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SOURCE OF INFORMATION

SOURCE OF INFORMATION : MINISTRY OF CORPORATE AFFAIRS, REGISTRARS OF COMPANIES - EASY EXIT SCHEME
PERIOD COVERED : 15-DEC-2010 TO 03-AUG-2014

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: APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2010 (SECTION 560)

S.No. ENTITY DIRECTORS/ PERSONS  REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
81
History of entity/person ATHREYA RESEARCH CENTRE OF IMMUNITY PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2010 (SECTION 560)   NOTIFICATION ISSUED TO THE PUBLIC; APPLICATION WILL BE CONSIDERED ACCORDINGLY

06-JAN-2011 		 
82
History of entity/person ATHULYA CEMENTS PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2010 (SECTION 560)   NOTIFICATION ISSUED TO THE PUBLIC; APPLICATION WILL BE CONSIDERED ACCORDINGLY

06-JAN-2011 		 
83
History of entity/person ATLAS MEDICALS PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2010 (SECTION 560)   NOTIFICATION ISSUED TO THE PUBLIC; APPLICATION WILL BE CONSIDERED ACCORDINGLY

06-JAN-2011 		 
84
History of entity/person AU FOND AGRO INDIA LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2010 (SECTION 560)   NOTIFICATION ISSUED TO THE PUBLIC; APPLICATION WILL BE CONSIDERED ACCORDINGLY

06-JAN-2011 		 
85
History of entity/person AUGUST KURIES & LOANS PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2010 (SECTION 560)   NOTIFICATION ISSUED TO THE PUBLIC; APPLICATION WILL BE CONSIDERED ACCORDINGLY

06-JAN-2011 		 
86
History of entity/person AURE OIL REFINERY PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2010 (SECTION 560)   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES UNDER EASY EXIT SCHEME, 2010

15-DEC-2010 		 
87
History of entity/person AVISION COMMUNICATIONS PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2010 (SECTION 560)   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES UNDER EASY EXIT SCHEME, 2010

15-DEC-2010 		 
88
History of entity/person B & T FASHIONS PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2010 (SECTION 560)   NOTIFICATION ISSUED TO THE PUBLIC; APPLICATION WILL BE CONSIDERED ACCORDINGLY

06-JAN-2011 		 
89
History of entity/person B R R IRON EXPORTERS & IMPORTERS PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2010 (SECTION 560)   NOTIFICATION ISSUED TO THE PUBLIC; APPLICATION WILL BE CONSIDERED ACCORDINGLY

06-JAN-2011 		 
90
History of entity/person BACHY ENGINEERING INDIA PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2010 (SECTION 560)   NOTIFICATION ISSUED TO THE PUBLIC; APPLICATION WILL BE CONSIDERED ACCORDINGLY

06-JAN-2011 		 
91
History of entity/person BACKER SOFTWARE SOLUTIONS LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2010 (SECTION 560)   NOTIFICATION ISSUED TO THE PUBLIC; APPLICATION WILL BE CONSIDERED ACCORDINGLY

06-JAN-2011 		 
92
History of entity/person BACO HERBALS LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2010 (SECTION 560)   NOTIFICATION ISSUED TO THE PUBLIC; APPLICATION WILL BE CONSIDERED ACCORDINGLY

06-JAN-2011 		 
93
History of entity/person BALAJI BUILDING MATERIALS PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2010 (SECTION 560)   NOTIFICATION ISSUED TO THE PUBLIC; APPLICATION WILL BE CONSIDERED ACCORDINGLY

06-JAN-2011 		 
94
History of entity/person BALCO KURIES & FINANCE PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2010 (SECTION 560)   NOTIFICATION ISSUED TO THE PUBLIC; APPLICATION WILL BE CONSIDERED ACCORDINGLY

06-JAN-2011 		 
95
History of entity/person BEACH MINERALS CO.PONDICHERY PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2010 (SECTION 560)   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES UNDER EASY EXIT SCHEME, 2010

15-DEC-2010 		 
96
History of entity/person BEACH TROPICANA HOLIDAY VILLAGE PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2010 (SECTION 560)   NOTIFICATION ISSUED TO THE PUBLIC; APPLICATION WILL BE CONSIDERED ACCORDINGLY

06-JAN-2011 		 
97
History of entity/person BEFIVE CHITS & INVESTMENTS PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2010 (SECTION 560)   NOTIFICATION ISSUED TO THE PUBLIC; APPLICATION WILL BE CONSIDERED ACCORDINGLY

06-JAN-2011 		 
98
History of entity/person BHARANI TEXTILES PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2010 (SECTION 560)   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES UNDER EASY EXIT SCHEME, 2010

15-DEC-2010 		 
99
History of entity/person BHARAT TRADING & FINANCING CO.PVT.LTD.,THE  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2010 (SECTION 560)   NOTIFICATION ISSUED TO THE PUBLIC; APPLICATION WILL BE CONSIDERED ACCORDINGLY

06-JAN-2011 		 
100
History of entity/person BHARGAVI ENERGY CONSULTANCY PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2010 (SECTION 560)   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES UNDER EASY EXIT SCHEME, 2010

15-DEC-2010 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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