“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. N. | 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 | L65990MH1981
PLC023839 |
Turbotech Engineering Limited | 1 | 362 | 30/09/10 |
| 2 | L74899DL1993
PLC053561 |
Karmath Leasing & Holdings Limited | 1 | Not Available |
30/09/10 |
| 3 | L74899DL1981
PLC012350 |
Parv Holdings Limited | 3 | 98 | 30/09/10 |
| 4 | L01113WB1988
PLC043816 |
Eastern Fibre Industries Ltd | 5 | Not
Available |
06/09/10 |
| 5 | L74899WB1984
PLC150539 |
Mahan Eximp Limited | 5 | Not
Available |
30/07/10 |
| 6 | L17120AP1962 PLC000923 |
Surya Lakshmi Cotton Mills Ltd | 6 | 5771 | 29/09/10 |
| 7 | L51100GJ1992
PLC017613 |
Welterman International Limited | 4441300 | Not
Available |
09/09/10 |
| 8 | L01119AP1990
PLC011554 |
Naturite Agro Products Limited | 5296000 | Not
Available |
30/09/10 |
| 9 | L51109WB1983
PLC035918 |
Deevee Commercials Ltd | 6136736 | Not Available |
27/09/10 |
| 10 | L26101WB2003
PLC095604 |
Karuna Impex Enterprises Limited | 12602820 | Not
Available |
27/09/10 |
| 11 | L92490TN1994
PLC027709 |
Raj Television Network Limited | 12978336 | 18097 | 20/09/10 |
| 12 | L67120WB1994
PLC063008 |
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. ”
Source- MCA
