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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: PROSECUTION UNDER SECTION 75(4) OF COMPANIES ACT: FINE UPTO RS. 5,000 ON EVERY CONCERNED OFFICER FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES AND FINE UPTO RS. 50,000 ON EVERY OFFICER OR PROMOTER WHOEVER CONTRAVENES PROVISO TO CLAUSE (A) OF SECTION 75(1)

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person DIRECTOR  
History of entity/person NANESH COMMERCIAL CO.PVT.LTD.
  		DEFAULTED IN FILING RETURNS WITH ROC WITH REGARD TO ALLOTMENTS (SECTION 75)   PROSECUTION UNDER SECTION 75(4) OF COMPANIES ACT: PENALTY IMPOSED RS.1947

07-FEB-2005 		 
2
History of entity/person DIRECTOR  
History of entity/person ROYAL COACH INDIA PVT.LTD.
  		DEFAULTED IN FILING RETURNS WITH ROC WITH REGARD TO ALLOTMENTS (SECTION 75)   PROSECUTION UNDER SECTION 75(4) OF COMPANIES ACT: PENALTY IMPOSED RS.1958

09-FEB-2005 		 
3
History of entity/person DIRECTOR  
History of entity/person THIRD EYE SYSTEMS PVT.LTD.
  		DEFAULTED IN FILING RETURNS WITH ROC WITH REGARD TO ALLOTMENTS (SECTION 75)   PROSECUTION UNDER SECTION 75(4) OF COMPANIES ACT: PENALTY IMPOSED RS.270

24-FEB-2005 		 
4
History of entity/person DIRECTOR  
History of entity/person SHEEBA WHEELS PVT.LTD.
  		DEFAULTED IN FILING RETURNS WITH ROC WITH REGARD TO ALLOTMENTS (SECTION 75)   PROSECUTION UNDER SECTION 75(4) OF COMPANIES ACT: PENALTY IMPOSED RS.1341

28-FEB-2005 		 
5
History of entity/person DIRECTORS  
History of entity/person RHINO PRINTERS LTD.
  		DID NOT FILE CHARGE WITH REGISTRAR WITHIN PRESCRIBED TIME (SECTION 125(1))

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

DEFAULTED IN FILING RETURNS WITH ROC WITH REGARD TO ALLOTMENTS (SECTION 75)

DID NOT KEEP REGISTER OF DIRECTORS OR FAILED TO FILE WITH THE REGISTRAR, RETURN OF DIRECTORS, MANAGING DIRECTOR, MANAGER AND SECRETARY (SECTION 303)

DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)   		PROSECUTION UNDER SECTION 142 & SECTION 168 & SECTION 75(4) & SECTION 303(3) & SECTION 629 OF COMPANIES ACT: PENALTY IMPOSED RS.947

09-JUL-2004 		 
6
History of entity/person DIRECTORS  
History of entity/person RHINO PRINTERS LTD.
  		DID NOT FILE CHARGE WITH REGISTRAR WITHIN PRESCRIBED TIME (SECTION 125(1))

DEFAULTED IN FILING RETURNS WITH ROC WITH REGARD TO ALLOTMENTS (SECTION 75)

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

DID NOT KEEP REGISTER OF DIRECTORS OR FAILED TO FILE WITH THE REGISTRAR, RETURN OF DIRECTORS, MANAGING DIRECTOR, MANAGER AND SECRETARY (SECTION 303)

DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)   		PROSECUTION UNDER SECTION 142 & SECTION 75(4) & SECTION 168 & SECTION 303(3) & SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.3216

09-JUL-2004 		 
7
History of entity/person DIRECTORS  
History of entity/person DHANLAXMI LEASE FINANCE LTD.
  		DEFAULTED IN FILING RETURNS WITH ROC WITH REGARD TO ALLOTMENTS (SECTION 75)   PROSECUTION UNDER SECTION 75(4) OF COMPANIES ACT: PENALTY IMPOSED RS.3750

04-DEC-2008 		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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