| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 6001 |
|
VIKRAM DAIRY PRODUCTS 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.6000
29-JUL-2009
|
ACCUSED DIRECTORS CONVICTED
|
| 6002 |
|
|
VIKRAM STEERINGS & LINKAGES PVT.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 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
14-MAR-2001
|
|
| 6003 |
|
|
VIKRANT SHIPPING LTD.
|
|
|
|
GAUTAM MAINI
|
|
|
GEETA MAINI
|
|
|
H.S.MAINI
|
|
DID NOT ATTACH BOARD'S REPORT ALONG WITH BALANCE SHEET OF THE COMPANY (SECTION 217(1))
DID NOT INCLUDE ANY MATERIAL CHANGES OCCURRED DURING FINANCIAL YEAR IN BOARD'S REPORT (SECTION 217(2))
|
PROSECUTION UNDER SECTION 217(5) OF COMPANIES ACT: OFFENCE COMPOUNDED BY CLB AGAINST 3 DIRECTORS OF COMPANY ON PAYMENT OF RS.700 BY EACH DIRECTOR.TOTAL RS.2100 IMPOSED TOWARDS COMPOUNDING FEES
30-SEP-2002
|
THE HON'BLE COURT HAS DISCHARGED THE ACCUSED UNDER SECTION 621A(4)(D) OF THE COMPANIES ACT, 1956
|
| 6004 |
|
|
VILLA AGROTECH LTD.
|
|
|
|
H.S.SAANDHU
|
|
|
J.K.SANDHU
|
|
|
S.V.S.MAHALA
|
|
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 & SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.2000
09-AUG-2004
|
|
| 6005 |
|
|
VILLIVAKKAM BENEFIT FUND LTD.
|
|
|
|
P.R.CHIDAMBARAM
|
|
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: DISMISSED U/S.204 CR.P.C.
11-JUN-2004
|
STEPS BEING TAKEN TO REFER THE MATTER TO POLICE AUTHORITIES
|
| 6006 |
|
|
VINAYAGA BODY BUILDER PVT.LTD.
|
|
|
NOT AVAILABLE
|
PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES
19-JUL-2004
|
|
| 6007 |
|
|
VINAYAK SILICATES PVT.LTD.
|
|
|
NOT AVAILABLE
|
PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES
28-JUL-2004
|
|
| 6008 |
|
|
VINAYAK VITAL 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 162 & SECTION 220(3) OF COMPANIES ACT: NO PENALTY IMPOSED
07-JUL-2011
|
WITHDRAWAL AS PER MCA LETTER DATED 13/07/2011
|
| 6009 |
|
|
VINDHYA TEA INDUSTRIES LTD.
|
|
|
|
MANAGING DIRECTOR
|
|
DEFAULTED IN NOTIFICATION OF REGISTERED OFFICE OF COMPANY OR OF CHANGES THERETO (SECTION 146)
DID NOT CO-OPERATE WITH THE PERSON MAKING INSPECTION OF BOOKS OF ACCOUNTS AND OTHER DOCUMENTS OF COMPANY (SECTION 209A(5))
|
PROSECUTION UNDER SECTION 146(4) & SECTION 209A(8) OF COMPANIES ACT: PENALTY IMPOSED RS.1000 EACH ON BOTH ACCUSED IN BOTH CASES
23-JAN-2001
|
NO APPEAL
|
| 6010 |
|
|
VINDHYA VASINI & INVESTMENT CO.LTD.
|
|
|
|
D.P.MISHRA
|
|
|
N.K.KAPOOR
|
|
|
S.M.MISRA
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
|
PROSECUTION UNDER SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.4200
24-MAR-2000
|
-
|
| 6011 |
|
|
VINGENENE INVESTMAIL PVT.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 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
23-JAN-2001
|
|
| 6012 |
|
|
VINIR FORGINGS 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: IMPOSED PENALTY RS.5000
08-MAY-2007
|
ACCUSED DIRECTORS CONVICTED
|
| 6013 |
|
|
VINOOTHANA ELECTRO CONTROL SYSTEMS PVT.LTD.
|
|
|
|
DEVAKAR B.
|
|
|
GIRISHA G.
|
|
|
LOKESH H.E.
|
|
|
SOMASHEKAR G.
|
|
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
16-DEC-2005
|
-
|
| 6014 |
|
|
VINOOTHANA ELECTRO CONTROL SYSTEMS PVT.LTD.
|
|
|
|
DEVAKAR B.
|
|
|
GIRISHA G.
|
|
|
LOKESH H.E.
|
|
|
SOMASHEKAR G.
|
|
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
16-DEC-2005
|
-
|
| 6015 |
|
|
VINSEAL INDIA 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.1016
09-JUL-2004
|
|
| 6016 |
|
|
VIPRA CHITS PVT.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 162 & SECTION 220(3) READ WITH SECTION 162 OF COMPANIES ACT: 621-A COMPOUNDED BY CLB
21-JAN-2002
|
DISMISSED AS COMPOUNDED
|
| 6017 |
|
|
VIPUL-S PLASTOCRAFTS 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 220(3) & SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.2000
20-FEB-2013
|
CONVICTED
|
| 6018 |
|
|
VIRA PROPERTIES (BANGALORE) PVT.LTD.
|
|
|
|
INDRAJIT SINGH BHUSRI
|
|
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 MANAGING DIRECTOR FINED RS.1000 EACH
09-SEP-2004
|
-
|
| 6019 |
|
|
VIRAJ AGRO BIO-SUGARS 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.5000
12-APR-2014
|
CONVICTED
|
| 6020 |
|
|
VIRAJ FINLEAS (INDIA) 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: NO PENALTY IMPOSED
18-SEP-2011
|
WITHDRAWAL AS PER MCA LETTER DATED 13/07/2011
|
| 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 301 of 311
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