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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 ADHERE TO PROVISIONS REGARDING CERTIFICATE TO BE ANNEXED WITH ANNUAL RETURN (SECTION 161)

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
641
History of entity/person SOUTHERN FURNACES PVT.LTD.  
History of entity/person T.R.RAMAKRISHNAN
  		DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DID NOT ADHERE TO PROVISIONS REGARDING CERTIFICATE TO BE ANNEXED WITH ANNUAL RETURN (SECTION 161)   		PROSECUTION UNDER SECTION 162 OF COMPANIES ACT: PROCEEDINGS STOPPED FOR WANT OF CORRECT ADDRESS

18-JUL-2007 		-  
642
History of entity/person SOYA GOODRICH LTD.  
History of entity/person I.MOHAN RAO

History of entity/person I.RAJAGOPAL RAO

History of entity/person R.ASHA RAO
  		DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DID NOT ADHERE TO PROVISIONS REGARDING CERTIFICATE TO BE ANNEXED WITH ANNUAL RETURN (SECTION 161)   		PROSECUTION UNDER SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.1000 EACH

16-JUL-2004 		-  
643
History of entity/person SPEECH SYSTEMS PVT.LTD.  
History of entity/person BHIKSHRAJ

History of entity/person LALITHA RAMAKRISHNAN

History of entity/person RAMAKRISHNAN

History of entity/person RITA SINGH
  		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 		-  
644
History of entity/person SPHINX FORESTRY & FINANCE PVT.LTD.  
History of entity/person N.D.RAVI
  		DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DID NOT ADHERE TO PROVISIONS REGARDING CERTIFICATE TO BE ANNEXED WITH ANNUAL RETURN (SECTION 161)   		PROSECUTION UNDER SECTION 162 OF COMPANIES ACT: PROCEEDINGS STOPPED FOR WANT OF CORRECT ADDRESS

18-JUL-2007 		-  
645
History of entity/person SPIDER INFORMATION RESOURCES LTD.  
History of entity/person G.NAGARAJ

History of entity/person MOHEMMED NAYEEM ALAM

History of entity/person SANJEEV KUMAR

History of entity/person VIJAYA C.KAPASI
  		DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DID NOT ADHERE TO PROVISIONS REGARDING CERTIFICATE TO BE ANNEXED WITH ANNUAL RETURN (SECTION 161)   		PROSECUTION UNDER SECTION 162 OF COMPANIES ACT: THE A1 TO 4 PLEADED GUILTY & WERE FINED RS.1000/-EACH. PROCLAMATION PUBLISHED & PROCEEDINGS STOPPED FOR THE PRESENT AGAINST A5.

07-APR-2006 		-  
646
History of entity/person SRANCO INFOTECH PVT.LTD.  
History of entity/person INDUKURU ANASUYAMMA

History of entity/person INDUKURU SRIDHAR REDDY
  		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 		-  
647
History of entity/person SREE GANESH COATINGS PVT.LTD.  
History of entity/person B.V.GOVIND

History of entity/person GOVIND GODHA
  		DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DID NOT ADHERE TO PROVISIONS REGARDING CERTIFICATE TO BE ANNEXED WITH ANNUAL RETURN (SECTION 161)   		PROSECUTION UNDER SECTION 162 OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH

16-JAN-2004 		-  
648
History of entity/person SREE GAVISIDDESHWARA CASTINGS PVT.LTD.  
History of entity/person G.SUBRAMANYAM
  		DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DID NOT ADHERE TO PROVISIONS REGARDING CERTIFICATE TO BE ANNEXED WITH ANNUAL RETURN (SECTION 161)   		PROSECUTION UNDER SECTION 162 OF COMPANIES ACT: COMPANY AND MANAGING DIRECTOR FINED RS.1000 EACH

26-MAY-2006 		-  
649
History of entity/person SRI CHAITANYA CLOTHING PVT.LTD.  
History of entity/person VIMAL CHAND
  		DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DID NOT ADHERE TO PROVISIONS REGARDING CERTIFICATE TO BE ANNEXED WITH ANNUAL RETURN (SECTION 161)   		PROSECUTION UNDER SECTION 162 OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH

15-OCT-2004 		-  
650
History of entity/person SRI DEVI YELLAMMA DISTILLERIES PVT.LTD.  
History of entity/person B.V.VIJAYALAKSHMI

History of entity/person C.V.RAJAPPA

History of entity/person C.V.SHANKAR
  		DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DID NOT ADHERE TO PROVISIONS REGARDING CERTIFICATE TO BE ANNEXED WITH ANNUAL RETURN (SECTION 161)   		PROSECUTION UNDER SECTION 162 OF COMPANIES ACT: NO PENALTY AS COMPANY APPLIED FOR STRIKING OFF ITS NAME U/S 560

