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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
281
History of entity/person ADARSH GANGA AGROTECH 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

08-JUL-2005
 
282
History of entity/person ADARSH OIL LINK PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560)   NOT AVAILABLE

21-AUG-2006
 
283
History of entity/person ADARSH RESTAURANTS PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560)  

18-JUL-2005
 
284
History of entity/person ADARSH SECURITY 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

20-OCT-2008
 
285
History of entity/person ADCATALYST NETSOLUTIONS PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560)  

18-JUL-2005
 
286
History of entity/person ADCC INDIA COM LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560)   NOT AVAILABLE

21-AUG-2006
 
287
History of entity/person ADCC WEB TECHNOLOGIES LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560)   NOT AVAILABLE

21-AUG-2006
 
288
History of entity/person ADCHO INVESTMENTS 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
 
289
History of entity/person ADDAX TECHNOLOGIES (INDIA) 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
 
290
History of entity/person ADDITIVE FINANCE & INVESTMENT CO.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
 
291
History of entity/person ADDITIVES & PRESERVATIVES (INDIA) PVT.LTD.  
History of entity/person NARENDRA KUMAR GARG

History of entity/person PREM PRAKASH GUPTA
 
APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560) ON 15-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
 
292
History of entity/person ADDON COMPUTER SYSTEMS PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560)   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: ISSUED NOTICE TO INVITE PUBLIC OBJECTIONS BEFORE STRIKING OFF THE NAME OF COMPANY

23-JUL-2005
NAME STRUCKOFF BY ROC UNDER SIMPLIFIED EXIT SCHEME  
293
History of entity/person ADEN AGENCIES PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560)   NOT AVAILABLE

21-AUG-2006
 
294
History of entity/person ADEN SPICES PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560) ON 31-AUG-2005  

26-SEP-2005
 
295
History of entity/person ADEPTWEB (INDIA) PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560)   NOT AVAILABLE

21-AUG-2006
 
296
History of entity/person ADESHRA JEWELLERS PVT.LTD.  
History of entity/person BIPIN ADESHRA

History of entity/person HITESH ADESHRA
 
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
 
297
History of entity/person ADESHWAR STOCK BROKING 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
 
298
History of entity/person ADFREIGHT CARRIERS PVT.LTD.  
  APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560)   NOT AVAILABLE

21-AUG-2006
 
299
History of entity/person ADHARSHIILA AFFORE RESTATION 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
 
300
History of entity/person ADHILAKSHMI BENEFIT FUND 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
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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