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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 IN RESPECT OF THE PERIOD FOR WHICH THE PROFIT & LOSS ACCOUNT OF THE COMPANY RELATES (SECTION 210(3))

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person GIANSINGH INVESTMENTS PVT.LTD.  
History of entity/person BUPINDER SINGH

History of entity/person PRITPAL KAUR
  		DID NOT PROVIDE BALANCE SHEET AND PROFIT & LOSS ACCOUNT AT ANNUAL GENERAL MEETING (SECTION 210(1))

DEFAULTED IN RESPECT OF THE PERIOD FOR WHICH THE PROFIT & LOSS ACCOUNT OF THE COMPANY RELATES (SECTION 210(3))   		PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: PROCEEDINGS STOPPED FOR WANT OF CA

18-JUL-2007 		-  
22
History of entity/person GIANSINGH INVESTMENTS PVT.LTD.  
History of entity/person BUPINDER SINGH

History of entity/person PRITPAL KAUR
  		DID NOT PROVIDE BALANCE SHEET AND PROFIT & LOSS ACCOUNT AT ANNUAL GENERAL MEETING (SECTION 210(1))

DEFAULTED IN RESPECT OF THE PERIOD FOR WHICH THE PROFIT & LOSS ACCOUNT OF THE COMPANY RELATES (SECTION 210(3))   		PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: PROCEEDINGS STOPPED FOR WANT OF CA

30-JUL-2008 		-  
23
History of entity/person GRAVEI MATRIX SYSTEMS PVT.LTD.  
History of entity/person D.C.VELU

History of entity/person JOSEPH ANANDRAJ

History of entity/person VARGHESE ABRAHAM
  		DID NOT PROVIDE BALANCE SHEET AND PROFIT & LOSS ACCOUNT AT ANNUAL GENERAL MEETING (SECTION 210(1))

DEFAULTED IN RESPECT OF THE PERIOD FOR WHICH THE PROFIT & LOSS ACCOUNT OF THE COMPANY RELATES (SECTION 210(3))   		PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: PENALTY IMPOSED RS.1000 EACH ON DIRECTORS

04-MAR-2004 		-  
24
History of entity/person GREATER BANGALORE BUILDERS & DEVELOPERS PVT.LTD.  
History of entity/person ANOOP BAJAJ VICTOR

History of entity/person B.S.N.HARI

History of entity/person D.RAVI SHANKAR

History of entity/person HITESH N.JOSHI

History of entity/person RAJESH N.JOSHI

History of entity/person V.ARUN BAJAJ
  		DID NOT PROVIDE BALANCE SHEET AND PROFIT & LOSS ACCOUNT AT ANNUAL GENERAL MEETING (SECTION 210(1))

DEFAULTED IN RESPECT OF THE PERIOD FOR WHICH THE PROFIT & LOSS ACCOUNT OF THE COMPANY RELATES (SECTION 210(3))   		PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: ALL 6 DIRECTORS FINED RS.1000 EACH

02-JAN-2004 		-  
25
History of entity/person GRN STONES PVT.LTD.  
History of entity/person GOVINDASWAMY V.K.

History of entity/person GUNASHEKAR G.S.

History of entity/person NATARAAJ D.S.

History of entity/person RAJASHEKAR G.S.
  		DID NOT PROVIDE BALANCE SHEET AND PROFIT & LOSS ACCOUNT AT ANNUAL GENERAL MEETING (SECTION 210(1))

DEFAULTED IN RESPECT OF THE PERIOD FOR WHICH THE PROFIT & LOSS ACCOUNT OF THE COMPANY RELATES (SECTION 210(3))   		PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: ALL DIRECTORS FINED RS.1000 EACH

18-NOV-2005 		-  
26
History of entity/person H.M.SYNTHETICS (INDIA) PVT.LTD.  
History of entity/person B.M.BASAVARAJAIAH

History of entity/person K.CHANDRAHAS

History of entity/person K.RAVISHANKAR
  		DID NOT PROVIDE BALANCE SHEET AND PROFIT & LOSS ACCOUNT AT ANNUAL GENERAL MEETING (SECTION 210(1))

DEFAULTED IN RESPECT OF THE PERIOD FOR WHICH THE PROFIT & LOSS ACCOUNT OF THE COMPANY RELATES (SECTION 210(3))   		PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: ALL DIRECTORS FINED RS.1000 EACH

16-SEP-2005 		-  
27
History of entity/person HARISH ALLOYS STEELS PVT.LTD.  
History of entity/person S.PRABHU

History of entity/person S.VENKATACHALAPATHI
  		DID NOT PROVIDE BALANCE SHEET AND PROFIT & LOSS ACCOUNT AT ANNUAL GENERAL MEETING (SECTION 210(1))

