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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 ADHERE TO ORDER OF CENTRAL GOVERNMENT REGARDING FILING OF PARTICULARS OF CHARGE (SECTION 141)

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person DIRECTORS  
History of entity/person DHRUV PACKAGING PVT.LTD.
  		DID NOT ADHERE TO ORDER OF CENTRAL GOVERNMENT REGARDING FILING OF PARTICULARS OF CHARGE (SECTION 141)

DEFAULTED IN FILING FOR REGISTRATION THE PARTICULARS OF CHARGE CREATED/DEBT SATISFIED/DEBENTURES ISSUED(SECTION 142)   		PROSECUTION UNDER SECTION 142 OF COMPANIES ACT: PENALTY IMPOSED RS.900

05-JUL-2000 		 
2
History of entity/person DIRECTORS  
History of entity/person SHREE SANAND TEXTILES INDUSTRIES LTD.
  		DID NOT ADHERE TO ORDER OF CENTRAL GOVERNMENT REGARDING FILING OF PARTICULARS OF CHARGE (SECTION 141)   PROSECUTION UNDER SECTION 142 OF COMPANIES ACT: PENALTY IMPOSED RS.609

13-SEP-2005 		-  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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