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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 232 OF COMPANIES ACT: FINE UPTO RS.5,000 ON COMPANY AND EVERY OFFICER WHO IS IN DEFAULT

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person DIRECTOR  
History of entity/person SHIVAM APPERALS EXPORT LTD.
  		NON-FULFILMENT OF DUTIES BY AUDITOR (SECTION 227)   PROSECUTION UNDER SECTION 232 OF COMPANIES ACT: PENALTY IMPOSED RS.650

12-AUG-2008 		CONVICTED  
2
History of entity/person S.L.GUPTA  
History of entity/person PROFITCORE PIPES LTD.
  		NON-FULFILMENT OF DUTIES BY AUDITOR (SECTION 227)   PROSECUTION UNDER SECTION 232 OF COMPANIES ACT: PENALTY IMPOSED RS.1000

30-MAR-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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