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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.

PERSONS: PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: FINE OF UPTO RS. 5,000 ON THE COMPANY AND EVERY OFFICER OF THE COMPANY WHO IS IN DEFAULT AND FURTHER FINE OF UPTO RS. 500 PER DAY FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
41
History of entity/person DIRECTORS  
History of entity/person K K VASWANI CONSTRUCTION PVT.LTD.
  		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 		-  
42
History of entity/person DIRECTORS  
History of entity/person POONA STONE PVT.LTD.
  		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 		-  
43
History of entity/person DIRECTORS  
History of entity/person TRISPECTRA MARKETING (INDIA) PVT.LTD.
  		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

22-SEP-2005 		-  
44
History of entity/person DIRECTORS  
History of entity/person GRAPHIC ENGINEERING PVT.LTD.
  		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

29-JUL-2005 		-  
45
History of entity/person DIRECTORS  
History of entity/person MODERN ARCHITECTS PVT.LTD.
  		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 		-  
46
History of entity/person DIRECTORS  
History of entity/person VENKNATH AGROTECH LTD.
  		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

26-JUL-2005 		-  
47
History of entity/person DIRECTORS  
History of entity/person CHANEY ENGINEERING PVT.LTD.
  		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

28-JUL-2005 		-  
48
History of entity/person DIRECTORS  
History of entity/person BLOSSOM HOUSE WARES PVT.LTD.
  		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.1575

06-FEB-2006 		-  
49
History of entity/person DIRECTORS  
History of entity/person PAVAMAN ENGINEERING PVT.LTD.
  		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 		 
50
History of entity/person DIRECTORS  
History of entity/person SMART MOVE TECHNOLOGIES & SOLUTIONS PVT.LTD.
  		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 		-  
51
History of entity/person DIRECTORS  
History of entity/person DAMANI ELECTRICALS & ENGINEERS PVT.LTD.
  		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

16-OCT-2006 		-  
52
History of entity/person DIRECTORS  
History of entity/person HARBINGER EXPORTS PVT.LTD.
  		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

16-OCT-2006 		-  
53
History of entity/person DIRECTORS  
History of entity/person MANE CONSTRUCTIONS PVT.LTD.
  		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 		-  
54
History of entity/person DIRECTORS  
History of entity/person BCJ EXIM PVT.LTD.
  		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.5250

08-FEB-2007 		-  
55
History of entity/person DIRECTORS  
History of entity/person DEEPAK PHOSPHATICS PVT.LTD.
  		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 (COMPOUMDING) N.A.

06-MAR-2007 		ACCUSED DIRECTORS DISCHARGED AS PER CLB ORDER U/S 621A  
56
History of entity/person DIRECTORS  
History of entity/person JOG KRUISHI UDYOG PVT.LTD.
  		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  
57
History of entity/person DIRECTORS  
History of entity/person ADVENT SOFTWARE LTD.
  		DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)

DID NOT ADHERE TO PROVISIONS OF MEMORANDUM & ARTICLES OF ASSOCIATION (SECTION 13(4))   		PROSECUTION UNDER SECTION 211(7) & SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.4000

11-APR-2007 		ACCUSED DIRECTORS CONVICTED  
58
History of entity/person DIRECTORS  
History of entity/person CLIQUE FARMS & RESORTS PVT.LTD.
  		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

13-JUL-2007 		ACCUSED DIRECTORS CONVICTED  
59
History of entity/person DIRECTORS  
History of entity/person KANIT WILL CLEARING & FORWARDING PVT.LTD.
  		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  
60
History of entity/person DIRECTORS  
History of entity/person UDHYAM INFOSYS PVT.LTD.
  		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.1650

11-SEP-2008 		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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