| S.No. |
ENTITY |
DIRECTORS/ PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
FANTASTIC FOODS PVT.LTD.
|
|
|
|
RAJINDER SINGH
|
|
|
SANDEEP SINGLA
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: FINE WHICH MAY EXTEND TO RS.500 ON THE COMPANY AND EVERY OFFICER OF THE COMPANY WHO IS IN DEFAULT FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES
08-APR-2005
|
CONSIGNED TO THE RECORD UNDER SIMPLIFIED EXIT SCHEME
|
| 22 |
|
|
FATEHSON HOSIERY EXPORTS LTD.
|
|
|
|
CHETAN AGGARWAL
|
|
|
J.P.JAIN
|
|
|
SUDARSHAN GOYAL
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: FINE WHICH MAY EXTEND TO RS.500 ON THE COMPANY AND EVERY OFFICER OF THE COMPANY WHO IS IN DEFAULT FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES
08-APR-2005
|
CONSIGNED TO THE RECORD UNDER SIMPLIFIED EXIT SCHEME
|
| 23 |
|
|
FRIENDS HIGH TECH REFINERIES PVT.LTD.
|
|
|
|
JASWANT SINGH
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: FINE WHICH MAY EXTEND TO RS.500 ON THE COMPANY AND EVERY OFFICER OF THE COMPANY WHO IS IN DEFAULT FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES
08-APR-2005
|
CONSIGNED TO THE RECORD UNDER SIMPLIFIED EXIT SCHEME
|
| 24 |
|
|
FRIENDS SPRING LEAVES PVT.LTD.
|
|
|
|
JASBIR SINGH
|
|
|
PARMOD CHANDER
|
|
|
PARMOD KUMAR
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: FINE WHICH MAY EXTEND TO RS.500 ON THE COMPANY AND EVERY OFFICER OF THE COMPANY WHO IS IN DEFAULT FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES
08-APR-2005
|
CONSIGNED TO THE RECORD UNDER SIMPLIFIED EXIT SCHEME
|
| 25 |
|
|
GALACTIC SALES PVT.LTD.
|
|
|
|
BHUPINDER
|
|
|
MANAV MOHAN
|
|
|
RAJINDER
|
|
|
TEJ PATAP
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: FINE WHICH MAY EXTEND TO RS.500 ON THE COMPANY AND EVERY OFFICER OF THE COMPANY WHO IS IN DEFAULT FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES
08-APR-2005
|
CONSIGNED TO THE RECORD UNDER SIMPLIFIED EXIT SCHEME
|
| 26 |
|
|
GEE ESS STORWEL PVT.LTD.
|
|
|
|
GURSEWAK SINGH
|
|
|
MANJIT KAUR
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: FINE WHICH MAY EXTEND TO RS.500 ON THE COMPANY AND EVERY OFFICER OF THE COMPANY WHO IS IN DEFAULT FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES
08-APR-2005
|
CONSIGNED TO THE RECORD UNDER SIMPLIFIED EXIT SCHEME
|
| 27 |
|
|
H.H.PROCESSORS PVT.LTD.
|
|
|
|
HAR KANWAR DEEP
|
|
|
HARPREET SINGH
|
|
|
SARABJIT KAUR
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: FINE WHICH MAY EXTEND TO RS.500 ON THE COMPANY AND EVERY OFFICER OF THE COMPANY WHO IS IN DEFAULT FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES
08-APR-2005
|
CONSIGNED TO THE RECORD UNDER SIMPLIFIED EXIT SCHEME
|
| 28 |
|
|
HIMACHAL BREWERIES LTD.
|
|
|
|
J.K.SRIVASTAVA
|
|
|
L.K.SRIVASTAVA
|
|
|
V.K.SRIVASTAVA
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: FINE WHICH MAY EXTEND TO RS.500 ON THE COMPANY AND EVERY OFFICER OF THE COMPANY WHO IS IN DEFAULT FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES
08-APR-2005
|
CONSIGNED TO THE RECORD UNDER SIMPLIFIED EXIT SCHEME
|
| 29 |
|
|
HIMGIRI RESORTS PVT.LTD.
|
|
|
|
H.K.DASS
|
|
|
R.K.KAUSHAL
|
|
|
SUSHMA DASS
|
|
|
USHA KAUSHAL
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: FINE WHICH MAY EXTEND TO RS.500 ON THE COMPANY AND EVERY OFFICER OF THE COMPANY WHO IS IN DEFAULT FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES
08-APR-2005
|
CONSIGNED TO THE RECORD UNDER SIMPLIFIED EXIT SCHEME
|
| 30 |
|
|
HKS INVESTMENTS LTD.
|
|
|
|
HUKAM CHAND
|
|
|
R.D.GOYAL
|
|
|
SUKHJINDER LAL KEWAL
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: FINE WHICH MAY EXTEND TO RS.500 ON THE COMPANY AND EVERY OFFICER OF THE COMPANY WHO IS IN DEFAULT FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES
08-APR-2005
|
CONSIGNED TO THE RECORD UNDER SIMPLIFIED EXIT SCHEME
|
| 31 |
|
|
INNOVATIVE EXHIBITOR PVT.LTD.
