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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

COMPANIES: PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES UNDER EASY EXIT SCHEME,2010

S.No. ENTITY DIRECTORS/ PERSONS  REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person 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 		 
22
History of entity/person KUBERAN FINANCE & INVESTMENTS 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 		 
23
History of entity/person LAMB TRADING 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 		 
24
History of entity/person LE BAIN HERBS 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 		 
25
History of entity/person LES EQUILIBRES TECHNOLOGIES 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 		 
26
History of entity/person M.K.M.TRANSPORT 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 		 
27
History of entity/person MATHIS CONSULTANTS 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 		 
28
History of entity/person MERITON BRICKS 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 		 
29
History of entity/person MICROWORLD SYTEMS 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 		 
30
History of entity/person N M TV 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 		 
31
History of entity/person NICE PACKERS 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 		 
32
History of entity/person PNL EXPORTS 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 		 
33
History of entity/person PNL TEXTILES TRADE (INDIA) 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 		 
34
History of entity/person PONDICHERRY GENERAL MOTORS & ACCESSORIES 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 		 
35
History of entity/person PUDUCHERRY FOREX SERVICES 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 		 
36
History of entity/person PULSE CONMMUNICATIONS INDIA 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 		 
37
History of entity/person S.V.TRANSPORT 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 		 
38
History of entity/person SACS GENPOWER 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 		 
39
History of entity/person SELVA'S MARKETING 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 		 
40
History of entity/person SHASTHA KEYTECH 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 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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