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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
741
History of entity/person VENKATADRI COTTON MILLS PVT.LTD.  
History of entity/person M.NARAYANA SETTY

History of entity/person P.NEELAPPA
  		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-JAN-2005 		-  
742
History of entity/person VENKATADRI ESTATES & DEVELOPERS PVT.LTD.  
History of entity/person V.C.REDYAPPA CHETTY

History of entity/person V.K.RAMA
  		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 		-  
743
History of entity/person VENLAK PHARMACEUTICALS PVT.LTD.  
History of entity/person BHARATHI

History of entity/person D.V.PRABHAKAR
  		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-MAR-2006 		-  
744
History of entity/person VENSEL SYSTEMS (INDIA) PVT.LTD.  
History of entity/person M.S.INDIRA

History of entity/person N.C.SREEDHARAN

History of entity/person S.NIRANJANA DEVI
  		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

20-FEB-2004 		-  
745
History of entity/person VIGOR DESIGNER TILES PVT.LTD.  
History of entity/person K.SIDDARTHAN

History of entity/person K.VIJAYANAND
  		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 		-  
746
History of entity/person VIJAY BIOPLANTECH PVT.LTD.  
  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 IN EACH CASE

30-JUL-2008 		-  
747
History of entity/person VIJAY ENVO-PROTECT PVT.LTD.  
History of entity/person MANJU RUNWAL

History of entity/person VIJYARAJ RUNWAL
  		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-JAN-2005 		-  
748
History of entity/person VIJI INFOTECH PVT.LTD.  
History of entity/person J.EVELINE

History of entity/person U.R.ASHOK KUMAR

History of entity/person U.S.RATNA SETTY
  		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

25-NOV-2005 		-  
749
History of entity/person VINOOTHANA ELECTRO CONTROL SYSTEMS PVT.LTD.  
History of entity/person DEVAKAR B.

History of entity/person GIRISHA G.

History of entity/person LOKESH H.E.

History of entity/person SOMASHEKAR G.
  		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-DEC-2005 		-  
750
History of entity/person VIRA PROPERTIES (BANGALORE) PVT.LTD.  
History of entity/person INDRAJIT SINGH BHUSRI
  		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

09-SEP-2004 		-  
751
History of entity/person VIRTUAL TECH SOLUTIONS (INDIA) PVT.LTD.  
History of entity/person APPA RAO V.V.
  		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: MEMO FILED TO STOP THE PROCEEDINGS IN VIEW OF AN APPLICATION FILED BY THE COMPANY UNDER SES-2003 FOR STRIKING OFF.

07-APR-2006 		-  
752
History of entity/person VISHAL KARNATAKA ROLLING MILLS PVT.LTD.  
History of entity/person AJAY JAVALKAR

History of entity/person APPASAHEB JAVALKAR

History of entity/person BALASAHEB JAVALKAR

History of entity/person BHANUMATI JAVALKAR

History of entity/person KAMESH JAVALKAR

History of entity/person REKHA JAVALKAR

History of entity/person SHAILAJA JAVALKAR
  		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

19-AUG-2005 		-  
753
History of entity/person VISHWA VEGETABLE OIL & AGRO PRODUCTS PVT.LTD.  
History of entity/person S.PUTTAIAH VISHWANATH
  		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

12-JUL-2005 		-  
754
History of entity/person VISION APPARELS PVT.LTD.  
History of entity/person DRAUPADI VASVANI

History of entity/person PRADEEP VASVANI
  		DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

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

FAILURE TO HOLD AGM WITHIN PRESCRIBED TIME (SECTION 166(1))

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

DID NOT PROVIDE BALANCE SHEET AND PROFIT & LOSS ACCOUNT AT ANNUAL GENERAL MEETING (SECTION 210(1))

DEFAULTED IN RESPECT OF THE PERIOD FOR WHICH THE PROFIT & LOSS ACCOUNT OF THE COMPANY RELATES (SECTION 210(3))   		PROSECUTION UNDER SECTION 162 & SECTION 168 & SECTION 220(3) & SECTION 210(5) OF COMPANIES ACT: COMPANY AND DIRECTORS IN FIRST 3 CASES AND ALL DIRECTORS IN LAST CASE FINED RS.1000 EACH

29-DEC-2003 		-  
755
History of entity/person VIVUS DIAGNOSTICS SERVICES PVT.LTD.  
History of entity/person RATHNAPRABHA

History of entity/person S.S.RAMESH
  		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

18-JUL-2007 		-  
756
History of entity/person VIZIOHUB IMMERSIVE SOLUTIONS PVT.LTD.  
History of entity/person SANDHYA SUDHIR

History of entity/person SUDHIR RAMACHANDRAN
  		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

04-JAN-2006 		-  
757
History of entity/person VYADURYA MARKETING PVT.LTD.  
History of entity/person CHANDRA SHEKARA REDDY

History of entity/person SUMA C.S.REDDY
  		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

22-DEC-2005 		-  
758
History of entity/person WAPEX APPARELS EXPORTS PVT.LTD.  
History of entity/person B.SINGARAVELU RAVINDRAN

History of entity/person JEAN FRANCOIS HOFER

History of entity/person RAJAGOPALAN CHANDRASHEKARAN
  		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 CA

30-JUL-2008 		-  
759
History of entity/person WAPEX APPARELS EXPORTS PVT.LTD.  
History of entity/person B.SINGARAVELU RAVINDRAN

History of entity/person JEAN FRANCOIS HOFER

History of entity/person RAJAGOPALAN CHANDRASHEKARAN
  		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 CA

18-JUL-2007 		-  
760
History of entity/person WAVES OUTDOOR PUBLICITY PVT.LTD.  
History of entity/person THIRUMALE GOWDA
  		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

14-OCT-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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