| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3401 |
|
VESTA SOFTWARE TECHNOLOGIES PVT.LTD.
|
|
|
|
R.VENNILA
|
|
|
S.RAMESH
|
|
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
13-SEP-2005
|
-
|
| 3402 |
|
|
VIA MODA PVT.LTD.
|
|
|
|
QUAISAR SABIH
|
|
|
SABIH AHMED
|
|
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
10-JUN-2005
|
-
|
| 3403 |
|
|
VIBGYOR 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.4078
14-AUG-2000
|
|
| 3404 |
|
|
VICTORIA TRADE & FINANCE 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.573
09-JUL-2004
|
|
| 3405 |
|
|
VICTORY FARMING 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.611
09-JUL-2004
|
|
| 3406 |
|
|
VIDHYACOM TECHNOLOGIES PVT.LTD.
|
|
|
|
B.G.BALAKRISHNA
|
|
|
K.SRIDHARAN
|
|
|
V.SHANKAR
|
|
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
|
-
|
| 3407 |
|
|
VIDYA VARDHINI DEVELOPERS 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
13-DEC-2014
|
CONVICTED
|
| 3408 |
|
|
VIDYA VARDHINI DEVELOPERS PVT.LTD.
|
|
|
|
DIRECTOR
|
|
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
02-JAN-2009
|
ACCUSED DIRECTOR CONVICTED
|
| 3409 |
|
|
VIEAR GENERAL FINANCE CO.LTD.
|
|
|
|
CHANDRA CHOWDHURY
|
|
|
KIRON SANKAR BOSE
|
|
|
SAMAR BOSE
|
|
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: PENALTY IMPOSED RS.9600
15-SEP-2000
|
|
| 3410 |
|
|
VIGOR DESIGNER TILES PVT.LTD.
|
|
|
|
K.SIDDARTHAN
|
|
|
K.VIJAYANAND
|
|
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
|
-
|
| 3411 |
|
|
VIHAR INVESTMENT 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
13-DEC-2014
|
CONVICTED
|
| 3412 |
|
|
VIION SOFT LTD.
|
|
|
|
JYOTSNA VIKRAM
|
|
|
KANWALJIT SINGH
|
|
|
RAKESH VIKRAM
|
|
|
RAVINDER SINGH
|
|
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.1020
09-AUG-2004
|
|
| 3413 |
|
|
VIJAY GARMENTS
|
|
|
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
28-MAR-2001
|
|
| 3414 |
|
|
VIJAY REMEDIES LTD.
|
|
|
DEFAULTED IN NOTIFICATION OF REGISTERED OFFICE OF COMPANY OR OF CHANGES THERETO (SECTION 146)
DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 146(4) & SECTION 220(3) READ WITH SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.2000
11-AUG-2004
|
CONVICTED
|
| 3415 |
|
|
VIJAYA RICE MILL INDIA PVT.LTD.
|
|
|
|
D.KUMAR
|
|
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
17-JUN-2005
|
-
|
| 3416 |
|
|
VIJAYALAKSHMI ENGINEERING & PLASTICS PVT.LTD.
|
|
|
|
N.GIRIRAJ
|
|
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: FINE UPTO RS. 500 ON THE COMPANY AND EVERY OFFICER WHO IS IN DEFAULT FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES
16-JUN-2000
|
FURTHER PROCEEDS STOPPED SINCE THE ACCUSED COULD NOT BE SERVED
|
| 3417 |
|
|
VIJAYALAXMI ELECTROMECH ENGINEERING 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
05-FEB-2007
|
ACCUSED DIRECTORS CONVICTED, PARTLY DECIDED
|
| 3418 |
|
|
VIJAYASHANKAR CONSTRUCTIONS PVT.LTD.
|
|
|
|
M.S.VIJAYASHANKAR
|
|
|
M.V.KIRAN
|
|
DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)
|
PROSECUTION UNDER SECTION 220(3) OF COMPANIES ACT: COMPANY AND MANAGING DIRECTOR FINED RS.1000 EACH
17-JUN-2005
|
-
|
| 3419 |
|
|
VIJI INFOTECH PVT.LTD.
|
|
|
|
J.EVELINE
|
|
|
U.R.ASHOK KUMAR
|
|
|
U.S.RATNA SETTY
|
|
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
|
-
|
| 3420 |
|
|
VIKALP SECURITIES LTD.
|
|
|
|
ARUN KEJRIWAL
|
|
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) & SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.600
25-OCT-2004
|
AS PER SNAPSHOT FROM MCA WEBSITE - NO CHARGES EXISTED FOR THE COMPANY
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 171 of 177
|
