If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
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.

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

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person DIRECOTRS  
History of entity/person ILAXI MODI EXPORTS PVT.LTD.
  		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 DIRECTORS  
History of entity/person INDO-AMERICAN OPTICS LTD.
  		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  
23
History of entity/person DIRECTORS  
History of entity/person CYNOSURE INVESTMENTS PVT.LTD.
  		DEFAULTED IN GIVING DETAILS IN NOTES OR DOCUMENTS ANNEXED TO BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211(6))

DEFAULTED IN RESPECT OF PLACE OF KEEPING & INSPECTION OF REGISTERS & RETURNS (SECTION 163)

DEFAULTED IN NOTIFICATION OF REGISTERED OFFICE OF COMPANY OR OF CHANGES THERETO (SECTION 146)

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

DEFAULTED IN KEEPING BOOKS OF ACCOUNT BY THE COMPANY (SECTION 209)   		PROSECUTION UNDER SECTION 211(8) & SECTION 209(5) & SECTION 146(4) & SECTION 210(5) & SECTION 163(5) OF COMPANIES ACT: NO PENALTY IMPOSED

18-SEP-2012 		COURT DISPOSED OFF THE MATTER  
24
History of entity/person DIRECTORS  
History of entity/person CALCULUS SOFT-TEL PVT.LTD.
  		DID NOT PRODUCE FOR INSPECTION BOOKS AND PAPERS, FURNISH INFORMATION OR EXPLANATIONS AND PROVIDE ASSISTANCE (SECTION 209A)

DID NOT ADHERE TO PROVISIONS SECTION 209(5)

DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)   		PROSECUTION UNDER SECTION 209A(8) & SECTION 209(5) & SECTION 210(5) OF COMPANIES ACT: NO PENALTY IMPOSED

18-SEP-2012 		COURT DISPOSED OFF THE MATTER  
25
History of entity/person DIRECTORS  
History of entity/person TRIVENI MARBLES PVT.LTD.
  		DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)   PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: PENALTY IMPOSED RS.2000

08-NOV-2004 		 
26
History of entity/person DIRECTORS  
History of entity/person EMPIRE HOTELS & RESORTS LTD.
  		DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)   PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: PENALTY IMPOSED RS.6000

07-MAY-2007 		CONVICTED  
27
History of entity/person DIRECTORS  
History of entity/person OCTOPUS SOFT-TEL PVT.LTD.
  		DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

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

DEFAULTED IN KEEPING BOOKS OF ACCOUNT BY THE COMPANY (SECTION 209)

DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)   		PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: PENALTY IMPOSED RS.10500

01-AUG-2007 		ACCUSED DIRECTORS CONVICTED  
28
History of entity/person DIRECTORS  
History of entity/person BHUYANKHAT ESTATE PVT.LTD.
  		DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)   PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: PENALTY IMPOSED RS.1000

09-JUL-2004 		 
29
History of entity/person DIRECTORS  
History of entity/person NORTH EAST HANDICRAFT & HANDLOOM DEVELOPMENT CORP.LTD.
  		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 		 
30
History of entity/person DIRECTORS  
History of entity/person MECCA HEALTHCARE LTD.
  		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 		 
31
History of entity/person DIRECTORS  
History of entity/person JARIWALA MARKETING 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

16-JAN-2001 		 
32
History of entity/person DIRECTORS  
History of entity/person VESTA INFOTECH LTD.
  		DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)   PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: PENALTY IMPOSED RS.800

07-SEP-2001 		 
33
History of entity/person DIRECTORS  
History of entity/person HETAL ARTSILK PORC.PVT.LTD.
  		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-1999 		 
34
History of entity/person DIRECTORS  
History of entity/person KRUTIKA TEXTILE MILLS PVT.LTD.
  		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 		 
35
History of entity/person DIRECTORS  
History of entity/person IDEAL STATIONERY MANUFACTURING PVT.LTD.
  		DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)   PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: PENALTY IMPOSED RS.2500

01-FEB-2000 		 
36
History of entity/person DIRECTORS  
History of entity/person BARODA MACHINERY MANUFACTURING CO.LTD.
  		DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)   PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: PENALTY IMPOSED RS.1000

04-FEB-2000 		 
37
History of entity/person DIRECTORS  
History of entity/person DHANVIDHYA FINANCE SERVICES PVT.LTD.
  		DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)   PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: PENALTY IMPOSED RS.2012

08-NOV-2001 		 
38
History of entity/person DIRECTORS  
History of entity/person SAMRAT NAMKEEN PVT.LTD.
  		DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)   PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: PENALTY IMPOSED RS.2100

27-JUL-2000 		 
39
History of entity/person DIRECTORS  
History of entity/person EXPRESSO BENEFIT PVT.LTD.
  		DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)   PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: PENALTY IMPOSED RS.4000

22-AUG-2000 		 
40
History of entity/person DIRECTORS  
History of entity/person VISTA EXIM PVT.LTD.
  		DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)   PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: PENALTY IMPOSED RS.1200

08-SEP-2000 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Next Last  
Page 2 of 5  

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2024
No part of this site may be reproduced without the explicit permission of the owners.

top