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
321
History of entity/person KARPAGA GANAPATHI INVESTMENTS PVT.LTD.  
History of entity/person R.VASANTHA 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: TOTAL FINE RS.10000 WAS IMPOSED ON THE ACCUSED

11-JAN-2008 		-  
322
History of entity/person KARTEL BACK OFFICE SERVICES PVT.LTD.  
History of entity/person AMINA PARVEEN

History of entity/person GHOUSE MOHIUDDIN

History of entity/person SHIRAZ MOHIUDDIN

History of entity/person SHIREEN TARANNUM

History of entity/person SYED ZAMIN RAZA
  		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 		-  
323
History of entity/person KASHMIR HOME APPLIANCES PVT.LTD.  
History of entity/person SHAYEK SHOWKAT BEG

History of entity/person VAHIDA REHMAN
  		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 		-  
324
History of entity/person KASSEL SECURITIES LTD.  
History of entity/person K.E.RAJU

History of entity/person KANNEGANTI KISHORE BABU

History of entity/person KRISHNA KUMAR P.
  		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 		-  
325
History of entity/person KASTUBHA INVESTMENTS & SECURITIES PVT.LTD.  
History of entity/person CHAYA RAMESH

History of entity/person S.RAMESH
  		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 		-  
326
History of entity/person KAVERI INTERNATIONAL PVT.LTD.  
History of entity/person P.CHAHGANMAL

History of entity/person PADAM S.JAIN
  		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 		-  
327
History of entity/person KCA CONTRACTORS PVT.LTD.  
History of entity/person J.BHAVANI

History of entity/person K.C.ANITHA
  		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 		-  
328
History of entity/person KEONICS MAGNAVISION COMPUTERS LTD.  
History of entity/person G.K.SAXENA
  		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 		-  
329
History of entity/person KHEDEKAR 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.1000

24-FEB-2005 		-  
330
History of entity/person KILMIST SOFTWARE SOLUTIONS PVT.LTD.  
History of entity/person KRISHNA BALUSU

History of entity/person SHYAM SUNDER P.CHERLOPALLE
  		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 		-  
331
History of entity/person KIRAN PUMPS 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

04-AUG-2005 		-  
332
History of entity/person KIRTHI KIRAN YARN PRODUCTS PVT.LTD.  
History of entity/person K.V.VASUDEVAN

History of entity/person M.K.PUSHPA
  		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 & ACCUSED NO.2 FINED RS.1000 EACH AND CASE AGAINST ACUSED NO.1 ABATED AS REPORTED DEAD

31-DEC-2004 		-  
333
History of entity/person KNOXWARE TECHNOLOGIES PVT.LTD.  
History of entity/person HARISH K.

History of entity/person NARASIMHARAO ANILKUMAR

History of entity/person SANTOSH GUPTA
  		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

02-APR-2004 		-  
334
History of entity/person KOHLER LAKSHMI POWER SERVICES PVT.LTD.  
History of entity/person T.MARIRAJAN

History of entity/person T.V.VEERAGHAVAN
  		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 		-  
335
History of entity/person KOPANA UDYOG PVT.LTD.  
History of entity/person S.A.AGADI

History of entity/person T.S.AGADI

History of entity/person V.A.AGADI
  		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 TO 4 EXPIRED, CASE CLOSED

18-JUL-2007 		-  
336
History of entity/person KOTHARI INTERGROUP LTD.  
History of entity/person BABULAL KOTHARI
  		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

16-APR-2004 		-  
337
History of entity/person KREON TECHNOLOGIES PVT.LTD.  
History of entity/person AMAR V.RAJU

History of entity/person ANTOINE TETTA

History of entity/person P.SUDHIR KUMAR

History of entity/person POOVAPPA A.SUBBAIAH
  		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

10-FEB-2005 		-  
338
History of entity/person KRISH DIES PVT.LTD.  
History of entity/person KANTHA LAKSHMI

History of entity/person T.KRISHNAMURTHY
  		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 		-  
339
History of entity/person KRISHNAVEER CONTRACTORS PVT.LTD.  
History of entity/person C.V.RAGHUNATH

History of entity/person L.VEERA REDDY

History of entity/person M.KRISHNAIAH
  		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 		-  
340
History of entity/person KRISTAL CLUBS & RESORTS (INDIA) PVT.LTD.  
History of entity/person C.J.ROY

History of entity/person K.KRISHNAN NAMBOODIRI

History of entity/person LATHA K.NAMBOODIRI
  		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

12-NOV-2005 		-  
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 17 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