13-AUG-2004 		-  
651
History of entity/person SRI HALLIKESHWARA ENERGY PROJECTS PVT.LTD.  
History of entity/person B.N.RAVISH

History of entity/person H.NARENDRA KUMAR
  		DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DID NOT ADHERE TO PROVISIONS REGARDING CERTIFICATE TO BE ANNEXED WITH ANNUAL RETURN (SECTION 161)   		PROSECUTION UNDER SECTION 162 OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH

16-SEP-2005 		-  
652
History of entity/person SRI KSHETRA CHITS PVT.LTD.  
History of entity/person NAGESH MARALI

History of entity/person PRASANNA KUMAR SHETTY

History of entity/person PRAVEEN KUMAR SHETTY
  		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 		-  
653
History of entity/person SRI SEETA RAMA BHAKTANJANEYA FOOD PROCESSING PVT.LTD.  
History of entity/person K.MURALIKRISHNA

History of entity/person K.TATA RAO

History of entity/person M.K.NATARAJAN
  		DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DID NOT ADHERE TO PROVISIONS REGARDING CERTIFICATE TO BE ANNEXED WITH ANNUAL RETURN (SECTION 161)   		PROSECUTION UNDER SECTION 162 OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH

07-APR-2006 		-  
654
History of entity/person SRI SHAKTI OPTIC FIBRE LTD.  
History of entity/person G.L.SHARMA
  		DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DID NOT ADHERE TO PROVISIONS REGARDING CERTIFICATE TO BE ANNEXED WITH ANNUAL RETURN (SECTION 161)   		PROSECUTION UNDER SECTION 162 OF COMPANIES ACT: PROCEEDINGS STOPPED FOR PRESENT FOR WANT OF CORRECT ADDRESS AS NBW RETURNED.

03-JUN-2005 		-  
655
History of entity/person SRI SUDHINDRA OFFSET PRINTERS PVT.LTD.  
History of entity/person B.S.DINAKAR PAI

History of entity/person B.S.SURESH PAI
  		DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DID NOT ADHERE TO PROVISIONS REGARDING CERTIFICATE TO BE ANNEXED WITH ANNUAL RETURN (SECTION 161)   		PROSECUTION UNDER SECTION 162 OF COMPANIES ACT: FINE WHICH MAY EXTEND TO RS.500 ON THE COMPANY AND EVERY OFFICER OF THE COMPANY WHO IS IN DEFAULT FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES

28-DEC-2005 		-  
656
History of entity/person SRI VARA JUNGLE RESORTS PVT.LTD.  
History of entity/person DEEPAK V.PATRE

History of entity/person H.N.GURURAJANNA

History of entity/person H.N.PANDURANGAN
  		DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DID NOT ADHERE TO PROVISIONS REGARDING CERTIFICATE TO BE ANNEXED WITH ANNUAL RETURN (SECTION 161)   		PROSECUTION UNDER SECTION 162 OF COMPANIES ACT: A3 FINED RS.1000 EACH

18-JUL-2007 		-  
657
History of entity/person SRI VARA JUNGLE RESORTS PVT.LTD.  
History of entity/person DEEPAK V.PATRE

History of entity/person H.N.GURURAJANNA

History of entity/person H.N.PANDURANGAN
  		DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

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

DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)   		PROSECUTION UNDER SECTION 162 & SECTION 168 & SECTION 220(3) OF COMPANIES ACT: A3 FINED RS.1000 EACH IN EACH CASE

30-JUL-2008 		-  
658
History of entity/person SRI VISHWA SAI BUILDERS PVT.LTD.  
History of entity/person H.VENKATESHULU

History of entity/person K.RAMULU
  		DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DID NOT ADHERE TO PROVISIONS REGARDING CERTIFICATE TO BE ANNEXED WITH ANNUAL RETURN (SECTION 161)   		PROSECUTION UNDER SECTION 162 OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH

05-OCT-2004 		-  
659
History of entity/person SRIKRISHNA JALASHAKTHI PVT.LTD.  
History of entity/person K.N.PAVITRA

History of entity/person T.R.ARUNKUMAR
  		DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DID NOT ADHERE TO PROVISIONS REGARDING CERTIFICATE TO BE ANNEXED WITH ANNUAL RETURN (SECTION 161)   		PROSECUTION UNDER SECTION 162 OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH

03-FEB-2006 		-  
660
History of entity/person SRIOM INTERNATIONAL LTD.  
History of entity/person KAMINI GUPTA

History of entity/person PRASHANT VIJAY

History of entity/person PRIYA VIJAY
  		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 		-  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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