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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.

COMPANIES: PARTICIPATION IN BOARD MEETING BY INTERESTED DIRECTOR (SECTION 300)

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person GOMUKH FINANCE & INVESTMENTS LTD.  
History of entity/person K.C.MISHRA

History of entity/person S.K.MISHRA

History of entity/person SURENDER YADAV
  		PARTICIPATION IN BOARD MEETING BY INTERESTED DIRECTOR (SECTION 300)   PROSECUTION UNDER SECTION 300(4) OF COMPANIES ACT: COMPOUNDED BY CLB

28-MAR-2003 		DISMISSED & WITHDRAWAL  
2
History of entity/person PADMINI POLYMERS LTD.  
  DID NOT DISCLOSE INTEREST IN ANY CONTRACT BY THE DIRECTOR (SECTION 299)

PARTICIPATION IN BOARD MEETING BY INTERESTED DIRECTOR (SECTION 300)   		PROSECUTION UNDER SECTION 299(4) & SECTION 300(4) OF COMPANIES ACT: FINE UPTO RS. 50, 000 ON EVERY DIRECTOR WHO IS IN DEFAULT

17-MAY-2000 		DISMISSED AS WITHDRAWN  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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