| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 6021 |
|
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: PENALTY IMPOSED RS.1000
23-JUN-2011
|
ONE ACCUSED CONVICTED CASE PARTLY DECIDED
|
| 6022 |
|
|
VIRAJ SECURITIES & INVESTMENTS PVT.LTD.
|
|
|
NOT AVAILABLE
|
PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES
28-JUL-2004
|
|
| 6023 |
|
|
VIRTUAL MEDIA INFOTECH PVT.LTD.
|
|
|
NOT AVAILABLE
|
PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES
15-SEP-2004
|
|
| 6024 |
|
|
VIRTUAL TECH SOLUTIONS (INDIA) PVT.LTD.
|
|
|
|
APPA RAO V.V.
|
|
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: MEMO FILED TO STOP THE PROCEEDINGS IN VIEW OF AN APPLICATION FILED BY THE COMPANY UNDER SES-2003 FOR STRIKING OFF.
07-APR-2006
|
-
|
| 6025 |
|
|
VISAKA GARMENTS EXPORTS PVT.LTD.
|
|
|
NOT AVAILABLE
|
PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES
21-JUL-2004
|
|
| 6026 |
|
|
VISHAK BRICK INDUSTRIES PVT.LTD.
|
|
|
NOT AVAILABLE
|
PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES
27-JUL-2004
|
|
| 6027 |
|
|
VISHAL FABRICS LTD.
|
|
|
|
DIRECTORS
|
|
DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)
|
PROSECUTION UNDER SECTION 211(7) OF COMPANIES ACT: PENALTY IMPOSED RS.25000
07-MAY-2007
|
PENALTY AMOUNT OF RS.25,000.00 PAID BY APPELLANT ON 12/04/2007
CONVICTED
|
| 6028 |
|
|
VISHAL KARNATAKA ROLLING MILLS PVT.LTD.
|
|
|
|
AJAY JAVALKAR
|
|
|
APPASAHEB JAVALKAR
|
|
|
BALASAHEB JAVALKAR
|
|
|
BHANUMATI JAVALKAR
|
|
|
KAMESH JAVALKAR
|
|
|
REKHA JAVALKAR
|
|
|
SHAILAJA JAVALKAR
|
|
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-SEP-2005
|
-
|
| 6029 |
|
|
VISHAL KARNATAKA ROLLING MILLS PVT.LTD.
|
|
|
|
AJAY JAVALKAR
|
|
|
APPASAHEB JAVALKAR
|
|
|
BALASAHEB JAVALKAR
|
|
|
BHANUMATI JAVALKAR
|
|
|
KAMESH JAVALKAR
|
|
|
REKHA JAVALKAR
|
|
|
SHAILAJA JAVALKAR
|
|
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
19-AUG-2005
|
-
|
| 6030 |
|
|
VISHAL PAPERTECH (INDIA) LTD.
|
|
|
|
J.K.AGGARWAL
|
|
|
O.P.SHARMA
|
|
|
OM PARKASH
|
|
|
R.S.RASTOGI
|
|
|
YESH PAUL GOYAL
|
|
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.1000
08-APR-2005
|
|
| 6031 |
|
|
VISHNU CHAKRA GEARS PVT.LTD.
|
|
|
NOT AVAILABLE
|
PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES
27-JUL-2004
|
|
| 6032 |
|
|
VISHNU PRECISION PRODUCTS PVT.LTD.
|
|
|
|
C.R.GOPINATH
|
|
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
27-MAY-2005
|
-
|
| 6033 |
|
|
VISHRANTHI BUILDERS PVT.LTD.
|
|
|
NOT AVAILABLE
|
PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES
28-JUL-2004
|
|
| 6034 |
|
|
VISHWA VEGETABLE OIL & AGRO PRODUCTS PVT.LTD.
|
|
|
|
S.PUTTAIAH VISHWANATH
|
|
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
12-JUL-2005
|
-
|
| 6035 |
|
|
VISHWAKARMA FOUNDERS (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.4000
14-FEB-2011
|
ACCUSED DIRECTORS CONVICTED
|
| 6036 |
|
|
VISHWANATH INFOTECH 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.4000
14-AUG-2007
|
ACCUSED DIRECTORS CONVICTED
|
| 6037 |
|
|
VISHWAS VINYL PRODUCTS 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.6000
23-JUN-2012
|
CONVICTED
|
| 6038 |
|
|
VISICON INSPECTION TECHNOLOGIES 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 220(3) & SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.4000
09-MAY-2013
|
CONVICTED
|
| 6039 |
|
|
VISION APPARELS PVT.LTD.
|
|
|
|
DRAUPADI VASVANI
|
|
|
PRADEEP VASVANI
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DID NOT ADHERE TO PROVISIONS REGARDING CERTIFICATE TO BE ANNEXED WITH ANNUAL RETURN (SECTION 161)
FAILURE TO HOLD AGM WITHIN PRESCRIBED TIME (SECTION 166(1))
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
DID NOT PROVIDE BALANCE SHEET AND PROFIT & LOSS ACCOUNT AT ANNUAL GENERAL MEETING (SECTION 210(1))
DEFAULTED IN RESPECT OF THE PERIOD FOR WHICH THE PROFIT & LOSS ACCOUNT OF THE COMPANY RELATES (SECTION 210(3))
|
PROSECUTION UNDER SECTION 162 & SECTION 168 & SECTION 220(3) & SECTION 210(5) OF COMPANIES ACT: COMPANY AND DIRECTORS IN FIRST 3 CASES AND ALL DIRECTORS IN LAST CASE FINED RS.1000 EACH
29-DEC-2003
|
-
|
| 6040 |
|
|
VISION BENEFIT FUND LTD.
|
|
|
NOT AVAILABLE
|
PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES
26-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 302 of 311
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