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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.

COMPANIES: DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person ILAXI MODI EXPORTS PVT.LTD.  
History of entity/person DIRECOTRS
  		DID NOT ADHERE TO PROVISIONS SECTION 209(5)

DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)   		PROSECUTION UNDER SECTION 209(5) & SECTION 210(5) OF COMPANIES ACT: PENALTY IMPOSED RS.52515

13-FEB-2009 		CONVICTED  
22
History of entity/person ILI TECHNOLOGIES LTD.  
History of entity/person B.R.BADRINATH
  		DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)   PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: COMPANY AND DIRECTOR FINED RS.1000 EACH

30-JUL-2008 		-  
23
History of entity/person INDO-AMERICAN OPTICS LTD.  
History of entity/person DIRECTORS
  		DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)

DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)   		PROSECUTION UNDER SECTION 168 & SECTION 210(5) OF COMPANIES ACT: PENALTY IMPOSED RS.22300

12-AUG-2008 		CONVICTED  
24
History of entity/person JALAN FORMS LTD.  
History of entity/person AJAY MOHAN JALAN

History of entity/person AMITAVA MAJUMDAR

History of entity/person NUPUR JALAN
  		DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)

DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)   		PROSECUTION UNDER SECTION 168 & SECTION 210(5) OF COMPANIES ACT: NO PENALTY IMPOSED

01-JUL-2004 		 
25
History of entity/person JARIWALA MARKETING PVT.LTD.  
History of entity/person DIRECTORS
  		DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)   PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: PENALTY IMPOSED RS.3000

16-JAN-2001 		 
26
History of entity/person KIRAN URJA VIKALP LTD.  
History of entity/person DIRECTORS
  		DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)   PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: PENALTY IMPOSED RS.3314

28-NOV-2000 		 
27
History of entity/person KMF BUILDERS & DEVELOPERS LTD.  
History of entity/person CHADHA KUMAR SURENDER

History of entity/person MALLIK KUMAR PRADEEP

History of entity/person SNEHLATA
  		DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)

DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)   		PROSECUTION UNDER SECTION 220(3) & SECTION 210(5) OF COMPANIES ACT: COMPOUNDING OFFENCE APPLICATIONS FILED BY THE COMPLAINTS CASE CLOSED

30-JUL-2008 		-  
28
History of entity/person KRUTIKA TEXTILE MILLS PVT.LTD.  
History of entity/person DIRECTORS
  		DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)   PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: PENALTY IMPOSED RS.4000

07-SEP-2001 		 
29
History of entity/person KSP SPINNERS PVT.LTD.  
History of entity/person VINOD KUMAR
  		DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)   PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: COMPOUNDED BY CLB

06-NOV-2000 		DISMISSED & WITHDRAWAL  
30
History of entity/person KUMARASAMY AGRO FARMS LTD.  
History of entity/person MANAGING DIRECTOR
  		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)

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.500 ON 2 ACCUSED

02-MAR-2001 		NO APPEAL  
31
History of entity/person MECCA HEALTHCARE LTD.  
History of entity/person DIRECTORS
  		DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)   PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: PENALTY IMPOSED RS.1000

03-JAN-2000 		 
32
History of entity/person MERIDIAN DREAM HOUSES & STRUCTURES PVT.LTD.  
History of entity/person VINOD KUMAR GUPTA
  		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 ACCOUNTS AND BALANCE SHEET (SECTION 210)   		PROSECUTION UNDER SECTION 220(3) & SECTION 162 & SECTION 210(5) OF COMPANIES ACT: PENALTY IMPOSED RS.20600

08-APR-2005 		 
33
History of entity/person MONAECHST ELECTRONICS PVT.LTD.  
History of entity/person DIRECTORS
  		DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)   PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: PENALTY IMPOSED RS.57280

28-NOV-2000 		 
34
History of entity/person MULTIWAL CONTAINERS PVT.LTD.  
  DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)   PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: PENALTY IMPOSED RS.3000

23-JAN-2002 		CONVICTED  
35
History of entity/person NORTH EAST HANDICRAFT & HANDLOOM DEVELOPMENT CORP.LTD.  
History of entity/person DIRECTORS
  		DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)   PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: PENALTY IMPOSED RS.3000

09-JUL-2004 		 
36
History of entity/person NU-PACK PVT.LTD.  
  DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)

DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)   		PROSECUTION UNDER SECTION 210(5) & SECTION 162 & SECTION 220(3) OF COMPANIES ACT: PENALTY IMPOSED RS.15000

31-JUL-2002 		CONVICTED  
37
History of entity/person OCEAN KNITS LTD.  
History of entity/person AMITABH CHAUDHURI
  		DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)

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)

DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)   		PROSECUTION UNDER SECTION 210(5) & SECTION 220(3) & SECTION 162 & SECTION 168 OF COMPANIES ACT: JUDGEMENT PRONOUNCED ACCUSED ACQUITTED

30-JUL-2008 		-  
38
History of entity/person OCEAN KNITS LTD.  
History of entity/person AMITABH CHAUDHURI
  		DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)   		PROSECUTION UNDER SECTION 210(5) & SECTION 220(3) OF COMPANIES ACT: JUDGEMENT PRONOUNCED ACCUSED ACQUITTED

30-JUL-2008 		-  
39
History of entity/person OCEAN KNITS LTD.  
History of entity/person AMITABH CHAUDHURI
  		DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)

DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)

DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DID NOT ADHERE TO PROVISIONS REGARDING CERTIFICATE TO BE ANNEXED WITH ANNUAL RETURN (SECTION 161)

DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)   		PROSECUTION UNDER SECTION 220(3) & SECTION 168 & SECTION 162 & SECTION 210(5) OF COMPANIES ACT: JUDGEMENT PRONOUNCED ACCUSED ACQUITTED

30-JUL-2008 		-  
40
History of entity/person OCEAN KNITS LTD.  
History of entity/person AMITABH CHAUDHURI

History of entity/person ANUSYA PATEL

History of entity/person BHASKER S.PATEL

History of entity/person NARAHARI K.PARIEK

History of entity/person SADHURAM P.PATEL
  		DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)

DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)

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 210(5) & SECTION 168 & SECTION 220(3) & SECTION 162 OF COMPANIES ACT: JUDGEMENT PRONOUNCED ACCUSED ACQUITTED

30-JUL-2008 		-  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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