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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: PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
141
History of entity/person BUENO VISTA COMMUNICATIONS PVT.LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

28-JUL-2004 		 
142
History of entity/person BUSINESS FACTORS & INVESTMENTS PVT.LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

28-JUL-2004 		 
143
History of entity/person BV.HEN SEED FARMS PVT.LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

19-JUL-2004 		 
144
History of entity/person CAPE SURGICALS LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

21-JUL-2004 		 
145
History of entity/person CARDINAL TRADES & SERVICES PVT.LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

27-JUL-2004 		 
146
History of entity/person CARE-INDIA FINANCIAL SERVICES LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

27-JUL-2004 		 
147
History of entity/person CATADYN MINERAL WATER PVT.LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

27-JUL-2004 		 
148
History of entity/person CELESTIAL SPICES PVT.LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

21-JUL-2004 		 
149
History of entity/person CENTREPOINT CREDITS PVT.LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

19-JUL-2004 		 
150
History of entity/person CENTUM SECURITIES PVT.LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

28-JUL-2004 		 
151
History of entity/person CHALUKIYA ANIMAL FARMS PVT.LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

27-JUL-2004 		 
152
History of entity/person CHALUKIYA FINANCE LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

27-JUL-2004 		 
153
History of entity/person CHALUKIYA PLANTATIONS PVT.LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

27-JUL-2004 		 
154
History of entity/person CHAMPKA SUGAR PLANTATIONS LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

28-JUL-2004 		 
155
History of entity/person CHAMUNDI SOLARS PVT.LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

19-JUL-2004 		 
156
History of entity/person CHANDNOVA PUBLISHING INTER TRADE PVT.LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

28-JUL-2004 		 
157
History of entity/person CHANDRA MACHINES PVT.LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

27-JUL-2004 		 
158
History of entity/person CHANDRAN FINANCE PVT.LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

22-JUL-2004 		 
159
History of entity/person CHANDRASEKARA FOODS PVT.LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

28-JUL-2004 		 
160
History of entity/person CHANDRIE FINANCE & INVESTMENT CO.PVT.LTD.  
  NOT AVAILABLE   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES

21-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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