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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.

COMPANIES: PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: ISSUED NOTICE TO INVITE PUBLIC OBJECTIONS BEFORE STRIKING OFF THE NAME OF COMPANY

S.No. ENTITY DIRECTORS/ PERSONS  REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
321
History of entity/person CHHABRA ENTERPRISES PVT.LTD.  
History of entity/person MANOJ KUMAR JAIN

History of entity/person NIRMAL KUMAR JAIN
  		APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560) ON 29-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 		 
322
History of entity/person CHILKA MARINE SEAFOODS PVT.LTD.  
History of entity/person PARTHASARATHI DAS

History of entity/person SABYASACHI GHOSH
  		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 		 
323
History of entity/person CHING WAH & CO.(INDIA) PVT.LTD.  
History of entity/person ASHOK KUMAR MODI

History of entity/person KISHAN KUMAR MODI
  		APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560) ON 11-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 		 
324
History of entity/person CHOKHANI ENTERPRISES PVT.LTD.  
History of entity/person AJAY CHOKHANI

History of entity/person SATYANARAIN LOHIA

History of entity/person SHANTI DEVI CHOKHANI
  		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 		 
325
History of entity/person CHOTANAGPUR MINERALS & AGENCIES PVT.LTD.  
History of entity/person ARATI BANERJEE

History of entity/person SANKAR PROSAD BANERJE
  		APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560) ON 26-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 		 
326
History of entity/person CHOUDHARY FINTRADE PVT.LTD.  
History of entity/person HEMANT KUMAR CHOUDHARY

History of entity/person SANWARMAL CHOUDHURY
  		APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560) ON 22-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 		 
327
History of entity/person CHOWMUKHI FINANCE & INVESTMENT 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

13-JUN-2005 		 
328
History of entity/person CHS HOLDINGS PVT.LTD.  
History of entity/person RADHE SHYAM TULSIAN

History of entity/person SANJIV KUMAR TULSIAN
  		APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560) ON 30-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 		 
329
History of entity/person CINEVISTA GLOBAL 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  
330
History of entity/person CIVIKA SYNTEX PVT.LTD.  
History of entity/person BINA DEVI KAYAN

History of entity/person GOBIND RAM KAYAN
  		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 		 
331
History of entity/person CLARKS RESORTS & HOTELS LTD.  
History of entity/person A.GUPTA

History of entity/person UPENDRA GUPTA
  		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

15-AUG-2003 		 
332
History of entity/person CLASSIC DEALERS PVT.LTD.  
History of entity/person RAJ KUMAR CHOWDHARY

History of entity/person SUMAN CHAWDHURY
  		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 		 
333
History of entity/person CLASSIC ZINC OXIDE & CHEMICALS LTD.  
History of entity/person PURAN MAL AGARWALA

History of entity/person SUSHILA DEVI AGARWALA
  		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

22-MAY-2004 		 
334
History of entity/person CLAYTON CONSTRUCTION CO.PVT.LTD.  
History of entity/person MITRA BOSE

History of entity/person SUBIR BOSE
  		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 		 
335
History of entity/person CLEAN POWER 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

13-JUN-2005 		 
336
History of entity/person COMBINED PROFESSIONALS PVT.LTD.  
History of entity/person BIKASH PAL

History of entity/person BISWAJIT CHAKRABORTY
  		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 		 
337
History of entity/person COMFORT CHEMICALS PVT.LTD.  
History of entity/person RAMESH CHOPRA

History of entity/person VANDANA CHOPRA
  		APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560) ON 30-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 		 
338
History of entity/person COMIND CARE & INVESTORS PVT.LTD.  
History of entity/person SHANTI KUMAR JAIN

History of entity/person SURENDRA KUMAR JAIN
  		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 		 
339
History of entity/person COMMENCORP TRADING PVT.LTD.  
History of entity/person ANIL SHAH

History of entity/person DARSHNA SHAH
  		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 		 
340
History of entity/person COMPUTING SOLUTIONS PVT.LTD.  
History of entity/person MUKESH KUMAR

History of entity/person RAHUL SARAF
  		APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560) ON 24-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 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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