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: PROSECUTION UNDER SECTION 165(9) OF COMPANIES ACT: FINE UPTO RS. 5,000 ON EVERY CONCERNED PERSON OF THE COMPANY

S.No.

ENTITY

PERSONS

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

B L SETH STEELS LTD.

SANJAY NEGI

SURESH KUMAR

URMIL RANI SETH

DID NOT ADHERE TO PROVISIONS RELATING TO STATUTORY MEETING (SECTION 165)

PROSECUTION UNDER SECTION 165(9) OF COMPANIES ACT: PENALTY IMPOSED RS.5000

08-APR-2005

CEMENT INTERNATIONAL LTD.

DIRECTORS

DID NOT HOLD STATUTORY MEETING WITHIN TIME LIMIT PRESCRIBED (SECTION 165(1))

DEFAULTED IN FORWARDING OF STATUTORY REPORT BEFORE 21 DAYS OF THE MEETING (SECTION 165(2))

DEFAULTED IN CERTIFICATION OF THE STATUTORY REPORT BY THE DIRECTORS OR THE AUDITORS OF THE COMPANY (SECTION 165(4))

DID NOT ADHERE TO PROVISIONS RELATING TO STATUTORY MEETING (SECTION 165)

PROSECUTION UNDER SECTION 165(9) OF COMPANIES ACT: PENALTY IMPOSED RS.16000

04-AUG-2004

CEMENT MANUFACTURING CO.LTD.

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

GREEN VALLEY FROZEN FOODS LTD.

RAJINDER KUMAR MITRUKA

RASHMI MITRIUKA

SACHIN GOYAL

SUSHIL GOYAL

DID NOT ADHERE TO PROVISIONS RELATING TO STATUTORY MEETING (SECTION 165)

PROSECUTION UNDER SECTION 165(9) OF COMPANIES ACT: PENALTY IMPOSED RS.2000

09-AUG-2004

PUSH CONSULTING LTD.

JYOTSNA VIKRAM

RAKESH VIKRAM

SHIVANI VIKRAM