GOVERNMENT OF
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 | 23.09.1996 | Patliputra, Police Station, Patna 800013. | 5 06.01.05 | ||
| 4. | Shri Vaishnavi Printing & Dyeing Ltd. | Vijay kumar Agarwal 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 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 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,
| 1. | Grives Hotels Limited (name changed to Kedia Infotech Limited). | 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,
| 1 | Carewell Hygiene Products Limited | RK Nair JK Khaitan R. Rametra B.S. Narang | 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 | 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 | 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 | 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 | 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 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 | 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 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 | 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 | Mohanlal Sanghvi Avinash Sanghvi Suresh Sangvi Dinesh Sanghvi 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 | 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 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 Laxminarayan Amritlal Patel | 29.11.94 | 22.06.1995 | Navrangpura Police Station, Navrangpura, Ahmedabad | 1-847/03 |
| 29. | Super Domestic Machines Limited | 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 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. | Sanjiv Kumar Jain Ms Asha Agarwal Rajiv Kumar Jain | 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 | 1319/03 22.11.2003 | |
| 3. | Rajadhiraj Industries Ltd. | Chitta Tosh Das Nishith Kumar Swaika 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 S Malhotra Vinod Tandon | 30.06.1994 | 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 Ramnik Singh Saluja | 08.11.1993 | Police Station, Tukoganj, R.N.T.Marg, Indore | 623/04 03.12.04 |
Issued in the public interest by: Investor Education Protection Fund (IEPF),
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