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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: DID NOT DELIVER CERTIFIED COPY OF STATUTORY REPORT TO THE REGISTRAR (SECTION 165(5))

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person CEMENT MANUFACTURING CO.LTD.  
History of entity/person DIRECTORS
  		DID NOT ADHERE TO PROVISIONS RELATING TO STATUTORY MEETING (SECTION 165)

DID NOT DELIVER CERTIFIED COPY OF STATUTORY REPORT TO THE REGISTRAR (SECTION 165(5))   		PROSECUTION UNDER SECTION 165(9) OF COMPANIES ACT: PENALTY IMPOSED RS.12000

09-JUL-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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