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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 PAYMENT OF FEES TO ROC AND OTHER OFFICERS IN THE MANNER SPECIFIED (SECTION 612)

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ROYAL COACH INDIA PVT.LTD.  
History of entity/person DIRECTOR
  		DEFAULTED IN PAYMENT OF FEES TO ROC AS PER SCHEDULE X (SECTION 611)

DEFAULTED IN PAYMENT OF FEES TO ROC AND OTHER OFFICERS IN THE MANNER SPECIFIED (SECTION 612)   		PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.1130

08-FEB-2005 		 
2
History of entity/person ROYAL COACH INDIA PVT.LTD.  
History of entity/person DIRECTOR
  		DEFAULTED IN PAYMENT OF FEES TO ROC AS PER SCHEDULE X (SECTION 611)

DEFAULTED IN PAYMENT OF FEES TO ROC AND OTHER OFFICERS IN THE MANNER SPECIFIED (SECTION 612)   		PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.2585

08-FEB-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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