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SOURCE OF INFORMATION

SOURCE OF INFORMATION : MINISTRY OF CORPORATE AFFAIRS, REGISTRARS OF COMPANIES - SIMPLIFIED EXIT SCHEME
PERIOD COVERED : 06-MAY-2003 TO 23-OCT-2009

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
181
History of entity/person ABOARD INVESTMENT CO.PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560)  

18-JUL-2005 		 
182
History of entity/person ABOHAR TRADING CO.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560)  

18-JUL-2005 		 
183
History of entity/person ABOTANI TEA ESTATE PVT.LTD.  
  COMPANY STRUCK OFF BY ROC EITHER AT THE REQUEST OF COMPANY OR BY ROC BECAUSE OF DEFAULT IN FILING OF DOCUMENTS WITH ROC   INACTIVE COMPANIES

23-OCT-2009 		 
184
History of entity/person ABRANAZ TRADING PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560)  

18-JUL-2005 		 
185
History of entity/person ABRO INDUSTRIAL AGENCIES PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560)  

18-JUL-2005 		 
186
History of entity/person ABROL BUILDER & DEVELOPER PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER FAST TRACK EXIT SCHEME, 2000 (SECTION 560)   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES UNDER FAST TRACK EXIT SCHEME, 2000

18-JUL-2005 		 
187
History of entity/person ABS NETWORK DISTRIBUTION PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560)  

18-JUL-2005 		 
188
History of entity/person ABSOLUTE CARGO FORWARDERS PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560)   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES UNDER SIMPLIFIED EXIT SCHEME

05-MAY-2005 		 
189
History of entity/person ABSOLUTE CLOTHING (INDIA) PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560)   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES UNDER SIMPLIFIED EXIT SCHEME

03-AUG-2005 		 
190
History of entity/person ABSOLUTE INSTRUMENTATION PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER FAST TRACK EXIT SCHEME, 2000 (SECTION 560)   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES UNDER FAST TRACK EXIT SCHEME, 2000

18-JUL-2005 		 
191
History of entity/person ABT IT SERVICE PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560)   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES UNDER SIMPLIFIED EXIT SCHEME

03-AUG-2005 		 
192
History of entity/person ACB CHEMICALS & PHARMACEUTICALS PVT.LTD.  
  COMPANY STRUCK OFF BY ROC EITHER AT THE REQUEST OF COMPANY OR BY ROC BECAUSE OF DEFAULT IN FILING OF DOCUMENTS WITH ROC   INACTIVE COMPANIES

23-OCT-2009 		 
193
History of entity/person ACCEL SERVICES PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560)   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES UNDER SIMPLIFIED EXIT SCHEME

03-AUG-2005 		 
194
History of entity/person ACCESS INFORMATICS(PONDY) PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560)   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES UNDER SIMPLIFIED EXIT SCHEME

19-DEC-2007 		 
195
History of entity/person ACCESS LIFE ADVISORY SERVICES PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560)  

18-JUL-2005 		 
196
History of entity/person ACCESS LOGISTICS MIDDLE EAST PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560)  

18-JUL-2005 		 
197
History of entity/person ACCESS TYRE SEAL INDIA LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560)  

18-JUL-2005 		 
198
History of entity/person ACCKLAND DEALCOM PVT.LTD.  
History of entity/person RAJESH JALLAN

History of entity/person RAMESH P.JALLAN
  		APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560) ON 26-DEC-2003   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: ISSUED NOTICE TO INVITE PUBLIC OBJECTIONS BEFORE STRIKING OFF THE NAME OF COMPANY

15-JUN-2005 		 
199
History of entity/person ACCOLADE INVESTMENTS & FINANCE PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560)   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: NAME STRUCK OFF FROM REGISTER BY REGISTRAR OF COMPANIES UNDER SIMPLIFIED EXIT SCHEME

18-JUL-2005 		 
200
History of entity/person ACCOLADE SOFTWARE PVT.LTD.  
  COMPANY STRUCK OFF BY ROC EITHER AT THE REQUEST OF COMPANY OR BY ROC BECAUSE OF DEFAULT IN FILING OF DOCUMENTS WITH ROC   INACTIVE COMPANIES

23-OCT-2009 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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