GOVERNMENT OF INDIA

MINISTRY OF COMPANY
AFFAIRS

Public Notice to Investors
of Vanishing Companies

The Capital Market
Boom of 1993-94 and 1994-95 witnessed a large number of companies tapping the
capital market through public issues.
However, some companies which had raised funds by making public issues,
later vanished with the investors’ money.

With a view to
bringing such vanished companies into book, action was initiated against them
by the Central Government in coordination with the State Governments.  FIRs have been filed under the relevant
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.

The investigation
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 given
through this public notice. Individual investors/NGOs/Associations of investors
who are aggrieved by the actions of these companies may submit their specific
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)  : ROC,
Bihar & Jharkhand, Mauryalok Complex, 4th Floor, ‘A”

Block,
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
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

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 Jha

Manoj Kumar Saraf

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 Kanodia

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

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

28.12.1987

22.04.1992

Cantonment Police Station, Cuttack

70

05.09.2003.

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

234/4,
A.J.C.  Bose Road, Kolkata-700 020.

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.

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

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 Mohta

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

Beniapukur
Police Station, Kolkata.

-

Northern Region

Name and address of ROC:  Registrar of Companies, NCT of Delhi
& Haryana,    4th
floor, IFCI Tower, Nehru Place,

New Delhi    - 110 019.

1.

Grives Hotels Limited (name
changed to Kedia Infotech
Limited).

Satish
Kumar Sharma

Indira Sharma

Rahul Sharma

Gagan Kumar Sharma

Veena Singh

Anand Chandra Sharma

Bijoy Kumar Bagchi

S.N. Dixit

23.03.1994

27.03.96

-

-

2.

Simplex Holdings Limited.

Sharad Pathak

Sanjay Kapoor

Sandeep Anand

18.05.1985

12.06.95

Kalkaji,

New Delhi

-

3.

Star
Electronics Limited

Rajesh Arora

S.N. Jain

M.S. Prasad

Sampath Rai

19.03.1993

30.06.95

Prasad
Nagar, New Delhi

-.

4.

Star Exims Limited

Rajesh Arora

Jaswinder Singh Mand

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

16.09.96

Paharganj,
New Delhi

-

6

Vermani Steel
Strips Limited

Shiv Prasad Samaddar

Ajay Kumar Vermani

Dwarka Dass Vermani

Tek Chand Jain

Prakash Chand Jain

S.A. Egbert

Rajiv Kumar
Vermani

16.09.88

22.09.1993

Roop Nagar North District New Delhi

-

7.

Zed
Investments Limited

R.K. Srivastav

Zile Singh

Anil Kumar

Neeraj Kumar

R.K.Shukla

16.11.1993

30.08.96

Lajpat Nagar, New Delhi

-

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

1

Carewell
Hygiene Products Limited

RK
Nair

JK
Khaitan

R.
Rametra

B.S.
Narang

P. Bhargawa

Harpreet Singh Cheema

Mrs. Surinder Kaur

26.08.1987

10.12.92

Economic
Offences Wing Sector – 17 Chandigarh

349

1.8.03

2

Hallmark Drugs & Chemicals Limited

(formerly
known as Lifeline Drugs Limited)

K. Kalyan

C.S. Pani

Surinder Jirewala

Dinesh Manon

Prema Swaminathan

H.R.
Swaminathan

12.12.1991

29.05.95

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

-

3

Hindustan
Tools & Forgings Limited

Resh
Goyal

Smt.
Abha Goyal

Vijay
Gupta

S.
R. Sodhani

Arvind
Jain

11.01.1974

06.04.93

City
Police Station Rajpura Distt. Patiala

310

23.11.03

4

Seema
Industries Limited

( formerly
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

21.01.1985

25.01.93

Police
Station Dana Mandi (Punjab)

