MIME-Version: 1.0 Content-Type: multipart/related; boundary="----=_NextPart_01CA7CCA.5ED70BB0" This document is a Single File Web Page, also known as a Web Archive file. If you are seeing this message, your browser or editor doesn't support Web Archive files. Please download a browser that supports Web Archive, such as Windows® Internet Explorer®. ------=_NextPart_01CA7CCA.5ED70BB0 Content-Location: file:///C:/5964CA54/vanish114.htm Content-Transfer-Encoding: quoted-printable Content-Type: text/html; charset="us-ascii" GOVERNMENT OF INDIA

 

GOVERNMENT OF <= st1:place w:st=3D"on">INDIA

MINISTRY OF COM= PANY AFFAIRS

 

Public Notice to In= vestors of Vanishing Companies

 

 

The Capital M= arket Boom of 1993-94 and 1994-95 witnessed a large number of companies tapping t= he capital market through public issues.  However, some companies which had raised funds by making public issu= es, later vanished with the investors’ money. 

 

With a view to bringing such vanished companies into book, action was initiated against th= em by the Central Government in coordination with the State Governments.  FIRs have been filed under the rel= evant provisions of Indian Penal Code in addition to prosecutions for violation of various provisions of the Companies Act, 1956 in a number of cases.  Action against these companies is = also being regularly monitored through a Coordination and Monitoring Committee comprising of the representatives of Ministry of Company Affairs and SEBI.<= span style=3D'mso-spacerun:yes'> 

 

The investiga= tion process can be expedited and made more effective, if aggrieved persons, to = whom wrongful loss has been caused by these companies, come forward to assist the initiative against such companies.  The details of the companies against whom FIRs have been filed are g= iven through this public notice. Individual investors/NGOs/Associations of inves= tors who are aggrieved by the actions of these companies may submit their specif= ic complaints against the company concerned either to the concerned Registrar = of Companies or to the Police Station where FIR has been filed in this behalf.=  


STATEMENT SHOWING DETAILS OF VANISHING COMPANIES

 

 

        Eastern Region

 

Name and address of Registrar of Companies (ROC)  : <= /span>ROC, Bihar & Jharkhand, Mauryalok Complex, 4th Floor, ‘A= 221;

        =             &nb= sp;            =             &nb= sp;            =             &nb= sp;            =               Bloc= k, Dak  Bungalow Road, Patna 800 = 001.

 

Sl.

No.

Name  of the company (including its old  name   incase the company has changed its name)

 

Name of Promoters/Directors

Date of       &nbs= p;        incorporation

Date of Public issue

Name & address of Police Station, where FIR = is filed

FIR No. & Dated

1.

Ambuja Zinc Ltd.

 

Durga Prasad Gupta

Gopi Krishna Gupta

Shyam Sundar Gupta

Madan Mohan Choudhary

Krishna Vadan  Desai<= /o:p>

17.06.1987

05.05.1992

Patliputra Police Station,

Patna 800 013

75

05.07.2003

2.

Bodh Gaya Ceramics Limited.

.

Brajesh Kumar Sinha

Mumtaz Alam

Dr. Gyan Dhar Singh

Harinandan Prasad Sinha

Achyut Anant Ganpule

Ashok Anant Ganpule

Harshad Nandlal Bhutta

Dr. Meera Anant Gharpure

23.06.1983

19.09.1990

Bodh Gaya Police Station,

Dobhi Road

Gaya 823004.

127

05.09.2003

3.

Cilson Organics Ltd.

 

B. K. Jha

Chandra Mohan  Jha=

Lalan Kumar Jha

Manoj  J.B. Singh

Jai Bothra

Santosh Chandra J= ha

Manoj Kumar Saraf= <= /o:p>

&= nbsp;

&= nbsp;

&= nbsp;

20.01.= 1988

23.09.1996

Patliputra,

Police Station,

Patna 800013.

5

06.01.05

4.

Shri Vaishnavi Printing & Dyeing Ltd.

 

Vijay kumar Agarwal

Bhagwati Prasad K= anodia

Suresh Nagindas  Patel

Rajendra Kumar Kanodia

Brij Kumar Poddar

Ram Gopal Mundhra

Shashikant Kanodia

 

15.03.1993

15.09.1994

Kotwali Patna Police Station,

Patna 800001.

215

24.07.03

 

 

Name and address of Registrar of Companies (ROC) := ROC, Orissa, Chalachitra Bhawan,   2nd Floor, Buxi Bazar, Cuttack-753001.

 

1.

Prime Capital Market Ltd.

 

Ashish Chaudhuri

P. C. Basu

I. S. Malhotra

S.L. Baluja

A.K. Chakraborty

&= nbsp;

28.06.= 1994

29.02.= 1996

Cantonment Police Station,

Cuttack

71

05.09.2003

2.

Universal Vita Alimentare Ltd.

 

Dr. A. Krishnamurthy

Dr. N.K. Rao

Dr. V.S. Mitbander

P.P. Bhatt

Hari Prakash Vyas

Col. K K Rao

&= nbsp;

28.12.= 1987

22.04.= 1992

Cantonment Police Station, Cuttack

70

05.09.2003.

&nb= sp;

Name and address of Registrar of Companies (ROC)   :            ROC, West Bengal, 2nd MSO Building, 2nd Floor, Nizam Palac= e,

        =             &nb= sp;             =             &nb= sp;            =             &nb= sp;            =             &nb= sp;234/4, A.J.C.  Bose Road, Kolkata-700= 020.

&nb= sp;

1.

Asian Vegpro Industries Ltd.

.

Shyam Sundar Agarwal

Subrata Chaterji

Anil Sharma

Goolnar S. Chaterji

Rudi Maicher 

 

03.02.= 1994

20.03.= 1995

Hare Street Police Station,

Kolkata

656

14.11.2003

2.

