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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: DIRECTED TO HOLD GENERAL MEETING FOR APPOINTMENT OF DIRECTORS TO MANAGE AFFAIRS OF COMPANY

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person GULF OLEFINES PVT.LTD.
History of entity/person J.LAWRENCE IMBARAJ

History of entity/person M.GIRIJA RAJARAM

History of entity/person M.KRISHNA MOHAN

History of entity/person M.PADMAPRIYA

History of entity/person M.S.RAJARAM

History of entity/person M.VENKATARAMAN

History of entity/person R.KALYANARAMAN

History of entity/person R.PATTABHIRAMAN

History of entity/person R.SRINIVASAN

History of entity/person S.K.JENA
  		FAILED TO HOLD MEETINGS.

ILLEGALLY REMOVED PETITIONER AND APPOINTED RESPONDENT AS DIRECTOR.

ILLEGALLY ALLOTTED SHARES TO RESPONDENTS

INVESTED FUNDS / ENCUMBERED ASSETS OF COMPANY WITHOUT AUTHORITY OF BOARD.

VIOLATED PROVISIONS OF CENTRAL EXCISE ACT   		DIRECTED COMPANY TO ALLOT ADDITIONAL SHARES TO PETITIONER IN PROPORTION OF THEIR SHAREHOLDING

DIRECTED TO HOLD GENERAL MEETING FOR APPOINTMENT OF DIRECTORS TO MANAGE AFFAIRS OF COMPANY

07-NOV-2002 		 
2
History of entity/person PRASANNA INVESTMENTS PVT.LTD.
History of entity/person M.GIRIJA RAJARAM

History of entity/person M.KRISHNA MOHAN

History of entity/person M.PADMAPRIYA

History of entity/person M.S.RAJARAM
  		ALLOTTED SHARES EXCLUSIVELY TO RESPONDENT’S GROUP.

BOARD / GENERAL MEETING NOT HELD   		DIRECTED RESPONDENTS TO ALLOT SHARES TO PETITIONERS ACCORDING TO THEIR ENTITLEMENT

DIRECTED TO HOLD GENERAL MEETING FOR APPOINTMENT OF DIRECTORS TO MANAGE AFFAIRS OF COMPANY

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

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