| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 5961 |
|
VESTA SOFTWARE TECHNOLOGIES PVT.LTD.
|
|
|
|
R.VENNILA
|
|
|
S.RAMESH
|
|
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 220(3) OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH
13-SEP-2005
|
-
|
| 5962 |
|
|
VETERANS HOSPITALS PVT.LTD.
|
|
|
NOT AVAILABLE
|
PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES
27-JUL-2004
|
|
| 5963 |
|
|
VETO COSMETICS LTD.
|
|
|
NOT AVAILABLE
|
PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES
19-JUL-2004
|
|
| 5964 |
|
|
VIA MODA PVT.LTD.
|
|
|
|
QUAISAR SABIH
|
|
|
SABIH AHMED
|
|
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 220(3) OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH
10-JUN-2005
|
-
|
| 5965 |
|
|
VIBGYOR EXPORTS LTD.
|
|
|
|
DIRECTORS
|
|
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: PENALTY IMPOSED RS.4078
14-AUG-2000
|
|
| 5966 |
|
|
VIBRATION INFOTECH PVT.LTD.
|
|
|
|
DIRECTORS
|
|
DID NOT ENHANCE PAID UP CAPITAL UP TO PRESCRIBED LIMIT WITHIN PRESCRIBED PERIOD BY PRIVATE COMPANY (SECTION 3(3))
|
PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.1305
09-MAY-2005
|
-
|
| 5967 |
|
|
VIBRATION-ENGINEERS.COM PVT.LTD.
|
|
|
NOT AVAILABLE
|
PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES
27-JUL-2004
|
|
| 5968 |
|
|
VICTORIA TRADE & FINANCE LTD.
|
|
|
|
DIRECTORS
|
|
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: PENALTY IMPOSED RS.573
09-JUL-2004
|
|
| 5969 |
|
|
VICTORY FARMING PVT.LTD.
|
|
|
|
DIRECTORS
|
|
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: PENALTY IMPOSED RS.611
09-JUL-2004
|
|
| 5970 |
|
|
VIDHYACOM TECHNOLOGIES PVT.LTD.
|
|
|
|
B.G.BALAKRISHNA
|
|
|
K.SRIDHARAN
|
|
|
V.SHANKAR
|
|
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 220(3) OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH
01-JUL-2005
|
-
|
| 5971 |
|
|
VIDYA VARDHINI DEVELOPERS PVT.LTD.
|
|
|
|
DIRECTOR
|
|
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: PENALTY IMPOSED RS.2000
02-JAN-2009
|
ACCUSED DIRECTOR CONVICTED
|
| 5972 |
|
|
VIDYA VARDHINI DEVELOPERS PVT.LTD.
|
|
|
|
DIRECTORS
|
|
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: PENALTY IMPOSED RS.2000
13-DEC-2014
|
CONVICTED
|
| 5973 |
|
|
VIDYAPORTAL.NET PVT.LTD.
|
|
|
NOT AVAILABLE
|
PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES
28-JUL-2004
|
|
| 5974 |
|
|
VIEAR GENERAL FINANCE CO.LTD.
|
|
|
|
CHANDRA CHOWDHURY
|
|
|
KIRON SANKAR BOSE
|
|
|
SAMAR BOSE
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DID NOT FILE ANNUAL RETURN WITH REGISTRAR WITHIN PRESCRIBED TIME LIMIT BY COMPANY NOT HAVING SHARE CAPITAL (SECTION 160)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: PENALTY IMPOSED RS.9600
15-SEP-2000
|
|
| 5975 |
|
|
VIGNESH HOSPITALS PVT.LTD.
|
|
|
NOT AVAILABLE
|
PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES
27-JUL-2004
|
|
| 5976 |
|
|
VIGOR DESIGNER TILES PVT.LTD.
|
|
|
|
K.SIDDARTHAN
|
|
|
K.VIJAYANAND
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DID NOT ADHERE TO PROVISIONS REGARDING CERTIFICATE TO BE ANNEXED WITH ANNUAL RETURN (SECTION 161)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH IN ALL CASES
18-JUL-2007
|
-
|
| 5977 |
|
|
VIHAR INVESTMENT PVT.LTD.
|
|
|
|
DIRECTORS
|
|
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: PENALTY IMPOSED RS.3000
13-DEC-2014
|
CONVICTED
|
| 5978 |
|
|
VIION SOFT LTD.
|
|
|
|
JYOTSNA VIKRAM
|
|
|
KANWALJIT SINGH
|
|
|
RAKESH VIKRAM
|
|
|
RAVINDER SINGH
|
|
DID NOT ADHERE TO PROVISIONS RELATING TO STATUTORY MEETING (SECTION 165)
|
PROSECUTION UNDER SECTION 165(9) OF COMPANIES ACT: PENALTY IMPOSED RS.2000
09-AUG-2004
|
|
| 5979 |
|
|
VIION SOFT LTD.
|
|
|
|
JYOTSNA VIKRAM
|
|
|
KANWALJIT SINGH
|
|
|
RAKESH VIKRAM
|
|
|
RAVINDER 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) READ WITH SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.1020
09-AUG-2004
|
|
| 5980 |
|
|
VIJAY AGENCIES & SERVICES PVT.LTD.
|
|
|
NOT AVAILABLE
|
PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES
27-JUL-2004
|
|
| 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 299 of 311
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