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

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person DIRECTORS  
History of entity/person CEMENT INTERNATIONAL LTD.
  		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 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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