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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 210(5) OF COMPANIES ACT: IMPRISONMENT OF EVERY CONCERNED PERSON UPTO 6 MONTHS OR FINE OF UPTO RS.10,000 OR BOTH

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person AAPTA AGRO PVT.LTD.  
History of entity/person JAYALAKSHMI
  		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 		-  
2
History of entity/person ABHOY JAN TEA CO.PVT.LTD.  
History of entity/person DIRECTORS
  		DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)   PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: PENALTY IMPOSED RS.2250

09-JUL-2004 		 
3
History of entity/person AHMEDABAD ADVANCE MILLS LTD.,THE  
History of entity/person DIRECTORS
  		DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)   PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: PENALTY IMPOSED RS.5483

14-DEC-2000 		PENALTY AMOUNT OF RS.5483.00 PAID BY APPELLANT ON 14/12/2000  
4
History of entity/person AL OMRAN EXPORTS PVT.LTD.  
History of entity/person MINNIE VARGHESE

History of entity/person MOHAN VARGHESE

History of entity/person MOLLY PHILIP

History of entity/person PHILIP RAJU
  		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 		-  
5
History of entity/person ALUMETAL WORKS PVT.LTD.  
History of entity/person DINSHAW B.VAKHARIA

History of entity/person MEER IMTIAZ ALI

History of entity/person ROSHNI D.VAKHARIA
  		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 		-  
6
History of entity/person BANTRI FINANCIAL PVT.LTD.  
History of entity/person BHAVOOK TRIPATHI

History of entity/person C.P.TRIPATHI

History of entity/person SANTHOSH TRIPATHI
  		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

05-NOV-2004 		-  
7
History of entity/person BARODA MACHINERY MANUFACTURING CO.LTD.  
History of entity/person DIRECTORS
  		DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)   PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: PENALTY IMPOSED RS.1000

04-FEB-2000 		 
8
History of entity/person BHAGAVATI VAISHNAVI ENGINEERING CO.PVT.LTD.  
History of entity/person DIRECTORS
  		DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)   PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: PENALTY IMPOSED RS.12444

26-SEP-2000 		 
9
History of entity/person BHAVANI BARIUM PRODUCTS (INDIA) PVT.LTD.  
History of entity/person G.ANNAYYAPPA
  		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: MANAGING DIRECTOR FINED RS.1000

26-AUG-2005 		-  
10
History of entity/person BHUYANKHAT ESTATE PVT.LTD.  
History of entity/person DIRECTORS
  		DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)   PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: PENALTY IMPOSED RS.1000

09-JUL-2004 		 
11
History of entity/person BINWAL FINANCE & SERVICES LTD.  
History of entity/person ASHOK KUMAR GARG

History of entity/person BHARINDWAL GHAN SHYAM

History of entity/person K.O.ANNAMMA(LT.COL.RETIRED)

History of entity/person RAKESH GAUR

History of entity/person RAM SWARUP SHARMA
  		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 		-  
12
History of entity/person BIOCAP PHARMA LTD.  
History of entity/person C.R.SARATH

History of entity/person N.V.REDDY

History of entity/person RAMRATNAMMA

History of entity/person RAVINARAYAN REDDY

History of entity/person S.ANKAIAH

History of entity/person S.H.K.RANGA RAO
  		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 		-  
13
History of entity/person BLUE BELL ONLINE TRADING PVT.LTD.  
History of entity/person AMARNATH SUBBU SINGH

History of entity/person ANNAPURNA RANGARAJAN
  		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 THE PRESENT FOR WANT OF CORRECT ADDRESSES

11-NOV-2005 		-  
14
History of entity/person CALCULUS SOFT-TEL PVT.LTD.  
History of entity/person DIRECTORS
  		DID NOT PRODUCE FOR INSPECTION BOOKS AND PAPERS, FURNISH INFORMATION OR EXPLANATIONS AND PROVIDE ASSISTANCE (SECTION 209A)

DID NOT ADHERE TO PROVISIONS SECTION 209(5)

DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)   		PROSECUTION UNDER SECTION 209A(8) & SECTION 209(5) & SECTION 210(5) OF COMPANIES ACT: NO PENALTY IMPOSED

18-SEP-2012 		COURT DISPOSED OFF THE MATTER  
15
History of entity/person CANSOFT SYSTEMS PVT.LTD.  
History of entity/person N.MOHANDAS KAMATH

History of entity/person VRINDA M.KAMATH
  		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

18-JUL-2007 		-  
16
History of entity/person CANSOFT SYSTEMS PVT.LTD.  
History of entity/person N.MOHANDAS KAMATH

History of entity/person VRINDA M.KAMATH
  		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

23-JUN-2006 		-  
17
History of entity/person CANSOFT SYSTEMS PVT.LTD.  
History of entity/person N.MOHANDAS KAMATH

History of entity/person VRINDA M.KAMATH
  		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))

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)

DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)   		PROSECUTION UNDER SECTION 210(5) & SECTION 162 & SECTION 220(3) & SECTION 168 OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH IN EACH CASE

30-JUL-2008 		-  
18
History of entity/person CARL JAY OPTIC PVT.LTD.  
History of entity/person SURESH HEGDE

History of entity/person VENUGOPAL DHOOT
  		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: PROCLAMATION PUBLISHED-PROCEEDINGS STOPPED FOR THE PRESENT

05-AUG-2005 		-  
19
History of entity/person CONNECT-IT SOLUTIONS PVT.LTD.  
History of entity/person GILDA MARIA

History of entity/person HENRIK AAEN
  		DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)

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

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 168 & SECTION 220(3) & SECTION 210(5) OF COMPANIES ACT: PROCEEDINGS STOPPED FOR WANT OF CORRECT ADDRESS

18-JUL-2007 		-  
20
History of entity/person COPIER INDIA PVT.LTD.  
History of entity/person G.VIMAL KUMAR

History of entity/person K.SHANKAR REDDY

History of entity/person MOHD.IMTIAZ HUSSAIN
  		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

07-JAN-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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