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SOURCE OF INFORMATION

SOURCE OF INFORMATION : MINISTRY OF CORPORATE AFFAIRS, REGISTRARS OF COMPANIES - LIST OF FINAL COURT ORDERS PASSED
PERIOD COVERED : 27-JAN-2001 TO 04-SEP-2015

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: NOT AVAILABLE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
41
History of entity/person ALBIS ENGINEERING CO.PVT.LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

27-JUL-2004
 
42
History of entity/person ALFA RUBBER COMPONENTS PVT.LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

27-JUL-2004
 
43
History of entity/person AL-FASSY EXPORTS PVT.LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

28-JUL-2004
 
44
History of entity/person ALLIANCE LOGISTICS PVT.LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

28-JUL-2004
 
45
History of entity/person ALLIED HEALTH-CARE INDIA PVT.LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

28-JUL-2004
 
46
History of entity/person ALLTEX CLOTHING LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

23-JUL-2004
 
47
History of entity/person ALPHA OFFICE SYSTEMS PVT.LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

28-JUL-2004
 
48
History of entity/person ALPHINE GOATS LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

27-JUL-2004
 
49
History of entity/person ALSAHABA MINEWRAL WATER PVT.LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

27-JUL-2004
 
50
History of entity/person AMARITESHWARI FINANCIAL LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

27-JUL-2004
 
51
History of entity/person AMARJOTHI POLYSACKS PVT.LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

19-JUL-2004
 
52
History of entity/person AMBAL POLYMERS PVT.LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

28-JUL-2004
 
53
History of entity/person AMBAL PRINTERS PVT.LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

27-JUL-2004
 
54
History of entity/person AMBUR BENEFIT FUND LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

27-JUL-2004
 
55
History of entity/person AMCO ENERGY SYSTEMS PVT.LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

27-JUL-2004
 
56
History of entity/person AMLIKA FOODS PVT.LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

21-JUL-2004
 
57
History of entity/person ANANTHAPURI CHITS PVT.LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

26-JUL-2004
 
58
History of entity/person ANCHANEYA CONSULTANTS PVT.LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

28-JUL-2004
 
59
History of entity/person ANDAMAN DIVERS PVT.LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

28-JUL-2004
 
60
History of entity/person ANDAMAN SHIP MANAGEMENT CO.PVT.LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

28-JUL-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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