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.

COMPANIES: PROSECUTION UNDER SECTION 58A(6) OF COMPANIES ACT: IN CASE OF ACCEPTANCE OF DEPOSIT OF COMPANIES ACT: FINE FOR AN AMOUNT EQUAL TO THE AMOUNT OF DEPOSIT SO ACCEPTED IN CASE OF INVITATION OF ANY DEPOSIT OF COMPANIES ACT: FINE UPTO RS. 10,00,000 BUT NOT LESS THAN RS. 50,000 AND ALSO IMPRISONMENT UPTO 5 YEARS AND FINE ON EVERY CONCERNED PERSON

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person BADULIPAR LTD.  
History of entity/person DIRECTORS
  		DEFAULTED WITH RESPECT TO FIXED DEPOSITS (SECTION 58A)   PROSECUTION UNDER SECTION 58A(6) OF COMPANIES ACT: PENALTY IMPOSED RS.644

09-JUL-2004 		 
2
History of entity/person BHARAT SEA FOODS LTD.  
History of entity/person MANAGING DIRECTOR
  		BREACHED PRESCRIBED LIMITS ON INVITATION OR ACCEPTANCE OF DEPOSITS IN CONTRAVENTION OF THE RULES (SECTION 58A(6))   PROSECUTION UNDER SECTION 58A(6) OF COMPANIES ACT: PENALTY IMPOSED RS.10000 AND ALSO IMPRISONMENT FOR 1 DAY (TILL RISING OF COURT)

14-OCT-2004 		-  
3
History of entity/person KUBER MEDIA LTD.  
  DEFAULTED IN RESPECT OF PLACE OF KEEPING & INSPECTION OF REGISTERS & RETURNS (SECTION 163)

DID NOT ADHERE TO PROVISIONS REGARDING MINUTES OF PROCEEDINGS OF GENERAL MEETINGS, BOARD MEETINGS & OTHER MEETINGS (SECTION 193)

DEFAULTED IN KEEPING REGISTER OF DIRECTOR'S SHAREHOLDING ETC. (SECTION 307)

DEFAULTED WITH RESPECT TO FIXED DEPOSITS (SECTION 58A)

DID NOT KEEP REGISTER OF DIRECTORS OR FAILED TO FILE WITH THE REGISTRAR, RETURN OF DIRECTORS, MANAGING DIRECTOR, MANAGER AND SECRETARY (SECTION 303)

DEFAULTED IN MAINTAINING REGISTER OF CHARGES COVERING DETAILS OF ALL CHARGES & FLOATING CHARGES ON PROPERTY (SECTION 143(1))   		PROSECUTION UNDER SECTION 629A & SECTION 193(6) & SECTION 307(8) & SECTION 58A(6) & SECTION 303(3) & SECTION 143(2) OF COMPANIES ACT: PENALTY IMPOSED RS.9000

02-NOV-2004 		CONVICTED  
4
History of entity/person PADMINI POLYMERS LTD.  
  DID NOT ADHERE TO PROVISIONS APPLICABLE TO PROVIDENT FUND OF EMPLOYEES (SECTION 418)

DEFAULTED IN PUBLICATION OF NAME BY COMPANY OUTSIDE ITS REGISTERED OFFICE (SECTION 147)

DEFAULTED WITH RESPECT TO FIXED DEPOSITS (SECTION 58A)

DID NOT KEEP PROPER BOOKS OF ACCOUNTS AT REGISTERED OFFICE OF THE COMPANY (SECTION 209(1))

DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)

DID NOT MAINTAIN REGISTER OF CONTRACTS, COMPANIES AND FIRMS IN WHICH DIRECTORS ARE INTERESTED (SECTION 301)

DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))   		PROSECUTION UNDER SECTION 420 & SECTION 147 & SECTION 58A(6) & SECTION 209(5) & SECTION 211(7) & SECTION 301(4) & SECTION 383A(1A) OF COMPANIES ACT: NO PENALTY IMPOSED

04-JUN-2004 		DISMISSED AS COMPOUNDED U/S 621A(4)(D)  
5
History of entity/person PATHEJA BROTHERS FORGINGS & STAMPINGS PVT.LTD.  
History of entity/person DIRECTORS
  		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  
6
History of entity/person SALEM TEXTILES LTD.  
History of entity/person R.P.RAJARAM

History of entity/person R.PRABAKARAN

History of entity/person S.KULATHU
  		BREACHED PRESCRIBED LIMITS ON INVITATION OR ACCEPTANCE OF DEPOSITS IN CONTRAVENTION OF THE RULES (SECTION 58A(6))   PROSECUTION UNDER SECTION 58A(6) OF COMPANIES ACT: NO PENALTY IMPOSED

05-NOV-2005 		 
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