link to view defaulter directors list starting with [00000000

42
Dated : 23/4/2016 Signatory ID Name CIN Company Name Defaulting Year 00001063 AVISHA GOPALKRISHNAN U91990MH2005NPL151336 DESH SEVA SAMITI 2006-07 00001075 KRISHNANATH MEDHEKAR PANDURANG U93090MH2008PTC179474 WELL SECURE INDIA SECURITY CONSULTANCY 2008-09, 2009-10 00001162 PANCHAPIKESA SAMINATHAN SUBRAMANIA U72900TN2000PLC045836 SAIMIRA ACCESS TECHNOLOGIES LIMITED 2007-08, 2008-09, 2009-10 00001162 PANCHAPIKESA SAMINATHAN SUBRAMANIA U65100TN2007PTC065068 PYRAMID SAIMIRA CONTENT FUND 2008-09, 2009-10 00001162 PANCHAPIKESA SAMINATHAN SUBRAMANIA U74940TN2007PLC063702 PYRAMID SAIMIRA PRODUCTION SERVICES 2008-09, 2009-10 00001162 PANCHAPIKESA SAMINATHAN SUBRAMANIA U74999TN2007PTC065054 SAIMIRA HOLDINGS AND SERVICES PRIVATE LIMITED 2008-09, 2009-10 00001162 PANCHAPIKESA SAMINATHAN SUBRAMANIA U45209TN2007PTC065216 SAIMIRA REALTY PRIVATE LIMITED 2008-09, 2009-10 00001162 PANCHAPIKESA SAMINATHAN SUBRAMANIA U92100TN2008PTC066331 SAIMIRA PREMIER THEATRES PRIVATE 2008-09, 2009-10 00001162 PANCHAPIKESA SAMINATHAN SUBRAMANIA U92490TN2008PTC067816 PYRAMID SAIMIRA CONTENT DISTRIBUTION 2008-09, 2009-10 00001162 PANCHAPIKESA SAMINATHAN SUBRAMANIA U65999TN2008PTC067961 BLEND SAIMIRA FINANCIAL SERVICES PRIVATE LIMITED. 2008-09, 2009-10 00001162 PANCHAPIKESA SAMINATHAN SUBRAMANIA U32303TN2008PTC069766 SAIDEVA ENTERTAINMENT PRIVATE LIMITED 2009-10 00001162 PANCHAPIKESA SAMINATHAN SUBRAMANIA U92140TN2008PTC069791 SAIMIRA ENTERTAINMENT PRIVATE LIMITED 2009-10 00001164 NARASIMHAN NARAYANAN U92490TN2008PTC067816 PYRAMID SAIMIRA CONTENT DISTRIBUTION 2008-09, 2009-10 00001418 GUPTA KUMAR SANTOSH U32108DL2006PTC154463 RAMJI TELECOM PRIVATE LIMITED 2008-09, 2009-10 00001540 AGRAWAL HARI PRAKASH U22300UP1998PTC023455 NEOMAGIC SEMI CONDUCTOR INDIA PRIVATE 2008-09, 2009-10 00001541 GOYAL VIVEK U22300UP1998PTC023455 NEOMAGIC SEMI CONDUCTOR INDIA PRIVATE 2008-09, 2009-10 00001736 SARINE VIVEK U92133DL2005PTC142835 PLATINUM MULTIMEDIA PRIVATE LIMITED 2006-07, 2007-08, 2008-09, 2009- 10 00001831 ALAMPALLAM RAMASESHAN U72400TN2000PLC045646 PARADIGM -GLOBAL INFOSERVICES LIMITED 2007-08, 2008-09, 2009-10 00001835 BIJAPURKAR RAMA U52599TN1997PLC037948 SUBHIKSHA TRADING SERVICES LIMITED 2007-08 00002049 CHANDRASEKAR RUKMANGATHAN U51909TZ2006PTC012647 TECHNO TYSIS IMPORT EXPORT PRIVATE LIMITED 2006-07, 2007-08, 2008-09, 2009- 10 00002062 CHANDRASEKAR GAYATHRI U51909TZ2006PTC012647 TECHNO TYSIS IMPORT EXPORT PRIVATE LIMITED 2006-07, 2007-08, 2008-09, 2009- 10 00002383 AMARNATH BHUSHANLAL GUPTA L51900MH1985PLC037344 MTZ POLYFILMS LIMITED 2009-10 00002475 KAMALAM M U17115TZ2004PTC011241 KAMALAM WEAVING MILLS INDIA PRIVATE LIMITED 2008-09, 2009-10 00002504 ELANGOVAN RAMANATHAN U51909TZ2006PTC012658 SALEM STANDARD SILVER PRIVATE LIMITED 2007-08, 2008-09, 2009-10 00002507 MUNIAPPA SURESH U51909TZ2006PTC012658 SALEM STANDARD SILVER PRIVATE LIMITED 2007-08, 2008-09, 2009-10 00002573 KAUSHIK KISHORE VIMAL U45209HR2008PTC038135 ACCENDO INFRASTRUCTURE 2009-10 00002826 BHAWARLAL KOTHARI SAREMAL U45200MH1994PTC081496 ORIENT REALTORS PRIVATE LIMITED 2007-08, 2008-09, 2009-10 00003020 LAKSHMI THOZUVANOOR VELLAT U72200TG1996PLC023379 IRIS DIGITAL TECHNOLOGIES LIMITED 2006-07 00003058 KOTHA RAJKUMAR U72200TG1996PLC023379 IRIS DIGITAL TECHNOLOGIES LIMITED 2006-07, 2009-10 00003070 BHUSHAN CHANDER DAWAR U74140DL2008PTC173797 DAWAR FOREX CONSULTANTS PRIVATE 2008-09, 2009-10 00003227 JANARDANA RAO VENKATADAS U28990AP1996PTC025323 KRISHNASAA FABS PRIVATE LIMITED 2009-10 00003233 GAURAV KHULLAR U51909DL2004PTC124330 SGS TRADERS PRIVATE LIMITED 2006-07, 2007-08, 2008-09, 2009- 10 00003233 GAURAV KHULLAR U40104DL2006PLC154780 KIMAYA ENERGY LIMITED 2008-09, 2009-10 00003233 GAURAV KHULLAR U72300DL2006PTC154785 REGENT ESERVE PRIVATE LIMITED 2008-09 00003366 ATIM KABRA U28990AP1996PTC025323 KRISHNASAA FABS PRIVATE LIMITED 2009-10 00003455 AMIR PASRICH SINGH ZORAWAR U85190DL2007PTC164150 BIOMEDICAL DEVICE LOGISTICS INDIA PRIVATE 2008-09, 2009-10 00003497 SOUNDARARAJAN U01132TN1995PTC032779 VRST PROPERTIES PRIVATE LIMITED 2009-10 00003506 AGARWAL KISHORE KUMAR U51909TG2007PTC054998 KROBS EXIM PRIVATE LIMITED 2008-09, 2009-10 00003600 DODDA RAJASEKHAR U15549TG2005PTC047399 HANGOVER BEVERAGES AND FOODS PRIVATE 2006-07, 2007-08 00003600 DODDA RAJASEKHAR U51100TG2005PTC048341 AQUILO ENGINEERING PRIVATE LIMITED 2006-07, 2007-08, 2008-09, 2009- 10 00003773 CHOLPADI GOPALKRISHNA KAMATH U72100MH2005PTC157238 SPAN TECHNOLOGIES INDIA PRIVATE LIMITED 2008-09, 2009-10 00003817 JAGAN KHURANA NATH U74999DL1996PTC083607 BELA HEALTH AND FITNESS PRIVATE LIMITED 2007-08, 2008-09, 2009-10 00003877 GOPALKRISHNA KAMATH VIMALA U72100MH2005PTC157238 SPAN TECHNOLOGIES INDIA PRIVATE LIMITED 2008-09, 2009-10 00003989 ANANT ATHAVALE MAHESH U72200PN2004PTC019010 CORNERSTONE TECHNOLOGIES PRIVATE 2008-09 00004138 JAIN NAVEEN U24232DL2008PTC183136 OSHIN REMEDIES PRIVATE LIMITED 2009-10 00004148 LUTHRA USHA U74899DL1985PTC022872 CENTRIKON INSTRUMENTS PRIVATE LTD 2006-07 00004339 ATUL JAIN U17101DL2005PTC144236 PRISM INFRASTRUCTURE PRIVATE LIMITED 2007-08

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Page 1: Link to view Defaulter Directors List starting with [00000000

Dated : 23/4/2016

Signatory ID Name CIN Company Name Defaulting Year

00001063 AVISHA GOPALKRISHNAN U91990MH2005NPL151336 DESH SEVA SAMITI 2006-07

00001075 KRISHNANATH MEDHEKARPANDURANG

U93090MH2008PTC179474 WELL SECURE INDIASECURITY CONSULTANCY

2008-09, 2009-10

00001162 PANCHAPIKESASAMINATHAN SUBRAMANIA

U72900TN2000PLC045836 SAIMIRA ACCESSTECHNOLOGIES LIMITED

2007-08, 2008-09, 2009-10

00001162 PANCHAPIKESASAMINATHAN SUBRAMANIA

U65100TN2007PTC065068 PYRAMID SAIMIRACONTENT FUND

2008-09, 2009-10

00001162 PANCHAPIKESASAMINATHAN SUBRAMANIA

U74940TN2007PLC063702 PYRAMID SAIMIRAPRODUCTION SERVICES

2008-09, 2009-10

00001162 PANCHAPIKESASAMINATHAN SUBRAMANIA

U74999TN2007PTC065054 SAIMIRA HOLDINGS ANDSERVICES PRIVATE LIMITED

2008-09, 2009-10

00001162 PANCHAPIKESASAMINATHAN SUBRAMANIA

U45209TN2007PTC065216 SAIMIRA REALTY PRIVATELIMITED

2008-09, 2009-10

00001162 PANCHAPIKESASAMINATHAN SUBRAMANIA

U92100TN2008PTC066331 SAIMIRA PREMIERTHEATRES PRIVATE

2008-09, 2009-10

00001162 PANCHAPIKESASAMINATHAN SUBRAMANIA

U92490TN2008PTC067816 PYRAMID SAIMIRACONTENT DISTRIBUTION

2008-09, 2009-10

00001162 PANCHAPIKESASAMINATHAN SUBRAMANIA

U65999TN2008PTC067961 BLEND SAIMIRA FINANCIALSERVICES PRIVATE LIMITED.

2008-09, 2009-10

00001162 PANCHAPIKESASAMINATHAN SUBRAMANIA

U32303TN2008PTC069766 SAIDEVA ENTERTAINMENTPRIVATE LIMITED

2009-10

00001162 PANCHAPIKESASAMINATHAN SUBRAMANIA

U92140TN2008PTC069791 SAIMIRA ENTERTAINMENTPRIVATE LIMITED

2009-10

00001164 NARASIMHAN NARAYANAN U92490TN2008PTC067816 PYRAMID SAIMIRACONTENT DISTRIBUTION

2008-09, 2009-10

00001418 GUPTA KUMAR SANTOSH U32108DL2006PTC154463 RAMJI TELECOM PRIVATELIMITED

2008-09, 2009-10

00001540 AGRAWAL HARI PRAKASH U22300UP1998PTC023455 NEOMAGIC SEMICONDUCTOR INDIA PRIVATE

2008-09, 2009-10

00001541 GOYAL VIVEK U22300UP1998PTC023455 NEOMAGIC SEMICONDUCTOR INDIA PRIVATE

2008-09, 2009-10

00001736 SARINE VIVEK U92133DL2005PTC142835 PLATINUM MULTIMEDIAPRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00001831 ALAMPALLAMRAMASESHAN

U72400TN2000PLC045646 PARADIGM -GLOBALINFOSERVICES LIMITED

2007-08, 2008-09, 2009-10

00001835 BIJAPURKAR RAMA U52599TN1997PLC037948 SUBHIKSHA TRADINGSERVICES LIMITED

2007-08

00002049 CHANDRASEKARRUKMANGATHAN

U51909TZ2006PTC012647 TECHNO TYSIS IMPORTEXPORT PRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00002062 CHANDRASEKAR GAYATHRI U51909TZ2006PTC012647 TECHNO TYSIS IMPORTEXPORT PRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00002383 AMARNATH BHUSHANLALGUPTA

L51900MH1985PLC037344 MTZ POLYFILMS LIMITED 2009-10

00002475 KAMALAM M U17115TZ2004PTC011241 KAMALAM WEAVING MILLSINDIA PRIVATE LIMITED

2008-09, 2009-10

00002504 ELANGOVAN RAMANATHAN U51909TZ2006PTC012658 SALEM STANDARD SILVERPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00002507 MUNIAPPA SURESH U51909TZ2006PTC012658 SALEM STANDARD SILVERPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00002573 KAUSHIK KISHORE VIMAL U45209HR2008PTC038135 ACCENDOINFRASTRUCTURE

2009-10

00002826 BHAWARLAL KOTHARISAREMAL

U45200MH1994PTC081496 ORIENT REALTORS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00003020 LAKSHMI THOZUVANOORVELLAT

U72200TG1996PLC023379 IRIS DIGITALTECHNOLOGIES LIMITED

2006-07

00003058 KOTHA RAJKUMAR U72200TG1996PLC023379 IRIS DIGITALTECHNOLOGIES LIMITED

2006-07, 2009-10

00003070 BHUSHAN CHANDERDAWAR

U74140DL2008PTC173797 DAWAR FOREXCONSULTANTS PRIVATE

2008-09, 2009-10

00003227 JANARDANA RAOVENKATADAS

U28990AP1996PTC025323 KRISHNASAA FABS PRIVATELIMITED

2009-10

00003233 GAURAV KHULLAR U51909DL2004PTC124330 SGS TRADERS PRIVATELIMITED

2006-07, 2007-08, 2008-09, 2009-10

00003233 GAURAV KHULLAR U40104DL2006PLC154780 KIMAYA ENERGY LIMITED 2008-09, 2009-10

00003233 GAURAV KHULLAR U72300DL2006PTC154785 REGENT ESERVE PRIVATELIMITED

2008-09

00003366 ATIM KABRA U28990AP1996PTC025323 KRISHNASAA FABS PRIVATELIMITED

2009-10

00003455 AMIR PASRICH SINGHZORAWAR

U85190DL2007PTC164150 BIOMEDICAL DEVICELOGISTICS INDIA PRIVATE

2008-09, 2009-10

00003497 SOUNDARARAJAN U01132TN1995PTC032779 VRST PROPERTIES PRIVATELIMITED

2009-10

00003506 AGARWAL KISHORE KUMAR U51909TG2007PTC054998 KROBS EXIM PRIVATELIMITED

2008-09, 2009-10

00003600 DODDA RAJASEKHAR U15549TG2005PTC047399 HANGOVER BEVERAGESAND FOODS PRIVATE

2006-07, 2007-08

00003600 DODDA RAJASEKHAR U51100TG2005PTC048341 AQUILO ENGINEERINGPRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00003773 CHOLPADI GOPALKRISHNAKAMATH

U72100MH2005PTC157238 SPAN TECHNOLOGIES INDIAPRIVATE LIMITED

2008-09, 2009-10

00003817 JAGAN KHURANA NATH U74999DL1996PTC083607 BELA HEALTH AND FITNESSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00003877 GOPALKRISHNA KAMATHVIMALA

U72100MH2005PTC157238 SPAN TECHNOLOGIES INDIAPRIVATE LIMITED

2008-09, 2009-10

00003989 ANANT ATHAVALE MAHESH U72200PN2004PTC019010 CORNERSTONETECHNOLOGIES PRIVATE

2008-09

00004138 JAIN NAVEEN U24232DL2008PTC183136 OSHIN REMEDIES PRIVATELIMITED

2009-10

00004148 LUTHRA USHA U74899DL1985PTC022872 CENTRIKON INSTRUMENTSPRIVATE LTD

2006-07

00004339 ATUL JAIN U17101DL2005PTC144236 PRISM INFRASTRUCTUREPRIVATE LIMITED

2007-08

Page 2: Link to view Defaulter Directors List starting with [00000000

00004347 JAIN VANDANA U17101DL2005PTC144236 PRISM INFRASTRUCTUREPRIVATE LIMITED

2007-08

00004900 ATUL KANTILAL SHAH U29307GJ2008PTC052790 SOLAIR ENERGY PRIVATELIMITED

2008-09, 2009-10

00004931 ALOK NANAVATY RAJESH U51900MH2007PTC171014 VAMA OVERSEAS PRIVATELIMITED

2008-09, 2009-10

00004936 PARTHASARTHI PRATHIPATI U24110TG1999PTC032309 NAKSHATRA ORGANICSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00005133 P RAHUPATHY U17111TZ2006PTC012667 MASSWIN SPINNING MILLINDIA PRIVATE LIMITED

2006-07, 2008-09, 2009-10

00005156 GUPTA HEMANT KUMAR U74140UP2008PTC035621 VMAK SYSTEMSMANAGEMENT

2009-10

00005315 KRISHNA KUMAR YADAV U18101DL1993PLC053535 UNISET APPARELS LIMITED 2007-08, 2008-09, 2009-10

00005469 BABU PRAKASH VEGUNTA U85120TG2000PTC035785 KARES HEALTH CARDPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00005483 DIPAK RAO U29192DL2000PTC107056 FEDDERS INTERNATIONALAIR CONDITIONING PRIVATE

2007-08

00005583 BALACHANDRAN BINUCHIRAKULAM

U72200TZ2006PTC012720 EPSILON E-NETWORKSPRIVATE LIMITED

2009-10

00005592 ASHOK GOYAL KUMAR U74899DL1984PTC017938 GOYAL COLOURPHOTOLABS PRIVATE LTD

2007-08, 2008-09, 2009-10

00005700 DILIP K KUMAR U31901TN2007PTC064697 FOURGENCOMMUNICATIONS PRIVATE

2009-10

00005732 KANNAN R RAJARATHINAM U74999TZ2008PTC014440 FUTURE GENERATION HRDSERVICES PRIVATE LIMITED

2008-09, 2009-10

00005744 GNANAVELAN JJEYASEELAN

U74999TZ2008PTC014440 FUTURE GENERATION HRDSERVICES PRIVATE LIMITED

2008-09, 2009-10

00005774 BHAI MORADIYAPARSHOTAM

U51100GJ2006PTC047993 BALAJI BROKING PRIVATELIMITED

2009-10

00005967 CHETAN SHARMA U72200DL1996PTC077678 C R INFOTECH PRIVATELIMITED

2006-07, 2007-08, 2008-09, 2009-10

00005999 AKHILESH MAHESHWARI U72200MP2002PTC015234 CONEDIFY TECHNOLOGIESPRIVATE LIMITED

2009-10

00006000 KISHORE MAHESHWARIVIRENDRA

U72200MP2002PTC015234 CONEDIFY TECHNOLOGIESPRIVATE LIMITED

2009-10

00006003 ABDUL HANEEFA KHADERKHADER MOHAMED

U19111TZ2002PTC010105 K M H LEATHERS PRIVATELIMITED

2009-10

00006005 ABDUL ANIES HAFSATHKHADAR MOHAMED

U19111TZ2002PTC010105 K M H LEATHERS PRIVATELIMITED

2009-10

00006006 KALLEFULLAHMOHAMEDABBULKHADER

U19111TZ2002PTC010105 K M H LEATHERS PRIVATELIMITED

2009-10

00006025 MOHAMMED QAMAR SHAMS U72200TG2004PLC044233 HOST TECHNOLOGIESLIMITED

2007-08

00006037 GOEL PIYUSH U70101DL2004PTC127695 FAIRDEAL BUILDWELLPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00006116 ARTHANARIMURALIDHARAN

U72200TZ2006PTC012501 ARGOSYAN INFOTECHSINDIA PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00006125 MURALIDHARANPRABHAVATHI

U72200TZ2006PTC012501 ARGOSYAN INFOTECHSINDIA PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00006246 ABHECHAND RAJESHTURAKHIA

U24230MH2006PTC160625 PLANET PHARMACEUTICALPRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00006311 ASHOK MANCHANDA U18101DL1996PTC083446 SATYA CLOTHING PRIVATELIMITED

2006-07, 2007-08

00006330 MANCHANDA RAJESH U74899DL1995PLC073355 RIVIERA BAGMANUFACTURING LIMITED

2007-08, 2008-09, 2009-10

00006349 MANCHANDA SHOBHA U18101DL1996PTC083446 SATYA CLOTHING PRIVATELIMITED

2006-07, 2007-08

00006440 BHARGAVA VIVEK U74200TG2004PTC044731 FORCEITES PRIVATELIMITED

2009-10

00006470 BINOD KUMAR SINHA U64200MH2008PTC184323 SATYAM ART AND MEDIAPRIVATE LIMITED

2009-10

00006479 KUMAR M U80301TN2008PLC066285 SRI VEKKHALIAMMANINSTITUTES LIMITED

2009-10

00006668 AGARWAL DAYANAND U63040TG1991PTC013178 DRS LOGISTICS PRIVATELIMITED

2008-09, 2009-10

00006711 AGGARWAL KUMAR PAWAN U74140DL2008PTC185507 HOPE WEALTHMANAGEMENT PRIVATE

2009-10

00006713 AGGARWAL VINOD U74140DL2008PTC185507 HOPE WEALTHMANAGEMENT PRIVATE

2009-10

00006720 AYSHA BEGAMKALIBULLAH MUTHUBAVA

U19111TZ2002PTC010105 K M H LEATHERS PRIVATELIMITED

2009-10

00006815 LAKSHMISATCHIDANANDAM

U24239TG2006PTC049803 SRINIVAS THERAPEUTICSPRIVATE LIMITED

2008-09, 2009-10

00006917 ANDIAPPAN KARUPPIAH U67120TZ2006PTC012715 SELECT SHARES (COIMBATORE) PRIVATE

2009-10

00006947 ADARSH BHARATI KUMARI U01549MP1979PLC001571 EVERFRESH FOODS LTD 2006-07, 2007-08, 2008-09, 2009-10

00006947 ADARSH BHARATI KUMARI U15411MP1991PTC006504 EVERFRESH BAKERIESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00006963 HARSHWARDHAN SINGHTHAKUR

U01549MP1979PLC001571 EVERFRESH FOODS LTD 2006-07, 2007-08, 2008-09, 2009-10

00006963 HARSHWARDHAN SINGHTHAKUR

U65991MP1987PTC004230 MONTE' STRATEGICDEVELOPERS AND

2006-07, 2007-08, 2008-09, 2009-10

00007254 ARUN SHAH U65923MH1992PTC067115 MARLBOROUGH FINANCEPVT.LTD.

2007-08, 2008-09, 2009-10

00007254 ARUN SHAH U01110MH1993PLC071574 INDAGE HOTELS LIMITED 2008-09, 2009-10

00007254 ARUN SHAH U15130MH2005PLC155410 SEABUCKTHORN INDAGELIMITED

2007-08, 2008-09, 2009-10

00007254 ARUN SHAH U93093MH2007NPL172224 INDIAN INSTITUTE OF VINEAND WINE

2008-09, 2009-10

00007309 CHOWGULE JAGDEEPYESHWANTRAO

U31200GA1977PTC000303 OCEANIC PAINTS PVT LTD 2006-07

00007309 CHOWGULE JAGDEEPYESHWANTRAO

U15203GA2007PTC005303 PREMIUM WINES ANDFOODS IMPEX PRIVATE

2007-08, 2008-09, 2009-10

00007682 PANKAJ SHAH U67120TG2005PTC048281 INDIA CAPITAL PARTNERSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00007682 PANKAJ SHAH U51909MH2006PTC163361 VV TRADING COMPANYPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00007682 PANKAJ SHAH U74900MH2006PLC165837 COMPRAR INVESTMENT &VENTURES LIMITED

2009-10

Page 3: Link to view Defaulter Directors List starting with [00000000

00007682 PANKAJ SHAH U52599MH2007PTC168246 DEEESS TRADING PRIVATELIMITED

2007-08, 2008-09, 2009-10

00008102 ABHITAP JAIN KUMAR U03410MP1987PLC003941 DESIGN AUTO SYSTEMSLTD.

2008-09, 2009-10

00008120 RELIA SAMEER U31909MH2006PLC165841 QUESNEL CONSULTINGLIMITED

2008-09, 2009-10

00008143 GARG VISHAL U72900DL2000PTC105128 PIQUANT SOFT SOLUTIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00008164 ASHISH GARG U72900DL2000PTC105128 PIQUANT SOFT SOLUTIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00008223 AGARWAL MEENA U34300DL2001PTC110522 GAUTAM BUDH FORGE PVTLTD

2009-10

00008303 DHANRAJ GUGALIYAHARSHAD

U51101GJ2006PTC048377 OSIYAJI MULTI MARKETINGPRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00008369 AGARWAL ATUL KUMAR U34300DL2001PTC110522 GAUTAM BUDH FORGE PVTLTD

2009-10

00008505 KUMAR SHARMA VERINDER U18101DL1993PLC053535 UNISET APPARELS LIMITED 2007-08, 2008-09, 2009-10

00008614 DHANRAJ HINDUJA SUNIL U17111TZ2006PTC012646 SRI KRISH KNIT APPARELS(INDIA) PRIVATE LIMITED

2007-08

00008629 MUTHUSAMYSUBRAMANIAN

U17111TZ2006PTC012646 SRI KRISH KNIT APPARELS(INDIA) PRIVATE LIMITED

2007-08

00008674 KALING OBERAI U21093MP2006PTC018692 BALAJI TOP PAPERSPRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00008689 PRAVINCHANDRA SHAHSHRENIK

U45201MH2000PTC129436 SATELLITE REALTORSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00008815 ANIL KUMAR TANDON U21093MP2006PTC018692 BALAJI TOP PAPERSPRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00008853 DHIRAJ KUMAR TANDON U21093MP2006PTC018692 BALAJI TOP PAPERSPRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00008884 AGHARKAR AJIT MAHADEO U45202TN1995PLC050786 BOSS PROFILES LIMITED 2009-10

00008884 AGHARKAR AJIT MAHADEO U24231PN1999PTC013325 WELMARK PHARMACIESPRIVATE LIMITED

2009-10

00008938 ASIF KHAN U72200MP1995PTC009984 UNICOLOR TEXTURESPRIVATE LIMITED

2008-09, 2009-10

00008941 KHAN SHABANA U72200MP1995PTC009984 UNICOLOR TEXTURESPRIVATE LIMITED

2008-09, 2009-10

00008966 BALLA PRADEEP U72200TG2006PTC050389 NINE CUBE SOLUTIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00008983 BALLA SUDARSHAN U72200TG2006PTC050389 NINE CUBE SOLUTIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00009144 KUMAR PATHI RAVI U45200AP2004PLC044273 PRESTIGE AVENUESLIMITED

2007-08

00009160 DATWANI DEEPAK U45400DL2007PTC168299 R N D DEVELOPERS PRIVATELIMITED

2008-09, 2009-10

00009160 DATWANI DEEPAK U55101DL2008PTC173975 VISHWAS HOSPITALITYPRIVATE LIMITED

2008-09, 2009-10

00009160 DATWANI DEEPAK U45200DL2008PTC173974 SUNDELIGHT BUILDWELLPRIVATE LIMITED

2008-09, 2009-10

00009170 KOPPARAPU SATISHKUMARVENKATA

U70102TG2006PTC049466 BHUVI VENTURES PRIVATELIMITED

2007-08

00009171 JYOTI KUNJBIHARI LAKHANI U67120MH1996PTC095790 DIPSUM SECURITIES ANDFINANCE PRIVATE LIMITED

2008-09

00009194 KUNAJBIHARI LAKHANIPREMNARAYAN

U67120MH1996PTC095790 DIPSUM SECURITIES ANDFINANCE PRIVATE LIMITED

2008-09

00009207 RAI RAJKUMAR U13209TG2005PTC047837 RENOWN MINERALSPRIVATE LIMITED

2006-07

00009207 RAI RAJKUMAR U27300TG2007PTC053623 RENOWN INDUSTRIESPRIVATE LIMITED

2008-09, 2009-10

00009235 GUPTA PREMKUMAR U17120MH1982PTC027727 SABINA WOOLLEN MILLSPRIVATE LIMITED

2008-09, 2009-10

00009361 KRISHNA KUNDAPURRANGARAO

U07010KA2005PTC036655 JADE HOLDINGS PRIVATELIMITED

2007-08

00009361 KRISHNA KUNDAPURRANGARAO

U18101KA2005PTC036890 BANGALORE DESIGNWEARPRIVATE LIMITED

2007-08

00009361 KRISHNA KUNDAPURRANGARAO

U07010KA2005PTC036960 VANGUARD PROPERTIESPRIVATE LIMITED

2007-08

00009361 KRISHNA KUNDAPURRANGARAO

U26933KA2005PTC037844 JADE FLOORING PRIVATELIMITED

2007-08

00009363 ANUPAMA SABNIS SUNIL U30000MH1996PTC098373 BLUEBIRD COMPUTERSPRIVATE LIMITED

2009-10

00009413 ARVIND SABNIS SANJEEV U45200MH1982PTC027086 J BUILDERS PVT LTD 2009-10

00009413 ARVIND SABNIS SANJEEV U30000MH1996PTC098373 BLUEBIRD COMPUTERSPRIVATE LIMITED

2009-10

00009431 SABNIS SANJEEV TANUJA U45200MH1982PTC027086 J BUILDERS PVT LTD 2009-10

00009468 KETAN PAREKHVINAYCHANDRA

U99999MH1983PLC031405 PANTHER FINCAP ANDMANAGEMENT SERVICES

2009-10

00009468 KETAN PAREKHVINAYCHANDRA

U67120MH1995PLC087331 TRIUMPH SECURITIESLIMITED

2009-10

00009468 KETAN PAREKHVINAYCHANDRA

U99999MH1995PLC088193 PANTHER INVESTRADELIMITED

2009-10

00009468 KETAN PAREKHVINAYCHANDRA

U65990MH1996PLC100579 SAIMANGAL INVESTRADELIMITED

2009-10

00009468 KETAN PAREKHVINAYCHANDRA

U65990MH1999PLC120970 CLASSIC INFIN LIMITED 2009-10

00009494 KIRTIKUMAR NARBHERAMPAREKH

U99999MH1983PLC031405 PANTHER FINCAP ANDMANAGEMENT SERVICES

2009-10

00009494 KIRTIKUMAR NARBHERAMPAREKH

U65990MH1992PLC068825 LUMINANT INVESTMENTSLIMITED

2009-10

00009494 KIRTIKUMAR NARBHERAMPAREKH

U65990MH1993PLC071209 NH SECURITIES LIMITED 2009-10

00009494 KIRTIKUMAR NARBHERAMPAREKH

U99999MH1995PLC088193 PANTHER INVESTRADELIMITED

2009-10

00009494 KIRTIKUMAR NARBHERAMPAREKH

U65990MH1996PLC100579 SAIMANGAL INVESTRADELIMITED

2009-10

00009494 KIRTIKUMAR NARBHERAMPAREKH

U99999MH1997PTC112545 KNP SECURITIES PRIVATELIMITED

2009-10

00009494 KIRTIKUMAR NARBHERAMPAREKH

U99999MH1999PLC122798 CHAT COMPUTERS LIMITED 2009-10

Page 4: Link to view Defaulter Directors List starting with [00000000

00009494 KIRTIKUMAR NARBHERAMPAREKH

U99999MH1999PLC122907 NETSCAPE SOFTWARELIMITED

2009-10

00009494 KIRTIKUMAR NARBHERAMPAREKH

U72900MH1999PLC122945 GIBS COMPUTERS LIMITED 2009-10

00009502 KARTIK KIRTIKUMARPAREKH

U99999MH1983PLC031405 PANTHER FINCAP ANDMANAGEMENT SERVICES

2009-10

00009502 KARTIK KIRTIKUMARPAREKH

U67120MH1995PLC087331 TRIUMPH SECURITIESLIMITED

2009-10

00009502 KARTIK KIRTIKUMARPAREKH

U99999MH1995PLC088193 PANTHER INVESTRADELIMITED

2009-10

00009502 KARTIK KIRTIKUMARPAREKH

U65990MH1996PLC100579 SAIMANGAL INVESTRADELIMITED

2009-10

00009502 KARTIK KIRTIKUMARPAREKH

U20094MH1997PTC112546 VN PAREKH SECURITIESPRIVATE LIMITED

2009-10

00009502 KARTIK KIRTIKUMARPAREKH

U65990MH1999PLC120970 CLASSIC INFIN LIMITED 2009-10

00009510 CHHOTALAL KAUSHIK SHAH U99999MH1997PTC112545 KNP SECURITIES PRIVATELIMITED

2009-10

00009510 CHHOTALAL KAUSHIK SHAH U65990MH1999PLC120970 CLASSIC INFIN LIMITED 2009-10

00009510 CHHOTALAL KAUSHIK SHAH U99999MH1999PLC122798 CHAT COMPUTERS LIMITED 2009-10

00009510 CHHOTALAL KAUSHIK SHAH U99999MH1999PLC122907 NETSCAPE SOFTWARELIMITED

2009-10

00009510 CHHOTALAL KAUSHIK SHAH U72900MH1999PLC122945 GIBS COMPUTERS LIMITED 2009-10

00009547 NARBHERAMNAVINCHANDRA PAREKH

U99999MH1983PLC031405 PANTHER FINCAP ANDMANAGEMENT SERVICES

2009-10

00009547 NARBHERAMNAVINCHANDRA PAREKH

U65990MH1993PLC071209 NH SECURITIES LIMITED 2009-10

00009564 AMBATI RAMA REDDYVENKATA

U01111AP2006PTC050694 AMBATI AGROTECHPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00009663 NARBHERAM PAREKHVINAYCHANDRA

