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.

PERSONS: GAVE OPTION TO RESPONDENT TO PURCHASE SHARES OF PETITIONER

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person B.S.SOMNATH
History of entity/person PANCHMUKHY INVESTMENTS LTD.
  		ALLOTTED EQUI PREFERENCE SHARES IN VIOLATION OF MEMORANDUM OF ASSOCIATION TO CONVERT MAJORITY OF PETITIONER INTO MINORITY

APPOINTED AN ADDITIONAL DIRECTOR WITHOUT KNOWLEDGE OF PETITIONER.   		DECLARED ALLOTMENT OF SHARES AS NULL AND VOID

HELD APPOINTMENT OF DIRECTOR VOID FOR WANT OF VALID QUORUM IN MEETING

GAVE OPTION TO RESPONDENT TO PURCHASE SHARES OF PETITIONER

16-OCT-2001 		 
2
History of entity/person BRINDA GARG
History of entity/person PANCHMUKHY INVESTMENTS LTD.
  		ALLOTTED EQUI PREFERENCE SHARES IN VIOLATION OF MEMORANDUM OF ASSOCIATION TO CONVERT MAJORITY OF PETITIONER INTO MINORITY

APPOINTED AN ADDITIONAL DIRECTOR WITHOUT KNOWLEDGE OF PETITIONER.   		DECLARED ALLOTMENT OF SHARES AS NULL AND VOID

HELD APPOINTMENT OF DIRECTOR VOID FOR WANT OF VALID QUORUM IN MEETING

GAVE OPTION TO RESPONDENT TO PURCHASE SHARES OF PETITIONER

16-OCT-2001 		 
3
History of entity/person M.RAMLATA GARG
History of entity/person PANCHMUKHY INVESTMENTS LTD.
  		ALLOTTED EQUI PREFERENCE SHARES IN VIOLATION OF MEMORANDUM OF ASSOCIATION TO CONVERT MAJORITY OF PETITIONER INTO MINORITY

APPOINTED AN ADDITIONAL DIRECTOR WITHOUT KNOWLEDGE OF PETITIONER.   		DECLARED ALLOTMENT OF SHARES AS NULL AND VOID

HELD APPOINTMENT OF DIRECTOR VOID FOR WANT OF VALID QUORUM IN MEETING

GAVE OPTION TO RESPONDENT TO PURCHASE SHARES OF PETITIONER

16-OCT-2001 		 
4
History of entity/person PANKAJ GARG
History of entity/person PANCHMUKHY INVESTMENTS LTD.
  		ALLOTTED EQUI PREFERENCE SHARES IN VIOLATION OF MEMORANDUM OF ASSOCIATION TO CONVERT MAJORITY OF PETITIONER INTO MINORITY

APPOINTED AN ADDITIONAL DIRECTOR WITHOUT KNOWLEDGE OF PETITIONER.   		DECLARED ALLOTMENT OF SHARES AS NULL AND VOID

HELD APPOINTMENT OF DIRECTOR VOID FOR WANT OF VALID QUORUM IN MEETING

GAVE OPTION TO RESPONDENT TO PURCHASE SHARES OF PETITIONER

16-OCT-2001 		 
5
History of entity/person RAM AUTAR GARG
History of entity/person PANCHMUKHY INVESTMENTS LTD.
  		ALLOTTED EQUI PREFERENCE SHARES IN VIOLATION OF MEMORANDUM OF ASSOCIATION TO CONVERT MAJORITY OF PETITIONER INTO MINORITY

APPOINTED AN ADDITIONAL DIRECTOR WITHOUT KNOWLEDGE OF PETITIONER.   		DECLARED ALLOTMENT OF SHARES AS NULL AND VOID

HELD APPOINTMENT OF DIRECTOR VOID FOR WANT OF VALID QUORUM IN MEETING

GAVE OPTION TO RESPONDENT TO PURCHASE SHARES OF PETITIONER

16-OCT-2001 		 
6
History of entity/person SANJAY GARG
History of entity/person PANCHMUKHY INVESTMENTS LTD.
  		ALLOTTED EQUI PREFERENCE SHARES IN VIOLATION OF MEMORANDUM OF ASSOCIATION TO CONVERT MAJORITY OF PETITIONER INTO MINORITY

APPOINTED AN ADDITIONAL DIRECTOR WITHOUT KNOWLEDGE OF PETITIONER.   		DECLARED ALLOTMENT OF SHARES AS NULL AND VOID

HELD APPOINTMENT OF DIRECTOR VOID FOR WANT OF VALID QUORUM IN MEETING

GAVE OPTION TO RESPONDENT TO PURCHASE SHARES OF PETITIONER

16-OCT-2001 		 
7
History of entity/person SANJIV KUMAR TULSIAN
History of entity/person PANCHMUKHY INVESTMENTS LTD.
  		ALLOTTED EQUI PREFERENCE SHARES IN VIOLATION OF MEMORANDUM OF ASSOCIATION TO CONVERT MAJORITY OF PETITIONER INTO MINORITY

APPOINTED AN ADDITIONAL DIRECTOR WITHOUT KNOWLEDGE OF PETITIONER.   		DECLARED ALLOTMENT OF SHARES AS NULL AND VOID

HELD APPOINTMENT OF DIRECTOR VOID FOR WANT OF VALID QUORUM IN MEETING

GAVE OPTION TO RESPONDENT TO PURCHASE SHARES OF PETITIONER

16-OCT-2001 		 
8
History of entity/person SANWAR MAL TULSIAN
History of entity/person PANCHMUKHY INVESTMENTS LTD.
  		ALLOTTED EQUI PREFERENCE SHARES IN VIOLATION OF MEMORANDUM OF ASSOCIATION TO CONVERT MAJORITY OF PETITIONER INTO MINORITY

APPOINTED AN ADDITIONAL DIRECTOR WITHOUT KNOWLEDGE OF PETITIONER.   		DECLARED ALLOTMENT OF SHARES AS NULL AND VOID

HELD APPOINTMENT OF DIRECTOR VOID FOR WANT OF VALID QUORUM IN MEETING

GAVE OPTION TO RESPONDENT TO PURCHASE SHARES OF PETITIONER

16-OCT-2001 		 
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