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SOURCE OF INFORMATION

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.

PERSONS: 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

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
321
History of entity/person C.P.TRIPATHI  
  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

28-APR-2006 		-  
322
History of entity/person C.P.YOPGEESHWARA  
History of entity/person RAAJAYOGI FILMS LTD.
  		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

30-JUL-2008 		-  
323
History of entity/person C.PALANIAPPAN  
History of entity/person PM INDUSTRIES LTD.
  		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 DIRECTOR FINED RS.1000 EACH IN ALL CASES

18-JUL-2007 		-  
324
History of entity/person C.PUTTASWAMY  
History of entity/person UNI-MITTAL OXIDES LTD.
  		DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)   PROSECUTION UNDER SECTION 220(3) OF COMPANIES ACT: THE A3&4 PLEADED GUILTY & WERE FINED RS.1000/-EACH. PROCLAMATION PUBLISHED & PROCEEDINGS STOPPED FOR THE PRESENT AGAINST A1&2 FOR WANT OF THEIR CORRECT ADDRESSES.

07-APR-2006 		-  
325
History of entity/person C.R.CHANDRAN  
History of entity/person FLORICA AGRO-TECH LTD.
  		DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)

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 220(3) & SECTION 162 OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH IN EACH CASE

30-JUL-2008 		-  
326
History of entity/person C.R.CHANDRAN  
History of entity/person FLORICA AGRO-TECH LTD.
  		DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)

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 220(3) & SECTION 162 OF COMPANIES ACT: COMPANY AND DIRECTORS FINED RS.1000 EACH IN EACH CASE

30-JUL-2008 		-  
327
History of entity/person C.R.GIRIJA  
History of entity/person JEEVAN KSHEMABHIVRUDDHI MARKETING PVT.LTD.
  		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

18-JUL-2007 		-  
328
History of entity/person C.R.GOPINATH  
History of entity/person VISHNU PRECISION PRODUCTS PVT.LTD.
  		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 		-  
329
History of entity/person C.SAMEER SIMHA  
History of entity/person UNILOG INFOSOLUTIONS PVT.LTD.
  		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

18-NOV-2005 		-  
330
History of entity/person C.SHARADA  
History of entity/person SATHYA SAI MEDOPHARMA LTD.
  		DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)   PROSECUTION UNDER SECTION 220(3) OF COMPANIES ACT: PROCEEDINGS STOPPED FOR WANT OF CORRECT ADDRESS

18-JUL-2007 		-  
331
History of entity/person C.SHARAVANA  
History of entity/person SUNRISE TELECOM SERVICES PVT.LTD.
  		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 IN ALL CASES

18-JUL-2007 		-  
332
History of entity/person C.SHIVA KUMAR  
History of entity/person SATHYA SAI MEDOPHARMA LTD.
  		DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)   PROSECUTION UNDER SECTION 220(3) OF COMPANIES ACT: PROCEEDINGS STOPPED FOR WANT OF CORRECT ADDRESS

18-JUL-2007 		-  
333
History of entity/person C.SUMALATHA  
History of entity/person MVM CONSTRUCTIONS PVT.LTD.
  		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

25-NOV-2005 		-  
334
History of entity/person C.V.GUNASEKARAN  
History of entity/person SYNERLOGIC SOFTWARE SOLUTIONS PVT.LTD.
  		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

18-JUL-2007 		-  
335
History of entity/person C.V.GUNASEKARAN  
History of entity/person SYNERLOGIC SOFTWARE SOLUTIONS PVT.LTD.
  		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

30-JUL-2008 		-  
336
History of entity/person C.V.RAGHUNATH  
History of entity/person KRISHNAVEER CONTRACTORS PVT.LTD.
  		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 IN EACH CASE

30-JUL-2008 		-  
337
History of entity/person C.VALLIAPPA  
History of entity/person SONA COFFEE PLANTATIONS PVT.LTD.
  		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

12-AUG-2005 		-  
338
History of entity/person C.VALLIAPPA  
History of entity/person VEE IMAGING SOLUTIONS PVT.LTD.
  		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

01-JUL-2005 		-  
339
History of entity/person C.VARADHARAJAN  
History of entity/person SPINWELL MACHINERY SALES & SERVICE 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: TOTAL FINE RS.10000 OUT OF WHICH RS.2000 AWARDED AS COSTS

06-AUG-2007 		DISPOSED OFF  
340
History of entity/person C.VENKADESAN  
History of entity/person SYNERLOGIC SOFTWARE SOLUTIONS PVT.LTD.
  		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

30-JUL-2008 		-  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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