359

13.7.03

5

Sukhchain
Cements Limited

( formerly
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,

The Mall ,Kanpur 208 001

1

Denin Leather Limited

Keshav
Ram Mahajan

Ashok
Mahajan

Ajay
Mahajan

Sanjay
Mahajan

20.07.79

14.11.95

Police station Kotwali Meston Road Kanpur

-

2

Rizvi Exports Limited

S.M.H. Rizvi

SMA
Rizvi

Sanjay Rizvi

Ilyas Rizvi

Kaji Jalli Abbasi

A.H. Rizvi

N. Rajshekar

Kulwant Singh

KBL
Agarwal

Samshuddin
Mohd. Qaiyum

17.11.93

21.08.95

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

22.11.93

Police station Kotwali Meston Road Kanpur

264/04

9.11.04

4

Siddhartha
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

Vidiani
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

07.03.94

Police
station Kotwali Meston Road Kanpur

263/04

09.11.04

Southern Region

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

Sultan Bazar, Koti, Hyderabad-500195.

1

Aditya Alkaloids Ltd.

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

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 Ramachandra
Rao

08.04.94

11.10.95

Kothur
Police Station Mahabob-Nagar District.

76/05

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

Trichy Road, Singanallur, Coimbatore-641005.

1.

AVR
Securities Limited.

AK
Akilan

R
Anbazhagan

Vijayalakshmi
Akilan

J
Ravichandran

M Kandasamy

J
Vasantha

D
Manamohan

14.11.94

01.12.95

The
Inspector  of Police Crime Branch,
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 Mohan

30.12.94

06.03.96

The
Inspector  of Police Crime Branch,
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 Branch,
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 Saibaba
Colony, Police Station, Coimbatore City.

43/  07.11.03

Name and Address of ROC: The Registrar
of Companies, Karnataka, 'E' Wing, 2nd Floor, Kendriya Sadan, Koramangala,

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 Dist.

-

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 Registrar
of Companies, Tamil Nandu, Block No.6, B Wing, 2nd Floor, Shastri Bhawan,

26,  Haddaws Road, 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 Kasam
Sait

MD  Azhar

Roy
Verghese

28.11.94

01.11.95

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

12/04

6.

Noval
Finance(I) Ltd.

(formerly
known as   P.K. Vaduvammal
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, police 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, police
H.Q. Admiralty Hall, Rajaji Hall Campus, Chennai.2

13/04

8.

Unicorn
Pharmaceuticals Ltd.

Suresh P Prabhu

Dr Ramamurthy

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, Gujarat,
ROC Bhavan, Opp. Rupal Park Society, Behind Ankur Bus Stop, Naranpura,

Ahmedabad-380013.

1.

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

Dhaval Jhaveri

Vaidaeshwaran Narayan

Rajan S Shah

S K Kapadia

Seema Jhaveri

Jayesh Mor

15.2.91

21.02.1993

Khambhat Police Station, Dist Kheda

1-38/02

2.

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, Baroda

1-23/02 and 70/03.

3.

Citizen Yarns Limited.

Govindram
Khetan

Hariprasad
Khetan

Mahesh
R Jani

03.05.90

04.02.1994

Navrangpura Police Station,
Navrangpura, Ahmedabad

--

4.

CromaKem Limited.

Rohit Shah

Vijay Talati

Krishan Lal Jhaveri

Nagin Mehta

Mahesh Shroff

Kirit Damania

Amritlal
Sanghavi

(Alternate to Nagin Mehta)

01.08.90

16.06.1992

Ellisbridge, Police Station,Ellis
Bridge, Ahmedabad.

1-863/03

5.

Efcon
Securities Limited.

U Roy

Berjis Desai

K P Byramjee

CK Sen

Rajesh Kadakia

HK Agrawal

07.03.94

20.03.1995

-

-

6.

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.

Genuine
Commodities Development Company Limited.

Manoharsinh
Waghela

Rajkumar
Bafna

Kishoresinh
Jadeja

Hemant
Bhati

Kusum Waghela

03.03.92

21.07.1994

Bapunagar Police Station, Bapunagar,
Ahmedabad

1-54/04

8.

