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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: PROSECUTION UNDER SECTION 165(9) OF COMPANIES ACT: FINE UPTO RS. 5,000 ON EVERY CONCERNED PERSON OF THE COMPANY

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person B L SETH STEELS LTD.  
History of entity/person SANJAY NEGI

History of entity/person SURESH KUMAR

History of entity/person URMIL RANI SETH
 
DID NOT ADHERE TO PROVISIONS RELATING TO STATUTORY MEETING (SECTION 165)   PROSECUTION UNDER SECTION 165(9) OF COMPANIES ACT: PENALTY IMPOSED RS.5000

08-APR-2005
 
2
History of entity/person CEMENT INTERNATIONAL LTD.  
History of entity/person DIRECTORS
 
DID NOT HOLD STATUTORY MEETING WITHIN TIME LIMIT PRESCRIBED (SECTION 165(1))

DEFAULTED IN FORWARDING OF STATUTORY REPORT BEFORE 21 DAYS OF THE MEETING (SECTION 165(2))

DEFAULTED IN CERTIFICATION OF THE STATUTORY REPORT BY THE DIRECTORS OR THE AUDITORS OF THE COMPANY (SECTION 165(4))

DID NOT ADHERE TO PROVISIONS RELATING TO STATUTORY MEETING (SECTION 165)  
PROSECUTION UNDER SECTION 165(9) OF COMPANIES ACT: PENALTY IMPOSED RS.16000

04-AUG-2004
 
3
History of entity/person CEMENT MANUFACTURING CO.LTD.  
History of entity/person DIRECTORS
 
DID NOT ADHERE TO PROVISIONS RELATING TO STATUTORY MEETING (SECTION 165)

DID NOT DELIVER CERTIFIED COPY OF STATUTORY REPORT TO THE REGISTRAR (SECTION 165(5))  
PROSECUTION UNDER SECTION 165(9) OF COMPANIES ACT: PENALTY IMPOSED RS.12000

09-JUL-2004
 
4
History of entity/person GREEN VALLEY FROZEN FOODS LTD.  
History of entity/person RAJINDER KUMAR MITRUKA

History of entity/person RASHMI MITRIUKA

History of entity/person SACHIN GOYAL

History of entity/person SUSHIL GOYAL
 
DID NOT ADHERE TO PROVISIONS RELATING TO STATUTORY MEETING (SECTION 165)   PROSECUTION UNDER SECTION 165(9) OF COMPANIES ACT: PENALTY IMPOSED RS.2000

09-AUG-2004
 
5
History of entity/person PUSH CONSULTING LTD.  
History of entity/person JYOTSNA VIKRAM

History of entity/person RAKESH VIKRAM

History of entity/person SHIVANI VIKRAM
 
DID NOT ADHERE TO PROVISIONS RELATING TO STATUTORY MEETING (SECTION 165)   PROSECUTION UNDER SECTION 165(9) OF COMPANIES ACT: PENALTY IMPOSED RS.2000

09-AUG-2004
 
6
History of entity/person RICCS COMPUTER EDU.LTD.  
History of entity/person AJIT SINGH

History of entity/person CHARANJIT SINGH

History of entity/person GURBAX SINGH

History of entity/person GURMINDER SINGH
 
DID NOT ADHERE TO PROVISIONS RELATING TO STATUTORY MEETING (SECTION 165)   PROSECUTION UNDER SECTION 165(9) OF COMPANIES ACT: PENALTY IMPOSED RS.2000

09-AUG-2004
 
7
History of entity/person SADASHIV ISPAT LTD.  
History of entity/person KEWAL GARG

History of entity/person SITA RANI

History of entity/person VEENA GARG
 
DID NOT ADHERE TO PROVISIONS RELATING TO STATUTORY MEETING (SECTION 165)   PROSECUTION UNDER SECTION 165(9) OF COMPANIES ACT: PENALTY IMPOSED RS.3000

08-APR-2005
 
8
History of entity/person VIION SOFT LTD.  
History of entity/person JYOTSNA VIKRAM

History of entity/person KANWALJIT SINGH

History of entity/person RAKESH VIKRAM

History of entity/person RAVINDER SINGH
 
DID NOT ADHERE TO PROVISIONS RELATING TO STATUTORY MEETING (SECTION 165)   PROSECUTION UNDER SECTION 165(9) OF COMPANIES ACT: PENALTY IMPOSED RS.2000

09-AUG-2004
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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