| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 341 |
|
VAN INDTEL SYSTEM PVT.LTD.
|
|
|
|
ATUL KAPOOR
|
|
|
GEETA KAPITA
|
|
|
NITIN KAPITA
|
|
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.11000
09-AUG-2004
|
-
|
| 342 |
|
|
VANAVILNAGAR DYEING EFFLUENT TREATMENT CO.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) READ WITH SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.200 EACH ON COMPANY AND ITS 8 DIRECTORS
11-MAY-2001
|
NO APPEAL
|
| 343 |
|
|
VANAVILNAGAR DYEING EFFLUENT TREATMENT CO.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) READ WITH SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.300 EACH ON COMPANY AND ITS 8 DIRECTORS
03-JUL-2001
|
NO APPEAL
|
| 344 |
|
|
VEERAPPAN STEELS PVT.LTD.
|
|
|
|
ANGAPPAN
|
|
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: TOTAL FINE OF RS.6000 WAS IMPOSED ON THE ACCUSED
19-JUN-2008
|
-
|
| 345 |
|
|
VEERBHARAT FORESTS (INDIA) LTD.
|
|
|
|
ANITA SHARMA
|
|
|
ASHOK KUMAR SHARMA
|
|
|
BALKAR SINGH JAMWAL
|
|
|
DEVENDERA SINGH MALIK
|
|
|
NARINDER KUMAR JAIN
|
|
|
TOOFAN 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 220(3) READ WITH SECTION 162 & SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.10020
16-SEP-2004
|
-
|
| 346 |
|
|
VENUS REMEDIES LTD.
|
|
|
|
PAWAN CHAUDHARY
|
|
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.300
09-AUG-2004
|
|
| 347 |
|
|
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
|
|
| 348 |
|
|
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
|
| 349 |
|
|
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
|
| 350 |
|
|
VIKAS LEASING 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
04-FEB-2005
|
DISMISSED AS WITHDRAWN AS THE COMPANY CHANGED ITS NAME TO VIKAS PROFIN LTD. & HAS BEEN FILING DOCUMENTS
|
| 351 |
|
|
VIKAS LEASING 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-DEC-2004
|
DISMISSED AS COMPANY CHANGED ITS NAME FROM THIS TO VIKAS PROFIN & FILED ALL DOCUMENTS UPTODATE
|
| 352 |
|
|
VILLA AGROTECH LTD.
|
|
|
|
H.S.SAANDHU
|
|
|
J.K.SANDHU
|
|
|
S.V.S.MAHALA
|
|
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.2000
09-AUG-2004
|
|
| 353 |
|
|
VIPRA CHITS 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) READ WITH SECTION 162 OF COMPANIES ACT: 621-A COMPOUNDED BY CLB
21-JAN-2002
|
DISMISSED AS COMPOUNDED
|
| 354 |
|
|
VISIVE HOLIDAY RESORTS PVT.LTD.
|
|
|
|
HARCHARAN DASS
|
|
|
VIPIN SHARMA
|
|
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
|
|
| 355 |
|
|
WADHWAN FOREX PVT. LTD.
|
|
|
|
BEERBHADHUR S WADHWAN
|
|
|
GAGGOT S.WADHWAN
|
|
|
GIAN S.WADHWAN
|
|
|
SUDHRAJ S.WADHWAN
|
|
|
SUSHMA WADHWAN
|
|
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.1200
09-AUG-2004
|
|
| 356 |
|
|
WAVES MUTUAL BENEFITS INDIA LTD.
|
|
|
|
A.WARSI
|
|
|
M.HAQ
|
|
|
R.A.WARSI
|
|
|
SHAMI AHMED
|
|
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.1800
02-JUN-2000
|
-
|
| 357 |
|
|
WAVES MUTUAL BENEFITS INDIA LTD.
|
|
|
|
A.WARSI
|
|
|
M.HAQ
|
|
|
R.A.WARSI
|
|
|
SHAMI AHMED
|
|
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.5400
27-MAR-2000
|
-
|
| 358 |
|
|
YASHASWI LTD.
|
|
|
|
NIRANJAN NAKSHATRI
|
|
|
Y.SATYANARAYAN
|
|
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: COMPANY, MANAGING DIRECTOR AND COMPANY SECRETARY FINED RS.1000 EACH
17-FEB-2004
|
-
|
| 359 |
|
|
YASHASWI LTD.
|
|
|
|
NIRANJAN NAKSHATRI
|
|
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: COMPANY AND MANAGING DIRECTOR FINED RS.1000 EACH
17-FEB-2004
|
-
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 18 of 18
|
