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Regulatory Actions Covered By This Website

REGULATORY ACTIONS IN CHRONOLOGICAL ORDER

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.

ENTITY

S.
No.		 DATE OF ORDER ENTITY PERSON COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21 31-DEC-2004
History of entity/person ANUJ TEX PROCESSORS PVT.LTD.   
  BIFR  ENQUIRY PROCEEDINGS IN PROGRESS  REFERENCE MADE TO BIFR FOR DETERMINATION OF SICKNESS OF COMPANY

31-DEC-2004 		 
22 31-DEC-2004
History of entity/person ANUPAM PRODUCTS LTD.   
  BIFR  ENQUIRY PROCEEDINGS IN PROGRESS  REFERENCE MADE TO BIFR FOR DETERMINATION OF SICKNESS OF COMPANY

31-DEC-2004 		 
23 31-DEC-2004
History of entity/person ANUSIKA INDUSTRIES LTD.   
  BIFR  ENQUIRY PROCEEDINGS IN PROGRESS  REFERENCE MADE TO BIFR FOR DETERMINATION OF SICKNESS OF COMPANY

31-DEC-2004 		 
24 31-DEC-2004
History of entity/person APEX FABKNIT LTD.   
  BIFR  ENQUIRY PROCEEDINGS IN PROGRESS  REFERENCE MADE TO BIFR FOR DETERMINATION OF SICKNESS OF COMPANY

31-DEC-2004 		 
25 31-DEC-2004
History of entity/person APEX PAPER MILLS (NAGPUR) PVT.LTD.   
  BIFR  ENQUIRY PROCEEDINGS IN PROGRESS  REFERENCE MADE TO BIFR FOR DETERMINATION OF SICKNESS OF COMPANY

31-DEC-2004 		 
26 31-DEC-2004
History of entity/person ARAMBAGH PAPER MILLS PVT.LTD.   
  BIFR  ENQUIRY PROCEEDINGS IN PROGRESS  REFERENCE MADE TO BIFR FOR DETERMINATION OF SICKNESS OF COMPANY

31-DEC-2004 		 
27 31-DEC-2004
History of entity/person ARASAN AIR PRODUCTS PVT.LTD.   
  BIFR  ENQUIRY PROCEEDINGS IN PROGRESS  REFERENCE MADE TO BIFR FOR DETERMINATION OF SICKNESS OF COMPANY

31-DEC-2004 		 
28 31-DEC-2004
History of entity/person ARIHANT FERTILIZERS & CHEMICALS INDIA LTD.   
  BIFR  ENQUIRY PROCEEDINGS IN PROGRESS  REFERENCE MADE TO BIFR FOR DETERMINATION OF SICKNESS OF COMPANY

31-DEC-2004 		 
29 31-DEC-2004
History of entity/person ARIHANT TOURNESOL LTD.   
  BIFR  ENQUIRY PROCEEDINGS IN PROGRESS  REFERENCE MADE TO BIFR FOR DETERMINATION OF SICKNESS OF COMPANY

31-DEC-2004 		 
30 31-DEC-2004
History of entity/person ARIHANT TOURNESOL LTD.   
  BIFR  ENQUIRY PROCEEDINGS IN PROGRESS  REFERENCE MADE TO BIFR FOR DETERMINATION OF SICKNESS OF COMPANY

31-DEC-2004 		 
31 31-DEC-2004
History of entity/person ARION TECHNOLOGIES LTD.   
  BIFR  ENQUIRY PROCEEDINGS IN PROGRESS  REFERENCE MADE TO BIFR FOR DETERMINATION OF SICKNESS OF COMPANY

31-DEC-2004 		 
32 31-DEC-2004
History of entity/person ARTSON ENGINEERING LTD.   
  BIFR  ENQUIRY PROCEEDINGS IN PROGRESS  REFERENCE MADE TO BIFR FOR DETERMINATION OF SICKNESS OF COMPANY

31-DEC-2004 		 
33 31-DEC-2004
History of entity/person ARUNODAY MILLS LTD.   
  BIFR  REFERENCE MADE TO BIFR FOR DETERMINATION OF SICKNESS OF COMPANY  ENQUIRY PROCEEDINGS IN PROGRESS

31-DEC-2004 		 
34 31-DEC-2004
History of entity/person ASP SEALING PRODUCTS LTD.   
  BIFR  ENQUIRY PROCEEDINGS IN PROGRESS  REFERENCE MADE TO BIFR FOR DETERMINATION OF SICKNESS OF COMPANY

31-DEC-2004 		 
35 31-DEC-2004
History of entity/person ASSOCIATED PIGMENTS LTD.   
  BIFR  ENQUIRY PROCEEDINGS IN PROGRESS  REFERENCE MADE TO BIFR FOR DETERMINATION OF SICKNESS OF COMPANY

31-DEC-2004 		 
36 31-DEC-2004
History of entity/person ATCOM TECHNOLOGIES LTD. 

(Old Name : ATCO TECHNOLOGIES LTD.)

(Old Name : ATCO INDUSTRIES LTD.)  
  BIFR  ENQUIRY PROCEEDINGS IN PROGRESS  REFERENCE MADE TO BIFR FOR DETERMINATION OF SICKNESS OF COMPANY

31-DEC-2004 		COMPANY VIDE ITS LETTER DATED 01/03/2018 HAS FILED APPLICATION WITH NCLT,MUMBAI FOR SCHEME OF COMPROMISE AND ARRANGEMNT UNDER THE COMPANIES ACT, 2013  
37 31-DEC-2004
History of entity/person ATTAR FILTE LTD.   
  BIFR  ENQUIRY PROCEEDINGS IN PROGRESS  REFERENCE MADE TO BIFR FOR DETERMINATION OF SICKNESS OF COMPANY

31-DEC-2004 		 
38 31-DEC-2004
History of entity/person AURANGABAD CABLES LTD.   
  BIFR  ENQUIRY PROCEEDINGS IN PROGRESS  REFERENCE MADE TO BIFR FOR DETERMINATION OF SICKNESS OF COMPANY

31-DEC-2004 		 
39 31-DEC-2004
History of entity/person AUTO PINS (INDIA) LTD.   
  BIFR  ENQUIRY PROCEEDINGS IN PROGRESS  REFERENCE MADE TO BIFR FOR DETERMINATION OF SICKNESS OF COMPANY

31-DEC-2004 		 
40 31-DEC-2004
History of entity/person AUTOPAL INDUSTRIES LTD.   
  BIFR  ENQUIRY PROCEEDINGS IN PROGRESS  REFERENCE MADE TO BIFR FOR DETERMINATION OF SICKNESS OF COMPANY

31-DEC-2004 		BIFR VIDE ITS ORDER DATED 26/05/2011 HAS APPROVED THE REHABILITATION SCHEME FOR THE COMPANY  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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