| S.No. |
ENTITY |
DIRECTORS/ PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 221 |
|
AUTO ELECTRIC ENTERPRISES (BOMBAY) 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
|
|
| 222 |
|
|
AVAI FORFAITING ADVISORS 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
|
|
| 223 |
|
|
AVANTI GLASS TRADING CO.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
|
|
| 224 |
|
|
AVANTI REALTORS 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
|
|
| 225 |
|
|
AVI SECURITIES 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
|
|
| 226 |
|
|
AVINASH OFFSET PRESS 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
|
|
| 227 |
|
|
AWTANI HOLDINGS 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
|
|
| 228 |
|
|
AZTEC TRADING 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
|
|
| 229 |
|
|
B D K INVESTMENTS 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
|
|
| 230 |
|
|
B D K TRADERS 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
|
|
| 231 |
|
|
B J MICROLINK 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
|
|
| 232 |
|
|
B R VIDEOS 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
|
|
| 233 |
|
|
B.D.K.CONSULTANTS 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
|
|
| 234 |
|
|
B.D.K.PUMPS 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
|
|
| 235 |
|
|
B.H.SHAHANI & ASSOCIATES 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
|
|
| 236 |
|
|
BABUBHAI INDUSTRIES 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
|
|
| 237 |
|
|
BABULNATH POLYCLINIC 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
|
|
| 238 |
|
|
BADA SAAB CLOTHIERS 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
|
|
| 239 |
|
|
BADAL SECURITIES CO.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
|
|
| 240 |
|
|
BADHEKA HOTELS 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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 12 of 129
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