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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: PROSECUTION UNDER SECTION 631 OF COMPANIES ACT: FINE UPTO RS.500 FOR EVERY DAY DURING WHICH THAT NAME OR TITLE HAS BEEN USED

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person SHARADA  
  USED WORD LIMITED OR PRIVATE LIMITED WITHOUT BEING REGISTERED/INCORPORATED AS A COMPANY WITH LIMITED LIABILITY OR A PRIVATE COMPANY WITH LIMITED LIABILITY (SECTION (631))   PROSECUTION UNDER SECTION 631 OF COMPANIES ACT: PENALTY IMPOSED RS.500

23-NOV-2005 		 
2
History of entity/person SHRIKANT  
  USED WORD LIMITED OR PRIVATE LIMITED WITHOUT BEING REGISTERED/INCORPORATED AS A COMPANY WITH LIMITED LIABILITY OR A PRIVATE COMPANY WITH LIMITED LIABILITY (SECTION (631))   PROSECUTION UNDER SECTION 631 OF COMPANIES ACT: PENALTY IMPOSED RS.500

23-NOV-2005 		 
3
History of entity/person SUNITA  
  USED WORD LIMITED OR PRIVATE LIMITED WITHOUT BEING REGISTERED/INCORPORATED AS A COMPANY WITH LIMITED LIABILITY OR A PRIVATE COMPANY WITH LIMITED LIABILITY (SECTION (631))   PROSECUTION UNDER SECTION 631 OF COMPANIES ACT: PENALTY IMPOSED RS.500

23-NOV-2005 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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