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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 143(2) OF COMPANIES ACT: FINE UPTO RS.5000 ON EVERY OFFICER OF THE COMPANY WHO IS IN DEFAULT

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person B.NARAYANAN  
History of entity/person KALPAKA TEAK PLANTATION LTD.
 
DEFAULTED IN MAINTAINING REGISTER OF CHARGES COVERING DETAILS OF ALL CHARGES & FLOATING CHARGES ON PROPERTY (SECTION 143(1))   PROSECUTION UNDER SECTION 143(2) OF COMPANIES ACT: PENALTY IMPOSED RS.4000

06-FEB-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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