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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: DEFAULTED IN MAINTAINING MINUTE BOOKS OF GENERAL MEETING CONTAINING MINUTES OF PROCEEDINGS OF ANY GENERAL MEETING OF THE COMPANY AT REGISTERED OFFICE OF THE COMPANY (SECTION 196(1) (A))

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person KALPAKA TEAK PLANTATION LTD.  
History of entity/person B.NARAYANAN
 
DEFAULTED IN MAINTAINING MINUTE BOOKS OF GENERAL MEETING CONTAINING MINUTES OF PROCEEDINGS OF ANY GENERAL MEETING OF THE COMPANY AT REGISTERED OFFICE OF THE COMPANY (SECTION 196(1) (A))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.8000

21-JAN-2010
-  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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