| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 6141 |
|
WISHWAGEN 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.1500
25-APR-2007
|
ACCUSED DIRECTORS CONVICTED
|
| 6142 |
|
|
WITCO TRADING PVT.LTD.
|
|
|
NOT AVAILABLE
|
PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES
21-JUL-2004
|
|
| 6143 |
|
|
WLBDZINERI 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.2000
08-FEB-2007
|
ACCUSED DIRECTORS CONVICTED
|
| 6144 |
|
|
WONDERTECH SOFTWARE SERVICE PVT.LTD.
|
|
|
NOT AVAILABLE
|
PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES
27-JUL-2004
|
|
| 6145 |
|
|
WOODPECKER LEATHER PVT.LTD.
|
|
|
NOT AVAILABLE
|
PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES
29-JUL-2004
|
|
| 6146 |
|
|
WOODSTOCK SECURITIES PVT.LTD.
|
|
|
|
JUGAL K.BAJAJ
|
|
|
SAVITA O.GOEL
|
|
|
SUBHASH J.TIWARI
|
|
|
SURESH K.JAJOO
|
|
DID NOT MAINTAIN BOOKS OF ACCOUNTS ON ACCRUAL BASIS AND ACCORDING TO DOUBLE ENTRY SYSTEM OF ACCOUNTING (SECTION 209(3)(B))
|
PROSECUTION UNDER SECTION 209(5) OF COMPANIES ACT: NO PENALTY IMPOSED
21-JUN-2006
|
COMPOUNDED
|
| 6147 |
|
|
WORLD ENGINEERING 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 220(3) & SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.2000
04-FEB-2013
|
CONVICTED
|
| 6148 |
|
|
WORLD WIDE CORPORATE CONNECTIONS PVT.LTD.
|
|
|
NOT AVAILABLE
|
PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES
28-JUL-2004
|
|
| 6149 |
|
|
WORLDWIDE HOTEL BOOKING CENTRE (INDIA) PVT.LTD.
|
|
|
NOT AVAILABLE
|
PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES
23-JUL-2004
|
|
| 6150 |
|
|
WORLDWIDE LEATHER EXPORTS LTD.
|
|
|
|
AMIT AGARWAL
|
|
DID NOT INCLUDE CERTAIN PARTICULARS OF ITS SUBSIDIARIES IN BALANCE SHEET OF THE HOLDING COMPANY (SECTION 212)
|
PROSECUTION UNDER SECTION 212(9) OF COMPANIES ACT: PENALTY IMPOSED RS.1000
22-FEB-2002
|
|
| 6151 |
|
|
WORTH IMPEX 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
06-FEB-2007
|
ACCUSED DIRECTORS CONVICTED
|
| 6152 |
|
|
XEDD TELECOM LTD.
|
|
|
|
MANAGING DIRECTOR
|
|
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: PENALTY IMPOSED RS.531000
20-JAN-2000
|
THE ACCUSED HAVE FILED APPEALED BEFORE MSJ COURT WHEREIN THE ORDER OF THE ECONOMIC OFFENCES COURT WAS CONFIRMED. THE ACCUSED HAVE FILED A REVIEW PETITION BEFORE THE HIGH COURT OF A.P. AGAINST HEAVY PENALTY IMPOSED BY E.O. COURT
|
| 6153 |
|
|
XL CROSS WEAVES PVT.LTD.
|
|
|
|
B.H.MOHAN
|
|
|
K.DEVANAND
|
|
|
K.VELAN
|
|
|
L.LAKSHMINARAYANA RAO
|
|
|
S.IMMANUEL
|
|
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
11-NOV-2005
|
-
|
| 6154 |
|
|
XPOLOGIK STEELS (INDIA) 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
24-NOV-2000
|
|
| 6155 |
|
|
XRBIA DEVELOPERS 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-SEP-2014
|
CONVICTED
|
| 6156 |
|
|
XYLON LOQUITAR DISTILLERS & VINTNERS LTD.
|
|
|
|
MANOJ LAL
|
|
DEFAULTED IN NOTIFICATION OF REGISTERED OFFICE OF COMPANY OR OF CHANGES THERETO (SECTION 146)
|
PROSECUTION UNDER SECTION 146(4) OF COMPANIES ACT: PENALTY IMPOSED RS.300
12-SEP-2002
|
|
| 6157 |
|
|
YAAN E-SITES 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
13-DEC-2014
|
CONVICTED
|
| 6158 |
|
|
YADAV HOTELS & PROPERTIES 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
06-NOV-2012
|
CONVICTED
|
| 6159 |
|
|
YADHAV DAIRY EXPORTS LTD.
|
|
|
NOT AVAILABLE
|
PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES
27-JUL-2004
|
|
| 6160 |
|
|
YADUNANDAN CONSTRUCTION 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.3912
19-JUL-2000
|
|
| 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 308 of 311
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