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 168 OF COMPANIES ACT: FINE WHICH MAY EXTEND TO RS. 50,000 ON THE COMPANY AND EVERY OFFICER OF THE COMPANY WHO IS IN DEFAULT AND FURTHER FINE UPTO RS. 2,500 PER DAY FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES

S.No.

ENTITY

PERSONS

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

AHMED NAGAR CLUB LTD.

DIRECTORS

DEFAULTED IN PUBLICATION OF NAME BY THE COMPANY (SECTION 147(1))

DID NOT ADHERE TO PROVISIONS REGARDING CERTIFICATE TO BE ANNEXED WITH ANNUAL RETURN (SECTION 161)

NON-FILING OF THE RETURNS OF DIRECTORS, MANAGING DIRECTORS, MANAGERS AND SECRETARIES WITH THE REGISTRAR (SECTION 303(2))

DEFAULTED IN APPOINTMENT OF DIRECTORS AND PROPORTION OF THOSE WHO ARE TO RETIRE BY ROTATION (SECTION 255)

DID NOT FILE ANNUAL RETURN WITH REGISTRAR WITHIN PRESCRIBED TIME LIMIT BY COMPANY NOT HAVING SHARE CAPITAL (SECTION 160)

DID NOT CALL AND HOLD ANNUAL GENERAL MEETING IN MANNER PROVIDED UNDER SECTION 166(2)

DID NOT KEEP PROPER REGISTER OF MEMBERS (SECTION 150(1))

DEFAULTED IN KEEPING INDEX OF MEMBERS (SECTION 151)

DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)

DEFAULTED IN REPORT OF BOARD OF DIRECTORS (SECTION 217)

BALANCE SHEET AND PROFIT & LOSS ACCOUNT NOT APPROVED BY BOARD OF DIRECTORS AND/OR SIGNED AS PER PROVISION OF THE COMPANIES ACT (SECTION 215)

IMPROPER ISSUE, CIRCULATION OR PUBLICATION OF BALANCE SHEET OR PROFIT & LOSS ACCOUNT (SECTION 218)

DID NOT PROVIDE FULLEST EXPLANATIONS AND INFORMATION UPON ANY QUALIFICATIONS GIVEN BY AUDITORS IN BOARD'S REPORT (SECTION 217(3))

PROVIDED FALSE STATEMENTS IN RETURNS, REPORT, CERTIFICATE, BALANCE SHEET, PROSPECTUS, STATEMENT ETC. (SECTION 628)

DID NOT ADHERE TO PROVISIONS REGARDING MINUTES OF PROCEEDINGS OF GENERAL MEETINGS, BOARD MEETINGS & OTHER MEETINGS (SECTION 193)

DID NOT MAINTAIN REGISTER OF CONTRACTS, COMPANIES AND FIRMS IN WHICH DIRECTORS ARE INTERESTED (SECTION 301)

PROSECUTION UNDER SECTION 147 & SECTION 162 & SECTION 303(3) & SECTION 168 & SECTION 150(2) & SECTION 151(4) & SECTION 211(8) & SECTION 218 OF COMPANIES ACT: PENALTY IMPOSED RS.184000

18-JUL-2011

ALL ACCUSED CONVICTED

AL OMRAN EXPORTS PVT.LTD.

MINNIE VARGHESE

MOHAN VARGHESE

MOLLY PHILIP

PHILIP RAJU

FAILURE TO HOLD AGM WITHIN PRESCRIBED TIME (SECTION 166(1))

PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: PENALTY IMPOSED RS.1000 EACH ON COMPANY AND 2 DIRECTORS.PROCLAMATION PUBLISHED AND PROCEEDINGS STOPPED FOR PRESENT AGAINST REMAINING 2 DIRECTORS

03-SEP-2004

BASTION LABS LTD.

DIRECTORS

DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)

PROSECUTION UNDER SECTION 162 & SECTION 168 & SECTION 220(3) READ WITH SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.12000

05-JUL-2004

CANSOFT SYSTEMS PVT.LTD.

N.MOHANDAS KAMATH

VRINDA M.KAMATH

DID NOT PROVIDE BALANCE SHEET AND PROFIT & LOSS ACCOUNT AT ANNUAL GENERAL MEETING (SECTION 210(1))

DEFAULTED IN RESPECT OF THE PERIOD FOR WHICH THE PROFIT & LOSS ACCOUNT OF THE COMPANY RELATES (SECTION 210(3))

DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DID NOT ADHERE TO PROVISIONS REGARDING CERTIFICATE TO BE ANNEXED WITH ANNUAL RETURN (SECTION 161)

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)

DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)

PROSECUTION UNDER SECTION 210(5) & SECTION 162 & SECTION 220(3) & SECTION 168 OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH IN EACH CASE

30-JUL-2008

CANSOFT SYSTEMS PVT.LTD.

N.MOHANDAS KAMATH

VRINDA M.KAMATH

DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)

PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000

18-JUL-2007

CANSOFT SYSTEMS PVT.LTD.

N.MOHANDAS KAMATH

VRINDA M.KAMATH

DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)

PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH

25-NOV-2005

CLASSIC INDIA PVT.LTD.

DIRECTORS

PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: PENALTY IMPOSED RS.2190

09-JUL-2004

COASTAL RUBBER WORKS PVT.LTD.

