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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 43A(5) OF COMPANIES ACT: FINE UPTO RS. 500 ON THE COMPANY AND EVERY OFFICER WHO IS IN DEFAULT FOR EVERY 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 AMIT GUPTA  
History of entity/person VARANASI AUTO SALES LTD.
  		DID NOT INFORM REGISTRAR ABOUT CONVERSION OF STATUS OF PRIVATE COMPANY WITHIN PRESCRIBED TIME (SECTION 43A(2))   PROSECUTION UNDER SECTION 43A(5) OF COMPANIES ACT: PENALTY IMPOSED RS.2400

05-FEB-2000 		 
2
History of entity/person JAGMOHAN GUPTA  
History of entity/person VARANASI AUTO SALES LTD.
  		DID NOT INFORM REGISTRAR ABOUT CONVERSION OF STATUS OF PRIVATE COMPANY WITHIN PRESCRIBED TIME (SECTION 43A(2))   PROSECUTION UNDER SECTION 43A(5) OF COMPANIES ACT: PENALTY IMPOSED RS.2400

05-FEB-2000 		 
3
History of entity/person MANOJ KUMAR JAIN  
History of entity/person MKJ CAPITAL MARKETS PVT.LTD.
  		DID NOT INFORM REGISTRAR ABOUT CONVERSION OF STATUS OF PRIVATE COMPANY WITHIN PRESCRIBED TIME (SECTION 43A(2))   PROSECUTION UNDER SECTION 43A(5) OF COMPANIES ACT: NO PENALTY IMPOSED

21-DEC-2001 		 
4
History of entity/person RENU JAIN  
History of entity/person MKJ CAPITAL MARKETS PVT.LTD.
  		DID NOT INFORM REGISTRAR ABOUT CONVERSION OF STATUS OF PRIVATE COMPANY WITHIN PRESCRIBED TIME (SECTION 43A(2))   PROSECUTION UNDER SECTION 43A(5) OF COMPANIES ACT: NO PENALTY IMPOSED

21-DEC-2001 		 
5
History of entity/person SHYAM LATA GUPTA  
History of entity/person VARANASI AUTO SALES LTD.
  		DID NOT INFORM REGISTRAR ABOUT CONVERSION OF STATUS OF PRIVATE COMPANY WITHIN PRESCRIBED TIME (SECTION 43A(2))   PROSECUTION UNDER SECTION 43A(5) OF COMPANIES ACT: PENALTY IMPOSED RS.2400

05-FEB-2000 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

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