If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors

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: DIRECTED COMPANY TO ISSUE SHARES AGAINST EXCESS PAYMENT MADE BY PETITIONER

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ANDIPALAYAM COMMON EFFLUENT TREATMENT PLANT PVT.LTD.
History of entity/person A.B.SURENDRAN

History of entity/person A.C.CHIDAMBARAM

History of entity/person A.PONNURAJ

History of entity/person A.T.KUPPURAJ

History of entity/person B.SENNIAPPAN

History of entity/person C.PALANISAMY

History of entity/person C.PALANISAMY

History of entity/person C.RAMASWAMY

History of entity/person ELANCHELIYAN

History of entity/person K.LAKSHMI

History of entity/person K.R.KRISHNASWAMY

History of entity/person K.SUBBAIYAN

History of entity/person K.T.GOPALASWAMY

History of entity/person K.THANGAVEL

History of entity/person K.VADIVEL

History of entity/person M.MANIKAVASAGAM

History of entity/person M.MARAPPA GOUNDER

History of entity/person M.SARASWATHI

History of entity/person N.BASKER

History of entity/person N.EASWARAN

History of entity/person N.SENTHILKUMAR

History of entity/person P.ANANTHI

History of entity/person P.G.THULASIMANI

History of entity/person P.K.KANDASAMY

History of entity/person P.M.AYYAMUTHU GOUNDER

History of entity/person R.CHINARASU

History of entity/person R.GURUSAMY

History of entity/person R.PALANISAMY

History of entity/person R.RAMU

History of entity/person R.RAMU

History of entity/person R.RAVICHANDRAN

History of entity/person R.SEETHAMANI

History of entity/person R.SENMALAR

History of entity/person R.SHANTHI

History of entity/person S.BALASUBRAMANIAN

History of entity/person S.C.MARASAMY

History of entity/person S.M.DACHINAMURTHY

History of entity/person S.PERUMAL RAJ

History of entity/person S.THANAPRAKASH

History of entity/person S.VIJAYALAKSHMI

History of entity/person SELVARAJ

History of entity/person SHANMUGAM

History of entity/person SUBRAMANI

History of entity/person T.K.PERIASAMY

History of entity/person THILAGAVATHI
  		DEMANDED EXCESS PAYMENT FROM PETITIONERS AGAINST SHARES ALLOTTED TO THEM.   DIRECTED COMPANY TO ISSUE SHARES AGAINST EXCESS PAYMENT MADE BY PETITIONER

14-MAR-2002 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2024
No part of this site may be reproduced without the explicit permission of the owners.

top