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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
1061
History of entity/person TIRUMALA TEAK PLANTATION PVT.LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

27-JUL-2004 		 
1062
History of entity/person TIRUPANANDAL BENEFIT FUND LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

27-JUL-2004 		 
1063
History of entity/person TIRUVALLUR FARMERS AGRI FIELD PVT.LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

21-JUL-2004 		 
1064
History of entity/person TKV GRIND TECH PVT.LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

28-JUL-2004 		 
1065
History of entity/person TOBY ELECTRONICS PVT.LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

15-JUL-2004 		 
1066
History of entity/person TON TRADERS LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

27-JUL-2004 		 
1067
History of entity/person TOP CHLORATES PVT.LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

28-JUL-2004 		 
1068
History of entity/person TOPRANKERS AGENCIES PVT.LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

22-JUL-2004 		 
1069
History of entity/person TOPSONS POLYMERS PVT.LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

27-JUL-2004 		 
1070
History of entity/person TOR TOYS PVT.LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

23-JUL-2004 		 
1071
History of entity/person TORPICAL AGRO-LIVE STOCK ORGANIC RESOURCES GARDENS PVT.LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

28-JUL-2004 		 
1072
History of entity/person TOTAL INSURANCE CARE PVT.LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

28-JUL-2004 		 
1073
History of entity/person TOTAL TRAVEL SOLUTIONS (MADRAS) PVT.LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

27-JUL-2004 		 
1074
History of entity/person TOUGHEDGE INDUSTRIAL TOOLS PVT.LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

26-JUL-2004 		 
1075
History of entity/person TRAVEL ARCADE INDIA PVT.LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

27-JUL-2004 		 
1076
History of entity/person TREATISE TRADING PVT.LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

24-SEP-2004 		 
1077
History of entity/person TRICHY RAGHAVI CHITS PVT.LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

23-JUL-2004 		 
1078
History of entity/person TRICON - PL SHIPPING & LOGISTICS PVT.LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

27-JUL-2004 		 
1079
History of entity/person TRICOR SYSTEMS PVT.LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

29-JUL-2004 		 
1080
History of entity/person TRIDENT BOOKS PVT.LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

27-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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