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"Ministry has observed that some listed companies have shown abnormal figure of their shareholders in their Annual Return (e-form no. 20B) filed with the Registrar of Companies. A list of 12 such companies are as under :

 

Companies showing abnormal number of shareholders in e-Form 20B as per MCA data

S. No.

CIN

NAME OF THE COMPANY 

Total number of shareholders  as  shown at III (share breakup) in e-form 20B  filed by the company

Total number of shareholders as observed from the attach documents of the Company.

AGM DATE

1

L65990MH1981PLC023839

TURBOTECH ENGINEERING LIMITED

1

362

30/09/10

2

L74899DL1993PLC053561

KARMATH LEASING & HOLDINGS LIMITED

1

Not Available

30/09/10

3

L74899DL1981PLC012350

PARV HOLDINGS LIMITED

3

98

30/09/10

4

L01113WB1988PLC043816

EASTERN FIBRE INDUSTRIES LTD

5

Not Available

06/09/10

5

L74899WB1984PLC150539

MAHAN EXIMP LIMITED

5

Not Available

30/07/10

6

L17120AP1962PLC000923

SURYA LAKSHMI COTTON MILLS LTD

6

5771

29/09/10

7

L51100GJ1992PLC017613

WELTERMAN INTERNATIONAL LIMITED

4441300

Not Available

09/09/10

8

L01119AP1990PLC011554

NATURITE AGRO PRODUCTS LIMITED

5296000

Not Available

30/09/10

9

L51109WB1983PLC035918

DEEVEE COMMERCIALS LTD

6136736

Not Available

27/09/10

10

L26101WB2003PLC095604

KARUNA IMPEX ENTERPRISES LIMITED

12602820

Not Available

27/09/10

11

L92490TN1994PLC027709

RAJ TELEVISION NETWORK LIMITED

12978336

18097

20/09/10

12

L67120WB1994PLC063008

GREENEARTH RESOURCES AND PROJECTS LIMITED

290296040

113841

30/09/10

 

Note : S.No. 1 to 6 showing minimum shareholders and S.No. 7 to 12 are showing maximum shareholders.

 

It appears that the signatories of e-form 20B of above companies including certifying practicing professionals have not verified the figures of number of shareholders from the records of the company. It can also be inferred that by putting figure of only 1 (one shareholder) in a listed company, the practicing professionals have not discharged their duties prudently and are liable for professional misconduct. The signatory Directors and company secretaries of these companies are also liable for furnishing wrong information in the Form. 

 

The Regional Directors have been directed to examine the above lapses on the part of companies and by practicing professionals and to furnish their report to the Ministry for initiating further action in the matter. "



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