DIPAK SARKAR

MAHUA BOSE

MRIGENDRA KISHORE SARKAR

DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)

PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: FINE WHICH MAY EXTEND TO RS. 50, 000 ON THE COMPANY AND EVERY OFFICER OF THE COMPANY WHO IS IN DEFAULT AND FURTHER FINE UPTO RS. 2, 500 PER DAY FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES

09-JUN-2005

DISCHARGED UNDER SECTION 621A

CONNECT-IT SOLUTIONS PVT.LTD.

GILDA MARIA

HENRIK AAEN

DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)

DID NOT PROVIDE BALANCE SHEET AND PROFIT & LOSS ACCOUNT AT ANNUAL GENERAL MEETING (SECTION 210(1))

DEFAULTED IN RESPECT OF THE PERIOD FOR WHICH THE PROFIT & LOSS ACCOUNT OF THE COMPANY RELATES (SECTION 210(3))

PROSECUTION UNDER SECTION 168 & SECTION 220(3) & SECTION 210(5) OF COMPANIES ACT: PROCEEDINGS STOPPED FOR WANT OF CORRECT ADDRESS

18-JUL-2007

DELHI GYMKHANA CLUB LTD.

DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)

DEFAULTED IN COMPLYING WITH DIRECTIVES/INSTRUCTIONS/GUIDELINES OF THE COMPANY LAW BOARD FOR CALLING OF ANNUAL GENERAL MEETING (SECTION 167)

DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)

DID NOT GIVE AT LEAST 21 DAYS NOTICE FOR CALLING THE GENERAL MEETING OF THE COMPANY (SECTION 171)

EXERCISED POWERS BY BOARD OF DIRECTORS,WHICH IS TO BE EXERCISED BY THE COMPANY IN GENERAL MEETING (SECTION 291)

DID NOT GIVE NOTICE OF GENERAL MEETING TO PERSONS ENTITLED TO NOTICE IN SPECIFIED MANNER (SECTION 172)

DEFAULTED IN KEEPING BOOKS OF ACCOUNT BY THE COMPANY (SECTION 209)

DID NOT DISTRIBUTE DIVIDENDS WITHIN 30 DAYS (SECTION 207)

PROSECUTION UNDER SECTION 168 & SECTION 210(5) & SECTION 629A & SECTION 209(5) & SECTION 207 OF COMPANIES ACT: COMPOUNDED BY CLB

17-SEP-2001

DISMISSED & WITHDRAWAL

DENMUR FAX ROLL LTD.

DIRECTORS

DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)

DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)

PROSECUTION UNDER SECTION 162 & SECTION 168 & SECTION 210(5) & SECTION 220(3) READ WITH SECTION 162 OF COMPANIES ACT: ACCUSED ACQUITTED

04-AUG-2000

RETURNS FILED

DIGITAL & ANALOG COMPUTING SYSTEMS PVT.LTD.

K.S.RAJI

SAVITHA SREENATH

DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DID NOT ADHERE TO PROVISIONS REGARDING CERTIFICATE TO BE ANNEXED WITH ANNUAL RETURN (SECTION 161)

FAILURE TO HOLD AGM WITHIN PRESCRIBED TIME (SECTION 166(1))

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)

DID NOT PROVIDE BALANCE SHEET AND PROFIT & LOSS ACCOUNT AT ANNUAL GENERAL MEETING (SECTION 210(1))

DEFAULTED IN RESPECT OF THE PERIOD FOR WHICH THE PROFIT & LOSS ACCOUNT OF THE COMPANY RELATES (SECTION 210(3))

PROSECUTION UNDER SECTION 162 & SECTION 168 & SECTION 220(3) & SECTION 210(5) OF COMPANIES ACT: COMPANY AND DIRECTORS IN FIRST 3 CASES AND ALL DIRECTORS IN LAST CASE FINED RS.1000 EACH

07-NOV-2003

EMERALD SHIPPING SERVICES (SOUTH) PVT.LTD.

ARTHUR RAI

BALAKRISHNAN DEV

HUBERTRACHE

DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)

DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)

PROSECUTION UNDER SECTION 162 & SECTION 220(3) & SECTION 168 OF COMPANIES ACT: DISMISSED U/S.204 CR.P.C.

29-JUN-2004

STEPS BEING TAKEN TO REFER THE MATTER TO POLICE AUTHORITIES

FLORA WALL COVERINGS LTD.

K.J.GUNASHEKARAN

M.S.A.ALEEM

N.R.SUBRAMANIA RAJA

S.DEVIPRASAD

DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)

PROSECUTION UNDER SECTION 168 & SECTION 220(3) OF COMPANIES ACT: A1, 2 & 5 FINED RS.1000 EACH, A4 ABATED, PROCEEDINGS STOPPED AGAINST A2 FOR WANT OF CORRECT ADDRESS

18-JUL-2007

FOSTER HOT BREAD PVT.LTD.

ASSAINAR MOHAMMED ASHRAF

K.M.HUSSAIN

K.MOIDEEN

LILLY JOHNY

P.M.MEHBOOB

UMMER KALLARAKKAL

VIJAYAN SURYAN

DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)

PROSECUTION UNDER SECTION 168 OF COMPANIES ACT: PENALTY IMPOSED RS.40000

25-MAR-2008

GRN STONES PVT.LTD.