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Regulatory Actions Covered By This Website

REGULATORY ACTIONS IN CHRONOLOGICAL ORDER

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.

ENTITY

S.
No.		 DATE OF ORDER ENTITY PERSON COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 02-APR-2012
History of entity/person PEN BOOKS PVT.LTD.   
  OFFICIAL LIQUIDATOR  WINDING UP  UNDER LIQUIDATION/ PROVISIONAL LIQUIDATION

02-APR-2012 		 
2 02-APR-2012
History of entity/person PEN PROPERTIES & BUILDERS PVT.LTD.   
  OFFICIAL LIQUIDATOR  WINDING UP  UNDER LIQUIDATION/ PROVISIONAL LIQUIDATION

02-APR-2012 		 
3 08-NOV-2011
History of entity/person BUSINESS BENEFIT CO.LTD.   
  OFFICIAL LIQUIDATOR  WINDING UP  UNDER LIQUIDATION/ PROVISIONAL LIQUIDATION

08-NOV-2011 		 
4 30-NOV-2008
History of entity/person AIYARS ADVERTISING & MARKETING PVT.LTD.   
  OFFICIAL LIQUIDATOR  WINDING UP  LIQUIDATED

30-NOV-2008 		 
5 30-NOV-2008
History of entity/person BHOPAL TOUGHENED GLASS WORKS LTD.   
  OFFICIAL LIQUIDATOR  WINDING UP  LIQUIDATED

30-NOV-2008 		 
6 30-NOV-2008
History of entity/person CHEMIFINE INTERNATIONAL PVT.LTD.   
  OFFICIAL LIQUIDATOR  WINDING UP  LIQUIDATED

30-NOV-2008 		 
7 30-NOV-2008
History of entity/person CONAI FINE POLYSTERS LTD.   
  OFFICIAL LIQUIDATOR  WINDING UP  LIQUIDATED

30-NOV-2008 		 
8 30-NOV-2008
History of entity/person DEALWELL FINANCE PVT.LTD.   
  OFFICIAL LIQUIDATOR  WINDING UP  LIQUIDATED

30-NOV-2008 		 
9 30-NOV-2008
History of entity/person DHANAMALL SILK MILLS PVT.LTD.   
  OFFICIAL LIQUIDATOR  WINDING UP  LIQUIDATED

30-NOV-2008 		 
10 30-NOV-2008
History of entity/person JAIRAMDAS UDYOG PVT.LTD.   
  OFFICIAL LIQUIDATOR  WINDING UP  LIQUIDATED

30-NOV-2008 		 
11 30-NOV-2008
History of entity/person JAMMU & KASHMIR STATE HANDLOOM HANDICRAFTS RAW MATERIAL SUPPLIES ORGANISATION LTD.   
  OFFICIAL LIQUIDATOR  WINDING UP  UNDER LIQUIDATION/ PROVISIONAL LIQUIDATION

30-NOV-2008 		 
12 30-NOV-2008
History of entity/person SHILA CHEMICALS & TECHNICIONS PVT.LTD.   
  OFFICIAL LIQUIDATOR  WINDING UP  LIQUIDATED

30-NOV-2008 		 
13 30-NOV-2008
History of entity/person SHREE SHAKTI MILLS LTD.   
  OFFICIAL LIQUIDATOR  WINDING UP  LIQUIDATED

30-NOV-2008 		 
14 11-NOV-2008
History of entity/person BHOJWANI HOTELS PVT.LTD.   
  OFFICIAL LIQUIDATOR  WINDING UP  LIQUIDATED

11-NOV-2008 		 
15 11-NOV-2008
History of entity/person RONILO PHARMA PVT.LTD.   
  OFFICIAL LIQUIDATOR  WINDING UP  LIQUIDATED

11-NOV-2008 		 
16 11-NOV-2008
History of entity/person SUDESH SEAFOODS LTD.   
  OFFICIAL LIQUIDATOR  WINDING UP  LIQUIDATED

11-NOV-2008 		 
17 30-OCT-2008
History of entity/person FALCON ABODES PVT.LTD.   
  OFFICIAL LIQUIDATOR  WINDING UP  UNDER LIQUIDATION/ PROVISIONAL LIQUIDATION

30-OCT-2008 		 
18 16-OCT-2008
History of entity/person GRAN HEAL PHARMA LTD.   
  OFFICIAL LIQUIDATOR  WINDING UP  LIQUIDATED

16-OCT-2008 		 
19 16-OCT-2008
History of entity/person REGENT CHEMICALS LTD.   
  OFFICIAL LIQUIDATOR  WINDING UP  LIQUIDATED

16-OCT-2008 		 
20 15-OCT-2008
History of entity/person ADHUNIK YARNS LTD.   
  OFFICIAL LIQUIDATOR  WINDING UP  LIQUIDATED

15-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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