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.

COMPANIES/PERSONS: IRREGULAR ISSUE/ALLOTMENT OF SHARES

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 AAR GEE BOARD MILLS PVT.LTD.
History of entity/person GURU CHARAN DASS MARG

History of entity/person KRISHNA GARG

History of entity/person PARMANAND AGARWAL
  		ALLOTTED EQUITY SHARES WITHOUT GIVING NOTICE OF BOARD MEETING TO PETITIONER

REMOVED TWO DIRECTORS WITHOUT NOTICE OF ANY BOARD MEETING.   		DECLARED ALLOTMENT OF SHARES AS NULL AND VOID

SET ASIDE REMOVAL OF TWO DIRECTORS

STARTDATE 		 
3
History of entity/person ASAL MALABAR BEEDI DEPOT PVT.LTD.
History of entity/person A.CHANDRASEKARAN

History of entity/person ASHISH

History of entity/person M.A.RAJEEV

History of entity/person M.K.JITESH

History of entity/person M.K.PARASHNATH

History of entity/person M.K.SURENDRAN

History of entity/person MAHESH

History of entity/person PARVATHI

History of entity/person SURESH
  		ALLOTTED SHARES EXCLUSIVELY TO RESPONDENT’S GROUP.   DIRECTED RESPONDENTS TO TRANSFER ONE-THIRD SHARES TO PETITIONER IF HE IS WILLING TO ACQUIRE

12-FEB-2002 		 
4
History of entity/person BAGPAT ENGINEERING CO.LTD.
History of entity/person AJAY SHARMA

History of entity/person ANIL SHARMA

History of entity/person ANUJ SHARMA

History of entity/person ARUN SHARMA

History of entity/person CHHOTE LAL SHARMA

History of entity/person INDIRA SHARMA

History of entity/person K.A.SHARMA

History of entity/person KUSUM LATA SHARMA

History of entity/person RAJIV SHARMA

History of entity/person RAM KISHAN SHARMA

History of entity/person SAROJ SHARMA

History of entity/person SHIV CHARAN SHARMA

History of entity/person VIJAY SHARMA

History of entity/person VINAY SHARMA
  		ALLOTTED SHARES EXCLUSIVELY TO RESPONDENT’S GROUP.   GAVE OPTION TO PETITIONERS TO APPLY FOR SHARES OR SELL THEIR SHARES TO RESPONDENTS

14-MAR-2001 		 
5
History of entity/person BOMBAY CABLE CAR CO.PVT.LTD.,THE
History of entity/person DILSHAD S.RASHID

History of entity/person FAISAL RASHID

History of entity/person SABIR RASHID

History of entity/person ZAIN ALI RASHID
  		ALLOTTED SHARES EXCLUSIVELY TO RESPONDENT’S GROUP.   DIRECTED RESPONDENT TO SURRENDER 50% SHARES AND RE-ISSUE THEM TO PETITIONER

06-DEC-2000 		 
6
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 		 
7
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 		 
8
History of entity/person DATAPRO ELECTRONICS PVT.LTD.
History of entity/person NEELESH RAHEJA

History of entity/person POONAM ARORA

History of entity/person RAHUL ARORA

History of entity/person RAJEEV ARORA

History of entity/person ROHIT ARORA
  		REQUISITION FILED TO SET ASIDE ISSUANCE OF BONUS SHARES.

DIRECTORS ACTED IN CONTRARY TO FIDUCIARY RELATIONSHIP WITH COMPANY.   		DIRECTED RESPONDENT TO FILE REPLY TO PETITION

08-JUL-2004 		 
9
History of entity/person DATAPRO INFOWORLD LTD.
History of entity/person AVINASH D.NARULA

History of entity/person CHETAN D.KADAM

History of entity/person DEEPAK KAMDAR

History of entity/person NEELESH RAHEJA

History of entity/person POONAM ARORA

History of entity/person RAHUL ARORA

History of entity/person RAJEEV ARORA

History of entity/person ROHIT ARORA
  		REQUISITION FILED TO SET ASIDE ISSUANCE OF BONUS SHARES.