U65990MH1993PLC071209 NH SECURITIES LIMITED 2009-10

00009663 NARBHERAM PAREKHVINAYCHANDRA

U20094MH1997PTC112546 VN PAREKH SECURITIESPRIVATE LIMITED

2009-10

00009669 AMI KARTIK PAREKH U99999MH1999PTC123155 MANMANDIR ESTATEDEVELOPERS PRIVATE

2009-10

00009669 AMI KARTIK PAREKH U74999MH2007PTC168780 OASISNEURODEVLOPMENTAL

2007-08, 2008-09, 2009-10

00009696 HARSHAD PANCHOLIVISHAL

U65990MH1992PLC068825 LUMINANT INVESTMENTSLIMITED

2009-10

00009696 HARSHAD PANCHOLIVISHAL

U67120MH1995PTC090275 FORUM FINVEST PRIVATELIMITED

2006-07, 2007-08, 2008-09, 2009-10

00009696 HARSHAD PANCHOLIVISHAL

U99999MH1999PLC122798 CHAT COMPUTERS LIMITED 2009-10

00009696 HARSHAD PANCHOLIVISHAL

U99999MH1999PLC122907 NETSCAPE SOFTWARELIMITED

2009-10

00009696 HARSHAD PANCHOLIVISHAL

U72900MH1999PLC122945 GIBS COMPUTERS LIMITED 2009-10

00009711 JOSHI KANTILAL MUKESH U65990MH1992PLC068825 LUMINANT INVESTMENTSLIMITED

2009-10

00009711 JOSHI KANTILAL MUKESH U99999MH1997PTC105585 MILAN MAHENDRASECURITIES PRIVATE

2007-08, 2008-09, 2009-10

00009711 JOSHI KANTILAL MUKESH U99999MH1999PTC123155 MANMANDIR ESTATEDEVELOPERS PRIVATE

2009-10

00009876 KUMAR RAJIV TULSHAN U26920HR1995PLC032947 TIRUPATI CERAMICS LTD. 2009-10

00009994 PARVESH SONI U50300RJ2005PTC020820 SPECTRUM AUTO TRIMSPRIVATE LIMITED

2009-10

00010185 INDULAL RASMIKANT SHAH U51101GJ2006PTC048377 OSIYAJI MULTI MARKETINGPRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00010206 CHATTERJEE KAMAL SAJAL U74120MH2008PTC182340 SINGLE WINDOWMANAGEMENT SOLUTIONS

2008-09, 2009-10

00010236 BHATIA DHIRENKARSANDAS

U67120MH1995PLC087331 TRIUMPH SECURITIESLIMITED

2009-10

00010236 BHATIA DHIRENKARSANDAS

U99999MH1997PTC105585 MILAN MAHENDRASECURITIES PRIVATE

2007-08, 2008-09, 2009-10

00010271 BIMAL KESHAVLAL PATEL U01403GJ2008PTC054817 SHIVTEJ ESTATEDEVELOPERS PRIVATE

2009-10

00010301 MAGANTI RAMANA RAOVENKATA

U40108TG2007PTC055549 THINK SOLAR INDIAPRIVATE LIMITED

2008-09, 2009-10

00010326 AHMED MOHAMMEDMUSHTAQ

U63011TG2006PTC049484 MUSHTAQ TRANSPORTPRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00010328 KAMESWARAMOSALAKANTI RAO RAO

U74999TG2007PLC054397 FUTUREAGEENTERTAINMENT LIMITED

2007-08, 2008-09, 2009-10

00010328 KAMESWARAMOSALAKANTI RAO RAO

U93000TG2007PTC054736 FUTUREAGE CONSULTANTSPRIVATE LIMITED

2008-09, 2009-10

00010517 ANAND KUMARASAMY U17111TZ1989PTC002500 WAGON WHEEL COTTONMILLS PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00010517 ANAND KUMARASAMY U01712TZ2001PTC009769 WAGON WHEEL SPINNINGMILLS INDIA PRIVATE

2007-08, 2008-09, 2009-10

00010518 KAMIL MOHAMMEDQURESHI

U74999DL2004PTC126259 NIN SOFTWARE PRIVATELIMITED

2007-08, 2008-09, 2009-10

00010538 PANKAJ SHARMA U70101DL1999PTC097953 FOURWAY HOLDINGSPRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00010538 PANKAJ SHARMA U51909DL2001PTC110443 FOURWAY EXPORTS PVTLTD

2006-07, 2007-08, 2008-09, 2009-10

00010538 PANKAJ SHARMA U63040DL2006PTC154455 OSR TOURS AND TRAVELSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00010575 KRISHNA MURALINARAHARISETTI

U72200TG2006PTC049634 MEDICAL ACCESS (INDIA)PRIVATE LIMITED

2008-09, 2009-10

00010612 CHINNASAMYKUMARASAMY

U17111TZ1989PTC002500 WAGON WHEEL COTTONMILLS PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00010612 CHINNASAMYKUMARASAMY

U01712TZ2001PTC009769 WAGON WHEEL SPINNINGMILLS INDIA PRIVATE

2007-08, 2008-09, 2009-10

00010656 KUMARASAMY NALAYINI U17111TZ1989PTC002500 WAGON WHEEL COTTONMILLS PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00010656 KUMARASAMY NALAYINI U01712TZ2001PTC009769 WAGON WHEEL SPINNINGMILLS INDIA PRIVATE

2007-08, 2008-09, 2009-10

00010780 BHARATH VASIREDDY U72200TG2006PTC051329 MAPLE MEDITECH PRIVATELIMITED

2007-08, 2008-09, 2009-10

Page 5: Link to view Defaulter Directors List starting with [00000000

00010800 KANTILAL ROHIT SHAH U17111TZ1973PTC000677 KALYANI YARNPROCESSORS PRIVATE

2008-09, 2009-10

00010836 BANKIMCHANDRA DANIHIMMATLAL

U55204MH2008PTC180424 ARTEMIS HOSPITALITYPRIVATE LIMITED

2008-09, 2009-10

00010845 DILIP JAYANTHILAL SHAH U17111TZ1973PTC000677 KALYANI YARNPROCESSORS PRIVATE

2008-09, 2009-10

00010858 BAREJA PUNEET U80903DL2007PTC158285 BHARTIYA GURUKULPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00010875 JAYANTHILAL MANILALSHAH

U17111TZ1973PTC000677 KALYANI YARNPROCESSORS PRIVATE

2008-09, 2009-10

00010900 BALAKRUSHNA DEO SINGH U92111TG1996PTC023097 VANASTHALICOMMUNICATION

2007-08, 2008-09

00010919 KANTILAL KETAN SHAH U17111TZ1973PTC000677 KALYANI YARNPROCESSORS PRIVATE

2008-09, 2009-10

00010993 MITTAL MUKESH U92111TG1996PTC023097 VANASTHALICOMMUNICATION

2007-08, 2008-09, 2009-10

00011054 ANAND ARATI SWAROOP U17119GJ2000PTC037437 NOBLE FILAMENTS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00011056 AGARWAL RAJENDER U63040TG1991PTC013178 DRS LOGISTICS PRIVATELIMITED

2008-09, 2009-10

00011058 ANAND SWAMIPRASADSWAROOP

U17119GJ2000PTC037437 NOBLE FILAMENTS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00011087 ASHOK HARKRISHINPAMANI

U92100MH2004PLC149293 TWENTY TWENTYTELEVISION COMPANY

2007-08, 2008-09, 2009-10

00011196 MAHESHKUMARSUNDARAM

U17233TZ2006PTC012683 SUNDARAM BIOSOURCEPRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00011198 NIHAR PATTNAIK RANJAN U63040OR1999PTC005649 SARUNI ENTERPRISESPRIVATE LIMITED

2006-07

00011198 NIHAR PATTNAIK RANJAN U51311OR2006PTC008741 S R RETAIL ZONE PRIVATELIMITED

2009-10

00011200 PUNEET SHARMA U70101DL1999PTC097953 FOURWAY HOLDINGSPRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00011200 PUNEET SHARMA U51909DL2001PTC110443 FOURWAY EXPORTS PVTLTD

2006-07, 2007-08, 2008-09, 2009-10

00011200 PUNEET SHARMA U63040DL2006PTC154455 OSR TOURS AND TRAVELSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00011243 CHANDE JITENDRA NARANJI U39190MH1996PTC098101 EQUINOX EQUIPMENTSYSTEMS PRIVATE LIMITED

2008-09, 2009-10

00011373 JAISWAL RITU U01122HR1996PTC033102 WENS OLERI-FLOORAPRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00011375 DALAL SHAHZAAD SIRAJ U31909TG1999PTC032197 PRATYANKARAELECTRONICS PRIVATE

2007-08

00011414 BIJI KAUR PRABJOT U01122HR1996PTC033102 WENS OLERI-FLOORAPRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00011426 DHIRAJ GUPTARAMCHANDRAPRASAD

U74120MH2008PTC182340 SINGLE WINDOWMANAGEMENT SOLUTIONS

2008-09, 2009-10

00011477 AWASTHI RITEEN SUNIL U74900MH2008PTC182646 TACHIYON CONVERGENCEPRIVATE LIMITED

2008-09, 2009-10

00011519 AJAY JAISWAL KUMAR U01122HR1996PTC033102 WENS OLERI-FLOORAPRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00011548 BALVINDERSINGH SAHOTASURINDERSINGH

U50200GJ2004PTC045205 BALVINDER AUTOMOBILESPRIVATE LIMITED

2008-09, 2009-10

00011553 LAKHASINGH SAHOTASURENDERSINGH

U50200GJ2004PTC045205 BALVINDER AUTOMOBILESPRIVATE LIMITED

2008-09, 2009-10

00011558 ARVINDERSINGH SAHOTASURINDERSINGH

U50200GJ2004PTC045205 BALVINDER AUTOMOBILESPRIVATE LIMITED

2008-09, 2009-10

00011711 CHETTIAR DURAISAMYSACHITHANANTHAM

U72900TZ2006PTC016336 GLIXER TECHNOLOGIESPRIVATE LIMITED

2009-10

00011762 BANSAL JOGESH KUMAR U74899DL1980PTC010466 SARTHAK (INDIA) PVT LTD 2008-09, 2009-10

00011842 JOSEPH SATHISHTHANIKKAL

U72200TZ2005PTC012280 JUVENTUS INFOTECHNOLOGIES PRIVATE

2009-10

00011846 KUMAR SANTHOSHSUBRAMANIAN

U72200TZ2005PTC012280 JUVENTUS INFOTECHNOLOGIES PRIVATE

2009-10

00011856 FATHIMA NURJIHAN U26914KL2006PTC019555 KLEAN JANITORIAL ANDSANITATION SYSTEMS

2006-07, 2007-08, 2008-09, 2009-10

00011913 GOUNDER PALANISAMEYRAMANA

U17111TZ1994PTC005613 VANABATHRAKALIAMMANTEXTILES PRIVATE LIMITED

2009-10

00012015 GUPTA KUMAR SANJEEV U74899DL1999PTC101800 RCG WEAVETEX PRIVATELIMITED

2009-10

00012015 GUPTA KUMAR SANJEEV U17111DL2004PLC130837 SANVI WEAVETEX LIMITED 2009-10

00012061 GUPTA KUMAR PARDEEP U17111DL2004PLC130837 SANVI WEAVETEX LIMITED 2009-10

00012073 GUPTA KUMAR VIJAY U74899DL1999PTC101800 RCG WEAVETEX PRIVATELIMITED

2009-10

00012073 GUPTA KUMAR VIJAY U17111DL2004PLC130837 SANVI WEAVETEX LIMITED 2009-10

00012311 KUMAR RAVI SAMBANGI U72200TG2006PTC049514 SIDHIVINAYAKCONSULTANTS PRIVATE

2006-07, 2007-08, 2008-09, 2009-10

00012394 BHUVANESWARIMUNNANGI

U72200TG2006PTC049514 SIDHIVINAYAKCONSULTANTS PRIVATE

2006-07, 2007-08, 2008-09, 2009-10

00012647 DEEPAKKUMAR MEHTASUBHASCHANDRA

U40105GJ2002PTC041435 VISHAL HYDROWINDPRIVATE LIMITED

2008-09, 2009-10

00012700 ABDUL AYYARILMOHAMMED SAMATH

U74910KL2004PTC017334 PRAVASI INTERNATIONALINSTITUTE FOR

2008-09, 2009-10

00012751 PRASAD SRIPURAPU VARAVENKATANAGENDRA

U01120TG2001PTC036460 NARMADA AGRI TECHPRIVATE LIMITED

2008-09, 2009-10

00012817 GOUNDER NANJAPPASARASWATHY

U17111TZ1994PTC005613 VANABATHRAKALIAMMANTEXTILES PRIVATE LIMITED

2009-10

00012828 PRASANNA VINNAKOTA U72200TG2005PTC046740 SKD SOFTWARE PRIVATELIMITED

2006-07, 2008-09, 2009-10

00012828 PRASANNA VINNAKOTA U72200TG2007PTC055373 DEMAS TECHNOLOGIESPRIVATE LIMITED

2008-09, 2009-10

00013029 DESHPANDE RENUKA VILAS U74120MH2008PTC182340 SINGLE WINDOWMANAGEMENT SOLUTIONS

2008-09, 2009-10

00013073 AGRAWAL BRAMHADUTTMAHENDRAKUMAR

U63012MH2007PTC167594 GRADIENT SHIPPING LINESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00013123 KANAKMAL KATARIYARAVINDRA

U67120PN2006PTC021916 TARUNSAGAR CAPITALSERVICES PRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00013174 CHOUGULE RANJIT SHAM U65923MH1992PTC067115 MARLBOROUGH FINANCEPVT.LTD.

2007-08, 2008-09, 2009-10

Page 6: Link to view Defaulter Directors List starting with [00000000

00013174 CHOUGULE RANJIT SHAM U01110MH1993PLC071574 INDAGE HOTELS LIMITED 2008-09, 2009-10

00013174 CHOUGULE RANJIT SHAM U55200MH2004PTC149148 NANDO'S INDAGERESTAURANTS PRIVATE

2008-09, 2009-10

00013174 CHOUGULE RANJIT SHAM U01120MH2004PTC149818 CHIRAYU HERBAL BIOTECH(INDIA) PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00013174 CHOUGULE RANJIT SHAM U93093MH2007NPL172224 INDIAN INSTITUTE OF VINEAND WINE

2008-09, 2009-10

00013212 CHOUGULE GANPAT SHAM U01110MH1993PLC071574 INDAGE HOTELS LIMITED 2008-09, 2009-10

00013212 CHOUGULE GANPAT SHAM U55200MH2004PTC149148 NANDO'S INDAGERESTAURANTS PRIVATE

2008-09, 2009-10

00013212 CHOUGULE GANPAT SHAM U01120MH2004PTC149818 CHIRAYU HERBAL BIOTECH(INDIA) PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00013212 CHOUGULE GANPAT SHAM U15130MH2005PLC155410 SEABUCKTHORN INDAGELIMITED

2007-08, 2008-09, 2009-10

00013212 CHOUGULE GANPAT SHAM U93093MH2007NPL172224 INDIAN INSTITUTE OF VINEAND WINE

2008-09, 2009-10

00013235 CHOUGULE SHAM VIKRANT U01110MH1993PLC071574 INDAGE HOTELS LIMITED 2008-09, 2009-10

00013235 CHOUGULE SHAM VIKRANT U55200MH2004PTC149148 NANDO'S INDAGERESTAURANTS PRIVATE

2008-09, 2009-10

00013235 CHOUGULE SHAM VIKRANT U93093MH2007NPL172224 INDIAN INSTITUTE OF VINEAND WINE

2008-09, 2009-10

00013238 AYAZ BUNTY PEERBHOY U74300KA2006PTC038827 TAG MEDIA NETWORKPRIVATE LIMITED

2009-10

00013269 KETAN RAMESH SHAH U67200GJ2002PTC041303 GOOD HEALTH INSURANCESERVICES PRIVATE LIMITED

2007-08

00013275 HARSOLIA SIRAJAHMEDVALIMOHMED

U67200GJ2002PTC041303 GOOD HEALTH INSURANCESERVICES PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00013386 AGGARWAL ASHISH U74140DL2006PTC154760 JAIN & MANGALCORPORATE CONSULTING

2009-10

00013472 KARUNAKARAN RAJU U45201TN2006PTC059675 GENESIS HABITAT PRIVATELIMITED

2009-10

00013560 ATMA NAND SINGH U74140DL2007PTC168458 SINGH & SHULLAIENGINEERING

2008-09, 2009-10

00013607 NARAYANRAO PRATAPSONAWANE

U21093MH2008PTC186074 PRANAM PAPERS PRIVATELIMITED

2009-10

00013640 ABRAHAM ABRAHAMVAZHEPARAMPIL

U52599KL1991PTC006080 ALBAS TRADING COMPANYPRIVATE LIMITED

2008-09, 2009-10

00013722 ABRAHAM SOLY U52599KL1991PTC006080 ALBAS TRADING COMPANYPRIVATE LIMITED

2008-09, 2009-10

00013770 GOSWAMI KALYANGARRAMGAR

U51397MH1995PTC084353 LAGNA TRADING COMPANYPRIVATE LIMITED

2009-10

00013824 KARTHIKEYAN RAJAMANI U32109TZ2006PTC012734 SAITRON ELECTROCONTROLSYSTEMS PRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00013990 JOSHI MAHADEO SATISH U51900MH2000PTC123519 AKKADIAN TRADING ANDMARKETING PRIVATE

2006-07, 2007-08, 2008-09, 2009-10

00013990 JOSHI MAHADEO SATISH U72300MH2000PTC126586 GUNBOW INFOTECH ANDDATACOM PRIVATE

2006-07, 2007-08, 2008-09, 2009-10

00014056 HANDA VINEET U45200PB2007PTC031464 OXO INFRASTRUCTUREPRIVATE LIMITED

2008-09, 2009-10

00014137 MANDAVA RAOVENKATESWARA

U45200AP2004PLC044273 PRESTIGE AVENUESLIMITED

2007-08, 2008-09, 2009-10

00014137 MANDAVA RAOVENKATESWARA

U70102TG2006PLC048692 MANAGE ESTATES INDIALIMITED

2007-08, 2008-09, 2009-10

00014137 MANDAVA RAOVENKATESWARA

U92199TG2007PLC053347 OCEAN PARK LEISURELIMITED

2007-08, 2008-09, 2009-10

00014137 MANDAVA RAOVENKATESWARA

U45200TG2007PTC053135 STATUS INFRASTRUCTUREPRIVATE LIMITED

2008-09, 2009-10

00014149 GUPTA KRISHNA MADDULA U45200AP2004PLC044273 PRESTIGE AVENUESLIMITED

2007-08

00014149 GUPTA KRISHNA MADDULA U92199TG2007PLC053347 OCEAN PARK LEISURELIMITED

2007-08, 2008-09, 2009-10

00014149 GUPTA KRISHNA MADDULA U45200TG2007PTC053135 STATUS INFRASTRUCTUREPRIVATE LIMITED

2008-09, 2009-10

00014173 BACHALA RAJA VEERANNA U45200AP2004PLC044273 PRESTIGE AVENUESLIMITED

2007-08, 2008-09, 2009-10

00014198 BABU KAKUBAL RAJENDRA U45200TG2007PTC053135 STATUS INFRASTRUCTUREPRIVATE LIMITED

2008-09, 2009-10

00014202 LAXMIDAS MULJI THAKKAR U63012MH2006PTC163512 SREERAJ SHIPPING &LOGISTICS PRIVATE

2007-08, 2008-09, 2009-10

00014212 ASHOK KUMAR MALAYALA U45200AP2004PLC044273 PRESTIGE AVENUESLIMITED

2007-08

00014259 KUMAR NANDY PRADYOT U74140WB2001PTC093855 COGENTECH MANAGEMENTCONSULTANTS PRIVATE

2007-08, 2008-09, 2009-10

00014293 JURALALAKSHMINARSIMHAIAH

U45200AP2004PLC044273 PRESTIGE AVENUESLIMITED

2007-08

00014322 CHAVVA KRISHNAIAH U45200AP2004PLC044273 PRESTIGE AVENUESLIMITED

2007-08, 2008-09, 2009-10

00014322 CHAVVA KRISHNAIAH U45200TG2007PTC053135 STATUS INFRASTRUCTUREPRIVATE LIMITED

2008-09, 2009-10

00014376 GOVINDA RAVULA REDDY U45200AP2004PLC044273 PRESTIGE AVENUESLIMITED

2007-08, 2008-09, 2009-10

00014376 GOVINDA RAVULA REDDY U45200TG2007PTC053135 STATUS INFRASTRUCTUREPRIVATE LIMITED

2008-09, 2009-10

00014501 AMRITA SAMANTA U63040WB2006PTC108310 SUNDERBAN ECO SCENICTORISM PVT LTD

2006-07, 2007-08, 2008-09, 2009-10

00014715 KOTHARI MANOJ U24232MP1994PLC008714 PANJON PHARMA LIMITED 2008-09

00014743 RASIK SALVA VERSHI U51396MH2004PTC147823 BRIGHT GLOBAL PAPERPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00014743 RASIK SALVA VERSHI U45200GJ2006PTC048645 SAVLA INFRASTRUCTUREDEVELOPER PRIVATE

2007-08, 2008-09, 2009-10

00014743 RASIK SALVA VERSHI U40107GJ2008PLC053531 PANCRAASS INDUSTRIESLIMITED

2008-09, 2009-10

00014743 RASIK SALVA VERSHI U45201GJ2008PLC053841 SAVLA INFRA LIMITED 2008-09, 2009-10

00014745 ANJU KOTHARI M U24232MP1994PLC008714 PANJON PHARMA LIMITED 2008-09

00014751 RASIK SAVLA SHANTI U51396MH2004PTC147823 BRIGHT GLOBAL PAPERPRIVATE LIMITED

2007-08, 2008-09, 2009-10

Page 7: Link to view Defaulter Directors List starting with [00000000

00014751 RASIK SAVLA SHANTI U40107GJ2008PLC053531 PANCRAASS INDUSTRIESLIMITED

2008-09, 2009-10

00014755 JATIN SAVLA VERSHI U45200GJ2006PTC048645 SAVLA INFRASTRUCTUREDEVELOPER PRIVATE

2007-08, 2008-09, 2009-10

00014758 KIRTI KUMAR SHAH U24232MP1994PLC008714 PANJON PHARMA LIMITED 2008-09

00014839 JAISWAL MOOLCHANDSATISHCHAND

U63012MH2006PTC163512 SREERAJ SHIPPING &LOGISTICS PRIVATE

2007-08, 2008-09, 2009-10

00014877 JAIN SANGEETA U85122DL2006PTC151599 TRUGRADE MEDICALSUPPLIES INDIA PRIVATE

2007-08

00014880 DILAVARDAN KHADIASHANKARDAN

U27100GJ2006PTC047987 KAVITA CASTING PRIVATELIMITED

2008-09, 2009-10

00014946 BORRA RAMA RAO VANKET U27101CT2006PTC018487 SIMBHA OVERSEAS PRIVATELIMITED

2008-09, 2009-10

00014956 BORRA LAXMAYYA U27101CT2006PTC018487 SIMBHA OVERSEAS PRIVATELIMITED

2008-09, 2009-10

00015027 BIRINCI OZLEM U00738PN2006PTC022264 OM JB SHIPPING ANDLOGISTICS PRIVATE

2007-08, 2008-09, 2009-10

00015079 GURDIAL SINGH U40101JK1995SGC001418 JAMMU AND KASHMIRSTATE POWER

2009-10

00015080 HIRJI LADHA PATEL U91110MH1998NPL115356 SHREE SHAKTI GRAINDEALERS ASSOCIATION

2006-07, 2007-08, 2008-09, 2009-10

00015221 ARUNBHAI VERMA U29120GJ1992PTC016930 BANIAN AND BERRYBEARINGS PVT LTD

2007-08, 2008-09, 2009-10

00015387 GOEL YOGESH L15203PB1991PLC019162 CEPHAM MILK SPECIALITIESLIMITED

2006-07, 2007-08, 2008-09, 2009-10

00015535 NANALAL RAMESH VORA U80900MH2005PTC155185 DIGITAL ASIA SCHOOL OFANIMATION (INDIA)

2008-09, 2009-10

00015575 AMICHAND KISHOR SHAH U45200PN2008PTC131600 PANDE PROPERTIESPRIVATE LIMITED

2008-09, 2009-10

00015671 DAD RAMJAS SUNIL U45201GJ2008PTC052730 CHANDRODAY PROPERTIESPRIVATE LIMITED

2008-09, 2009-10

00015673 DAMODAR PRABHURAMESH

U34100MH2004PTC145075 UDAY PRABHU AUTOMARTPRIVATE LIMITED

2008-09, 2009-10

00015715 MRUTUNJAY SAHOO U45200TG1979SGC002483 A.P.STATE HOUSINGCORPORATION LIMITED

2006-07, 2009-10

00015922 MAQBOOL QURESHI RAFIQ U70102MH2008PTC181698 MANDELIA DEVELOPERS(INDIA) PRIVATE LIMITED

2008-09, 2009-10

00016118 BAHADUR BAKSHI JANGSINGH

U65910DL1994PLC059966 UNIPLAS FINANCE ANDLEASING LIMITED

2007-08, 2008-09, 2009-10

00016444 KAUSHIK NATH U72900KA2006PTC039917 BI RESEARCH ANDAUTOMATION

2009-10

00016580 DAVINDER PANESAR SINGH U70101GA2006PTC004574 PANESAR PROPERTIESHOLDINGS PRIVATE

2007-08, 2008-09, 2009-10

00016596 KAUR PANESAR RAVINDER U70101GA2006PTC004574 PANESAR PROPERTIESHOLDINGS PRIVATE

2007-08, 2008-09, 2009-10

00016634 CHANDRASEKHARKRISHNAMURTHY NAKKA

U24100DL2007PTC166224 MAYUKA LABS PRIVATELIMITED

2008-09, 2009-10

00016697 AXEL TARDY U74994GA2004PTC003502 ASOMATA DESIGNS ANDEVENTS PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00016732 SOPHIA TARDY U74994GA2004PTC003502 ASOMATA DESIGNS ANDEVENTS PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00016752 BHUPESH KATYAL KUMAR U74899DL1994PTC058436 B H FINANCIALCONSULTANTS PRIVATE

2008-09

00016770 KATYAL LATA PREM U74899DL1994PTC058436 B H FINANCIALCONSULTANTS PRIVATE

2008-09

00016798 HARISH KATYAL KUMAR U74899DL1994PTC058436 B H FINANCIALCONSULTANTS PRIVATE

2008-09

00016820 ATHIKKOT FAISAL U52393KL2007PTC020802 FASHIONLADY PRECIOUSSTONES AND COLLECTIONS

2007-08

00017085 DASHRATH TUKARAMWAKODKAR

U85110CT2006PTC018552 WAKODKAR NURSING HOMEPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00017108 VIJAYA WAKODKAR U85110CT2006PTC018552 WAKODKAR NURSING HOMEPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00017304 KHANDELWAL PRADEEP U03410MP1987PLC003941 DESIGN AUTO SYSTEMSLTD.

2008-09, 2009-10

00017354 CHANDER KHURANARAMESH

U03410MP1987PLC003941 DESIGN AUTO SYSTEMSLTD.

2008-09, 2009-10

00017426 JAIN NEMICHAND RAJESH U92199MH2001PLC132643 CHANNEL GUIDE INFOTVINDIA LIMITED

2007-08, 2008-09, 2009-10

00017462 BHARAT KUMARRAJPUROHIT

U55101GJ2000PTC037123 DESHAWAR HOTELSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00017515 AMUBHAI DEVESH PATHAK U52300GJ2008PTC055062 AAKANXA SUPERSTOREPRIVATE LIMITED

2009-10

00017518 DAMODARANSIVASANKARAN

U65991TN1994PLC026530 S.A. INTERNATIONALLIMITED

2007-08, 2008-09, 2009-10

00017521 BHARAT RASIKLAL SHAH U17111TZ1973PTC000677 KALYANI YARNPROCESSORS PRIVATE

2008-09, 2009-10

00017531 JAIN NEMICHAND RAKESH U92199MH2001PLC132643 CHANNEL GUIDE INFOTVINDIA LIMITED

2007-08, 2008-09, 2009-10

00017564 MILAN RASIKLAL SHAH U17111TZ1973PTC000677 KALYANI YARNPROCESSORS PRIVATE

2008-09, 2009-10

00017656 JAIN PADAM U27310CT2006PTC018551 RAHUL HI TECH PRIVATELIMITED

2009-10

00017740 DATTATRAYA SAKHARAMSURVASE

U55110MH1996PTC101223 SOLAPUR KIDNEY CAREAND RESEARCH CENTRE

2009-10

00017872 CHARANJIT SINGH U74899DL1994PLC062873 AFM INDIA LIMITED 2007-08

00017993 MAHESHBHAI RAJESH SHAH U52100GJ2007PTC050999 DHRUVWAUM LIFESTYLEPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00018000 DAVE MAULIK MUKUNDRAI U30007GJ2005PTC047353 BIZNESSBEE IT SOLUTIONSPRIVATE LIMITED

2008-09, 2009-10

00018012 DAVE MAULIK TANU U30007GJ2005PTC047353 BIZNESSBEE IT SOLUTIONSPRIVATE LIMITED

2008-09, 2009-10

00018216 KANHAIYA LAL PARMAR U45200MP2007PTC019725 ANJANI COLONISERSPRIVATE LIMITED

2008-09, 2009-10

00018237 HUKAMACHANDA SOLANKI U45200MP2007PTC019725 ANJANI COLONISERSPRIVATE LIMITED

2008-09, 2009-10

00018250 ASHOK SOLANKI U45200MP2007PTC019725 ANJANI COLONISERSPRIVATE LIMITED

2008-09, 2009-10

00018322 SUBRAMANIANSUBRAMANIAN

U74140TZ1999PTC008781 ALTAR CONSULTANCYPRIVATE LIMITED

2008-09, 2009-10

Page 8: Link to view Defaulter Directors List starting with [00000000

00018478 PASALA VENKATARAMANA U72200TG2005PTC046349 BS MEDIA VISION PRIVATELIMITED

2007-08, 2008-09, 2009-10

00018478 PASALA VENKATARAMANA U01403TG2008PTC061868 PMR MEDIA VISION PRIVATELIMITED

2009-10

00018490 NARAYANANRANGANATHAIYER

U24298TN2002PLC049224 DHANUSH LAVAN LIMITED 2007-08

00018548 ARAVINDA GHOSH GUTTA U70102TG2004PTC042480 M.G. VENTURES PRIVATELIMITED

2008-09, 2009-10

00018598 ANITA MOHANTA U51909WB1999PTC090694 AMICUS TRADERS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00018666 HARANADHA KALLAMREDDY

U63022AP2006PTC049747 KALLAM COLD STORAGEPRIVATE LIMITED

2009-10

00018671 DUTT KATRAGADDALOKESH

U72200TG2007PTC055234 SOLTIUS IT TECHNOLOGYPRIVATE LIMITED

2008-09, 2009-10

00018744 KALICHETTIARSUBRAMANIAN

U72200TZ2005PTC012280 JUVENTUS INFOTECHNOLOGIES PRIVATE

2009-10

00018966 GOPALAN RAMAMURTHY L72300TN1997PLC038233 KAASHYAP TECHNOLOGIESLIMITED

2008-09, 2009-10

00018976 ANDERSON JOHN U55101GA2005PTC004170 ANDERSONS RESORTSPRIVATE LIMITED

2008-09, 2009-10

00019000 ANDERSON JANETTE U55101GA2005PTC004170 ANDERSONS RESORTSPRIVATE LIMITED

2008-09, 2009-10

00019034 AJAY MOOKERJEESUKUMAR

U74140KA2005PTC035549 OFFSHORE ANALYTICSINDIA PRIVATE LIMITED

2008-09, 2009-10

00019121 BHANWARLAL JAIN SUMER U70100MH2005PTC157366 SANSKRUTI RELTY PRIVATELIMITED

2006-07, 2007-08, 2008-09

00019238 ISHWARBHAI PATEL U29120GJ1992PTC016930 BANIAN AND BERRYBEARINGS PVT LTD

2007-08, 2008-09, 2009-10

00019271 ARVINDBHAI HEMANGSHAH

L24231GJ1992PLC018142 KARNAVATI ALFAINTERNATIONAL LTD

2007-08, 2008-09, 2009-10

00019297 ANIL GOYAL U74940TN2008PTC069494 ARIHANT TINTAMEDIYACOM PRIVATE

2009-10

00019371 KASHINATH PUROHITSHRIRAM

U25209TG1997PLC028539 IRIS SMARTCARDS LIMITED 2006-07, 2007-08, 2008-09, 2009-10

00019376 BALA PUDOTA RAJUSHOWRY

U72900KA2006PTC039917 BI RESEARCH ANDAUTOMATION

2009-10

00019427 BHAI LAL PATEL U45201GJ1984PTC006799 SUGAM CONSTRUCTIONPRIVATE LIMITED

2006-07

00019430 ASHOK JANI KUMUDRAI U51900MH1977PTC019976 CHUNILAL AND COMPANY(TRADING-METALLIZING)

2007-08, 2008-09, 2009-10

00019430 ASHOK JANI KUMUDRAI U31909MH1986PTC040022 GUJARAT COATERS ANDCONVERTERS PRIVATE

2008-09, 2009-10

00019430 ASHOK JANI KUMUDRAI L32109MH1986PLC040353 MULTI ARC INDIA LIMITED 2009-10

00019430 ASHOK JANI KUMUDRAI U28920MH1986PTC040966 SHRENIK VACUUM SYSTEMPVT LTD

2008-09, 2009-10

00019430 ASHOK JANI KUMUDRAI U74999MH1991PTC063686 DURA COATERS PRIVATELIMITED

2009-10

00019430 ASHOK JANI KUMUDRAI U28920MH1991PTC064532 PLASMA SURFACETECHNIQUES INDIA PRIVATE

2009-10

00019430 ASHOK JANI KUMUDRAI U29120MH1992PTC064700 PRECISE VALVES PRIVATELIMITED

2009-10

00019430 ASHOK JANI KUMUDRAI U65920MH1995PLC088246 JANI FINANCIAL SERVICESLIMITED

2009-10

00019430 ASHOK JANI KUMUDRAI U28920MH2005PTC156372 UCT COATINGS PRIVATELIMITED

2009-10

00019430 ASHOK JANI KUMUDRAI U74999GJ2005PLC047344 MULTI ARC COATING ANDSTRAPS LIMITED

2009-10

00019575 KOLLA KRISHNA PRASAD U45200TG2006PTC049508 GRUHASIRI HOUSINGPRIVATE LIMITED

2008-09, 2009-10

00019660 MAHENDRA MANILAL SHAH U45200MH1994PTC081496 ORIENT REALTORS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00019672 JAIN RAHUL U27310CT2006PTC018551 RAHUL HI TECH PRIVATELIMITED

2009-10

00019691 DEVARAJ VUMMA U45200TG2006PTC049508 GRUHASIRI HOUSINGPRIVATE LIMITED

2008-09, 2009-10

00019756 SINGH SWARNJIT U63090DL2007PTC168688 TRIPTI CUISINE PRIVATELIMITED

2008-09, 2009-10

00019757 DEVENDRA KUMAR U74999DL1996PLC083583 LAKSHMI VATIKA LIMITED 2007-08, 2008-09, 2009-10

00019757 DEVENDRA KUMAR U45200DL1997PLC090528 JVG TECHO INDIA LIMITED 2006-07, 2007-08, 2008-09, 2009-10

00019757 DEVENDRA KUMAR U45200DL2007PTC159280 LVL CITY DEVELOPERSPANVEL PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00019852 SINGH SURENDER U00060PB2006PTC029587 M.G.AUTOPARTS PRIVATELIMITED

