SOURCE OF INFORMATION : MINISTRY OF CORPORATE AFFAIRS, REGISTRARS OF COMPANIES - LIST OF FINAL COURT ORDERS PASSED
PERIOD COVERED : 27-JAN-2001 TO 04-SEP-2015

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

ALL COMPANIES

S.No.

ENTITY

PERSONS

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

6061

VOLCANO COMMERCIAL SERVICES 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: NO PENALTY IMPOSED

18-JUL-2011

WITHDRAWAL AS PER MCA LETTER DATED 13/07/2011

6062

VOLVO 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.3000

16-JAN-2006

ACCUSED DIRECTORS CONVICTED

6063

VORA KOTHARI 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

09-APR-2007

ACCUSED DIRECTORS CONVICTED

6064

VOX FOODS PVT.LTD.

NOT AVAILABLE

PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

28-JUL-2004

6065

VRIDHI FINANCE & INVESTMENT PVT.LTD.

NOT AVAILABLE

PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

22-JUL-2004

6066

VRUNDAVAN AGRO INDUSTRIES 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.3068

18-APR-2005

6067

VSN COMMUNICATIONS LTD.

NOT AVAILABLE

PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

23-JUL-2004

6068

VYAAS TECHNOLOGIES PVT.LTD.

DIRECTORS

DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)

DEFAULTED IN RELATION TO APPOINTMENT AND REMUNERATION OF AUDITORS (SECTION 224)

PROSECUTION UNDER SECTION 162 & SECTION 224(8) OF COMPANIES ACT: PENALTY IMPOSED RS.3000

11-APR-2015

CONVICTED

6069

VYADURYA MARKETING PVT.LTD.

CHANDRA SHEKARA REDDY

SUMA C.S.REDDY

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

22-DEC-2005

6070

VYADURYA MARKETING PVT.LTD.

CHANDRA SHEKARA REDDY

SUMA C.S.REDDY

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

22-DEC-2005

6071

VYSALI PHARMACEUTICALS LTD.

A.D.KRISHNA

SAVITHRI KRISHNA

T.N.NEELAKANDAN

DID NOT DELIVER SHARE/DEBENTURE CERTIFICATES IN CASE OF ISSUE/TRANSFER OF SHARES/DEBENTURES WITHIN PRESCRIBED TIME (SECTION 113(1))

PROSECUTION UNDER SECTION 113 OF COMPANIES ACT: FINE UPTO RS. 5, 000 ON THE COMPANY AND EVERY OFFICER WHO IS IN DEFAULT FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES. ALSO THE CLB MAY ORDER THE COMPANY AND CONCERNED OFFICER TO MAKE GOOD ANY DEFAULT MADE UNDER SUB-SECTION (1) AND ALSO TO BEAR THE COSTS INCIDENTAL THERETO FROM 17-JUL-2002 (ST.101/2000, ST.102/2000, ST.103/2000, ST.104/2000, ST.105/2000)

17-JUL-2002

OFFENCE COMPOUNDED

6072

VYSALI PHARMACEUTICALS LTD.

A.D.KRISHNA

SAVITHRI KRISHNA

T.N.NEELAKANDAN

DEFAULTED IN KEEPING BOOKS OF ACCOUNT BY THE COMPANY (SECTION 209)

PROSECUTION UNDER SECTION 209A(8) OF COMPANIES ACT: IMPRISONMENT OF EVERY CONCERNED PERSON UPTO 1 YEAR AND FINE NOT LESS THAN RS.50, 000 FROM 17-JUL-2002 (ST.168/2000)

17-JUL-2002

OFFENCE COMPOUNDED

6073

W NEWMAN & CO.LTD.

POONAM CHAND BHUTRA

SHIV KUMAR MOHTA

SHRAWAN KUMAR DAMANI

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: NO PENALTY IMPOSED

13-FEB-2002

6074

W.R.J.R ASSOCIATES 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

29-MAR-2001

6075

W.S.PORCELAINS PVT.LTD.

NOT AVAILABLE

PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

28-JUL-2004

6076

WADHWAN FOREX PVT. LTD.

BEERBHADHUR S WADHWAN