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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 TO REPAY DEPOSIT MINIMUM RS.10 LAC PER MONTH COMMENCING FROM 01/08/2008 AND ENSURE THAT AS ON 31/05/2009, NO PUBLIC DEPOSIT REMAIN UNPAID

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ASSAMBROOK LTD.
  APPLICATION FILED BY COMPANY FOR EXTENSION OF PERIOD FOR REPAYMENT OF FIXED PUBLIC DEPOSITS   DIRECTED TO REPAY DEPOSIT MINIMUM RS.10 LAC PER MONTH COMMENCING FROM 01/08/2008 AND ENSURE THAT AS ON 31/05/2009, NO PUBLIC DEPOSIT REMAIN UNPAID

30-JUN-2008 		GRANTED REDUCTION OF RATE OF POST MATURITY INTEREST FROM 10% P.A. TO 7 % P.A. WHICH SHALL BE PAID BY 31/12/2009 POSITIVELY(DATE OF ORDER 18/05/2009)  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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