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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: NON-ENHANCEMENT OF PAID-UP CAPITAL UP TO PRESCRIBED LIMIT WITHIN PRESCRIBED PERIOD BY A PUBLIC COMPANY (SECTION 3(4))

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person DIRECTORS  
History of entity/person ISHA FASHIONS LTD.
  		NON-ENHANCEMENT OF PAID-UP CAPITAL UP TO PRESCRIBED LIMIT WITHIN PRESCRIBED PERIOD BY A PUBLIC COMPANY (SECTION 3(4))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.1500

04-JUL-2003 		 
2
History of entity/person DIRECTORS  
History of entity/person SIYARAM HYBRID SEEDS LTD.
  		NON-ENHANCEMENT OF PAID-UP CAPITAL UP TO PRESCRIBED LIMIT WITHIN PRESCRIBED PERIOD BY A PUBLIC COMPANY (SECTION 3(4))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.3520

04-JUL-2003 		 
3
History of entity/person DIRECTORS  
History of entity/person P.R.AGRO PRODUCTS LTD.
  		NON-ENHANCEMENT OF PAID-UP CAPITAL UP TO PRESCRIBED LIMIT WITHIN PRESCRIBED PERIOD BY A PUBLIC COMPANY (SECTION 3(4))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.1380

08-JUL-2003 		 
4
History of entity/person DIRECTORS  
History of entity/person SAVITA INTERNATIONAL LTD.
  		NON-ENHANCEMENT OF PAID-UP CAPITAL UP TO PRESCRIBED LIMIT WITHIN PRESCRIBED PERIOD BY A PUBLIC COMPANY (SECTION 3(4))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.8080

02-OCT-2003 		 
5
History of entity/person DIRECTORS  
History of entity/person HIREN ENTERPRISES LTD.
  		NON-ENHANCEMENT OF PAID-UP CAPITAL UP TO PRESCRIBED LIMIT WITHIN PRESCRIBED PERIOD BY A PUBLIC COMPANY (SECTION 3(4))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.3000

31-DEC-2003 		 
6
History of entity/person DIRECTORS  
History of entity/person N.E.HIGH TECH.AGRICULTURAL DEVLOPMENT CO.LTD.
  		NON-ENHANCEMENT OF PAID-UP CAPITAL UP TO PRESCRIBED LIMIT WITHIN PRESCRIBED PERIOD BY A PUBLIC COMPANY (SECTION 3(4))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.863

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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