| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 281 |
|
SAVERA COMMERCIAL ENTERPRISES LTD.
|
|
|
|
HIRANAND JHA
|
|
|
RAM CHANDRA SINGH
|
|
|
SUPARNA PAL CHOUDHARY
|
|
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 220(3) READ WITH SECTION 162 & SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.1400
09-AUG-2004
|
-
|
| 282 |
|
|
SEPROS COMPUTER LTD.
|
|
|
|
L.J.RAJA
|
|
|
RAVIRAJA
|
|
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 OF COMPANIES ACT: NO PENALTY IMPOSED
08-FEB-2002
|
PROCEEDING STOPPED SINCE THE ACCUSED COULD NOT BE SECURED
|
| 283 |
|
|
SFL INDUSTRIES LTD.
|
|
|
|
BALBIR SINGH
|
|
|
RUPINDER KAUR
|
|
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) READ WITH SECTION 162 & SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.500
09-AUG-2004
|
|
| 284 |
|
|
SG GLOBAL EXPORTS LTD.
|
|
|
|
HAMESH JINDAL
|
|
|
HEMANT GOPAL
|
|
|
NAVEEN GUPTA
|
|
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: PENALTY IMPOSED RS.1500
09-AUG-2004
|
PENALTY AMOUNT OF RS.1,500.00 PAID BY COMPANY ON 29/11/2003 VIDE RECEIPTS NOS.84 TO 86 DATED 29/11/2003
|
| 285 |
|
|
SHAH DAIRY FOOD PRODUCTS LTD.
|
|
|
|
BHARAT SHAH
|
|
|
LILAVATI JAYANTILAL SHAH
|
|
|
NARENDRA SHAH
|
|
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 OF COMPANIES ACT: NO PENALTY IMPOSED
28-MAR-2002
|
-
|
| 286 |
|
|
SHIVDOOTI PEARLS & INVESTMENTS 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 220(3) READ WITH SECTION 162 OF COMPANIES ACT: NO PENALTY IMPOSED
06-MAY-2004
|
COMPANY TRANSFERRED TO WEST BENGAL ROC W.E.F.09/98
|
| 287 |
|
|
SHRI NIWAS LEASING & FINANCE 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 220(3) READ WITH SECTION 162 OF COMPANIES ACT: NO PENALTY IMPOSED
23-FEB-2005
|
DISMISSED AS COMPOUNDED U/S 621A(4)(D)
|
| 288 |
|
|
SHUBH POULTRIES LTD.
|
|
|
|
KEWAL KRISHAN 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) READ WITH SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.410
09-AUG-2004
|
|
| 289 |
|
|
SHUBH POULTRIES LTD.
|
|
|
|
KEWAL KRISHAN 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) READ WITH SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.450
09-AUG-2004
|
|
| 290 |
|
|
SHUBH POULTRIES LTD.
|
|
|
|
KEWAL KRISHAN 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) READ WITH SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.350
09-AUG-2004
|
|
| 291 |
|
|
SIMPLEX HOLDINGS 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 220(3) READ WITH SECTION 162 OF COMPANIES ACT: NO PENALTY IMPOSED
14-SEP-2004
|
CONSIGNED TO RECORD ROOM U/S 299 CR.P.C. AS ACCUSED ARE P.O.
|
| 292 |
|
|
SINDHI SWEETS PVT.LTD.
|
|
|
|
DEEPA BAJAJ
|
|
|
KRISHAN BAJAJ
|
|
|
NEERAJ BAJAJ
|
|
|
RITU BAJAJ
|
|
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
|
|
| 293 |
|
|
SIRUVANI BOARDS LTD.
|
|
|
|
R.MOHAN KRISHNAVENI
|
|
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) READ WITH SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.1800
04-NOV-2004
|
-
|
| 294 |
|
|
SKIPPER CONSTRUCTION CO.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 220(3) READ WITH SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.3000
10-FEB-2005
|
CONVICTED
|
| 295 |
|
|
SLK FINANCE LTD.
|
|
|
|
MANAGING DIRECTOR
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)
DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 162 & SECTION 168 & SECTION 220(3) READ WITH SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.700 EACH ON COMPANY AND MANAGING DIRECTOR
12-APR-2001
|
NO APPEAL
|
| 296 |
|
|
SOMKAN MARINE FOODS LTD.
|
|
|
|
DIRECTOR
|
|
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 162 & SECTION 168 & SECTION 220(3) READ WITH SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.52360
05-JUL-2004
|
|
| 297 |
|
|
SPUTNIC HEALTHCARE PVT.LTD.
|
|
|
|
RAHUL SINGH
|
|
|
SANDEEP KUMAR SINGH
|
|
|
VARSHA GUPTA
|
|
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 220(3) READ WITH SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.27536
25-JUL-2004
|
-
|
| 298 |
|
|
SRIVARI HOUSING & CONSTRUCTIONS LTD.
|
|
|
|
T.NATARAJAN
|
|
|
V.SAMBASIVAM
|
|
|
V.SUKUMAR
|
|
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 OF COMPANIES ACT: NO PENALTY IMPOSED
01-OCT-2001
|
ACCUSED DISCHARGED SINCE THE DOCUMENTS FILED UNDER CLSS-2000
|
| 299 |
|
|
SRIVARI MUTUAL BENEFIT FINANCE LTD.
|
|
|
|
K.J.MANI
|
|
|
N.KUBERAN
|
|
|
T.NATARAJAN
|
|
|
V.SAMBASIVAM
|
|
|
V.SUKUMAR
|
|
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 220(3) READ WITH SECTION 162 OF COMPANIES ACT: NO PENALTY IMPOSED
21-OCT-2003
|
ACCUSED ACQUITTED
|
| 300 |
|
|
SUKHCHAIN CEMENTS LTD.
|
|
|
|
R.K.SINGLA
|
|
|
VARESH CHALAN
|
|
|
VIVEK CHALANA
|
|
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) READ WITH SECTION 162 & SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.1200
16-SEP-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 15 of 18
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