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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
161
History of entity/person ATLAS COMMERCIAL PVT.LTD.  
History of entity/person BISHWANATH KHEMKA

History of entity/person KANT KEJRIWAL
  		APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560) ON 12-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 		 
162
History of entity/person ATOMITE (INDIA) PVT.LTD.  
History of entity/person PRAVESH CHANDRA AGARWALA

History of entity/person RAMESH CHANDRA 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 		 
163
History of entity/person ATTAIR SYNTHETICS PVT.LTD.  
History of entity/person BACHHRAJ BOTHRA

History of entity/person RAJ KUMAR BOTHRA

History of entity/person SAGAR MAL BOTHRA
  		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 		 
164
History of entity/person ATUL PACKAGING PVT.LTD.  
History of entity/person ANUJA CHATURVEDI

History of entity/person ATUL CHATURVEDI
  		APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560) ON 12-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 		 
165
History of entity/person AUCKLAND APARTMENTS PVT.LTD.  
History of entity/person A.K.SINGH

History of entity/person P.S.V.RAJAN
  		APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560) ON 12-SEP-2003   PROSECUTION UNDER SECTION 560 OF COMPANIES ACT: ISSUED NOTICE TO INVITE PUBLIC OBJECTIONS BEFORE STRIKING OFF THE NAME OF COMPANY

15-JUN-2005 		 
166
History of entity/person AURIGA PRINT-O-TRADE PVT.LTD.  
History of entity/person LAKSHMAN PRASAD SHARMA

History of entity/person SOUMEN MAL
  		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 		 
167
History of entity/person AVADH MECHANICAL PROJECTS & FINANCE PVT.LTD.  
History of entity/person MANGAL YADAV

History of entity/person VIJAY SRIVASTAVA
  		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 		 
168
History of entity/person AVANT GRADE IMPEX PVT.LTD.  
History of entity/person SABDIP DAS

History of entity/person SUBHANKAR SARKAR
  		APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560) ON 22-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 		 
169
History of entity/person AVERY SCALES PVT.LTD.  
History of entity/person ALOK MATHUR

History of entity/person J.KHANNA
  		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 		 
170
History of entity/person AVERY TESTING MACHINE PVT.LTD.  
History of entity/person ALOK MATHUR

History of entity/person J.KHANNA
  		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 		 
171
History of entity/person AVERY WEIGHING MACHINES PVT.LTD.  
History of entity/person ALOK MATHUR

History of entity/person J.KHANNA
  		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 		 
172
History of entity/person AV-FAIT EXPORT PVT.LTD.  
History of entity/person JAINUI-M ABEDIN

History of entity/person SHAMSUDDIN M.AHMED
  		APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560) ON 24-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 		 
173
History of entity/person AVIAZ EXPORT ISPAT PVT.LTD.  
History of entity/person SARAT

History of entity/person SWAPAN MUKHERJEE
  		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 		 
174
History of entity/person AZROCK AGENCIES (BOMBAY) 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  
175
History of entity/person B A B MEDICO LTD.  
History of entity/person JAYESH T.SANGHANI

History of entity/person T.J.SANGHANI

History of entity/person VINAY B.KAPADIA
  		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 		 
176
History of entity/person B B C INTERNATIONAL PVT.LTD.  
History of entity/person ASHOK KUMAR AGRAWAL

History of entity/person MEERA AGRAWAL
  		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 		 
177
History of entity/person B C SEN PVT.LTD.  
History of entity/person D.K.SEN

History of entity/person TUSHAR 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 		 
178
History of entity/person B.B.BUILDERS PVT.LTD.  
History of entity/person ARITI DEVI BHURA

History of entity/person ASHOK KUMAR BHURA
  		APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560) ON 17-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 		 
179
History of entity/person B.N.POLYPACK PVT.LTD.  
History of entity/person DEO NAARAYAN DUBEY

History of entity/person RAJINDER PRASAD JAIN
  		APPLIED TO STRIKE OFF NAME OF COMPANY UNDER SIMPLIFIED EXIT SCHEME (SECTION 560) ON 19-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 		 
180
History of entity/person BAGLA COAL SALES PVT.LTD.  
History of entity/person PURUSHOTTAM DAS BAGLA

History of entity/person SATYA NARAIN BAGLA

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