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 75(4) OF COMPANIES ACT: FINE UPTO RS. 5,000 ON EVERY CONCERNED OFFICER FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES AND FINE UPTO RS. 50,000 ON EVERY OFFICER OR PROMOTER WHOEVER CONTRAVENES PROVISO TO CLAUSE (A) OF SECTION 75(1)

S.No.

ENTITY

PERSONS

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

ARCHANA TOURIST TRANSPORT CO.PVT.LTD.

DEFAULTED IN FILING RETURNS WITH ROC WITH REGARD TO ALLOTMENTS (SECTION 75)

PROSECUTION UNDER SECTION 75(4) OF COMPANIES ACT: NO PENALTY IMPOSED

14-JAN-2005

DISMISSED AS COMPOUNDED U/S 621A(4)(D)

DHANLAXMI LEASE FINANCE LTD.

DIRECTORS

DEFAULTED IN FILING RETURNS WITH ROC WITH REGARD TO ALLOTMENTS (SECTION 75)

PROSECUTION UNDER SECTION 75(4) OF COMPANIES ACT: PENALTY IMPOSED RS.3750

04-DEC-2008

CONVICTED

NANESH COMMERCIAL CO.PVT.LTD.

DIRECTOR

DEFAULTED IN FILING RETURNS WITH ROC WITH REGARD TO ALLOTMENTS (SECTION 75)

PROSECUTION UNDER SECTION 75(4) OF COMPANIES ACT: PENALTY IMPOSED RS.1947

07-FEB-2005

RHINO PRINTERS LTD.

DIRECTORS

DID NOT FILE CHARGE WITH REGISTRAR WITHIN PRESCRIBED TIME (SECTION 125(1))

DEFAULTED IN FILING RETURNS WITH ROC WITH REGARD TO ALLOTMENTS (SECTION 75)

DEFAULTED IN COMPLYING WITH DIRECTIVES/INSTRUCTIONS/GUIDELINES OF THE COMPANY LAW BOARD FOR CALLING OF ANNUAL GENERAL MEETING (SECTION 167)

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

DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)

PROSECUTION UNDER SECTION 142 & SECTION 75(4) & SECTION 168 & SECTION 303(3) & SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.3216

09-JUL-2004

RHINO PRINTERS LTD.

DIRECTORS

DID NOT FILE CHARGE WITH REGISTRAR WITHIN PRESCRIBED TIME (SECTION 125(1))

DEFAULTED IN COMPLYING WITH DIRECTIVES/INSTRUCTIONS/GUIDELINES OF THE COMPANY LAW BOARD FOR CALLING OF ANNUAL GENERAL MEETING (SECTION 167)

DEFAULTED IN FILING RETURNS WITH ROC WITH REGARD TO ALLOTMENTS (SECTION 75)

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

DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)

PROSECUTION UNDER SECTION 142 & SECTION 168 & SECTION 75(4) & SECTION 303(3) & SECTION 629 OF COMPANIES ACT: PENALTY IMPOSED RS.947

09-JUL-2004

ROYAL COACH INDIA PVT.LTD.

DIRECTOR

DEFAULTED IN FILING RETURNS WITH ROC WITH REGARD TO ALLOTMENTS (SECTION 75)

PROSECUTION UNDER SECTION 75(4) OF COMPANIES ACT: PENALTY IMPOSED RS.1958

09-FEB-2005

SHEEBA WHEELS PVT.LTD.

DIRECTOR

DEFAULTED IN FILING RETURNS WITH ROC WITH REGARD TO ALLOTMENTS (SECTION 75)

PROSECUTION UNDER SECTION 75(4) OF COMPANIES ACT: PENALTY IMPOSED RS.1341

28-FEB-2005

THIRD EYE SYSTEMS PVT.LTD.

DIRECTOR

DEFAULTED IN FILING RETURNS WITH ROC WITH REGARD TO ALLOTMENTS (SECTION 75)