Grapco Mining & Co. Ltd.

&= nbsp;

R P Jhunjhunwala

K M Poddar

S Jalan

B K Goenka

C R N Swamy

T Swaminathan

 

13.03.= 1989

11.11.= 1992

Bidhan Nagar (North) Police Station, Kolkata.

12

18.01.2004.

3.

Kiev Finance Ltd.

 

S K Kothari

Rajendra Jain

S N Saha

Somesh Sharma

 Nirmala Kothari=

 

02.12.= 1982

18.07.= 1994

Burrabazar Police Station, Kolkata

237

23.11.2004.

4.

Oriental Remedies & Herbals Ltd.

 

Piyush Agarwal

Dr. Neelam Agarwal

Dr. N. Rai

Dr. S. Talwar

Nagermal Agarwal

22.06.= 1993

16.02.= 1995

Park Street Police Station, Kolkata

308

06.11.2003

5.

Quality Pharmaceuticals Ltd.

 

Ardhendu Bhattachariya

P K Das

S K Mitra

Dr H K Mazumdar

H Das

&= nbsp;

04.06.= 1973

14.03.= 1994

DSP Dist. Enforcement, Mayana Barasat, 24 Parganas(N)

292

12.12.= 2003.

6.

Saket Extrusions Ltd.

 

Lakshi Kumar Baheti

Rajendra Kumar Mohta

Mahendra Kumar Mo= hta

Gopikishan Mohta

Ramesh Kumar Luharuka

Dr R Srinivasan

30.04.= 1992

22.02.= 1994

Burrabazar Police Station, Kolkata

236

23.11.2004

7.

SSK Fiscal Services Ltd.

 

R.N. Deogun

Atul Kumar

P.K. Ghosh

Vibha Kumar

V S Modi

 

05.02.= 1990

08.08.= 1995

Park Street Police Station, Kolkata

307

06.11.2003

8.

Western India Industries Ltd.

 

P. B. Gadgil

Nandan P. Gadgil

A. G. Pandit

Dr. B.T. Gokhale

Debeshwar Prasad Jha

01.08.= 1951

04.06.= 1994

Beniap= ukur Police Station, Kolkata.

-=


 Northern Region <= /b>

        =             &nb= sp;            =   

Name and address of ROC:  Registrar of Companies, NCT of Del= hi & Haryana,    4<= sup>th floor, IFCI Tower, Nehru Place,    =

        =             &nb= sp;            =             &nb= sp;   New Delhi    - 110 019.<= /span>

        &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;             

 

1.

 Grives Hotels Limited (name changed to Kedia Infote= ch Limited).

Satish Kumar Sharma

Indira Sharma

Rahul Sharma

Gagan Kumar Sharma

Veena Singh

Anand Chandra Sharma<= /p>

Bijoy Kumar Bagchi

S.N. Dixit

 

23.03.1994 

27.= 03.96

 

       &nbs= p;    -

-

2.

 Simplex Holdings Limited.   

 =

Sharad Pathak

Sanjay Kapoor

Sandeep Anand

 

18.05.1985

12.0= 6.95

 

Kalkaji,

New Delhi&nbs= p;

       &nbs= p;    -<= /p>

3.

 = Star Electronics Limited

 =

Rajesh Arora

S.N. Jain

M.S. Prasad

Sampath Rai

 

19.03.1993

30.0= 6.95

 

Pras= ad Nagar, New Delhi 

       &nbs= p;    -.

4.

 Star Exims Limited 

 

 

Rajesh Arora

Jaswinder Singh Mand<= /p>

R.C. Jaiswal

Pradeep Grover

Vijay Mala Arora

Saroj Jaiswal

 

31.08.1994

22.05.95

Prasad Nagar Central District New Delhi =

-

 

 

 

 

 

5.

Vadra Investments Limited (name changed to Hoffland Investments Limited). 

Manit Jaju

Pramod Kumar

Kumkum Maheshwari

 

19.04.1985

 

16.0= 9.96

 

Paharganj, New Delhi

-

6

Vermani Steel Strips Limited

 

Shiv Prasad Samaddar<= /p>

Ajay Kumar Vermani

Dwarka Dass Vermani

Tek Chand Jain

Prakash Chand Jain

S.A. Egbert

Rajiv= Kumar Vermani

16.0= 9.88 <= /p>

 22.09.1993

Roop Nagar North District New Delhi

-<= /p>

7.

Zed Investments Limited<= /p>

 

R.K. Srivastav

Zile Singh

Anil Kumar

Neeraj Kumar

R.K.Shukla

 

16.11.1993&nb= sp;

30.0= 8.96

 

Lajpat Nagar, New Delhi 

       &nbs= p;    -<= /p>

 

 

Name and Address of ROC: The Reg= istrar of Companies, Punjab, Chandigarh & H= .P, 286, Defence Colony, Jalandhar

 

1

Care= well Hygiene Products Limited

 

RK Nair

JK Khaitan

R. Rametra

B.S. Narang

P. Bhargawa<= /p>

Harpreet Singh Cheema

Mrs. Surinder Kaur

26.0= 8.1987

10.1= 2.92

Economic Offences Wing Sector – 17 Chandigarh

349 =

1.8.= 03

2

 Hallmark Drugs & Chemicals Li= mited

(for= merly known as Lifeline Drugs Limited)       

K. Kalyan

C.S. Pani

Surinder Jirewala

Dinesh Manon

Prema Swaminathan

H.R. Swaminathan

12.1= 2.1991

 29.05.95

Police Station PS-8, Sadar Mohai, Ropar (Punjab)

     -

3

Hind= ustan Tools & Forgings Limited

 

