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

BALABHANU ENTERPRISES PVT.LTD.

V.BALASHOWRY

V.BHANUMATHI

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

28-OCT-2005

BALAJI KRUPA SYNTEC PVT.LTD.

B.R.MANIKANDAN

T.C.JAIN

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

BALMATTA DIAGNOSTIC & RESEARCH CENTRE LTD.

RAGHAVENDRA BHAT K.

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 DIRECTOR FINED RS.1000 EACH

18-JUL-2007

BANGALORE DIGITPROCESS PVT.LTD.

SUMITRA G.RAO

VINOD SHARMA

PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH IN EACH CASE

30-JUL-2008

BANGALORE FABFAB EXPORTS PVT.LTD.

K.M.SHANKAR

NILS HAACK

PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: A1 & 2 FINED RS.1000 EACH, PROCEEDINGS STOPPED AGAINST A3 FOR WANT OF CORRECT ADDRESS

18-JUL-2007

BANGALORE SPICES & EXPORTS LTD.

ANIL KUMAR M.SHETH

JAYESH HARSHAN VORA

JAYESH SHETH

RAJEN K.BHATHA

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-MAR-2004

BEE-VANS PHARMA PVT.LTD.

P.PURNA CHANDRA RAO

P.V.SUBBA 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: PROCEEDINGS STOPPED FOR WANT OF CORRECT ADDRESS

18-JUL-2007

BERLIN CONSULTANCY PVT.LTD.

PARIZAAD NOWROJI

STANELY ROBERT BERLIN

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

02-DEC-2005

BETTER ROADS PVT.LTD.

M.J.SHEELI

SAMUEL ISSMER

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

01-DEC-2005

BHATE & RAJE CONSTRUCTION CO.PVT.LTD.

DIRECTORS

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.1500

23-NOV-2004

BHAVANI BARIUM PRODUCTS (INDIA) PVT.LTD.

G.ANNAYYAPPA

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.5000 & RS.1000 EACH RESPECTIVELY

26-AUG-2005

BIJAPUR MEDICARE PVT.LTD.

MALLANAGOUDA M.PATIL

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

05-MAR-2004

BIO PHARM HEALTH CARE LTD.

ASHOK KUMAR C.

KANTILAL JAIN

RAMESH KUMAR C.

PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH IN ALL CASES

18-JUL-2007

BIO POWER INDIA PVT.LTD.

B.G.RAMALINGESH

B.R.KALYAN KUMAR

PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: COMPANY AND DIRECTOR FINED RS.1000 EACH IN ALL CASES

18-JUL-2007

BIOCAP PHARMA LTD.

C.R.SARATH

N.V.REDDY

RAMRATNAMMA

RAVINARAYAN REDDY

S.ANKAIAH

S.H.K.RANGA RAO

DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

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

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 210(5) OF COMPANIES ACT: PENALTY IMPOSED RS.1000 EACH ON COMPANY AND DIRECTORS AND RS.1000 EACH ONLY ON DIRECTORS

02-APR-2004

BIZNAS WEB TRADING PVT.LTD.

ABDUL MUHAIMIN

KAMARUDEEN K.ABDUL KADER

PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH IN EACH CASE

30-JUL-2008

BLOCK & ROCK INDIA PVT.LTD.

A.A.RAVINDRA

ALLESSANDRO NIGRISOLI

SERGIO SINIGALIA

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-JAN-2005

BLUE PEARL INFOMEDIA PVT.LTD.