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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: DEFAULTED IN MAKING DISCLOSURE OF SHAREHOLDING TO COMPANY (SECTION 308(1))

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person DHARIWAL & DOSHI INDUSTRIES PVT.LTD.  
  DEFAULTED IN GIVING DETAILS IN NOTES OR DOCUMENTS ANNEXED TO BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211(6))

DEFAULTED IN MAKING DISCLOSURE OF SHAREHOLDING TO COMPANY (SECTION 308(1))   		PROSECUTION UNDER SECTION 211(8) & SECTION 308(3) OF COMPANIES ACT: WITHDRAWAL U/S 621A(4) OF THE CO'S ACT. 1956

04-JUN-2010 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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