Resh Goyal

Smt. Abha Goyal

Vijay Gupta

S. R. Sodhani

Arvind Jain

 

11.0= 1.1974

06.0= 4.93

City Police Station Rajpura Distt. Patiala

310

23.11.03

 

 

 

4

Seema Industries Limited  

( fo= rmerly known as Agarwal Solvent and Oil Industries Limited )   

K.S. Dhillon

P.L. Goyal

A.K. Gupta

R.C. Singhal

S.D. Ganda

N.K. Guha

K.M. Upadhyay

D.B.S. Gill

Mohan Singh

R.F. Brustan

Sanjay Khar

T.R. Goyal

 

21.0= 1.1985

25.0= 1.93

Police Station Dana Mandi (Punjab)

359

13.7.03

5

Sukh= chain Cements Limited

( fo= rmerly known as Ganapati Cements Private Limited)

 

Varesh Chalana

J.P Gupta

Parampal Singh Mann

Kuldip Kaura

Surinder Kumar

R.K. Singla

Vivek Chalana

 

15.5= .1991

18.09.93 for NRI and 20.09.93 for Indian public

Economic Offences Wing Sector – 17 Chandigarh

192

1.8.03

 

Name and Address of= ROC: The Registrar of Companies, U.P. and  Uttaranchal, Kanpur , West Cott Building,

        =             &nb= sp;            =             &nb= sp;   The Mall ,Kanpur 208 001

 

1

 Denin Leather Limited =

  

Keshav Ram Mahajan

Ashok Mahajan

Ajay Mahajan

Sanjay Mahajan

 

20.07.79

14.1= 1.95

Police station Kotwali Meston Road Kanpur

-

2

 Rizvi Exports Limited 

 

 

S.M.H. Rizvi

SMA&nb= sp; Rizvi

Sanjay Rizvi

Ilyas Rizvi

Kaji Jalli Abbasi

A.H. Rizvi

N. Rajshekar

Kulwant Singh

KBL&nb= sp; Agarwal

Samsh= uddin Mohd. Qaiyum

17.11.93

21.0= 8.95

Police station Kotwali Meston Road Kanpur

261/04

9.11.04

3

 Shefali Papers Limited

 

Garib Dass

Gopal Singh

Aruna Karnwal

Rakesh Kumar Talwar

A.R. Nighoskar

 

20.03.91

22.1= 1.93

Police station Kotwali Meston Road Kanpur

264/04

9.11.04

4

Sidd= hartha Pharmachem Limited

 

 

Piyush Kumar Jain

A.B. Dubey

Prashant Jain

H.B. Chaturvedi

Akhil Swami

 

31.03.87

 02.07.96

Police station Kotwali Meston Road Kanpur

262/04

9.11.04

5

Vidi= ani Agrotech Industries Limited  

C.K. Tikku

D.C. Misra

Dinesh V Chaturvedi

Vimal K Chaturvedi

Mangal Singh

J.S. Sanghavi

A.K. Maheshwari

13.07.92

07.0= 3.94

Police station Kotwali Meston Road Kanpur

263/04

09.11.04

 

 

 

 

 

 

 

 

 

 

 

 

Southern Region=

 

Name and Address of ROC: The Reg= istrar of Companies, Andhra Pradesh, 2nd Floor, CPWD Building, Kendriya Sadan,

        =             &nb= sp;            =             &nb= sp;    Sultan Bazar, Koti, Hyderabad-500195.

 

1

 Aditya Alkaloids Ltd.<= /span>

 

M Chandramouli Reddy

M Sridhar

M Aruna

Eugene Heim

 

31.07.91

27.07.92

Panjagutta Police Station , Hyderabad

1418/04

2.

 Aqua Dev India Ltd.

 

G Venkateshwarlu

Dr V. R. Pantulu

K Gopalan

E Srinivasan

NVSSS Rao

 

31.05.93

12.09.94

Town Police Station, Onegole, Prakasam District.

100/05

3.

Auriferous Aqua Farms Ltd.

 

Yuvraj Karan

S R Ashok

J Gopal Reddy

Keshav Bhupal

Shravan Kumar

J Sridhar Reddy

L V Subba Reddy

M Sridhar

M Venugopal Reddy

18.02.93

March,95

Kushaiguda Police Station, Secunderabad

124/04

4.

Canara Credit Ltd.

 

G P Surana

Sanjay Kankaria

Kamal Bhandari

Kushal Kumar Kankaria

Motichand Bhandari

Dinesh P Wadhwa

Srinivas Alamuri

Shashank Jain

 

 

 

08.02.95

Nov.95

Chatrinaka Police Station, Hyderabad.

285/04

5.

Deccan Petroleum Ltd.

 

K Krishnamurthy

Madan Lal Khandelwal

R Srinivasan

K S Shetty

R M Kranti

N Kannan

Sripriya Varadarajan

Subadra Sampath

Gopalan Sampat

 

21.01.88

17.01.94

Marredpally Police Station, Secunderabad.

207/04

6.

Elektro Flames Ltd.

 

Narendra Luthar

C Parthasarathy

Pradeep Swarup

Gurudas Panjwani

Shym Sunder Gupta

  

05.11.84

Mar.93

Jeedimetta Police Station, Hyderabad.

738/04

7.

Kamakshi Housing Finance Ltd. (presently known as=   Kisha Impex Ltd.)

D Hanumantha Raju

P Prabhakar

B N Sharma

V Narendra Babu

Koka Balakrishna Rao

K Taranth

M V Subba Reddy

S S V  Patwardhan

 

06.01.94

07.03.95

-

-

8.

Midwest Iron and steel Co. Ltd.

