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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 APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
41
History of entity/person K M F LTD.  
  DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: COMPOUNDED BY CLB

07-FEB-2003 		DISMISSED & WITHDRAWAL  
42
History of entity/person KHEMANI SECURITIES PVT.LTD.  
History of entity/person SANJAY KHEMANI

History of entity/person SITARAM KHEMANI
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.4500

12-APR-2002 		 
43
History of entity/person KIRTI INFRASTRUCTURES LTD.  
History of entity/person DIRECTORS
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.7990

08-SEP-2003 		 
44
History of entity/person KLJ RESOURCES LTD.  
History of entity/person J.M.BAID

History of entity/person KAMAL SINGH NAHATA

History of entity/person VINOD KUMAR JAIN
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.5000

02-FEB-2002 		 
45
History of entity/person KRISHNA SECURITIES LTD.  
History of entity/person G.D.MAHESHWARI

History of entity/person K.B.AGARWAL

History of entity/person MANISH MUDGAL

History of entity/person MUKUL AGARWAL

History of entity/person POONAM JAIN
  		DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)

DID NOT DISCLOSE INTEREST IN ANY CONTRACT BY THE DIRECTOR (SECTION 299)

DID NOT MAINTAIN REGISTER OF CONTRACTS, COMPANIES AND FIRMS IN WHICH DIRECTORS ARE INTERESTED (SECTION 301)

DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))

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

DEFAULTED IN PUBLICATION OF NAME BY COMPANY OUTSIDE ITS REGISTERED OFFICE (SECTION 147)

NON-FULFILMENT OF DUTIES BY AUDITOR (SECTION 227)

DID NOT OBTAIN SANCTION OF BOARD OF DIRECTORS FOR CERTAIN CONTRACTS IN WHICH PARTICULAR DIRECTORS ARE INTERESTED (SECTION 297)

PROVIDED LOANS TO DIRECTORS, ETC WITHOUT OBTAINING PRIOR APPROVAL OF THE CENTRAL GOVERNMENT (SECTION 295(1))   		PROSECUTION UNDER SECTION 211(7) & SECTION 299(4) & SECTION 301(4) & SECTION 383A(1A) & SECTION 146(4) & SECTION 147 & SECTION 233 & SECTION 629A & SECTION 295(4) OF COMPANIES ACT: PENALTY IMPOSED RS.24600

02-MAY-2002 		-  
46
History of entity/person KUBER RESORTS LTD.  
  PROVIDED LOANS TO DIRECTORS, ETC WITHOUT OBTAINING PRIOR APPROVAL OF THE CENTRAL GOVERNMENT (SECTION 295(1))

DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   		PROSECUTION UNDER SECTION 295(4) & SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.3000

02-NOV-2004 		CONVICTED  
47
History of entity/person LUV KUSH PROJECTS LTD.  
History of entity/person DIRECTORS
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.1090

09-JUL-2004 		 
48
History of entity/person MARDIA COPPER PRODUCTS LTD.  
History of entity/person DIRECTORS
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.10626

06-MAR-2009 		CONVICTED  
49
History of entity/person MARIYA SHIPBREAKING LTD.  
History of entity/person DIRECTORS
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.52730

08-SEP-2003 		 
50
History of entity/person MEHR PAPERS LTD.  
History of entity/person GURDEEP SINGH

History of entity/person HARSHABAB SINGH

History of entity/person N.P.S.DHALIWAL

History of entity/person OPINDER SINGH
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.5000

08-APR-2005 		 
51
History of entity/person METLAZER AUTOMOTIVES LTD.  
  DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: NO PENALTY IMPOSED

27-APR-2004 		DISMISSED AS COMPOUNDED U/S 621A(4)(D)  
52
History of entity/person MODI INFOTECH PVT.LTD.  
  DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: 621-A COMPOUNDED BY CLB

06-AUG-2004 		DISMISSED & WITHDRAWAL  
53
History of entity/person MODS KEEN LTD.  
  DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: COMPOUNDED BY CLB

07-JAN-2003 		DISMISSED & WITHDRAWAL  
54
History of entity/person MRUG PHARMACEUTICALS LTD.  
History of entity/person DIRECTORS
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.19048

07-MAY-2009 		CONVICTED  
55
History of entity/person NAVKA INTERNATIONAL LTD.  
History of entity/person MUKESH JAIN

History of entity/person RAJESH JAIN

History of entity/person SANJAY JAIN
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.1500

09-AUG-2004 		 
56
History of entity/person NAVYUG ALLOYS LTD.  
History of entity/person DIRECTORS
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.10260

02-OCT-2003 		 
57
History of entity/person NEW KANDALA SALT PVT.LTD.  
History of entity/person DIRECTORS
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.3200

02-OCT-2003 		 
58
History of entity/person NIRMAL INDUSTRIES LTD.  
History of entity/person DIRECTORS
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.807

09-JUL-2004 		 
59
History of entity/person ORIENT TRADELINK LTD.  
History of entity/person DIRECTORS
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.21944

17-AUG-2011 		COMPANY HAS APPOINTED MR.SUNIL KUMAR SHARMA AS A COMPANY SECRETARY AS ON 01/07/2014  
60
History of entity/person PADMINI POLYMERS LTD.  
  DID NOT ADHERE TO PROVISIONS APPLICABLE TO PROVIDENT FUND OF EMPLOYEES (SECTION 418)

DEFAULTED IN PUBLICATION OF NAME BY COMPANY OUTSIDE ITS REGISTERED OFFICE (SECTION 147)

DEFAULTED WITH RESPECT TO FIXED DEPOSITS (SECTION 58A)

DID NOT KEEP PROPER BOOKS OF ACCOUNTS AT REGISTERED OFFICE OF THE COMPANY (SECTION 209(1))

DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)

DID NOT MAINTAIN REGISTER OF CONTRACTS, COMPANIES AND FIRMS IN WHICH DIRECTORS ARE INTERESTED (SECTION 301)

DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   		PROSECUTION UNDER SECTION 420 & SECTION 147 & SECTION 58A(6) & SECTION 209(5) & SECTION 211(7) & SECTION 301(4) & SECTION 383A(1A) OF COMPANIES ACT: NO PENALTY IMPOSED

04-JUN-2004 		DISMISSED AS COMPOUNDED U/S 621A(4)(D)  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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