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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: DID NOT ENHANCE PAID UP CAPITAL UP TO PRESCRIBED LIMIT WITHIN PRESCRIBED PERIOD BY PRIVATE COMPANY (SECTION 3(3))

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person INDOSWE EXPORTS & IMPORTS PVT.LTD.  
History of entity/person DIRECTORS
  		DID NOT ENHANCE PAID UP CAPITAL UP TO PRESCRIBED LIMIT WITHIN PRESCRIBED PERIOD BY PRIVATE COMPANY (SECTION 3(3))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.2000

25-AUG-2005 		-  
22
History of entity/person INDU-KALA TEXTILES PVT.LTD.  
History of entity/person DIRECTORS
  		DID NOT ENHANCE PAID UP CAPITAL UP TO PRESCRIBED LIMIT WITHIN PRESCRIBED PERIOD BY PRIVATE COMPANY (SECTION 3(3))   PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: PENALTY IMPOSED RS.1500

22-MAR-2007 		ACCUSED DIRECTORS CONVICTED  
23
History of entity/person JACOB FOODS PVT.LTD.  
History of entity/person DIRECTORS
  		DID NOT ENHANCE PAID UP CAPITAL UP TO PRESCRIBED LIMIT WITHIN PRESCRIBED PERIOD BY PRIVATE COMPANY (SECTION 3(3))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.19230

08-NOV-2004 		CONVICTED  
24
History of entity/person JOG KRUISHI UDYOG PVT.LTD.  
History of entity/person DIRECTORS
  		DID NOT ENHANCE PAID UP CAPITAL UP TO PRESCRIBED LIMIT WITHIN PRESCRIBED PERIOD BY PRIVATE COMPANY (SECTION 3(3))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: 621A (COMPOUNDING) N.A.

29-MAR-2007 		ACCUSED DIRECTORS DISCHARGED AS PER CLB ORDER U/S 621A  
25
History of entity/person K K VASWANI CONSTRUCTION PVT.LTD.  
History of entity/person DIRECTORS
  		DID NOT ENHANCE PAID UP CAPITAL UP TO PRESCRIBED LIMIT WITHIN PRESCRIBED PERIOD BY PRIVATE COMPANY (SECTION 3(3))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.3000

31-AUG-2005 		-  
26
History of entity/person KANIT WILL CLEARING & FORWARDING PVT.LTD.  
History of entity/person DIRECTORS
  		DID NOT ENHANCE PAID UP CAPITAL UP TO PRESCRIBED LIMIT WITHIN PRESCRIBED PERIOD BY PRIVATE COMPANY (SECTION 3(3))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.1500

08-OCT-2007 		ACCUSED DIRECTORS CONVICTED  
27
History of entity/person MAHAVIR TRANSFORMERS (POONA) PVT.LTD.  
History of entity/person DIRECTORS
  		DID NOT ENHANCE PAID UP CAPITAL UP TO PRESCRIBED LIMIT WITHIN PRESCRIBED PERIOD BY PRIVATE COMPANY (SECTION 3(3))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.4000

29-JUN-2005 		-  
28
History of entity/person MANE CONSTRUCTIONS PVT.LTD.  
History of entity/person DIRECTORS
  		DID NOT ENHANCE PAID UP CAPITAL UP TO PRESCRIBED LIMIT WITHIN PRESCRIBED PERIOD BY PRIVATE COMPANY (SECTION 3(3))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.2000

16-OCT-2006 		-  
29
History of entity/person MASTER LINK COMPUTERS PVT.LTD.  
History of entity/person DIRECTORS
  		DID NOT ENHANCE PAID UP CAPITAL UP TO PRESCRIBED LIMIT WITHIN PRESCRIBED PERIOD BY PRIVATE COMPANY (SECTION 3(3))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.1500

