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: DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))

S.No.

PERSON

ENTITY

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

DIRECTORS

BHASKAR CHEMICALS & INDUSTRIES LTD.

DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))

PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.1090

09-JUL-2004

DIRECTORS

LUV KUSH PROJECTS LTD.

DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))

PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.1090

09-JUL-2004

DIRECTORS

ARENA TEXTILES & INDUSTRIES LTD.

DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))

PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.1169

09-JUL-2004

DIRECTORS

HIGHWAY HOTEL LTD.

DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))

PROSECUTION UNDER SECTION 283(2A) OF COMPANIES ACT: PENALTY IMPOSED RS.425

09-JUL-2004

DIRECTORS

RICHI LABORATORIES LTD.

DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))

PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.12000

09-JUL-2004

DIRECTORS

ARIHANT INTERNATIONAL LTD.

DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))

PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.581

09-JUL-2004

DIRECTORS

BHAGWATI STEEL CAST LTD.

DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))

PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.650

09-JUL-2004

DIRECTORS

NIRMAL INDUSTRIES LTD.

DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))

PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.807

09-JUL-2004

G.D.MAHESHWARI

KRISHNA SECURITIES LTD.

DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)

DID NOT DISCLOSE INTEREST IN ANY CONTRACT BY THE DIRECTOR (SECTION 299)

DID NOT MAINTAIN REGISTER OF CONTRACTS, COMPANIES AND FIRMS IN WHICH DIRECTORS ARE INTERESTED (SECTION 301)

DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))

DEFAULTED IN NOTIFICATION OF REGISTERED OFFICE OF COMPANY OR OF CHANGES THERETO (SECTION 146)

DEFAULTED IN PUBLICATION OF NAME BY COMPANY OUTSIDE ITS REGISTERED OFFICE (SECTION 147)

NON-FULFILMENT OF DUTIES BY AUDITOR (SECTION 227)

DID NOT OBTAIN SANCTION OF BOARD OF DIRECTORS FOR CERTAIN CONTRACTS IN WHICH PARTICULAR DIRECTORS ARE INTERESTED (SECTION 297)

PROVIDED LOANS TO DIRECTORS, ETC WITHOUT OBTAINING PRIOR APPROVAL OF THE CENTRAL GOVERNMENT (SECTION 295(1))

PROSECUTION UNDER SECTION 211(7) & SECTION 299(4) & SECTION 301(4) & SECTION 383A(1A) & SECTION 146(4) & SECTION 147 & SECTION 233 & SECTION 629A & SECTION 295(4) OF COMPANIES ACT: PENALTY IMPOSED RS.24600

02-MAY-2002

G.RAJAN

STERLING TREE-MAGNUM (INDIA) LTD.

DEFAULTED IN FIXATION OF REMUNERATION OF AUDITORS (SECTION 224(8))

INVESTED IN SHARES OF OTHER COMPANIES IN EXCESS OF PRESCRIBED LIMIT WITHOUT PASSING RESOLUTION IN GENERAL MEETING AND WITHOUT OBTAINING PREVIOUS APPROVAL OF CENTRAL GOVERNMENT (SECTION 372(4))

DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)

DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))

PROSECUTION UNDER SECTION 224(8) & SECTION 374 & SECTION 211(7) & SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.17750

05-NOV-2004

GEETHA SIVADAS

GOLDEN SHRIMPS LTD.

DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))

PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.4000

25-SEP-2004

GURDEEP SINGH

MEHR PAPERS LTD.

DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))

PROSECUTION UNDER SECTION 383A(1A) OF COMPANIES ACT: PENALTY IMPOSED RS.5000

08-APR-2005

HARI PANDIT

GLOBAL FINANCE CORP.LTD.

DID NOT APPOINT WHOLE-TIME SECRETARY (SECTION 383A(1))