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.

PERSONS: DEFAULTED IN RESPECT OF THE PERIOD FOR WHICH THE PROFIT & LOSS ACCOUNT OF THE COMPANY RELATES (SECTION 210(3))

S.No.

PERSON

ENTITY

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

101

History of entity/person

KOCHUTHRESIA JOSEPH

History of entity/person

JAYANTHI CHIT FUNDS PVT.LTD.

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.36000

10-JUL-2008

-

102

History of entity/person

KRISHNA KUMAR GARG

History of entity/person

SURAJ STONE CORP.LTD.

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

-

103

History of entity/person

KRISHNAMURTHY N.

History of entity/person

STEELCEM PVT.LTD.

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

104

History of entity/person

KURIYA KOSE ELIAS PAAREL

History of entity/person

PAAREL INDUSTRIES LTD.

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, 2, 4 AND 5 FINED RS.500 EACH AND CASE AGAINST ACCUSED NO.3 ABATED AS REPORTED DEAD

25-MAR-2004

105

History of entity/person

L.GANESH

History of entity/person

SOFTECH HYPER EXPLORER LTD.

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

106

History of entity/person

LOBO ALBERT

History of entity/person

MAXPRESS FINANCE (INDIA) PVT.LTD.

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 ACCUSED NO.3 REPORTED DEAD

11-FEB-2005

-

107

History of entity/person

M.DIWAKAR

History of entity/person

ROCKMAN LEASING (INDIA) LTD.

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

18-FEB-2005

-

108

History of entity/person

M.L.LALCHANDNI

History of entity/person

VENUS SHARES & SECURITIES PVT.LTD.

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

24-DEC-2004

-

109

History of entity/person

M.P.SHASHIDHAR

History of entity/person

ROCKMAN LEASING (INDIA) LTD.

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

18-FEB-2005

-

110

History of entity/person

M.S.A.ALEEM

History of entity/person

FLORA WALL COVERINGS LTD.

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: A1 & A4 FINED RS.1000 EACH, A3 ABATED, AND PROCEEDINGS STOPPED AGAINST A2 FOR WANT OF CORRECT ADDRESS

18-JUL-2007

-

111

History of entity/person

M.S.A.ALEEM

History of entity/person

FLORA INTERNATIONAL LTD.

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: PENALTY IMPOSED RS.1000 EACH

06-AUG-2004

112

History of entity/person

M.S.ALEEM AKMAL

History of entity/person

FLORA INTERNATIONAL LTD.

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: PENALTY IMPOSED RS.1000 EACH

06-AUG-2004

113

History of entity/person

M.S.C.PASTA

History of entity/person

FLORA INTERNATIONAL LTD.

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: PENALTY IMPOSED RS.1000 EACH

06-AUG-2004

114

History of entity/person

M.V.R.RAO

History of entity/person

SOUTH STAR EXPORTS LTD.

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

115

History of entity/person

M.VIJAY

History of entity/person

SOFTECH HYPER EXPLORER LTD.

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

116

History of entity/person

MAHINDER REDDY

History of entity/person

INNOVEX SYSTEMS (INDIA) PVT.LTD.

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

20-MAY-2005

-

117

History of entity/person

MALATHY MAHADEVAN

History of entity/person

NUMIX POLYMERS PVT.LTD.

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

-

118

History of entity/person

MEER IMTIAZ ALI

History of entity/person

ALUMETAL WORKS PVT.LTD.

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

12-NOV-2004

-

119

History of entity/person

MINNIE VARGHESE

History of entity/person

AL OMRAN EXPORTS PVT.LTD.

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: PENALTY IMPOSED RS.1000 EACH ON ACCUSED NO.1 AND 4.PROCLAMATION PUBLISHED AND PROCEEDINGS STOPPED FOR PRESENT AGAINST ACCUSED NO.2 AND 3.

03-SEP-2004

-

120

History of entity/person

MOHAN VARGHESE

History of entity/person

AL OMRAN EXPORTS PVT.LTD.

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: PENALTY IMPOSED RS.1000 EACH ON ACCUSED NO.1 AND 4.PROCLAMATION PUBLISHED AND PROCEEDINGS STOPPED FOR PRESENT AGAINST ACCUSED NO.2 AND 3.

03-SEP-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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