| S.No. |
ENTITY |
DIRECTORS/ PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201 |
|
ACCORD AIRFREIGHT PVT.LTD.
|
|
|
APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560)
|
NOT AVAILABLE
21-AUG-2006
|
|
| 202 |
|
|
ACCORD CHEMICALS PVT.LTD.
|
|
|
|
GULSHAN KAPOOR
|
|
|
PAVAN KAPOOR
|
|
APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560)
ON 29-MAR-2004
|
PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: ISSUED NOTICE TO INVITE PUBLIC OBJECTIONS BEFORE STRIKING OFF THE NAME OF COMPANY
15-JUN-2005
|
|
| 203 |
|
|
ACCORD SPINNERS LTD.
|
|
|
APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560)
|
NOT AVAILABLE
21-AUG-2006
|
|
| 204 |
|
|
ACCRESCENT CONSULTING PVT.LTD.
|
|
|
APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560)
|
NOT AVAILABLE
21-AUG-2006
|
|
| 205 |
|
|
ACCULITE FILAMENTS 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
20-OCT-2008
|
|
| 206 |
|
|
ACCUMAX EXPORTS 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
|
|
| 207 |
|
|
ACCUMEN TRADING CO.PVT.LTD.
|
|
|
|
ARCHNA AGARWAL
|
|
|
ASHOK CHAND AGARWAL
|
|
APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560)
ON 31-MAR-2004
|
PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: ISSUED NOTICE TO INVITE PUBLIC OBJECTIONS BEFORE STRIKING OFF THE NAME OF COMPANY
15-JUN-2005
|
|
| 208 |
|
|
ACCUMESH GEARS 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
|
|
| 209 |
|
|
ACCURATE SHIPPING AGENCY 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
|
|
| 210 |
|
|
ACCUTONE COPIER SYSTEMS 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
|
|
| 211 |
|
|
ACE CONSULTANTS PVT.LTD.
|
|
|
|
RAJESH GUPTA
|
|
|
SURUCHI GUPTA
|
|
APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560)
ON 31-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
|
|
| 212 |
|
|
ACE ESTATES & TRADING PVT.LTD.
|
|
|
APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560)
|
18-JUL-2005
|
|
| 213 |
|
|
ACE HEALTHCARE PVT.LTD.
|
|
|
APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560)
|
18-JUL-2005
|
|
| 214 |
|
|
ACE INTERIORS 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
|
|
| 215 |
|
|
ACE METAL FABRICATION INDUSTRIES 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
|
|
| 216 |
|
|
ACE MOULDERS & EXTRUDERS PVT.LTD.
|
|
|
APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560)
|
18-JUL-2005
|
|
| 217 |
|
|
ACE MOVIES COMBINE PVT.LTD.
|
|
|
APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560)
|
18-JUL-2005
|
|
| 218 |
|
|
ACE POLYMERS 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
|
|
| 219 |
|
|
ACE PREMISES PVT.LTD.
|
|
|
APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560)
|
NOT AVAILABLE
21-AUG-2006
|
|
| 220 |
|
|
ACE PRINTER RIBBONS 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
|
|
| 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 11 of 982
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