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

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person AAFE TRADING PVT.LTD.  
History of entity/person KHASIM HASHAM ARIF

History of entity/person S.MUMTAZ UNNISA
 
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

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

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)  
PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH IN ALL CASES

18-JUL-2007
-  
22
History of entity/person AAGAM FINANCE & INVESTMENTS LTD.  
History of entity/person DIRECTORS
 
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)  
PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: PENALTY IMPOSED RS.7000

08-APR-2010
ACCUSED DIRECTORS CONVICTED  
23
History of entity/person AAGAM FINANCE & INVESTMENTS LTD.  
History of entity/person DIRECTORS
 
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)  
PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: PENALTY IMPOSED RS.8000

17-JAN-2008
ACCUSED DIRECTORS CONVICTED  
24
History of entity/person AAKAR ARTS PVT.LTD.  
History of entity/person DIRECTORS
 
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)  
PROSECUTION UNDER SECTION 220(3) & SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.3000

30-DEC-2009
ACCUSED DIRECTORS CONVICTED  
25
History of entity/person AAKAR LEASING & FINANCIAL SERVICES LTD.  
History of entity/person DIRECTORS
 
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)  
PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: PENALTY IMPOSED RS.2617

14-JUN-2011
 
26
History of entity/person AALIKE SEIDE PVT.LTD.  
History of entity/person M.S.CHANDRASHEKAR
 
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

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

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)  
PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH IN ALL CASES

18-JUL-2007
-  
27
History of entity/person AARADYA DEVELOPERS PVT.LTD.  
History of entity/person DIRECTORS
 
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)  
PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: PENALTY IMPOSED RS.3000

07-DEC-2011
ALL ACCUSED CONVICTED  
28
History of entity/person AARYAN REALTY (INDIA) PVT.LTD.  
History of entity/person DIRECTORS
 
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)  
PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: PENALTY IMPOSED RS.3000

23-MAR-2011
ACCUSED DIRECTORS CONVICTED  
29
History of entity/person AASHI INDUSTRIES LTD.  
History of entity/person DIRECTORS
 
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)  
PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: PENALTY IMPOSED RS.4722

10-AUG-2000
 
30
History of entity/person AASHI LEASING & FINANCE LTD.  
History of entity/person DIRECTORS
 
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)  
PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: PENALTY IMPOSED RS.7034

10-AUG-2000
 
31
History of entity/person AASTHA PROPERTIES PVT.LTD.  
History of entity/person AJAY KUMAR SINGH

History of entity/person LATISH KUMAR VIG

History of entity/person RANADHAR CHANDRA
 
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DID NOT FILE ANNUAL RETURN WITH REGISTRAR WITHIN PRESCRIBED TIME LIMIT BY COMPANY NOT HAVING SHARE CAPITAL (SECTION 160)

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)  
PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: NO PENALTY IMPOSED

13-SEP-2001
 
32
History of entity/person AASWAD FOOD PRODUCTS PVT.LTD.  
History of entity/person DIRECTORS
 
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)  
PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: NO PENALTY IMPOSED

13-JUL-2011
WITHDRAWAL AS PER MCA LETTER DATED 13/07/2011  
33
History of entity/person AASWAD FOOD PRODUCTS PVT.LTD.  
History of entity/person DIRECTORS
 
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)  
PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: NO PENALTY IMPOSED

18-JUL-2011
WITHDRAWAL AS PER MCA LETTER DATED 13/07/2011  
34
History of entity/person AASWAD FOOD PRODUCTS PVT.LTD.  
History of entity/person DIRECTORS
 
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)  
PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: IMPOSED PENALTY RS.2000

27-NOV-2009
ACCUSED DIRECTORS PARTLY CONVICTED  
35
History of entity/person ABBOUND BIO-AGRI TECHNOLOGIES LTD.  
History of entity/person DIRECTORS
 
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)  
PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: PENALTY IMPOSED RS.4000

12-APR-2014
CONVICTED  
36
History of entity/person ABEE INFO-CONSUMABLES LTD.  
History of entity/person DIRECTORS
 
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)  
PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: PENALTY IMPOSED RS.5000

10-FEB-2010
5 ACCUSED DIRECTORS CONVICTED AGAINST 2 DIRECTORS CASE IS PENDING  
37
History of entity/person ABEE INFO-CONSUMABLES LTD.  
History of entity/person DIRECTORS
 
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)  
PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: NO PENALTY IMPOSED

11-DEC-2011
WITHDRAWAL AS PER MCA LETTER DATED 13/07/2011  
38
History of entity/person ABEE IT (INDIA) LTD.  
History of entity/person DIRECTORS
 
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)  
PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: NO PENALTY IMPOSED

18-SEP-2011
WITHDRAWAL AS PER MCA LETTER DATED 13/07/2011  
39
History of entity/person ABEE SHARES & STOCK INDIA PVT.LTD.  
History of entity/person DIRECTORS
 
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)  
PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: NO PENALTY IMPOSED

18-JUL-2011
WITHDRAWAL AS PER MCA LETTER DATED 13/07/2011  
40
History of entity/person ABEESOFT TECHNOLOGIES LTD.  
History of entity/person DIRECTORS
 
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)  
PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: PENALTY IMPOSED RS.4000

10-FEB-2010
ACCUSED DIRECTORS CONVICTED  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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