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SOURCE OF INFORMATION

SOURCE OF INFORMATION : MINISTRY OF CORPORATE AFFAIRS, REGISTRARS OF COMPANIES - SIMPLIFIED EXIT SCHEME
PERIOD COVERED : 06-MAY-2003 TO 23-OCT-2009

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.

ALL COMPANIES

S.No. ENTITY DIRECTORS/ PERSONS  REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
61
History of entity/person AAMON PHARMACEUTICALS PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560)   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES UNDER SIMPLIFIED EXIT SCHEME

20-OCT-2008 		 
62
History of entity/person AANAND LAKSHMI BUILDERS PVT.LTD.  
  COMPANY STRUCK OFF BY ROC EITHER AT THE REQUEST OF COMPANY OR BY ROC BECAUSE OF DEFAULT IN FILING OF DOCUMENTS WITH ROC   INACTIVE COMPANIES

23-OCT-2009 		 
63
History of entity/person AANCHAL HERBS LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER FAST TRACK EXIT SCHEME, 2000 (SECTION 560)   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES UNDER FAST TRACK EXIT SCHEME, 2000

18-JUL-2005 		 
64
History of entity/person AANCHAL NETWORK PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560)   NOT AVAILABLE

21-AUG-2006 		 
65
History of entity/person AANGAN TRADING PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560)  

18-JUL-2005 		 
66
History of entity/person AAPANJAN ENGINEERS PVT.LTD.  
History of entity/person ANIL CHANDRA DEY

History of entity/person RINA DEY
  		APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560) ON 15-OCT-2003   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: ISSUED NOTICE TO INVITE PUBLIC OBJECTIONS BEFORE STRIKING OFF THE NAME OF COMPANY

15-JUN-2005 		 
67
History of entity/person AAPTI SURGICAL & ENGINEERING PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560)   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES UNDER SIMPLIFIED EXIT SCHEME

20-OCT-2008 		 
68
History of entity/person AAPUL FIBRES LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560)  

18-JUL-2005 		 
69
History of entity/person AAR AAR METALS PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER FAST TRACK EXIT SCHEME, 2000 (SECTION 560)   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES UNDER FAST TRACK EXIT SCHEME, 2000

18-JUL-2005 		 
70
History of entity/person AAR VISION FILMS PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560)  

18-JUL-2005 		 
71
History of entity/person AARBEE COMMUNICATION & RESEARCH PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560)   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES UNDER SIMPLIFIED EXIT SCHEME

20-OCT-2008 		 
72
History of entity/person AARBEE COMMUNICATION & RESEARCH PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560)   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES UNDER SIMPLIFIED EXIT SCHEME

14-SEP-2007 		 
73
History of entity/person AAREM APPARELS PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560)  

18-JUL-2005 		 
74
History of entity/person AAREM FABRICS PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER FAST TRACK EXIT SCHEME, 2000 (SECTION 560)   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES UNDER FAST TRACK EXIT SCHEME, 2000

18-JUL-2005 		 
75
History of entity/person AAREM INVESTMENTS PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560)   NOT AVAILABLE

21-AUG-2006 		 
76
History of entity/person AAREN FINVEST PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER FAST TRACK EXIT SCHEME, 2000 (SECTION 560)   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES UNDER FAST TRACK EXIT SCHEME, 2000

18-JUL-2005 		 
77
History of entity/person AARKAY FIN SEC PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560)  

18-JUL-2005 		 
78
History of entity/person AARKAY HOLIDAY INN PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560)  

18-JUL-2005 		 
79
History of entity/person AARKAY RECREATION & HEALTH CLUB PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560)  

18-JUL-2005 		 
80
History of entity/person AAROON CONSUMER PRODUCTS PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560)   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES UNDER SIMPLIFIED EXIT SCHEME

20-OCT-2008 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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