M P Murthy

M N Santhana Raman

Y V Sivaramakrishnaiah

Dr S Ramachandran

P Rama Rao

P Geeta Rao

Dr Pinnaan. R

 

 

 

23.08.90

02.03.94

Panjagutta Police Station

130/05

9.

Premier Aqua Farms Ltd.

 

C Anilkumar Reddy

A Ramakrishna Reddy

A Shanthi

 

08.11.93

Jul.94

Panjagutta Police Station

129/05

10.

Raam Tyres Ltd.

(formerly known as Chhakri Tyres & Tubes Ltd or Rhina Tyres Limited )

B N Raman

P R Mahajan

K V Ravindra Reddy

C Satyanaraya

A Viswam

S S R Kishan

S Ramachandra

 

13.07.88

19.05.92

Sanjeeva Reddy Nagar, Police Station, Hyderabad

1078/04

11.

Rank Industries Ltd.

 

D V Ramesh

Somapally Jayaded. V

K Srinivasa Rao

Marthand S Mahindra

K Venkateshwar Rao

20.03.89

Feb93

Banjara Hills Police Station, Hyderabad .

 

963/04

12.

Sai Graha Finance & Engineers Limited.

 

M Ramesh Sai Kumar

A Krishna Kumar

V V  Narayana

A. Vasanta Kumari=  

24.02.93

18.09.96

 Market Police Station<= /span>

22/05

13.

Shakti Sai Flowers & Tissues Ltd.

M P Murthy

K Shobha Sahadev Reddy

K. Shrikanth Reddy

K Ashok Reddy

Shaik Ismail

V Sidhirama Reddy

C H Nageshwara Rao

Lavanya Reddy

B Venkatarao

V Gundanna

06.02.95

27.06.96

Saifabad Police Station, Hyderabad.

997/04

14.

SSP Polymer Industries Ltd.

 

N S S Prasad

Venkatachalam Iyer

Ananth Swaminath

Dr. SRK Rao

 

03.08.95

28.02.96

Bowenpally Police Station, Secundrabad.

392/04

15.

Sunrise Oleo Chemicals Ltd.

 

C Srinivasa Murthy

V S V Ramana

H Srinivasulu

M Udaya Sankara Rao

C V Ramachandra Murthy

20.08.92

May95

Sanjeeva Reddy Nagar, Police Station, Hyderabad

1079/04

16. 

Vini Meta Spin Steels Limited.

 

S Samara Pungavan

K Vishwanatha Gupta

T Sudhakar Rao

G Vijaya Kumar

A Ramachand= ra Rao<= /o:p>

08.04.94

11.10.95

Kothur Police Station Mahabob-Nagar District.

76/05

 

 

Name and Address of ROC: The Reg= istrar of Companies, Coimbatore, Stock Exchange Building, IInd Floor, 683,

        =             &nb= sp;            =             &nb= sp;   Trichy Road, Singanallur, Coimbatore-641005. <= /p>

 

1.

AVR Securities Limited.

 

AK Akilan

R Anbazhagan

Vijayalakshmi Akilan

J Ravichandran

M Kandasamy<= /o:p>

J Vasantha

D Manamohan

 

14.11.94

01.12.95

The Inspector  of Police Crime B= ranch, B 11 Saibaba Colony, Police station, Coimbatore City.

39 / 07.11.03

2.

Denmur Fax Roll Ltd.

 

P N Devarajan

Chandrasekar

Venkatraman

Suresh Nagaraj

Upendra A Shyam

Cliffton D'silve

Pankaj Madhukar Tamani

Jeetanand Hemant Kumar

Ram Gopal Kabra

P R Murthy

J Jayaraman

K Ramanujan

 

29.04.92

03.11.93

-

-

3.

Global Blooms Ltd.

 

R.Rajendran

V.Ravindran

Ranjini Ravindran

K.R.Manohar

S.V.Raghavan

Nagappan

P.Kandasamy

S.Murugappan

Mrs Sumathy Ram M= ohan

30.12.94

06.03.96

The Inspector  of Police Crime B= ranch, B 11 Saibaba Colony, Police station, Coimbatore city.

40 / 07.11.03

4.

Navakkarai Spinners Limited.

 

N Anand

M Durasamy

R Mohan Kumar

Richard Durairaj

P Subramaniam

 

02.02.95

27.11.96

The Inspector  Of Police Crime B= ranch, B 11 Saibaba Colony, Police Station, Coimbatore City.

42/

07.11.03

 

 

5.

Pappilon Exports Ltd.

 

Sitaram Gupta

Mohan Gupta

K B Sasidharan

Virendra Papna

Ashok Kumar Gupta

Mukeshchand Gupta

13.07.89

13.05.95

-

-

6.

Shyam Prints & Publishers Limited.

 

R Shriram

Manga Shriram

V Sivasankaran

 

02.06.92

14.12.95

 The Inspector  Of Police Crime Branch, B 11 Sai= baba Colony, Police Station, Coimbatore City.

43/  07.11.03

 

 

 

 

 

Name and Address of ROC: The Reg= istrar of Companies, Karnataka, 'E' Wing, 2nd Floor, Kendriya Sadan, Koramangala,<= o:p>

        =             &nb= sp;            =             &nb= sp;    Bangalore-560034.

 

1.

Flora Wall Coverings Ltd.

 

P N Vedanarayanan

Smt. Anuradha

MSA  Aleem

S Devi Prasad

NR Subramania Raja

Jaisuk S Katadia

Fillipo Uecher

MS Arun Kumar 

28.07.89

03.03.94

The Supdt. Of  Police, Bidar Dis= t.

-

 

2.

Mother Care ( India) Ltd.

 

P L Ahuja

R Kannan

V Ahuja

Ramaswamy Iyer

B J Doshi

Gope Gidwani

Dr A Besant Raj

A Sankaralingam 

27.11.86

-

-

-

3.