2009-10

00019932 GURMEET SINGH U92199DL2004PTC130030 RAGA ENTERTAINMENTPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00019932 GURMEET SINGH U92490DL2005PTC137545 A TO Z AMUSEMENTCONCEPTS PRIVATE

2009-10

00020009 HANSPAL RUPINDER SINGH U00060PB2006PTC029587 M.G.AUTOPARTS PRIVATELIMITED

2009-10

00020151 CHAITANYA NANDLALPAREKH

U45200MH1988PTC046604 ANUJ HOUSINGDEVELOPMENT COMPANY

2006-07, 2007-08, 2008-09

00020151 CHAITANYA NANDLALPAREKH

U70100MH1988PTC046605 VIROOP ESTATES ANDINVESTMENTS PRIVATE

2006-07, 2007-08, 2008-09, 2009-10

00020151 CHAITANYA NANDLALPAREKH

U70100MH1988PTC047457 OORVI ESTATES ANDINVESTMENTS PRIVATE

2006-07, 2007-08, 2008-09

00020163 PRAVIN SARAF U01409WB2004PTC098376 YASH FLORICULTUREPRIVATE LIMITED

2008-09, 2009-10

00020215 PANKAJ SARAF L35111WB1991PLC051490 DIAMOND SHIPPINGCOMPANY LTD

2009-10

00020215 PANKAJ SARAF U63090WB1995PTC073409 HARSH MARITIME PVT LTD 2006-07, 2007-08, 2008-09, 2009-10

00020215 PANKAJ SARAF U74999WB2005PTC105198 DIAMOND ENERGYRESOURCES PRIVATE LTD

2008-09

00020251 CHANDRAPRAKASHKESARDEV SINGHANIA

U51109MH1946PTC004955 C AGARWAL AND CO PVTLTD

2006-07, 2007-08

00020261 DEDHIA DHIRAJ POPATLAL U45200MH1988PTC046604 ANUJ HOUSINGDEVELOPMENT COMPANY

2006-07, 2007-08, 2008-09, 2009-10

00020261 DEDHIA DHIRAJ POPATLAL U70100MH1988PTC046605 VIROOP ESTATES ANDINVESTMENTS PRIVATE

2006-07, 2007-08, 2008-09, 2009-10

Page 9: Link to view Defaulter Directors List starting with [00000000

00020261 DEDHIA DHIRAJ POPATLAL U70100MH1988PTC047457 OORVI ESTATES ANDINVESTMENTS PRIVATE

2006-07, 2007-08, 2008-09, 2009-10

00020314 KARSANDAS MANEKLALSHAH

U45200MH1988PTC046604 ANUJ HOUSINGDEVELOPMENT COMPANY

2006-07, 2007-08, 2008-09, 2009-10

00020314 KARSANDAS MANEKLALSHAH

U70100MH1988PTC047457 OORVI ESTATES ANDINVESTMENTS PRIVATE

2006-07, 2007-08, 2008-09, 2009-10

00020357 JAYENDRA PARIKH U17119GJ2003PTC042285 VISHAL POLYYARNSPRIVATE LIMITED

2009-10

00020428 RATRA SANJAY U74210MP1993PTC007795 RATRA CONSULTANTS ANDCONTRACTORS PVT LTD

2008-09, 2009-10

00020435 MEETA RATRA U74210MP1993PTC007795 RATRA CONSULTANTS ANDCONTRACTORS PVT LTD

2008-09, 2009-10

00020463 SHAFEER VALIPARAMBIL U26914KL2006PTC019555 KLEAN JANITORIAL ANDSANITATION SYSTEMS

2006-07, 2007-08, 2008-09, 2009-10

00020473 UMAIRA USMAN U26914KL2006PTC019555 KLEAN JANITORIAL ANDSANITATION SYSTEMS

2006-07, 2007-08, 2008-09, 2009-10

00020530 RAMASWAMISUBRAMANIAN

U52599TN1997PLC037948 SUBHIKSHA TRADINGSERVICES LIMITED

2007-08, 2008-09

00020630 KUMAR MOTURI PRATHAP L27310AP1976PLC001985 PIONEER ALLOY CASTINGSLTD

2009-10

00020777 CHETAN KHATTARVISHANDAS

U27320GJ2007PTC051565 VANICE ENTERPRISESPRIVATE LIMITED

2009-10

00021397 SHARMA SUDH U67190DL2005PTC144245 SUDH FINANCIALCONSULTANTS PRIVATE

2006-07, 2007-08, 2008-09, 2009-10

00021407 AHAMMED KIZHISSERYRAUF

U25114MP2007PTC019884 NEO TREADS PRIVATELIMITED

2008-09, 2009-10

00021525 FATHIMA RAUF U25114MP2007PTC019884 NEO TREADS PRIVATELIMITED

2008-09, 2009-10

00021527 SINGH VIKAS U24231DL1995PLC068443 LVL INFRASTRUCTURELIMITED.

2007-08, 2008-09, 2009-10

00021527 SINGH VIKAS U74999DL1996PLC083583 LAKSHMI VATIKA LIMITED 2007-08, 2008-09, 2009-10

00021527 SINGH VIKAS U45200DL2007PTC159280 LVL CITY DEVELOPERSPANVEL PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00021636 IYER MAHADEVANMALIEMADOM

U40105KA2007PTC042979 VEDAVATHI POWERPROJECTS PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00021661 ABDUL CONTRACTOR IQBALKHADER MOHAMMAD

U17110AP2007PTC056872 HINDUPUR HI-TECH TEXTILEPARK PRIVATE LIMITED

2008-09, 2009-10

00021851 KUMAR MAHENDRARUSTAGI

U29305DL1997PTC087908 ASHNA TECHNOLOGIESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00021967 KAMATH NATRAJ USHA U27101PN2008PTC131362 JDK ALLOYS PRIVATELIMITED

2008-09, 2009-10

00022035 KUMAR PAL SHIV U74900DL2007PTC164946 BIOMAN ORGANICSPRIVATE LIMITED

2008-09, 2009-10

00022252 DALMIA KUMAR PRAMOD U52100MH2007PTC172370 AUMX ENVISIONS PRIVATELIMITED

2008-09, 2009-10

00022293 MADHUKAR MULIKSHWETALI

U63000MH2005PTC158328 SEALAND CONTAINER LINESINDIA PRIVATE LIMITED

2008-09

00022294 BABU KOTIAN TIRAJKUMAR U63000MH2005PTC158328 SEALAND CONTAINER LINESINDIA PRIVATE LIMITED

2008-09, 2009-10

00022342 GULATI SUDHIR U74899DL1984PTC016524 Y-P- AUDIO VISUALS PVTLTD

2008-09, 2009-10

00022344 GULATI PAL YASH U74899DL1984PTC016524 Y-P- AUDIO VISUALS PVTLTD

2008-09, 2009-10

00022557 GOTTUMUKKALA RAOVENKATESWAR

U72200TG2005PTC048305 AVID IT SOLUTIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00022564 BAJAJ BALVINDER SINGH U74899DL2005PTC141569 B K G REALTORS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00022592 CHAND DARDA MADAN U65993TN1981PLC008556 MADAN & COMPANYLIMITED

2006-07, 2007-08, 2008-09, 2009-10

00022620 DARDA M SUNIL U65993TN1981PLC008556 MADAN & COMPANYLIMITED

2006-07, 2007-08, 2008-09, 2009-10

00023049 CHINNAIYAN MUTHUSWAMITRICHIRAPALLI

U74140TZ1999PTC008781 ALTAR CONSULTANCYPRIVATE LIMITED

2008-09, 2009-10

00023341 PAL SONI YASH U74899DL1988PTC032857 MUBARAK CHITS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00023353 SANTOSH SONI U74899DL1988PTC032857 MUBARAK CHITS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00023450 DEEP PANJWANI U74130DL1999NPL100815 COUNCIL FOR ECONOMICAND SOCIAL RESEARCH

2007-08, 2008-09, 2009-10

00023462 FERRAO MARTINHO PAUL U55101MH2007PTC167912 ALTA HOTELS PRIVATELIMITED

2007-08, 2008-09

00023547 KAVETI KUMAR SANTOSH U72900TG2008PTC059340 KSHARA GEOSYSTEMSPRIVATE LIMITED

2008-09, 2009-10

00023578 BHADORIA SANDEEP SINGH U05259MP2006PTC018510 S.B.MARKETING PRIVATELIMITED

2007-08, 2008-09, 2009-10

00023625 NATH PARESH SHARMA U65921DL1996PTC076293 PMG FINVEST CAREPRIVATE LIMITED

2007-08, 2008-09

00023627 BANDARU KRUPAL REDDY U52510TG2004PTC044158 SUGUNA SRAVANIMARKETING PRIVATE

2007-08, 2008-09, 2009-10

00023741 MOHAMMAD USMAN U63090AP1998PTC030481 LUCKY WEIGH BRIDGEPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00023748 SYAMA USMAN U63090AP1998PTC030481 LUCKY WEIGH BRIDGEPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00023763 NALLAMILLIRAMAKRISHNA REDDY

U74999AP1995PLC021638 VAMSHI INDUSTRIESLIMITED

2009-10

00023778 BULIVEER KOVVURI REDDY U74999AP1995PLC021638 VAMSHI INDUSTRIESLIMITED

2009-10

00023817 RISHI SHARMA U45201DL2005PTC139996 SKY TECH TOWERS (INDIA)PRIVATE LIMITED

2008-09, 2009-10

00024060 BHANUPRAKASH GUPTAJAMNAPRASAD

U36910GJ1993PTC020502 DIAMOND LOOMS PVT LTD 2009-10

00024060 BHANUPRAKASH GUPTAJAMNAPRASAD

U29220KA1977PTC003148 SILVER IMAGEENGINEERING PRIVATE

2009-10

00024063 BATUKKUMAR DAYARAMMISTRY

U36910GJ1993PTC020502 DIAMOND LOOMS PVT LTD 2009-10

00024063 BATUKKUMAR DAYARAMMISTRY

U29220KA1977PTC003148 SILVER IMAGEENGINEERING PRIVATE

2009-10

00024213 BABU E ELUMALAI SARATH U52100GJ2007PTC052066 FOODKING RETAIL ANDSERVICES PRIVATE LIMITED

2008-09, 2009-10

00024321 DIDWANIA KESARIMALVIKASKUMAR

U57124MH2005PTC157827 PROMPT FASHION PRIVATELIMITED

2006-07, 2007-08, 2008-09, 2009-10

Page 10: Link to view Defaulter Directors List starting with [00000000

00024339 GARG KUMAR RAVINDER U74899DL1991PTC046764 K R MARKETING PRIVATELIMITED

2008-09, 2009-10

00024422 PAVAN SATISHCHANDERSOOD

U30000MH1998PTC116533 ITNATION INFOTECHPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00024543 ABDUL RIZWAN THAKUR U30000MH1998PTC116533 ITNATION INFOTECHPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00024617 BHOSLE PANDURANGSANDEEP

U17303MH2005PTC152459 SOHAM'S GEOSYNTHETICSPRIVATE LIMITED

2008-09, 2009-10

00024785 CHOUDHARY SARANG U74899DL1979PTC009707 E E I TRANSFORMERSPRIVATE LIMITED

2009-10

00024827 CHOUDHARY LAL MURARI U74899DL1979PTC009707 E E I TRANSFORMERSPRIVATE LIMITED

2009-10

00025161 GUPTA MALAYALATHIMMAIAH

U45200AP2004PLC044273 PRESTIGE AVENUESLIMITED

2007-08

00025161 GUPTA MALAYALATHIMMAIAH

U92199TG2007PLC053347 OCEAN PARK LEISURELIMITED

2007-08, 2008-09, 2009-10

00025224 AKULA NARAHARI U45200AP2004PLC044273 PRESTIGE AVENUESLIMITED

2007-08, 2008-09

00025224 AKULA NARAHARI U45200TG2007PTC053135 STATUS INFRASTRUCTUREPRIVATE LIMITED

2008-09, 2009-10

00025281 ANNAVARAPU HARA HARINATH

U45200AP2004PLC044273 PRESTIGE AVENUESLIMITED

2007-08, 2008-09, 2009-10

00025281 ANNAVARAPU HARA HARINATH

U45200TG2007PTC053135 STATUS INFRASTRUCTUREPRIVATE LIMITED

2008-09, 2009-10

00025287 HUSSAIN MALLICK SHUJAAT U74900DL1998PLC096793 ONYX EXIMS AND SALESLIMITED

2007-08

00025310 BOMMISETTY PRASADSATYA SIVA

U45200AP2004PLC044273 PRESTIGE AVENUESLIMITED

2007-08, 2008-09, 2009-10

00025343 MANEK RAJUL U92490DL2005PTC134173 INDIA INTERNATIONALEXPO XXI PRIVATE LIMITED

2007-08

00025344 PANKAJ SHAH SOMCHAND U45201MH2000PTC129436 SATELLITE REALTORSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00025346 BHANSALI CHAINROOPMANMAL

U65993GJ1990PLC014595 MAHENDRA FIN-STOCKLIMITED

2008-09, 2009-10

00025370 LILADHAR MALKANIRAJENDRA

U65993GJ1990PLC014595 MAHENDRA FIN-STOCKLIMITED

2008-09, 2009-10

00025370 LILADHAR MALKANIRAJENDRA

U17290GJ2005PTC046956 VEDIK COTSPIN PRIVATELIMITED

2008-09, 2009-10

00025370 LILADHAR MALKANIRAJENDRA

U24230GJ2005PTC047032 DWARKESH BIO-TECHPRIVATE LIMITED

2008-09, 2009-10

00025375 JAIN RAKESH U72900DL2000PTC107186 GOLDEN CONSTRUCTIONSPRIVATE LIMITED.

2006-07

00025397 KUMAR LAKSHMANMANDAVA VENKATA

U45200AP2004PLC044273 PRESTIGE AVENUESLIMITED

2007-08, 2008-09, 2009-10

00025522 AGNELO CLOVIS COSTA DAGREGORIO GUSTAVO

U55101GA2006PTC004682 MANGO HOUSE HOTELPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00025654 PARIKH PRANAVVIPINCHANDRA

U67100MH2007PTC172621 RENAISSANCE FINANCIALANALYTICS PRIVATE

2008-09, 2009-10

00025703 AHUJA VISHAL U51216DL2006PTC148377 STERLING TRIMS PRIVATELIMITED.

2006-07, 2007-08, 2008-09, 2009-10

00025815 KRISHNAPRASADHVENKATARAMAN

U65191TN1997PTC037310 HERITAGE PROPERTYDEVELOPMENT COMPANY

2009-10

00025831 AHUJA BHARAT BHUSHAN U51216DL2006PTC148377 STERLING TRIMS PRIVATELIMITED.

2006-07, 2007-08, 2008-09, 2009-10

00025903 AHUJA VIKAS U51216DL2006PTC148377 STERLING TRIMS PRIVATELIMITED.

2006-07, 2007-08, 2008-09, 2009-10

00025937 ASHWANI KAPOOR U70200DL2008PTC173000 U & R REAL ESTATEEXPLORERS PRIVATE

2008-09, 2009-10

00025946 KRISHNAPRASADHNIRMALA

U65191TN1997PTC037310 HERITAGE PROPERTYDEVELOPMENT COMPANY

2009-10

00026288 LAL ROMESH L18101WB1983PLC035976 I C TEXTILES LIMITED 2007-08

00026321 DILIPBHAI LAXMISHANKERVYAS

U72200GJ2004PTC045027 VYAS INFOTECH PRIVATELIMITED

2007-08, 2008-09, 2009-10

00026337 AGRAWAL BANWARI LAL U40101CT2006PTC020095 KORBA HYDRO POWERPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00026342 NATH PARAS SHARMA U40101CT2006PTC020095 KORBA HYDRO POWERPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00026431 GOPALKRISHNAN RENJITH U22122KL2006PTC019347 RENSEE PRINTERS ANDPUBLISHERS PRIVATE

2008-09, 2009-10

00026465 RENJITH SEEMA U22122KL2006PTC019347 RENSEE PRINTERS ANDPUBLISHERS PRIVATE

2008-09, 2009-10

00026556 BABU CHERIAN U63040KL2003PTC015948 FORTUNE HOLIDAYRESORTS PRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00026632 GOEL NIWAS RAM U74899DL1980PTC010984 BENEVOLENT FINANCIALCHIT FUND PVT LTD

2008-09, 2009-10

00026632 GOEL NIWAS RAM U51431DL1998PTC091639 MODEX BUILDERS PRIVATELIMITED

2008-09

00026657 KUMAR MANCHANDA VIPIN U51431DL1998PTC091639 MODEX BUILDERS PRIVATELIMITED

2008-09

00026874 BUDHRANI HARICHANDRANARAINDAS

U51224MH2007PTC168513 WELLNESS CORPORATIONOF INDIA PRIVATE LIMITED

2008-09, 2009-10

00027176 PATNAIK RAJ RANJAN U74920DL2003PTC122274 GURUNG SECURITY ANDALLIED SERVICES PRIVATE

2009-10

00027176 PATNAIK RAJ RANJAN U55101DL2006PTC148414 QUANTUM INDIAHOSPITALITY SERVICES

2009-10

00027176 PATNAIK RAJ RANJAN U80900DL2007PTC170251 QUANTUM INDIA ACADEMYPRIVATE LIMITED

2009-10

00027176 PATNAIK RAJ RANJAN U85100DL2007PTC170284 QUANTUM BEAUTY &HEALTH SOLUTIONS

2008-09, 2009-10

00027196 DEY KUMAR SUJIT U55101DL2006PTC148414 QUANTUM INDIAHOSPITALITY SERVICES

2009-10

00027196 DEY KUMAR SUJIT U80900DL2007PTC170251 QUANTUM INDIA ACADEMYPRIVATE LIMITED

2009-10

00027305 ATUL GOEL U70109HR2006PTC036220 GREEN TOWN BUILDERSPRIVATE LIMITED

2008-09, 2009-10

00027322 MEHTA PRADEEPKUMARSUBHASCHANDRA

U40105GJ2002PTC041435 VISHAL HYDROWINDPRIVATE LIMITED

2008-09, 2009-10

00027339 JASANI MAHESH U15491GJ2006PTC048106 SHREYA GREENFIELDPROJECTS PRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00027386 GOUNDERNANTHEESWARAN

U90002TZ2006PLC012684 SREE BHAVANI DYEINGCLUSTER DEVELOPMENT

2006-07, 2007-08, 2008-09, 2009-10

Page 11: Link to view Defaulter Directors List starting with [00000000

00027421 BALU KADAYAMPATTIPALANISAMY

U90002TZ2006PLC012684 SREE BHAVANI DYEINGCLUSTER DEVELOPMENT

2006-07, 2007-08, 2008-09, 2009-10

00027456 KANAKIA KIRTIKUMARMANMOHANDAS

U24230TG1996PLC023415 NORTHEAST CAPSULESLIMITED

2007-08, 2008-09, 2009-10

00027456 KANAKIA KIRTIKUMARMANMOHANDAS

U24110MH1979PTC021180 SRINIVAS CHEMICALINDUSTRIES PRIVATE

2006-07

00027456 KANAKIA KIRTIKUMARMANMOHANDAS

U24236MH1985PTC038449 STEIGENPHARMACEUTICALS

2006-07, 2007-08

00027456 KANAKIA KIRTIKUMARMANMOHANDAS

U63040MH1988PTC049135 PROMINENT TOURS ANDTRAVELS PRIVATE LIMITED

2009-10

00027456 KANAKIA KIRTIKUMARMANMOHANDAS

U63040MH1995PTC089926 PROMINENT HOLIDAYSPRIVATE LIMITED

2008-09, 2009-10

00027456 KANAKIA KIRTIKUMARMANMOHANDAS

U65900MH1996PTC100301 PROMINENT LEASEFINPRIVATE LIMITED

2008-09, 2009-10

00027456 KANAKIA KIRTIKUMARMANMOHANDAS

U51900MH1999PTC121203 PROMINENT EXIM PRIVATELIMITED

2008-09, 2009-10

00027456 KANAKIA KIRTIKUMARMANMOHANDAS

U63040MH1999PTC121347 TJ TRAVEL SERVICESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00027456 KANAKIA KIRTIKUMARMANMOHANDAS

U24230MH2001PTC133947 LIFELINE DRUGS PRIVATELIMITED

2007-08

00027456 KANAKIA KIRTIKUMARMANMOHANDAS

U72200MH2006PTC165753 TRAVTECH BUSINESSSOLUTIONS PRIVATE

2009-10

00027456 KANAKIA KIRTIKUMARMANMOHANDAS

U70102MH2007PTC167199 INGRACE CONSTRUCTIONCOMPANY PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00027456 KANAKIA KIRTIKUMARMANMOHANDAS

U52100MH2007PTC170389 MAA SHREE LAXMI EXIMPRIVATE LIMITED

2008-09, 2009-10

00027494 KANAKIA KIRTI NIKUNJ U24230TG1996PLC023415 NORTHEAST CAPSULESLIMITED

2007-08, 2008-09, 2009-10

00027494 KANAKIA KIRTI NIKUNJ U24239MH1987PLC194811 SATWIK DRUGS LIMITED 2008-09, 2009-10

00027494 KANAKIA KIRTI NIKUNJ U24110MH1979PTC021180 SRINIVAS CHEMICALINDUSTRIES PRIVATE

2006-07, 2008-09, 2009-10

00027494 KANAKIA KIRTI NIKUNJ U24236MH1985PTC038449 STEIGENPHARMACEUTICALS

2006-07, 2007-08

00027494 KANAKIA KIRTI NIKUNJ U24230MH1999PTC121610 OM SHREE PHARMACHEMPRIVATE LIMITED

2008-09, 2009-10

00027494 KANAKIA KIRTI NIKUNJ U51219MH2001PTC130593 NK EXIM PRIVATE LIMITED 2008-09, 2009-10

00027494 KANAKIA KIRTI NIKUNJ U24230MH2001PTC133947 LIFELINE DRUGS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00027494 KANAKIA KIRTI NIKUNJ U70102MH2007PTC167199 INGRACE CONSTRUCTIONCOMPANY PRIVATE LIMITED

2007-08

00027663 ANGAPPA GOUNDERMUTHUVEL PALAYAM

U90002TZ2006PLC012684 SREE BHAVANI DYEINGCLUSTER DEVELOPMENT

2006-07, 2007-08, 2008-09, 2009-10

00027667 GURDEEP SINGH SIRA U74899DL2001PTC109479 J K SALES PRIVATE LIMITED 2008-09, 2009-10

00027667 GURDEEP SINGH SIRA U51109DL2007PTC166604 TRIYAMBKAM TRADERSPRIVATE LIMITED

2008-09, 2009-10

00027667 GURDEEP SINGH SIRA U52100DL2007PTC167891 TRIYAMBKAM SALESPRIVATE LIMITED

2008-09, 2009-10

00027698 KATHIRVEL NARAYANAN U90002TZ2006PLC012684 SREE BHAVANI DYEINGCLUSTER DEVELOPMENT

2006-07, 2007-08, 2008-09, 2009-10

00027701 NAGESH SONGARE U45200MP2007PTC019944 PURNASHREEINFRASTRUCTURES

2008-09, 2009-10

00027736 IYAMPERUMALTHANGAVELU

U90002TZ2006PLC012684 SREE BHAVANI DYEINGCLUSTER DEVELOPMENT

2006-07, 2007-08, 2008-09, 2009-10

00027744 KIRAN RAMESH YEDERY U63040MH1988PTC049135 PROMINENT TOURS ANDTRAVELS PRIVATE LIMITED

2009-10

00027744 KIRAN RAMESH YEDERY U51900MH1992PTC066935 INLAND IMPEX PRIVATELIMITED

2006-07, 2007-08, 2008-09, 2009-10

00027744 KIRAN RAMESH YEDERY U63040MH1995PTC089926 PROMINENT HOLIDAYSPRIVATE LIMITED

2008-09, 2009-10

00027744 KIRAN RAMESH YEDERY U65900MH1996PTC100301 PROMINENT LEASEFINPRIVATE LIMITED

2008-09, 2009-10

00027744 KIRAN RAMESH YEDERY U51900MH1999PTC121203 PROMINENT EXIM PRIVATELIMITED

2008-09, 2009-10

00027744 KIRAN RAMESH YEDERY U63040MH1999PTC121347 TJ TRAVEL SERVICESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00027744 KIRAN RAMESH YEDERY U51909MH2006PTC159474 SEABRIDGE TRADINGCOMPANY PRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00027744 KIRAN RAMESH YEDERY U72200MH2006PTC165753 TRAVTECH BUSINESSSOLUTIONS PRIVATE

2009-10

00027773 NATARAJAN PONNUSAMYSERVARAYANPALAYAM

U90002TZ2006PLC012684 SREE BHAVANI DYEINGCLUSTER DEVELOPMENT

2006-07, 2007-08, 2008-09, 2009-10

00027789 NAIR UMAYA U33112DL2006PTC154596 SAFE VECTOR CONTROLPRIVATE LIMITED

2009-10

00027811 JASBIR KAUR U74899DL2001PTC109479 J K SALES PRIVATE LIMITED 2008-09, 2009-10

00027811 JASBIR KAUR U51109DL2007PTC166604 TRIYAMBKAM TRADERSPRIVATE LIMITED

2008-09, 2009-10

00027811 JASBIR KAUR U52100DL2007PTC167891 TRIYAMBKAM SALESPRIVATE LIMITED

2008-09, 2009-10

00027818 MUTHUSAMY PUGALENDHI U90002TZ2006PLC012684 SREE BHAVANI DYEINGCLUSTER DEVELOPMENT

2006-07, 2007-08, 2008-09, 2009-10

00027873 PRABHU VIKRAM U31909KA1999PLC025517 XPRESS PRINTINGSOLUTIONS LIMITED

2009-10

00027873 PRABHU VIKRAM U52599TN1993PTC026418 REX-ROTARY (INDIA)PRIVATE LIMITED

2009-10

00027955 BUDHRANI GAUTAMPURSHOTAMDAS

U74900MH2008PTC178749 DUDHGANGA INDUSTRIESPRIVATE LIMITED

2008-09, 2009-10

00027955 BUDHRANI GAUTAMPURSHOTAMDAS

U35900MH2008PTC177600 TANSA INDUSTRIESPRIVATE LIMITED

2008-09, 2009-10

00028238 MANSUKHLAL PITRODAYOGESH

U24236MH1985PTC038449 STEIGENPHARMACEUTICALS

2006-07, 2007-08, 2008-09, 2009-10

00028238 MANSUKHLAL PITRODAYOGESH

U51490MH1992PTC067403 RIVIERA MERCANTILEPRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00028238 MANSUKHLAL PITRODAYOGESH

U52100MH2007PTC170389 MAA SHREE LAXMI EXIMPRIVATE LIMITED

2008-09, 2009-10

00028302 KANAIYALAL KAVARAJNIKANT

U06022KA1996PTC021053 EMANS TRAVEL AND TOURSPRIVATE LIMITED

2008-09, 2009-10

00028302 KANAIYALAL KAVARAJNIKANT

U24236MH1985PTC038449 STEIGENPHARMACEUTICALS

2006-07, 2007-08, 2008-09, 2009-10

Page 12: Link to view Defaulter Directors List starting with [00000000

00028302 KANAIYALAL KAVARAJNIKANT

U51900MH1992PTC066935 INLAND IMPEX PRIVATELIMITED

2006-07, 2007-08, 2008-09, 2009-10

00028302 KANAIYALAL KAVARAJNIKANT

U63040MH1999PTC121347 TJ TRAVEL SERVICESPRIVATE LIMITED

2007-08, 2008-09

00028435 JAYANTILAL MILAN SHAH U29120GJ2006PTC048064 PARTH PUMPS PRIVATELIMITED

2006-07, 2007-08, 2008-09, 2009-10

00028454 KAUR RANJIT U70109DL2006PTC149734 FRIENDS REALTORSPRIVATE LIMITED.

2007-08, 2008-09, 2009-10

00028454 KAUR RANJIT U72200DL2006PTC150843 KAPOK INFOTECH PRIVATELIMITED

2007-08, 2008-09, 2009-10

00028455 HIMMATBHAI PATELPOPATBHAI

U29120GJ2006PTC048064 PARTH PUMPS PRIVATELIMITED

2006-07, 2007-08, 2008-09, 2009-10

00028466 AGARWAL CHAND SATISH U74999DL2005PTC135406 RADHIKA REALCONPRIVATE LIMITED

2006-07, 2007-08

00028485 JAIN KUMAR VINOD U45201DL2003PTC122535 SHRI SHYAM RESIDENCYPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00028496 DALJIT SINGH U70109DL2006PTC149734 FRIENDS REALTORSPRIVATE LIMITED.

2007-08, 2008-09, 2009-10

00028496 DALJIT SINGH U72200DL2006PTC150843 KAPOK INFOTECH PRIVATELIMITED

2007-08, 2008-09, 2009-10

00028545 GARG PRAKASH RAM U74999DL2005PTC135406 RADHIKA REALCONPRIVATE LIMITED

2006-07, 2007-08

00028555 BHARAT VARSHNEY U74899DL2002PTC114312 ENFRASTRUCTURESERVICES PRIVATE LIMITED

2007-08

00028583 BALAN KARTHIKEYANKOTTILINGAL

U72200KL2006PTC019655 NAVOMEDIA CREATIVETECHNOLOGIES PRIVATE

2008-09, 2009-10

00028587 INA VARSHNEY U74899DL2002PTC114312 ENFRASTRUCTURESERVICES PRIVATE LIMITED

2007-08

00028589 DHRUV VARSHNEY U74899DL2002PTC114312 ENFRASTRUCTURESERVICES PRIVATE LIMITED

2007-08

00028691 ANTONIO JOSE MAEERPIETRI

U72200PN2000PTC015647 HYPROTECH INDIA PRIVATELIMITED

2008-09, 2009-10

00028746 JAIN KIMTI LAL U01403DL2006PTC149582 SUTLEJ HARVEST PRIVATELIMITED.

2006-07, 2007-08, 2008-09, 2009-10

00028770 CHOPRA DEEPAK U74899DL1994PLC062873 AFM INDIA LIMITED 2007-08

00028876 KUMAR MANGAL RAKESH U65920MH1994PLC079163 STAR SHARE & STOCKBROKERS LIMITED

2009-10

00028999 GURDEV SIDHU SINGH U63033CH2008PTC031247 CHANDIGARH AVIATIONPRIVATE LIMITED

2008-09, 2009-10

00029018 DOSHI JAYANTILALPRAKASH

U24230MH2005PTC157301 PATRIOT PHARMA PRIVATELIMITED

2006-07

00029168 KANAGA VEL U65991TN1993PTC025042 VIRUDHUNAGAR SHIVACHIT COMPANY PRIVATE

2007-08, 2008-09, 2009-10

00029194 GUNA SEELAN U65991TN1993PTC025042 VIRUDHUNAGAR SHIVACHIT COMPANY PRIVATE

2007-08, 2008-09, 2009-10

00029302 JOSEPH PADINJAREMEMANATHOMAS

U55101KL2006PTC019644 HILL VIEW VALLEYHOSPITALITY PRIVATE

2007-08, 2008-09, 2009-10

00029361 ASIMKUMAR DASGUPTAKHITISHCHANDRA

U74140GJ1995PTC026548 ENPRO PROJECTSCONSULTANTS PRIVATE

2006-07, 2007-08, 2008-09, 2009-10

00029387 MANDA REDDY VEMA U80211TG2004PLC043786 INDIAN SCHOOL OFADVANCED STUDIES

2009-10

00029431 JOSEPH LEELA U55101KL2006PTC019644 HILL VIEW VALLEYHOSPITALITY PRIVATE

2007-08, 2008-09, 2009-10

00029505 M PONNUSWAMY U85110TZ2001PTC009775 VIJAY RAGHAVE HOSPITALPRIVATE LIMITED

2009-10

00029537 BALACHANDRANRANGASWAMY

U85110TZ2001PTC009775 VIJAY RAGHAVE HOSPITALPRIVATE LIMITED

2009-10

00029580 D RANGASWAMY U85110TZ2001PTC009775 VIJAY RAGHAVE HOSPITALPRIVATE LIMITED

2009-10

00029665 CHINNASWAMY GOWDERTHIMMIA

U85110TZ2001PTC009775 VIJAY RAGHAVE HOSPITALPRIVATE LIMITED

2009-10

00029764 KONCHERRY SHAJISUSEELAN

U17119KL2004PTC017213 KONCHERRY WEAVERSPRIVATE LIMITED

2008-09, 2009-10

00029764 KONCHERRY SHAJISUSEELAN

U17226KL2006PTC019250 KONCHERRY MATS ANDCARPETS PRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00029783 HARITH KAMPANINAGINDAS

U39190MH1996PTC098101 EQUINOX EQUIPMENTSYSTEMS PRIVATE LIMITED

2008-09, 2009-10

00029940 BHARAT KIRANKUMARSHAH

U24236MH1985PTC038449 STEIGENPHARMACEUTICALS

2006-07, 2007-08, 2008-09, 2009-10

00030123 KAPADIA MANGALDASRAJESH

U01403MH2007PLC174372 BIOTOR CONTRACTFARMING LIMITED

2008-09, 2009-10

00030123 KAPADIA MANGALDASRAJESH

U40102MH2007PTC173536 AMBAI POWER COMPANYPRIVATE LIMITED

2009-10

00030123 KAPADIA MANGALDASRAJESH

U85100MH2007PTC174816 RUSHICOOL HEALTHCAREPRIVATE LIMITED

2009-10

00030145 BHARAT KAPADIAMANGALDAS

U01403MH2007PLC174372 BIOTOR CONTRACTFARMING LIMITED

2008-09, 2009-10

00030145 BHARAT KAPADIAMANGALDAS

U40102MH2007PTC173536 AMBAI POWER COMPANYPRIVATE LIMITED

2009-10

00030145 BHARAT KAPADIAMANGALDAS

U85100MH2007PTC174816 RUSHICOOL HEALTHCAREPRIVATE LIMITED

2009-10

00030208 DINESH GUPTA U40107DL2006PTC150204 DEV VERSHA JATRO-VALLEY PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00030208 DINESH GUPTA U74996DL2006PTC151066 GREEN VALLEY JATRO-ENERGY PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00030211 POLADIYA THAKARSHITILAK

