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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

ALL COMPANIES

S.No. ENTITY DIRECTORS/ PERSONS  REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
381
History of entity/person ABBEY INVESTMENTS INDIA PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2011 (SECTION 560)   NOTIFICATION ISSUED TO THE PUBLIC; APPLICATION WILL BE CONSIDERED ACCORDINGLY

25-FEB-2011 		 
382
History of entity/person ABBL CONSULTANCY SERVICES PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2011 (SECTION 560)   NOTIFICATION ISSUED TO THE PUBLIC; APPLICATION WILL BE CONSIDERED ACCORDINGLY

30-SEP-2012 		 
383
History of entity/person ABC CHILD CARE & KNOWLEDGE CENTER PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2011 (SECTION 560)   NOTIFICATION ISSUED TO THE PUBLIC; APPLICATION WILL BE CONSIDERED ACCORDINGLY

30-NOV-2011 		 
384
History of entity/person ABC CORPORATE SERVICES PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2011 (SECTION 560)   NOTIFICATION ISSUED TO THE PUBLIC; APPLICATION WILL BE CONSIDERED ACCORDINGLY

25-FEB-2011 		 
385
History of entity/person ABC PETRO PRODUCTS PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2011 (SECTION 560)   NOTIFICATION ISSUED TO THE PUBLIC; APPLICATION WILL BE CONSIDERED ACCORDINGLY

03-AUG-2014 		 
386
History of entity/person ABC SALEM EXPRESS PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2011 (SECTION 560)   NOTIFICATION ISSUED TO THE PUBLIC; APPLICATION WILL BE CONSIDERED ACCORDINGLY

25-FEB-2011 		 
387
History of entity/person ABC SYNTEX PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2011 (SECTION 560)   NOTIFICATION ISSUED TO THE PUBLIC; APPLICATION WILL BE CONSIDERED ACCORDINGLY

02-MAR-2014 		 
388
History of entity/person ABEGG GRANITE SERVICE PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2011 (SECTION 560)   NOTIFICATION ISSUED TO THE PUBLIC; APPLICATION WILL BE CONSIDERED ACCORDINGLY

01-MAY-2011 		 
389
History of entity/person ABEL INFRA PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2011 (SECTION 560)   NOTIFICATION ISSUED TO THE PUBLIC; APPLICATION WILL BE CONSIDERED ACCORDINGLY

06-NOV-2013 		 
390
History of entity/person ABG TECHNOLOGIES PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2011 (SECTION 560)   NOTIFICATION ISSUED TO THE PUBLIC; APPLICATION WILL BE CONSIDERED ACCORDINGLY

01-APR-2012 		 
391
History of entity/person ABHA CAPITAL PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2011 (SECTION 560)   NOTIFICATION ISSUED TO THE PUBLIC; APPLICATION WILL BE CONSIDERED ACCORDINGLY

25-FEB-2011 		 
392
History of entity/person ABHA CREATIONS PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2011 (SECTION 560)   NOTIFICATION ISSUED TO THE PUBLIC; APPLICATION WILL BE CONSIDERED ACCORDINGLY

25-FEB-2011 		 
393
History of entity/person ABHA FOOD INDIA PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2011 (SECTION 560)   NOTIFICATION ISSUED TO THE PUBLIC; APPLICATION WILL BE CONSIDERED ACCORDINGLY

31-AUG-2011 		 
394
History of entity/person ABHA MANAGEMENT CONSULTANTS PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2011 (SECTION 560)   NOTIFICATION ISSUED TO THE PUBLIC; APPLICATION WILL BE CONSIDERED ACCORDINGLY

31-MAR-2011 		 
395
History of entity/person ABHAY AGRITECH PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2011 (SECTION 560)   NOTIFICATION ISSUED TO THE PUBLIC; APPLICATION WILL BE CONSIDERED ACCORDINGLY

31-MAR-2014 		 
396
History of entity/person ABHAY EXIM PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2011 (SECTION 560)   NOTIFICATION ISSUED TO THE PUBLIC; APPLICATION WILL BE CONSIDERED ACCORDINGLY

28-FEB-2013 		 
397
History of entity/person ABHAY INFOTECH (I) PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2011 (SECTION 560)   NOTIFICATION ISSUED TO THE PUBLIC; APPLICATION WILL BE CONSIDERED ACCORDINGLY

31-MAR-2013 		 
398
History of entity/person ABHAY PETRO MARKETING PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2011 (SECTION 560)   NOTIFICATION ISSUED TO THE PUBLIC; APPLICATION WILL BE CONSIDERED ACCORDINGLY

25-FEB-2011 		 
399
History of entity/person ABHAY TRADEMART PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2011 (SECTION 560)   NOTIFICATION ISSUED TO THE PUBLIC; APPLICATION WILL BE CONSIDERED ACCORDINGLY

03-AUG-2014 		 
400
History of entity/person ABHAYA COLD STORAGE PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2011 (SECTION 560)   NOTIFICATION ISSUED TO THE PUBLIC; APPLICATION WILL BE CONSIDERED ACCORDINGLY

01-JAN-2014 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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