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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
1341
History of entity/person SEADRILL IMPEX 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  
1342
History of entity/person SEAR'S MERCHANDISE PVT.LTD.  
History of entity/person ASHOK KUMAR AGARWAL

History of entity/person RAJ KUMAR JAISWAL
  		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 		 
1343
History of entity/person SECRET EYE SERVICES PVT.LTD.  
History of entity/person SHYAM SUNDER BAHETI

History of entity/person SUBHAS CHANDRA ACHARYA
  		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 		 
1344
History of entity/person SEKHAR BLEACHING COMNPANY PVT.LTD.  
History of entity/person CHANRA SHEKHAR AGARWAL

History of entity/person RAHUL AGARWAL
  		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 		 
1345
History of entity/person SEKHMEEN INVESTMENTS PVT.LTD.  
History of entity/person LAKSHMAN SINGH DHUPIA

History of entity/person PRAKASH DHUPIA
  		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 		 
1346
History of entity/person SEN & PANDIT SERVICES PVT.LTD.  
History of entity/person NAGENDRA PRASAD GUPTA

History of entity/person TAPAN KUMAR BANERJEE
  		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 		 
1347
History of entity/person SENBO CONSULTANTS PVT.LTD.  
History of entity/person ARUNAVA BANDYOPADHYAY

History of entity/person PRADYOT KUMAR MANDAL
  		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 		 
1348
History of entity/person SENORITA ADVERTISING & MARKETING PVT.LTD.  
History of entity/person BIMAN ROY

History of entity/person TAPASI ROY
  		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 		 
1349
History of entity/person SENSEX CORPORATE FINANCE PVT.LTD.  
History of entity/person MANOJ GUPTA

History of entity/person ROHIT KAPUR
  		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 		 
1350
History of entity/person SENSICON CONSULTANTS PVT.LTD.  
History of entity/person PRITAM KUMAR NAG

History of entity/person TUSHAR KANTI MAJUMDER
  		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 		 
1351
History of entity/person SENTRANS PROPERTIES & MANAGEMENT PVT.LTD.  
History of entity/person SHARON SEN

History of entity/person SUNANDA SEN
  		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 		 
1352
History of entity/person SENTRANS TRADING PVT.LTD.  
History of entity/person SHARON SEN

History of entity/person SUNANDA SEN
  		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 		 
1353
History of entity/person SERVICEMAN TRADING CO.PVT.LTD.  
History of entity/person PARTHA SADHAN BOSE

History of entity/person SADHAN KRISHNA DEB
  		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 		 
1354
History of entity/person SETHI NIRMAN PVT.LTD.  
History of entity/person SIKHAR CHAND JAIN

History of entity/person TARA CHAND JAIN
  		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 		 
1355
History of entity/person SEVA MANDIR PVT.LTD.  
History of entity/person ANUP KUMAR SHAH CHOUDHURY

History of entity/person PRALAY SAHA CHOUDHURY

History of entity/person SAILENDRA NATH BISWAS
  		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 		 
1356
History of entity/person SF ELECTRONICS & ELECTRICALS PVT.LTD.  
History of entity/person HIRA DEVI BACHHAWAT

History of entity/person RAJESH KUMAR BACHHAWAT
  		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 		 
1357
History of entity/person SHAGUN TEXTILES ENTERPRISE PVT.LTD.  
History of entity/person GURMINDER KAUR GANDHI

History of entity/person GURVINDER SINGH GANDHI
  		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 		 
1358
History of entity/person SHAH & THAKUR SONS 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  
1359
History of entity/person SHAHI INVESTMENTS & CONSULTANCY 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  
1360
History of entity/person SHAILEN TRADERS PVT.LTD.  
History of entity/person LAXMI NARAYAN MULLICK

History of entity/person MANGLA PRASAD PANDEY
  		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 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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