| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
SARCON BLOCKBUILD LTD.
|
|
|
|
ANIRBAN SARKAR
|
|
|
TAPAN KUMAR SARKAR
|
|
|
UDAYAN SARKAR
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DID NOT FILE ANNUAL RETURN WITH REGISTRAR WITHIN PRESCRIBED TIME LIMIT BY COMPANY NOT HAVING SHARE CAPITAL (SECTION 160)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 162 & SECTION 220(3) 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
15-JAN-2005
|
DISCHARGED U/S 621A ON 15/01/2005
|
| 62 |
|
|
SARIKA PROPERTIES PVT.LTD.
|
|
|
|
BASUDEV SHRAFF
|
|
|
MILAN KANTI BANERJEE
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DID NOT FILE ANNUAL RETURN WITH REGISTRAR WITHIN PRESCRIBED TIME LIMIT BY COMPANY NOT HAVING SHARE CAPITAL (SECTION 160)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: NO PENALTY IMPOSED
28-FEB-2002
|
|
| 63 |
|
|
SHANCON CONSTRUCTION PVT.LTD.
|
|
|
|
AJAY KUMAR SULTANIA
|
|
|
MAHESH KUMAR SULTANIA
|
|
|
NANDALAL SULTANIA
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DID NOT FILE ANNUAL RETURN WITH REGISTRAR WITHIN PRESCRIBED TIME LIMIT BY COMPANY NOT HAVING SHARE CAPITAL (SECTION 160)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: NO PENALTY IMPOSED
18-NOV-2000
|
|
| 64 |
|
|
SHASTIWAL ENGINEERING WORK LTD.
|
|
|
|
ABINASH BHALOTIA
|
|
|
GOBINDA PRASAD BHALOTIA
|
|
|
PAWAN KUMAR SULTANIA
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DID NOT FILE ANNUAL RETURN WITH REGISTRAR WITHIN PRESCRIBED TIME LIMIT BY COMPANY NOT HAVING SHARE CAPITAL (SECTION 160)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: PENALTY IMPOSED RS.17600
27-JUN-2003
|
|
| 65 |
|
|
SHIB SANKAR AUTO & BIKE INDUSTRIES PVT.LTD.
|
|
|
|
AMAR ROY CHOWDHURY
|
|
|
KALYANI DAS
|
|
|
RAMSHANKAR DAS
|
|
|
UDAY SHANKAR DAS
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DID NOT FILE ANNUAL RETURN WITH REGISTRAR WITHIN PRESCRIBED TIME LIMIT BY COMPANY NOT HAVING SHARE CAPITAL (SECTION 160)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: NO PENALTY IMPOSED
10-JUN-2004
|
|
| 66 |
|
|
SHREE EXIM & INTERNATIONAL LTD.
|
|
|
|
ASIS CHERANEWALA
|
|
|
JASWANT CHERMAB SHAH
|
|
|
KIRILE B.KASLIA
|
|
|
MADHAV GOENKA
|
|
|
SIDHI RANJAN
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DID NOT FILE ANNUAL RETURN WITH REGISTRAR WITHIN PRESCRIBED TIME LIMIT BY COMPANY NOT HAVING SHARE CAPITAL (SECTION 160)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: NO PENALTY IMPOSED
22-JUL-2002
|
|
| 67 |
|
|
SITA PROJECTS LTD.
|
|
|
|
AJAY OJHA
|
|
|
ASHWINI THAKUR
|
|
|
JAWAHAR PATHAK
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DID NOT FILE ANNUAL RETURN WITH REGISTRAR WITHIN PRESCRIBED TIME LIMIT BY COMPANY NOT HAVING SHARE CAPITAL (SECTION 160)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: NO PENALTY IMPOSED
22-MAR-2002
|
|
| 68 |
|
|
SRIDURGA MINERALS PVT.LTD.
|
|
|
|
BHAGABATI PRASAD LOHIA
|
|
|
DURGA DEBI PODDAR
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DID NOT FILE ANNUAL RETURN WITH REGISTRAR WITHIN PRESCRIBED TIME LIMIT BY COMPANY NOT HAVING SHARE CAPITAL (SECTION 160)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: FINE UPTO RS. 500 ON THE COMPANY AND EVERY OFFICER WHO IS IN DEFAULT FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES
29-DEC-2004
|
DISCHARGED U/S 257 ON 29/12/2004
|
| 69 |
|
|
SUBARBAN ELECTRICAL ENGG.CO.PVT.LTD.
|
|
|
|
JAYANTA GOSWAMI
|
|
|
JOTISH CH GOSWAMI
|
|
|
JYOTORMOY GOSWAMI
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DID NOT FILE ANNUAL RETURN WITH REGISTRAR WITHIN PRESCRIBED TIME LIMIT BY COMPANY NOT HAVING SHARE CAPITAL (SECTION 160)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 162 & SECTION 220(3) 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
01-OCT-2004
|
DISCHARGED U/S 257 ON 01/10/2004
|
| 70 |
|
|
SWADESH BARTA PVT.LTD.
