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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: PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: FINE OF UPTO RS. 5,000 ON THE COMPANY AND EVERY OFFICER OF THE COMPANY WHO IS IN DEFAULT AND FURTHER FINE OF UPTO RS. 500 PER DAY FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
121
History of entity/person SMART MOVE TECHNOLOGIES & SOLUTIONS PVT.LTD.  
History of entity/person DIRECTORS
  		DID NOT ENHANCE PAID UP CAPITAL UP TO PRESCRIBED LIMIT WITHIN PRESCRIBED PERIOD BY PRIVATE COMPANY (SECTION 3(3))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.3000

02-MAR-2006 		-  
122
History of entity/person SOFTVISION CONSULTANTS PVT.LTD.  
History of entity/person DIRECTORS
  		DID NOT ENHANCE PAID UP CAPITAL UP TO PRESCRIBED LIMIT WITHIN PRESCRIBED PERIOD BY PRIVATE COMPANY (SECTION 3(3))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.7500

03-JAN-2005 		-  
123
History of entity/person SOHAM INFOTECH MANAGEMENT PVT.LTD.  
History of entity/person DIRECTORS
  		DID NOT ENHANCE PAID UP CAPITAL UP TO PRESCRIBED LIMIT WITHIN PRESCRIBED PERIOD BY PRIVATE COMPANY (SECTION 3(3))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.18000

08-NOV-2004 		CONVICTED  
124
History of entity/person STONE INDIA LTD.  
History of entity/person AMIYANATH ROY

History of entity/person J.BISWAS
  		DID NOT KEEP PROPER REGISTER OF MEMBERS (SECTION 150(1))

DELIVERED DEBENTURE/CERTIFICATE OF DEBENTURE STOCK WITHOUT ENDORSEMENT OF CERTIFICATES OF REGISTRATION (SECTION 133)

DID NOT ADHERE TO PROVISIONS REGARDING MINUTES OF PROCEEDINGS OF GENERAL MEETINGS, BOARD MEETINGS & OTHER MEETINGS (SECTION 193)

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

REGISTRATION OF TRANSFER OF SHARES ETC. IN CONTRAVENTION OF PROVISIONS OF COMPANIES ACT (SECTION 108)   		PROSECUTION UNDER SECTION 150(2) & SECTION 133(2) & SECTION 193(6) & SECTION 301(4) & SECTION 629A OF COMPANIES ACT: NO PENALTY IMPOSED

09-AUG-2004 		 
125
History of entity/person SUNAGRO LTD.  
  DEFAULTED IN APPOINTMENT OF DIRECTORS AND PROPORTION OF THOSE WHO ARE TO RETIRE BY ROTATION (SECTION 255)   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: 621-A COMPOUNDED BY CLB

19-NOV-2001 		DISMISSED & WITHDRAWAL  
126
History of entity/person SUPER SHEET ROLL PVT.LTD.  
History of entity/person DIRECTORS
  		DID NOT ENHANCE PAID UP CAPITAL UP TO PRESCRIBED LIMIT WITHIN PRESCRIBED PERIOD BY PRIVATE COMPANY (SECTION 3(3))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.8350

21-JUL-2003 		 
127
History of entity/person TASGAON VAIDAYANIK SHETI SEVA & DARKSANKUL PVT.LTD.  
History of entity/person DIRECTORS
  		DID NOT ENHANCE PAID UP CAPITAL UP TO PRESCRIBED LIMIT WITHIN PRESCRIBED PERIOD BY PRIVATE COMPANY (SECTION 3(3))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.5000

31-MAY-2005 		-  
128
History of entity/person TASGAON VAIDAYANIK SHETI SEVA & DARKSANKUL PVT.LTD.  
History of entity/person DIRECTORS
  		DID NOT ENHANCE PAID UP CAPITAL UP TO PRESCRIBED LIMIT WITHIN PRESCRIBED PERIOD BY PRIVATE COMPANY (SECTION 3(3))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.3000

07-JUN-2005 		-  
129
History of entity/person TERRESTRIAL FINANCE LTD.  
History of entity/person BRIJESH TRIPATHI

History of entity/person KAMALESH TRIPATHI
  		EXERCISED POWERS BY BOARD OF DIRECTORS,WHICH IS TO BE EXERCISED BY THE COMPANY IN GENERAL MEETING (SECTION 291)   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: NO PENALTY IMPOSED

18-MAR-2002 		 
130
History of entity/person THIRU-VI-KA NAGAR BENEFIT FUNDS LTD.  
History of entity/person A.M.O.HARIHARESHWARA RAO
  		EXERCISED POWERS BY BOARD OF DIRECTORS WITHOUT CONSENT OF COMPANY IN GENERAL MEETING (SECTION 293)   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.1000

29-JUN-2004 		 
131
History of entity/person THIRU-VI-KA NAGAR BENEFIT FUNDS LTD.  
History of entity/person A.M.O.HARIHARESHWARA RAO
  		DID NOT PRODUCE FOR INSPECTION BOOKS AND PAPERS, FURNISH INFORMATION OR EXPLANATIONS AND PROVIDE ASSISTANCE (SECTION 209A)   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.1000+ITRC

14-JUL-2004 		 
132
History of entity/person TRANS HIMALAYAN PRODUCTION PVT.LTD.  
History of entity/person DIRECTORS
  		DID NOT ENHANCE PAID UP CAPITAL UP TO PRESCRIBED LIMIT WITHIN PRESCRIBED PERIOD BY PRIVATE COMPANY (SECTION 3(3))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.788

