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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: DID NOT ADHERE TO PROVISIONS OF MEMORANDUM & ARTICLES OF ASSOCIATION (SECTION 13(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 ADVENT SOFTWARE LTD.
  		DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)

DID NOT ADHERE TO PROVISIONS OF MEMORANDUM & ARTICLES OF ASSOCIATION (SECTION 13(4))   		PROSECUTION UNDER SECTION 211(7) & SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.4000

11-APR-2007 		ACCUSED DIRECTORS CONVICTED  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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