"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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