21-JUN-2004 		 
133
History of entity/person TRIPURA RUBBER FIELD PVT.LTD.  
History of entity/person DIRECTORS
  		ALTERATION IN REGISTERED OFFICE CLAUSE OR OBJECTS CLAUSE OF MEMORANDUM WITHOUT CONFIRMATION OF COMPANY LAW BOARD (SECTION 17)

EXERCISED POWERS BY BOARD OF DIRECTORS,WHICH IS TO BE EXERCISED BY THE COMPANY IN GENERAL MEETING (SECTION 291)   		PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.582

13-JUL-2004 		 
134
History of entity/person TRISPECTRA MARKETING (INDIA) PVT.LTD.  
History of entity/person DIRECTORS
  		DID NOT ENHANCE PAID UP CAPITAL UP TO PRESCRIBED LIMIT WITHIN PRESCRIBED PERIOD BY PRIVATE COMPANY (SECTION 3(3))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED: RS.2000

22-SEP-2005 		-  
135
History of entity/person UDBHAV INTERACTIVE PVT.LTD.  
History of entity/person DIRECTORS
  		DID NOT ENHANCE PAID UP CAPITAL UP TO PRESCRIBED LIMIT WITHIN PRESCRIBED PERIOD BY PRIVATE COMPANY (SECTION 3(3))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.4000

04-JUL-2003 		 
136
History of entity/person UDHYAM INFOSYS PVT.LTD.  
History of entity/person DIRECTORS
  		DID NOT ENHANCE PAID UP CAPITAL UP TO PRESCRIBED LIMIT WITHIN PRESCRIBED PERIOD BY PRIVATE COMPANY (SECTION 3(3))   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.1650

11-SEP-2008 		CONVICTED  
137
History of entity/person UNIPLAS INDIA LTD.  
  DID NOT DELIVER SHARE/DEBENTURE CERTIFICATES IN CASE OF ISSUE/TRANSFER OF SHARES/DEBENTURES WITHIN PRESCRIBED TIME (SECTION 113(1))

PAYMENT OR DECLARATION OF DIVIDEND OTHERWISE THAN OUT OF PROFITS (SECTION 205(1))

DEFAULTED IN FORM & CONTENTS OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 211)   		PROSECUTION UNDER SECTION 113 & SECTION 629A & SECTION 211(7) OF COMPANIES ACT: COMPOUNDED BY CLB

25-MAY-2001 		DISMISSED & WITHDRAWAL  
138
History of entity/person UNITED TROPICAL VENEERS LTD.  
History of entity/person K.S.SIMON

History of entity/person MARIAMMA SIMON

History of entity/person SIMON KURUVILLA
  		DID NOT OBTAIN SANCTION OF BOARD OF DIRECTORS FOR CERTAIN CONTRACTS IN WHICH PARTICULAR DIRECTORS ARE INTERESTED (SECTION 297)   PROSECUTION UNDER SECTION 629A OF COMPANIES ACT: PENALTY IMPOSED RS.16000

08-MAR-2006 		-  
139
History of entity/person UPPAL HOTELS PVT.LTD.  
  IMPROPER AUTHENTICATION OF BALANCE SHEET AND PROFIT & LOSS ACCOUNT (SECTION 215 (1))

IMPROPER ISSUE, CIRCULATION OR PUBLICATION OF BALANCE SHEET OR PROFIT & LOSS ACCOUNT (SECTION 218)   		PROSECUTION UNDER SECTION 629A & SECTION 218 OF COMPANIES ACT: NO PENALTY IMPOSED

15-SEP-2004 		DISMISSED AS COMPOUNDED U/S 621A(4)(D)  
140
History of entity/person VALLABH REFRACTORIES & CERAMICS PRODUCTS LTD.  
History of entity/person ASHOK KUMAR SHARMA

History of entity/person PADMA DEVI MAHESHWARI

History of entity/person PANKAJ DUBEY

History of entity/person RAJESH MAHESHWARI

History of entity/person VISHNU AGNIHOTRI
  		DEFAULTED IN PUBLICATION OF NAME BY THE COMPANY (SECTION 147(1))

DEFAULTED WITH REFERENCE TO ANNUAL GENERAL MEETING (SECTION 166)

DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DEFAULTED WITH REFERENCE TO ANNUAL ACCOUNTS AND BALANCE SHEET (SECTION 210)

DID NOT ADHERE TO ACCOUNTING STANDARDS IN PREPARATION OF ANNUAL ACCOUNTS (SECTION 211(3A))

DID NOT PROVIDE FULLEST EXPLANATIONS AND INFORMATION UPON ANY QUALIFICATIONS GIVEN BY AUDITORS IN BOARD'S REPORT (SECTION 217(3))

DID NOT PREPARE BALANCE SHEET SHOWING TRUE & FAIR VIEW (SECTION 211(1) R/W SCH.VI)

DID NOT ADHERE TO PROVISIONS RELATED TO FURTHER ISSUE OF CAPITAL (SECTION 81(1))

DID NOT KEEP PROPER BOOKS OF ACCOUNTS AT REGISTERED OFFICE OF THE COMPANY (SECTION 209(1))   		PROSECUTION UNDER SECTION 147(2) & SECTION 168 & SECTION 162 & SECTION 210(5) & SECTION 211(7) & SECTION 217(5) & SECTION 629A & SECTION 209(5) & SECTION 209(7) OF COMPANIES ACT: PENALTY IMPOSED RS.62400

02-MAY-2005 		-  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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