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: FAILURE TO HOLD AGM WITHIN PRESCRIBED TIME (SECTION 166(1))

S.No.

ENTITY

PERSONS

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

1

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

FAILURE TO HOLD AGM WITHIN PRESCRIBED TIME (SECTION 166(1))

PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: PENALTY IMPOSED RS.1000 EACH ON COMPANY AND 2 DIRECTORS.PROCLAMATION PUBLISHED AND PROCEEDINGS STOPPED FOR PRESENT AGAINST REMAINING 2 DIRECTORS

03-SEP-2004

-

2

History of entity/person

DIGITAL & ANALOG COMPUTING SYSTEMS PVT.LTD.

History of entity/person

K.S.RAJI

History of entity/person

SAVITHA SREENATH

DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

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

FAILURE TO HOLD AGM WITHIN PRESCRIBED TIME (SECTION 166(1))

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 162 & SECTION 168 & SECTION 220(3) & SECTION 210(5) OF COMPANIES ACT: COMPANY AND DIRECTORS IN FIRST 3 CASES AND ALL DIRECTORS IN LAST CASE FINED RS.1000 EACH

07-NOV-2003

-

3

History of entity/person

GRN STONES PVT.LTD.

History of entity/person

GUNASHEKAR G.S.

FAILURE TO HOLD AGM WITHIN PRESCRIBED TIME (SECTION 166(1))

PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: COMPANY AND MANAGING DIRECTOR FINED RS.1000 EACH

05-AUG-2005

-

4

History of entity/person

HARISH ALLOYS STEELS PVT.LTD.

History of entity/person

S.PRABHU

History of entity/person

S.VENKATACHALAPATHI

FAILURE TO HOLD AGM WITHIN PRESCRIBED TIME (SECTION 166(1))

PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: NO PENALTY AS COMPANY APPLIED FOR STRIKING OFF ITS NAME U/S 560

31-DEC-2004

-

5

History of entity/person

HIVEE RUBBER PRODUCTS PVT.LTD.

History of entity/person

M.M.ANTO

FAILURE TO HOLD AGM WITHIN PRESCRIBED TIME (SECTION 166(1))

PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: PENALTY IMPOSED RS.2800

10-SEP-2004

-

6

History of entity/person

KUTTUKARAN MACHINE TOOLS LTD.

History of entity/person

K.P.PAUL

FAILURE TO HOLD AGM WITHIN PRESCRIBED TIME (SECTION 166(1))

PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: COMPANY AND MANAGING DIRECTOR FINED RS.1000 EACH

04-MAR-2004

-

7

History of entity/person

METTALIZERS & CORROSION CONTROLLERS PVT.LTD.

History of entity/person

MUKESH SUD

History of entity/person

NIRMAL BAGRI

FAILURE TO HOLD AGM WITHIN PRESCRIBED TIME (SECTION 166(1))

PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH

08-OCT-2004

-

8

History of entity/person

MITHUN IRON & STEEL CO.PVT.LTD.

History of entity/person

S.CHANDRAKALA

History of entity/person

S.DAMODAR

FAILURE TO HOLD AGM WITHIN PRESCRIBED TIME (SECTION 166(1))

PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: NO PENALTY AS COMPANY APPLIED FOR STRIKING OFF ITS NAME U/S 560

31-DEC-2004

-

9

History of entity/person

NATURAL COIRTECH PVT.LTD.

History of entity/person

DUDHORIA KARUNA

History of entity/person

NIRMAL SINGH DUDHORIA

History of entity/person

RAJKUMAR DUDHORIA

FAILURE TO HOLD AGM WITHIN PRESCRIBED TIME (SECTION 166(1))

PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: PENALTY IMPOSED RS.1000 EACH

10-SEP-2004

-

10

History of entity/person

SHARAK INTERACTIVE PVT.LTD.

History of entity/person

SUBRAMANIUM V.

History of entity/person

V.ALAMELU

History of entity/person

V.MEENAL

DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

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

FAILURE TO HOLD AGM WITHIN PRESCRIBED TIME (SECTION 166(1))

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: COMPANY AND DIRECTORS IN FIRST 3 CASES AND DIRECTORS IN LAST CASE FINED RS.1000 EACH

16-MAY-2004

-

11

History of entity/person

SURAJ STONE CORP.LTD.

History of entity/person

ARUN KUMAR CHAKRAVARTHY

History of entity/person

BHANWAR LAL NOWALKHA

History of entity/person

DILIP KUMAR NAHATA

History of entity/person

JAGAT SINGH DUGAR

History of entity/person

KRISHNA KUMAR GARG

History of entity/person

NARESH KUMAR BHARGAVA

History of entity/person

P.GOPALAKRISHNA

History of entity/person

SHASHANK JAIN

FAILURE TO HOLD AGM WITHIN PRESCRIBED TIME (SECTION 166(1))

PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH AND PROCEEDINGS STOPPED AGAINST ACCUSED NO.8 AS HE COULD NOT BE TRACED

04-MAR-2005

-

12

History of entity/person

TRANSTREAM INDIA.COM LTD.

History of entity/person

PRAFULLA K.PADHI

FAILURE TO HOLD AGM WITHIN PRESCRIBED TIME (SECTION 166(1))

PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: PROCEEDINGS WERE STOPPED FOR WANT OF CORRECT ADDRESS

06-MAY-2005

-

13

History of entity/person

UNISOFT TECHNOLOGIES PVT.LTD.

History of entity/person

R.SURESH

History of entity/person

SRICHAND M.CHABRIA

FAILURE TO HOLD AGM WITHIN PRESCRIBED TIME (SECTION 166(1))

PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH

07-JAN-2005

-

14

History of entity/person

VISION APPARELS PVT.LTD.

History of entity/person

DRAUPADI VASVANI

History of entity/person

PRADEEP VASVANI

DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

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

FAILURE TO HOLD AGM WITHIN PRESCRIBED TIME (SECTION 166(1))

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 162 & SECTION 168 & SECTION 220(3) & SECTION 210(5) OF COMPANIES ACT: COMPANY AND DIRECTORS IN FIRST 3 CASES AND ALL DIRECTORS IN LAST CASE FINED RS.1000 EACH

29-DEC-2003

-

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

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