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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: DID NOT ENHANCE PAID UP CAPITAL UP TO PRESCRIBED LIMIT WITHIN PRESCRIBED PERIOD BY PRIVATE COMPANY (SECTION 3(3))

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
41
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 		-  
42
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 		-  
43
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 		-  
44
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 		-  
45
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  
46
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  
47
History of entity/person DIRECTORS  
History of entity/person INDU-KALA TEXTILES PVT.LTD.
  		DID NOT ENHANCE PAID UP CAPITAL UP TO PRESCRIBED LIMIT WITHIN PRESCRIBED PERIOD BY PRIVATE COMPANY (SECTION 3(3))   PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: PENALTY IMPOSED RS.1500

22-MAR-2007 		ACCUSED DIRECTORS CONVICTED  
48
History of entity/person DIRECTORS  
History of entity/person ELIZY FARMS PVT.LTD.
  		DID NOT ENHANCE PAID UP CAPITAL UP TO PRESCRIBED LIMIT WITHIN PRESCRIBED PERIOD BY PRIVATE COMPANY (SECTION 3(3))   PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: PENALTY IMPOSED RS.1500

12-JUN-2007 		ACCUSED DIRECTORS CONVICTED  
49
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  
50
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  
51
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  
52
History of entity/person DIRECTORS  
History of entity/person SOFTVISION CONSULTANTS 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.7500

03-JAN-2005 		-  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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