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Co-Sponsors
SOURCE OF INFORMATION

SOURCE OF INFORMATION : MINISTRY OF CORPORATE AFFAIRS, OFFICIAL LIQUIDATORS LISTS
PERIOD COVERED : 27-APR-1946 TO 31-MAR-2018

COMPANIES: LIQUIDATED

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
2001
History of entity/person TRINITY MUTUAL ASSURANCE CO.LTD.  
WINDING UP LIQUIDATED

16/10/1952 		 
2002
History of entity/person TRI-STAR BUILDERS PVT.LTD.  
WINDING UP LIQUIDATED

27/02/1986 		 
2003
History of entity/person TRITON OVERWATER TRANSPORT AGENCY LTD.  
WINDING UP LIQUIDATED

13/02/2003 		 
2004
History of entity/person TRIUMPH PRESS PVT.LTD.  
WINDING UP LIQUIDATED

20/11/1985 		 
2005
History of entity/person TRIVENI METALS & ALLOYS PVT.LTD.  
WINDING UP LIQUIDATED

12/12/2000 		 
2006
History of entity/person TTBL TEA & TECHNOLOGIES LTD.  
WINDING UP LIQUIDATED

28/06/2004 		 
2007
History of entity/person TTG INDUSTRIES LTD.  
WINDING UP LIQUIDATED

13/12/2001 		 
2008
History of entity/person TULASEE BIO-ETHANOL LTD.  
WINDING UP LIQUIDATED

22/06/2007 		HIGH COURT OF MUMBAI VIDE ITS ORDER DATED 17/08/2009 RECALLED WINDING UP ORDER DATED 22/06/2007,AS THE MATTER HAS BEEN SETTLED BETWEEN PETITIONER AND RESPONENT COMPANY BY DEPOSITING OF RS.9.00 LACS  
2009
History of entity/person TULI FINANCE PVT.LTD.  
WINDING UP LIQUIDATED

02/02/1973 		 
2010
History of entity/person TULSI FINANCE PVT.LTD.  
WINDING UP LIQUIDATED

19/07/2002 		 
2011
History of entity/person TWINCITY ORGANICS PVT.LTD.  
WINDING UP LIQUIDATED

29/09/2005 		 
2012
History of entity/person UA AIRLINES PVT.LTD.  
WINDING UP LIQUIDATED

14/02/2004 		 
2013
History of entity/person UDAYA BUSINESS FINANCIERS LTD.  
WINDING UP LIQUIDATED

12/11/1996 		 
2014
History of entity/person UDHAYA PIPES & CONCRETE PRODUCTS PVT.LTD.  
WINDING UP LIQUIDATED

27/01/1986 		 
2015
History of entity/person UJWALA FOUNDATIONS LTD.  
WINDING UP LIQUIDATED

17/09/2003 		 
2016
History of entity/person UJWALLA FOUNDATIONS LTD.  
WINDING UP LIQUIDATED

17/09/2003 		 
2017
History of entity/person ULTIMO PACKAGING PVT.LTD.  
WINDING UP LIQUIDATED

13/06/1990 		 
2018
History of entity/person ULTRA PACKS PVT.LTD.  
WINDING UP LIQUIDATED

30/11/1983 		 
2019
History of entity/person ULTRA PURE TECHNOLOGY & APPLIANCES INDIA LTD.  
WINDING UP LIQUIDATED

23/10/2003 		 
2020
History of entity/person UMA INVESTMENT PVT.LTD.  
WINDING UP LIQUIDATED

23/07/1976 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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