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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: PETITION MAINTAINABLE AS PETITIONER WAS HOLDING 10% SHARE HOLDING.(SEPARATE ORDER TO BE PRONOUNCED IN DUE COURSE)

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ANGHAILA HOUSING PVT.LTD.
History of entity/person BINOD RAJHANS

History of entity/person KUSUM LATA

History of entity/person NARESH KUMAR

History of entity/person RAM SARAN SINGH

History of entity/person SANJAY DAKSHA

History of entity/person SOFIUR REHMAN

History of entity/person SUDHIR GUPTA
  		DISPUTE REGARDING MAINTAINABILITY OF PETITION U/S 397 / 398.   PETITION MAINTAINABLE AS PETITIONER WAS HOLDING 10% SHARE HOLDING.(SEPARATE ORDER TO BE PRONOUNCED IN DUE COURSE)

20-MAY-2004 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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