| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 5981 |
|
VIJAY BIOPLANTECH PVT.LTD.
|
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DID NOT ADHERE TO PROVISIONS REGARDING CERTIFICATE TO BE ANNEXED WITH ANNUAL RETURN (SECTION 161)
|
PROSECUTION UNDER SECTION 162 OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH IN EACH CASE
30-JUL-2008
|
-
|
| 5982 |
|
|
VIJAY ENVO-PROTECT PVT.LTD.
|
|
|
|
MANJU RUNWAL
|
|
|
VIJYARAJ RUNWAL
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DID NOT ADHERE TO PROVISIONS REGARDING CERTIFICATE TO BE ANNEXED WITH ANNUAL RETURN (SECTION 161)
|
PROSECUTION UNDER SECTION 162 OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH
05-JAN-2005
|
-
|
| 5983 |
|
|
VIJAY GARMENTS
|
|
|
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
28-MAR-2001
|
|
| 5984 |
|
|
VIJAY PHOSPHATES & CHEMICALS (MADRAS) PVT.LTD.
|
|
|
NOT AVAILABLE
|
PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES
27-JUL-2004
|
|
| 5985 |
|
|
VIJAY REMEDIES LTD.
|
|
|
DEFAULTED IN NOTIFICATION OF REGISTERED OFFICE OF COMPANY OR OF CHANGES THERETO (SECTION 146)
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 146(4) & SECTION 220(3) READ WITH SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.2000
11-AUG-2004
|
CONVICTED
|
| 5986 |
|
|
VIJAY SUPER CEMENTS
|
|
|
NOT AVAILABLE
|
PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES
21-JUL-2004
|
|
| 5987 |
|
|
VIJAYA RICE MILL INDIA PVT.LTD.
|
|
|
|
D.KUMAR
|
|
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 220(3) OF COMPANIES ACT: COMPANY AND DIRECTOR FINED RS.1000 EACH
17-JUN-2005
|
-
|
| 5988 |
|
|
VIJAYA VIDEO PVT.LTD.
|
|
|
NOT AVAILABLE
|
PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES
28-JUL-2004
|
|
| 5989 |
|
|
VIJAYALAKSHMI ENGINEERING & PLASTICS PVT.LTD.
|
|
|
|
N.GIRIRAJ
|
|
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) READ WITH SECTION 162 OF COMPANIES ACT: FINE UPTO RS. 500 ON THE COMPANY AND EVERY OFFICER WHO IS IN DEFAULT FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES
16-JUN-2000
|
FURTHER PROCEEDS STOPPED SINCE THE ACCUSED COULD NOT BE SERVED
|
| 5990 |
|
|
VIJAYALAXMI ELECTROMECH ENGINEERING 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
05-FEB-2007
|
ACCUSED DIRECTORS CONVICTED, PARTLY DECIDED
|
| 5991 |
|
|
VIJAYASHANKAR CONSTRUCTIONS PVT.LTD.
|
|
|
|
M.S.VIJAYASHANKAR
|
|
|
M.V.KIRAN
|
|
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 220(3) OF COMPANIES ACT: COMPANY AND MANAGING DIRECTOR FINED RS.1000 EACH
17-JUN-2005
|
-
|
| 5992 |
|
|
VIJAYCHANDRAN FINANCE CO.LTD.
|
|
|
NOT AVAILABLE
|
PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES
27-JUL-2004
|
|
| 5993 |
|
|
VIJAYSHREE INDUSTRIES LTD.
|
|
|
|
D.K.MANTRI
|
|
DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))
|
PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.2000
23-MAY-2001
|
|
| 5994 |
|
|
VIJI INFOTECH PVT.LTD.
|
|
|
|
J.EVELINE
|
|
|
U.R.ASHOK KUMAR
|
|
|
U.S.RATNA SETTY
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DID NOT ADHERE TO PROVISIONS REGARDING CERTIFICATE TO BE ANNEXED WITH ANNUAL RETURN (SECTION 161)
|
PROSECUTION UNDER SECTION 162 OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH
25-NOV-2005
|
-
|
| 5995 |
|
|
VIJI INFOTECH PVT.LTD.
|
|
|
|
J.EVELINE
|
|
|
U.R.ASHOK KUMAR
|
|
|
U.S.RATNA SETTY
|
|
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
25-NOV-2005
|
-
|
| 5996 |
|
|
VIKALP SECURITIES LTD.
|
|
|
|
ARUN KEJRIWAL
|
|
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: PENALTY IMPOSED RS.600
25-OCT-2004
|
AS PER SNAPSHOT FROM MCA WEBSITE - NO CHARGES EXISTED FOR THE COMPANY
|
| 5997 |
|
|
VIKAS LEASING LTD.
|
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 220(3) READ WITH SECTION 162 OF COMPANIES ACT: NO PENALTY IMPOSED
04-FEB-2005
|
DISMISSED AS WITHDRAWN AS THE COMPANY CHANGED ITS NAME TO VIKAS PROFIN LTD. & HAS BEEN FILING DOCUMENTS
|
| 5998 |
|
|
VIKAS LEASING LTD.
|
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 220(3) READ WITH SECTION 162 OF COMPANIES ACT: NO PENALTY IMPOSED
06-DEC-2004
|
DISMISSED AS COMPANY CHANGED ITS NAME FROM THIS TO VIKAS PROFIN & FILED ALL DOCUMENTS UPTODATE
|
| 5999 |
|
|
VIKAS PROFIN LTD.
|
|
|
DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))
|
PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: NO PENALTY IMPOSED
09-SEP-2004
|
DISMISSED AS COMPOUNDED U/S 621A(4)(D)
|
| 6000 |
|
|
VIKING LITERANGE LTD.
|
|
|
|
DIRECTORS
|
|
DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))
|
PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.15976
19-NOV-2003
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 300 of 311
|
