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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 LEGALISE INVESTMENTS MADE BEFORE COMMENCEMENT OF THE ACT WITHIN PRESCRIBED TIME LIMIT (SECTION 373)

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person DIRECTORS  
History of entity/person MEENAKSHI MERCANTILES LTD.
  		DEFAULTED IN PURCHASE BY COMPANY OF SHARES, ETC., OF OTHER COMPANIES (SECTION 372)

DID NOT LEGALISE INVESTMENTS MADE BEFORE COMMENCEMENT OF THE ACT WITHIN PRESCRIBED TIME LIMIT (SECTION 373)   		PROSECUTION UNDER SECTION 374 OF COMPANIES ACT: PENALTY IMPOSED RS.2000

09-JUL-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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