|
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-JAN-2004
|
-
|
| 3317 |
|
|
UNITED CANARA CREDIT & LEASING LTD.
|
|
|
|
K.V.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: NO PENALTY AS ACCUSED CEASED TO BE MANAGING DIRECTOR AND DIRECTOR OF COMPANY AND COMPANY NOT TRACEABLE AT ADDRESS
17-SEP-2004
|
-
|
| 3318 |
|
|
UNITED ENTERTAINMENT NETWORK PVT.LTD.
|
|
|
|
SHARAD DEVARAJAN
|
|
|
SURESH SEETHARAM
|
|
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
|
-
|
| 3319 |
|
|
UNITED FURNITURE & INTERIOR CONCEPTS PVT.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 162 & SECTION 220(3) OF COMPANIES ACT: PENALTY IMPOSED RS.3000
30-AUG-2010
|
ACCUSED DIRECTORS CONVICTED
|
| 3320 |
|
|
UNITED PLEBSTONES PVT.LTD.
|
|
|
|
IQBAL SINGH
|
|
|
SATYA JAIN
|
|
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) READ WITH SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.6500
09-AUG-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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| Page 166 of 177
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