| S.No. |
ENTITY |
DIRECTORS/ PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
MODERN DISTILLERS PVT.LTD.
|
|
|
|
ASHOK KUMAR
|
|
|
BIREN KATARIA
|
|
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
|
| 42 |
|
|
NAMASHKAR ADVERTISEMENT PVT.LTD.
|
|
|
|
NAGENDER SINGH PUNDER
|
|
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
|
| 43 |
|
|
NEW CHANDIGARH TRADING CO.PVT.LTD.
|
|
|
|
CHARANJIT SINGH
|
|
|
JAGTAR SINGH
|
|
|
SURINDER 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
|
| 44 |
|
|
NKG CAPITAL SERVICES & EXPORTS PVT.LTD.
|
|
|
|
ANJU GARG
|
|
|
JAGANNATH
|
|
|
MUKESH K.GARG
|
|
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
|
| 45 |
|
|
OCEANIC INVESTMENTS LTD.
|
|
|
|
JASWANT SINGH
|
|
|
RADHIKA MINHAS
|
|
|
RANJIT 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
|
| 46 |
|
|
OLYMPIC SPINNER LTD.
|
|
|
|
ASHA JALOTA
|
|
|
SANDEEP JALOTA
|
|
|
SUVEEN JALOTA
|
|
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
|
| 47 |
|
|
QUALITY SOURCING & SERVICES (INDIA) PVT.LTD.
|
|
|
|
VISHNU RATNA
|
|
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
|
| 48 |
|
|
R.M.CONES PVT.LTD.
|
|
|
|
MOHANJIT SINGH
|
|
|
RASSAN JIT 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
|
| 49 |
|
|
REGENCY FINCAP PVT.LTD.
|
|
|
|
DAVINDER PAL
|
|
|
HARJEET REKHI
|
|
|
SAROJ AGGARWAL
|
|
|
SUSHI 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
|
| 50 |
|
|
S.I.R.POULTARY FARM PVT.LTD.
|
|
|
|
CHANDER KANTA
|
|
|
SWARNJIT SINGH
|
|
|
YADWINDER
|
|
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
|
| 51 |
|
|
SANGRUR CHEMICALS LTD.
|
|
|
|
ASHOK SINGLA
|
|
|
GIRISH GARG
|
|
|
HUKUM CHAND
|
|
|
RAJINDER PAL
|
|
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
|
| 52 |
|
|
SAR COMPUTERS PVT.LTD.
|
|
|
|
ANIL SHAHI
|
|
|
RANDHIR SHAHI
|
|
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
|
| 53 |
|
|
SEPOY FINANCE & INVESTMENT PVT.LTD.
|
|
|
|
ASWANI KUMAR
|
|
|
MANISHA CHOPRA
|
|
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
|
| 54 |
|
|
SHAMLAL BANSAL & CO.CONTRACTORS PVT.LTD.
|
|
|
|
SHAMLAL BANSAL
|
|
|
SURESH CHAND BANSAL
|
|
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
|
| 55 |
|
|
SHIV SHAKTI PVT.LTD.
|
|
|
|
ANITA RANI
|
|
|
ANSU BASU
|
|
|
SUBHASH CHHABRA
|
|
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
|
| 56 |
|
|
SPACE.COM SOLUTIONS LTD.
|
|
|
|
MANISH GUPTA
|
|
|
O.P.MAHAJAN
|
|
|
PRABHA BANSAL
|
|
|
VINEET GUPTA
|
|
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
|
| 57 |
|
|
SUNLIT AUTO PARTS PVT.LTD.
|
|
|
|
DURGADASS
|
|
|
SHILPI KUWAR
|
|
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
|
| 58 |
|
|
SUNRISE FLORA PVT.LTD.
|
|
|
|
ALOK KRISHAN
|
|
|
SARLA SHARMA
|
|
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
|
| 59 |
|
|
SUPERHIT IMPEX PVT.LTD.
|
|
|
|
ANURUDH KUMAR
|
|
|
AVINASH GUPTA
|
|
|
RAJESH KUMAR
|
|
|
SUSHMA GUPTA
|
|
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
|
| 60 |
|
|
SURYA SYNCOT LTD.
|
|
|
|
BHUPINDER JAGGI
|
|
|
SHAKTI JAGGI
|
|
|
SUDESH 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
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 3 of 4
|
