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: FAILURE TO HOLD AGM WITHIN PRESCRIBED TIME (SECTION 166(1))

S.No.

PERSON

ENTITY

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

21

History of entity/person

PRADEEP VASVANI

History of entity/person

VISION APPARELS PVT.LTD.

DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

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

FAILURE TO HOLD AGM WITHIN PRESCRIBED TIME (SECTION 166(1))

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)

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 & SECTION 168 & SECTION 220(3) & SECTION 210(5) OF COMPANIES ACT: COMPANY AND DIRECTORS IN FIRST 3 CASES AND ALL DIRECTORS IN LAST CASE FINED RS.1000 EACH

29-DEC-2003

22

History of entity/person

PRAFULLA K.PADHI

History of entity/person

TRANSTREAM INDIA.COM LTD.

FAILURE TO HOLD AGM WITHIN PRESCRIBED TIME (SECTION 166(1))

PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: PROCEEDINGS WERE STOPPED FOR WANT OF CORRECT ADDRESS

06-MAY-2005

-

23

History of entity/person

R.SURESH

History of entity/person

UNISOFT TECHNOLOGIES PVT.LTD.

FAILURE TO HOLD AGM WITHIN PRESCRIBED TIME (SECTION 166(1))

PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH

07-JAN-2005

-

24

History of entity/person

RAJKUMAR DUDHORIA

History of entity/person

NATURAL COIRTECH PVT.LTD.

FAILURE TO HOLD AGM WITHIN PRESCRIBED TIME (SECTION 166(1))

PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: PENALTY IMPOSED RS.1000 EACH

10-SEP-2004

25

History of entity/person

S.CHANDRAKALA

History of entity/person

MITHUN IRON & STEEL CO.PVT.LTD.

FAILURE TO HOLD AGM WITHIN PRESCRIBED TIME (SECTION 166(1))

PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: NO PENALTY AS COMPANY APPLIED FOR STRIKING OFF ITS NAME U/S 560

31-DEC-2004

-

26

History of entity/person

S.DAMODAR

History of entity/person

MITHUN IRON & STEEL CO.PVT.LTD.

FAILURE TO HOLD AGM WITHIN PRESCRIBED TIME (SECTION 166(1))

PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: NO PENALTY AS COMPANY APPLIED FOR STRIKING OFF ITS NAME U/S 560

31-DEC-2004

-

27

History of entity/person

S.PRABHU

History of entity/person

HARISH ALLOYS STEELS PVT.LTD.

FAILURE TO HOLD AGM WITHIN PRESCRIBED TIME (SECTION 166(1))

PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: NO PENALTY AS COMPANY APPLIED FOR STRIKING OFF ITS NAME U/S 560

31-DEC-2004

-

28

History of entity/person

S.VENKATACHALAPATHI

History of entity/person

HARISH ALLOYS STEELS PVT.LTD.

FAILURE TO HOLD AGM WITHIN PRESCRIBED TIME (SECTION 166(1))

PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: NO PENALTY AS COMPANY APPLIED FOR STRIKING OFF ITS NAME U/S 560

31-DEC-2004

-

29

History of entity/person

SAVITHA SREENATH

History of entity/person

DIGITAL & ANALOG COMPUTING SYSTEMS PVT.LTD.

DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

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

FAILURE TO HOLD AGM WITHIN PRESCRIBED TIME (SECTION 166(1))

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)

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 & SECTION 168 & SECTION 220(3) & SECTION 210(5) OF COMPANIES ACT: COMPANY AND DIRECTORS IN FIRST 3 CASES AND ALL DIRECTORS IN LAST CASE FINED RS.1000 EACH

07-NOV-2003

30

History of entity/person

SHASHANK JAIN

History of entity/person

SURAJ STONE CORP.LTD.

FAILURE TO HOLD AGM WITHIN PRESCRIBED TIME (SECTION 166(1))

PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH AND PROCEEDINGS STOPPED AGAINST ACCUSED NO.8 AS HE COULD NOT BE TRACED

04-MAR-2005

-

31

History of entity/person

SRICHAND M.CHABRIA

History of entity/person

UNISOFT TECHNOLOGIES PVT.LTD.

FAILURE TO HOLD AGM WITHIN PRESCRIBED TIME (SECTION 166(1))

PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH

07-JAN-2005

-

32

History of entity/person

SUBRAMANIUM V.

History of entity/person

SHARAK INTERACTIVE PVT.LTD.

DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

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

FAILURE TO HOLD AGM WITHIN PRESCRIBED TIME (SECTION 166(1))

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)

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 168 & SECTION 220(3) & SECTION 210(5) OF COMPANIES ACT: COMPANY AND DIRECTORS IN FIRST 3 CASES AND DIRECTORS IN LAST CASE FINED RS.1000 EACH

16-MAY-2004

33

History of entity/person

V.ALAMELU

History of entity/person

SHARAK INTERACTIVE PVT.LTD.

DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

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

FAILURE TO HOLD AGM WITHIN PRESCRIBED TIME (SECTION 166(1))

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)

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 168 & SECTION 220(3) & SECTION 210(5) OF COMPANIES ACT: COMPANY AND DIRECTORS IN FIRST 3 CASES AND DIRECTORS IN LAST CASE FINED RS.1000 EACH

16-MAY-2004

34

History of entity/person

V.MEENAL

History of entity/person

SHARAK INTERACTIVE PVT.LTD.

DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

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

FAILURE TO HOLD AGM WITHIN PRESCRIBED TIME (SECTION 166(1))

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)

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 168 & SECTION 220(3) & SECTION 210(5) OF COMPANIES ACT: COMPANY AND DIRECTORS IN FIRST 3 CASES AND DIRECTORS IN LAST CASE FINED RS.1000 EACH

16-MAY-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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