25-AUG-2005 		-  
30
History of entity/person MODERN ARCHITECTS PVT.LTD.  
History of entity/person DIRECTORS
  		DID NOT ENHANCE PAID UP CAPITAL UP TO PRESCRIBED LIMIT WITHIN PRESCRIBED PERIOD BY PRIVATE COMPANY (SECTION 3(3))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.1500

22-JUL-2005 		-  
31
History of entity/person NAG PROMIPLAST PVT.LTD.  
History of entity/person DIRECTORS
  		DID NOT ENHANCE PAID UP CAPITAL UP TO PRESCRIBED LIMIT WITHIN PRESCRIBED PERIOD BY PRIVATE COMPANY (SECTION 3(3))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.2000

25-AUG-2005 		-  
32
History of entity/person NETWIZ INDIA PVT.LTD.  
History of entity/person DIRECTORS
  		DID NOT ENHANCE PAID UP CAPITAL UP TO PRESCRIBED LIMIT WITHIN PRESCRIBED PERIOD BY PRIVATE COMPANY (SECTION 3(3))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.2580

03-SEP-2003 		 
33
History of entity/person NOCHA PVT.LTD.  
History of entity/person DIRECTOR
  		DID NOT ENHANCE PAID UP CAPITAL UP TO PRESCRIBED LIMIT WITHIN PRESCRIBED PERIOD BY PRIVATE COMPANY (SECTION 3(3))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENLATY IMPOSED RS.104

30-NOV-2004 		 
34
History of entity/person PAVAMAN ENGINEERING PVT.LTD.  
History of entity/person DIRECTORS
  		DID NOT ENHANCE PAID UP CAPITAL UP TO PRESCRIBED LIMIT WITHIN PRESCRIBED PERIOD BY PRIVATE COMPANY (SECTION 3(3))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.6450

11-MAR-2005 		-  
35
History of entity/person PAVAMAN ENGINEERING PVT.LTD.  
History of entity/person DIRECTORS
  		DID NOT ENHANCE PAID UP CAPITAL UP TO PRESCRIBED LIMIT WITHIN PRESCRIBED PERIOD BY PRIVATE COMPANY (SECTION 3(3))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.12900

13-DEC-2004 		 
36
History of entity/person POONA STONE PVT.LTD.  
History of entity/person DIRECTORS
  		DID NOT ENHANCE PAID UP CAPITAL UP TO PRESCRIBED LIMIT WITHIN PRESCRIBED PERIOD BY PRIVATE COMPANY (SECTION 3(3))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.1000

30-AUG-2005 		-  
37
History of entity/person PURVI MERCANTILE PVT.LTD.  
History of entity/person DIRECTORS
  		DID NOT ENHANCE PAID UP CAPITAL UP TO PRESCRIBED LIMIT WITHIN PRESCRIBED PERIOD BY PRIVATE COMPANY (SECTION 3(3))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.10500

07-JUL-2005 		-  
38
History of entity/person SHAKUN ADVERTISING & MARKETING LTD.  
History of entity/person DIRECTORS
  		DID NOT ENHANCE PAID UP CAPITAL UP TO PRESCRIBED LIMIT WITHIN PRESCRIBED PERIOD BY PRIVATE COMPANY (SECTION 3(3))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.1004

13-SEP-2005 		-  
39
History of entity/person SMART MOVE TECHNOLOGIES & SOLUTIONS PVT.LTD.  
History of entity/person DIRECTORS
  		DID NOT ENHANCE PAID UP CAPITAL UP TO PRESCRIBED LIMIT WITHIN PRESCRIBED PERIOD BY PRIVATE COMPANY (SECTION 3(3))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.3000

02-MAR-2006 		-  
40
History of entity/person SOFTVISION CONSULTANTS PVT.LTD.  
History of entity/person DIRECTORS
  		DID NOT ENHANCE PAID UP CAPITAL UP TO PRESCRIBED LIMIT WITHIN PRESCRIBED PERIOD BY PRIVATE COMPANY (SECTION 3(3))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.7500

03-JAN-2005 		-  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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