Ocean Knits Ltd.

 

Prem Bajaj

Baskar S Patel

S R Kapasi

Sathuram P Patel

Prakash Ahuja

R Kannan

 

30.06.92

Oct,04

The Dy. Commissioner of Police, East Zone Bangalore Dist.

-

4.

Ready Foods Limited.

 

D V Kapur

T V Raja Reddy

H A B Parpia

J Matthan

D M Shirodkar

C M Radhakrishnan Nair

R Anand

N S Randhava

 

20.05.88

01.02.93

The Dy. Commissioner of Police, East Zone Bangalore Dist.

-

 

Name and Address of ROC: The Reg= istrar of Companies, Tamil Nandu, Block No.6, B Wing, 2nd Floor, Shastri Bhawan, <= o:p>

        =             &nb= sp;            =             &nb= sp;   26,  Haddaws Road, <= u>Chennai-600006       

 

1.

Amigo Exports Limited.

 

Navanathan Pokle

Charulatha N Pokle

Ambika J Jagtap

17.11.89

 =

 

09.01.95

-

-

2.

Crest World Marine Limited.  =

MD Fayiz Ka= sam Sait

MD  Azhar

Roy Verghese

 

28.11.94

01.11.95

Supttd. of Police, Economics Offences Wing, Police II at, Supttd. of Police, poli= ce H.Q. Admiralty Hall, Rajaji Hall Campus, Chennai.2

14/04

3.

Jai Priya Finance Limited.

(name changed to Asian Industries & Enterprises SA Limited)

 

C Srikrishna

G Venkateswaran

C W Mirchandani

V S V Ramana

V M Lakshminarayanan

V N Thyagarajan

M R Kankaria

Vijaykumar Raja

 

02.08.82

-

-

-

4.

MA  Capital  Market Services Limited.

 

K Gopalakrishnan

Chithira Krishna

Dileep Krishna

Ramakrishna Raja

Ramani Sundaresan

 

14.08.91

09.02.96

Supttd. of Police, Economics Offences Wing, Police II at, Supttd. of Police, poli= ce H.Q. Admiralty Hall, Rajaji Hall Campus, Chennai.2

16/03

5.

Nagarjuna Jiyo Industries Limited

R K Agarwal

Kasam Sait N M

Md. Faiz Kasam Sett

S Nagarjuna Rao

  

25.05.92

04.05.94

Supttd. of Police, Economics Offences Wing, Police II at, Supttd. of Police, poli= ce H.Q. Admiralty Hall, Rajaji Hall Campus, Chennai.2

12/04

6.

Noval Finance(I) Ltd.

(formerly known as   P.K. Vaduvam= mal Finance & Investments Private Limited)

 

G Ramesh

PKC Ramesh

P C Bhaskar

PC Shyam Sunder

KR Niranjan Kumar

 

 

07.06.90

30.09.95

Supttd. of Police, Economics Offences Wing, Police II at, Supttd. of Police, poli= ce H.Q. Admiralty Hall, Rajaji Hall Campus, Chennai.2

39/02

7.

Panggo Exports Ltd.

 

 

C Narayanan

M L Gupta

B Govindaraj

V Annadurai

R Pandian

S A Ganesan

Mukul Daga

Abdul Salam

 

09.07.93

27.08.96

Supttd. of Police, Economics Offences Wing, Police II at, Supttd. of Police, poli= ce H.Q. Admiralty Hall, Rajaji Hall Campus, Chennai.2

13/04

8.

Unicorn Pharmaceuticals Ltd.

 

 
Suresh P Prabhu

Dr Ramamurt= hy

Dr Varadaraj Ramanath Prabu

Elfriede Elizabeth

K Nandakumar

S Prasad

S. Sasidharan

 

09.12.87

23.03.93

-

 -

 

 

 Western Region

 

Name and address of ROC: ROC, Gu= jarat, ROC Bhavan, Opp. Rupal Park Society, Behind Ankur Bus Stop, Naranpura,=

        =             &nb= sp;            =             &nb= sp; Ahmedabad-380013.

 

1.&nbs= p;     

Aashi Industries Limited( Formerly Known as Aashi Pharmachem Ltd.)

 

Dhaval Jhaveri

Vaidaeshwaran Narayan

Rajan S Shah=

S K Kapadia<= /o:p>

Seema Jhaveri

Jayesh Mor

15.2.91

21.02.1993

Khambhat Police Station, Dist = Kheda

1-38/02

2.&nbs= p;     

Bhavana Steel Cast Limited.

 

A S Bhattar

Ghanshyamsinh U Raijada

Jawahar P Kanungo

S Sridharan

Satyanarayan Sodhani

Suchitra Bhattar

P K Aggarwal

Rashesh Dalal

Vijendra Bhattar

 

12.6.89

23.03.1992

Alkapuri Police Station, Barod= a

1-23/02 and 70/03.<= /span>

3.&nbs= p;     

 Citizen Yarns Limited.

 

Govindram Khetan

Hariprasad Khetan

Mahesh R Jani

 

03.05.90

04.02.1994

Navrangpura Police Station, Navrangpura, Ahmedabad

--

4.&nbs= p;     

 CromaKem Limited.

 

Rohit Shah

Vijay Talati=

Krishan Lal Jhaveri=

Nagin Mehta<= /p>

Mahesh Shroff

Kirit Damania

Amritlal Sanghavi

(Alternate to Nagin Mehta)

 

 

01.08.90

16.06.1992

Ellisbridge, Police Station,El= lis Bridge, Ahmedabad.

1-863/03

5.&nbs= p;     

Efcon Securities Limited.