U40100MH2004PLC145136 RAHIL ENERGY LIMITED 2007-08, 2008-09, 2009-10

00030216 SURESH VALATHERA U67200KL2006PTC019361 INDEX MARKETINGSERVICES PRIVATE LIMITED

2008-09, 2009-10

00030236 KUZHIVELIL SEBASTIANTHOMAS

U35301KA2006PTC038946 AGNI AVIATION INDIAPRIVATE LIMITED

2009-10

00030259 PADANNAYIL RAMLATH U67200KL2006PTC019361 INDEX MARKETINGSERVICES PRIVATE LIMITED

2008-09, 2009-10

00030277 KAPOOR RANJIV U50101DL2001PTC110945 SILVERTONE MOTORSPRIVATE LIMITED

2009-10

00030277 KAPOOR RANJIV U72200DL2005PTC131845 RSP SOFTEC PRIVATELIMITED

2009-10

00030277 KAPOOR RANJIV U34101DL2002PTC116114 SILVER STONE MOTORSPRIVATE LIMITED

2009-10

00030314 ABDUL NAVUNNEERYPARAMBA RAHEEM

U67200KL2006PTC019361 INDEX MARKETINGSERVICES PRIVATE LIMITED

2008-09, 2009-10

Page 13: Link to view Defaulter Directors List starting with [00000000

00030391 KANCHAN KAPOOR U50101DL2001PTC110945 SILVERTONE MOTORSPRIVATE LIMITED

2009-10

00030391 KANCHAN KAPOOR U72200DL2005PTC131845 RSP SOFTEC PRIVATELIMITED

2009-10

00030391 KANCHAN KAPOOR U34101DL2002PTC116114 SILVER STONE MOTORSPRIVATE LIMITED

2009-10

00030393 HANSRAJ HEMANT NAGDA U40100MH2004PLC145136 RAHIL ENERGY LIMITED 2007-08, 2008-09, 2009-10

00030439 KABTA VIJAY VISHWANATH U31300GJ1995PTC025831 PAN CABLE SERVICES PVTLTD

2006-07, 2007-08, 2008-09, 2009-10

00030452 ANIL PANDEYRAMASHANKAR

U40100MH2004PLC145136 RAHIL ENERGY LIMITED 2007-08, 2008-09, 2009-10

00030518 BHATTACHARJEE TARA U17120DL1993PLC053506 COLOR COORDINATES INDIALIMITED

2006-07, 2007-08, 2008-09, 2009-10

00030639 BIMALVAS SARALAMMA U63040KL2003PTC015948 FORTUNE HOLIDAYRESORTS PRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00030740 JACQUES LENGAGNE LUCMICHAEL

U55101GA2003PTC003360 SHAREWOOD RESTAURANTPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00030747 MANEKANDANVENKATACHALAM

U01110TZ2008PTC014305 SAMUTHRA LAKSHMIINTEGRATED FARMS

2008-09, 2009-10

00030779 GRY LENGAGNE ZOE U55101GA2003PTC003360 SHAREWOOD RESTAURANTPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00030799 SADASIVAMVENKATACHALAM

U01110TZ2008PTC014305 SAMUTHRA LAKSHMIINTEGRATED FARMS

2008-09, 2009-10

00030807 DINESH RAHUL SHAH U31909TG1999PTC032197 PRATYANKARAELECTRONICS PRIVATE

2007-08, 2008-09, 2009-10

00030823 BHAVANAM REDDY VEERA U63022AP2006PTC049747 KALLAM COLD STORAGEPRIVATE LIMITED

2009-10

00030915 PODDAR SURESH U74996DL2006PTC150894 GREEN VALLEY JATRO-DIESEL PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00031014 JAIN RAKESH U70102DL2007PTC161236 FMG INFRA PROJECTSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00031158 VINAY YADAV U18109HR2006PTC036280 NEW OCEAN APPARELSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00031158 VINAY YADAV U11100DL2007PTC170221 TUFF ENERGY PRIVATELIMITED

2009-10

00031158 VINAY YADAV U51109DL2007PTC170587 TUFF MINING PRIVATELIMITED

2009-10

00031158 VINAY YADAV U23200DL2008PTC174204 TUFF PETROLEUM PRIVATELIMITED

2009-10

00031215 VIVEK YADAV U18109HR2006PTC036280 NEW OCEAN APPARELSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00031215 VIVEK YADAV U11100DL2007PTC170221 TUFF ENERGY PRIVATELIMITED

2009-10

00031215 VIVEK YADAV U51109DL2007PTC170587 TUFF MINING PRIVATELIMITED

2009-10

00031215 VIVEK YADAV U23200DL2008PTC174204 TUFF PETROLEUM PRIVATELIMITED

2009-10

00031364 MANOJKUMARSHYAMSUNDAR TANWANI

U31309GJ1995PTC025500 CREATIVE TRANSFORMERSPRIVATE LIMITED

2008-09, 2009-10

00031484 GUPTA MADDULA SUNIL U45200AP2004PLC044273 PRESTIGE AVENUESLIMITED

2007-08, 2008-09, 2009-10

00031484 GUPTA MADDULA SUNIL U70102TG2006PLC048692 MANAGE ESTATES INDIALIMITED

2007-08, 2008-09, 2009-10

00031484 GUPTA MADDULA SUNIL U45200TG2007PTC053135 STATUS INFRASTRUCTUREPRIVATE LIMITED

2008-09, 2009-10

00031485 BINDU KALAPPURAKKAL U72200KL2006PTC019655 NAVOMEDIA CREATIVETECHNOLOGIES PRIVATE

2008-09, 2009-10

00031496 KRISHNA MADIPALLI RAMARAO VENKATA

U45200AP2004PLC044273 PRESTIGE AVENUESLIMITED

2007-08

00031819 BRIJ MAHAJAN MOHAN L15203PB1991PLC019162 CEPHAM MILK SPECIALITIESLIMITED

2006-07, 2007-08, 2008-09, 2009-10

00031970 GURUVAYURPARAMESWARAN

U51909TN2002PTC049798 SABA METCHEM PRIVATELIMITED

2009-10

00032003 KM SHIJU U60300KL2006PTC019381 SHALEMA TRANSPORTPRIVATE LIMITED

2009-10

00032025 BALA SUBRAMANIAN U51909TN2002PTC049798 SABA METCHEM PRIVATELIMITED

2009-10

00032044 DHARMENDRA MUTYALARAO

U24110TG2006PTC049714 POLY SILICON INDIAPRIVATE LIMITED

2009-10

00032051 LEELAMMA MATHAPPAN U60300KL2006PTC019381 SHALEMA TRANSPORTPRIVATE LIMITED

2009-10

00032064 ALOK JAIN KUMAR U91990UR2001SGC026311 UTTARAKHANDBAHUUDDESHIYA VITTA

2006-07, 2007-08, 2008-09, 2009-10

00032064 ALOK JAIN KUMAR U91990UR2005SGC029402 UTTARAKHANDALPSANKHYAK KALYAN

2006-07, 2007-08, 2008-09, 2009-10

00032074 ESWARAN RAMAN U72200TN2008PTC069208 K.E.R.INFOSERVICESPRIVATE LIMITED

2009-10

00032086 SINGARAJU SRINIVAS U70102TG2006PTC049742 SRB HOMES PRIVATELIMITED

2007-08, 2008-09, 2009-10

00032336 BHIKHUBHAI DEEPAMTHANAWALA

U51491MH1997PTC110041 CHUNILAL PRANJIVANDASCOTTON COMPANY PRIVATE

2009-10

00032352 ANAND SANGEETA U74899DL1987PTC029182 IMPRESSIONS COLOR LABPRIVATE LIMITED

2008-09, 2009-10

00032426 KUMAR PANKAJ U70101DL2006PTC148341 KPM DEVELOPERS PRIVATELIMITED

2006-07, 2008-09

00032452 ANAND KISHORE U74899DL1987PTC029182 IMPRESSIONS COLOR LABPRIVATE LIMITED

2008-09, 2009-10

00032452 ANAND KISHORE U74999DL2004PTC123883 MERCURY COLOR LABPRIVATE LIMITED

2008-09, 2009-10

00032506 KANIKA MALOHTRA U74899DL1993PTC054143 ZENITH COLOUR LABPRIVATE LIMITED

2008-09, 2009-10

00032559 MALOHTRA SALIL U74899DL1987PTC029182 IMPRESSIONS COLOR LABPRIVATE LIMITED

2008-09, 2009-10

00032559 MALOHTRA SALIL U74999DL2004PTC123883 MERCURY COLOR LABPRIVATE LIMITED

2008-09, 2009-10

00032591 MEHLAWAT SATBIR U70101DL1996PLC082239 SENIOR BUILDERS LIMITED 2008-09, 2009-10

00032702 BHASKAR BHATIABHUSHAN

U74899DL1987PTC029182 IMPRESSIONS COLOR LABPRIVATE LIMITED

2008-09, 2009-10

00032742 SHARMA SHASHANK U74899DL1987PTC029182 IMPRESSIONS COLOR LABPRIVATE LIMITED

2008-09, 2009-10

Page 14: Link to view Defaulter Directors List starting with [00000000

00032777 BHATIA SEEMA U74899DL1993PTC054143 ZENITH COLOUR LABPRIVATE LIMITED

2008-09, 2009-10

00032797 MEHTA MR RAMNIKLALSHAILESH

U51398MH1999PTC118689 SHUCRANE EXPORTSPRIVATE LIMITED

2009-10

00032838 MEHTA MR RAMNIKLALUMESH

U51398MH1999PTC118689 SHUCRANE EXPORTSPRIVATE LIMITED

2009-10

00032843 SEEMA SHARMA U74899DL1993PTC054143 ZENITH COLOUR LABPRIVATE LIMITED

2008-09, 2009-10

00033121 DEEPAK SHROFF U74999MH2003PTC140055 CAVIM MALLS PRIVATELIMITED

2006-07, 2007-08, 2008-09, 2009-10

00033168 CHIRAG GUPTA U29253DL2006PTC154706 GR IMPEXPO PRIVATELIMITED

2008-09, 2009-10

00033272 ARYA VIJENDRALAL U17199GJ1996PTC030093 SUBH VIJAY SYNTEXPRIVATE LIMITED

2008-09, 2009-10

00033372 ANIL SHARMA U31109WB2002PTC094693 SHREYA BATTERIESPRIVATE LIMITED

2006-07

00033401 SANGHI SIDDHARTH U20299TG1991PLC013166 SANGHI PLANTATIONSLIMITED

2009-10

00033483 ANAND SHARMA U31109WB2002PTC094693 SHREYA BATTERIESPRIVATE LIMITED

2006-07

00033560 ARVIND SHARMA U74899DL2003PTC119264 BIZZSOURCE SOLUTIONSPVT. LTD.

2009-10

00033560 ARVIND SHARMA U45209DL2007PLC165023 ADRETT HOMES LIMITED 2007-08, 2008-09, 2009-10

00033624 ALKA SHARMA U74899DL2003PTC119264 BIZZSOURCE SOLUTIONSPVT. LTD.

2009-10

00033895 ADVANI GHANSHYAMSUNDERSDAS

U32109MH1996PTC099956 MOBY ENTERPRISESPRIVATE LIMITED

2009-10

00033933 DESAI MILANI TUSHAR U74140GJ2005PTC045736 PROFESSIONALPLACEMENTS PRIVATE

2007-08, 2008-09, 2009-10

00034021 ADVANI GHANSHYAMPOONAM

U32109MH1996PTC099956 MOBY ENTERPRISESPRIVATE LIMITED

2009-10

00034115 MAGON VIPIN U74994DL2004PTC125186 NEW SIGN INTERIORSPRIVATE LIMITED

2009-10

00034119 AAKASH AGARWALKESHAVDEV

U74900GJ2007PTC051250 M SQUARE CATERERS &HOSPITALITY PRIVATE

2009-10

00034119 AAKASH AGARWALKESHAVDEV

U45201GJ2007PTC051389 M SQUARE DEVELOPERSPRIVATE LIMITED

2008-09, 2009-10

00034119 AAKASH AGARWALKESHAVDEV

U92100GJ2007PTC051884 M SQUARE ENTERTAINMENTPRIVATE LIMITED

2008-09, 2009-10

00034127 MAGON UPMA U74994DL2004PTC125186 NEW SIGN INTERIORSPRIVATE LIMITED

2009-10

00034586 DEVJIBHAI DOBARIYAJAYSUKHBHAI

U74140GJ1995PTC027119 SKY AGRO PVT LTD 2006-07

00034592 DHIRAJLAL GANDULALPEDHADIYA

U74140GJ1995PTC027119 SKY AGRO PVT LTD 2006-07

00034604 KANTILAL LUNAGARIYARAJANIBHAI

U74140GJ1995PTC027119 SKY AGRO PVT LTD 2006-07

00034962 BHUSHAN INDU SINGH U29309DL1999PTC100812 SAFEWAYS ENTERPRISESPRIVATE LIMITED

2006-07, 2007-08

00035009 SEUNG SHIN TAEK U32106DL2006FTC156347 ELIM ELECTRONICSPRIVATE LIMITED

2008-09, 2009-10

00035054 BATRA PAL YASH U74899DL1995PTC069893 BHP LETOUX AND LOTZ PVT.LTD.

2007-08, 2008-09, 2009-10

00035199 DESAI KANTILALMADHUKAR

U35912GJ1990PTC014578 PERFECT INFORMATIONTECHNOLOGY PRIVATE

2009-10

00035435 GUPTA KAPIL U74899DL1993PTC052242 CAM SOFT (INDIA) PVT LTD 2007-08

00035451 THACHAMBALATHUNNIKRISHNAN

U72200KL2006PTC019380 PENELOPE CREATIVESOLUTIONS PRIVATE

2006-07, 2007-08, 2008-09, 2009-10

00035549 ASHISHKUMAR SARAF U28129MH1988PTC048701 MULOX SACKS PRIVATELIMITED

2009-10

00035607 GOEL MANJU U93091DL2006PTC148419 MAHAYOG MULTIMARKETING SERVICES

2006-07, 2007-08, 2008-09, 2009-10

00035634 GOEL KUMAR YOGESH U93091DL2006PTC148419 MAHAYOG MULTIMARKETING SERVICES

2006-07, 2007-08, 2008-09, 2009-10

00035661 MAHALWAL SURENDER U74899DL1993PTC052242 CAM SOFT (INDIA) PVT LTD 2007-08

00035686 KUMAR NAVNEET SARAF U28129MH1988PTC048701 MULOX SACKS PRIVATELIMITED

2009-10

00035779 GURUSAMY SINGARAVELAN U51909TZ2006PTC012765 SRI BALAMBIGAI AGENCIESPRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00035883 GALA NEENA UMESH U51909MH2003PTC143568 JONAB DISTRIBUTORSPRIVATE LIMITED

2008-09, 2009-10

00036179 JAGDEVRAO MAHESH RAUT L99999GJ1995PLC027519 PUSHPANJALIFLORICULTURE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00036331 MAHAJAN MEHERCHANDYOGESHWAR

U55101MH1997PTC107596 MAHAJAN HOTELS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00036365 DURGA JAGARLAMUDIPRASAD

U45200TG2006PTC049644 ZHURAN INFRASTRUCTUREPRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00036477 MAHAJAN NATH PRAN PREM U55101MH1997PTC107596 MAHAJAN HOTELS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00036609 BEHRAM BOMANJI DUBASH U63040MH1982PTC027463 J F KAPADIA AND COMPANYPVT LTD

2006-07, 2007-08, 2008-09, 2009-10

00036648 NEVILLE RUSTOM TATA U36911MH2002PTC135870 HNP ENTERTAINMENTPRIVATE LIMITED

2008-09, 2009-10

00036667 GAUR SWATI U65923DL1996PTC078016 CRAFTECH SOFTWARETECHNOLOGIES PRIVATE

2007-08, 2008-09, 2009-10

00036717 KUMAR NALAMADA REDDYUTTAM

U45200TG1979SGC002483 A.P.STATE HOUSINGCORPORATION LIMITED

2006-07, 2009-10

00036717 KUMAR NALAMADA REDDYUTTAM

U45400TG2007PLC053324 PRO ASIA LAND ANDDEVELOPMENTS LIMITED

2007-08

00037008 GAYAPRASADSHARDENDRA SHARMA

U72200PN2006PTC129257 AYIELDER SOLUTIONSPRIVATE LIMITED

2008-09, 2009-10

00037008 GAYAPRASADSHARDENDRA SHARMA

U72900PN2008FTC131759 TARMIN TECHNOLOGIESINDIA PRIVATE LIMITED

2008-09, 2009-10

00037028 HARISHCHANDRA JAINMILIN

U72200PN2006PTC129257 AYIELDER SOLUTIONSPRIVATE LIMITED

2008-09, 2009-10

00037104 GANATRA NAVINCHANDRAUMARSHI

U45202MH2008PTC177780 JOINT VENTURES BUILDERS& DEVELOPERS PRIVATE

2008-09, 2009-10

00037147 GANATRA MUKESHUMARSHI

U45202MH2008PTC177780 JOINT VENTURES BUILDERS& DEVELOPERS PRIVATE

2008-09, 2009-10

Page 15: Link to view Defaulter Directors List starting with [00000000

00037252 KUMAR PARWANDA VIPEN U51909DL1985PLC021773 ABI OVERSEAS LIMITED 2007-08, 2008-09, 2009-10

00037252 KUMAR PARWANDA VIPEN U72900DL2000PTC107186 GOLDEN CONSTRUCTIONSPRIVATE LIMITED.

2006-07, 2007-08, 2008-09, 2009-10

00037416 ABBAS LAKDAWALLASAIFUDDIN

U45200MH2006PTC159835 PATENT PROPERTIESPRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00037416 ABBAS LAKDAWALLASAIFUDDIN

U45201MH2006PTC163953 KNIGHTSBRIDGEPROPERTIES PRIVATE

2007-08, 2008-09, 2009-10

00037416 ABBAS LAKDAWALLASAIFUDDIN

U65993MH2006PTC165228 KINGDOM INVESTMENTSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00037785 ALOK JAIN U36993DL2006PTC149153 ATIVEER FURNISHINGSPRIVATE LIMITED

2006-07

00037809 APPAYYA PRIYA U72900KA2000PTC026864 INTELLIMEDIATECHNOLOGIES PRIVATE

2009-10

00037829 JAIN PUJA U36993DL2006PTC149153 ATIVEER FURNISHINGSPRIVATE LIMITED

2006-07

00038020 CHAND SATISH U18101DL1996PTC077743 SHREE JEE APPERALSPRIVATE LIMITED

2008-09

00038020 CHAND SATISH U18107DL2002PTC114172 SHREEJEE APTEX PRIVATELIMITED

2008-09, 2009-10

00038199 NIRMAL PATEL SURESH U65999MH2008PTC177591 FINENGG CAPITALADVISORS PRIVATE LIMITED

2009-10

00038465 ASHOK DOGRA U74899DL1995PTC072594 TRIKUTA METALS PRIVATELIMITED

2009-10

00038521 DR PARKHE SACHIN SMITA U85110PN2003PTC018568 MEDITECH SPECIALITYSERVICES PRIVATE LIMITED

2006-07

00038567 BABBAR BHARATBHUSHANJAGMOHAN

U25110GJ1997PTC045445 BABBAR MULTITRADEIMPEX PRIVATE LIMITED(TR

2009-10

00038590 BABBAR BHARATBHUSANSARITA

U25110GJ1997PTC045445 BABBAR MULTITRADEIMPEX PRIVATE LIMITED(TR

2009-10

00038714 KANNOTHUKUDIYILKURIAKOSE SANU

U45202KL2005PTC018527 PLANTERS PROPERTIESPRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00038726 DWARAMPUDI KUMAR RAVIREDDY

U74999AP1995PLC021638 VAMSHI INDUSTRIESLIMITED

2009-10

00038761 CHATRABHUJ PAREKHRASIKLAL

U51900MH1977PTC019976 CHUNILAL AND COMPANY(TRADING-METALLIZING)

2007-08, 2008-09, 2009-10

00038761 CHATRABHUJ PAREKHRASIKLAL

U28920MH1986PTC040966 SHRENIK VACUUM SYSTEMPVT LTD

2008-09, 2009-10

00038761 CHATRABHUJ PAREKHRASIKLAL

U65920MH1995PLC088246 JANI FINANCIAL SERVICESLIMITED

2009-10

00038869 BALASUBRAMANIAMSRIRAM

U70101TZ1995PTC005830 BHS PROPERTY HOLDINGSPRIVATE LIMITED

2009-10

00038869 BALASUBRAMANIAMSRIRAM

U67120TN2007PTC062043 OPTIMA SHARES PRIVATELIMITED

2007-08, 2008-09, 2009-10

00038869 BALASUBRAMANIAMSRIRAM

U72900TN2008PTC067666 D2I MAGIC TECHNOLOGIES(INDIA) PRIVATE LIMITED

2008-09, 2009-10

00038996 GOYEL NEELAM U99999MH1986PTC040227 APEEGO TOYS PRIVATELIMITED

2006-07, 2007-08, 2008-09, 2009-10

00039037 RAJEEV RISHI U32301DL1998PTC092181 SPACENET ELECTRONICSPRIVATE LIMITED

2009-10

00039057 INDU RISHI U32301DL1998PTC092181 SPACENET ELECTRONICSPRIVATE LIMITED

2009-10

00039067 ANIL GOYEL U99999MH1986PTC040227 APEEGO TOYS PRIVATELIMITED

2006-07, 2007-08, 2008-09, 2009-10

00039068 AKULA SATYAVATHI U45200AP2004PLC044273 PRESTIGE AVENUESLIMITED

2007-08

00039085 CHANUKYA NALLAM U45200AP2004PLC044273 PRESTIGE AVENUESLIMITED

2007-08, 2008-09, 2009-10

00039172 KAVITABEN MANOJKUMARTANWANI

U31309GJ1995PTC025500 CREATIVE TRANSFORMERSPRIVATE LIMITED

2008-09, 2009-10

00039352 MATHIYAVARNAMMURUGAIYA THEVAR

U01403TN2008PTC067484 RANGLEELA NATURALPRODUCTS PRIVATE

2008-09, 2009-10

00039362 BABASAB PASHA VAZEER U74991DL2006PTC148747 AFCO GENERAL TRADING(INDIA) PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00039362 BABASAB PASHA VAZEER U70109DL2006PTC152078 AFCO INFRASTRUCTUREINDIA PRIVATE LIMITED

2009-10

00039362 BABASAB PASHA VAZEER U72900DL2006PTC152079 AFCO INFORMATICS INDIAPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00039362 BABASAB PASHA VAZEER U45400DL2007PTC168929 UTG INFRASTRUCTUREPRIVATE LIMITED

2008-09, 2009-10

00039362 BABASAB PASHA VAZEER U45400DL2008PTC172414 AFCO DEVELOPERS PRIVATELIMITED

2008-09, 2009-10

00039362 BABASAB PASHA VAZEER U45400DL2008PTC173533 AFCO BUILDERS PRIVATELIMITED

2008-09, 2009-10

00039401 NAGABHUSHANA POPURIRAMA RAO SRI

U67120TG2000PLC034395 MERFIN COMMODITIESLIMITD

2007-08, 2008-09

00039401 NAGABHUSHANA POPURIRAMA RAO SRI

U65910AP1994PLC018942 MERFIN (INDIA ) LIMITED 2008-09

00039403 KRISHNAMOHAN TAMMANA U67120TG2000PLC034395 MERFIN COMMODITIESLIMITD

2007-08, 2008-09

00039403 KRISHNAMOHAN TAMMANA U65910AP1994PLC018942 MERFIN (INDIA ) LIMITED 2008-09, 2009-10

00039425 ALAPATI SRINIVAS U67120TG2000PLC034395 MERFIN COMMODITIESLIMITD

2007-08, 2008-09, 2009-10

00039425 ALAPATI SRINIVAS U65910AP1994PLC018942 MERFIN (INDIA ) LIMITED 2008-09, 2009-10

00039469 AASHISH SHRIVASTAVA U74300DL2000PTC106317 OSH-RAG INNOVATIONSPRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00039631 KUMAR SANJIV U15419DL2003PTC119771 REAL CATERERS PRIVATELIMITED

2009-10

00039639 BASANT KUMAR LAL U15419DL2003PTC119771 REAL CATERERS PRIVATELIMITED

2009-10

00039713 KHANNA SANJAY U74991DL2006PTC148746 HANSA INDIA SALESPRIVATE LIMITED.

2006-07, 2007-08, 2008-09, 2009-10

00039738 AARTI KHANNA U74991DL2006PTC148746 HANSA INDIA SALESPRIVATE LIMITED.

2006-07, 2007-08, 2008-09, 2009-10

00039770 ASHOKKUMARPADMASHIBHAI SHAH

U26921GJ1995PTC025380 OSWAL TILES PRIVATELIMITED

2008-09, 2009-10

00039775 CHANDULAL PIYUSH SHAH U26921GJ1995PTC025380 OSWAL TILES PRIVATELIMITED

2008-09, 2009-10

00039779 GUDHKA PADMASHIBHAIPANACHAND

U26921GJ1995PTC025380 OSWAL TILES PRIVATELIMITED

2008-09, 2009-10

Page 16: Link to view Defaulter Directors List starting with [00000000

00039803 KALIAPPAN RAMASAMY U72900DL2003PTC118258 SUNDERAM INFORMATICSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00040026 KESHAORAO KUKDEPRABHAKAR

U74200MH2007PTC174862 POWER PROJECTSDEVELOPMENT &

2008-09, 2009-10

00040251 LAKSHMINARAYANANVENKATESWARAN

U80904TN2003PTC052209 TUTORS WORLDWIDE(INDIA) PRIVATE LIMITED

2008-09, 2009-10

00040424 DUGGAL RAJESH U63040DL1996PTC080537 ARIEL TRAVELS & TOURSPRIVATE LIMITED

2008-09, 2009-10

00040424 DUGGAL RAJESH U74200DL2008PTC183109 CAMC ENGINEERING ( INDIA) PRIVATE LIMITED

2009-10

00040462 ARUN KHANNA KISHORE U74200DL2008PTC183109 CAMC ENGINEERING ( INDIA) PRIVATE LIMITED

2009-10

00040482 KESAVARAM REDDYSREENIVAS

U65910TG2003PTC040573 SHRILEKHA TRANSPORTFINANCE PRIVATE LIMITED

2009-10

00040482 KESAVARAM REDDYSREENIVAS

U45200TG2007PTC053217 PURNODAYA TECHNOPROJECTS PRIVATE LIMITED

2008-09, 2009-10

00040519 JAYARAM KANNAN U65910TG2003PTC040573 SHRILEKHA TRANSPORTFINANCE PRIVATE LIMITED

2009-10

00040519 JAYARAM KANNAN U45200TG2007PTC053217 PURNODAYA TECHNOPROJECTS PRIVATE LIMITED

2008-09, 2009-10

00040547 KESAVARAM MADHURIREDDY

U65921TG1996PTC025138 YUKTA FINANCE PRIVATELIMITED

2009-10

00040583 AGGARWAL MAL SANWAR U45200DL2008PTC178825 SHREE LAND DEVELOPERSPRIVATE LIMITED

2008-09, 2009-10

00040660 KUMAR UPENDRA U45200DL1997PLC090528 JVG TECHO INDIA LIMITED 2006-07

00040660 KUMAR UPENDRA U51101DL2007PTC166637 SNEHA TRADING PRIVATELIMTED

2008-09

00040717 RAVINDER SINGH U45200DL2006PTC156788 ARKEN PROJECTS PRIVATELIMITED

2009-10

00040717 RAVINDER SINGH U25200DL2008PTC180282 P R POLYMERS PRIVATELIMITED

2009-10

00040856 BANGUR DAS GOPAL U26940MH1957PLC010811 LAXMI ASBESTOSPRODUCTS LIMITED

2009-10

00040903 BANGUR HEMANT U26940MH1957PLC010811 LAXMI ASBESTOSPRODUCTS LIMITED

2009-10

00040906 PUNEET SINGH U67120UP2000PTC025422 TRINITY SHARES PRIVATELIMITED

2007-08, 2008-09, 2009-10

00040906 PUNEET SINGH U25202UP2002PTC026931 IMPRESSIVE PACKAGINGPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00040962 GAURAV KUMAR U67120UP2000PTC025422 TRINITY SHARES PRIVATELIMITED

2007-08, 2008-09, 2009-10

00040962 GAURAV KUMAR U25202UP2002PTC026931 IMPRESSIVE PACKAGINGPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00041090 RAKESH SINGHANIA U70101WB1989PTC046286 RISHI DEVELOPMENTS PVTLTD

2008-09, 2009-10

00041090 RAKESH SINGHANIA U51109WB1999PTC089185 PUSHPANJALI AGENCIESPRIVATE LIMITED

2008-09, 2009-10

00041167 ANWAR NAWAB U72200KA2002PTC031041 S2 SOFTECH PRIVATELIMITED

2009-10

00041167 ANWAR NAWAB U45201KA2005PTC044251 ZILLON SOFTWARE PRIVATELIMITED

2009-10

00041203 KUMAR RAJ SINGHANIA U70101WB1989PTC046286 RISHI DEVELOPMENTS PVTLTD

2008-09, 2009-10

00041203 KUMAR RAJ SINGHANIA U51109WB1999PTC089185 PUSHPANJALI AGENCIESPRIVATE LIMITED

2008-09, 2009-10

00041221 MALANI SHYAM SUNDER U25191WB1971PLC028055 BIHAR RUBBER CO LTD 2008-09

00041299 AIYAZ PATHAN U72200KA2002PTC031041 S2 SOFTECH PRIVATELIMITED

2009-10

00041299 AIYAZ PATHAN U45201KA2005PTC044251 ZILLON SOFTWARE PRIVATELIMITED

2009-10

00041339 PASHA SHABEENA VAZEER U74991DL2006PTC148747 AFCO GENERAL TRADING(INDIA) PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00041339 PASHA SHABEENA VAZEER U70109DL2006PTC152078 AFCO INFRASTRUCTUREINDIA PRIVATE LIMITED

2009-10

00041339 PASHA SHABEENA VAZEER U72900DL2006PTC152079 AFCO INFORMATICS INDIAPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00041339 PASHA SHABEENA VAZEER U45400DL2007PTC168929 UTG INFRASTRUCTUREPRIVATE LIMITED

2008-09, 2009-10

00041339 PASHA SHABEENA VAZEER U45400DL2008PTC172414 AFCO DEVELOPERS PRIVATELIMITED

2008-09, 2009-10

00041339 PASHA SHABEENA VAZEER U45400DL2008PTC173533 AFCO BUILDERS PRIVATELIMITED

2008-09, 2009-10

00041422 CHOUDHURY PRABUDDHA U51909WB1998PTC088183 MONTAN EQUIPMENTS &ALLIED SERVICES PRIVATE

2007-08, 2008-09, 2009-10

00041489 ANIL KUMAR U45200DL2007PTC158863 SHREE JEEINFRASTRUCTURE &

2008-09, 2009-10

00041551 ARVIND KUMAR U45204UP2003PTC027446 REGALIA CONSTRUCTIONSPRIVATE LIMITED

2009-10

00041560 PRAKASH PRASHANTH U72200KA2005PTC037781 IVIVITY INDIA PRIVATELIMITED

2009-10

00041560 PRAKASH PRASHANTH U72292KA2006PTC039591 DOTPHOTO INDIASOFTWARE PRIVATE

2007-08, 2008-09, 2009-10

00041565 POONAM RANI SMT U45204UP2003PTC027446 REGALIA CONSTRUCTIONSPRIVATE LIMITED

2009-10

00041574 DATTATRAYA HEMANTPARANJAPE

U45200MH1982PTC027086 J BUILDERS PVT LTD 2009-10

00041609 SUBRAMANIYAM SUDHA U72200TZ2001PTC009884 AARAVALLI SOFTWAREPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00041637 GOUNDER KUTTIAPPASHANTHI

U72200TZ2001PTC009884 AARAVALLI SOFTWAREPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00041641 HASMUKH POOJARA U72900PN2008PTC131928 BISSOFT TECHNOLOGIESPRIVATE LIMITED

2008-09, 2009-10

00041654 MAFATLAL NATVARBHAIPRAJAPATI

U52343GJ2004PTC044260 MATRIX BEND GLASSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00041674 KANSARA KETANRAMNIKBHAI

U52343GJ2004PTC044260 MATRIX BEND GLASSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00041679 ASHIQ NIAZUDDIN U01119TN1994PTC027045 C.A. PLANTATIONS PRIVATELIMITED

2006-07, 2007-08, 2008-09, 2009-10

00041679 ASHIQ NIAZUDDIN U92120TN2007PTC062388 MADRAS ENTERTAINMENTPRIVATE LIMITED

2009-10

Page 17: Link to view Defaulter Directors List starting with [00000000

00041737 NIAZUDDIN SAYEEDA U01119TN1994PTC027045 C.A. PLANTATIONS PRIVATELIMITED

2006-07, 2007-08, 2008-09, 2009-10

00041861 KUKRETI KUMAR MANOJ U74999MH2007PTC176149 BRAVIA MYTECHNICPRIVATE LIMITED

2008-09, 2009-10

00041861 KUKRETI KUMAR MANOJ U67190DL2008PTC180973 QVT FINANCIAL PRIVATELIMITED

2009-10

00041964 ABDUL KHADIR RAWTHERSHAMSUDEEN

U70101KL2007PTC020141 SEVEN SEAS PROPERTIESPRIVATE LIMITED

2008-09

00042451 MOHIT SACHDEV U95000DL2000PTC106880 TWENTY SECOND CENTURYSECURITY AND ALLIED

2006-07, 2007-08, 2008-09, 2009-10

00042454 SACHDEV SONAL U95000DL2000PTC106880 TWENTY SECOND CENTURYSECURITY AND ALLIED

2006-07, 2007-08, 2008-09, 2009-10

00042458 KIRITKUMAR PRAHLADBHAIPRAJAPATI

U15400GJ2006PTC048140 NARAYANI ORGANIC FOODSPRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00042468 DAHYABHAI MITESHKUMARPRAJAPATI

U15400GJ2006PTC048140 NARAYANI ORGANIC FOODSPRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00042479 DEOSTHALE JYOTI U74300DL2000PTC106317 OSH-RAG INNOVATIONSPRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00042495 CHAVA KOTESWARA RAO U15143TG1998PTC029966 VASISTA FOODS AND FATSPRIVATE LIMITED

2009-10

00042495 CHAVA KOTESWARA RAO U45200TG2007PTC056713 VASISTA INFRA PROJECTSPRIVATE LIMITED

2008-09, 2009-10

00042632 MIRYALA NAGA RAO SATYAVENKATESWARA

U67120TG2000PLC034395 MERFIN COMMODITIESLIMITD

2007-08, 2008-09

00042837 ALPESH APEKSHA SANGOI U51909MH2003PTC143570 DIAMOND SANDEZDISTRIBUTORS PRIVATE

2008-09, 2009-10

00042863 PRABHAKAR REDDYYERUVA

U70102TG2002PTC038943 AMAZE PROJECTS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00042923 ANANDARAMANPARTHASARATHI

