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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.

PERSONS: DIRECTED COMPANY TO PAY RS.45,000 TO RESPONDENT AS PART CONSIDERATION PAID BY HIM FOR LAND

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person SANJAY CHHIKARA
History of entity/person GOODWILL PLASTCHEM PVT.LTD.
  		DISPUTE BETWEEN TWO GROUPS IN THE BOARD REGARDING MANAGEMENT OF COMPANY

ILLEGALLY CONVENED BOARD MEETING AND APPOINTED NEW DIRECTORS.

COMPANY NOT DOING ANY BUSINESS   		DECLARED APPOINTMENT OF NEW DIRECTOR AS INVALID

DIRECTED COMPANY TO PAY RS.45,000 TO RESPONDENT AS PART CONSIDERATION PAID BY HIM FOR LAND

DIRECTED PETITIONER TO PURCHASE SHARES OF RESPONDENT AT PAR

01-DEC-2003 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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