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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: PROSECUTION UNDER SECTION 445(1) OF COMPANIES ACT: FINE UPTO RS.1,000 ON PETIONER OR COMPANY AND EVERY OFFICER OF COMPANY WHO IS IN DEFAULT FOR EACH DAY DURING WHICH THE DEFAULT CONTINUES

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person DIRECTOR  
History of entity/person MSM TEXTILES PVT.LTD.
  		DEFAULTED IN FILING WINDING UP ORDER WITH REGISTRAR OF COMPANIES (SECTION 445(1))   PROSECUTION UNDER SECTION 445(1) OF COMPANIES ACT: PENALTY IMPOSED RS.1182/-

21-DEC-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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