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SOURCE OF INFORMATION : LISTS RECEIVED FROM COMPANY LAW BOARD
PERIOD COVERED : 01-APR-2000 TO 30-JUN-2008

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: DECLARED ALLOTMENT OF SHARES AS NULL AND VOID

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person AAR GEE BOARD MILLS PVT.LTD.
History of entity/person GURU CHARAN DASS MARG

History of entity/person KRISHNA GARG

History of entity/person PARMANAND AGARWAL
  		ALLOTTED EQUITY SHARES WITHOUT GIVING NOTICE OF BOARD MEETING TO PETITIONER

REMOVED TWO DIRECTORS WITHOUT NOTICE OF ANY BOARD MEETING.   		DECLARED ALLOTMENT OF SHARES AS NULL AND VOID

SET ASIDE REMOVAL OF TWO DIRECTORS

STARTDATE 		 
2
History of entity/person IT CUBE INDIA PVT.LTD.
History of entity/person FAHIM GANJEE

History of entity/person HARI SWAMINATHAN

History of entity/person PRASHANTH CHANDRA MOHAN

History of entity/person PUSHPA MITRA KHUTIA

History of entity/person SHAKIR GANJEE
  		ALLOTTED SHARES WITHOUT GIVING NOTICE TO PETITIONERS AND WITHOUT HOLDING GENERAL MEETING.   DECLARED ALLOTMENT OF SHARES AS NULL AND VOID

01-JAN-2004 		 
3
History of entity/person PANCHMUKHY INVESTMENTS LTD.
History of entity/person B.S.SOMNATH

History of entity/person BRINDA GARG

History of entity/person M.RAMLATA GARG

History of entity/person PANKAJ GARG

History of entity/person RAM AUTAR GARG

History of entity/person SANJAY GARG

History of entity/person SANJIV KUMAR TULSIAN

History of entity/person SANWAR MAL TULSIAN
  		ALLOTTED EQUI PREFERENCE SHARES IN VIOLATION OF MEMORANDUM OF ASSOCIATION TO CONVERT MAJORITY OF PETITIONER INTO MINORITY

APPOINTED AN ADDITIONAL DIRECTOR WITHOUT KNOWLEDGE OF PETITIONER.   		DECLARED ALLOTMENT OF SHARES AS NULL AND VOID

HELD APPOINTMENT OF DIRECTOR VOID FOR WANT OF VALID QUORUM IN MEETING

GAVE OPTION TO RESPONDENT TO PURCHASE SHARES OF PETITIONER

16-OCT-2001 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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