DEFAULTED IN RESPECT OF THE PERIOD FOR WHICH THE PROFIT & LOSS ACCOUNT OF THE COMPANY RELATES (SECTION 210(3))   		PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: NO PENALTY AS COMPANY APPLIED FOR STRIKING OFF ITS NAME U/S 560

31-DEC-2004 		-  
28
History of entity/person INNOVATIVE INVESTMENTS PVT.LTD.  
History of entity/person G.NARAYANA RAJU

History of entity/person RAVI VARMA

History of entity/person VINOD VARMA
  		DID NOT LAY INCOME & EXPENDITURE ACCOUNT IN ITS AGM (SECTION 210(2))

DEFAULTED IN RESPECT OF THE PERIOD FOR WHICH THE PROFIT & LOSS ACCOUNT OF THE COMPANY RELATES (SECTION 210(3))   		PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: PROCEEDINGS STOPPED FOR WANT OF CORRECT ADDRESS

18-JUL-2007 		-  
29
History of entity/person INNOVEX SYSTEMS (INDIA) PVT.LTD.  
History of entity/person MAHINDER REDDY

History of entity/person V.RAMAN KUMAR
  		DID NOT PROVIDE BALANCE SHEET AND PROFIT & LOSS ACCOUNT AT ANNUAL GENERAL MEETING (SECTION 210(1))

DEFAULTED IN RESPECT OF THE PERIOD FOR WHICH THE PROFIT & LOSS ACCOUNT OF THE COMPANY RELATES (SECTION 210(3))   		PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: ALL DIRECTORS FINED RS.1000 EACH

20-MAY-2005 		-  
30
History of entity/person IRD COMPU CENTRE PVT.LTD.  
History of entity/person DEVI PRASAD

History of entity/person S.RENU PRASAD
  		DID NOT PROVIDE BALANCE SHEET AND PROFIT & LOSS ACCOUNT AT ANNUAL GENERAL MEETING (SECTION 210(1))

DEFAULTED IN RESPECT OF THE PERIOD FOR WHICH THE PROFIT & LOSS ACCOUNT OF THE COMPANY RELATES (SECTION 210(3))   		PROSECUTION UNDER SECTION 162 OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH

15-MAY-2004 		-  
31
History of entity/person JAIN FARMS & RESORTS LTD.  
History of entity/person B.MAHENDRA KUMAR

History of entity/person K.MANGALCHAND JAIN

History of entity/person V.K.PADMANABHAN
  		DID NOT PROVIDE BALANCE SHEET AND PROFIT & LOSS ACCOUNT AT ANNUAL GENERAL MEETING (SECTION 210(1))

DEFAULTED IN RESPECT OF THE PERIOD FOR WHICH THE PROFIT & LOSS ACCOUNT OF THE COMPANY RELATES (SECTION 210(3))   		PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: ACCUSED NO.1 AND 3 FINED RS.1000 EACH AND CASE AGAINST ACCUSED NO.2 ABATED AS REPORTED DEAD

12-MAR-2004 		-  
32
History of entity/person JALA COMMUNICATIONS PVT.LTD.  
History of entity/person JOSHI BHANJIBHAI NAVIN

History of entity/person JOSHI NAVIN KAUL

History of entity/person RAO RAJGOPALA VISHWANATH

History of entity/person RAO VISHWANATH AJAY

History of entity/person THANKI ARJUNLAL BHARAT

History of entity/person WADHWA MANOHARLAL VISHAL

History of entity/person WADHWAHETHAND MANOHARLAL
  		DID NOT PROVIDE BALANCE SHEET AND PROFIT & LOSS ACCOUNT AT ANNUAL GENERAL MEETING (SECTION 210(1))

DEFAULTED IN RESPECT OF THE PERIOD FOR WHICH THE PROFIT & LOSS ACCOUNT OF THE COMPANY RELATES (SECTION 210(3))   		PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: PROCEEDINGS STOPPED FOR WANT OF CA

18-JUL-2007 		-  
33
History of entity/person JALA COMMUNICATIONS PVT.LTD.  
History of entity/person JOSHI BHANJIBHAI NAVIN

History of entity/person JOSHI NAVIN KAUL

History of entity/person RAO RAJGOPALA VISHWANATH

History of entity/person RAO VISHWANATH AJAY

History of entity/person THANKI ARJUNLAL BHARAT

History of entity/person WADHWA MANOHARLAL VISHAL

History of entity/person WADHWAHETHAND MANOHARLAL
  		DID NOT PROVIDE BALANCE SHEET AND PROFIT & LOSS ACCOUNT AT ANNUAL GENERAL MEETING (SECTION 210(1))

DEFAULTED IN RESPECT OF THE PERIOD FOR WHICH THE PROFIT & LOSS ACCOUNT OF THE COMPANY RELATES (SECTION 210(3))   		PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: PROCEEDINGS STOPPED FOR WANT OF CA

