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: DID NOT FILE ANNUAL RETURN WITH REGISTRAR WITHIN PRESCRIBED TIME LIMIT BY COMPANY NOT HAVING SHARE CAPITAL (SECTION 160)

S.No.

ENTITY

PERSONS

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

A B (BENGAL) CARRIERS PVT.LTD.

ANWARI BEGUM

ARIFF HOSSAIN

PARVEEN BEGUM HOSSAIN

SHAKILA BEGUM

DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DID NOT FILE ANNUAL RETURN WITH REGISTRAR WITHIN PRESCRIBED TIME LIMIT BY COMPANY NOT HAVING SHARE CAPITAL (SECTION 160)

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)

PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: NO PENALTY IMPOSED

25-FEB-2001

AASTHA PROPERTIES PVT.LTD.

AJAY KUMAR SINGH

LATISH KUMAR VIG

RANADHAR CHANDRA

PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: NO PENALTY IMPOSED

13-SEP-2001

ADESHRA JEWELLERS PVT.LTD.

BIPIN ADESHRA

MINA B.ADESHRA

PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: NO PENALTY IMPOSED

20-APR-2001

ADP OFFICE EQUIPMENT PVT.LTD.

ASRULEKHA BISWAS

PARTHA PRATIM CHAKRABORTY

PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: NO PENALTY IMPOSED

22-NOV-2001

AHMED NAGAR CLUB LTD.

DIRECTORS

DEFAULTED IN PUBLICATION OF NAME BY THE COMPANY (SECTION 147(1))

DID NOT ADHERE TO PROVISIONS REGARDING CERTIFICATE TO BE ANNEXED WITH ANNUAL RETURN (SECTION 161)

NON-FILING OF THE RETURNS OF DIRECTORS, MANAGING DIRECTORS, MANAGERS AND SECRETARIES WITH THE REGISTRAR (SECTION 303(2))

DEFAULTED IN APPOINTMENT OF DIRECTORS AND PROPORTION OF THOSE WHO ARE TO RETIRE BY ROTATION (SECTION 255)

DID NOT FILE ANNUAL RETURN WITH REGISTRAR WITHIN PRESCRIBED TIME LIMIT BY COMPANY NOT HAVING SHARE CAPITAL (SECTION 160)

DID NOT CALL AND HOLD ANNUAL GENERAL MEETING IN MANNER PROVIDED UNDER SECTION 166(2)

DID NOT KEEP PROPER REGISTER OF MEMBERS (SECTION 150(1))

DEFAULTED IN KEEPING INDEX OF MEMBERS (SECTION 151)

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

DEFAULTED IN REPORT OF BOARD OF DIRECTORS (SECTION 217)

BALANCE SHEET AND PROFIT & LOSS ACCOUNT NOT APPROVED BY BOARD OF DIRECTORS AND/OR SIGNED AS PER PROVISION OF THE COMPANIES ACT (SECTION 215)

IMPROPER ISSUE, CIRCULATION OR PUBLICATION OF BALANCE SHEET OR PROFIT & LOSS ACCOUNT (SECTION 218)

DID NOT PROVIDE FULLEST EXPLANATIONS AND INFORMATION UPON ANY QUALIFICATIONS GIVEN BY AUDITORS IN BOARD'S REPORT (SECTION 217(3))

PROVIDED FALSE STATEMENTS IN RETURNS, REPORT, CERTIFICATE, BALANCE SHEET, PROSPECTUS, STATEMENT ETC. (SECTION 628)

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

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

PROSECUTION UNDER SECTION 147 & SECTION 162 & SECTION 303(3) & SECTION 168 & SECTION 150(2) & SECTION 151(4) & SECTION 211(8) & SECTION 218 OF COMPANIES ACT: PENALTY IMPOSED RS.184000

18-JUL-2011

ALL ACCUSED CONVICTED

AMBRIN LEATHER EXPORTS PVT.LTD.

AMBRIN PARVEN

PARVEZ AKHTAR

PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: NO PENALTY IMPOSED

28-MAY-2002

AQUE PRODUCTS PVT.LTD.

ADHIR KUMAR DUTTA

BUDDHADEB BASU

SANTUNU CHAKRABORTY

PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: NO PENALTY IMPOSED

09-AUG-2002

ATS GRAPHI LASER PVT.LTD.

ARUN GANGULY

M.K.MUKHERJEE

SWAPANA CHATTERJEE

PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: NO PENALTY IMPOSED

27-JAN-2001

AVONSKI SECURITIES LTD.

MAHADEO PRASAD BALASARIA

NORAJ KUMAR BALASARIA

RANJIT BIRMECHI

UMED SINGH BAID

PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: NO PENALTY IMPOSED

03-SEP-2001

BACHU CHEMIQUIP PVT.LTD.

BAALBU SINGH

RASHPAL SINGH

PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: PENALTY IMPOSED RS.2400

24-JUN-2002

BHAVYA HOTELS PVT.LTD.

BIPIN ADESHRA

RITESH ADESHRA

PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: NO PENALTY IMPOSED

31-JAN-2002

BHIKHARAM CHANDRAMAL CONFECTIONERS PVT.LTD.

ANIL KUMAR AGARWAL

KANCHAR DEVI AGARWAL

PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: NO PENALTY IMPOSED

22-FEB-2002

BRIGHT COLOUR & COMBINATION PVT.LTD.

HIRAK KUMAR MITRA

RAMNATH KHETRY

RANA DASGUPTA

PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: NO PENALTY IMPOSED

20-JUN-2003

BUDGET MARKETING PVT.LTD.

ALOK BASU ROY

ANUP KUMAR SAHA

DILIP KUMAR MUKHERJEE

SANTOSH KUMAR ROY

PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: PENALTY IMPOSED RS.1800

22-JUN-2001

CHAKRABORTY & BROTHERS PVT.LTD.

DEBIDAS CHATTERJEE

RATNA MUKHERJEE

SUKHAN RANJAN CHATTERJEE

DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)

DID NOT FILE ANNUAL RETURN WITH REGISTRAR WITHIN PRESCRIBED TIME LIMIT BY COMPANY NOT HAVING SHARE CAPITAL (SECTION 160)

PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: FINE WHICH MAY EXTEND TO RS.500 ON THE COMPANY AND EVERY OFFICER OF THE COMPANY WHO IS IN DEFAULT FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES

05-OCT-2004

DISCHARGED U/S 621A ON 05/10/2004

DAWSON GOODS PVT.LTD.

ARUN VERMA

MANOJ VERMA

PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: NO PENALTY IMPOSED

19-MAY-2001

DE NOVO BUILDERS PVT.LTD.

ALOKE GOENKA

SUDHIN GOENKA

PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: NO PENALTY IMPOSED

08-MAR-2002

DEO FOOD PRODUCTS PVT.LTD.

DINESH KUMAR SINGANERIA