| S.No. |
ENTITY |
DIRECTORS/ PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 361 |
|
IORVA CONSULTANTS PVT.LTD.
|
|
|
APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2010 (SECTION 560)
|
NOTIFICATION ISSUED TO THE PUBLIC; APPLICATION WILL BE CONSIDERED ACCORDINGLY
06-JAN-2011
|
|
| 362 |
|
|
IQ XEL INFOTECHS PVT.LTD.
|
|
|
APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2010 (SECTION 560)
|
NOTIFICATION ISSUED TO THE PUBLIC; APPLICATION WILL BE CONSIDERED ACCORDINGLY
06-JAN-2011
|
|
| 363 |
|
|
J & B INTEGRATED INFORMATION PVT.LTD.
|
|
|
APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2010 (SECTION 560)
|
APPLICATION REJECTED
15-DEC-2010
|
IT IS SEEN FROM THE AFFIDAVITS DATED 02.06.2010 OF BOTH THE DIRECTORS THE COMPANY HAS BEEN IN-OPERATIVE FOR ONLY ONE YEAR [I.E., FROM JUNE 2009 ONWARDS]. FURTHER PERUSED COMPANY'S LAST FILED BALANCE SHEET AS AT 31.03.2009. UPON PERUSALS OF THE ABOVE, IT APPEARS THE COMPANY IS NOT QUALIFYING WITHIN THE MEANING OF "DEFUNCT COMPANIES" AS DEFINED UNDER PARA 2(II)(C) OF EES-2010 [I.E, NOT CARRYING OVER ANY BUSINESS ACTIVITY OR OPERATION ON OR AFTER 1ST APRIL 2008] AND HENCE NOT ELIGIBLE TO AVAIL EES-2010. HENCE THE DOCT. IS RETURNED.
|
| 364 |
|
|
J & J MANUFACTURERS PVT.LTD.
|
|
|
APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2010 (SECTION 560)
|
NOTIFICATION ISSUED TO THE PUBLIC; APPLICATION WILL BE CONSIDERED ACCORDINGLY
06-JAN-2011
|
|
| 365 |
|
|
J V VENTURES PVT.LTD.
|
|
|
APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2010 (SECTION 560)
|
NOTIFICATION ISSUED TO THE PUBLIC; APPLICATION WILL BE CONSIDERED ACCORDINGLY
06-JAN-2011
|
|
| 366 |
|
|
JAI CAPITAL IDEAS PVT.LTD.
|
|
|
APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2010 (SECTION 560)
|
PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES UNDER EASY EXIT SCHEME, 2010
15-DEC-2010
|
|
| 367 |
|
|
JAIHIND MARKETING PVT.LTD.
|
|
|
APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2010 (SECTION 560)
|
NOTIFICATION ISSUED TO THE PUBLIC; APPLICATION WILL BE CONSIDERED ACCORDINGLY
06-JAN-2011
|
|
| 368 |
|
|
JAIRAJ DESIGNER HOMES PVT.LTD.
|
|
|
APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2010 (SECTION 560)
|
NOTIFICATION ISSUED TO THE PUBLIC; APPLICATION WILL BE CONSIDERED ACCORDINGLY
06-JAN-2011
|
|
| 369 |
|
|
JAISANGAM FINANCES PVT.LTD.
|
|
|
APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2010 (SECTION 560)
|
NOTIFICATION ISSUED TO THE PUBLIC; APPLICATION WILL BE CONSIDERED ACCORDINGLY
06-JAN-2011
|
|
| 370 |
|
|
JAISHREE DYE-CHEM PVT.LTD.
|
|
|
APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2010 (SECTION 560)
|
NOTIFICATION ISSUED TO THE PUBLIC; APPLICATION WILL BE CONSIDERED ACCORDINGLY
06-JAN-2011
|
|
| 371 |
|
|
JAMBOREE CHITS PVT.LTD.
|
|
|
APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2010 (SECTION 560)
|
NOTIFICATION ISSUED TO THE PUBLIC; APPLICATION WILL BE CONSIDERED ACCORDINGLY
06-JAN-2011
|
|
| 372 |
|
|
JANABHADRATHA CHITS & CREDITS PVT.LTD.
|
|
|
APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2010 (SECTION 560)
|
NOTIFICATION ISSUED TO THE PUBLIC; APPLICATION WILL BE CONSIDERED ACCORDINGLY
06-JAN-2011
|
|
| 373 |
|
|
JANABHADRATHA FINANCE & INVESTMENTS PVT.LTD.
|
|
|
APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2010 (SECTION 560)
|
NOTIFICATION ISSUED TO THE PUBLIC; APPLICATION WILL BE CONSIDERED ACCORDINGLY
06-JAN-2011
|
|
| 374 |
|
|
JAYPEEJAY IMPEX PVT.LTD.
|
|
|
APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2010 (SECTION 560)
|
NOTIFICATION ISSUED TO THE PUBLIC; APPLICATION WILL BE CONSIDERED ACCORDINGLY
06-JAN-2011
|
|
| 375 |
|
|
JD MARKS (INDIA) MANAGEMENT CONSULTANTS PVT.LTD.
|
|
|
APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2010 (SECTION 560)
|
NOTIFICATION ISSUED TO THE PUBLIC; APPLICATION WILL BE CONSIDERED ACCORDINGLY
06-JAN-2011
|
|
| 376 |
|
|
JETEES SECURITIES PVT.LTD.
|
|
|
APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2010 (SECTION 560)
|
NOTIFICATION ISSUED TO THE PUBLIC; APPLICATION WILL BE CONSIDERED ACCORDINGLY
06-JAN-2011
|
|
| 377 |
|
|
JF TRADING CO.PVT.LTD.
|
|
|
APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2010 (SECTION 560)
|
NOTIFICATION ISSUED TO THE PUBLIC; APPLICATION WILL BE CONSIDERED ACCORDINGLY
06-JAN-2011
|
|
| 378 |
|
|
JGB COMMODITIES PVT.LTD.
|
|
|
APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2010 (SECTION 560)
|
NOTIFICATION ISSUED TO THE PUBLIC; APPLICATION WILL BE CONSIDERED ACCORDINGLY
06-JAN-2011
|
|
| 379 |
|
|
JOHN & ALEX HOLIDAY RESORT LTD.
|
|
|
APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2010 (SECTION 560)
|
NOTIFICATION ISSUED TO THE PUBLIC; APPLICATION WILL BE CONSIDERED ACCORDINGLY
06-JAN-2011
|
|
| 380 |
|
|
JOMERDIAN TRADING CO.PVT.LTD.
|
|
|
APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2010 (SECTION 560)
|
NOTIFICATION ISSUED TO THE PUBLIC; APPLICATION WILL BE CONSIDERED ACCORDINGLY
06-JAN-2011
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
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| Page 19 of 45
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