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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.

PERSONS: DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person DIRECTORS  
History of entity/person ANAL AROMATIC PVT.LTD.
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.1908

11-JUL-2005 		-  
22
History of entity/person DIRECTORS  
History of entity/person ANAL AROMATIC PVT.LTD.
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.2360

07-MAY-2007 		CONVICTED  
23
History of entity/person DIRECTORS  
History of entity/person ALKA INDIA LTD.
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.8075

06-FEB-2008 		CONVICTED  
24
History of entity/person DIRECTORS  
History of entity/person MARDIA COPPER PRODUCTS LTD.
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.10626

06-MAR-2009 		CONVICTED  
25
History of entity/person DIRECTORS  
History of entity/person MRUG PHARMACEUTICALS LTD.
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.19048

07-MAY-2009 		CONVICTED  
26
History of entity/person DIRECTORS  
History of entity/person BLUE INFORMATION TECHNOLOGY LTD.
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.2368

04-JUN-2009 		CONVICTED  
27
History of entity/person DIRECTORS  
History of entity/person CHERAN TOWERS LTD.
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.300 EACH ON ALL DIRECTORS

09-MAR-2001 		 
28
History of entity/person DIRECTORS  
History of entity/person GUJARAT CREDIT CORP.LTD.
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.3905

18-JUN-2002 		 
29
History of entity/person DIRECTORS  
History of entity/person PAVAGHARH INVESTMENT PVT.LTD.
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: PENALTY IMPOSED RS.3415

26-JUL-2000 		 
30
History of entity/person DIRECTORS  
History of entity/person SHRI BHAVANI POLYBRAND PVT.LTD.
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.6930

08-SEP-2003 		 
31
History of entity/person DIRECTORS  
History of entity/person KIRTI INFRASTRUCTURES LTD.
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.7990

08-SEP-2003 		 
32
History of entity/person DIRECTORS  
History of entity/person MARIYA SHIPBREAKING LTD.
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.52730

08-SEP-2003 		 
33
History of entity/person DIRECTORS  
History of entity/person PERFECT WAVES LTD.
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.5224

02-OCT-2003 		 
34
History of entity/person DIRECTORS  
History of entity/person NEW KANDALA SALT PVT.LTD.
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.3200

02-OCT-2003 		 
35
History of entity/person DIRECTORS  
History of entity/person EXPRESS RESORT LTD.
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.5970

02-OCT-2003 		 
36
History of entity/person DIRECTORS  
History of entity/person NAVYUG ALLOYS LTD.
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.10260

02-OCT-2003 		 
37
History of entity/person DIRECTORS  
History of entity/person ALPS INFOSYS LTD.
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.19683

09-NOV-2003 		 
38
History of entity/person DIRECTORS  
History of entity/person SHRI CHLOCHEM LTD.
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.29070

09-NOV-2003 		 
39
History of entity/person DIRECTORS  
History of entity/person VIKING LITERANGE LTD.
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.15976

19-NOV-2003 		 
40
History of entity/person DIRECTORS  
History of entity/person JANKIE TEXTILES & INDUSTRIES LTD.
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.1090

09-JUL-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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