DIRECTORS ACTED IN CONTRARY TO FIDUCIARY RELATIONSHIP WITH COMPANY.   		DIRECTED RESPONDENT TO FILE REPLY TO PETITION

08-JUL-2004 		 
10
History of entity/person DHRUV THEATRES & PRODUCTIONS PVT.LTD.
History of entity/person AJIT SINGH

History of entity/person MADHU SINGH

History of entity/person NIKHILESH SINGH

History of entity/person RAVINDER SINGH

History of entity/person SIDHARTH SINGH
  		ILLEGALLY REMOVED THE MANAGING DIRECTOR

ILLEGALLY ALLOTTED SHARES TO HIS FAMILY MEMBERS WITHOUT HOLDING ANY BOARD MEETING.

NO TRUST / MUTUAL CONFIDENCE BETWEEN THE PARTIES   		REINSTATED MANAGING DIRECTOR TO HIS POSITION

ALLOTMENT OF SHARES TO RESPONDENT SET ASIDE

GAVE OPTION TO PETITIONER TO SELL THEIR SHARES TO RESPONDENTS AT FAIR VALUE

01-JUL-2004 		 
11
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 		 
12
History of entity/person GULF OLEFINES PVT.LTD.
History of entity/person J.LAWRENCE IMBARAJ

History of entity/person M.GIRIJA RAJARAM

History of entity/person M.KRISHNA MOHAN

History of entity/person M.PADMAPRIYA

History of entity/person M.S.RAJARAM

History of entity/person M.VENKATARAMAN

History of entity/person R.KALYANARAMAN

History of entity/person R.PATTABHIRAMAN

History of entity/person R.SRINIVASAN

History of entity/person S.K.JENA
  		FAILED TO HOLD MEETINGS.

ILLEGALLY REMOVED PETITIONER AND APPOINTED RESPONDENT AS DIRECTOR.

ILLEGALLY ALLOTTED SHARES TO RESPONDENTS

INVESTED FUNDS / ENCUMBERED ASSETS OF COMPANY WITHOUT AUTHORITY OF BOARD.

VIOLATED PROVISIONS OF CENTRAL EXCISE ACT   		DIRECTED COMPANY TO ALLOT ADDITIONAL SHARES TO PETITIONER IN PROPORTION OF THEIR SHAREHOLDING

DIRECTED TO HOLD GENERAL MEETING FOR APPOINTMENT OF DIRECTORS TO MANAGE AFFAIRS OF COMPANY

07-NOV-2002 		 
13
History of entity/person IT CUBE INDIA PVT.LTD.
History of entity/person FAHIM GANJEE

History of entity/person HARI SWAMINATHAN

History of entity/person PRASHANTH CHANDRA MOHAN

History of entity/person PUSHPA MITRA KHUTIA

History of entity/person SHAKIR GANJEE
  		ALLOTTED SHARES WITHOUT GIVING NOTICE TO PETITIONERS AND WITHOUT HOLDING GENERAL MEETING.   DECLARED ALLOTMENT OF SHARES AS NULL AND VOID

01-JAN-2004 		 
14
History of entity/person JAIPAL GUPTA SONS PVT.LTD.
  ISSUED BONUS SHARES IN CONTRAVENTION OF PROVISIONS OF ARTICLES OF ASSOCIATIONS

REMOVED NAME OF PETITIONERS FROM REGISTER OF SHAREHOLDERS WITHOUT GIVING THEM APPROPRIATE NOTICE.

