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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 150(2) OF COMPANIES ACT: FINE UP TO RS.500 ON THE COMPANY AND EVERY OFFICER OF THE COMPANY IN DEFAULT FOR EVERY DAY DURING WHICH DEFAULT CONTINUES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person AHMED NAGAR CLUB LTD.  
History of entity/person DIRECTORS
  		DEFAULTED IN PUBLICATION OF NAME BY THE COMPANY (SECTION 147(1))

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

NON-FILING OF THE RETURNS OF DIRECTORS, MANAGING DIRECTORS, MANAGERS AND SECRETARIES WITH THE REGISTRAR (SECTION 303(2))

DEFAULTED IN APPOINTMENT OF DIRECTORS AND PROPORTION OF THOSE WHO ARE TO RETIRE BY ROTATION (SECTION 255)

DID NOT FILE ANNUAL RETURN WITH REGISTRAR WITHIN PRESCRIBED TIME LIMIT BY COMPANY NOT HAVING SHARE CAPITAL (SECTION 160)

DID NOT CALL AND HOLD ANNUAL GENERAL MEETING IN MANNER PROVIDED UNDER SECTION 166(2)

DID NOT KEEP PROPER REGISTER OF MEMBERS (SECTION 150(1))

DEFAULTED IN KEEPING INDEX OF MEMBERS (SECTION 151)

DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)

DEFAULTED IN REPORT OF BOARD OF DIRECTORS (SECTION 217)

BALANCE SHEET AND PROFIT & LOSS ACCOUNT NOT APPROVED BY BOARD OF DIRECTORS AND/OR SIGNED AS PER PROVISION OF THE COMPANIES ACT (SECTION 215)

IMPROPER ISSUE, CIRCULATION OR PUBLICATION OF BALANCE SHEET OR PROFIT & LOSS ACCOUNT (SECTION 218)

DID NOT PROVIDE FULLEST EXPLANATIONS AND INFORMATION UPON ANY QUALIFICATIONS GIVEN BY AUDITORS IN BOARD'S REPORT (SECTION 217(3))

PROVIDED FALSE STATEMENTS IN RETURNS, REPORT, CERTIFICATE, BALANCE SHEET, PROSPECTUS, STATEMENT ETC. (SECTION 628)

DID NOT ADHERE TO PROVISIONS REGARDING MINUTES OF PROCEEDINGS OF GENERAL MEETINGS, BOARD MEETINGS & OTHER MEETINGS (SECTION 193)

DID NOT MAINTAIN REGISTER OF CONTRACTS, COMPANIES AND FIRMS IN WHICH DIRECTORS ARE INTERESTED (SECTION 301)   		PROSECUTION UNDER SECTION 147 & SECTION 162 & SECTION 303(3) & SECTION 168 & SECTION 150(2) & SECTION 151(4) & SECTION 211(8) & SECTION 218 OF COMPANIES ACT: PENALTY IMPOSED RS.184000

18-JUL-2011 		ALL ACCUSED CONVICTED  
2
History of entity/person GREAT WESTERN FINANCE & LEASING LTD.  
History of entity/person FEROZA PANDEY

History of entity/person JAMSHEED M.PANDEY
  		DID NOT KEEP PROPER REGISTER OF MEMBERS (SECTION 150(1))   PROSECUTION UNDER SECTION 150(2) OF COMPANIES ACT: PENALTY IMPOSED RS.1000 EACH

16-JUL-2004 		-  
3
History of entity/person KALPAKA TEAK PLANTATION LTD.  
History of entity/person B.NARAYANAN
  		DID NOT KEEP PROPER REGISTER OF MEMBERS (SECTION 150(1))   PROSECUTION UNDER SECTION 150(2) OF COMPANIES ACT: PENALTY IMPOSED RS.3000

21-JAN-2010 		-  
4
History of entity/person SOFT SYSTEMS LTD.  
History of entity/person ACHAMMA JOSEPH

History of entity/person SUBRAMANIAN VENKATESWARAN

History of entity/person SUNDARAM DHARMAJAN KALYAN
  		DID NOT KEEP PROPER REGISTER OF MEMBERS (SECTION 150(1))   PROSECUTION UNDER SECTION 150(2) OF COMPANIES ACT: PENALTY IMPOSED RS.20000

09-OCT-2013 		 
5
History of entity/person STONE INDIA LTD.  
History of entity/person AMIYANATH ROY

History of entity/person J.BISWAS
  		DID NOT KEEP PROPER REGISTER OF MEMBERS (SECTION 150(1))

DELIVERED DEBENTURE/CERTIFICATE OF DEBENTURE STOCK WITHOUT ENDORSEMENT OF CERTIFICATES OF REGISTRATION (SECTION 133)

DID NOT ADHERE TO PROVISIONS REGARDING MINUTES OF PROCEEDINGS OF GENERAL MEETINGS, BOARD MEETINGS & OTHER MEETINGS (SECTION 193)

DID NOT MAINTAIN REGISTER OF CONTRACTS, COMPANIES AND FIRMS IN WHICH DIRECTORS ARE INTERESTED (SECTION 301)

REGISTRATION OF TRANSFER OF SHARES ETC. IN CONTRAVENTION OF PROVISIONS OF COMPANIES ACT (SECTION 108)   		PROSECUTION UNDER SECTION 150(2) & SECTION 133(2) & SECTION 193(6) & SECTION 301(4) & SECTION 629A OF COMPANIES ACT: NO PENALTY IMPOSED

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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