30-JUL-2008 		-  
34
History of entity/person JANASAHAYAM CO.LTD.,THE  
History of entity/person JOSEPH LESLIE

History of entity/person K.FRANK MATHEW

History of entity/person O.C.VINCENT
  		DEFAULTED IN RESPECT OF THE PERIOD FOR WHICH THE PROFIT & LOSS ACCOUNT OF THE COMPANY RELATES (SECTION 210(3))   PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: PENALTY IMPOSED RS.12000

26-MAY-2008 		-  
35
History of entity/person JANATHA TILE WORKS LTD.  
History of entity/person K.DHARMARAJAN

History of entity/person K.K.JAYACHANDRAN

History of entity/person K.P.BALAKRISHNAN

History of entity/person K.PRABHAKARAN

History of entity/person N.P.KRISHNAN

History of entity/person P.PRADEEP

History of entity/person PADMAKUMAR

History of entity/person SUBRAMANIAN
  		DID NOT PROVIDE BALANCE SHEET AND PROFIT & LOSS ACCOUNT AT ANNUAL GENERAL MEETING (SECTION 210(1))

DEFAULTED IN RESPECT OF THE PERIOD FOR WHICH THE PROFIT & LOSS ACCOUNT OF THE COMPANY RELATES (SECTION 210(3))   		PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: PENALTY IMPOSED RS.16000

25-MAR-2008 		-  
36
History of entity/person JAPS INDUSTRIAL PRODUCTS PVT.LTD.  
History of entity/person JAVEED PASHA

History of entity/person NUSRAT PASHA
  		DID NOT PROVIDE BALANCE SHEET AND PROFIT & LOSS ACCOUNT AT ANNUAL GENERAL MEETING (SECTION 210(1))

DEFAULTED IN RESPECT OF THE PERIOD FOR WHICH THE PROFIT & LOSS ACCOUNT OF THE COMPANY RELATES (SECTION 210(3))   		PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: PENALTY IMPOSED RS.1000 EACH ON DIRECTORS

04-MAR-2004 		-  
37
History of entity/person JAYANTHI CHIT FUNDS PVT.LTD.  
History of entity/person A.JAYARAJAN

History of entity/person ELSY FRANCIS

History of entity/person K.O.DAVIS

History of entity/person KOCHUTHRESIA JOSEPH

History of entity/person PEETHAMBARAN

History of entity/person T.P.ANTONY

History of entity/person V.A.DEVASSY

History of entity/person V.A.JOHN

History of entity/person V.D.ROBIN
  		DEFAULTED IN RESPECT OF THE PERIOD FOR WHICH THE PROFIT & LOSS ACCOUNT OF THE COMPANY RELATES (SECTION 210(3))   PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: PENALTY IMPOSED RS.36000

10-JUL-2008 		-  
38
History of entity/person KUTTUKARAN MACHINE TOOLS LTD.  
History of entity/person FRANCIS KUTTAKARAN PAUL

History of entity/person JOHN KUTTAKARAN PAUL

History of entity/person K.P.PAUL

History of entity/person SAJUKUTTAKARAN THOMAS
  		DID NOT PROVIDE BALANCE SHEET AND PROFIT & LOSS ACCOUNT AT ANNUAL GENERAL MEETING (SECTION 210(1))

DEFAULTED IN RESPECT OF THE PERIOD FOR WHICH THE PROFIT & LOSS ACCOUNT OF THE COMPANY RELATES (SECTION 210(3))   		PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: PENALTY IMPOSED RS.1000 EACH ON DIRECTORS

04-MAR-2004 		-  
39
History of entity/person LEADING EDGE FASHIONS PVT.LTD.  
History of entity/person P.S.MANOJ KUMAR

History of entity/person RATU S.RAMCHANDANI

History of entity/person ROMA M.BHAL
  		DID NOT PROVIDE BALANCE SHEET AND PROFIT & LOSS ACCOUNT AT ANNUAL GENERAL MEETING (SECTION 210(1))

DEFAULTED IN RESPECT OF THE PERIOD FOR WHICH THE PROFIT & LOSS ACCOUNT OF THE COMPANY RELATES (SECTION 210(3))   		PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: PROCEEDINGS STOPPED FOR WANT OF CA

18-JUL-2007 		-  
40
History of entity/person LEADING EDGE FASHIONS PVT.LTD.  
History of entity/person P.S.MANOJ KUMAR

History of entity/person RATU S.RAMCHANDANI

History of entity/person ROMA M.BHAL
  		DID NOT PROVIDE BALANCE SHEET AND PROFIT & LOSS ACCOUNT AT ANNUAL GENERAL MEETING (SECTION 210(1))

DEFAULTED IN RESPECT OF THE PERIOD FOR WHICH THE PROFIT & LOSS ACCOUNT OF THE COMPANY RELATES (SECTION 210(3))   		PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: PROCEEDINGS STOPPED FOR WANT OF CA

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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