| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 6041 |
|
VISION LEAFAB PVT.LTD.
|
|
|
NOT AVAILABLE
|
PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES
24-SEP-2004
|
|
| 6042 |
|
|
VISIONINDIA SOFTWARE 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.4000
30-JAN-2013
|
CONVICTED
|
| 6043 |
|
|
VISIONINDIA SOFTWARE 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 220(3) & SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.4000
30-DEC-2009
|
ACCUSED DIRECTORS CONVICTED
|
| 6044 |
|
|
VISIVE HOLIDAY RESORTS PVT.LTD.
|
|
|
|
HARCHARAN DASS
|
|
|
VIPIN SHARMA
|
|
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.4000
09-AUG-2004
|
|
| 6045 |
|
|
VISRAM MILLS & INDUSTRIES LTD.
|
|
|
|
ANGAPPAN
|
|
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 OF COMPANIES ACT: A SUM OF RS.12000 IMPOSED AS FINE IN BOTH THE CASES
11-JAN-2008
|
-
|
| 6046 |
|
|
VISTA EXIM PVT.LTD.
|
|
|
|
DIRECTORS
|
|
DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)
|
PROSECUTION UNDER SECTION 210(5) OF COMPANIES ACT: PENALTY IMPOSED RS.1200
08-SEP-2000
|
|
| 6047 |
|
|
VISUAL COMPUTING MEDIA (PUNE) 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
25-NOV-2010
|
ACCUSED DIRECTORS CONVICTED
|
| 6048 |
|
|
VISVA BPO & BUSINESS 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 OF COMPANIES ACT: A SUM OF RS.6000 IN TOTAL IMPOSED AS FINE IN BOTH THE CASES
20-NOV-2007
|
|
| 6049 |
|
|
VISVAKARM DESIGNERS PVT.LTD.
|
|
|
NOT AVAILABLE
|
PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES
27-JUL-2004
|
|
| 6050 |
|
|
VISWA AQUA FARM PVT.LTD.
|
|
|
NOT AVAILABLE
|
PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES
27-JUL-2004
|
|
| 6051 |
|
|
VISWAROOPA VISIONS PVT.LTD.
|
|
|
|
B.M.PRATHIBHA
|
|
|
S.NAGARAJA
|
|
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 210(5) OF COMPANIES ACT: PROCEEDINGS STOPPED FOR WANT OF CA
30-JUL-2008
|
-
|
| 6052 |
|
|
VISWAROOPA VISIONS PVT.LTD.
|
|
|
|
B.M.PRATHIBHA
|
|
|
S.NAGARAJA
|
|
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 210(5) OF COMPANIES ACT: PROCEEDINGS STOPPED FOR WANT OF CA
18-JUL-2007
|
-
|
| 6053 |
|
|
VITAL FISHERIES PVT.LTD.
|
|
|
NOT AVAILABLE
|
PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES
26-JUL-2004
|
|
| 6054 |
|
|
VITROHM ELECTRONICS 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
11-JUN-2007
|
ACCUSED DIRECTORS CONVICTED
|
| 6055 |
|
|
VITTHAL DISTILLERIES 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
23-NOV-2013
|
CONVICTED
|
| 6056 |
|
|
VIVEK VIJAYA SUPER MARKET PVT.LTD.
|
|
|
NOT AVAILABLE
|
PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES
28-JUL-2004
|
|
| 6057 |
|
|
VIVUS DIAGNOSTICS SERVICES PVT.LTD.
|
|
|
|
RATHNAPRABHA
|
|
|
S.S.RAMESH
|
|
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
18-JUL-2007
|
-
|
| 6058 |
|
|
VIZIOHUB IMMERSIVE SOLUTIONS PVT.LTD.
|
|
|
|
SANDHYA SUDHIR
|
|
|
SUDHIR RAMACHANDRAN
|
|
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
04-JAN-2006
|
-
|
| 6059 |
|
|
VIZIOHUB IMMERSIVE SOLUTIONS PVT.LTD.
|
|
|
|
SANDHYA SUDHIR
|
|
|
SUDHIR RAMACHANDRAN
|
|
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
04-JAN-2006
|
-
|
| 6060 |
|
|
VK ACADEMY OF EDUCATION PVT.LTD.
|
|
|
|
N.VJAY KUMAR
|
|
|
PADMINI VIJAY KUMAR
|
|
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER 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
13-FEB-2006
|
-
|
| 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 303 of 311
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