If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
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 207 OF COMPANIES ACT: SIMPLE IMPRISONMENT OF DIRECTORS UPTO 3 YEARS AND FINE OF RS.1,000 FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES AND COMPANY LIABLE TO PAY INTEREST OF 18 PER CENT PER ANNUM DURING THE PERIOD THE DEFAULT CONTINUES

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person A.K.SATHISH  
History of entity/person SRI RANGA ALLOYS LTD.
  		DID NOT DISTRIBUTE DIVIDENDS WITHIN 30 DAYS (SECTION 207)   PROSECUTION UNDER SECTION 207 OF COMPANIES ACT: NO PENALTY IMPOSED

30-MAY-2012 		-  
2
History of entity/person AJAY M.KHATIAWALA  
History of entity/person GANESH ANHYDRIDE LTD.
  		DID NOT DISTRIBUTE DIVIDENDS WITHIN 30 DAYS (SECTION 207)   PROSECUTION UNDER SECTION 207 OF COMPANIES ACT: SIMPLE IMPRISONMENT OF DIRECTORS UPTO 3 YEARS AND FINE OF RS.1, 000 FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES AND COMPANY LIABLE TO PAY INTEREST OF 18 PER CENT PER ANNUM DURING THE PERIOD THE DEFAULT CONTINUES

20-FEB-2001 		DISMISSED AS TIME BARRED  
3
History of entity/person DADY K.CONTRACTOR  
History of entity/person GANESH ANHYDRIDE LTD.
  		DID NOT DISTRIBUTE DIVIDENDS WITHIN 30 DAYS (SECTION 207)   PROSECUTION UNDER SECTION 207 OF COMPANIES ACT: SIMPLE IMPRISONMENT OF DIRECTORS UPTO 3 YEARS AND FINE OF RS.1, 000 FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES AND COMPANY LIABLE TO PAY INTEREST OF 18 PER CENT PER ANNUM DURING THE PERIOD THE DEFAULT CONTINUES

20-FEB-2001 		DISMISSED AS TIME BARRED  
4
History of entity/person DIRECTORS  
History of entity/person PATHEJA BROTHERS FORGINGS & STAMPINGS PVT.LTD.
  		DID NOT DISTRIBUTE DIVIDENDS WITHIN 30 DAYS (SECTION 207)

DEFAULTED IN REPORT OF BOARD OF DIRECTORS (SECTION 217)

DID NOT TRANSFER UNPAID DIVIDEND TO UNPAID DIVIDEND ACCOUNT (SECTION 205A)

DEFAULTED IN GIVING DETAILS IN NOTES OR DOCUMENTS ANNEXED TO BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211(6))

DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))

BREACHED PRESCRIBED LIMITS ON INVITATION OR ACCEPTANCE OF DEPOSITS IN CONTRAVENTION OF THE RULES (SECTION 58A(6))

PROVIDED LOANS TO DIRECTORS, ETC WITHOUT OBTAINING PRIOR APPROVAL OF THE CENTRAL GOVERNMENT (SECTION 295(1))   		PROSECUTION UNDER SECTION 207 & SECTION 205A(8) & SECTION 211(8) & SECTION 217(5) & SECTION 295(4) & SECTION 383A(1A) & SECTION 58A(6) & SECTION 301(4) OF COMPANIES ACT: NO PENALTY IMPOSED

18-SEP-2012 		COURT DISPOSED OFF THE MATTER  
5
History of entity/person O.P.PONNUSWAMY  
History of entity/person SRI RANGA ALLOYS LTD.
  		DID NOT DISTRIBUTE DIVIDENDS WITHIN 30 DAYS (SECTION 207)   PROSECUTION UNDER SECTION 207 OF COMPANIES ACT: NO PENALTY IMPOSED

30-MAY-2012 		-  
6
History of entity/person RAMAKANT SHANKARMAL PILANI  
History of entity/person GANESH ANHYDRIDE LTD.
  		DID NOT DISTRIBUTE DIVIDENDS WITHIN 30 DAYS (SECTION 207)   PROSECUTION UNDER SECTION 207 OF COMPANIES ACT: SIMPLE IMPRISONMENT OF DIRECTORS UPTO 3 YEARS AND FINE OF RS.1, 000 FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES AND COMPANY LIABLE TO PAY INTEREST OF 18 PER CENT PER ANNUM DURING THE PERIOD THE DEFAULT CONTINUES

20-FEB-2001 		DISMISSED AS TIME BARRED  
7
History of entity/person RAMESH D.PUNJABI  
History of entity/person GANESH ANHYDRIDE LTD.
  		DID NOT DISTRIBUTE DIVIDENDS WITHIN 30 DAYS (SECTION 207)   PROSECUTION UNDER SECTION 207 OF COMPANIES ACT: SIMPLE IMPRISONMENT OF DIRECTORS UPTO 3 YEARS AND FINE OF RS.1, 000 FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES AND COMPANY LIABLE TO PAY INTEREST OF 18 PER CENT PER ANNUM DURING THE PERIOD THE DEFAULT CONTINUES

20-FEB-2001 		DISMISSED AS TIME BARRED  
8
History of entity/person RAMESH S.GOENKA  
History of entity/person GANESH ANHYDRIDE LTD.
  		DID NOT DISTRIBUTE DIVIDENDS WITHIN 30 DAYS (SECTION 207)   PROSECUTION UNDER SECTION 207 OF COMPANIES ACT: SIMPLE IMPRISONMENT OF DIRECTORS UPTO 3 YEARS AND FINE OF RS.1, 000 FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES AND COMPANY LIABLE TO PAY INTEREST OF 18 PER CENT PER ANNUM DURING THE PERIOD THE DEFAULT CONTINUES

20-FEB-2001 		DISMISSED AS TIME BARRED  
9
History of entity/person RAMESH SHANKARMAL PILANI  
History of entity/person GANESH ANHYDRIDE LTD.
  		DID NOT DISTRIBUTE DIVIDENDS WITHIN 30 DAYS (SECTION 207)   PROSECUTION UNDER SECTION 207 OF COMPANIES ACT: SIMPLE IMPRISONMENT OF DIRECTORS UPTO 3 YEARS AND FINE OF RS.1, 000 FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES AND COMPANY LIABLE TO PAY INTEREST OF 18 PER CENT PER ANNUM DURING THE PERIOD THE DEFAULT CONTINUES

20-FEB-2001 		DISMISSED AS TIME BARRED  
10
History of entity/person S.PALANISAMY  
History of entity/person SRI RANGA ALLOYS LTD.
  		DID NOT DISTRIBUTE DIVIDENDS WITHIN 30 DAYS (SECTION 207)   PROSECUTION UNDER SECTION 207 OF COMPANIES ACT: NO PENALTY IMPOSED

30-MAY-2012 		-  
11
History of entity/person SHIVPRAKASH MAKHARIA  
History of entity/person GANESH ANHYDRIDE LTD.
  		DID NOT DISTRIBUTE DIVIDENDS WITHIN 30 DAYS (SECTION 207)   PROSECUTION UNDER SECTION 207 OF COMPANIES ACT: SIMPLE IMPRISONMENT OF DIRECTORS UPTO 3 YEARS AND FINE OF RS.1, 000 FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES AND COMPANY LIABLE TO PAY INTEREST OF 18 PER CENT PER ANNUM DURING THE PERIOD THE DEFAULT CONTINUES

20-FEB-2001 		DISMISSED AS TIME BARRED  
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.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2024
No part of this site may be reproduced without the explicit permission of the owners.

top