 

 U Roy

 Berjis Desai

 K P Byramjee

 CK Sen

 Rajesh Kadakia<= /p>

 HK Agrawal

07.03.94

20.03.1995

-

-

6.&nbs= p;     

Frontline Financial

Services Limited.

 

Prafullabhai Pandya

Shreyas Patel

Nimesh Patel

Ravish Shah

Mayurbhai Patel

Nikhil Shah

19.09.91

30.01.1996

Navrangpura Police Station, Navrangpura,

Ahmedabad 

 1-845/03

7.&nbs= p;     

Genuine Commodities Development Company Limited.

 

Manoharsinh Waghela

Rajkumar Bafna

Kishoresinh Jadeja

Hemant Bhati

 Kusum Waghela

 

03.03.92

21.07.1994

Bapunagar Police Station, Bapu= nagar, Ahmedabad

1-54/04

8.&nbs= p;     

Girish Hotels Resorts and Healthfarms Limited.

 

Girish P Ruparel

Baldevl B Rami

Devendra Painter

 

04.03.91

17.04.1995

Ellisbridge, Police Station,Ellis Bridge,

Ahmedabad.

 1-99/04

9.&nbs= p;     

Growth Agro Industries Ltd.

 

Praful Barot

Praveen Panwar

Hemlata Barot

 

3.11.95

12.07.1996

Navrangpura Police Station, Navrangpura,

Ahmedabad 

--

10.&nbs= p; 

Gujarat Bonanza Auto and Steel Rolling Limited.

Kirit Trivedi

Iqbalsingh Kaushal

M. J. Trive= di

Manubhai Ramani

Narendra Thacker

Kamainath Gupta

Jyoti M Trivedi

Jagdish Joshi

 

 

16.06.89

28.01.1993

Halol Police Station,

Halol Dist.Panchmahal

--

11.&nbs= p; 

Ishaan Infrastructures & Shelters Ltd.

Kalpen R Shah

Nitinkumar S. Raval

Jatin N Shah

Saurin Jitendrabhai Shah

Kaushal Pravinchndra Shah

 

19.10.95

25.05.96

-

-

12.&nbs= p; 

 Kesar Greenfield International Li= mited

 

Dushyant K Bhatt

Milap Shukla

HL Gupta

Bhaskar Trivedi

Anil Patel

18.09.82

07.03.1996

Chhani Police Station, Baroda<= o:p>

1-306/03

13.&nbs= p; 

Kome on Communications Ltd.

 

Bhagyesh Bhatnagar

Rameshprakash Bhatnagar

Deepak I Joshi

Monica Bhatnagar

Pankaj B Adeshara

S.N Bhatnagar

03.02.94

19.6.1995

Navrangpura Police Station, Navrangpura,Ahmedabad  =

1-845/03

14.&nbs= p; 

Lyons Industrial Enterprises Ltd.

 

V G Pendharkar

Manoj Sharma

M R Sharma

Dr K S Ranganathan

Marashwin Bhatt

Ramesh Thakkar

03.03.93

19.10.1995

--

--

15.&nbs= p; 

Maha Chemicals Ltd.

 

Mahendra K Patel

Jyotindra  N Patel

Sudhanshu Pathak

Babubhai J Patel

KPS Perumal

19.02.92

03.04.94

-

-

16.&nbs= p; 

 Manav Pharma  Ltd.

 

Ramesh Banatwala

S C Bafna

Sarvesh Bansal

Shashikant Tulsiyan

Anil K Thanavala

Pramod K Goel

Bimlesh Bansal

Ishwar N Phadnis

28.04.92

30.6.1993

Navrangpura Police Station, Navrangpura,

Ahmedabad 

1-27/05

 31.01.05

17.&nbs= p; 

 Marine Cargo Company Ltd.

 

Vadibhai Patel

Kanialal Patel

Kapilaben Patel

CR Patel

Sailesh Shah

Prakashchandra Agarwal

Pramod Purohit

 

20.06.89

03.12.1992

Ellisbridge, Police Station,El= lis Bridge, Ahmedabad.

1-113/04

18.&nbs= p; 

 Naisargik Agritech (India) Limite= d.

 

Chhaganbhai K Patel

Shashank Y Shah

Ishwarbhai K Patel

Bipin M Patel

Ambalal N Patel

Shobhana D Patel

 

19.10.94

10.10.1995

Navrangpura Police Station, Navrangpura, Ahmedabad

1-848/03

19.&nbs= p; 

 Naturo Pest Limited.

 

Kishore J Choksi

Bhagirath N Shah

Ashokbhai Soni

Anjanaben Soni

Dr Kanaiyalal Soni

Dipti B. Parika (Alternate director to Bhagirath N Shah)

 =

15.10.92

13.06.1996

Padra Police Station,

Padra, Dist Baroda<= /span>

1-163/03

20.&nbs= p; 

Nisu Fincap  Limited

(formerly known as Medha Finance and Securities Limited)

Rakesh G Pathak

Mahipat R Shah

Medha R Pathak

Jagdish L Shah

Ashish C Bhatt

Guarang M Shethwala

Vandan N Patel

 

21.10.94

05.01.1996

Ellisbridge, Police Station,El= lis Bridge, Ahmedabad.

1-861/03

21.&nbs= p; 

Nuline Glassware (India) Limited

(presently known = as Pur Opale Creations Limited)

Mohanlal Sanghvi

Avinash Sanghvi

Suresh Sangvi

Dinesh Sanghvi

NC Chauhan

KK Puri

PM Jaishingh

07.02.92

20.12.1992

Padra Police Station,

Padra, Dist Baroda<= /span>

1-164/03

22.&nbs= p; 

Protech Circuit Breakers Ltd.

