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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: APPLICATION REJECTED

S.No. ENTITY DIRECTORS/ PERSONS  REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ESSEL SAND STONE EXPORT PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2010 (SECTION 560)   APPLICATION REJECTED

15-DEC-2010 		THE PHYSICAL STAMPED COPIES OF AFFIDAVIT AND INDEMNITY BOND ARE NOT RECD BY THIS OFFICE. HENCE THE DOCT. IS RETURNED FOR COMPLIANCE AND RESUBMISSION PL.  
2
History of entity/person GRADIANT SYSTEMS PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2010 (SECTION 560)   APPLICATION REJECTED

15-DEC-2010 		THE CO. HAS SENT THE XEROX COPIES OF AFFIDAVIT AND INDEMNITY BY POST ON 11.11.10. BUT THE ORIGINAL PHYSICAL STAMP PAPERS OF AFFIDAVIT AND INDEMNITY HAS NOT BEEN RECD. HENCE THE DOCT. IS AGAIN RETURNED FOR COMPLIANCE AND RESUBMISSION PL.  
3
History of entity/person J & B INTEGRATED INFORMATION PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2010 (SECTION 560)   APPLICATION REJECTED

15-DEC-2010 		IT IS SEEN FROM THE AFFIDAVITS DATED 02.06.2010 OF BOTH THE DIRECTORS THE COMPANY HAS BEEN IN-OPERATIVE FOR ONLY ONE YEAR [I.E., FROM JUNE 2009 ONWARDS]. FURTHER PERUSED COMPANY'S LAST FILED BALANCE SHEET AS AT 31.03.2009. UPON PERUSALS OF THE ABOVE, IT APPEARS THE COMPANY IS NOT QUALIFYING WITHIN THE MEANING OF "DEFUNCT COMPANIES" AS DEFINED UNDER PARA 2(II)(C) OF EES-2010 [I.E, NOT CARRYING OVER ANY BUSINESS ACTIVITY OR OPERATION ON OR AFTER 1ST APRIL 2008] AND HENCE NOT ELIGIBLE TO AVAIL EES-2010. HENCE THE DOCT. IS RETURNED.  
4
History of entity/person SRI SHARADHA TRADING PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2010 (SECTION 560)   APPLICATION REJECTED

15-DEC-2010 		PHYSICAL STAMPED COPIES OF AFFIDAVIT AND INDEMNITY BOND ARE NOT RECD. HENCE THE DOCT. IS RETURNED FOR COMPLIANCE AND RESUBMISSION  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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