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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 ‘C & N INVESTMENT PVT.LTD.’ TO TRANSFER PROPORTIONATE SHARES TO PETITIONER

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person C & N INVESTMENTS PVT.LTD.
  ALLOTTED FURTHER SHARES IN EXCLUSION OF PETITIONER TO GAIN ABSOLUTE CONTROL OVER THE COMPANY.   DIRECTED ‘C & N INVESTMENT PVT.LTD.’ TO TRANSFER PROPORTIONATE SHARES TO PETITIONER

21-SEP-2001 		 
2
History of entity/person GENERAL SALES LTD.
History of entity/person A.K.JAIN

History of entity/person BALDEV KALRA

History of entity/person K.P.MALHOTRA

History of entity/person N.R.DONGRE

History of entity/person P.K.CHOPRA

History of entity/person S.WADHAWAN
  		ALLOTTED FURTHER SHARES IN EXCLUSION OF PETITIONER TO GAIN ABSOLUTE CONTROL OVER THE COMPANY.   DIRECTED ‘C & N INVESTMENT PVT.LTD.’ TO TRANSFER PROPORTIONATE SHARES TO PETITIONER

21-SEP-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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