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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: DID NOT APPROVE ANNUAL ACCOUNTS OF COMPANY BY BOARD & DIRECTORS BEFORE SIGNING AND SUBMITTING THESE TO AUDITORS (SECTION 215(3))

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person C.K.SASI  
History of entity/person PRASASTHI HOTELS & MOVIES LTD.
  		DID NOT APPROVE ANNUAL ACCOUNTS OF COMPANY BY BOARD & DIRECTORS BEFORE SIGNING AND SUBMITTING THESE TO AUDITORS (SECTION 215(3))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.7000

23-MAR-2005 		-  
2
History of entity/person M.HARIDASAN  
History of entity/person PRASASTHI HOTELS & MOVIES LTD.
  		DID NOT APPROVE ANNUAL ACCOUNTS OF COMPANY BY BOARD & DIRECTORS BEFORE SIGNING AND SUBMITTING THESE TO AUDITORS (SECTION 215(3))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.7000

23-MAR-2005 		-  
3
History of entity/person P.S.ATHMAN  
History of entity/person PRASASTHI HOTELS & MOVIES LTD.
  		DID NOT APPROVE ANNUAL ACCOUNTS OF COMPANY BY BOARD & DIRECTORS BEFORE SIGNING AND SUBMITTING THESE TO AUDITORS (SECTION 215(3))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.7000

23-MAR-2005 		-  
4
History of entity/person P.S.MURALIDHARAN  
History of entity/person PRASASTHI HOTELS & MOVIES LTD.
  		DID NOT APPROVE ANNUAL ACCOUNTS OF COMPANY BY BOARD & DIRECTORS BEFORE SIGNING AND SUBMITTING THESE TO AUDITORS (SECTION 215(3))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.7000

23-MAR-2005 		-  
5
History of entity/person P.S.UPENDRAN  
History of entity/person PRASASTHI HOTELS & MOVIES LTD.
  		DID NOT APPROVE ANNUAL ACCOUNTS OF COMPANY BY BOARD & DIRECTORS BEFORE SIGNING AND SUBMITTING THESE TO AUDITORS (SECTION 215(3))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.7000

23-MAR-2005 		-  
6
History of entity/person P.S.VENUGOPALAN  
History of entity/person PRASASTHI HOTELS & MOVIES LTD.
  		DID NOT APPROVE ANNUAL ACCOUNTS OF COMPANY BY BOARD & DIRECTORS BEFORE SIGNING AND SUBMITTING THESE TO AUDITORS (SECTION 215(3))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.7000

23-MAR-2005 		-  
7
History of entity/person S.L.GUPTA  
History of entity/person PROFITCORE PIPES LTD.
  		DID NOT APPROVE ANNUAL ACCOUNTS OF COMPANY BY BOARD & DIRECTORS BEFORE SIGNING AND SUBMITTING THESE TO AUDITORS (SECTION 215(3))   PROSECUTION UNDER SECTION 218 OF COMPANIES ACT: PENALTY IMPOSED RS.1000

30-MAR-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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