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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 168 OF COMPANIES ACT: FINE WHICH MAY EXTEND TO RS. 50,000 ON THE COMPANY AND EVERY OFFICER OF THE COMPANY WHO IS IN DEFAULT AND FURTHER FINE UPTO RS. 2,500 PER DAY FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
61
History of entity/person SURAPANENI CHIT FUND PVT.LTD.  
History of entity/person MANAGING DIRECTOR
  		DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

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) READ WITH SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.48900

05-JUL-2004 		 
62
History of entity/person THAPAR ISPAT LTD.  
History of entity/person ASEEM THAPAR
  		DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)

DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DID NOT FURNISH INFORMATION OR EXPLANATIONS OR PRODUCTION OF BOOKS & PAPERS (SECTION 234(1))

DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)   		PROSECUTION UNDER SECTION 220(3) READ WITH SECTION 162 & SECTION 162 & SECTION 234(4) (A) & SECTION 168 OF COMPANIES ACT: PENALTY IMPOSED RS.1000

09-AUG-2004 		 
63
History of entity/person THAPAR SPINNING MILLS LTD.  
History of entity/person ANIL THAPAR

History of entity/person ASEEM THAPAR

History of entity/person JAGTAR SINGH

History of entity/person S.S.THAPAR
  		DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)   PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: PENALTY IMPOSED RS.2000

09-AUG-2004 		 
64
History of entity/person TRANSTREAM INDIA.COM LTD.  
History of entity/person PRAFULLA K.PADHI
  		FAILURE TO HOLD AGM WITHIN PRESCRIBED TIME (SECTION 166(1))   PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: PROCEEDINGS WERE STOPPED FOR WANT OF CORRECT ADDRESS

06-MAY-2005 		-  
65
History of entity/person TVK AGRO LABS LTD.  
History of entity/person DIRECTORS
  		DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

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) READ WITH SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.61896

05-JUL-2004 		 
66
History of entity/person U P S I C POTTERIES LTD.  
History of entity/person A.K.S.SOLANKI

History of entity/person CHANDRA PRAKESH PANDAY
  		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 GENERAL MEETING (SECTION 166)

DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)   		PROSECUTION UNDER SECTION 220(3) READ WITH SECTION 162 & SECTION 162 & SECTION 168 & SECTION 210(5) OF COMPANIES ACT: PENALTY IMPOSED RS.72802

04-AUG-2004 		-  
67
History of entity/person UDAIPUR COTTON MILLS CO.LTD.  
History of entity/person JUGAL KISHORE BAJAJ

History of entity/person MAHABIR PRASAD SAHSARIA

History of entity/person SHIVCHAND SHARMA
  		DID NOT CALL AND HOLD ANNUAL GENERAL MEETING IN MANNER PROVIDED UNDER SECTION 166(2)   PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: PENALTY IMPOSED RS.6000

18-MAR-2004 		-  
68
History of entity/person UNISOFT TECHNOLOGIES PVT.LTD.  
History of entity/person R.SURESH

History of entity/person SRICHAND M.CHABRIA
  		FAILURE TO HOLD AGM WITHIN PRESCRIBED TIME (SECTION 166(1))   PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH

07-JAN-2005 		-  
69
History of entity/person VALLABH REFRACTORIES & CERAMICS PRODUCTS LTD.  
History of entity/person ASHOK KUMAR SHARMA

History of entity/person PADMA DEVI MAHESHWARI

History of entity/person PANKAJ DUBEY

History of entity/person RAJESH MAHESHWARI

History of entity/person VISHNU AGNIHOTRI
  		DEFAULTED IN PUBLICATION OF NAME BY THE COMPANY (SECTION 147(1))

DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)

DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)

DID NOT ADHERE TO ACCOUNTING STANDARDS IN PREPARATION OF ANNUAL ACCOUNTS (SECTION 211(3A))

DID NOT PROVIDE FULLEST EXPLANATIONS AND INFORMATION UPON ANY QUALIFICATIONS GIVEN BY AUDITORS IN BOARD'S REPORT (SECTION 217(3))

DID NOT PREPARE BALANCE SHEET SHOWING TRUE & FAIR VIEW (SECTION 211(1) R/W SCH.VI)

DID NOT ADHERE TO PROVISIONS RELATED TO FURTHER ISSUE OF CAPITAL (SECTION 81(1))

DID NOT KEEP PROPER BOOKS OF ACCOUNTS AT REGISTERED OFFICE OF THE COMPANY (SECTION 209(1))   		PROSECUTION UNDER SECTION 147(2) & SECTION 168 & SECTION 162 & SECTION 210(5) & SECTION 211(7) & SECTION 217(5) & SECTION 629A & SECTION 209(5) & SECTION 209(7) OF COMPANIES ACT: PENALTY IMPOSED RS.62400

02-MAY-2005 		-  
70
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 		-  
71
History of entity/person WINFARM AGRO INDUSTRIES LTD.  
History of entity/person LALIT KUMAR SHARMA
  		DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)   PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: A1 AND A2 FINED RS.25000 EACH

30-JUL-2008 		-  
72
History of entity/person WINFARM AGRO INDUSTRIES LTD.  
History of entity/person LALIT KUMAR SHARMA
  		DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)   PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: A1 AND A2 FINED RS.25000 EACH

30-JUL-2008 		-  
73
History of entity/person WINFARM AGRO INDUSTRIES LTD.  
History of entity/person LALIT KUMAR SHARMA
  		DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)

DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)

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

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 210(5) & SECTION 168 & SECTION 220(3) & SECTION 162 OF COMPANIES ACT: COMPANY AND DIRECTOR FINED RS.1000 EACH IN EACH CASE

30-JUL-2008 		-  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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