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.

Growth
Agro Industries Ltd.

Praful
Barot

Praveen
Panwar

Hemlata
Barot

3.11.95

12.07.1996

Navrangpura Police Station,
Navrangpura,

Ahmedabad

--

10.

Gujarat
Bonanza Auto and Steel Rolling Limited.

Kirit
Trivedi

Iqbalsingh
Kaushal

M. J. Trivedi

Manubhai
Ramani

Narendra
Thacker

Kamainath
Gupta

Jyoti
M Trivedi

Jagdish
Joshi

16.06.89

28.01.1993

Halol Police Station,

Halol Dist.Panchmahal

--

11.

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.

Kesar Greenfield International Limited

Dushyant
K Bhatt

Milap
Shukla

HL
Gupta

Bhaskar
Trivedi

Anil
Patel

18.09.82

07.03.1996

Chhani Police Station, Baroda

1-306/03

13.

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.

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.

Maha
Chemicals Ltd.

Mahendra
K Patel

Jyotindra  N Patel

Sudhanshu
Pathak

Babubhai
J Patel

KPS
Perumal

19.02.92

03.04.94

-

-

16.

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.

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,Ellis
Bridge, Ahmedabad.

1-113/04

18.

Naisargik Agritech (India) Limited.

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.

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

1-163/03

20.

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,Ellis
Bridge, Ahmedabad.

1-861/03

21.

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

1-164/03

22.

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, Dabhasha,
Baroda.

1-195/03

23.

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, Baroda

1-317/03

24.

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, Ellis
Bridge, Ahmedabad.

1-860/03

25.

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.

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, Phase II,
Ahmedabad

1-96/03.

27.

Shri
Mahalaxmi Agricultural Developments Co. Ltd.

Ramnikbhai
M Chnadarana

Shaileshbhai
R Chandrana

Manishbhai
R Bhatt

Udaybhai
N Bhojani

Suvarnaben A Kadam

Rameshbhai
V Kalaria

Govindbhai
Mathurbhai Patel

25.02.93

25.06.96

-

-

28.

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.

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,Ellis
Bridge, Ahmedabad.

1-862/03

30.

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, Ahmedabad

-

31.

Tirth Plastics Ltd.

Nalini Doshi

Madhusudan D Rathod

Subhash A Shah

Varish M Doshi

Mahendra R Patel

D N Talsania

29.09.86

02.04.1994

Kadi Police Station,

Kadi Dist Mehsana

1-484/03

32.

Topline Shoes Limited.

Duleep Singh

HMG Murthy

HMB Murthy

Sunil Gavaskar

Vinod Mistry

Arun Kapani

19.04.91

11.06.1992

J.P.Road Police Station, Baroda

1-275/04

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

1.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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 Complex, '
A Block', 3rd floor,

Jayendraganj,
Gwalior- 474 009.

1.

Hitech Drugs Ltd.

Dalu Ram Agarwal

Sanjiv
Kumar Jain

Ms
Asha Agarwal

Rajiv Kumar
Jain

25. 08.1988

13.09.1993

Police
Station; Station Road,

Ratlam.

583/03

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

Police Station
T.T.Nagar,Jawahar
Chowk,   Bhopal.

1319/03

22.11.2003

3.

Rajadhiraj

Industries
Ltd.

Chitta
Tosh Das

Nishith Kumar
Swaika

Kamal Singh Bhutoria

Sunil Krishna Mitra

Shambhu
Shankar Jha

Madan
Mohan Khar

18.11.1969

09.02.1993

Police Station, Seoni City, Seoni.

3891195

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,

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 Sibelds

Ramnik
Singh Saluja

(Alternate To Heinz G
Sibelds)

02.03.1990

08.11.1993

Police
Station,

Tukoganj,

R.N.T.Marg,

Indore

623/04

03.12.04