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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/PERSONS: APPOINTMENT OF DIRECTOR IN CONTRAVENTION OF PROVISIONS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person DASIKA INDUSTRIAL CHEMICALS PVT.LTD.
History of entity/person D.GOPALAKRISHNA

History of entity/person D.NAGAPADMINI

History of entity/person G.V.SUBBA RAO

History of entity/person T.VISWANATHAM
  		MANIPULATION OF ACCOUNTS TO DIVERT FUNDS OF COMPANY

FAILED TO HOLD MEETINGS.

ILLEGAL INDUCTION OF THREE RESPONDENTS AS DIRECTORS OF COMPANY.

ILLEGAL ALLOTMENT OF SHARES.   		DISPUTES SETTLED THROUGH MEMORANDUM OF UNDERSTANDING

22-MAY-2002 		 
2
History of entity/person GOODWILL PLASTCHEM PVT.LTD.
History of entity/person SANJAY CHHIKARA
  		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 		 
3
History of entity/person KERO RAJENDRA MONOLITHICS LTD.
History of entity/person AJIT MULLICK

History of entity/person AMIT KUMAR ROY CHOWDHURY

History of entity/person ARIJIT ROY CHOWDHURY

History of entity/person L.N. PREMRAJKA

History of entity/person NABAJIT ROY CHOWDHURY

History of entity/person SAMBHU NATH MITRA
  		ALLOTTED SHARES IN EXCLUSION OF PETITIONERS TO CONVERT THEIR MAJORITY INTO MINORITY.

APPOINTED ADDITIONAL DIRECTORS ON BOARD TO CONVERT MAJORITY OF PETITIONER INTO MINORITY.   		CASE CLOSED AS COMPANY HAS GONE IN LIQUIDATION

22-JAN-2002 		 
4
History of entity/person PANCHMUKHY INVESTMENTS LTD.
History of entity/person B.S.SOMNATH

History of entity/person BRINDA GARG

History of entity/person M.RAMLATA GARG

History of entity/person PANKAJ GARG

History of entity/person RAM AUTAR GARG

History of entity/person SANJAY GARG

History of entity/person SANJIV KUMAR TULSIAN

History of entity/person SANWAR MAL TULSIAN
  		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 SUDARSHANA CARBIDE PVT.LTD.
History of entity/person J.LAWRENCE IMBARAJ

History of entity/person M.GIRIJA RAJARAM
  		BOARD / GENERAL MEETING NOT HELD

APPOINTED AN OUTSIDER AS DIRECTOR OF COMPANY IN VIOLATION OF AGREEMENT ENTERED   		DIRECTED RESPONDENTS TO SEND NOTICE OF ALL MEETINGS THROUGH REGISTERED A.D

DIRECTED TO INDUCT PETITIONERS IN BOARD OF COMPANY

07-NOV-2002 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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