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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: EXCLUDED PETITIONER FROM MANAGEMENT OF THE COMPANY

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person A.R.CORRUGATED CONTAINERS PVT.LTD.
History of entity/person RAJIV BHARGAVA

History of entity/person ROMA BHARGAVA
  		EXCLUDED PETITIONERS FROM MANAGEMENT OF COMPANY IN VIOLATION OF PROVISIONS OF ACT.

FAILED TO ALLOT SHARES TO PETITIONER AGAINST SHARE APPLICATION MONEY.

LACK OF MUTUAL CONFIDENCE BETWEEN BOARD OF DIRECTORS OF COMPANY   		GAVE OPTION TO PETITIONER TO TAKE OVER COMPANY AFTER PAYING ALL DUES OF RESPONDENT WITH A LIBERTY TO RESPONDENT TO INVEST FURTHER FUNDS TOWARDS SHARES OF COMPANY

07-MAR-2002 		 
2
History of entity/person MAADHYAM ADVERTISING PVT.LTD.
History of entity/person MICHAEL MENEZES

History of entity/person R.RAVI SHANKAR
  		EXCLUDED PETITIONERS FROM MANAGEMENT OF COMPANY IN VIOLATION OF PROVISIONS OF ACT.   DIRECTED MATTER TO BE REFERRED TO ARBITRATOR

04-FEB-2002 		 
3
History of entity/person PUBLICIS (INDIA) COMMUNICATIONS PVT.LTD.
History of entity/person MICHAEL MENEZES

History of entity/person R.RAVI SHANKAR
  		EXCLUDED PETITIONERS FROM MANAGEMENT OF COMPANY IN VIOLATION OF PROVISIONS OF ACT.   DIRECTED MATTER TO BE REFERRED TO ARBITRATOR

04-FEB-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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