U24291TN2006PTC058971 SARAVANA MATCHESPRIVATE LIMITED

2009-10

00042931 PRASHANT RAJGARHIA S U03410MP1987PLC003941 DESIGN AUTO SYSTEMSLTD.

2008-09, 2009-10

00043021 E SHAJI Y U24222KL2006PTC019354 GOLDTOUCH COATINGSPRIVATE LIMITED

2009-10

00043052 BHATTIPROLU GOPALAKRISHNA MURTHY

U99999TG1973PTC001598 CLASSIC E COM PRIVATELIMITED

2007-08, 2008-09, 2009-10

00043057 GARIMELLA PATTABHIRAMAN

U62100TG1999PLC032925 ZENITH AVIATION SERVICES(INDIA) LIMITED

2009-10

00043102 GUPTA MOHINDERPARKASH

U65923DL2007PTC167484 FUTURE METALSCOMMODITIES PRIVATE

2008-09, 2009-10

00043102 GUPTA MOHINDERPARKASH

U45200DL2008PTC177605 INDO ASIAINFRASTRUCTURE PRIVATE

2008-09, 2009-10

00043145 A A SABIDA U24222KL2006PTC019354 GOLDTOUCH COATINGSPRIVATE LIMITED

2009-10

00043338 ANAND SINGH U45200DL2008PTC175329 DOLCE VITA INFRATECHPRIVATE LIMITED

2008-09, 2009-10

00043384 NAGPAL SHYAM SUNDER U74999DL2000PTC104268 YUVRAJ ENTERPRISESPRIVATE LIMITED

2006-07, 2007-08

00043418 ANITA ASHOK VASHODIA U92142MH2005PTC157053 VASHODIA PROMOTIONALMANAGEMENTS PVT LTD

2009-10

00043451 KUMAR SHARMA SUNIL U74140DL2005PTC133680 GOODMAN MANAGEMENTCONSULTANTS PRIVATE

2007-08, 2008-09, 2009-10

00043851 LALJIBHAI LODHIYAMAHESH

U24211GJ2006PTC049082 MARK CROP SCIENCEPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00043854 CHAUTAKURI RAJENDERSADASHIV

U70102TG2006PTC049742 SRB HOMES PRIVATELIMITED

2007-08, 2008-09, 2009-10

00043857 GUPTA KISHAN SHRI U27310DL2007PTC164312 KISHAN SS ROLLING MILLSPRIVATE LIMITED

2007-08

00044124 KISHANSING SHEKHAWATSURENDRASING

U01110GJ1995PTC025883 KAJAL AGRO FARMSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00044124 KISHANSING SHEKHAWATSURENDRASING

U63040GJ2006PTC048186 RAPID TOURS AND TRAVELSPRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00044138 JAGDISH PATEL YOGINI U25209GJ1996PLC028942 ASIAN WINDTEC LIMITED 2007-08, 2009-10

00044162 BHUPINDER SINGH U74899DL1989PTC038248 INCENTIVE TRAVELSPRIVATE LIMITED

2008-09

00044365 ASHOK TEKCHANDVASHODIA

U92142MH2005PTC157053 VASHODIA PROMOTIONALMANAGEMENTS PVT LTD

2009-10

00044381 BASU RAJIV U72900DL2003PTC118341 KAY ESS COMP SOLUTIONPRIVATE LIMITED

2008-09, 2009-10

00044401 ANITA BASU U72900DL2003PTC118341 KAY ESS COMP SOLUTIONPRIVATE LIMITED

2008-09, 2009-10

00044538 JAIN TULSIDASVIKRAMKUMAR

U01110GJ1995PTC025664 PEARL PLANTATIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00044538 JAIN TULSIDASVIKRAMKUMAR

U63040GJ2006PTC048186 RAPID TOURS AND TRAVELSPRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00044633 ATMARAM KALIDASPARMAR

U01110GJ1996PTC030068 SAMRAJYA AGRO FARMPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00044634 DHIRENBHAI NAGINDASPATEL

U32109GJ2005PTC046003 ACROSS ELECTRONICSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00044637 GROVER SARIKA U01111DL2003PTC119170 GREEN DECOR NURSERYAND LANDSCAPES PRIVATE

2006-07, 2007-08, 2008-09

00044683 DINESH MEENA U36101DL1996PTC082624 FASCINATE FURNISHERSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00044789 PATHURI SRINIVAS U40109TG1994PTC017074 AVENIR POWERTECHNOLOGIES PVT LTD

2007-08

00044792 SABHARWAL SUDESH U35921DL1983PTC017104 ACTIVE CYCLE PVT LIMITED 2006-07, 2007-08, 2008-09, 2009-10

00044814 SINGH TEJINDER U74100MH2005PTC154191 PIM CONSULTANCYPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00044843 PATHURI RATNAMALA U40109TG1994PTC017074 AVENIR POWERTECHNOLOGIES PVT LTD

2007-08

00044893 PURUSHOTHAMAN SHAJI U52100TN2007PTC063364 UNITED LABELS PRIVATELIMITED

2008-09

00044969 CHAMPAK DEDHIAKALYANJI

U51900MH2001PTC132437 DAVE MARKETING PRIVATELIMITED

2008-09, 2009-10

00044979 JAISWAL SIDDHARTH U24231DL2002PTC116238 GO GREEN HERBS PRIVATELIMITED

2008-09, 2009-10

00044979 JAISWAL SIDDHARTH U15122DL2008PTC179990 SIRJ FOODS PRIVATELIMITED

2008-09, 2009-10

00044981 JANARDAN ROHINI SAWANT U28129MH1993PTC073578 RUKMANI MARINESERVICES PRIVATE LIMITED

2008-09, 2009-10

Page 18: Link to view Defaulter Directors List starting with [00000000

00045001 CHITRA R SUBBARAJ T U15419TN1999PTC043825 SHRI RAMALINGA BREADSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00045034 SUBBULAKSHMI SUBBURAJ U15419TN1999PTC043825 SHRI RAMALINGA BREADSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00045151 DAYAL DEEN GOEL U45201DL1994PTC062692 BHAGWANT RAI JAINESTATES PRIVATE LIMITED

2008-09, 2009-10

00045293 KUMAR MITTAL VINAY U74899DL2006PTC144731 BLISS BHOMI BUILDWELLPRIVATE LIMITED'

2007-08, 2008-09, 2009-10

00045566 ALANDKAR JAMBUKUMARMR PRAVIN

U40200PN2000PTC014380 SOLAPUR LPG PRIVATELIMITED

2009-10

00045569 PRAKASH RAMCHANDRASALUNKE

U40200PN2000PTC014380 SOLAPUR LPG PRIVATELIMITED

2009-10

00045690 BRUNDAVANAM PERADA U63090AP2001PTC037094 STR LOGISTICS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00045723 ARORA VIJAY U74110DL2006PTC152914 POWER PLEAD LEGALITIESPVT. LTD.

2007-08, 2008-09, 2009-10

00045735 JOSYULA NANDARAMAKRISHNA SATYA

U74999AP1995PLC021638 VAMSHI INDUSTRIESLIMITED

2009-10

00045948 CHAWLA HARMINDER U40101DL2006PTC146642 CK POWER SOLUTIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00045948 CHAWLA HARMINDER U55101DL2006PTC155551 ISA HOTELS MUMBAIPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00045948 CHAWLA HARMINDER U55101DL2006PTC155550 ISA HOTELS GOA PRIVATELIMITED

2007-08, 2008-09, 2009-10

00045957 PATEL PURSHOTAMBHAISHASHIKANT

U24231GJ1996PTC029108 NULON CHEMICALSPRIVATE LIMITED

2009-10

00046028 MEENA RAJESH U36101DL1996PTC082624 FASCINATE FURNISHERSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00046105 BARAR PARTHEMESH U33130DL1990PLC040629 NUCHEM WEIR INDIA LTD 2007-08, 2008-09, 2009-10

00046149 RAMACHANDRANRANGARAJAN

U74999KA2007PTC043744 GIGA NETWORKSINFRASTRUCTURE PRIVATE

2009-10

00046283 NAMEETA NIKHILESHSAWANT

U28129MH1993PTC073578 RUKMANI MARINESERVICES PRIVATE LIMITED

2008-09, 2009-10

00046313 KOLAN RAVINDER REDDY U23209TG2006PTC051240 PRADHAN GREEN FUELSPRIVATE LIMITED

2008-09, 2009-10

00046373 VAISHAMPAYAN VASANTVITTHAL

U17303MH2005PTC152459 SOHAM'S GEOSYNTHETICSPRIVATE LIMITED

2008-09, 2009-10

00046425 MANGALARAPU REDDYVASUDEVA

U23209TG2006PTC051240 PRADHAN GREEN FUELSPRIVATE LIMITED

2008-09, 2009-10

00046567 AJIT RADHAKRISHNAN U51395KL2002PTC015644 POWERLINK SERVICESPRIVATE LIMITED

2008-09, 2009-10

00046661 DEEPAK SHENOY VIJETHA U72501MH2003PTC139347 SUPRA IT SOLUTIONSPRIVATE LIMITED

2009-10

00046807 K MADHESWARAN T U26941TZ2005PTC012190 NEW CHENNAI CEMENTSPRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00046808 CHITTAZHATHU JOSEPHMATHEW

U72200KL2008PTC023471 THINKSPRING IT SOLUTIONSPRIVATE LIMITED

2009-10

00046917 RAO SREENIVAS VUPPALA U74900TG2007PTC056287 AKSHITA INDUSTRIESPRIVATE LIMITED

2009-10

00047145 CHABBRA KUMAR RAMESH U45202CH2006PTC029674 JAI SHIV ALUMINIUMPRIVATE LIMITED

2009-10

00047177 MAHESHWARI MANOJSHRIKISHAN

U27100MH2004PTC147745 SHIVMANGAL ISPATPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00047202 BATRA HARPREET SINGH U72900DL2007PTC165645 LUNAR INFOTECH PRIVATELIMITED

2008-09, 2009-10

00047296 AGRAWAL DEVI SHOBHA U24132MP1996PTC010779 SANJOR POLYMERS PRIVATELIMITED

2009-10

00047349 GARG MAHIMA U24132MP1996PTC010779 SANJOR POLYMERS PRIVATELIMITED

2009-10

00047373 MAHESHWARI MANOJ NITIN U27100MH2004PTC147745 SHIVMANGAL ISPATPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00047416 BAGGA SINGH TRILOCHAN U21012CH1988PLC008918 PUNJAB TISSUE LIMITED 2009-10

00047427 KANNAN RAMANI VENKAT U72200KA2005PTC037699 MERIMEN ONLINE PRIVATELIMITED

2006-07, 2007-08, 2008-09, 2009-10

00047451 CHADHA KANWALJIT SINGH U21012CH1988PLC008918 PUNJAB TISSUE LIMITED 2009-10

00047451 CHADHA KANWALJIT SINGH U67120CH2000PTC023270 R S STOCKS ANDINVESTMENT PRIVATE

2009-10

00047537 GAHROTRA SATINDERSINGH

U45203MH2008PTC183300 GAHROTRA REALTIESPRIVATE LIMITED

2008-09, 2009-10

00047560 KHANDEPARKAR NARCINVASUSHMA

U15116GA2006PTC004966 CHOICE SAUSAGEMANUFACTURERS PRIVATE

2009-10

00047657 CHAND PARKASH U51211CH1996PTC018140 G R EXIM PRIVATE LIMITED 2006-07, 2007-08

00047955 DIDWANIA RAJKUMARIVIKAS

U57124MH2005PTC157827 PROMPT FASHION PRIVATELIMITED

2006-07, 2007-08, 2008-09, 2009-10

00048005 DIVYANG SHAH SONAL U65990MH1994PTC077230 PINACOLADA INVESTMENTAND FINANCE PVT LTD

2009-10

00048005 DIVYANG SHAH SONAL U72200MH2006PTC159864 PINACOLADA SOFTWARESOLUTIONS PRIVATE

2008-09, 2009-10

00048067 BABARIYA CHANDRA KANT U52599CT2008PTC020519 SHRINATHJI COMMOTRADEPRIVATE LIMITED

2009-10

00048217 NAGAVELLI RAMANAREDDY VENKATA

U24239TG2004PTC043469 APRICS LABS PRIVATELIMITED

2008-09, 2009-10

00048235 ANIL CHANDRA SHARMA U74899DL1991PTC043892 SEYMOUR INVESTMENTSPRIVATE LIMITED

2008-09, 2009-10

00048321 LAL MADAN SONI U67120DL1996PTC075379 PANSY PORTFOLIO PRIVATELIMITED

2007-08, 2008-09, 2009-10

00048417 VIJAYAKUMARAN VIJIMOL U63040KL2006PTC019470 BLUE LINE AIR TRAVELSAND SERVICES PRIATE

2006-07, 2007-08

00048421 ARUN KUMAR SHAH U40102CT2008PLC020598 SHAKAMBHARI POWER ANDSTEEL LIMITED

2008-09, 2009-10

00048632 SAXENA YUGANTAR U92100MH2007PTC172700 ITN TELEMEDIA PRIVATELIMITED

2008-09, 2009-10

00048704 GOPALAKRISHNA MENONPACHUVEETTIL

U45202KL2002PTC015340 A G M CONSTRUCTIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00048719 JAYAKRISHNANTHONEKOTE

U45201KL2006PTC019453 PROWESS CONSTRUCTIONSPRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00048805 GOPALA KRISHNAN NAIRPILLAI

U63090MH1982PTC028257 DHANALAKSHMI SHIPPINGPVT LTD

2008-09, 2009-10

Page 19: Link to view Defaulter Directors List starting with [00000000

00048807 BHARTIBEN DINESH GOVANI U32109GJ2005PTC046003 ACROSS ELECTRONICSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00048836 AGRAWAL ANILKUMARMOTILAL

U10102MH2002PTC135526 HIRA MOTI MINERALSPRIVATE LIMITED

2008-09, 2009-10

00048840 KUMAR SINHA VIJAY U74999DL2007PTC163670 WHITE SHARKENTERTAINMENT PRIVATE

2007-08, 2008-09

00048848 DINESHKUMAR GOVANILAXMIDAS

U32109GJ2005PTC046003 ACROSS ELECTRONICSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00048901 KUMARASWAMYMANICKAM PALANIVEL

U63090TN2008PTC066143 BEST MERCHANT SHIPAGENTS (INDIA) PRIVATE

2008-09, 2009-10

00049102 KONDAWAR LAXMANSANJAY

U45200MH1998PTC114023 THAKERNATIONALCONSTRUCTION COMPANY

2007-08, 2008-09, 2009-10

00049195 CHELEMELLA RAJASEKHARREDDY

U24232TG2008PTC057218 CHEMOSYS ORGANICSPRIVATE LIMITED

2008-09, 2009-10

00049363 GHAROTRA SATINDERSONIA

U45203MH2008PTC183300 GAHROTRA REALTIESPRIVATE LIMITED

2008-09, 2009-10

00049373 LINGAM SHANKARAIAH U17110AP2007PTC056872 HINDUPUR HI-TECH TEXTILEPARK PRIVATE LIMITED

2008-09, 2009-10

00049418 RAJESH SHARMA U34200DL2007PTC166532 RAMJIDAS MOTORSPRIVATE LIMTED

2008-09, 2009-10

00049440 KARTIK SHARMA U34200DL2007PTC166532 RAMJIDAS MOTORSPRIVATE LIMTED

2008-09, 2009-10

00049601 AGGARWAL DEVINA U72300DL2006PTC149007 SAMVAD INFOSOFT PRIVATELIMITED.

2007-08, 2008-09, 2009-10

00049655 ARPIT KUMAR U72300DL2006PTC149007 SAMVAD INFOSOFT PRIVATELIMITED.

2007-08, 2008-09, 2009-10

00049666 KUMAR LALAN SINGH U24231DL1995PLC068443 LVL INFRASTRUCTURELIMITED.

2007-08, 2008-09, 2009-10

00049817 PADMAVATHI PATHAPATI U24230TG1997PLC026448 PANGEA PHARMA LIMITED 2007-08, 2008-09, 2009-10

00049820 AGARWAL KUMAR RAKESH U28920TG1989PTC009948 RELIABLE CROWNS &CLOSURES PRIVATE

2009-10

00049879 ARVIND CHHABRA U22210DL1992PTC047466 CALLIGRAPHICIMPRESSIONS PRIVATE

2006-07, 2007-08

00049890 PATHAPATI RAJUSURYANARAYANA

U24230TG1997PLC026448 PANGEA PHARMA LIMITED 2007-08, 2008-09, 2009-10

00049940 NARASA PATHAPATI RAJUVENKAT

U24230TG1997PLC026448 PANGEA PHARMA LIMITED 2007-08, 2008-09, 2009-10

00049950 AGARWAL KUMAR MUKESH U28920TG1989PTC009948 RELIABLE CROWNS &CLOSURES PRIVATE

2009-10

00049969 KUMAR MANCHANDA VIJAY U74899DL1995PLC073355 RIVIERA BAGMANUFACTURING LIMITED

2007-08, 2008-09, 2009-10

00049979 ARUNA CHHABRA U22210DL1992PTC047466 CALLIGRAPHICIMPRESSIONS PRIVATE

2006-07, 2007-08

00049981 LAKSHMI PATHAPATIVIJAYA

U24230TG1997PLC026448 PANGEA PHARMA LIMITED 2007-08, 2008-09, 2009-10

00050152 ABHAYKUMAR SANGHVISEVANTILAL

U36910GJ2005PTC046192 MILLENIUM JEWELSPRIVATE LIMITED

2008-09, 2009-10

00050223 JAGJIT SINGH U63040DL2006PTC145547 BANGER TRAVELSCOMPANY PRIVATE LIMITED

2008-09, 2009-10

00050226 AGRAWAL RADHESHAYAM U80302CT2007PTC020402 BALAJI GURUKUL PRIVATELIMITED

2008-09, 2009-10

00050230 RAM TEK U63040DL2006PTC145547 BANGER TRAVELSCOMPANY PRIVATE LIMITED

2008-09, 2009-10

00050306 JAYAKRISHNAN SHEELA U45201KL2006PTC019453 PROWESS CONSTRUCTIONSPRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00050365 IQBAL SARDAR SINGH U70102TG2008PTC058039 YEDAM REALTORS PRIVATELIMITED

2008-09, 2009-10

00050381 BASU JYOTIKANTARATHIKANT

U51909MH2002PTC134498 SAAHAS IMPEX PRIVATELIMITED

2009-10

00050420 POOLAKKIL VIJAYAKUMAR U63040KL2006PTC019470 BLUE LINE AIR TRAVELSAND SERVICES PRIATE

2006-07, 2007-08, 2008-09, 2009-10

00050469 DILIP KOTHARI U63090DL2006PTC151672 DESIGNER INDIA TOURSPRIVATE LIMITED

2008-09, 2009-10

00050472 GAUR PAVAN U65923DL1996PTC078016 CRAFTECH SOFTWARETECHNOLOGIES PRIVATE

2007-08, 2008-09, 2009-10

00050507 KRISHNA MURALI SIRAVAR U45203KA1999PLC025407 NOBLE ISPAT & ENERGIESLIMITED

2009-10

00050507 KRISHNA MURALI SIRAVAR U45209KA1999PTC025640 NOBLE COLD STORAGESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00050507 KRISHNA MURALI SIRAVAR U02694KA2003PTC032650 DM CEMENTS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00050635 KAUL MEERA U80302DL2006NPL150451 RENEE FOUNDATION FORWOMEN EMPOWERMENT

2007-08, 2009-10

00050675 BHOBE SHAILESH SITARAM U61100MH2004PTC146108 DAMODAR MARINESERVICES PRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00050750 BHOBE NAGESH SITARAM U61100MH2004PTC146108 DAMODAR MARINESERVICES PRIVATE LIMITED

2006-07, 2007-08

00050892 KISHORE KRISHN PATKI U92120MH2007PLC174159 MAYUREE MEENA VISIONLIMITED

2008-09, 2009-10

00050892 KISHORE KRISHN PATKI U45200MH2008PTC184391 SILVER CASCADEINFRASTRUCTURE PRIVATE

2009-10

00050945 CHANDRASHEKHAR IYERVENKATRAMAN

U92120MH2007PLC174159 MAYUREE MEENA VISIONLIMITED

2008-09, 2009-10

00050945 CHANDRASHEKHAR IYERVENKATRAMAN

U45200MH2008PTC184391 SILVER CASCADEINFRASTRUCTURE PRIVATE

2009-10

00050973 EAPEN RENNY U50300KL2003PTC016643 BLACK PEARL MARKETINGPEOPLE PRIVATE LIMITED

2008-09, 2009-10

00050973 EAPEN RENNY U63040KL2005PTC018893 AL ZARAFA TRAVEL ANDMANPOWER CONSULTANTS

2009-10

00050973 EAPEN RENNY U63040KL2006PTC019399 RETAM HOLIDAYS ANDTOUR SOLUTIONS PRIVATE

2008-09, 2009-10

00050997 A MATHEW T U63040KL2006PTC019399 RETAM HOLIDAYS ANDTOUR SOLUTIONS PRIVATE

2008-09, 2009-10

00051089 RAFIUDDIN SYED U92132TG2001PTC038074 HORIZON TELEVISIONPRIVATE LIMITED

2008-09, 2009-10

00051159 SINHARAY SUBRATA U72900WB2005PTC101713 ALCOCK MCPHAR GEOTECHINDIA PRIVATE LIMITED

2008-09, 2009-10

00051161 ALAMELU NARASIMHAN U70101TZ1995PTC005830 BHS PROPERTY HOLDINGSPRIVATE LIMITED

2009-10

00051161 ALAMELU NARASIMHAN U67120TN2007PTC062043 OPTIMA SHARES PRIVATELIMITED

2007-08, 2008-09, 2009-10

Page 20: Link to view Defaulter Directors List starting with [00000000

00051161 ALAMELU NARASIMHAN U72900TN2008PTC067666 D2I MAGIC TECHNOLOGIES(INDIA) PRIVATE LIMITED

2008-09, 2009-10

00051175 KUNNATH RAVINDRANATH L32109MH1986PLC040353 MULTI ARC INDIA LIMITED 2009-10

00051224 KUMAR MEHERA SAROJ U29299WB1957PTC023413 BELL PUNCH (INDIA) PVTLTD

2007-08, 2008-09, 2009-10

00051265 KESHAVAMURTHYRUDRAPATNA VENKATESHA

U45202TN1995PLC050786 BOSS PROFILES LIMITED 2009-10

00051384 KOLETHU PHILIP THOMAS U25200KA1975PLC002870 DEVON PLASTICS LIMITED 2009-10

00051558 ANAND KUMAR RAM U45201DL2005PTC137884 BEAM INFRASTRUCTUREPRIVATE LIMITED

2009-10

00051567 DOLATRAI VASHIVIJAYBHAI

U35117GJ1995PTC026745 MULTIPLAST MACHINES PVTLTD

2009-10

00051591 BHIKHUBHAI DESAIMOHANBHAI

U35117GJ1995PTC026745 MULTIPLAST MACHINES PVTLTD

2009-10

00051615 MANVIR SINGH U21012CH1988PLC008918 PUNJAB TISSUE LIMITED 2009-10

00051615 MANVIR SINGH U67120CH2000PTC023270 R S STOCKS ANDINVESTMENT PRIVATE

2009-10

00051622 ALOKKUMAR SHRIDHARSHUKLA

L32109MH1986PLC040353 MULTI ARC INDIA LIMITED 2009-10

00051638 MADHU THOTA U40102TG2006PTC051678 SRI HELAMBA HYDROPOWER PROJECTS PRIVATE

2007-08, 2008-09, 2009-10

00051638 MADHU THOTA U40108TG2007PTC055542 THOTA POWER ANDINFRASTRUCTURE

2008-09, 2009-10

00051662 MANOJKUMAR MISHRA U64120GJ2002PTC041037 GANGA TAPTI TATKAL SEVAPRIVATE LIMITED

2006-07

00051690 AGARWAL SANJAYBHAI U17119GJ1994PTC021819 SWETA TEXFAB PVT LTD 2008-09, 2009-10

00051736 AGARWAL MINABEN U17119GJ1994PTC021819 SWETA TEXFAB PVT LTD 2008-09, 2009-10

00051751 DEV TYAGI VART U24232UP2006PTC032617 GENUINE PACKAGING CO.PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00051765 MISHRA RAKESH U64120GJ2002PTC041037 GANGA TAPTI TATKAL SEVAPRIVATE LIMITED

2006-07

00051883 HARESH NAVNITLAL RAVAL U99999GJ1997PTC032936 NRUP PACKING SYSTEMSPRIVATE LIMITED

2009-10

00051908 ATUL BANSAL U24232UP2006PTC032617 GENUINE PACKAGING CO.PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00051977 BHARDWAJ PRAYRITA U80302DL2006NPL150451 RENEE FOUNDATION FORWOMEN EMPOWERMENT

2007-08, 2009-10

00052006 NAGPAL TARANJEET U70101KL1994PTC008425 TRENDSET HOMES ANDAPARTMENTS PVT LTD

2009-10

00052017 CHAKU KULDIP KUMAR U74899DL1980PTC010984 BENEVOLENT FINANCIALCHIT FUND PVT LTD

2008-09, 2009-10

00052030 ANJU NAGPAL U70101KL1994PTC008425 TRENDSET HOMES ANDAPARTMENTS PVT LTD

2009-10

00052153 AGARWAL ANILKUMARBALMUKUND

U63023MH1982PTC028420 CRYSTAL COLDSTORAGECOMPANY PRIVATE LIMITED

2009-10

00052153 AGARWAL ANILKUMARBALMUKUND

U15122MH2000PTC125707 EXCEL ICE SERVICESPRIVATE LIMITED

2008-09, 2009-10

00052366 MALIK TONY U72200DL2006PTC146162 TSM INFOPARK PRIVATELIMITED

2007-08, 2008-09, 2009-10

00052366 MALIK TONY U45200DL2006PTC153329 T.S.M CONSTRUCTIONPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00052462 AGARWAL CHAND MUKESH U51431DL1998PTC091639 MODEX BUILDERS PRIVATELIMITED

2008-09

00052466 ANILBHAI DHIRAJLALPATEL

U36910GJ2005PTC046192 MILLENIUM JEWELSPRIVATE LIMITED

2008-09, 2009-10

00052483 ARORA MILKHIRAJ SANJAY U36910GJ2005PTC046192 MILLENIUM JEWELSPRIVATE LIMITED

2008-09, 2009-10

00052486 ANIL KUMAR SIDDU U74200MH2008PTC189198 TRANSITIONS TEAMARCHITECTS PRIVATE

2009-10

00052503 ASHOK PANDIT VASUDEO U61100MH2004PTC146108 DAMODAR MARINESERVICES PRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00053072 DEEPAK GOYAL U27109DL2002PTC117659 SHREE GOPALA IRON(INDIA) PRIVATE LIMITED

2009-10

00053097 BHAILAL KULIN VYAS U29120GJ1992PTC016930 BANIAN AND BERRYBEARINGS PVT LTD

2007-08, 2008-09, 2009-10

00053135 CHAND GUPTA JAGDISH U74899DL1995PTC065542 VAIBHAV STEEL TUBESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00053146 NIKHILESH SAWANTSHRESHTHA

U28129MH1993PTC073578 RUKMANI MARINESERVICES PRIVATE LIMITED

2008-09, 2009-10

00053161 MADHU SINGH U18101DL2005PTC136658 SEVEN SEAS FASHIONSPRIVATE LIMITED

2008-09, 2009-10

00053271 AMIT SANGHI U20299TG1991PLC013166 SANGHI PLANTATIONSLIMITED

2009-10

00053295 SALUMON THOMAS U72100KA2005PLC037545 BOON INNOVATIONSLIMITED

2009-10

00053310 GOYAL VAIBHAV U27109DL2002PTC117659 SHREE GOPALA IRON(INDIA) PRIVATE LIMITED

2009-10

00053382 KUMAR SANTOSH U24231DL1995PLC068443 LVL INFRASTRUCTURELIMITED.

2007-08, 2008-09, 2009-10

00053403 BHIMRAJ JAIN RUPCHAND U17119GJ1990PTC014508 VADALA SYNTHETICS PVTLTD

2007-08, 2008-09, 2009-10

00053405 GUPTA VINAY U74899DL1995PTC065542 VAIBHAV STEEL TUBESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00053432 NATH PREM SINGLA U74899DL1995PTC065542 VAIBHAV STEEL TUBESPRIVATE LIMITED

2007-08, 2008-09

00053479 BACHUBHAI MANOJ PATEL U45201GJ1997PTC033109 SAMPADA BUILDCONPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00053594 BABULAL BHIMRAJ JAIN U17119GJ1990PTC014508 VADALA SYNTHETICS PVTLTD

2007-08, 2008-09, 2009-10

00053707 AVDESH GUPTA U74999DL1996PLC082616 KUBER (INDIA) AIRLINESLIMITED

2008-09, 2009-10

00053709 RAJ SINGH TOKAS U70109DL2006PTC149840 RIGHT VIEW ESTATEPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00053857 NARENDRA SANJEEV U74999DL2004PTC130673 AGFA PHOTO INDIAPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00054019 GORADIA HARSHADBHAIPULIN

U24239MH1987PLC194811 SATWIK DRUGS LIMITED 2008-09, 2009-10

Page 21: Link to view Defaulter Directors List starting with [00000000

00054019 GORADIA HARSHADBHAIPULIN

U24110MH1979PTC021180 SRINIVAS CHEMICALINDUSTRIES PRIVATE

2006-07

00054019 GORADIA HARSHADBHAIPULIN

U24230MH1999PTC121610 OM SHREE PHARMACHEMPRIVATE LIMITED

2008-09, 2009-10

00054054 DIPESH PRAVINCHANDRASHETH

U45201MH2006PTC165080 MODERN REALTY PRIVATELIMITED

2008-09

00054122 NIKHIL SALOT VINODRAI U51900MH2006PTC160215 CAPETOWN IMPEX PRIVATELIMITED

2006-07, 2007-08, 2008-09, 2009-10

00054166 ISHACK MOHAMED U45201KA1995PTC019007 FAIZA BUILDERS PRIVATELIMITED

2008-09, 2009-10

00054205 NOOR ZEHRA U45201KA1995PTC019007 FAIZA BUILDERS PRIVATELIMITED

2008-09, 2009-10

00054290 KAUR PARAMJIT U24200PB2004PTC026745 HEXAAN RUSSALPHARMACEUTICALS

2009-10

00054291 GUPTA LAJPAT RAI U27104PB1972PTC003114 PANCHAL UDYOG STEEL REROLLING MILLS PVT LTD

2007-08, 2008-09, 2009-10

00054367 JASWINDER PAL SHINHSINGH

U24200PB2004PTC026745 HEXAAN RUSSALPHARMACEUTICALS

2009-10

00054372 JAIN RAMCHAND SUKANRAJ U51100MH1985PTC037985 NAKODA HANKIES PVT LTD 2007-08, 2008-09, 2009-10

00054372 JAIN RAMCHAND SUKANRAJ U17100MH1997PLC107750 NAKODA DYING ANDWEAVING MILLS LIMITED

2008-09, 2009-10

00054378 BILAS RAI U27104PB1972PTC003114 PANCHAL UDYOG STEEL REROLLING MILLS PVT LTD

2007-08, 2008-09, 2009-10

00054415 JAIN SANJAY SUKANRAJ U51100MH1985PTC037985 NAKODA HANKIES PVT LTD 2007-08, 2008-09, 2009-10

00054415 JAIN SANJAY SUKANRAJ U17100MH1997PLC107750 NAKODA DYING ANDWEAVING MILLS LIMITED

2008-09, 2009-10

00054422 GUPTA PAUL SHIVRAJ U27104PB1972PTC003114 PANCHAL UDYOG STEEL REROLLING MILLS PVT LTD

2007-08, 2008-09, 2009-10

00054454 JAIN SUKANRAJ SUNIL U51100MH1985PTC037985 NAKODA HANKIES PVT LTD 2007-08, 2008-09, 2009-10

00054454 JAIN SUKANRAJ SUNIL U17100MH1997PLC107750 NAKODA DYING ANDWEAVING MILLS LIMITED

2008-09, 2009-10

00054557 AJAY ARORA U74899DL1993PTC052910 PYARA REXINE PRIVATELIMITED

2009-10

00054623 KRISHNA NANDAN U45201WB1997PTC082567 NAGARKA PROPERTIES &FINANCE PRIVATE LIMITED

2006-07, 2007-08

00054852 GAUTAM NANDAN SHIV U65993DL1983PLC016203 EIK INVESTMENT ANDTRADING LIMITED

2009-10

00054859 HEERALAL SAMARIYA U45200TG1979SGC002483 A.P.STATE HOUSINGCORPORATION LIMITED

2006-07, 2009-10

00054983 KUMAR NILESH SINGH U51909DL2006PTC145234 GNS TRADES PRIVATELIMITED

2006-07, 2007-08, 2008-09, 2009-10

00055243 RANJEET SINGH U21011DL2006PTC148737 HPPR PAPER PRODUCTSPRIVATE LIMITED.

2009-10

00055329 CHIKKIREDDY SHEKHAR U72901TG2006PTC050136 MINDTIDE SOFTWAREPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00055329 CHIKKIREDDY SHEKHAR U74900TG2008PTC058845 MINDTIDE CONSULTINGPRIVATE LIMITED

2008-09, 2009-10

00055412 MERCHANT SANJAYVARSHA

U51507PN1994PTC079101 KLAPP MARKETINGPRIVATE LIMITED

2006-07, 2007-08

00055414 DEDHIA KUNVARJI NILESH U51507PN1994PTC079101 KLAPP MARKETINGPRIVATE LIMITED

2006-07, 2007-08

00055441 ASIF KHAN U70109DL2007PTC171122 ADP REAL ESTATESPRIVATE LIMITED

2008-09, 2009-10

00055443 AMAN KHAN U45400DL2007PTC171057 A. K. INFRABUILD PRIVATELIMITED

2008-09, 2009-10

00055714 BHARAT MEHTAPARSHOTTAMDAS

U51900MH2006PTC159547 GOLDFAME TRADINGCOMPANY PRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00055729 DEOL RAVINDRA SINGH U21014DL1998PTC096725 INNOVATIVE CREATIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00055731 DAGGUBATI KRISHNAMOHAN

