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 142 OF COMPANIES ACT: FINE WHICH MAY EXTEND TO RS.5,000 ON THE COMPANY AND EVERY OFFICER OF THE COMPANY WHO IS IN DEFAULT FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES

S.No.

PERSON

ENTITY

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

ASHA GUPTA

A.G.HERBALS PVT.LTD.

DID NOT FILE CHARGE WITH REGISTRAR WITHIN PRESCRIBED TIME (SECTION 125(1))

PROSECUTION UNDER SECTION 142 OF COMPANIES ACT: PENALTY IMPOSED RS.1500

08-APR-2005

ASHOK AGGARWAL

A.G.HERBALS PVT.LTD.

DID NOT FILE CHARGE WITH REGISTRAR WITHIN PRESCRIBED TIME (SECTION 125(1))

PROSECUTION UNDER SECTION 142 OF COMPANIES ACT: PENALTY IMPOSED RS.1500

08-APR-2005

DIRECTOR

BARUA & CO.PVT.LTD.

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.800

02-MAR-2005

DIRECTORS

JANAK CHEMICALS LTD.

DID NOT FILE CHARGE WITH REGISTRAR WITHIN PRESCRIBED TIME (SECTION 125(1))

PROSECUTION UNDER SECTION 142 OF COMPANIES ACT: PENALTY IMPOSED RS.465

04-JAN-2002

DIRECTORS

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

DIRECTORS

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

DIRECTORS

RHINO PRINTERS LTD.

DID NOT FILE CHARGE WITH REGISTRAR WITHIN PRESCRIBED TIME (SECTION 125(1))

PROSECUTION UNDER SECTION 142 OF COMPANIES ACT: PENALTY IMPOSED RS.5877

09-JUL-2004

DIRECTORS

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

DIRECTORS

SHIVDHAM INDUSTRIES LTD.

DID NOT INFORM REGISTRAR ABOUT SATISFACTION OF ANY CHARGE (SECTION 138)

PROSECUTION UNDER SECTION 142 OF COMPANIES ACT: PENALTY IMPOSED RS.300

07-SEP-2004

DIRECTORS

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

M.NEELAKANDAN

NKR CHEMICALS PVT.LTD.

DID NOT FILE CHARGE WITH REGISTRAR WITHIN PRESCRIBED TIME (SECTION 125(1))