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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.

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
161
History of entity/person RAJAGOPAL RAO  
History of entity/person RADIANT AUTO PRODUCTS 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 DIRECTORS

16-JUL-2004 		 
162
History of entity/person RAJASHEKAR G.S.  
History of entity/person GRN STONES 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

18-NOV-2005 		-  
163
History of entity/person RAJESH GUPTA  
History of entity/person PINNACLES ELECTRODES 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

04-JUN-2004 		 
164
History of entity/person RAJESH N.JOSHI  
History of entity/person GREATER BANGALORE BUILDERS & DEVELOPERS 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 6 DIRECTORS FINED RS.1000 EACH

02-JAN-2004 		 
165
History of entity/person RAJKUMAR DUDHORIA  
History of entity/person NATURAL COIRTECH 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

10-SEP-2004 		 
166
History of entity/person RAKESH GAUR  
History of entity/person BINWAL FINANCE & SERVICES 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.2 TO 5 FINED RS.1000 EACH AND AGAINST ACCUSED NO.1, PROCLAMINATION PUBLISHED AND PROCEDINGS STOPPED FOR PRESENT

30-JAN-2004 		 
167
History of entity/person RAM SWARUP SHARMA  
History of entity/person BINWAL FINANCE & SERVICES 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.2 TO 5 FINED RS.1000 EACH AND AGAINST ACCUSED NO.1, PROCLAMINATION PUBLISHED AND PROCEDINGS STOPPED FOR PRESENT

30-JAN-2004 		 
168
History of entity/person RAMESH D.AGARWAL  
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 		 
169
History of entity/person RAMRATNAMMA  
History of entity/person BIOCAP PHARMA LTD.
  		DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DID NOT ADHERE TO PROVISIONS REGARDING CERTIFICATE TO BE ANNEXED WITH ANNUAL RETURN (SECTION 161)

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 210(5) OF COMPANIES ACT: PENALTY IMPOSED RS.1000 EACH ON COMPANY AND DIRECTORS AND RS.1000 EACH ONLY ON DIRECTORS

02-APR-2004 		 
170
History of entity/person RAO ASHA R.  
History of entity/person RADIANT AUTO PRODUCTS 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 DIRECTORS

16-JUL-2004 		 
171
History of entity/person RAO RAJGOPALA VISHWANATH  
History of entity/person JALA COMMUNICATIONS 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 CA

18-JUL-2007 		-  
172
History of entity/person RAO RAJGOPALA VISHWANATH  
History of entity/person JALA COMMUNICATIONS 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 CA

30-JUL-2008 		-  
173
History of entity/person RAO VISHWANATH AJAY  
History of entity/person JALA COMMUNICATIONS 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 CA

18-JUL-2007 		-  
174
History of entity/person RAO VISHWANATH AJAY  
History of entity/person JALA COMMUNICATIONS 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 CA

30-JUL-2008 		-  
175
History of entity/person RASIK CHANDRA  
History of entity/person D.M.PACKAGINGS INDUSTRIES 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 162 OF COMPANIES ACT: PENALTY IMPOSED RS.1000 EACH ON DIRECTORS

10-MAR-2004 		 
176
History of entity/person RATU S.RAMCHANDANI  
History of entity/person LEADING EDGE FASHIONS 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 CA

18-JUL-2007 		-  
177
History of entity/person RATU S.RAMCHANDANI  
History of entity/person LEADING EDGE FASHIONS 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 CA

30-JUL-2008 		-  
178
History of entity/person RAVI VARMA  
History of entity/person INNOVATIVE INVESTMENTS PVT.LTD.
  		DID NOT LAY INCOME & EXPENDITURE ACCOUNT IN ITS AGM (SECTION 210(2))

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 		-  
179
History of entity/person RAVINARAYAN REDDY  
History of entity/person BIOCAP PHARMA LTD.
  		DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DID NOT ADHERE TO PROVISIONS REGARDING CERTIFICATE TO BE ANNEXED WITH ANNUAL RETURN (SECTION 161)

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 210(5) OF COMPANIES ACT: PENALTY IMPOSED RS.1000 EACH ON COMPANY AND DIRECTORS AND RS.1000 EACH ONLY ON DIRECTORS

02-APR-2004 		 
180
History of entity/person RITA SPRATT  
History of entity/person TROPICAL BIO-TECH 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

23-APR-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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