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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: PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: IMPRISONMENT OF EVERY CONCERNED PERSON UPTO 6 MONTHS OR FINE OF UPTO RS.10,000 OR BOTH

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
61
History of entity/person KRUTIKA TEXTILE MILLS PVT.LTD.  
History of entity/person DIRECTORS
  		DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)   PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: PENALTY IMPOSED RS.4000

07-SEP-2001 		 
62
History of entity/person KSP SPINNERS PVT.LTD.  
History of entity/person VINOD KUMAR
  		DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)   PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: COMPOUNDED BY CLB

06-NOV-2000 		DISMISSED & WITHDRAWAL  
63
History of entity/person KUTTUKARAN MACHINE TOOLS LTD.  
History of entity/person FRANCIS KUTTAKARAN PAUL

History of entity/person JOHN KUTTAKARAN PAUL

History of entity/person K.P.PAUL

History of entity/person SAJUKUTTAKARAN THOMAS
  		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 210(5) OF COMPANIES ACT: PENALTY IMPOSED RS.1000 EACH ON DIRECTORS

04-MAR-2004 		-  
64
History of entity/person LEADING EDGE FASHIONS PVT.LTD.  
History of entity/person P.S.MANOJ KUMAR

History of entity/person RATU S.RAMCHANDANI

History of entity/person ROMA M.BHAL
  		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 210(5) OF COMPANIES ACT: PROCEEDINGS STOPPED FOR WANT OF CA

18-JUL-2007 		-  
65
History of entity/person LEADING EDGE FASHIONS PVT.LTD.  
History of entity/person P.S.MANOJ KUMAR

History of entity/person RATU S.RAMCHANDANI

History of entity/person ROMA M.BHAL
  		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 210(5) OF COMPANIES ACT: PROCEEDINGS STOPPED FOR WANT OF CA

30-JUL-2008 		-  
66
History of entity/person MAXPRESS FINANCE (INDIA) PVT.LTD.  
History of entity/person D'MELLO L.C.PRESCILLA

History of entity/person D'MELLO MAXIM GERALD G.

History of entity/person LOBO ALBERT
  		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 210(5) OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH AND ACCUSED NO.3 REPORTED DEAD

11-FEB-2005 		-  
67
History of entity/person MECCA HEALTHCARE LTD.  
History of entity/person DIRECTORS
  		DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)   PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: PENALTY IMPOSED RS.1000

03-JAN-2000 		 
68
History of entity/person MEGACITY (BANGALORE) DEVELOPERS & BUILDERS PVT.LTD.  
History of entity/person C.P.GANGADESHWAR

History of entity/person YOGEESHWARA C.P.
  		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 210(5) OF COMPANIES ACT: EACH DIRECTORS FINED RS.5000

18-JUL-2007 		-  
69
History of entity/person MERIDIAN DREAM HOUSES & STRUCTURES PVT.LTD.  
History of entity/person VINOD KUMAR GUPTA
  		DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)

DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)   		PROSECUTION UNDER SECTION 220(3) & SECTION 162 & SECTION 210(5) OF COMPANIES ACT: PENALTY IMPOSED RS.20600

08-APR-2005 		 
70
History of entity/person MITHUN IRON & STEEL CO.PVT.LTD.  
History of entity/person S.CHANDRAKALA

History of entity/person S.DAMODAR
  		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 210(5) OF COMPANIES ACT: NO PENALTY AS COMPANY APPLIED FOR STRIKING OFF ITS NAME U/S 560

31-DEC-2004 		-  
71
History of entity/person MKK EXPORTS PVT.LTD.  
History of entity/person K.ANASUYA

History of entity/person K.VIJAYALAKSHMI
  		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 210(5) OF COMPANIES ACT: BOTH DIRECTORS FINED RS.1000 EACH

19-JUN-2004 		-  
72
History of entity/person MONAECHST ELECTRONICS PVT.LTD.  
History of entity/person DIRECTORS
  		DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)   PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: PENALTY IMPOSED RS.57280

28-NOV-2000 		 
73
History of entity/person MULTIWAL CONTAINERS PVT.LTD.  
  DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)   PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: PENALTY IMPOSED RS.3000

23-JAN-2002 		CONVICTED  
74
History of entity/person NAMTECH ELECTRONIC DEVICES LTD.  
History of entity/person K.P.P.NAMBIAR
  		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 210(5) OF COMPANIES ACT: APPLICATION U/S 621A FILED REPORTING COMPOUNDING OF OFFENCES CASES CLOSED

30-JUL-2008 		-  
75
History of entity/person NATURAL COIRTECH PVT.LTD.  
History of entity/person DUDHORIA KARUNA

History of entity/person NIRMAL SINGH DUDHORIA

History of entity/person RAJKUMAR DUDHORIA
  		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 210(5) OF COMPANIES ACT: PENALTY IMPOSED RS.1000 EACH

10-SEP-2004 		-  
76
History of entity/person NETNOW SOFTWARE PVT.LTD.  
History of entity/person ARVIND NATARAJA MURTHY PUSPRAJAN

History of entity/person SHANTHA KUMAR PUSHPARAJN

History of entity/person Y.P.SUDHANVA REDDY
  		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 210(5) OF COMPANIES ACT: ALL DIRECTORS FINED RS.1000 EACH

05-AUG-2005 		-  
77
History of entity/person NIRANTHARA CHITS PVT.LTD.  
History of entity/person CHANDRASHEKAR VIGHNESWAR BHAT

History of entity/person VENKATARAMAN HERAMBA BHAT
  		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)

DID NOT LAY INCOME & EXPENDITURE ACCOUNT IN ITS AGM (SECTION 210(2))

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: PROCEEDINGS STOPPED FOR WANT OF CA

30-JUL-2008 		-  
78
History of entity/person NIRANTHARA CHITS PVT.LTD.  
History of entity/person CHANDRASHEKAR VIGHNESWAR BHAT

History of entity/person VENKATARAMAN HERAMBA BHAT
  		DID NOT LAY INCOME & EXPENDITURE ACCOUNT IN ITS AGM (SECTION 210(2))

DEFAULTED IN RESPECT OF THE PERIOD FOR WHICH THE PROFIT & LOSS ACCOUNT OF THE COMPANY RELATES (SECTION 210(3))   		PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: PROCEEDINGS STOPPED FOR WANT OF CA

18-JUL-2007 		-  
79
History of entity/person NORTH EAST HANDICRAFT & HANDLOOM DEVELOPMENT CORP.LTD.  
History of entity/person DIRECTORS
  		DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)   PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: PENALTY IMPOSED RS.3000

09-JUL-2004 		 
80
History of entity/person NUCLEUS SOFT-TEL PVT.LTD.  
History of entity/person DIRECTORS
  		DID NOT CO-OPERATE WITH THE PERSON MAKING INSPECTION OF BOOKS OF ACCOUNTS AND OTHER DOCUMENTS OF COMPANY (SECTION 209A(5))   PROSECUTION UNDER SECTION 209A(8) & SECTION 209(5) & SECTION 210(5) & SECTION 147(2) OF COMPANIES ACT: NO PENALTY IMPOSED

18-SEP-2012 		COURT DISPOSED OFF THE MATTER  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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