U45200TG2005PTC046711 SWARNAMUKHI HOMESPRIVATE LIMITED

2006-07

00055731 DAGGUBATI KRISHNAMOHAN

U72200TG2006PTC050023 VARNA TECHNOLOGIESPRIVATE LIMITED

2009-10

00055731 DAGGUBATI KRISHNAMOHAN

U45200TG2008PTC058392 AARNA INFRATECHPRIVATE LIMITED

2009-10

00055744 ALIL JAGANNIVASVELAYUDHAN

U70100KL2008PTC021656 HARWEEL BUILDERSPRIVATE LIMITED

2008-09, 2009-10

00055799 SINGH SURJAN U21014DL1998PTC096725 INNOVATIVE CREATIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00055925 HO JANG KYUNG U55101DL2006PTC154200 ARI RANG HOTELS &RESORTS PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00055946 SYED SYEDSHA USMAN U64201KL2006PTC019386 G.R.B INFO SYSTEMSPRIVATE LIMITED

2006-07

00055956 CHEL HO KIM U55101DL2006PTC154200 ARI RANG HOTELS &RESORTS PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00055963 CHAHAR SATISH U70200UP2000PTC025410 LAND MARK INNOVATIONSPRIVATE LIMITED

2009-10

00055963 CHAHAR SATISH U01111UP2002PTC026717 SHIVALIK KRISHI ANDDAIRY FARMS PRIVATE

2009-10

00055963 CHAHAR SATISH U01111UP2002PTC026720 SHASYAMANGALAM REALDEVELOPERS PRIVATE

2009-10

00055963 CHAHAR SATISH U01122UP2003PTC027351 SAVINAY AGRO FARMSPRIVATE LIMITED

2009-10

00055963 CHAHAR SATISH U45201UP2006PTC031829 SHASYAMANGALAMINFRASTRUCTURE PRIVATE

2009-10

00055963 CHAHAR SATISH U74900UP2008PTC034554 SHASYAMANGALAMBUSINESS NUCLEUS

2009-10

00055997 SINGH VINITA U70200UP2000PTC025410 LAND MARK INNOVATIONSPRIVATE LIMITED

2009-10

00055997 SINGH VINITA U45201UP2006PTC031829 SHASYAMANGALAMINFRASTRUCTURE PRIVATE

2009-10

00055997 SINGH VINITA U74900UP2008PTC034554 SHASYAMANGALAMBUSINESS NUCLEUS

2009-10

00056078 CHAHAR GOVIND SINGH U01111UP2002PTC026720 SHASYAMANGALAM REALDEVELOPERS PRIVATE

2009-10

00056163 ADRIANA CRUCIATTI U55101GA2006PTC004682 MANGO HOUSE HOTELPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00056793 PILLAI RADHAKRISHNANSIVARAMA

U63040KL2005PTC018378 TOURISM PROMOTIONKERALA PRIVATE LIMITED

2008-09, 2009-10

Page 22: Link to view Defaulter Directors List starting with [00000000

00056888 BUBESH RAJA U15531KA2007PTC044460 FLAG SHIP EXPORTSPRIVATE LIMITED

2008-09, 2009-10

00057033 ARAVINDAKSHAN ARUNPILLAI

U72100KA2005PLC037545 BOON INNOVATIONSLIMITED

2009-10

00057053 ALI AOUDIA U74999GA2005PTC003976 ZAPHYR IMPORT ANDEXPORT PRIVATE LIMITED

2007-08

00057073 ASHISH MATHUR U74920DL2007PTC162962 TRIDENT SLEUTHS PRIVATELIMITED

2009-10

00057167 DANISH KHAN RAHMAN U19113UP1997PTC022729 TALAT INTERNATIONAL(INDIA) PRIVATE LIMITED

2007-08

00057207 DEPPERSCHMIDT SAMUEL U92141GA2005PTC003807 ODYSSEY FORTY PLUSENTERTAINMENT PRIVATE

2007-08, 2008-09, 2009-10

00057260 ANN JACQUELINE WILLIAMS U92141GA2005PTC003807 ODYSSEY FORTY PLUSENTERTAINMENT PRIVATE

2007-08, 2008-09, 2009-10

00057337 AKHTAR ALI SHAIKH U45202TN1995PLC050786 BOSS PROFILES LIMITED 2009-10

00057343 CHAMPAKLAL HARISHVORA

U74999MH1991PTC063686 DURA COATERS PRIVATELIMITED

2009-10

00057343 CHAMPAKLAL HARISHVORA

U28920MH1991PTC064532 PLASMA SURFACETECHNIQUES INDIA PRIVATE

2009-10

00057343 CHAMPAKLAL HARISHVORA

U29120MH1992PTC064700 PRECISE VALVES PRIVATELIMITED

2009-10

00057343 CHAMPAKLAL HARISHVORA

U65990MH1994PTC077230 PINACOLADA INVESTMENTAND FINANCE PVT LTD

2009-10

00057343 CHAMPAKLAL HARISHVORA

U65920MH1995PLC088246 JANI FINANCIAL SERVICESLIMITED

2009-10

00057388 AMITA MATHUR U74920DL2007PTC162962 TRIDENT SLEUTHS PRIVATELIMITED

2009-10

00057397 AMIR KHAN REHMAN U19113UP1997PTC022729 TALAT INTERNATIONAL(INDIA) PRIVATE LIMITED

2007-08

00057403 KATE LAING NATASHA U74999GA2005PTC003976 ZAPHYR IMPORT ANDEXPORT PRIVATE LIMITED

2007-08

00057420 ASIF KHAN REHMAN U19113UP1997PTC022729 TALAT INTERNATIONAL(INDIA) PRIVATE LIMITED

2007-08

00057452 AGRAWAL MANJUSHRI U67120MP1995PTC009962 ANURAJ FINLEASE PRIVATELIMITED

2006-07, 2007-08, 2008-09, 2009-10

00057454 BIPINCHANDRA VYASYASHWANTRAI

U31909MH1986PTC040022 GUJARAT COATERS ANDCONVERTERS PRIVATE

2008-09

00057454 BIPINCHANDRA VYASYASHWANTRAI

U28920MH1986PTC040966 SHRENIK VACUUM SYSTEMPVT LTD

2008-09

00057454 BIPINCHANDRA VYASYASHWANTRAI

U36911DL2003PTC118343 RM DURO CREATIONSPRIVATE LIMITED

2008-09

00057599 SAREEN VIPPEN U74140KA2007PTC042367 TALAASH CONSULTANCYPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00057616 ANDREW JAMES MORRISON U32109DL2006FTC154246 I-MATE (INDIA) PRIVATELIMITED

2008-09, 2009-10

00057705 JUPUDI LAKSHMINARAYANA

U45200AP2004PLC044273 PRESTIGE AVENUESLIMITED

2007-08, 2008-09, 2009-10

00057705 JUPUDI LAKSHMINARAYANA

U70102TG2006PLC048692 MANAGE ESTATES INDIALIMITED

2007-08, 2008-09, 2009-10

00057705 JUPUDI LAKSHMINARAYANA

U45200TG2007PTC053135 STATUS INFRASTRUCTUREPRIVATE LIMITED

2008-09, 2009-10

00057817 KUMAR SURINDER U29308DL2003PTC122850 MADHUSUDAN HOMEAPPLIANCES PRIVATE

2009-10

00057837 BHASKAR SIRIMALLAVIJAYA

U63011TG2006PLC051054 UBE AUTOMOTIVE LIMITED 2007-08

00057957 DANI GAURAV U80302HR2008PTC037934 GRIMUS SCHOOL OFAVIATION PRIVATE LIMITED

2008-09, 2009-10

00058239 GOPINATHA P PANICKER U85110KL2006PTC019405 PNM INSTITUTE OFMEDICAL SCIENCES

2009-10

00058277 ARJUN CHOTHANI PANKAJ U17115MH1988PTC047135 CHOTHANI FIBRES PRIVATELIMITED

2009-10

00058277 ARJUN CHOTHANI PANKAJ U67120MH2000PTC127097 CHOTHANI GROWTH ANDINVESTMENTS PRIVATE

2009-10

00058319 DARSHAN NIKHILSTHANKIYA

U63040MH2007PTC176746 PAREE TOURS & TRAVELSPRIVATE LIMITED

2008-09, 2009-10

00058327 KHARE RAM TIKA U14220DL2007PTC164985 SPICE MINING PRIVATELIMITED

2008-09, 2009-10

00058435 ARJUN CHOTHANI GAUTAM U17115MH1988PTC047135 CHOTHANI FIBRES PRIVATELIMITED

2009-10

00058435 ARJUN CHOTHANI GAUTAM U67120MH2000PTC127097 CHOTHANI GROWTH ANDINVESTMENTS PRIVATE

2009-10

00058476 KALIND PRATITI U80302DL2006NPL150451 RENEE FOUNDATION FORWOMEN EMPOWERMENT

2007-08, 2009-10

00058606 OBEROI SINGH UJAGAR U63040KL2004PTC017537 LIBERTY INDIA TRANSTRAVEL PRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00058880 ANIMESH ARORA U25209DL1998PTC096483 KAPSON POLYCOATS(INDIA) PRIVATE LIMITED

2009-10

00058886 NARAIN PREM WAHAL U63040KL2004PTC017537 LIBERTY INDIA TRANSTRAVEL PRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00058918 BANGERA DAYANANDVITHAL

U67110MH1995PTC084418 PAYAM FINANCE PRIVATELIMITED

2009-10

00058918 BANGERA DAYANANDVITHAL

U29220MH2008PTC177876 DATASPEK INSTRUMENTPRIVATE LIMITED

2008-09, 2009-10

00058951 KANWAR NEERAJ U63040KL2004PTC017537 LIBERTY INDIA TRANSTRAVEL PRIVATE LIMITED

2006-07

00059002 AMIT DEV SUJATA U72900MH2008PTC189247 CONTENT E-BAZAR PRIVATELIMITED

2009-10

00059179 ANITA ARORA U25209DL1998PTC096483 KAPSON POLYCOATS(INDIA) PRIVATE LIMITED

2009-10

00059251 ANJU ARORA U25209DL1998PTC096483 KAPSON POLYCOATS(INDIA) PRIVATE LIMITED

2009-10

00059292 NANDAN RAVI SAHAYA U67120WB1983PLC035654 DUARS COMMERICAL COLTD

2007-08

00059339 CHUGH KUMAR NARESH U26960UP1991PTC012971 RELIABLE PROFILESPRIVATE LIMITED

2008-09, 2009-10

00059394 KAMAL KISHORE MALPANI U24239TG2005PLC046615 DIEU INDUSTRIES LIMITED 2009-10

00059394 KAMAL KISHORE MALPANI U15400TG2008PTC061091 ISDA FOODS ANDBEVERAGES PRIVATE

2009-10

00059444 CHIGULLAPALLY LOKESH U24239TG2005PLC046615 DIEU INDUSTRIES LIMITED 2009-10

Page 23: Link to view Defaulter Directors List starting with [00000000

00059444 CHIGULLAPALLY LOKESH U15400TG2008PTC061091 ISDA FOODS ANDBEVERAGES PRIVATE

2009-10

00059496 RAJA SHEKAR Y U24239TG2005PLC046615 DIEU INDUSTRIES LIMITED 2009-10

00059499 DR GOPINATHA PANICKERSUMAM

U85110KL2006PTC019405 PNM INSTITUTE OFMEDICAL SCIENCES

2009-10

00059548 DR GOPINATH KIRAN U85110KL2006PTC019405 PNM INSTITUTE OFMEDICAL SCIENCES

2009-10

00059550 AHMED SHAKIL U51909DL1996PTC077914 NYMPH INDIA IMPEXPRIVATE LIMITED

2008-09, 2009-10

00059596 AHMED KAFEEL U51909DL1996PTC077914 NYMPH INDIA IMPEXPRIVATE LIMITED

2008-09, 2009-10

00059675 DUBE LAKHAN RAM U74140HR2003PLC035258 ORG TELECOM LIMITED 2008-09, 2009-10

00059744 DUTTA PRABIR U15143WB2002PTC095241 TRUST SOYAFOOD PRIVATELIMITED

2007-08, 2008-09, 2009-10

00059972 BHATIA LALITA U72900DL2005PTC133433 TANYA SOFTWARE PRIVATELIMITED

2009-10

00060103 AGARWAL HEMANT U21023MP1995PTC009973 KUSUMPURAMCORRUGATORS PVT LTD

2007-08, 2008-09, 2009-10

00060110 ANSHUM BERRY U51909DL2004PTC130844 TINKA TRADING PRIVATELIMITED

2006-07, 2009-10

00060171 MANTHA SASTRY SUBBAIAH U01119TG2006PTC049755 OM SRI SHIRDI SAI AGROFARMS PRIVATE LIMITED

2008-09, 2009-10

00060230 NATWARLAL SALIL SHAH U17291GJ2007PTC050145 RUDRAM CREATIONPRIVATE LIMITED

2007-08, 2008-09

00060248 AGRAWAL ANURAG KUMAR U67120MP1995PTC009962 ANURAJ FINLEASE PRIVATELIMITED

2006-07, 2007-08, 2008-09, 2009-10

00060329 JUNEJA KAUSHAL KUMAR U70109DL2006PTC150582 OM SHREE BUILDCONPRIVATE LIMITED

2009-10

00060388 ISHWAR NIRAJ THAKKAR U25119GJ2000PTC038626 OM RUBBER INDUSTRIESPRIVATE LIMITED

2007-08, 2009-10

00060425 KIRIT NIDHI SHAH U67120GJ2006PTC048449 FORNIDH STOCK BROKINGPRIVATE LIMITED

2008-09, 2009-10

00060440 BRAHMBHATT FOREMVINAYKANT

U67120GJ2006PTC048464 KAPILA STOCK BROKINGPRIVATE LIMITED

2008-09, 2009-10

00060440 BRAHMBHATT FOREMVINAYKANT

U67120GJ2006PTC048449 FORNIDH STOCK BROKINGPRIVATE LIMITED

2008-09, 2009-10

00060457 NEERAJ RAIZADA U72200DL2006PTC146304 INTMARK IT-SOLUTIONPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00060458 BRAHMBHATT JETHABHAISHANKARLAL

U67120GJ2006PTC048464 KAPILA STOCK BROKINGPRIVATE LIMITED

2008-09, 2009-10

00060535 AMIT RANA U72300DL2006PTC149052 GISH ONLINE SHOPPE PVTLTD

2006-07, 2007-08, 2008-09, 2009-10

00060535 AMIT RANA U92100DL2008PTC174012 AARAV MOTION PICTURESPRIVATE LIMITED

2008-09, 2009-10

00060839 BHADKAMKAR JYOTISHANTANU

U24246MH2006PTC165767 KELKAR AROMAFRAGRANCES INGREDIENTS

2007-08, 2008-09, 2009-10

00060847 NAGARAJAN SUNDAR U67120TZ2006PTC012715 SELECT SHARES (COIMBATORE) PRIVATE

2009-10

00060910 CHIRAG RAMESH RAWAL U72200KA2006PTC041017 CORDULLA GLOBALSERVICES PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00060921 HEMARAJAN KARIKKOTNARAYANAN

U51909TZ2007PTC013617 PSS MARKETING INDIAPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00060973 MIRANDA VINCENT U61100MH1973PLC016899 INDOCEANIC SHIPPINGCOMPANY LIMITED

2006-07, 2007-08

00061050 MEENAKSHI SUNDARAMVISWANADHAN

U74140TN2004PTC052567 ALDERIS CONSULTANTSPRIVATE LIMITED

2008-09, 2009-10

00061050 MEENAKSHI SUNDARAMVISWANADHAN

U67200TN2008PTC069798 AVON INSURANCE SERVICESPRIVATE LIMITED

2009-10

00061191 CHANDRASHEKHARGOVINDAN TAMPI

U02005DL2007PTC170760 OCTAVIA AGRO PRIVATELIMITED

2008-09, 2009-10

00061218 JAFFER MOHAMMEDRAJABALI VERTEJI

U61100MH1973PLC016899 INDOCEANIC SHIPPINGCOMPANY LIMITED

2006-07, 2007-08

00061331 ARULKARTHIK JAYAKUMAR U01511TZ1992PTC004187 GOLDEN GARDENSPROCESSED FOOD PRIVATE

2006-07, 2007-08

00061361 NAYNESH PARIKHTHAKORLAL

U51102MH2006PTC159737 TWIN BEST MULTI TRADEPVT LTD

2006-07, 2007-08, 2008-09, 2009-10

00061361 NAYNESH PARIKHTHAKORLAL

U51900MH2006PTC159755 PROMAN MULTITRADEPRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00061361 NAYNESH PARIKHTHAKORLAL

U67120MH2006PTC161753 SILVEROAK FINSTOCKPRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00061361 NAYNESH PARIKHTHAKORLAL

U74999MH2007PTC168097 NAYAN TRADE RESOURCESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00061361 NAYNESH PARIKHTHAKORLAL

U52599MH2007PTC167970 AMINAYAN MULTI TRADEPRIVATE LIMITED

2008-09, 2009-10

00061361 NAYNESH PARIKHTHAKORLAL

U67190MH2006PTC161712 NETWORTH FINSTOCKPRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00061361 NAYNESH PARIKHTHAKORLAL

U51909MH2006PTC161754 SHREEMAD FINSTOCKPRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00061361 NAYNESH PARIKHTHAKORLAL

U17120MH2006PTC161710 SPRING FAB & TEX PRIVATELIMITED

2006-07, 2007-08, 2008-09, 2009-10

00061361 NAYNESH PARIKHTHAKORLAL

U17120MH2006PTC161713 SOLARI HOME TEXTILEPRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00061379 JAYESHBHAI MEHUL VYAS U17111GJ2006PTC048260 VOUGE CLOTHING PRIVATELIMITED

2007-08, 2008-09, 2009-10

00061393 JASMINA NAYNESH PARIKH U51102MH2006PTC159737 TWIN BEST MULTI TRADEPVT LTD

2006-07, 2007-08, 2008-09, 2009-10

00061393 JASMINA NAYNESH PARIKH U51900MH2006PTC159755 PROMAN MULTITRADEPRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00061393 JASMINA NAYNESH PARIKH U67120MH2006PTC161753 SILVEROAK FINSTOCKPRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00061393 JASMINA NAYNESH PARIKH U74999MH2007PTC168097 NAYAN TRADE RESOURCESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00061393 JASMINA NAYNESH PARIKH U52599MH2007PTC167970 AMINAYAN MULTI TRADEPRIVATE LIMITED

2008-09, 2009-10

00061393 JASMINA NAYNESH PARIKH U67190MH2006PTC161712 NETWORTH FINSTOCKPRIVATE LIMITED

2006-07

00061393 JASMINA NAYNESH PARIKH U51909MH2006PTC161754 SHREEMAD FINSTOCKPRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00061393 JASMINA NAYNESH PARIKH U17120MH2006PTC161710 SPRING FAB & TEX PRIVATELIMITED

2006-07, 2007-08, 2008-09, 2009-10

Page 24: Link to view Defaulter Directors List starting with [00000000

00061393 JASMINA NAYNESH PARIKH U17120MH2006PTC161713 SOLARI HOME TEXTILEPRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00061400 BHATT INDRAVADANTAPAN

U17111GJ2006PTC048260 VOUGE CLOTHING PRIVATELIMITED

2007-08, 2008-09, 2009-10

00061424 BALAJI NANDKUMARSHEMBALKAR

U24211DL1999PTC101689 ISHAAN CRYOGENICS PVT.LTD

2007-08, 2008-09, 2009-10

00061436 MENON PRABHAKARAPRADEEP

U51395KL2002PTC015644 POWERLINK SERVICESPRIVATE LIMITED

2008-09, 2009-10

00061452 OMPRAKASH SARAOGISHARDA

U67120MH1994PTC082913 PANABAI FINANCE ANDINVESTMENT PRIVATE

2008-09, 2009-10

00061483 JAIN MULCHAND PRASADRAJENDRA

U67120MH1994PTC082913 PANABAI FINANCE ANDINVESTMENT PRIVATE

2008-09, 2009-10

00061537 ABRAHAM ACHAMMA U74899DL1997PTC084880 AB-MED TECHNOLOGIESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00061619 PAL RAJENDER U74899DL1993PTC052910 PYARA REXINE PRIVATELIMITED

2009-10

00061619 PAL RAJENDER U25209DL1998PTC096483 KAPSON POLYCOATS(INDIA) PRIVATE LIMITED

2009-10

00061644 CHAUHAN PRADEEP U93090MH2008PLC185993 ENSO FIELD SERVICESLIMITED

2009-10

00061651 JUTUR MADHUSUDANA U45200AP2004PLC044273 PRESTIGE AVENUESLIMITED

2007-08

00061671 KOTHARI SHWETA U63090DL2006PTC151672 DESIGNER INDIA TOURSPRIVATE LIMITED

2008-09, 2009-10

00061705 GUPTA TARUN U45402DL2008PTC176687 CASA INTERNO INDIAPRIVATE LIMITED

2009-10

00061774 KUMAR SHASHISH U18101DL1997PTC087928 INDICA COMPUTECHPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00061810 RANDIP SINGH U18101DL1997PTC087928 INDICA COMPUTECHPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00061877 IRISH TALLANAO U72200DL2007PTC157687 JOO SOFTECH PRIVATELIMITED

2007-08, 2008-09, 2009-10

00061913 INDHU MOHAN U65992KL2006PTC019463 PONNAMBALAM CHITSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00061961 DAMODARAN NAIRSURESHKUMAR

U65992KL2006PTC019463 PONNAMBALAM CHITSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00061964 ASLAM MOHD U45200DL2006PTC156960 SHANGRILA BUILDCONPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00062333 SIMBAL SINGH U45201DL2004PTC131676 URBAN ONE BUILDWELLPRIVATE LIMITED

2006-07

00062376 BINGIMALLA SURESH U52510TG2004PTC044158 SUGUNA SRAVANIMARKETING PRIVATE

2007-08, 2008-09, 2009-10

00062393 FRANCIS JAMES MARSHALL U74300DL2006PTC155177 ILX MEDIA INDIA PRIVATELIMITED.

2009-10

00062439 SANDHU SHIVINDER SINGH U45400HP2007PTC030794 SIMZA PROJECTS PRIVATELIMITED

2008-09, 2009-10

00062624 KUMAR SHARMA SHASHI U74996DL2006PTC150482 SKY ELEGANT EXPORTS(DELHI) PRIVATE LIMITED.

2007-08, 2008-09, 2009-10

00062624 KUMAR SHARMA SHASHI U45200DL2006PTC154205 ABHI TOWNSHIP PRIVATELIMITED

2008-09, 2009-10

00062624 KUMAR SHARMA SHASHI U51220DL2008PTC183429 ANNAPURNA LUNA PIZZAPRIVATE LIMITED

2009-10

00062624 KUMAR SHARMA SHASHI U45400DL2008PTC184616 SKY ELEGANT DEVELOPERSPRIVATE LIMITED

2009-10

00062676 ATIQUR KHAN RAHMAN U19113UP1997PTC022729 TALAT INTERNATIONAL(INDIA) PRIVATE LIMITED

2007-08

00062700 DUTT PROBIR U93091DL2006PTC149229 QUORUMCOMMUNICATIONS PRIVATE

2006-07, 2007-08, 2008-09, 2009-10

00062742 ATULIT KUMAR SAXENA U93091DL2006PTC149229 QUORUMCOMMUNICATIONS PRIVATE

2006-07, 2007-08, 2008-09, 2009-10

00062861 GAUBA KUMAR SANJEEV U93091DL2006PTC149229 QUORUMCOMMUNICATIONS PRIVATE

2006-07, 2007-08, 2008-09, 2009-10

00062967 DESHMUKH DNYANESHWARNARAYAN

U24211DL1999PTC101689 ISHAAN CRYOGENICS PVT.LTD

2007-08, 2008-09, 2009-10

00063042 DILIP MADHAV MUZUMDAR U74999MH2006PTC163445 R CUBE COMMODITIES PVTLTD

2008-09, 2009-10

00063096 DEEPAK MISHRA U51391DL1998PTC096686 RUCHI OIL AND VANASPATIPRIVATE LIMITED

2008-09, 2009-10

00063288 JAIN KAMLESH U25209DL1998PTC096873 RANDHIR ISPAT PRIVATELIMITED

2009-10

00063744 HENEEL KAMLESH PATEL U93000MH2008PTC185872 VH ADVISORY SERVICES PLIMITED

2009-10

00063777 CHERODAN DAMODARANDIVAKARAN

U51909TZ2007PTC013617 PSS MARKETING INDIAPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00063873 DEVASSY JOSEPHVAZHAPPILLI

U51397KL2005PTC018739 ALDEX HEALTHCAREPRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00064031 KUMARAN PARAKOOTRAVINDRANATH

U51909TZ2007PTC013617 PSS MARKETING INDIAPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00064137 MOHANJIT MUTNEJA SINGH U74899DL1993PTC051743 MANJIT FOOTWEARINDUSTRIES PRIVATE

2008-09, 2009-10

00064137 MOHANJIT MUTNEJA SINGH U17124AS2001PTC006471 MANJIT INFRASTRUCTUREPRIVATE LIMITED

2008-09, 2009-10

00064138 GOPALAKRISHNANSUBRAMANIAN

U72200TN2005PTC055492 GEEK LOGIX SOLUTIONSPRIVATE LIMITED

2008-09, 2009-10

00064164 KAUR TRIPAT U74899DL1993PTC051743 MANJIT FOOTWEARINDUSTRIES PRIVATE

2008-09, 2009-10

00064164 KAUR TRIPAT U17124AS2001PTC006471 MANJIT INFRASTRUCTUREPRIVATE LIMITED

2008-09, 2009-10

00064169 GUNJIT MUTNEJA SINGH U36912AS2001PTC006472 M M JEWELLERS PRIVATELIMITED

2009-10

00064175 MUTNEJA SEEMA U74899DL1993PTC055565 TANYA LESING ANDFINANCE PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00064175 MUTNEJA SEEMA U36912AS2001PTC006472 M M JEWELLERS PRIVATELIMITED

2009-10

00064188 AGNIHOTRI MADHVI U85199MP2004PTC016336 HARSH LIFECARE PRIVATELIMITED

2008-09, 2009-10

00064188 AGNIHOTRI MADHVI U24230MP2007PTC019965 BLUE CROSS GENERICPRIVATE LIMITED

2009-10

00064213 MEHTA SANJIVE U72900DL2004PTC125529 RS BARCODERS PRIVATELIMITED

2006-07

00064242 ARVINDER SINGH U60231DL1999PTC102378 M S CARGO PRIVATELIMITED

2007-08, 2008-09, 2009-10

Page 25: Link to view Defaulter Directors List starting with [00000000

00064242 ARVINDER SINGH U36912AS2001PTC006472 M M JEWELLERS PRIVATELIMITED

2009-10

00064297 ANTON PHILIPP WEY U29100MH2004PTC149817 WEMATRA ENGINEERINGPRIVATE LIMITED

2008-09, 2009-10

00064319 BADAL JUNEJA U74994AS2004PTC007361 HARPREET FASHIONPRIVATE LIMITED

2008-09, 2009-10

00064386 ABUBAKAR MOHAMEDNOOR

U74994MH1997PTC109229 SHAN EMBROIDERIESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00064386 ABUBAKAR MOHAMEDNOOR

U18101MH1999PTC119365 CHANDA EMBROIDERIESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00064699 DEEPAKKUMAR KIRTILALSHAH

U25200GJ2007PTC051075 UMIYA PVC PIPES &FITTINGS PRIVATE LIMITED

2009-10

00064722 BALRAJ MALHOTRA U70109DL2006PTC149821 DYNAMIC PROMOTERSPRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00064805 CHACKO VARGHESE U63040KL2007PTC020390 DREAMLAND HOSPITALITYSERVICES PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00064849 ANTONY BRIJESH U64201KL2006PTC019386 G.R.B INFO SYSTEMSPRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00064899 CHAWLA RAKESH SAHAI U51909DL1996PTC082555 LIBRA INDIA PRIVATELIMITED

2007-08, 2008-09, 2009-10

00064919 ARUN SHANKAR U51900MH2000PTC124092 CLARICO-FPC (INDIA)PRIVATE LIMITED

2009-10

00064940 ARUN JAIN U72200DL1998PTC092485 COMPACCAX (INDIA)PRIVATE LIMITED.

2008-09, 2009-10

00064972 ANKIT PANKAJKUMARSHAH

U55100GJ1996PTC030966 TIME PLAZA ORGANISERSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00065090 PRADHAAN RAJENDRA U74120DL2008PTC177778 LEGALEAGLE ADVISORSINDIA PRIVATE LIMITED

2008-09, 2009-10

00065110 GAUTAM SHRIMALISUSHILA

U74140MH1982PTC026321 TANDON MANAGEMENTPROFESSIONALS PRIVATE

2007-08, 2008-09, 2009-10

00065152 GAUTAM RAMPRATAPSHRIMALI

U74140MH1982PTC026321 TANDON MANAGEMENTPROFESSIONALS PRIVATE

2007-08, 2008-09, 2009-10

00065211 ANDREWS JENNIFER LOUISEMC

U55201GA2005PTC003822 ARCOBALENORESTAURANTS AND

2008-09

00065272 GUERRIERI MAURIZIO U55201GA2005PTC003822 ARCOBALENORESTAURANTS AND

2008-09

00065354 GURPREET SINGH U74999DL1998PTC096361 DELHINET WEB SERVICESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00065354 GURPREET SINGH U74899DL2004PTC131739 DELHINET BPO SERVICESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00065354 GURPREET SINGH U45200DL2006PTC153867 DELHINET REALTY PRIVATELIMITED

2007-08, 2008-09, 2009-10

00065354 GURPREET SINGH U72300DL2006PTC154099 DELHINET SYSTEMSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00065354 GURPREET SINGH U72900DL2007PTC162049 DELHINET ENTERPRISESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00065390 ANU SINGH U74999DL1998PTC096361 DELHINET WEB SERVICESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00065390 ANU SINGH U74899DL2004PTC131739 DELHINET BPO SERVICESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00065390 ANU SINGH U45200DL2006PTC153867 DELHINET REALTY PRIVATELIMITED

2007-08, 2008-09, 2009-10

00065390 ANU SINGH U72300DL2006PTC154099 DELHINET SYSTEMSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00065390 ANU SINGH U72900DL2007PTC162049 DELHINET ENTERPRISESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00065418 CHAND GOEL LOKESH U27106DL2006PLC149653 INDIA IRON AND STEELCORPORATION LIMITED

2009-10

00065423 JASANI SMITA U15491GJ2006PTC048106 SHREYA GREENFIELDPROJECTS PRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00065483 ANANTLAL BHAGATDEEPAK

U85199GJ1994PLC023868 GUJARAT HELICALSLIMITED

2007-08, 2008-09, 2009-10

00065483 ANANTLAL BHAGATDEEPAK

U29300GJ1996PLC028867 DOLPHIN METALS (INDIA)LIMITED

2006-07, 2007-08, 2009-10

00065495 ANANTLAL BHAGAT NIPUN U85199GJ1994PLC023868 GUJARAT HELICALSLIMITED

2007-08, 2008-09, 2009-10

00065495 ANANTLAL BHAGAT NIPUN U29300GJ1996PLC028867 DOLPHIN METALS (INDIA)LIMITED

2006-07, 2007-08

00065510 BHAGAT DEEPAK JAGRUTI U85199GJ1994PLC023868 GUJARAT HELICALSLIMITED

2007-08, 2008-09, 2009-10

00065510 BHAGAT DEEPAK JAGRUTI U29300GJ1996PLC028867 DOLPHIN METALS (INDIA)LIMITED

2006-07, 2007-08

00065658 DHANALAKSHMIVELAZHAGAN

U02519TN2007PTC062988 INDIAN WHEEL & TYRECOMPANY PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00065886 BALLABHDAS MOHTAUDHODAS

U32109MH2006PTC161056 PWS ELECTRONICS (INDIA)PRIVATE LIMITED

2008-09, 2009-10

00065889 JAMNADAS MOHTAUDHODAS

U32109MH2006PTC161056 PWS ELECTRONICS (INDIA)PRIVATE LIMITED

2008-09, 2009-10

00066003 JAYA RAY U74910DL2004PTC125672 RA MANPOWER ANDRESOURCE ANALYST

2007-08, 2008-09, 2009-10

00066056 CHADDHA KOMAL U00281MP2005PTC017980 GYANTOSH FABRICATORSPRIVATE LIMITED

2008-09

00066064 ARULALAN MADHAVANSELLIAH

U80302TN2006PTC058894 TESSOLVE INSTITUTE OFINFORMATION

2008-09, 2009-10

00066079 JOGARAM PIRARAMPUROHIT

U51420MH2003PTC141669 AAKASH FERROMETPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00066117 BHAGARAM PARBATKUMARPUROHIT

U51420MH2003PTC141669 AAKASH FERROMETPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00066148 GANDHI HANSRAJ RAMESH U99999MH1995PTC086517 KALMADRUM PROPERTIESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00066167 BANSAL KUMAR VIKASH U29196DL2006PTC149960 ENNOBLEMENTINSTRUMENTS PRIVATE

2009-10

00066185 JAYANTIBHAI KADVABHAISOJITRA

U32309GJ1999PTC035339 SHUBHAM TELE CINEPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00066361 AJAY JAIN U72200DL1998PTC092485 COMPACCAX (INDIA)PRIVATE LIMITED.