|
|
|
|
KULDIP KAUR
|
|
|
PARAMJIT
|
|
|
SURJIT
|
|
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
|
PROSECUTION UNDER SECTION 220(3) & SECTION 162 OF COMPANIES ACT: FINE WHICH MAY EXTEND TO RS.500 ON THE COMPANY AND EVERY OFFICER OF THE COMPANY WHO IS IN DEFAULT FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES
08-APR-2005
|
CONSIGNED TO THE RECORD UNDER SIMPLIFIED EXIT SCHEME
|
| 32 |
|
|
ISHAAN TELEVISION (INDIA)
|
|
|
|
DAYAL SINGH
|
|
|
KANWAR NARAIN
|
|
|
MANJU SHARMA
|
|
|
R.K.SHARMA
|
|
|
TARSEM PAUL
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: FINE WHICH MAY EXTEND TO RS.500 ON THE COMPANY AND EVERY OFFICER OF THE COMPANY WHO IS IN DEFAULT FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES
08-APR-2005
|
CONSIGNED TO THE RECORD UNDER SIMPLIFIED EXIT SCHEME
|
| 33 |
|
|
JAI MATA ROLLER FLOOR MILLS PVT.LTD.
|
|
|
|
RAMESH KUMAR
|
|
|
VINOD MEHRA
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: FINE WHICH MAY EXTEND TO RS.500 ON THE COMPANY AND EVERY OFFICER OF THE COMPANY WHO IS IN DEFAULT FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES
08-APR-2005
|
CONSIGNED TO THE RECORD UNDER SIMPLIFIED EXIT SCHEME
|
| 34 |
|
|
KEERAT LEASE FINANCE LTD.
|
|
|
|
GURVINDER
|
|
|
JATINDER
|
|
|
ONKAR SINGH
|
|
|
RAJDEEP
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: FINE WHICH MAY EXTEND TO RS.500 ON THE COMPANY AND EVERY OFFICER OF THE COMPANY WHO IS IN DEFAULT FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES
08-APR-2005
|
CONSIGNED TO THE RECORD UNDER SIMPLIFIED EXIT SCHEME
|
| 35 |
|
|
KOTKAPURA DEPOSIT PVT.LTD.
|
|
|
|
ANITA
|
|
|
RAMESH KUMAR
|
|
|
SUDHA RANI
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: FINE WHICH MAY EXTEND TO RS.500 ON THE COMPANY AND EVERY OFFICER OF THE COMPANY WHO IS IN DEFAULT FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES
08-APR-2005
|
CONSIGNED TO THE RECORD UNDER SIMPLIFIED EXIT SCHEME
|
| 36 |
|
|
LUDHIANA FERTILIZER & INPUTS PVT.LTD.
|
|
|
|
PARSHINDER SINGH
|
|
|
RANDEEP SINGH
|
|
|
RUPINDER KAUR
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: FINE WHICH MAY EXTEND TO RS.500 ON THE COMPANY AND EVERY OFFICER OF THE COMPANY WHO IS IN DEFAULT FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES
08-APR-2005
|
CONSIGNED TO THE RECORD UNDER SIMPLIFIED EXIT SCHEME
|
| 37 |
|
|
M KAY CHEMICALS & PIGMENTS PVT.LTD.
|
|
|
|
DARSHAN KUMAR
|
|
|
TANWIR AHMED
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: FINE WHICH MAY EXTEND TO RS.500 ON THE COMPANY AND EVERY OFFICER OF THE COMPANY WHO IS IN DEFAULT FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES
08-APR-2005
|
CONSIGNED TO THE RECORD UNDER SIMPLIFIED EXIT SCHEME
|
| 38 |
|
|
MARYA SALES PVT.LTD.
|
|
|
|
ASHA MARYA
|
|
|
GAURAV MARYA
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: FINE WHICH MAY EXTEND TO RS.500 ON THE COMPANY AND EVERY OFFICER OF THE COMPANY WHO IS IN DEFAULT FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES
08-APR-2005
|
CONSIGNED TO THE RECORD UNDER SIMPLIFIED EXIT SCHEME
|
| 39 |
|
|
MEDIWELL CARDIAC CARE PVT.LTD.
|
|
|
|
JOGINDER
|
|
|
UTTAM PREET
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: FINE WHICH MAY EXTEND TO RS.500 ON THE COMPANY AND EVERY OFFICER OF THE COMPANY WHO IS IN DEFAULT FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES
08-APR-2005
|
CONSIGNED TO THE RECORD UNDER SIMPLIFIED EXIT SCHEME
|
| 40 |
|
|
MEHRA PROCESSORS PVT.LTD.
|
|
|
|
RAKESH MEHRA
|
|
|
RAVINDER KUMAR
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: FINE WHICH MAY EXTEND TO RS.500 ON THE COMPANY AND EVERY OFFICER OF THE COMPANY WHO IS IN DEFAULT FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES
08-APR-2005
|
CONSIGNED TO THE RECORD UNDER SIMPLIFIED EXIT SCHEME
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
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| Page 2 of 4
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