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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: DID NOT FURNISH DECLARATION OF PERSON NOT HOLDING BENEFICIAL INTEREST (SECTION 187C)

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person INTER COMMERCE INDIA PVT.LTD.  
History of entity/person DIRECTORS
  		DID NOT FURNISH DECLARATION OF PERSON NOT HOLDING BENEFICIAL INTEREST (SECTION 187C)   PROSECUTION UNDER SECTION 187C(5) OF COMPANIES ACT: PENALTY IMPOSED RS.411

09-JUL-2004 		 
2
History of entity/person TAFAGRAM VENEER MILLS PVT.LTD.  
History of entity/person DIRECTORS
  		DID NOT FURNISH DECLARATION OF PERSON NOT HOLDING BENEFICIAL INTEREST (SECTION 187C)   PROSECUTION UNDER SECTION 187C(5) OF COMPANIES ACT: PENALTY IMPOSED RS.1019

09-JUL-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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