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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
1
History of entity/person 3 C INFOTECH PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560) ON 31-JUL-2005  

10-AUG-2005 		 
2
History of entity/person 3P (INDIA) 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 		 
3
History of entity/person 3P (INDIA) 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 		 
4
History of entity/person A & A PROMOTERS PVT.LTD.  
History of entity/person ANU BURMAN

History of entity/person H.S.KALRA
  		APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560) ON 31-DEC-2003   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: ISSUED NOTICE TO INVITE PUBLIC OBJECTIONS BEFORE STRIKING OFF THE NAME OF COMPANY

15-JUN-2005 		 
5
History of entity/person A & K ALUMINIUM INDUSTRIES 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 		 
6
History of entity/person A & Z MARINE SERVICES 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 		 
7
History of entity/person A B C PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560)   NOT AVAILABLE

21-AUG-2006 		 
8
History of entity/person A B NEWS NETWORK PVT.LTD.  
History of entity/person ARYA VIR

History of entity/person ASHOK LAKHI

History of entity/person JAGMOHAN
  		DEFAULTED IN FILING ANNUAL RETURNS (SECTION 159)

DEFAULTED IN FILING OF COPIES OF BALANCE SHEET, ETC. WITH THE REGISTRAR (SECTION 220)   		PROSECUTION UNDER SECTION 162 & SECTION 220(3) OF COMPANIES ACT: FINE WHICH MAY EXTEND TO RS.500 ON THE COMPANY AND EVERY OFFICER OF THE COMPANY WHO IS IN DEFAULT FOR EVERY DAY DURING WHICH THE DEFAULT CONTINUES

08-APR-2005 		CONSIGNED TO THE RECORD UNDER SIMPLIFIED EXIT SCHEME  
9
History of entity/person A C PADAMSEE INVESTMENT CO.PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560)  

18-JUL-2005 		 
10
History of entity/person A G M CHEMICALS PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560)  

18-JUL-2005 		 
11
History of entity/person A M S DELTAVISION PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560)   NOT AVAILABLE

21-AUG-2006 		 
12
History of entity/person A M TEA LTD.  
History of entity/person ASHISH PODDAR

History of entity/person ASHOK KUMAR PODDAR

History of entity/person DANVEER SINGHEE
  		APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560) ON 31-MAR-2004   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: ISSUED NOTICE TO INVITE PUBLIC OBJECTIONS BEFORE STRIKING OFF THE NAME OF COMPANY

15-JUN-2005 		 
13
History of entity/person A P S CONSTRUCTION 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 		 
14
History of entity/person A R CEMENT CO.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

08-JUL-2005 		 
15
History of entity/person A T C (WESTERN INDIA) PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560)  

18-JUL-2005 		 
16
History of entity/person A T TRACKFASTNERS INDIA PVT.LTD.  
History of entity/person K.THIRANI

History of entity/person P.K.RUNGTAS
  		APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560) ON 31-DEC-2003   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: ISSUED NOTICE TO INVITE PUBLIC OBJECTIONS BEFORE STRIKING OFF THE NAME OF COMPANY

15-JUN-2005 		 
17
History of entity/person A V MEHTA INDUSTRIAL CONST & ENGINEERING PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560)  

18-JUL-2005 		 
18
History of entity/person A&A SECURITIES PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560)   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: ISSUED NOTICE TO INVITE PUBLIC OBJECTIONS BEFORE STRIKING OFF THE NAME OF COMPANY

13-JUN-2005 		 
19
History of entity/person A.A.K.CONSTRUCTION CO.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 		 
20
History of entity/person A.A.K.CONSTRUCTION CO.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 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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