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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
101
History of entity/person SAMRAT NAMKEEN 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.2100

27-JUL-2000 		 
102
History of entity/person SAMROOD MONEY EXCHANGE PVT.LTD.  
History of entity/person HYDERKHAN

History of entity/person NIZAM

History of entity/person S.M.RAHINA SHAHIN
  		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.10000

07-MAR-2007 		-  
103
History of entity/person SCOTIN SECURITY SERVICES PVT.LTD.  
History of entity/person B.N.RAJ

History of entity/person B.N.RISHI

History of entity/person KANTISWAMY
  		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

06-MAY-2005 		-  
104
History of entity/person SHARAK INTERACTIVE PVT.LTD.  
History of entity/person SUBRAMANIUM V.

History of entity/person V.ALAMELU

History of entity/person V.MEENAL
  		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 168 & SECTION 220(3) & SECTION 210(5) OF COMPANIES ACT: COMPANY AND DIRECTORS IN FIRST 3 CASES AND DIRECTORS IN LAST CASE FINED RS.1000 EACH

16-MAY-2004 		-  
105
History of entity/person SHRI SANTA FINANCE PVT.LTD.  
History of entity/person JANAKI

History of entity/person PADMAVATHY SANTHARAMAN

History of entity/person S.SANTHANARARAMN
  		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: ACCUSED NO.1 AND 3 FINED RS.1000 EACH AND CASE AGAINST ACCUSED NO.2 ABATED AS REPORTED DEAD

30-APR-2004 		-  
106
History of entity/person SHRIMAKALA DESIGNS PVT.LTD.  
History of entity/person P.T.SRIDHAR

History of entity/person VIJALAKSHMI R.
  		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

09-DEC-2005 		-  
107
History of entity/person SHRINGERI CULTURAL ACADEMY PVT.LTD.  
History of entity/person S.M.GANESHRAJ

History of entity/person SEETHA GANESHRAJ
  		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: THE DIRECTOR SL.NO.2 WAS FINED RS.1000/-. AND THE DIRECTOR SL NO. I WAS REPORTED DEAD & THE CASE ABATED AGAINST HIM

13-JUL-2005 		-  
108
History of entity/person SIDHISUKAN FINANCE 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.1885

14-DEC-2000 		 
109
History of entity/person SOFTECH HYPER EXPLORER LTD.  
History of entity/person L.GANESH

History of entity/person M.VIJAY

History of entity/person Y.KRISHNAMURTHY
  		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: PROCLAIMATION PUBLISHED AS DIRECTORS NOT TRACED.HENCE PROCEEDINGS STOPPED FOR PRESENT

07-MAY-2004 		-  
110
History of entity/person SOLAR SOLVENT EXTRACTIONS LTD.  
History of entity/person B.CHANDRASEKHARAN NAIR

History of entity/person K.M.KURIEN

History of entity/person M.MADHUSOODHANAN MENON

History of entity/person S.I.HUMAYUN KABIR

History of entity/person S.I.SALAUDEEN
  		DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)   PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: PENALTY IMPOSED RS.2750

31-MAR-2008 		-  
111
History of entity/person SOUTH STAR EXPORTS LTD.  
History of entity/person M.V.R.RAO

History of entity/person P.C.SIPANI

History of entity/person R.B.NATH
  		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: ACCUSED NO.3 FINED RS.1000 AND PROCEEDINGS STOPPED AGAINST ACCUSED NO.1 AND 2 AS PROCLAIMATION ISSUED AGAINST THEM RETURNED VACATED

02-APR-2004 		-  
112
History of entity/person SRI VARA JUNGLE RESORTS PVT.LTD.  
History of entity/person DEEPAK V.PATRE

History of entity/person H.N.GURURAJANNA

History of entity/person H.N.PANDURANGAN
  		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: A2 FINED RS.1000 IN EACH CASE

18-JUL-2007 		-  
113
History of entity/person SRI VARA JUNGLE RESORTS PVT.LTD.  
History of entity/person DEEPAK V.PATRE

History of entity/person H.N.GURURAJANNA

History of entity/person H.N.PANDURANGAN
  		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: A2 FINED RS.1000 EACH IN EACH CASE

30-JUL-2008 		-  
114
History of entity/person STEELCEM PVT.LTD.  
History of entity/person KRISHNAMURTHY N.

History of entity/person RAMESH D.AGARWAL
  		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

30-JAN-2004 		-  
115
History of entity/person STRONG STEEL 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.1890

09-OCT-2000 		 
116
History of entity/person STUDIO ENTERTAINMENT NETWORK PVT.LTD.  
History of entity/person V.SANATH KUMAR

History of entity/person V.SESHHAIYA
  		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

02-DEC-2005 		-  
117
History of entity/person SURAJ STONE CORP.LTD.  
History of entity/person ARUN KUMAR CHAKRAVARTHY

History of entity/person BHANWAR LAL NOWALKHA

History of entity/person DILIP KUMAR NAHATA

History of entity/person JAGAT SINGH DUGAR

History of entity/person KRISHNA KUMAR GARG

History of entity/person NARESH KUMAR BHARGAVA

History of entity/person P.GOPALAKRISHNA

History of entity/person SHASHANK JAIN
  		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 PROCEEDINGS STOPPED AGAINST ACCUSED NO.7 AS HE COULD NOT BE TRACED

04-MAR-2005 		-  
118
History of entity/person SURYA MIRACLE CROPS PVT.LTD.  
History of entity/person B.J.MEHTA

History of entity/person BABITA SHARMA

History of entity/person SUNIL SHARMA
  		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 CORRECT ADDRESS

18-JUL-2007 		-  
119
History of entity/person THALLIYATH BUILD MAT PVT.LTD.  
History of entity/person A.M. MOHD.KUNSHI

History of entity/person K.S.MOIDU
  		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

16-JAN-2004 		-  
120
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 ACCOUNTS AND BALANCE SHEET (SECTION 210)   PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: PENALTY IMPOSED RS.1000

09-AUG-2004 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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