 

D V Sanghavi

D J Vora

S V Dighe

Arun J Kochar

 

01.04.91

13.04.1992

Dabhasa Police Station, Dabhas= ha, Baroda.

1-195/03

23.&nbs= p; 

Protech Switchgears Ltd.

 

D V Sanghavi

D J Vora

S V Dighe

Arun J Kochar

 

28.12.89

06.12.1990

Sayaji Gunj Police Station, Ba= roda

 1-317/03

24.&nbs= p; 

Rahil Investment and Finance Ltd.

 

Rakesh R Sheth

Kalpesh R Sheth

Omkar Chandra Maloo

Prashant R Shah

Mayadevi R Sheth

Shilpa R Sheth

 

06.01.93

08.09.1995

Ellisbridge, Police Station, E= llis Bridge, Ahmedabad.

1-860/03

25.&nbs= p; 

Shree Yaax Pharma & Cosmetics Ltd.

 

Dr Yogesh S Dave

Dr Jitendra Rajgor

Dr Parul Dave

Maneklal Velsibhai Thakkar

Dr Anant C Patel

Dr Arvind K Patel

Dipak S Talati

Kantibhai M Patel

Prakash J Patel

Vijay S. Talati

09.03.95

19.10.95

-

-

26.&nbs= p; 

Shreeji Dyechem Ltd.

 

Amartbhai T. Patel

Paresh D Patel

Rameshbhai T Patel

Dayaljibhai T Patel

Saurinbhai D Shah

Ushakant L Bhat

Rumal Singh Dinkar

Chandubhai F Patel

Lavjibhai T Patel

 

22.01.90

21.08.1995

Vatva GIDC Police Station, Pha= se II, Ahmedabad

 1-96/03.

27.&nbs= p; 

Shri Mahalaxmi Agricultural Developments Co. Ltd.

 

Ramnikbhai M Chnadarana

Shaileshbhai R Chandrana

Manishbhai R Bhatt

Udaybhai N Bhojani

Suvarnaben A Kada= m

Rameshbhai V Kalaria

Govindbhai Mathurbhai Patel

 

25.02.93

25.06.96

-

-

28.&nbs= p; 

Spil Finance Limited.

 

Bipinchandra P Mehta

Girishchandra M Modi

Balvantsinh J Vaghela

Narendra kumar P = Mehta

Laxminarayan Amritlal Patel

 

29.11.94

22.06.1995

Navrangpura Police Station, Navrangpura, Ahmedabad

1-847/03

29.&nbs= p; 

Super Domestic Machines Limited

Girish M Modi

Sudhama C Batra

Praful M Mody

Taral Manubhai Desai

Govind K Modi

Sandeep A Mistry

Deepak J Khajanchi

22.03.95

9.02.1996

Ellisbridge, Police Station,El= lis Bridge, Ahmedabad.

1-862/03

30.&nbs= p; 

 Sushil Packaging (I) Limited.

 

Bipinchandra P Mehta

Girishbhai Modi

Amul M Gandhi

Madanlal R Jalani

Bipinchandra R Shah

 

17.06.92

04.07.1994

Changodhar Police Station, Ahm= edabad

-

31.&nbs= p; 

 Tirth Plastics Ltd.

 

 Nalini Doshi

 Madhusudan D Rathod

 Subhash A Shah<= /p>

 Varish M Doshi<= /p>

 Mahendra R Patel

 D N Talsania 

29.09.86

02.04.1994

Kadi Police Station,

Kadi Dist Mehsana

1-484/03

32.&nbs= p; 

 Topline Shoes Limited.=

 

 Duleep Singh

 HMG Murthy

 HMB Murthy

 Sunil Gavaskar<= /p>

 Vinod Mistry

 Arun Kapani

 

19.04.91

11.06.1992

J.P.Road Police Station, Barod= a

1-275/04

 

 

Name and address of ROC: Registrar of Companies, Maharashtra, 100, Everest, Mari= ne Drive, Mumbai-400002.

 

1.&nbs= p;     

= AVI  Industries Limited.

=   

Rohit Kumar

Avinash Arora

R Arora

Inder Lal

Ajit Mohan Sharan

S Srinivasa Rao

= 09.10.92

= 13. 05.94

= EOW/Crime Branch, CID Mumbai/Marine Drive Police Station, Churchgate

= 249/04

= 8/10/2004

2.&nbs= p;     

= Caldyn Aircon Limited.

Joginer M Chawla (Dead)

Ajay Dhawan

Gunter Wiskot

R K Gupata

G P Sureka

Ajay Sureka

= Monica Chawla

= 19. 09.95

= 22. 02.96

= EOW/Crime Branch, CID Mumbai/Marine Drive Police Station, Churchgate

289/04

= 17/11/2004

3.&nbs= p;     

= Global Exhibitions Limited. (formerly known as Global Network Limited )

Gadde Shivaramaprasad

J.Gopalakrishnhamurthy

Dr.Y.Sadashivarao

G.Sathyanarayana

G.Babji

CH. Padmanaba Rao=

= Muralidhar Gullapalli

=  

= 18.05.94

= 15. 09.95

= EOW/Crime Branch, CID Mumbai/Marine Drive Police Station, Churchgate

= -

4.&nbs= p;     

= Hitesh Textile Mills Limited.

=  

Hitesh Raval

Satish Singhal

Hemendra S Banera

Ashok H Sagar

K L Kapur

Priti H Raval

 

= 09. 02.94

= 08. 08.95

= EOW/Crime Branch, CID Mumbai/Marine Drive Police Station, Churchgate

= 244/04

= 7/10/2004

5.&nbs= p;     

= Ichalkaranji Soya Limited.