DISASSOCIATED NOMINEES OF PETITIONER FROM BOARD OF COMPANY

ISSUED FURTHER SHARES TO PREFERENCE SHAREHOLDERS IN EXCLUSION OF PETITIONERS.   		DIRECTED COMPANY TO RESTORE NAME OF PETITIONER AS SHAREHOLDER

DIRECTED RESPONDENTS TO TRANSFER SHARES PROPORTIONATELY TO PETITIONERS IN RATIO OF SHARES ALREADY HELD BY THEM

DIRECTED COMPANY TO APPOINT NOMINEE OF PETITIONER ON BOARD OF COMPANY

HELD ISSUE OF BONUS SHARES ON VOID

28-MAR-2001 		 
15
History of entity/person KAILASH APARTMENTS PVT.LTD.
  ILLEGALLY REMOVED THE MANAGING DIRECTOR

ILLEGALLY ALLOTTED SHARES TO HIS FAMILY MEMBERS WITHOUT HOLDING ANY BOARD MEETING.

NO TRUST / MUTUAL CONFIDENCE BETWEEN THE PARTIES   		REINSTATED MANAGING DIRECTOR TO HIS POSITION

ALLOTMENT OF SHARES TO RESPONDENT SET ASIDE

GAVE OPTION TO PETITIONER TO SELL THEIR SHARES TO RESPONDENTS AT FAIR VALUE

01-JUL-2004 		 
16
History of entity/person KAMRUP DEVELOPERS PVT.LTD.
History of entity/person ANIL KUMAR AGGARWAL

History of entity/person ASHOK KUMAR AGGARWAL

History of entity/person BHAJAN LAL AGGARWAL
  		ALLOTTED SHARES IN EXCLUSION OF PETITIONERS TO CONVERT THEIR EQUALITY INTO MINORITY   ACTS OF RESPONDENTS HELD AS ACTS OF OPPRESSION AND DIRECTED RESPONDENT TO PURCHASE SHARES OF PETITIONERS AT A FAIR PRICE

31-DEC-2001 		 
17
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 		 
18
History of entity/person KPMG
  APPROVED THE ISSUE OF RIGHT SHARES IN BOARD MEETING ,EARLIER REJECTED BY SHAREHOLDERS IN GENERAL MEETING

FAILED TO ANNEX EXPLANATORY STATEMENT WITH REQUISITION NOTICE CIRCULATED TO MEMBERS FOR HOLDING EXTRAORDINARY GENERAL MEETING   		APPOINTED OBSERVER FOR GENERAL MEETING AND DIRECTED COMPANY TO CIRCULATE EXPLANATORY STATEMENT AS RECEIVED FROM PETITIONER ALONG WITH REQUISITION

24-APR-2001 		 
19
History of entity/person KRYSTAL STONE EXPORTS LTD.
History of entity/person B.D.AGARWAL

History of entity/person JETHMAL AGARWAL

History of entity/person LATHULAL JAIN

History of entity/person LILADHAR AGARWAL

History of entity/person MAHENDRA GOYAL

History of entity/person RAJIV AGARWAL

History of entity/person SUBHASH JAIN
  		ALLOTTED SHARES AMOUNTING TO RS.30 LAKHS IN NAME OF PETITIONER WITHOUT HIS KNOWLEDGE

DISASSOCIATED NOMINEES OF PETITIONER FROM BOARD OF COMPANY   		DIRECTED COMPANY TO DELETE NAME OF PETITIONER FROM REGISTER OF MEMBERS IN RESPECT OF SAID SHARES

DIRECTED PETITIONER TO NOMINATE ONE PERSON AS DIRECTOR OF COMPANY NOT LIABLE TO RETIRE BY ROTATION

24-JUN-2002 		 
20
History of entity/person LOGICON TECHNISOLUTIONS PVT.LTD.
  REQUISITION FILED TO SET ASIDE ISSUANCE OF BONUS SHARES.

DIRECTORS ACTED IN CONTRARY TO FIDUCIARY RELATIONSHIP WITH COMPANY.   		DIRECTED RESPONDENT TO FILE REPLY TO PETITION

08-JUL-2004 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Next Last
Page 1 of 2

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