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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: DEFAULTED IN PUBLICATION OF NAME OF COMPANY ON VARIOUS DOCUMENTS (SECTION 147(1)(C))

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person BSES RAJDHANI INDIA LTD.  
  DEFAULTED IN PUBLICATION OF NAME OF COMPANY ON VARIOUS DOCUMENTS (SECTION 147(1)(C))   PROSECUTION UNDER SECTION 147(3) OF COMPANIES ACT: NO PENALTY IMPOSED

06-MAY-2004 		DISMISSED AS COMPOUNDED U/S 621A(4)(D)  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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