If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
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: 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
101
History of entity/person CHAWDESWARI CHITS PVT.LTD.  
History of entity/person B.K.ROOPA

History of entity/person B.S.KRISHNA MURTHY

History of entity/person K.SURESH

History of entity/person VIDYA
  		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-SEP-2005 		-  
102
History of entity/person CHEMMANUR FINANCE (BANGALORE) LTD.  
History of entity/person ANJANA GEORGE

History of entity/person ANUP CHEMMANUR

History of entity/person MEGHA ANOOP
  		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 220(3) & SECTION 162 OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH IN ALL CASES

18-JUL-2007 		-  
103
History of entity/person CHOKKADY ECO PRODUCTS PVT.LTD.  
History of entity/person M.G.SATHYANARAYANA

History of entity/person M.SHREESHA KUMAR

History of entity/person RAMAKRISHNA KANJARPANE
  		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.1000 EACH ON COMPANY AND ITS DIRECTORS

31-DEC-2004 		-  
104
History of entity/person CHRIS COMPUTER SYSTEMS PVT.LTD.  
History of entity/person HENRY CHARLES

History of entity/person T.S.CHRISTOPHER
  		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 THE PRESENT FOR WANT OF THEIR CORRECT ADDRESS.

30-JUN-2006 		-  
105
History of entity/person CMEX COURIER & CARGO PVT.LTD.  
History of entity/person CHANDRA MOULI M.S.

History of entity/person JANARDHNA RAJU

History of entity/person LAKSHMI
  		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 DIRECTORS FINED RS.1000 EACH IN EACH CASE

30-JUL-2008 		-  
106
History of entity/person CMSP METAL STAMPING INDIA PVT.LTD.  
History of entity/person M.K.BANTHIA
  		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

24-MAR-2006 		-  
107
History of entity/person COLOUR MINES TRADING CO.PVT.LTD.  
History of entity/person C.M.INAYATH KHAN

History of entity/person HIFZA SHAKEEL

History of entity/person P.RIYAZ MOHEMED
  		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-APR-2006 		-  
108
History of entity/person COMPACT TECHNOLOGIES (I) PVT.LTD.  
History of entity/person D.PRAVEENA DEVI

History of entity/person VENKAT S.REDDY
  		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: NO PENALTY AS COMPANY APPLIED FOR STRIKING OFF ITS NAME U/S 560

16-JAN-2004 		-  
109
History of entity/person COMPLETE BUSINESS STRATEGIES PVT.LTD.  
History of entity/person B.RUDRAPPA SUJATHA

History of entity/person KADABA RAMASWAMY B.

History of entity/person RAGHUVAMSHA ARJUN CHETTY

History of entity/person SIRISH KUMAR
  		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 220(3) & SECTION 162 OF COMPANIES ACT: A3 FINED RS.1000, PROCEEDINGS STOPPED AGAINST A1, 2 & 4 FOR WANT OF CORRECT ADDRESS

18-JUL-2007 		-  
110
History of entity/person COMPULEASE NETWORKS PVT.LTD.  
History of entity/person PRATHIMA ARUN

History of entity/person S.ARUN
  		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

11-NOV-2005 		-  
111
History of entity/person CONNECT-IT SOLUTIONS PVT.LTD.  
History of entity/person GILDA MARIA

History of entity/person HENRIK AAEN
  		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 		-  
112
History of entity/person CORAL SOURCING PVT.LTD.  
History of entity/person BHARAT BHUSHAN ARYA

History of entity/person KAMALJEET SINGH

History of entity/person PREET ARYA

History of entity/person R.VIVEKANANDA
  		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

16-DEC-2005 		-  
113
History of entity/person COSMO SPA-LOUNGES PVT.LTD.  
History of entity/person AMARDIPTA BISWAS

History of entity/person DAVID ARAM THOMAS

History of entity/person PATRAVAN MANASCHUANGE
  		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 DIRECTORS FINED RS.1000 EACH IN ALL CASES

18-JUL-2007 		-  
114
History of entity/person COSMO SUPER CHITS PVT.LTD.  
History of entity/person T.SHANKAR 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: PENALTY IMPOSED RS.1000 EACH

26-AUG-2004 		-  
115
History of entity/person COSMOS CORPORATE INVESMENTS & FINANCE PVT.LTD.  
History of entity/person D.SRIHARI

History of entity/person INDRAJEET GHORPADE

History of entity/person K.V.RAVINDRANATH BABU
  		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

15-MAR-2004 		-  
116
History of entity/person COSMOS FIN ESTATE SERVICES PVT.LTD.  
History of entity/person HEMA M.DEV

History of entity/person M.M.DEV

History of entity/person M.MALLESH

History of entity/person M.SURENDRA
  		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

03-FEB-2006 		-  
117
History of entity/person CRANIUM SOFTWARE PVT.LTD.  
History of entity/person ATHIF ALLAM

History of entity/person GIRISH BALIGA

History of entity/person SANJAY S.

History of entity/person SHARATH NARAYANA
  		DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

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

DID NOT ADHERE TO PROVISIONS REGARDING CERTIFICATE TO BE ANNEXED WITH ANNUAL RETURN (SECTION 161)   		PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH IN ALL CASES

18-JUL-2007 		-  
118
History of entity/person CUTTEX SYSTEMS (INDIA) PVT.LTD.  
History of entity/person TARUN JAIN

History of entity/person WOLF D.MERZ
  		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 		-  
119
History of entity/person CYBERTEL TECHNOLOGIES PVT.LTD.  
History of entity/person M.ASIF
  		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 		-  
120
History of entity/person D & A ELECTRONICS PVT.LTD.  
History of entity/person 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

11-JAN-2005 		-  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Next Last  
Page 6 of 39  

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2024
No part of this site may be reproduced without the explicit permission of the owners.

top