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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: APPLIED TO STRIKE OFF NAME OF COMPANY UNDER EASY EXIT SCHEME,2010 (SECTION 560)

S.No. ENTITY DIRECTORS/ PERSONS  REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
801
History of entity/person THEERAM RESORTS 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 		 
802
History of entity/person THEKKEKARA PLANTATIONS 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 		 
803
History of entity/person THIRUVAMBADI HOTELS 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 		 
804
History of entity/person THOOLIKA BOOKS 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 		 
805
History of entity/person THRISSUR AUTO FINANCE 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 		 
806
History of entity/person TOKYU INDUSTRIAL PLASTICS 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 		 
807
History of entity/person TOMJO AGENCIES 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 		 
808
History of entity/person TOPAZ HOTELS 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 		 
809
History of entity/person TRANS MEDIA COMMUNICATIONS 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 		 
810
History of entity/person TRANS WHEELS INDIA 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 		 
811
History of entity/person TRANSLAND CAPITAL & DERIVATIVES 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 		 
812
History of entity/person TRANSLAND PROPERTIES (INDIA) 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 		 
813
History of entity/person TRANSMED SYSTEMS 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 		 
814
History of entity/person TRAVANCORE AGRO CONSULTANT 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 		 
815
History of entity/person TRAVANCORE CONSTRUCTION & 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 		 
816
History of entity/person TRAVANCORE PRINTERS & PUBLISHERS 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 		 
817
History of entity/person TREEZONE CONSULTING 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 		 
818
History of entity/person TRINITY TEA 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 		 
819
History of entity/person TRIVANDRUM E-COMMERCE SERVICES & TECHNOLOGIES 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 		 
820
History of entity/person TROPICAL BLOOMS 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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