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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 142 OF COMPANIES ACT: FINE WHICH MAY EXTEND TO RS.5,000 ON THE COMPANY AND EVERY OFFICER OF THE COMPANY WHO IS IN DEFAULT FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person A.G.HERBALS PVT.LTD.  
History of entity/person ASHA GUPTA

History of entity/person ASHOK AGGARWAL
  		DID NOT FILE CHARGE WITH REGISTRAR WITHIN PRESCRIBED TIME (SECTION 125(1))   PROSECUTION UNDER SECTION 142 OF COMPANIES ACT: PENALTY IMPOSED RS.1500

08-APR-2005 		 
2
History of entity/person BARUA & CO.PVT.LTD.  
History of entity/person DIRECTOR
  		DEFAULTED IN FILING FOR REGISTRATION THE PARTICULARS OF CHARGE CREATED/DEBT SATISFIED/DEBENTURES ISSUED(SECTION 142)   PROSECUTION UNDER SECTION 142 OF COMPANIES ACT: PENALTY IMPOSED RS.800

02-MAR-2005 		 
3
History of entity/person DHRUV PACKAGING PVT.LTD.  
History of entity/person DIRECTORS
  		DID NOT ADHERE TO ORDER OF CENTRAL GOVERNMENT REGARDING FILING OF PARTICULARS OF CHARGE (SECTION 141)

DEFAULTED IN FILING FOR REGISTRATION THE PARTICULARS OF CHARGE CREATED/DEBT SATISFIED/DEBENTURES ISSUED(SECTION 142)   		PROSECUTION UNDER SECTION 142 OF COMPANIES ACT: PENALTY IMPOSED RS.900

05-JUL-2000 		 
4
History of entity/person IBEX ENTERPRISES PVT.LTD.  
  DID NOT FILE CHARGE WITH REGISTRAR WITHIN PRESCRIBED TIME (SECTION 125(1))   PROSECUTION UNDER SECTION 142 OF COMPANIES ACT: NO PENALTY IMPOSED

25-OCT-2004 		DISMISSED AS COMPOUNDED U/S 621A  
5
History of entity/person JANAK CHEMICALS LTD.  
History of entity/person DIRECTORS
  		DID NOT FILE CHARGE WITH REGISTRAR WITHIN PRESCRIBED TIME (SECTION 125(1))   PROSECUTION UNDER SECTION 142 OF COMPANIES ACT: PENALTY IMPOSED RS.465

04-JAN-2002 		 
6
History of entity/person NATAS PACKAGING LTD.  
  DID NOT INFORM REGISTRAR ABOUT SATISFACTION OF ANY CHARGE (SECTION 138)   PROSECUTION UNDER SECTION 142 OF COMPANIES ACT: COMPOUNDED BY CLB

15-FEB-2003 		DISMISSED & WITHDRAWAL  
7
History of entity/person NKR CHEMICALS PVT.LTD.  
History of entity/person M.NEELAKANDAN

History of entity/person N.KUMAR

History of entity/person R.RAMALINGAM
  		DID NOT FILE CHARGE WITH REGISTRAR WITHIN PRESCRIBED TIME (SECTION 125(1))   PROSECUTION UNDER SECTION 142 OF COMPANIES ACT: PENALTY IMPOSED RS.1000

21-JAN-2001 		 
8
History of entity/person RHINO PRINTERS LTD.  
History of entity/person DIRECTORS
  		DID NOT FILE CHARGE WITH REGISTRAR WITHIN PRESCRIBED TIME (SECTION 125(1))   PROSECUTION UNDER SECTION 142 OF COMPANIES ACT: PENALTY IMPOSED RS.5877

09-JUL-2004 		 
9
History of entity/person RHINO PRINTERS LTD.  
History of entity/person DIRECTORS
  		DID NOT FILE CHARGE WITH REGISTRAR WITHIN PRESCRIBED TIME (SECTION 125(1))

DEFAULTED IN COMPLYING WITH DIRECTIVES/INSTRUCTIONS/GUIDELINES OF THE COMPANY LAW BOARD FOR CALLING OF ANNUAL GENERAL MEETING (SECTION 167)

DEFAULTED IN FILING RETURNS WITH ROC WITH REGARD TO ALLOTMENTS (SECTION 75)

DID NOT KEEP REGISTER OF DIRECTORS OR FAILED TO FILE WITH THE REGISTRAR, RETURN OF DIRECTORS, MANAGING DIRECTOR, MANAGER AND SECRETARY (SECTION 303)

DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)   		PROSECUTION UNDER SECTION 142 & SECTION 168 & SECTION 75(4) & SECTION 303(3) & SECTION 629 OF COMPANIES ACT: PENALTY IMPOSED RS.947

09-JUL-2004 		 
10
History of entity/person RHINO PRINTERS LTD.  
History of entity/person DIRECTORS
  		DID NOT FILE CHARGE WITH REGISTRAR WITHIN PRESCRIBED TIME (SECTION 125(1))

DEFAULTED IN FILING RETURNS WITH ROC WITH REGARD TO ALLOTMENTS (SECTION 75)

DEFAULTED IN COMPLYING WITH DIRECTIVES/INSTRUCTIONS/GUIDELINES OF THE COMPANY LAW BOARD FOR CALLING OF ANNUAL GENERAL MEETING (SECTION 167)

DID NOT KEEP REGISTER OF DIRECTORS OR FAILED TO FILE WITH THE REGISTRAR, RETURN OF DIRECTORS, MANAGING DIRECTOR, MANAGER AND SECRETARY (SECTION 303)

DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)   		PROSECUTION UNDER SECTION 142 & SECTION 75(4) & SECTION 168 & SECTION 303(3) & SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.3216

09-JUL-2004 		 
11
History of entity/person SHIVDHAM INDUSTRIES LTD.  
History of entity/person DIRECTORS
  		DID NOT INFORM REGISTRAR ABOUT SATISFACTION OF ANY CHARGE (SECTION 138)   PROSECUTION UNDER SECTION 142 OF COMPANIES ACT: PENALTY IMPOSED RS.300

07-SEP-2004 		 
12
History of entity/person SHREE SANAND TEXTILES INDUSTRIES LTD.  
History of entity/person DIRECTORS
  		DID NOT ADHERE TO ORDER OF CENTRAL GOVERNMENT REGARDING FILING OF PARTICULARS OF CHARGE (SECTION 141)   PROSECUTION UNDER SECTION 142 OF COMPANIES ACT: PENALTY IMPOSED RS.609

13-SEP-2005 		-  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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