HISTORY

This module shows you all the records available in the database on the selected entity (including with changed names) and the associated entities (including with changed names).

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.

ENTITY'S NAME
REAL VALUE APPLIANCES LTD. 

To view the address of this entity, please click here

ENTITY'S HISTORY

NAME COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) FURTHER DEVELOPMENTS
REAL VALUE APPLIANCES LTD.    BANKS  WILFUL DEFAULTER  SUIT FILED- RS.100000
CANARA BANK

31-MAR-2017 
 
REAL VALUE APPLIANCES LTD.    BANKS  WILFUL DEFAULTER  SUIT FILED- RS.20100000
IFCI LTD.

31-MAR-2016 
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2016  
REAL VALUE APPLIANCES LTD.    BSE  COMPULSORY DELISTING  COMPULSORY DELISTING FROM 20-APR-2004

11-OCT-2004 
 
REAL VALUE APPLIANCES LTD.    CBEC  DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES  NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

31-MAR-2015 
 
REAL VALUE APPLIANCES LTD.    CDSL  HIGH PENDING DEMAT REQUESTS  PUT UP ON CDSL WEBSITE FOR PUBLIC NOTICE

15-SEP-2017 
 
REAL VALUE APPLIANCES LTD.    DRT  DEFAULT OF DUES  AUCTION NOTICES/ NOTICES FOR SALE- RS.334981694.49
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

21-AUG-2017 
 
REAL VALUE APPLIANCES LTD.    DRT  DEFAULT OF DUES  AUCTION NOTICES/ NOTICES FOR SALE- RS.334981694.49
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

02-JAN-2017 
 
REAL VALUE APPLIANCES LTD.    DRT  DEFAULT OF DUES  DEMAND NOTICE- RS.334981694.49
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

18-JUL-2007 
 
REAL VALUE APPLIANCES LTD.    DRT  DEFAULT OF DUES  NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

09-JUN-2009 
 
REAL VALUE APPLIANCES LTD.    DRT  DEFAULT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION- RS.334981694.49
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

16-JUN-2017 
 
REAL VALUE APPLIANCES LTD.    DRT  DEFAULT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION- RS.334981694.49
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

07-NOV-2016 
 
REAL VALUE APPLIANCES LTD.    DRT  DEFAULT OF DUES  SUMMONS BY PAPER PUBLICATION- RS.148265243.00
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

30-DEC-2004 
 
REAL VALUE APPLIANCES LTD.    DRT  DEFAULT OF DUES  SUMMONS BY PAPER PUBLICATION- RS.413060331
DEBTS RECOVERY TRIBUNAL,MUMBAI

15-DEC-2003 
 
REAL VALUE APPLIANCES LTD.    DRT  DEFAULT OF DUES  SUMMONS
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

15-JUL-2008 
 
REAL VALUE APPLIANCES LTD.    DRT  DEFAULT OF DUES  WARRANT OF ATTACHMENT- RS.81893974.05
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

31-JUL-2008 
 
REAL VALUE APPLIANCES LTD.    EPFO  EXEMPTED AND UNEXEMPTED ESTABLISHMENTS DEFAULTED WITH EPFO INCLUDING PROVIDENT FUND, PENSION & EDLI CONTRIBUTION, ADMINISTRATION CHARGES & PENAL DAMAGES OF RS.32.57 LAKHS  AMONG OTHER ACTIONS, NAMES OF DEFAULTERS PUT ON THE EPFO WEBSITE

31-MAR-2012 
 
REAL VALUE APPLIANCES LTD.    NSDL  HIGH PENDING DEMAT REQUESTS  PUT UP ON NSDL WEBSITE FOR PUBLIC NOTICE

15-SEP-2017 
 
REAL VALUE APPLIANCES LTD.    NSDL  LONG PENDING DEMAT REQUESTS AND NOT RESPONDING/SERVICES STOPPED BY THE REGISTRAR  PUT UP ON NSDL WEBSITE FOR PUBLIC NOTICE

15-SEP-2017 
 
REAL VALUE APPLIANCES LTD.    NSE  NOT AVAILABLE  COMPULSORY DELISTING FROM 26-JUL-2004

23-NOV-2004 
 
REAL VALUE APPLIANCES LTD.    NSE  NOT AVAILABLE  DELISTED FROM 26-JUL-2004

26-APR-2004 
 
REAL VALUE APPLIANCES LTD.    OFFICIAL LIQUIDATOR  WINDING UP  LIQUIDATED

16-JAN-2003 
 
REAL VALUE APPLIANCES LTD.    SEBI  VIOLATED SEBI REGULATION REGARDING PROCESSING OF DEMATERIALISATION REQUESTS WITHIN THE STIPULATED PERIOD  DIRECTED TO COMPLETE PENDING DEMATERIALISATION REQUESTS

12-AUG-2002 
 
REAL VALUE APPLIANCES LTD.    SEBI  DID NOT APPOINT COMMON SHARE REGISTRAR FOR HANDLING SHARE REGISTRY WORK OF DEMAT AND PHYSICAL SECURITIES  IMPOSED PENALTY

16-MAY-2005 
INCLUDED IN SEBI LIST DATED 31/03/2014, AS DEFAULTER IN PAYMENT OF PENALTY IMPOSED BY SEBI  

Records available in the database on all persons associated with the above entities are shown below:

PERSON(S) RELATED TO THE ENTITIES

NAME COMPETENT
AUTHORITY
REGULATORY CHARGES REGULATORY ACTION(S) FURTHER DEVELOPMENTS
MEHROO J.ENGINEER   DRT  DEFAULT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION- RS.334981694.49
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

07-NOV-2016  
 
MEHROO J.ENGINEER   BANKS  DEFAULT IN REPAYMENT OF LOANS  DEMAND NOTICE- RS.238697553 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA

14-JUL-2017  
 
NINA P.ENGINEER   DRT  DEFAULT OF DUES  NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

09-JUN-2009  
 
NINA P.ENGINEER   DRT  DEFAULT OF DUES  NOTICE FOR SETTLING A SALE PROCLAMATION- RS.334981694.49
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

07-NOV-2016  
 
PHEROZE JAL ENGINEER   DRT  DEFAULT OF DUES  SUMMONS BY PAPER PUBLICATION- RS.413060331
DEBTS RECOVERY TRIBUNAL,MUMBAI

15-DEC-2003  
 
PHEROZE JAL ENGINEER   DRT  DEFAULT OF DUES  WARRANT OF ATTACHMENT- RS.81893974.05
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

31-JUL-2008