If you are an Existing User, please enter your Username & Password below

Forgot Password?


Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
SOURCE OF INFORMATION

SOURCE OF INFORMATION : MINISTRY OF CORPORATE AFFAIRS, REGISTRARS OF COMPANIES - SIMPLIFIED EXIT SCHEME
PERIOD COVERED : 06-MAY-2003 TO 23-OCT-2009

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: PROSECUTION UNDER 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

S.No. ENTITY DIRECTORS/ PERSONS  REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person A B NEWS NETWORK PVT.LTD.  
History of entity/person ARYA VIR

History of entity/person ASHOK LAKHI

History of entity/person JAGMOHAN
 
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  
2
History of entity/person AEGIR IMPEX PVT.LTD.  
History of entity/person AJAY AGGARWAL

History of entity/person HATINDER KUMAR

History of entity/person PREM KUMAR

History of entity/person VIKAS AGGARWAL

History of entity/person VISHAL AGGARWAL
 
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  
3
History of entity/person AGIL HIGH TECH STEELS  
History of entity/person JOGMOHAN

History of entity/person MANVEEN GIIL
 
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  
4
History of entity/person AHMEDGARH INVESTMENTS LTD.  
History of entity/person BAL KRISHAN

History of entity/person PREM SAGAR

History of entity/person SATYA 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  
5
History of entity/person AIMS AUTOMATION PVT.LTD.  
History of entity/person ANURADHA

History of entity/person SUDHIR MAMKTALA
 
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  
6
History of entity/person ALPS COMPUTERS PVT.LTD.  
History of entity/person ASHOK SHARMA

History of entity/person CHAND KAPIL
 
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  
7
History of entity/person ANUJ POULTRIES LTD.  
History of entity/person TARSEM JINDAL

History of entity/person TRIPTA RANI

History of entity/person VEENA KUMARI
 
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  
8
History of entity/person APPU DAIRY & ALLIED SERVICES PVT.LTD.  
History of entity/person CHAMAN LAL

History of entity/person RAMA NAND

History of entity/person ROHIT 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  
9
History of entity/person ASHOKA GASES & ELECTRODES PVT.LTD.  
History of entity/person ASHOK KUMAR

History of entity/person CHAMAN LAL

History of entity/person RAGHBIR CHAND
 
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  
10
History of entity/person ATAL SOLVEX PVT.LTD.  
History of entity/person KULDIP SINGH

History of entity/person SIMRANJIT SINGH

History of entity/person SUKHPAL 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  
11
History of entity/person ATAM EXPORTS PVT.LTD.  
History of entity/person USHA SAGAR

History of entity/person VIKRANT SAGAR
 
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  
12
History of entity/person B.B.HATCHERIES PVT.LTD.  
History of entity/person HARJOT BRAR

History of entity/person JASDEEP BRAR
 
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  
13
History of entity/person CD COMPUTERS PVT.LTD.  
History of entity/person ASHOK KUMAR

History of entity/person PARMOD KUMAR

History of entity/person RAMAN GOEL
 
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  
14
History of entity/person CHIRAG CONSULTANT PVT.LTD.  
History of entity/person PARVEEN MALHOTRA
 
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  
15
History of entity/person COMPLETE INFORMATIC PVT.LTD.  
History of entity/person DHARAM

History of entity/person PARSHOTAM

History of entity/person RAJESJ KUMAR

History of entity/person RAJINDRA

History of entity/person SATISH MAHAJAN
 
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  
16
History of entity/person CONTEE SHIPPING & TRANSPORT PVT.LTD.  
History of entity/person BRAHAM DUTT

History of entity/person GURMIT KAUR

History of entity/person MANJIT SINGH

History of entity/person SANJEEV
 
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  
17
History of entity/person CROSSLAND CEMENTS PVT.LTD.  
History of entity/person RAJIV BAJAJ

History of entity/person RAKESH BAJAJ

History of entity/person SATISH 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  
18
History of entity/person DALHOUSIE RESORT PVT.LTD.  
History of entity/person AMIT VIJ

History of entity/person ANJANA KUMARI

History of entity/person NARESH JOSHI

History of entity/person PREM CHAND

History of entity/person RAJAN DHAWAN

History of entity/person SATISH KUMAR

History of entity/person TARUN 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  
19
History of entity/person DHILLION PIPES PVT.LTD.  
History of entity/person HARMAIL SINGH

History of entity/person SANTOKH SINGH

History of entity/person SHAMSHER 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  
20
History of entity/person ESS TEE HOTELS PVT.LTD.  
History of entity/person REETU

History of entity/person SALONI

History of entity/person TRIHAWAN NATH
 
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.
 
First Next Last  
Page 1 of 4  
top