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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: SET ASIDE REMOVAL OF TWO DIRECTORS

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person GURU CHARAN DASS MARG
History of entity/person AAR GEE BOARD MILLS PVT.LTD.
  		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 		 
2
History of entity/person KRISHNA GARG
History of entity/person AAR GEE BOARD MILLS PVT.LTD.
  		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 PARMANAND AGARWAL
History of entity/person AAR GEE BOARD MILLS PVT.LTD.
  		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 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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