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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.

COMPANIES: DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
101
History of entity/person AGNI SOLAR SYSTEMS PVT.LTD.  
History of entity/person 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.500

12-MAR-2007 		ACCUSED DIRECTORS CONVICTED, PARTLY DECIDED  
102
History of entity/person AGR INVESTMENTS LTD.  
  DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)   PROSECUTION UNDER SECTION 162 OF COMPANIES ACT: NO PENALTY IMPOSED

19-JAN-2005 		DISMISSED AS WITHDRAWN U/S 621A AS DOCUMENTS FILED ON 15.03.04 COMPLAINT FILED ON 26.03.04  
103
History of entity/person AGRASEN METAL INDUSTRIES PVT.LTD.  
History of entity/person 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: NO PENALTY IMPOSED

18-JUL-2011 		WITHDRAWAL AS PER MCA LETTER DATED 13/07/2011  
104
History of entity/person AGRIOTEK INDIA 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

20-JAN-2005 		COMPLAINTS DISMISSED AS......... FILED BY THIS OFFICE TWICE AS THE OTHER CONVICTED  
105
History of entity/person AGRIOTEK INDIA 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.3600

20-JAN-2005 		CONVICTED  
106
History of entity/person AGRO CHEM PUNJAB LTD.  
History of entity/person B.K.VAHI

History of entity/person BHUPAL SINGH GHUMAN

History of entity/person DHILLON SINGH

History of entity/person PARDEEP MARWAHA

History of entity/person R.KRISHANAN

History of entity/person R.KUMAR
  		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.900

09-AUG-2004 		 
107
History of entity/person AGROTECH LABORATORIES PVT.LTD.  
History of entity/person GIRIJA

History of entity/person VEDAVALLI
  		DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)   PROSECUTION UNDER SECTION 162 OF COMPANIES ACT: NO PENALTY IMPOSED

12-APR-2011 		FURTHER PROCEEDINGS STOPPED  
108
History of entity/person AG-VET MARKETING LTD.  
History of entity/person 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 220(3) & SECTION 162 OF COMPANIES ACT: PENALTY IMPOSED RS.5000

13-FEB-2013 		CONVICTED  
109
History of entity/person AHER TRANSLINES PVT.LTD.  
History of entity/person 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: NO PENALTY IMPOSED

18-SEP-2011 		WITHDRAWAL AS PER MCA LETTER DATED 13/07/2011  
110
History of entity/person AHER TRANSLINES PVT.LTD.  
History of entity/person 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

11-APR-2015 		CONVICTED  
111
History of entity/person AHLUWALIA INDUSTRIES 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: NO PENALTY IMPOSED

20-APR-2005 		COMPOUNDED BY CLB-WITHDRAWN  
112
History of entity/person AHMEDNAGAR AMAR CHEMICALS (INDIA) LTD.  
History of entity/person 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: NO PENALTY IMPOSED

18-SEP-2011 		WITHDRAWAL AS PER MCA LETTER DATED 13/07/2011  
113
History of entity/person AHMEDNAGAR FERRO ALLOYS LTD.  
History of entity/person 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.5000

16-JAN-2008 		ACCUSED DIRECTORS CONVICTED  
114
History of entity/person AIR NZEE FREIGHT PVT.LTD.  
History of entity/person A.RAVI

History of entity/person C.SREEKUMAR

History of entity/person GOPINATH KALLAYIL

History of entity/person WENDY P.GILBERT
  		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 162 OF COMPANIES ACT: A2 & 4 FINED RS.1000 EACH, PROCEEDING STOPPED AGAINST A1 & 5 FOR WANT OF CORRECT ADDRESS

18-JUL-2007 		-  
115
History of entity/person AIRCOMMAND AIRTECHNICS 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: PENALTY IMPOSED RS.25260

22-DEC-2003 		 
116
History of entity/person AIRCOMMAND AIRTECHNICS LTD.  
History of entity/person 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.11406

06-JUN-2008 		CONVICTED  
117
History of entity/person AIRCOMMAND INDIA LTD.  
History of entity/person 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.7815

19-JUL-2003 		 
118
History of entity/person AIRCOMMAND INDIA LTD.  
History of entity/person 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.7896

07-SEP-2007 		CONVICTED  
119
History of entity/person AIRTRON POLLUTION CONTROLS (INDIA) PVT.LTD.  
History of entity/person 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

18-JAN-2005 		ACCUSED DIRECTORS CONVICTED  
120
History of entity/person AIRTRON POLLUTION CONTROLS (INDIA) PVT.LTD.  
History of entity/person 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

20-JUN-2011 		ALL ACCUSED CONVICTED  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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