|
|
|
|
CHANDRA LAKHA NANDI
|
|
|
SWADESH KUMAR NANDI
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DID NOT FILE ANNUAL RETURN WITH REGISTRAR WITHIN PRESCRIBED TIME LIMIT BY COMPANY NOT HAVING SHARE CAPITAL (SECTION 160)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: PENALTY IMPOSED RS.2000
30-JUL-2004
|
|
| 71 |
|
|
SWASDI POLYPROPYLENE PVT.LTD.
|
|
|
|
ASOK KUMAR BARAT
|
|
|
DILIP KUMAR SENGUPTA
|
|
|
SWAPNA BRAHMA
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DID NOT FILE ANNUAL RETURN WITH REGISTRAR WITHIN PRESCRIBED TIME LIMIT BY COMPANY NOT HAVING SHARE CAPITAL (SECTION 160)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: NO PENALTY IMPOSED
17-APR-2004
|
|
| 72 |
|
|
T E THOMSON & CO.LTD.
|
|
|
|
AMERENDRA NATH PODDAR
|
|
|
JYOTIRMOY PANDIT
|
|
|
MANGAL CHAND FINGLA
|
|
|
SIDDHI SHAMSHAR JANG BAHADUR RANA
|
|
|
TARAPADA MUKHERJEE
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DID NOT FILE ANNUAL RETURN WITH REGISTRAR WITHIN PRESCRIBED TIME LIMIT BY COMPANY NOT HAVING SHARE CAPITAL (SECTION 160)
|
PROSECUTION UNDER SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.3000
15-SEP-2004
|
|
| 73 |
|
|
TANKORIA TEXTILES PVT.LTD.
|
|
|
|
LALIT TANKORIA
|
|
|
SUMAN TANKORIA
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DID NOT FILE ANNUAL RETURN WITH REGISTRAR WITHIN PRESCRIBED TIME LIMIT BY COMPANY NOT HAVING SHARE CAPITAL (SECTION 160)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: NO PENALTY IMPOSED
06-JUL-2002
|
|
| 74 |
|
|
TIGAN PLASTIC INDUSTRIES PVT.LTD.
|
|
|
|
RATAN CHAND
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DID NOT FILE ANNUAL RETURN WITH REGISTRAR WITHIN PRESCRIBED TIME LIMIT BY COMPANY NOT HAVING SHARE CAPITAL (SECTION 160)
|
PROSECUTION UNDER SECTION 162 OF COMPANIES ACT: NO PENALTY IMPOSED
24-APR-2002
|
|
| 75 |
|
|
UNIQUE CLEARING & FORWARDING AGENCY PVT.LTD.
|
|
|
|
AYESHA BEGUM
|
|
|
GUL MAHAMMAD KHAN
|
|
|
SAMINA KHAN
|
|
|
SHAHADAT HOSSAIN
|
|
|
YUSUF AHMED
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DID NOT FILE ANNUAL RETURN WITH REGISTRAR WITHIN PRESCRIBED TIME LIMIT BY COMPANY NOT HAVING SHARE CAPITAL (SECTION 160)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: NO PENALTY IMPOSED
12-JUN-2003
|
|
| 76 |
|
|
VARSONS FASTNERS PVT.LTD.
|
|
|
|
ANIT KHERA
|
|
|
VINOD KHERA
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DID NOT FILE ANNUAL RETURN WITH REGISTRAR WITHIN PRESCRIBED TIME LIMIT BY COMPANY NOT HAVING SHARE CAPITAL (SECTION 160)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: PENALTY IMPOSED RS.9000
25-JUL-2002
|
|
| 77 |
|
|
VAX-INSTITUTE LABORATORY LTD.
|
|
|
|
KAILASH KUMAR SAKHLAL SHAH
|
|
|
NIRANJANA J.SHAH
|
|
|
SAROJ KUMAR SHAH
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DID NOT FILE ANNUAL RETURN WITH REGISTRAR WITHIN PRESCRIBED TIME LIMIT BY COMPANY NOT HAVING SHARE CAPITAL (SECTION 160)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: PENALTY IMPOSED RS.6400
09-DEC-2004
|
|
| 78 |
|
|
VIEAR GENERAL FINANCE CO.LTD.
|
|
|
|
CHANDRA CHOWDHURY
|
|
|
KIRON SANKAR BOSE
|
|
|
SAMAR BOSE
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DID NOT FILE ANNUAL RETURN WITH REGISTRAR WITHIN PRESCRIBED TIME LIMIT BY COMPANY NOT HAVING SHARE CAPITAL (SECTION 160)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: PENALTY IMPOSED RS.9600
15-SEP-2000
|
|
| 79 |
|
|
W NEWMAN & CO.LTD.
|
|
|
|
POONAM CHAND BHUTRA
|
|
|
SHIV KUMAR MOHTA
|
|
|
SHRAWAN KUMAR DAMANI
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DID NOT FILE ANNUAL RETURN WITH REGISTRAR WITHIN PRESCRIBED TIME LIMIT BY COMPANY NOT HAVING SHARE CAPITAL (SECTION 160)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: NO PENALTY IMPOSED
13-FEB-2002
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
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| Page 4 of 4
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