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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 383A(1A) OF COMPANIES ACT: FINE OF UPTO RS.500 ON THE COMPANY AND EVERY CONCERNED PERSON FOR EVERY DAY FOR WHICH THE DEFAULT CONTINUES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
81
History of entity/person STEWART SECURITIES LTD.  
History of entity/person KAMAL PAREKH

History of entity/person S.R.SENGUPTA

History of entity/person SEVANTILAL A.SHAH

History of entity/person UTSAV PAREKH
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: NO PENALTY IMPOSED

16-MAY-2003 		 
82
History of entity/person SWARAJ MAZDA LTD.  
  DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.6840

08-APR-2005 		 
83
History of entity/person TOHEAL PHARMACHEM LTD.  
History of entity/person DIRECTORS
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.950

17-AUG-2011 		PENALTY AMOUNT OF RS.950.00 PAID BY COMPANY VIDE RECEIPT NO.66 DATED 29/09/2011  
84
History of entity/person VIJAYSHREE INDUSTRIES LTD.  
History of entity/person D.K.MANTRI
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.2000

23-MAY-2001 		 
85
History of entity/person VIKAS PROFIN LTD.  
  DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: NO PENALTY IMPOSED

09-SEP-2004 		DISMISSED AS COMPOUNDED U/S 621A(4)(D)  
86
History of entity/person VIKING LITERANGE LTD.  
History of entity/person DIRECTORS
  		DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.15976

19-NOV-2003 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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