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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 FILE NOTICE OF INCREASE OF SHARE CAPITAL OR OF MEMBERS (SECTION 97(1))

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person A.M.MOHAMMED BABU  
History of entity/person AMISON FOODS LTD.
  		DID NOT FILE NOTICE OF INCREASE OF SHARE CAPITAL OR OF MEMBERS (SECTION 97(1))   PROSECUTION UNDER SECTION 97(3) OF COMPANIES ACT: PENALTY IMPOSED RS.20000

18-SEP-2009 		-  
2
History of entity/person DIRECTORS  
History of entity/person ER TEXTILES LTD.
  		DID NOT FILE NOTICE OF INCREASE OF SHARE CAPITAL OR OF MEMBERS (SECTION 97(1))   PROSECUTION UNDER SECTION 97(3) OF COMPANIES ACT: PENALTY IMPOSED RS.75000

05-JUL-2004 		 
3
History of entity/person DIRECTORS  
History of entity/person LA MER APPARELS LTD.
  		DID NOT FILE NOTICE OF INCREASE OF SHARE CAPITAL OR OF MEMBERS (SECTION 97(1))   PROSECUTION UNDER SECTION 97(3) OF COMPANIES ACT: PENALTY IMPOSED RS.4888

08-JUL-2003 		 
4
History of entity/person G.S.KUMAR  
History of entity/person M.V.R.INDUSTRY LTD.
  		DID NOT FILE NOTICE OF INCREASE OF SHARE CAPITAL OR OF MEMBERS (SECTION 97(1))   PROSECUTION UNDER SECTION 97(3) OF COMPANIES ACT: NO PENALTY IMPOSED

02-DEC-2003 		 
5
History of entity/person M.K.NAMBIAR  
History of entity/person NEELAMBARI RESORTS PVT.LTD.
  		DID NOT FILE NOTICE OF INCREASE OF SHARE CAPITAL OR OF MEMBERS (SECTION 97(1))   PROSECUTION UNDER SECTION 97(3) OF COMPANIES ACT: PENALTY IMPOSED RS.8000

21-JAN-2010 		-  
6
History of entity/person S.KASTHURY  
History of entity/person BABA & SAI HOTELS PVT.LTD.
  		DID NOT FILE NOTICE OF INCREASE OF SHARE CAPITAL OR OF MEMBERS (SECTION 97(1))   PROSECUTION UNDER SECTION 97(3) OF COMPANIES ACT: PENALTY IMPOSED RS.6000

08-JAN-2008 		-  
7
History of entity/person S.MADHUSUDAN  
History of entity/person M.V.R.INDUSTRY LTD.
  		DID NOT FILE NOTICE OF INCREASE OF SHARE CAPITAL OR OF MEMBERS (SECTION 97(1))   PROSECUTION UNDER SECTION 97(3) OF COMPANIES ACT: NO PENALTY IMPOSED

02-DEC-2003 		 
8
History of entity/person S.P.VAIRAVAN  
History of entity/person M.V.R.INDUSTRY LTD.
  		DID NOT FILE NOTICE OF INCREASE OF SHARE CAPITAL OR OF MEMBERS (SECTION 97(1))   PROSECUTION UNDER SECTION 97(3) OF COMPANIES ACT: NO PENALTY IMPOSED

02-DEC-2003 		 
9
History of entity/person V.M.NAIR  
History of entity/person BABA & SAI HOTELS PVT.LTD.
  		DID NOT FILE NOTICE OF INCREASE OF SHARE CAPITAL OR OF MEMBERS (SECTION 97(1))   PROSECUTION UNDER SECTION 97(3) OF COMPANIES ACT: PENALTY IMPOSED RS.6000

08-JAN-2008 		-  
10
History of entity/person V.S.PRADEEP  
History of entity/person IRIDIUM TECHNOLOGIES INDIA PVT.LTD.
  		DID NOT FILE NOTICE OF INCREASE OF SHARE CAPITAL OR OF MEMBERS (SECTION 97(1))   PROSECUTION UNDER SECTION 97(3) OF COMPANIES ACT: PENALTY IMPOSED RS.2000

22-NOV-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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