2008-09, 2009-10

00066389 JAIN SANDEEP U72200DL1998PTC092485 COMPACCAX (INDIA)PRIVATE LIMITED.

2008-09, 2009-10

00066436 SATISH SHEO SIDDHARTHA U27209DL2005PTC133820 SHEO FABRICATIONPRIVATE LIMITED

2006-07

00066469 JAYA KIRAN SATISH U18109DL2005PTC133822 SHEO GARMENTS PRIVATELIMITED

2006-07

Page 26: Link to view Defaulter Directors List starting with [00000000

00066488 SATISH SHEO U18109DL2005PTC133822 SHEO GARMENTS PRIVATELIMITED

2006-07

00066521 SATISH SHOBHA U27209DL2005PTC133820 SHEO FABRICATIONPRIVATE LIMITED

2006-07

00066950 ABDUL MADINA MOHDQUADEER

U45200TG2006PTC049759 MMAQ CONSTRUCTIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00067293 BHARAT JASHWANTLALSHAH

U67190MH1992PTC069209 KLEIN AND GROSSFINANCIAL SERVICES PVT

2009-10

00068449 JADHAV NARENDRAVISHWANATH

U65990MH1996PTC104264 YOG SUGAR MILLS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00068504 CHHABRA COL KRISHANKUMAR LT

U61100DL2006PTC153401 JSAS IMPO EXPO SHIPPINGSERVICES PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00068504 CHHABRA COL KRISHANKUMAR LT

U63090DL2006PTC153198 JSAS CONSOLIDATORSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00068516 GAMBHIR KAVINDER U29219DL1997PTC089045 NEW DELHI WORKSPRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00068532 JAYANTI LAL PATEL U74900CT2008PTC020500 AVAC BUSINESS (INDIA)PRIVATE LIMITED

2008-09, 2009-10

00068539 DUBAL RAKESH U52209GJ2008PTC055577 ATS IMPEX PRIVATELIMITED

2009-10

00068586 ASHISH PURANDARE U74900CT2008PTC020500 AVAC BUSINESS (INDIA)PRIVATE LIMITED

2008-09, 2009-10

00068656 GAMBHIR VASDEV U29219DL1997PTC089045 NEW DELHI WORKSPRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00068945 FIORENTINI NOEMI U15440GA2005PTC003821 ITALIAN PIZZA PRIVATELIMITED

2007-08, 2008-09, 2009-10

00069360 CHAWLA MUNEESH U63010MH1993PLC070572 WILSON SANDHU LOGISTICS(INDIA) LIMITED

2009-10

00069879 BALJEET KUSHWAH SINGH U55101DL2007PTC169829 A.D. HOLIDAYS PRIVATELIMITED

2008-09, 2009-10

00069954 AZARIAH JOHN SAMUEL U67110KA2008PTC045752 J.S.A. HOLDINGS PRIVATELIMITED

2009-10

00070615 PRASAD VEERARAGHAVANVENKATESA

U72100TN2005PTC056478 TEAM LIFTSS-IT SYSTEMSAND SOLUTIONS PRIVATE

2006-07

00070615 PRASAD VEERARAGHAVANVENKATESA

U52392TN2005PTC056990 TEAM LANDMARK ITSYSTEMS AND SOLUTIONS

2006-07, 2007-08, 2008-09, 2009-10

00070677 PRABHA PRASAD SRIVENKATESA

U72100TN2005PTC056478 TEAM LIFTSS-IT SYSTEMSAND SOLUTIONS PRIVATE

2006-07

00070677 PRABHA PRASAD SRIVENKATESA

U52392TN2005PTC056990 TEAM LANDMARK ITSYSTEMS AND SOLUTIONS

2006-07, 2007-08, 2008-09, 2009-10

00071084 BHALLA TARUNJIT U15520MP2007PTC019749 BAAZ BREWERIES PRIVATELIMITED

2008-09, 2009-10

00071114 JAGADISHWAR PEDDI U24233TG2008PTC059751 MANIA PHARMA PRIVATELIMITED

2008-09, 2009-10

00071142 ABUWALA CHARULDEVENDRA

U51109MH2008PTC181439 JANIRAN TRADING (INDIA)PRIVATE LIMITED

2008-09, 2009-10

00071160 MYTHILI NAMINENI U70102TG2005PTC045728 VINTAGE AVENUE PRIVATELIMITED

2009-10

00071260 NAMINENI RAOVENKATESWARA

U70102TG2005PTC045728 VINTAGE AVENUE PRIVATELIMITED

2009-10

00071306 JAGADISH NAIDU NAMINENI U70102TG2005PTC045728 VINTAGE AVENUE PRIVATELIMITED

2009-10

00071316 JAIN RAJMAL RAKESH U67120KA1995PTC045373 ORDYN TECHNOLOGIESPRIVATE LIMITED

2009-10

00071578 SADEK SAWAF WASSEF U51311HR2006PTC035988 CANAREN INDIA PRIVATELIMITED

2008-09, 2009-10

00071743 KUMAR RAKESH SHARMA U51909DL2005PTC136543 GLOBAL BRANDMARKETING INDIA PRIVATE

2007-08, 2008-09, 2009-10

00072063 CHINTA MRUTHUMJAYAPRASAD VENKATA

U70102TG2005PTC045728 VINTAGE AVENUE PRIVATELIMITED

2009-10

00072096 CHIMMILI CHITANYASIDDHARATHA

U70102TG2005PTC045728 VINTAGE AVENUE PRIVATELIMITED

2009-10

00072142 ADISESHAIAH NAMINENI U70102TG2005PTC045728 VINTAGE AVENUE PRIVATELIMITED

2009-10

00072533 MADANMOHANRANGARAJU RAO

U60231AP2008PTC062086 ENVIRO MINERALS ANDLOGISTICS INDIA PRIVATE

2009-10

00072653 CHATURDAS JAGDISHBHAIPATEL

U24239GJ2008PTC054188 JAGUAR LIFESCIENCEPRIVATE LIMITED

2008-09, 2009-10

00072850 ABDUL HAI MOHAMMED U45200TG2006PTC049759 MMAQ CONSTRUCTIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00072853 FATIMA NUZHAT U45200TG2006PTC049759 MMAQ CONSTRUCTIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00072903 CHANDUBHAIKIRANKUMAR RAVAL

U72200KA2006PTC038674 SYPHER SOLUTIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00072941 CHAND KAILASH U72300DL2007PTC170817 SWASTIK INFOSOFTPRIVATE LIMITED

2008-09, 2009-10

00072963 INBARAJALINGAMRAMARAJ

U24291TN2007PTC062692 HI-Q MATCH COMPANYPRIVATE LIMITED

2009-10

00073127 BISWAJAYA DAGARA U45201OR1996PTC004342 NABADURGACONSTRUCTIONS PRIVATE

2009-10

00073146 GALIVETI HARI PRASADREDDY

U45200TG2008PTC058770 P SQUARE CONSTRUCTIONPROJECTS PRIVATE LIMITED

2008-09, 2009-10

00073190 GYALGIN SHERPA U63010DL2005PTC141580 SHERPA HOLIDAYS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00073191 NIYOGI RANJAN U25201WB2002PTC094736 TOTAL PLASTIC SOLUTIONSPRIVATE LIMITED

2008-09, 2009-10

00073213 ARUN PABREJA U92113DL2006PTC144961 EVIZ MEDIA PRIVATELIMITED

2007-08, 2008-09, 2009-10

00073229 PABREJA USHA U92113DL2006PTC144961 EVIZ MEDIA PRIVATELIMITED

2007-08, 2008-09, 2009-10

00073613 ADITYA GORE JEEVANRAO U15520MH2005PTC154059 ELITE WINERY PRIVATELIMITED

2006-07

00073637 BHUSHAN PRASAD SHASHI U73100DL2002PTC116640 PRASAD AERODEVELOPMENT

2007-08

00073642 ABHISHEK PRASAD U73100DL2002PTC116640 PRASAD AERODEVELOPMENT

2007-08

00073915 DASGUPTA SAMIRESHSOVAN

U72200DL2007PTC157897 PANACHE TECHNOLOGIES(INDIA) PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00073956 GIRISH MEHRA U24100MH2007PTC171614 GM INNOCHEM INDIAPRIVATE LIMITED

2009-10

00074019 BAGMAR DEVI SANJU U71309TN1995PTC030987 LIBRA REALATORS PRIVATELIMITED

2007-08, 2008-09, 2009-10

Page 27: Link to view Defaulter Directors List starting with [00000000

00074053 BAGMAR MAL NAVRATAN U71309TN1995PTC030987 LIBRA REALATORS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00074069 KHAN TAHIR U70101DL1998PTC094956 EXECUTIVE APARTMENTSPRIVATE LIMITED

2008-09, 2009-10

00074069 KHAN TAHIR U70101DL1998PTC094962 SIRIS APPARTMENTSPRIVATE LIMITED

2008-09, 2009-10

00074223 ISABELLE KHANWILLEMART

U70101DL1998PTC094956 EXECUTIVE APARTMENTSPRIVATE LIMITED

2008-09, 2009-10

00074223 ISABELLE KHANWILLEMART

U70101DL1998PTC094962 SIRIS APPARTMENTSPRIVATE LIMITED

2008-09, 2009-10

00074284 AGARWAL BALMUKUNDMUKESHKUMAR

U63023MH1982PTC028420 CRYSTAL COLDSTORAGECOMPANY PRIVATE LIMITED

2009-10

00074284 AGARWAL BALMUKUNDMUKESHKUMAR

U15122MH2000PTC125707 EXCEL ICE SERVICESPRIVATE LIMITED

2008-09, 2009-10

00074284 AGARWAL BALMUKUNDMUKESHKUMAR

U63040MH2003PTC139516 PREMIER OCEAN LINKIMPEX PRIVATE LIMITED

2008-09, 2009-10

00074400 KALIDINDI RAJUSATYANARAYANA

U72900TG2008PTC062289 KINGFISHER ANIMATIONACADEMY PRIVATE

2009-10

00074508 KHAN MOHAMMADNAUSHAD

U93091DL2006PTC149213 N.H.K. CONSULTANTSPRIVATE LIMITED.

2008-09, 2009-10

00074582 GOEL SANJAY U51909DL2006PTC146635 G.N. MARKETING PRIVATELIMITED

2007-08, 2008-09

00074650 GOEL SANJILA U51909DL2006PTC146635 G.N. MARKETING PRIVATELIMITED

2007-08, 2008-09

00074685 BHUPENDRASINHJUJARSINH RAHEVAR

U32107GJ2006PTC048644 STOCKHEIM POWERPRIVATE LIMITED

2008-09, 2009-10

00074803 JOHN KURIAN U51909KL2004PTC017405 MOST CYBER TRADERSPRIVATE LIMITED

2008-09, 2009-10

00074882 CARDOZ REMIZ U45201GA1996PTC002203 NOBLE HOUSE BUILDERSAND DEVELOPERS PRIVATE

2007-08, 2008-09, 2009-10

00074898 AMULAKHRAI HIMANSHULALANI

U31909MH1986PTC040022 GUJARAT COATERS ANDCONVERTERS PRIVATE

2008-09, 2009-10

00074898 AMULAKHRAI HIMANSHULALANI

U36911DL2003PTC118343 RM DURO CREATIONSPRIVATE LIMITED

2008-09, 2009-10

00074899 KUMAR MUDDAM SUNIL U72200TG2006PTC049974 MORPHEUS SOFTWARECONSULTING INDIA

2007-08, 2008-09, 2009-10

00074899 KUMAR MUDDAM SUNIL U72200TG2007PTC055957 SEVEN HILLS SOFTWARE(INDIA) PRIVATE LIMITED

2008-09, 2009-10

00074911 CHHOTALAL GADHIAPARRESH

U24100MH1975PTC018498 NIR-TARU CHEMICALSPRIVATE LIMITED

2009-10

00074911 CHHOTALAL GADHIAPARRESH

U51900MH2006PTC160751 URVIN GENERAL TRADINGPRIVATE LIMITED

2006-07, 2007-08, 2009-10

00074971 ACHA SWAPNA U72200TG2006PTC049974 MORPHEUS SOFTWARECONSULTING INDIA

2007-08, 2008-09, 2009-10

00074971 ACHA SWAPNA U72200TG2007PTC055957 SEVEN HILLS SOFTWARE(INDIA) PRIVATE LIMITED

2008-09, 2009-10

00074997 GADHIA PARRESH VINIT U24100MH1975PTC018498 NIR-TARU CHEMICALSPRIVATE LIMITED

2009-10

00075051 MEMBER NAVINCHANDRAVILKIKUMAR

L17110GJ1990PLC014813 VOL PLAST LIMITED 2009-10

00075051 MEMBER NAVINCHANDRAVILKIKUMAR

U51900MH2006PTC160751 URVIN GENERAL TRADINGPRIVATE LIMITED

2006-07, 2007-08, 2009-10

00075084 GADHIA HEMAL PARRESH U24100MH1975PTC018498 NIR-TARU CHEMICALSPRIVATE LIMITED

2009-10

00075148 AGGARWAL MUKESH U70102DL2007PTC161236 FMG INFRA PROJECTSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00075151 CHAND MATHUR NARAIN U51909DL2001PTC113577 NEWFIELDS MARKETINGPRIVATE LIMITED

2006-07, 2008-09, 2009-10

00075218 MATHUR PRAVEEN U51909DL2001PTC113577 NEWFIELDS MARKETINGPRIVATE LIMITED

2006-07, 2008-09, 2009-10

00075254 SUNIL TANEJA U74899DL1995PTC071297 XTRONICS MEDIQUIPPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00075298 MATHUR RASHMI U51909DL2001PTC113577 NEWFIELDS MARKETINGPRIVATE LIMITED

2006-07, 2008-09, 2009-10

00075506 MAHESH PHANITHUMMALACHETTY

U24230MH2005PTC158464 LA REJOUISSANCEHEALTHCARE AND

2006-07, 2007-08, 2008-09, 2009-10

00075506 MAHESH PHANITHUMMALACHETTY

U31909MH2006PTC164834 CHARISHMA WELLNESSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00075698 PRAKASH RAVISHANKARRAWAL

U24230TG1996PLC023415 NORTHEAST CAPSULESLIMITED

2007-08, 2008-09, 2009-10

00075698 PRAKASH RAVISHANKARRAWAL

U24239MH1987PLC194811 SATWIK DRUGS LIMITED 2008-09, 2009-10

00075698 PRAKASH RAVISHANKARRAWAL

U24110MH1979PTC021180 SRINIVAS CHEMICALINDUSTRIES PRIVATE

2006-07, 2008-09, 2009-10

00075698 PRAKASH RAVISHANKARRAWAL

U51219MH2001PTC130593 NK EXIM PRIVATE LIMITED 2008-09, 2009-10

00075698 PRAKASH RAVISHANKARRAWAL

U24230MH2001PTC133947 LIFELINE DRUGS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00075698 PRAKASH RAVISHANKARRAWAL

U24232MH2007PTC172815 RESILIENTPHARMACEUTICALS

2008-09, 2009-10

00075953 HIMAMUDEEN RAMJUSAITRAYAMARAKKARU VEETTIL

U15135KA2007PTC043337 POWER VALLEY FOODSPRIVATE LIMITED

2008-09, 2009-10

00076018 CHADHA KULWANT SINGH U74899DL1995PTC066568 DORMAT INDIA PRIVATELIMITED

2009-10

00076063 CHADHA HARJIT SINGH U74899DL1995PTC066568 DORMAT INDIA PRIVATELIMITED

2009-10

00076114 CHADHA RAJINDER SINGH U74899DL1995PTC066568 DORMAT INDIA PRIVATELIMITED

2009-10

00076265 PURI SANJAY U45201DL2002PTC117893 NIKHIL PROJECTS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00076265 PURI SANJAY U74930DL2003PTC119867 FAB INTERIORS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00076265 PURI SANJAY U45201DL2005PTC138024 PURI BUILDCON PRIVATELIMITED

2007-08, 2008-09, 2009-10

00076265 PURI SANJAY U70103DL2008PTC180513 SR AGROTECH PRIVATELIMITED

2009-10

00076310 MONA PURI U45201DL2002PTC117893 NIKHIL PROJECTS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00076310 MONA PURI U74930DL2003PTC119867 FAB INTERIORS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00076310 MONA PURI U45201DL2005PTC138024 PURI BUILDCON PRIVATELIMITED

2007-08, 2008-09, 2009-10

Page 28: Link to view Defaulter Directors List starting with [00000000

00076317 LAKSHMANA RAOVELAGAPUDI

U27310AP1997PTC028073 SRI SAI HOT MIXINGPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00076354 POONAM PRASAD U72901DL2006PTC148537 ACMESOFT SOLUTIONPRIVATE LIMITED.

2006-07, 2007-08, 2008-09, 2009-10

00076358 PRATAP RAGHUVEERVELAGAPUDI

U70102TG2008PTC061905 VARSHINI PROJECTSPRIVATE LIMITED

2009-10

00076546 GURMEET SAWHNEY SINGH U55201DL2004PTC125305 S R RESORT PRIVATELIMITED

2009-10

00076546 GURMEET SAWHNEY SINGH U70109DL2006PTC150593 KLONE INFRASTRUCTUREPRIVATE LIMITED

2009-10

00076546 GURMEET SAWHNEY SINGH U19115DL2006PLC155370 VENEZIA LEATHERSLIMITED

2009-10

00076546 GURMEET SAWHNEY SINGH U18109DL2008PLC174219 GARTEX CONCEPTCLOTHINGS LIMITED

2008-09, 2009-10

00076546 GURMEET SAWHNEY SINGH U55101DL2008PTC177646 JEG HOSPITALITY HOLDINGSPRIVATE LIMITED

2009-10

00076546 GURMEET SAWHNEY SINGH U55101DL2008PTC180880 VIAN HOSPITALITY PRIVATELIMITED

2009-10

00076621 GOPALAN IYENGARKANNANKOTAH

U52110TN1988PTC015832 BANGALORE SWEATERSPRIVATE LIMITED

2009-10

00076621 GOPALAN IYENGARKANNANKOTAH

U67120TN1997PTC038958 SASHANK SECURITIES(INDIA) PRIVATE LIMITED

2009-10

00076749 BADRINATH U52110TN1988PTC015832 BANGALORE SWEATERSPRIVATE LIMITED

2009-10

00076749 BADRINATH U67120TN1997PTC038958 SASHANK SECURITIES(INDIA) PRIVATE LIMITED

2009-10

00076936 GURPREETESH MAINI SINGH U67190DL2005PTC141862 STARGATE INDIA FINANCEAND INVESTMENT

2007-08

00076954 KALURAM MAMODIYA U45201MP2004PLC016314 SHRIVARAD BUILDERS ANDDEVELOPERS LIMITED

2009-10

00077082 BABULAL BEHARILALKEJRIWAL

U19202MH1982PTC027908 ZOOM SOFTECH PRIVATELIMITED

2009-10

00077082 BABULAL BEHARILALKEJRIWAL

U70101MH2006PTC165035 ZOOM REALTYDEVELOPMENT PRIVATE

2009-10

00077200 NAIDU PONGALURRAGUPATHI

U01222TZ2004PTC011406 PIONEER BREEDING ANDHATCHERIES PRIVATE

2007-08, 2008-09, 2009-10

00077200 NAIDU PONGALURRAGUPATHI

U01549TZ1996PTC007206 PIONEER FEEDS ANDPOULTRY PRODUCTS

2007-08, 2008-09, 2009-10

00077200 NAIDU PONGALURRAGUPATHI

U05110TZ1997PTC008141 HI TECH PIONEER IMPEXPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00077222 ALUNGOOR MUNIVENKATASHARATHCHANDRA

U72200KA2005PTC037928 EPITOME CONSULTING ANDINFORMATION

2006-07, 2008-09

00077222 ALUNGOOR MUNIVENKATASHARATHCHANDRA

U24230MH2005PTC158464 LA REJOUISSANCEHEALTHCARE AND

2006-07, 2007-08, 2008-09, 2009-10

00077222 ALUNGOOR MUNIVENKATASHARATHCHANDRA

U31909MH2006PTC164834 CHARISHMA WELLNESSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00077378 AMIT RATHI U65993TG1982PTC003631 RATHI INVESTMENTS ANDFINANCIAL CONSULTANCY

2007-08, 2008-09

00077502 CHAUDHRI JANAK U25209DL1992PLC047358 CHAUDHRI POLYCOATERSLIMITED

2008-09, 2009-10

00077603 CHAUDHRI SANTOSH U25209DL1992PLC047358 CHAUDHRI POLYCOATERSLIMITED

2008-09, 2009-10

00077614 KEWAL KHURANA KISHAN U17111DL1998PTC094445 GEM HOSIERY PRIVATELIMITED

2007-08, 2008-09, 2009-10

00077640 KRISHNA MATTA U70109DL1996PTC084140 PRE STAR BUILDERSPRIVATE LIMITED

2006-07

00077640 KRISHNA MATTA U45201DL1997PTC086920 GOLDRIVERINFRASTRUCTURES

2007-08, 2008-09, 2009-10

00077693 ATZORI MAURIZIO U15440GA2005PTC003821 ITALIAN PIZZA PRIVATELIMITED

2007-08, 2008-09, 2009-10

00077705 HEMANT KHURANA U17111DL1998PTC094445 GEM HOSIERY PRIVATELIMITED

2007-08, 2008-09, 2009-10

00077782 ANANT JAGDISH KAMATH U70102MH2007PTC166740 JK'S SWISS LAKE ESTATEPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00078048 NANDI UTTAM U60231DL2006PTC149600 SAFE HOME PACKERS ANDMOVERS PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00078177 BALAJIKALYANASUNDARAM

U67190TN2004PTC052560 KALYANI FOREX PRIVATELIMITED

2008-09, 2009-10

00078181 KALYANASUNDARAMLOGAMBAL

U67190TN2004PTC052560 KALYANI FOREX PRIVATELIMITED

2008-09, 2009-10

00078200 SHAH SHANTILAL VINAY U70109MH2006PTC159491 MONEYWISE PROPERTYCONSULTANTS (INDIA)

2008-09, 2009-10

00078269 JOGESWER KAMAT U45200DL2008PTC181787 STAMINA CONSTRUCTIONSPRIVATE LIMITED

2009-10

00078269 JOGESWER KAMAT U45200DL2008PTC182625 STAMINA DEVELOPERS &BUILDERS PRIVATE LIMITED

2009-10

00078307 KRISHNAN NAMBIAR UNNI U55102KL2000PTC013820 CANNANORE COUNTY CLUBAND RESORTS PRIVATE

2008-09, 2009-10

00078346 BEJOY NAMBIAR U55102KL2000PTC013820 CANNANORE COUNTY CLUBAND RESORTS PRIVATE

2008-09, 2009-10

00078384 KUMAR RATERIA SANTOSH L30009WB1987PLC042782 COMPUTECHINTERNATIONAL LTD

2009-10

00078550 AGRAWAL KUMAR MANOJ U27101CT2004PTC016924 SHREE MANGAL ROLLINGMILLS PRIVATE LIMITED

2009-10

00078551 AGRAWAL KUMAR SHIV U27101CT2004PTC016924 SHREE MANGAL ROLLINGMILLS PRIVATE LIMITED

2009-10

00078641 SANJEEV VYAS U92100MH2006PTC159515 IVORYGATE EVENTMANAGEMENT PRIVATE

2008-09, 2009-10

00078642 SANDEEP VYAS U92100MH2006PTC159515 IVORYGATE EVENTMANAGEMENT PRIVATE

2008-09, 2009-10

00078693 MADHUSUDHANMALLIPEDDI REDDY

U17121TG2007PLC056433 ASHOKA FIBRE LIMITED 2008-09

00078716 BADRIVISHAL PITTI SHARAD U18101DL2001PLC111215 KESHAV KNITWEARLIMITED

2008-09

00078746 SINDHU VINOD U72300DL2008PTC175834 PATHFINDER IT SERVICESPRIVATE LIMITED

2008-09, 2009-10

00078758 ARUNA SINDHU U72300DL2008PTC175834 PATHFINDER IT SERVICESPRIVATE LIMITED

2008-09, 2009-10

00078783 ARUN GARODIA KUMAR U18101DL2001PLC111215 KESHAV KNITWEARLIMITED

2008-09, 2009-10

00078819 BHUSHAN RAVI VERMA U70109DL2006PTC152910 SPS DEVELOPERS PRIVATELIMITED

2008-09, 2009-10

Page 29: Link to view Defaulter Directors List starting with [00000000

00078883 BABURAO PRAMODSHAHAPURKAR

U45201MH2007PTC173192 AMASING DEVELOPERSPRIVATE LIMITED

2009-10

00078947 JUSTIN PAUL U45400DL2007PTC164344 LAURIS CAPITAL ADVISORS(INDIA) PRIVATE LIMITED

2007-08

00079737 GUPTA SUMAN U74999DL1996PLC082616 KUBER (INDIA) AIRLINESLIMITED

2008-09, 2009-10

00079769 PAUL PRITPAL SINGH U74899DL1993PTC054106 MAURYA PROMOTERSPRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00079769 PAUL PRITPAL SINGH U63090DL1997PTC088418 BLUE ELEPHANTS INDIAPRIVATE LIMITED

2009-10

00079849 AIYAR KRISHNA KUMARVENKATRAM

U99999MH1970PTC014614 ESSKEN ENGINEERINGENTERPRISE PRIVATE

2006-07, 2007-08, 2008-09, 2009-10

00079849 AIYAR KRISHNA KUMARVENKATRAM

U34100MH1993PTC072448 RADALT ELECTRICALINDUSTRIES LTD.

2006-07, 2007-08, 2008-09, 2009-10

00079920 CHOUDHARY VIJAY U19202MH1982PTC027908 ZOOM SOFTECH PRIVATELIMITED

2009-10

00079920 CHOUDHARY VIJAY U70101MH2006PTC165035 ZOOM REALTYDEVELOPMENT PRIVATE

2009-10

00079992 MALHOTRA RADHIKA U34100MH1993PTC072448 RADALT ELECTRICALINDUSTRIES LTD.

2006-07, 2007-08

00080077 MALHOTRA NARESH U34100MH1993PTC072448 RADALT ELECTRICALINDUSTRIES LTD.

2006-07, 2007-08, 2008-09, 2009-10

00080185 MALHOTRA NEHA U99999MH1970PTC014614 ESSKEN ENGINEERINGENTERPRISE PRIVATE

2006-07, 2007-08, 2008-09, 2009-10

00080240 AKSHAY MALHOTRA U99999MH1970PTC014614 ESSKEN ENGINEERINGENTERPRISE PRIVATE

2006-07, 2007-08, 2008-09, 2009-10

00080259 BHAD EKNATH NITIN U15400MP2008PTC021089 JAYVIN ORGANIC FOODSPRIVATE LIMITED

2009-10

00080372 MAHAJAN PRAGYAYOGESHWAR

U55101MH1997PTC107596 MAHAJAN HOTELS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00080554 GUDURU REDDYRISHIKUMAR

U45200TG2006PTC049889 RISHI JAIDEEPINFRASTRUCTURES

2007-08, 2008-09, 2009-10

00080554 GUDURU REDDYRISHIKUMAR

U72200TG2007PTC055708 SPOORTI SOFTSOL PRIVATELIMITED

2008-09, 2009-10

00080554 GUDURU REDDYRISHIKUMAR

U15400TG2008PTC062233 SISHIRADITYA AGRO &FOODS PRIVATE LIMITED

2009-10

00080594 CHHAGANLALKUNVERJIBHAI PATEL

U55101MH2004PTC146050 GIGEO INFRASTRUCTUREPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00080626 SHARMA SUDHANSHU U74899DL1989PTC034617 GURU BUILDERS PRIVATELIMITED

2006-07, 2007-08

00080626 SHARMA SUDHANSHU U63040DL2001PTC112588 SUNIL TRAVELS PRIVATELIMITED

2006-07, 2007-08, 2008-09, 2009-10

00080826 NAGASWAMI SAMBAMURTISUBBARYA

U31100MH2002PTC137291 SAROJ ELECTRICALSPRIVATE LIMITED

2006-07, 2007-08

00080846 CHANDRAN PANICKERVELAYUDHA

U22219KL2007PTC020230 SAMATHALAM PRINTINGAND PUBLISHING PRIVATE

2007-08, 2008-09, 2009-10

00081011 LAKSHMI NAGASWAMISAMBAMURTI

U31100MH2002PTC137291 SAROJ ELECTRICALSPRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00081265 HIMATLAL RAHUL SHAH U29259GJ1994PTC023858 SURYA MACHINERYMANUFACTURING PRIVATE

2006-07, 2007-08

00081309 HIMATLAL RAJESH SHAH U29259GJ1994PTC023858 SURYA MACHINERYMANUFACTURING PRIVATE

2006-07, 2007-08

00081371 DALMIA KAPIL PRAMOD U52100MH2007PTC172370 AUMX ENVISIONS PRIVATELIMITED

2008-09

00081560 BAKSHI HARMEET SINGH U45201DL1997PTC086920 GOLDRIVERINFRASTRUCTURES

2007-08, 2008-09, 2009-10

00081607 PABBISETTY PRABHAKARSURYA

U99999WB1993PLC114667 BOISAR ELECTRICALS ANDAPPLIANCES LTD.

2006-07, 2007-08

00081679 CHOUDHARY KRISHNAMURARI

U45201DL1997PTC086920 GOLDRIVERINFRASTRUCTURES

2007-08, 2008-09, 2009-10

00081857 BUTCHAIAH MANNE U27310AP1997PTC028073 SRI SAI HOT MIXINGPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00081988 KAVITA SANGHI U65921MP1992PTC007022 MIRAGE FINANCE PVT LTD 2007-08, 2008-09, 2009-10

00082093 CHERUKURI KUTUMBA RAO U24100TG1996PLC025000 SRI NAGAKRISHNACHEMICALS LIMITED

2007-08, 2008-09, 2009-10

00082174 GOPALIA LALITMOHANVARUN

U67200GJ2005PTC047389 APPROVALS MARKETINGAND SERVICES PRIVATE

2009-10

00082225 GUPTA NATH SHAMBHU U85110DL2007PTC159819 CARE ALL HEALTHSOLUTION PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00082225 GUPTA NATH SHAMBHU U70100DL2008PTC172908 STRAND PALACEINFRASTRUCTURE PRIVATE

2008-09, 2009-10

00082376 GUPTA KANCHAN U85110DL2007PTC159819 CARE ALL HEALTHSOLUTION PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00082376 GUPTA KANCHAN U70100DL2008PTC172908 STRAND PALACEINFRASTRUCTURE PRIVATE