=  

Shamgonda Bapgonda Patil

Sudhir B Golagade

Anna Parisa Chhogule

Kallappa Nana Udgave

Dr Vithal Mahadur Raut

Bharat Dinkar Mehta

S S Jain

Srinivas Asawa

=  

= 16. 04.91

= 20. 09.95

= EOW/Crime Branch, CID Mumbai/Marine Drive Police Station, Churchgate

290/04

= 19/11/2004

6.&nbs= p;     

= Lympha Laboratories Limited.  

Dr Ashok Vij

Dr D S Israni

Shashi Gulati

Ajit Gajwani

Umesh S Shah

Devraj Gandhi

Brijesh C Mundada

Leon Bent

AC Soares

Sunil Chaudhary

=  

= 23.10.90

= 16. 06.95

=       

=    -

=  

7.&nbs= p;     

= Pashupati Cables Limited.

=  

Vinay Kumar Singhal

Sushil Kumar Aggarwal

K.C Gupta

Vijay Jain

=  

= 25. 02.94

= 19.12.95

= EOW/Crime Branch, CID Mumbai/Marine Drive Police Station, Churchgate

= 212/04

= 27/8/04

8.&nbs= p;     

= Realtime Finlease Limited.

=  

Dhanpatraj P Mehta

Madan I Jain

Hari Prasad Nair

V S Sudararaman

Kushalraj P Mehta

Dilip P Mehta

= Manish G Mehta

=  

= 29. 07.91

= 11. 09.95

= EOW/Crime Branch, CID Mumbai/Marine Drive Police Station, Churchgate

= 248/04

= 8/10/2004

9.&nbs= p;     

= Rusoday & Co. Limited.

=  

V N Nadkarni

Kamalsingh Borar

Vijay Borar

Motimal Mahamwal

Pradeep Malu

Ramesh Jain

=  

= 27. 02.85

= 16. 05.92

= (letter of offer)

= EOW/Crime Branch, CID Mumbai/Marine Drive Police Station, Churchgate

100/04

= 21/04/2005

10.&nbs= p; 

= Sparkle Foods Limited.

=  

=  

Nanalal Laxmichand Javeri

Bhavesh Nanalal Javeri

Nisha Bhavesh Javeri

= Paresh J Mehta

= 31. 07.86

= 11. 09.95

= EOW/Crime Branch, CID Mumbai/Marine Drive Police Station, Churchgate

260/04

= 20/10/2004

11.&nbs= p; 

= Vipul Securities Limited.

=  

J S Bhatnagar

Yuvraj Karan

Bakthabachalu Bhaskaran

Nilesh Ganjwala

Vinod Agarwala

Prabhat Maheshwari

= Tara Mantri

= B.D. Jain

= Vinod Baid

= 11.8.94

= 02. 02.96

= EOW/Crime Branch, CID Mumbai/Marine Drive Police Station, Churchgate

= 245/04

= 7/10/2004

12.&nbs= p; 

= Walker (India) Limited.

=  

=  

=  

Badruddin A Jiwani

Karim B Jiwani

Akbar B Jiwani

B.H Virani

Sadruddin Rahmani

=  

= 25. 02.88

= 24. 04.95

= Crime Branch EOW, Mumbai.

=  -

 

Name and address of ROC:  Registrar= of Companies, M.P. & C.G. Post    Box No.2, Sanjay Compl= ex, ' A Block', 3rd floor,

        =             &nb= sp;            =            =      Jayendraganj, Gwalior- 474 009.

 

1.   =    

 Hitech Drugs Ltd.

 

Dalu Ram Agarwal<= o:p>

Sanjiv Kumar Jain

Ms Asha Agarwal

Rajiv Kumar Jain

 

 =

25. 08.1988 <= /o:p>

13.09.1993    <= /o:p>

Police Station; Station Road,

Ratlam.<= /o:p>

583/03<= /o:p>

22.11.03

 

2.   =    

Madhya Varat Exxils Ltd.

 

Girija Shankar Sharma

Asheesh Sharma

Ghanshyam Das Agrawal

Chandrakant Agarwal

Shyam Sunder Pandit

Kapil Dev Nayar

27. 01.1992

 07.04.1993       &nbs= p;

Police Station       &nbs= p;    T.T.Nagar,Jawahar        Chowk,   Bhopal.=      <= /o:p>

1319/03<= /o:p>

 22.11.2003<= /o:p>

3.   =    

Rajadhiraj

Industries Ltd.

  

Chitta Tosh Das

Nishith Kum= ar Swaika

Kamal Singh Bhuto= ria

Sunil Krishna Mit= ra

Shambhu Shankar Jha

Madan Mohan Khar 

18.11.1969<= /o:p>

09.02.1993      <= span style=3D'font-family:"Arial","sans-serif";mso-ansi-language:EN-US'><= /o:p>

Police Station, Seoni City, Se= oni.<= /o:p>

3891195<= /o:p>

4.      =

South Asian

Mushrooms Ltd.

 

Rajendra Kumar Shrivastava

Narendra Kumar Shrivastava

Vipul M Asher

Henk Snijder=

S Malhotra

Vinod Tandon

30.06.1994

22.04.1996  

Police Station,

M.P.Nagar, <= /p>

Arera Colony, Bhopal.

 =

6/6/04

08.12.04

5.   =    

Sterling Kalk

Sand Bricks Ltd.

 

P.S. Santhankrishnan

Paramjeet Singh Saluja

Vijay Kumar Verma

Avtar Singh Narang

Sachidanand Chitale

Heinz Georg C Sib= elds

Ramnik Singh Saluja

(Alternate To Hei= nz G Sibelds)

02.03.1990= <= /o:p>

08.11.1993       <= /o:p>

Police Station,

Tukoganj,

R.N.T.Marg,

Indore     <= /o:p>

623/04<= /o:p>

03.12.04<= /o:p>

 

 

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