2008-09, 2009-10

00082498 PRANJIVANRAJENDRAKUMAR SHAH

U25200MH2000PLC125664 IT PLANET (INDIA) LIMITED 2008-09

00082759 BHATIA KUMAR VINOD U30303DL2006PTC145257 PYROTEC INTERNATIONALINDIA PRIVATE LIMITED

2009-10

00082831 RAMACHANDRANSIVAKUMAR

U72200TN1999PTC043261 NAVEEN SYSTEMS &SOFTWARE PRIVATE

2007-08, 2008-09, 2009-10

00082903 BHASIN HARISH U55201DL1991PLC042732 ALFA BHOJ LIMITED 2008-09, 2009-10

00082949 ARORA KUMAR RAKESH U30303DL2006PTC145257 PYROTEC INTERNATIONALINDIA PRIVATE LIMITED

2009-10

00083310 KHONA NAVIN VASANTI U67200MH2004PTC148931 FORTUNE FIVE INSURANCESOLUTIONS PRIVATE

2009-10

00083399 ABDURREHMAN ALLAHBUXSHAIKH

U74140KA2005PTC037142 SANATA SERVICES PRIVATELIMITED

2007-08, 2008-09, 2009-10

00083558 BISWAS SUBIR L30009WB1987PLC042782 COMPUTECHINTERNATIONAL LTD

2009-10

00083559 ALEX DIAS FELIX U63040MH2005PTC153982 STARGUIDE TRAVELSPRIVATE LIMITED

2007-08, 2009-10

00083576 DSOUZA JOSEPH ROSARIO U63040MH2005PTC153982 STARGUIDE TRAVELSPRIVATE LIMITED

2007-08, 2009-10

00083587 CHOWDHURY SALIL U51909DL2006PTC156949 FRIEDMAN SIGALMARKETING PRIVATE

2007-08, 2008-09, 2009-10

00083925 CHAWATHE KAMLESHMANGESH

U45202MH2007PTC175642 DIMENSION STRUCTURESPRIVATE LIMITED

2008-09, 2009-10

00084016 MAHIMTURA RAMANLALSAILESH

U70100MH2000PTC123624 EXOTIC LIFESTYLE PRIVATELIMITED

2007-08, 2008-09, 2009-10

Page 30: Link to view Defaulter Directors List starting with [00000000

00084016 MAHIMTURA RAMANLALSAILESH

U51909MH2006PTC164564 GREENSEAL PRODUCTS(INDIA) PRIVATE LIMITED

2007-08

00084016 MAHIMTURA RAMANLALSAILESH

U45202MH2008PTC183320 RECREATE PROPERTIESPRIVATE LIMITED

2009-10

00084048 BANERJEE GAUTAM U01132AS1977PLC001704 DOLOO TEA COMPANYINDIA LIMITED

2007-08

00084120 KABRA KUMAR SHARAD U72900KA2001PTC029583 ASTUTO TELECOM PRIVATELIMITED

2009-10

00084120 KABRA KUMAR SHARAD U65921MP1991PTC006849 CLASSIC MERCHANDISERSPRIVATE LIMITED

2009-10

00084120 KABRA KUMAR SHARAD U19202MH1982PTC027908 ZOOM SOFTECH PRIVATELIMITED

2009-10

00084120 KABRA KUMAR SHARAD U45203MH1998PTC115462 KORATALAIYAR BRIDGEPRIVATE LIMITED

2009-10

00084120 KABRA KUMAR SHARAD U72200MH1999PLC120925 BUTTERFLY CARD SYSTEMSLIMITED

2009-10

00084120 KABRA KUMAR SHARAD U45200MH2005PTC150573 ZOOM INFRAPROJECTSPRIVATE LIMITED

2009-10

00084120 KABRA KUMAR SHARAD U67190MH2005PLC152331 OPUS FINANCIAL SERVICESLIMITED

2009-10

00084120 KABRA KUMAR SHARAD U67120MH2005PTC154918 OPUS INTERNATIONALSECURITIES PRIVATE

2009-10

00084120 KABRA KUMAR SHARAD U70102MH2006PTC164054 BOLSTERINFRADEVELOPERS

2009-10

00084120 KABRA KUMAR SHARAD U70101MH2006PTC165035 ZOOM REALTYDEVELOPMENT PRIVATE

2009-10

00084120 KABRA KUMAR SHARAD U93090MH2007PTC168080 ZOOM RUBBER ESTATESPRIVATE LIMITED

2009-10

00084120 KABRA KUMAR SHARAD U55101DL2007PTC158921 ZOOM MOTELS PRIVATELIMITED

2009-10

00084120 KABRA KUMAR SHARAD U45400DL2007PTC161166 ZOOM INFRAESTATESPRIVATE LIMITED

2009-10

00084120 KABRA KUMAR SHARAD U45400MH2007PTC169529 FULCRUMINFRADEVELOPERS

2009-10

00084120 KABRA KUMAR SHARAD U55204DL2007PTC159993 ZOOM MOTELS(CHANDIGARH) PRIVATE

2009-10

00084120 KABRA KUMAR SHARAD U55101DL2007PTC159994 ZOOM MOTELS(DARJEELING) PRIVATE

2009-10

00084120 KABRA KUMAR SHARAD U55101DL2007PTC159986 ZOOM MOTELS (PUNE)PRIVATE LIMITED

2009-10

00084120 KABRA KUMAR SHARAD U55101DL2007PTC159988 ZOOM MOTELS (UDAIPUR)PRIVATE LIMITED

2009-10

00084120 KABRA KUMAR SHARAD U55204DL2007PTC159985 ZOOM MOTELS (NEWJALPAIGURI) PRIVATE

2009-10

00084120 KABRA KUMAR SHARAD U55101DL2007PTC159987 ZOOM MOTELS (TIRUPATHI)PRIVATE LIMITED

2009-10

00084120 KABRA KUMAR SHARAD U55101DL2007PTC159995 ZOOM MOTELS (BHOPAL)PRIVATE LIMITED

2009-10

00084120 KABRA KUMAR SHARAD U55101DL2007PTC160174 ZOOM MOTELS (AGRA)PRIVATE LIMITED

2009-10

00084120 KABRA KUMAR SHARAD U55101DL2007PTC159991 ZOOM MOTELS (BIKANER)PRIVATE LIMITED

2009-10

00084120 KABRA KUMAR SHARAD U55101DL2007PTC159983 ZOOM MOTELS (JODHPUR)PRIVATE LIMITED

2009-10

00084120 KABRA KUMAR SHARAD U74999DL2007PTC160068 ZOOM MOTELS (NAGPUR)PRIVATE LIMITED

2009-10

00084120 KABRA KUMAR SHARAD U55101DL2007PTC160972 ZOOM MOTELSMANAGEMENT PRIVATE

2009-10

00084120 KABRA KUMAR SHARAD U45400DL2007PTC161910 ZOOM BUILDWELL PRIVATELIMITED

2009-10

00084120 KABRA KUMAR SHARAD U45400DL2007PTC163643 ZOOM BUILDWELL(BHATINDA) PRIVATE

2009-10

00084120 KABRA KUMAR SHARAD U28900MH2007PTC171507 ZOOM ALUMINIUM PRIVATELIMITED

2009-10

00084120 KABRA KUMAR SHARAD U55101DL2007PTC168234 ZOOMMOTELS(BHUBANESHWAR)

2009-10

00084120 KABRA KUMAR SHARAD U55101DL2007PTC168233 ZOOM MOTELS(JALANDHAR) PRIVATE

2009-10

00084120 KABRA KUMAR SHARAD U45400DL2007PTC167819 ZOOM BUILDWELL(AMRITSAR) PRIVATE

2009-10

00084120 KABRA KUMAR SHARAD U45200DL2007PTC170258 ZOOM HERITAGEPROPERTIES (PUSHKAR)

2009-10

00084120 KABRA KUMAR SHARAD U45400DL2007PTC170709 ZOOM BUILDWELL(PATIALA) PRIVATE

2009-10

00084120 KABRA KUMAR SHARAD U74120DL2008PTC174262 ZOOM MOTELS (ITANAGAR)PRIVATE LIMITED

2009-10

00084120 KABRA KUMAR SHARAD U45400DL2008PTC174270 ZOOM HERITAGEPROPERTIES (ITANAGAR)

2009-10

00084120 KABRA KUMAR SHARAD U45400MH2008PTC178329 ZOOM REDEVELOPMENTSOLUTIONS PRIVATE

2009-10

00084120 KABRA KUMAR SHARAD U45400DL2008PTC174451 ZOOM MOTELS (RANIKHET)PRIVATE LIMITED

2009-10

00084120 KABRA KUMAR SHARAD U74120DL2008PTC177884 ZOOM INN PRIVATE LIMITED 2009-10

00084120 KABRA KUMAR SHARAD U74140MH2008PTC183813 D-ZINE CONSULTANTSPRIVATE LIMITED

2009-10

00084120 KABRA KUMAR SHARAD U55109DL2008PTC180390 ZOOM MOTELS (CHENNAIEGMORE) PRIVATE LIMITED

2009-10

00084120 KABRA KUMAR SHARAD U55109DL2008PTC180391 ZOOM MOTELS(COIMBATORE) PRIVATE

2009-10

00084120 KABRA KUMAR SHARAD U55109DL2008PTC180389 ZOOM MOTELS (GUWAHATI)PRIVATE LIMITED

2009-10

00084120 KABRA KUMAR SHARAD U55101DL2008PTC180385 ZOOM MOTELS(MANGALORE) PRIVATE

2009-10

00084120 KABRA KUMAR SHARAD U55109DL2008PTC180392 ZOOM MOTELS(PUDUCHERRY) PRIVATE

2009-10

00084120 KABRA KUMAR SHARAD U55101DL2008PTC180295 ZOOM MOTELS (RAIPUR)PRIVATE LIMITED

2009-10

00084120 KABRA KUMAR SHARAD U55204DL2008PTC180344 ZOOM MOTELS (BILASPUR)PRIVATE LIMITED

2009-10

00084120 KABRA KUMAR SHARAD U45400DL2008PTC181286 ZOOM TOLLWAYS (BHOPALBYPASS) PRIVATE LIMITED

2009-10

Page 31: Link to view Defaulter Directors List starting with [00000000

00084120 KABRA KUMAR SHARAD U70102MH2008PTC185172 ZOOM REHAB PROJECTSPRIVATE LIMITED

2009-10

00084762 MATHEWSAMUEL PALLIATHSAMUELMATHEW

U17111PY2005SGC001878 SWADESHEE-BHARATHEETEXTILE MILLS LIMITED

2009-10

00084851 RAJEEV SANGHI U17124MP1986PTC003480 SANGHI AUTO ANDORGANICS PRIVATE

2006-07, 2007-08, 2008-09, 2009-10

00084851 RAJEEV SANGHI U65921MP1992PTC007022 MIRAGE FINANCE PVT LTD 2007-08, 2008-09, 2009-10

00084950 PAMULAPARTI RADHIKA U34101TG1995PTC020811 VENKATESWARA MOTORSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00085091 DESHPANDE LAXMANNARSINHRAO

U51909MH2002PTC135712 SATVAHAN TRADING ANDMARKETING PRIVATE

2007-08, 2008-09, 2009-10

00085106 KANOTRA NEERAJ U55204DL2007PTC165747 PRANSHU RESORTS PRIVATELIMITED

2009-10

00085106 KANOTRA NEERAJ U55101DL2007PTC165748 VIGNESHWARA RESORTSPRIVATE LIMITED

2009-10

00085129 PAWAN SHARMA U70109DL2006PTC150582 OM SHREE BUILDCONPRIVATE LIMITED

2009-10

00085147 DESHPANDE LAXMANSACHIN

U51909MH2002PTC135712 SATVAHAN TRADING ANDMARKETING PRIVATE

2007-08, 2008-09, 2009-10

00085164 AGARWAL ANOOP U18101DL2005PTC140085 ABG APPAREL PRIVATELIMITED

2008-09

00085238 ARYA CHANDRA PRAKASH U67190MH1995PLC085037 INVESTECH FINANCELIMITED

2007-08, 2008-09, 2009-10

00085270 KASIREDDY RAMANAREDDY VENKATA

U65999TG2006PTC050704 RICH HAPPY FINANCIALSOLUTIONS PRIVATE

2008-09, 2009-10

00085319 AKBAR AYAZ B U93090KA2002PTC030306 VARSHA DIAGNOSTICCENTRE PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00085349 KASIREDDY RAM REDDYSEETHA

U65999TG2006PTC050704 RICH HAPPY FINANCIALSOLUTIONS PRIVATE

2008-09, 2009-10

00085358 ABHISHEK ARORA U74899DL1993PTC052910 PYARA REXINE PRIVATELIMITED

2009-10

00085492 NAIDU THIMMIYANVENKATASWAMI

U01222TZ2004PTC011406 PIONEER BREEDING ANDHATCHERIES PRIVATE

2007-08, 2008-09, 2009-10

00085492 NAIDU THIMMIYANVENKATASWAMI

U05110TZ1997PTC008141 HI TECH PIONEER IMPEXPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00085548 RAJIV SHARMA U63040DL2006PTC144565 NEW CONCEPT TOURISTHELP PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00085732 CHEDDA LAL SHUKLA U72901DL2006PTC148906 VARNIACE INFOTECHPRIVATE LTD.

2008-09, 2009-10

00085838 KAR SHUBHDEEP U72901DL2006PTC148906 VARNIACE INFOTECHPRIVATE LTD.

2008-09, 2009-10

00085892 KUMAR SACHDEVA SUSHIL U74996DL2006PTC149984 SGB IMPEX PRIVATELIMITED

2006-07, 2007-08, 2008-09, 2009-10

00085999 JAIN KUMAR PRAMOD U32204TG1991PLC013342 KMR INDUSTRIES LIMITED 2006-07

00086034 BHATIA GEETIKA U74996DL2006PTC149984 SGB IMPEX PRIVATELIMITED

2006-07, 2007-08, 2008-09, 2009-10

00086036 GARG MADAN MOHAN U21022DL2003PTC119769 VASU MANUFACTURERPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00086059 DEEPANSHU GOEL U74899DL1991PTC045673 GOEL TEMPO PRIVATELIMITED

2006-07, 2009-10

00086074 AYANI PILAKKOOLRASHEED

U36911KL2006PTC019556 GARNET GOLD PARKPRIVATE LIMITED

2006-07

00086095 GARG LAL PANNA U21022DL2003PTC119769 VASU MANUFACTURERPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00086127 GARG SEEMA U21022DL2003PTC119769 VASU MANUFACTURERPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00086162 RAMESH SAZAWAL U01111KA1993PTC014176 ITTINA PLANTATIONSPRIVATE LIMITED

2007-08, 2008-09

00086162 RAMESH SAZAWAL U01513KA2003PLC032899 ITTINA COMMUNITYKITCHEN LIMITED

2007-08, 2008-09

00086162 RAMESH SAZAWAL U07010KA2005PTC035818 ITTINA PROJECTS PRIVATELIMITED

2007-08, 2008-09

00086162 RAMESH SAZAWAL U45201KA2005PTC036877 ITTINA ASSETMANAGEMENT SERVICES

2007-08, 2008-09

00086162 RAMESH SAZAWAL U40101KA2005PTC037311 ITTINA ENERGY PRIVATELIMITED

2007-08, 2008-09

00086162 RAMESH SAZAWAL U29150KA2005PTC037862 ITTINA ELEVATORSPRIVATE LIMITED

2007-08, 2008-09

00086162 RAMESH SAZAWAL U26942KA2006PTC038941 ITTINA CEMENT PRIVATELIMITED

2006-07, 2007-08, 2008-09

00086181 CLARK DOUGLAS JAMES U74999DL1999PTC099493 CLARK BUSINESSMARKETING PRIVATE

2008-09

00086210 ITTINA MANJUNATH U01111KA1993PTC014176 ITTINA PLANTATIONSPRIVATE LIMITED

2007-08

00086210 ITTINA MANJUNATH U60231KA2005PTC037800 AIR ITTINA PRIVATELIMITED

2006-07, 2007-08, 2008-09, 2009-10

00086210 ITTINA MANJUNATH U70102KA2006PTC038421 RAJ BHAVAN PROPERTIESPRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00086276 GOEL HARI MOHAN U74899DL1991PTC045673 GOEL TEMPO PRIVATELIMITED

2006-07, 2009-10

00086298 GOEL PUNAM U74899DL1991PTC045673 GOEL TEMPO PRIVATELIMITED

2006-07, 2009-10

00086356 BHUPINDER SINGH U55201DL2004PTC125305 S R RESORT PRIVATELIMITED

2009-10

00086356 BHUPINDER SINGH U70109DL2006PTC150593 KLONE INFRASTRUCTUREPRIVATE LIMITED

2009-10

00086356 BHUPINDER SINGH U19115DL2006PLC155370 VENEZIA LEATHERSLIMITED

2009-10

00086356 BHUPINDER SINGH U18109DL2008PLC174219 GARTEX CONCEPTCLOTHINGS LIMITED

2008-09, 2009-10

00086356 BHUPINDER SINGH U55101DL2008PTC177646 JEG HOSPITALITY HOLDINGSPRIVATE LIMITED

2009-10

00086356 BHUPINDER SINGH U55101DL2008PTC180880 VIAN HOSPITALITY PRIVATELIMITED

2009-10

00086423 AMIT GOEL U74899DL1991PTC045673 GOEL TEMPO PRIVATELIMITED

2006-07

00086510 ANTON WEY U29100MH2004PTC149817 WEMATRA ENGINEERINGPRIVATE LIMITED

2008-09, 2009-10

00086513 DEV PALLAKKI PRABHU U92100KA2008PTC045460 ITTINA VISUAL EFFECTSSTUDIOS PRIVATE LIMITED

2009-10

Page 32: Link to view Defaulter Directors List starting with [00000000

00086535 KAPOOR SHALINI U72900DL2004PTC131579 V2 WEB INFORMATICSPRIVATE LIMITED

2006-07

00086564 GUPTA KUMAR MITHILESH U72900DL2004PTC131579 V2 WEB INFORMATICSPRIVATE LIMITED

2006-07, 2009-10

00086574 ITTINA MONA U01111KA1993PTC014176 ITTINA PLANTATIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00086574 ITTINA MONA U01513KA2003PLC032899 ITTINA COMMUNITYKITCHEN LIMITED

2007-08, 2008-09, 2009-10

00086574 ITTINA MONA U70200KA2004PTC033435 LIVIN INTERIORS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00086574 ITTINA MONA U07010KA2005PTC035818 ITTINA PROJECTS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00086574 ITTINA MONA U45201KA2005PTC036877 ITTINA ASSETMANAGEMENT SERVICES

2007-08, 2008-09, 2009-10

00086574 ITTINA MONA U40101KA2005PTC037311 ITTINA ENERGY PRIVATELIMITED

2007-08, 2008-09, 2009-10

00086574 ITTINA MONA U08021KA2005PTC037799 ITTINA FILM CITY PRIVATELIMITED

2007-08, 2008-09, 2009-10

00086574 ITTINA MONA U60231KA2005PTC037800 AIR ITTINA PRIVATELIMITED

2006-07, 2007-08, 2008-09, 2009-10

00086574 ITTINA MONA U29150KA2005PTC037862 ITTINA ELEVATORSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00086574 ITTINA MONA U70102KA2006PTC038420 INDO PALACE REALTY ANDESTATES PRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00086574 ITTINA MONA U70102KA2006PTC038421 RAJ BHAVAN PROPERTIESPRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00086574 ITTINA MONA U26942KA2006PTC038941 ITTINA CEMENT PRIVATELIMITED

2006-07, 2007-08, 2008-09, 2009-10

00086574 ITTINA MONA U45201KA2007PTC041654 MRUGAPANI CONTRACTORSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00086574 ITTINA MONA U70109KA2007PTC041659 NAGENDRA ESTATESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00086574 ITTINA MONA U45201KA2007PTC041693 SHANTHAMURTHIDWELLING PRIVATE

2007-08, 2008-09, 2009-10

00086574 ITTINA MONA U45201KA2007PTC041692 GIRIJAPATHI HOMESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00086574 ITTINA MONA U45202KA2007PTC041661 BHUJANGAYA DEVELOPERSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00086574 ITTINA MONA U63011KA2007PTC041662 SOMANATH LOGISTICSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00086574 ITTINA MONA U45202KA2007PTC041687 SADASIVA PROPERTIESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00086574 ITTINA MONA U70109KA2007PTC041670 UMAPATHI ESTATESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00086574 ITTINA MONA U45201KA2007PTC041674 TRIPURANDHAKA CIVILCONSTRUCTIONS PRIVATE

2007-08, 2008-09, 2009-10

00086574 ITTINA MONA U45201KA2007PTC041712 SRISHYLA BUILDERSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00086574 ITTINA MONA U45202KA2007PTC041677 SHIVASHANKARDEVELOPERS PRIVATE

2007-08, 2008-09, 2009-10

00086603 ITTINA NAGALAMBIKE U01513KA2003PLC032899 ITTINA COMMUNITYKITCHEN LIMITED

2007-08, 2008-09, 2009-10

00086603 ITTINA NAGALAMBIKE U08021KA2005PTC037799 ITTINA FILM CITY PRIVATELIMITED

2007-08, 2008-09, 2009-10

00086685 ITTINAMAHABALESHWARAPPA

U01111KA1993PTC014176 ITTINA PLANTATIONSPRIVATE LIMITED

2007-08, 2008-09

00086685 ITTINAMAHABALESHWARAPPA

U01513KA2003PLC032899 ITTINA COMMUNITYKITCHEN LIMITED

2007-08, 2008-09

00086685 ITTINAMAHABALESHWARAPPA

U70200KA2004PTC033435 LIVIN INTERIORS PRIVATELIMITED

2007-08, 2008-09

00086685 ITTINAMAHABALESHWARAPPA

U07010KA2005PTC035818 ITTINA PROJECTS PRIVATELIMITED

2007-08, 2008-09

00086685 ITTINAMAHABALESHWARAPPA

U45201KA2005PTC036877 ITTINA ASSETMANAGEMENT SERVICES

2007-08, 2008-09

00086685 ITTINAMAHABALESHWARAPPA

U40101KA2005PTC037311 ITTINA ENERGY PRIVATELIMITED

2007-08, 2008-09

00086685 ITTINAMAHABALESHWARAPPA

U74140KA2005PTC037798 ITTINA PROJECTMANAGEMENT

2007-08, 2008-09

00086685 ITTINAMAHABALESHWARAPPA

U08021KA2005PTC037799 ITTINA FILM CITY PRIVATELIMITED

2007-08, 2008-09

00086685 ITTINAMAHABALESHWARAPPA

U60231KA2005PTC037800 AIR ITTINA PRIVATELIMITED

2006-07, 2007-08, 2008-09

00086685 ITTINAMAHABALESHWARAPPA

U29150KA2005PTC037862 ITTINA ELEVATORSPRIVATE LIMITED

2007-08, 2008-09

00086685 ITTINAMAHABALESHWARAPPA

U70102KA2006PTC038420 INDO PALACE REALTY ANDESTATES PRIVATE LIMITED

2006-07, 2007-08, 2008-09

00086685 ITTINAMAHABALESHWARAPPA

U70102KA2006PTC038421 RAJ BHAVAN PROPERTIESPRIVATE LIMITED

2006-07, 2007-08, 2008-09

00086685 ITTINAMAHABALESHWARAPPA

U26942KA2006PTC038941 ITTINA CEMENT PRIVATELIMITED

2006-07, 2007-08, 2008-09

00086685 ITTINAMAHABALESHWARAPPA

U45201KA2007PTC041654 MRUGAPANI CONTRACTORSPRIVATE LIMITED

2007-08, 2008-09

00086685 ITTINAMAHABALESHWARAPPA

U70109KA2007PTC041659 NAGENDRA ESTATESPRIVATE LIMITED

2007-08, 2008-09

00086685 ITTINAMAHABALESHWARAPPA

U45201KA2007PTC041693 SHANTHAMURTHIDWELLING PRIVATE

2007-08, 2008-09

00086685 ITTINAMAHABALESHWARAPPA

U45201KA2007PTC041692 GIRIJAPATHI HOMESPRIVATE LIMITED

2007-08, 2008-09

00086685 ITTINAMAHABALESHWARAPPA

U45202KA2007PTC041661 BHUJANGAYA DEVELOPERSPRIVATE LIMITED

2007-08, 2008-09

00086685 ITTINAMAHABALESHWARAPPA

U63011KA2007PTC041662 SOMANATH LOGISTICSPRIVATE LIMITED

2007-08, 2008-09

00086685 ITTINAMAHABALESHWARAPPA

U45202KA2007PTC041687 SADASIVA PROPERTIESPRIVATE LIMITED

2007-08, 2008-09

00086685 ITTINAMAHABALESHWARAPPA

U70109KA2007PTC041670 UMAPATHI ESTATESPRIVATE LIMITED

2007-08, 2008-09

00086685 ITTINAMAHABALESHWARAPPA

U45201KA2007PTC041674 TRIPURANDHAKA CIVILCONSTRUCTIONS PRIVATE

2007-08, 2008-09

00086685 ITTINAMAHABALESHWARAPPA

U45201KA2007PTC041712 SRISHYLA BUILDERSPRIVATE LIMITED

2007-08, 2008-09

00086685 ITTINAMAHABALESHWARAPPA

U45202KA2007PTC041677 SHIVASHANKARDEVELOPERS PRIVATE

2007-08, 2008-09

Page 33: Link to view Defaulter Directors List starting with [00000000

00086727 ITTINA MANU U01111KA1993PTC014176 ITTINA PLANTATIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00086727 ITTINA MANU U01513KA2003PLC032899 ITTINA COMMUNITYKITCHEN LIMITED

2007-08, 2008-09, 2009-10

00086727 ITTINA MANU U70200KA2004PTC033435 LIVIN INTERIORS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00086727 ITTINA MANU U07010KA2005PTC035818 ITTINA PROJECTS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00086727 ITTINA MANU U45201KA2005PTC036877 ITTINA ASSETMANAGEMENT SERVICES

2007-08, 2008-09, 2009-10

00086727 ITTINA MANU U40101KA2005PTC037311 ITTINA ENERGY PRIVATELIMITED

2007-08, 2008-09, 2009-10

00086727 ITTINA MANU U74140KA2005PTC037798 ITTINA PROJECTMANAGEMENT

2007-08, 2008-09, 2009-10

00086727 ITTINA MANU U08021KA2005PTC037799 ITTINA FILM CITY PRIVATELIMITED

2007-08, 2008-09, 2009-10

00086727 ITTINA MANU U60231KA2005PTC037800 AIR ITTINA PRIVATELIMITED

2006-07, 2007-08, 2008-09, 2009-10

00086727 ITTINA MANU U29150KA2005PTC037862 ITTINA ELEVATORSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00086727 ITTINA MANU U70102KA2006PTC038420 INDO PALACE REALTY ANDESTATES PRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00086727 ITTINA MANU U70102KA2006PTC038421 RAJ BHAVAN PROPERTIESPRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00086727 ITTINA MANU U26942KA2006PTC038941 ITTINA CEMENT PRIVATELIMITED

2006-07, 2007-08, 2008-09, 2009-10

00086727 ITTINA MANU U45201KA2007PTC041654 MRUGAPANI CONTRACTORSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00086727 ITTINA MANU U70109KA2007PTC041659 NAGENDRA ESTATESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00086727 ITTINA MANU U45201KA2007PTC041693 SHANTHAMURTHIDWELLING PRIVATE

2007-08, 2008-09, 2009-10

00086727 ITTINA MANU U45201KA2007PTC041692 GIRIJAPATHI HOMESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00086727 ITTINA MANU U45202KA2007PTC041661 BHUJANGAYA DEVELOPERSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00086727 ITTINA MANU U63011KA2007PTC041662 SOMANATH LOGISTICSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00086727 ITTINA MANU U45202KA2007PTC041687 SADASIVA PROPERTIESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00086727 ITTINA MANU U70109KA2007PTC041670 UMAPATHI ESTATESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00086727 ITTINA MANU U45201KA2007PTC041674 TRIPURANDHAKA CIVILCONSTRUCTIONS PRIVATE

2007-08, 2008-09, 2009-10

00086727 ITTINA MANU U45201KA2007PTC041712 SRISHYLA BUILDERSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00086727 ITTINA MANU U45202KA2007PTC041677 SHIVASHANKARDEVELOPERS PRIVATE

2007-08, 2008-09, 2009-10

00086727 ITTINA MANU U92100KA2008PTC045460 ITTINA VISUAL EFFECTSSTUDIOS PRIVATE LIMITED

2009-10

00087268 KAMALAKAR NIRANJANWADHAVKAR

U45202PN1998PTC012597 MIHIR CONSTRUCTIONPRIVATE LIMITED

2008-09, 2009-10

00087268 KAMALAKAR NIRANJANWADHAVKAR

U45201MH2006PTC165855 MIHIR INFRASTRUCTUREPRIVATE LIMITED

2008-09, 2009-10

00087277 ALAM BIST SINGH U74899DL1982PTC013141 PARAMEX ELECTRONICSPVT LTD

2008-09, 2009-10

00087309 NIKHIL NITAL WADHAVKAR U45202PN1998PTC012597 MIHIR CONSTRUCTIONPRIVATE LIMITED

2008-09, 2009-10

00087309 NIKHIL NITAL WADHAVKAR U45201MH2006PTC165855 MIHIR INFRASTRUCTUREPRIVATE LIMITED

2008-09, 2009-10

00087336 BIST VIDYA U74899DL1982PTC013141 PARAMEX ELECTRONICSPVT LTD

2008-09, 2009-10

00087376 BIST DHIRENDRA SINGH U74899DL1982PTC013141 PARAMEX ELECTRONICSPVT LTD

2008-09, 2009-10

00087417 CHANDULAL JUGRAJPARMAR

U31909MH1993PTC071427 POONA COPPERTRACK PVTLTD

2008-09, 2009-10

00087567 GOYAL RAJINDER VIKRAM U70109MH2006PTC159491 MONEYWISE PROPERTYCONSULTANTS (INDIA)

2008-09, 2009-10

00087741 CHADHA SUSHIL U74899DL1999PTC101156 EVEREST ENTERPRISES PVTLTD

2007-08, 2008-09, 2009-10

00087741 CHADHA SUSHIL U45201DL2000PTC106324 CHOICE DEVELOPMENT CO.PRIVATE LIMITED.

2006-07, 2009-10

00087745 BOHARA SUMAN U74940TN2008PTC069494 ARIHANT TINTAMEDIYACOM PRIVATE

2009-10

00087767 PHILIP VARUGHESE U72200TG2006PTC052173 FLEXPOINT BPO SOLUTIONSINDIA PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00087773 CHACKO JOSEPH THOMAS U72200TG2006PTC052173 FLEXPOINT BPO SOLUTIONSINDIA PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00087996 DAVINDER KOHLI PALSINGH

U55201DL2004PTC125305 S R RESORT PRIVATELIMITED

2009-10

00087996 DAVINDER KOHLI PALSINGH

U70109DL2006PTC150593 KLONE INFRASTRUCTUREPRIVATE LIMITED

2009-10

00087996 DAVINDER KOHLI PALSINGH

U19115DL2006PLC155370 VENEZIA LEATHERSLIMITED

2009-10

00087996 DAVINDER KOHLI PALSINGH

U18109DL2008PLC174219 GARTEX CONCEPTCLOTHINGS LIMITED

2008-09, 2009-10

00087996 DAVINDER KOHLI PALSINGH

U55101DL2008PTC177646 JEG HOSPITALITY HOLDINGSPRIVATE LIMITED

2009-10

00087996 DAVINDER KOHLI PALSINGH

U55101DL2008PTC180880 VIAN HOSPITALITY PRIVATELIMITED

2009-10

00088027 SUBRAMANIANVAITHYANATHASWAMY

U29266PY2008PTC002161 AUROELECTRONICS(PONDY) PRIVATE LIMITED

2008-09, 2009-10

00088087 AJIT SINGH U15549PB1950PLC002023 PURE DRINKS LIMITED 2006-07, 2007-08, 2008-09

00088087 AJIT SINGH U15549PB1952PLC002123 PURE DRINKS CALCUTTALTD

2006-07, 2007-08, 2008-09

00088087 AJIT SINGH U15549PB1964PTC002556 PUNJAB BEVERAGES PVTLTD

2006-07, 2007-08, 2008-09

00088087 AJIT SINGH U15549PB1964PTC002557 SOUTHERN BOTTLERS PVTLTD

2006-07, 2007-08, 2008-09

00088087 AJIT SINGH U26109PB1974PTC003447 MOHAN BOTTLING CO PVTLTD

2006-07, 2007-08, 2008-09

Page 34: Link to view Defaulter Directors List starting with [00000000

00088087 AJIT SINGH U74899DL1972PTC006103 CAMPA BEVERAGESPRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00088087 AJIT SINGH U99999DL1973PTC006861 KOOLCROWN CORKS PVTLTD

2006-07, 2007-08, 2008-09

00088087 AJIT SINGH U15549PB1950PLC002069 PURE DRINKS NEW DELHILIMITED

2006-07, 2007-08, 2008-09

00088291 DATTA PAVAN U45400DL2007PLC169418 LAKSHISH HABITATSLIMITED

2008-09, 2009-10

00088291 DATTA PAVAN U70100DL2008PTC172677 LAKSHISH PROJECTSPRIVATE LIMITED

2008-09, 2009-10

00088325 ANILKUMAR JAYAPRASAD U72200MH1999PLC120925 BUTTERFLY CARD SYSTEMSLIMITED

2009-10

00088325 ANILKUMAR JAYAPRASAD U70102MH2006PTC164054 BOLSTERINFRADEVELOPERS

2009-10

00088325 ANILKUMAR JAYAPRASAD U45400MH2007PTC169526 MAGNA INFRADEVELOPERSPRIVATE LIMITED

2009-10

00088325 ANILKUMAR JAYAPRASAD U45200MH2008PTC184391 SILVER CASCADEINFRASTRUCTURE PRIVATE

2009-10

00088325 ANILKUMAR JAYAPRASAD U70102MH2008PTC185172 ZOOM REHAB PROJECTSPRIVATE LIMITED

2009-10

00088335 RAMESH RAMUVENKATRAMAN

U72900PN2004PTC019176 ADVICESYNC BPO PRIVATELIMITED

2008-09

00088473 AMIT PRAVINCHANDRASHAH

U55101GJ2007PTC052155 EURO HOSPITALITYPRIVATE LIMITED

2008-09, 2009-10

00088473 AMIT PRAVINCHANDRASHAH

U72200GJ2007PTC052076 EUROPAN INFO PRIVATELIMITED

2008-09, 2009-10

00088495 RANJAN VIKAS U21019TG2004PTC044698 TELEPRIME PRIVATELIMITED

2007-08, 2008-09, 2009-10

00088572 DINESH KAPADIARANCHHODDAS

U01403MH2007PLC174372 BIOTOR CONTRACTFARMING LIMITED

2008-09, 2009-10

00088643 AGARWAL PANKAJ U15203MP1992PTC007375 SARVOTTAM MILK FOODSPVT LTD

2007-08, 2008-09, 2009-10

00088674 AGARWAL RAMNATH U15203MP1992PTC007375 SARVOTTAM MILK FOODSPVT LTD

2007-08, 2008-09, 2009-10

00088725 PARTAP SHIV SINGH U01112DL2006PTC149839 ORGANIC BIOFARM PVT.LTD.

2006-07, 2007-08, 2008-09, 2009-10

00088895 AGNIHOTRI RAJEEV U85199MP2004PTC016336 HARSH LIFECARE PRIVATELIMITED

2008-09, 2009-10

00088895 AGNIHOTRI RAJEEV U24230MP2007PTC019965 BLUE CROSS GENERICPRIVATE LIMITED

2009-10

00088898 TAMILARASIVISWANATHAN

U40107TN1999PTC042940 EGREEN SYSTEMS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00088928 HARJIT KAUR U15549PB1950PLC002023 PURE DRINKS LIMITED 2006-07, 2007-08, 2008-09

00088928 HARJIT KAUR U15549PB1952PLC002123 PURE DRINKS CALCUTTALTD

2006-07, 2007-08, 2008-09

00088928 HARJIT KAUR U15549PB1964PTC002556 PUNJAB BEVERAGES PVTLTD

2006-07, 2007-08, 2008-09

00088928 HARJIT KAUR U15549PB1964PTC002557 SOUTHERN BOTTLERS PVTLTD

2006-07, 2007-08, 2008-09

00088928 HARJIT KAUR U26109PB1974PTC003447 MOHAN BOTTLING CO PVTLTD

2006-07, 2007-08, 2008-09

00088928 HARJIT KAUR U74899DL1972PTC006103 CAMPA BEVERAGESPRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00088928 HARJIT KAUR U99999DL1973PTC006861 KOOLCROWN CORKS PVTLTD

2006-07, 2007-08, 2008-09

00088928 HARJIT KAUR U15549PB1950PLC002069 PURE DRINKS NEW DELHILIMITED

2006-07, 2007-08, 2008-09

00088982 MANSUKHLALRASHMIKANT SHAH

U45200MH1994PTC081496 ORIENT REALTORS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00089108 GURBAX SIDHU SINGH U70109DL2006PTC149840 RIGHT VIEW ESTATEPRIVATE LIMITED

2007-08

00089304 RAGHAV RAMVIR SINGH U22122DL1999PTC101086 VYAPAR BHARATINEWSPAPERS PRIVATE

2007-08, 2008-09, 2009-10

00089318 GALA MAHENDRA NIHAR U55101MH2007PTC169107 LEONARDO HOSPITALITYSERVICES PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00089351 ABHISHEK RAGHAV U22122DL1999PTC101086 VYAPAR BHARATINEWSPAPERS PRIVATE

2007-08, 2008-09, 2009-10

00089373 KUMARI RENU U70109DL2006PTC155817 SAI ROOP SALES PRIVATELIMITED

2007-08, 2008-09, 2009-10

00089420 KUMAR PRADIP U70109DL2006PTC155817 SAI ROOP SALES PRIVATELIMITED

2007-08, 2008-09, 2009-10

00089608 GURNIHAL MANN SINGH U01403DL2006PTC149582 SUTLEJ HARVEST PRIVATELIMITED.

2006-07, 2007-08, 2008-09, 2009-10

00089730 AYYAPPANRADHAKRISHNAN

U17111TZ2007PTC013529 MADURA HI-TEX INDIAPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00089858 BABU KARIPE KISHORE U80211TG2004PLC043786 INDIAN SCHOOL OFADVANCED STUDIES

2009-10

00089867 BHARAT BHASKAR U94999DL1943PLC000717 ISHWAR INDUSTRIES LTD 2006-07, 2008-09, 2009-10

00089867 BHARAT BHASKAR U74899DL1986PTC025590 T N B INVESTMENT PRIVATELIMITED

2008-09, 2009-10

00089867 BHARAT BHASKAR U18101DL2008PTC177840 KADS FASHION PRIVATELIMITED

2008-09, 2009-10

00089867 BHARAT BHASKAR U72900DL2008PTC177816 KIRASH INFOCOM PRIVATELIMITED

2008-09, 2009-10

00089933 ASHISH BHASKAR U94999DL1943PLC000717 ISHWAR INDUSTRIES LTD 2006-07, 2008-09, 2009-10

00089933 ASHISH BHASKAR U74899DL1986PTC025590 T N B INVESTMENT PRIVATELIMITED

2008-09, 2009-10

00089933 ASHISH BHASKAR U18101DL2008PTC177840 KADS FASHION PRIVATELIMITED

2008-09, 2009-10

00089933 ASHISH BHASKAR U72900DL2008PTC177816 KIRASH INFOCOM PRIVATELIMITED

2008-09, 2009-10

00089958 ABHINAV BHASKAR U74899DL1986PTC025590 T N B INVESTMENT PRIVATELIMITED

2008-09, 2009-10

00089958 ABHINAV BHASKAR U18101DL2008PTC177840 KADS FASHION PRIVATELIMITED

2008-09, 2009-10

00089958 ABHINAV BHASKAR U72900DL2008PTC177816 KIRASH INFOCOM PRIVATELIMITED

2008-09, 2009-10

00090011 CHADHA MEERA U45201DL2000PTC106324 CHOICE DEVELOPMENT CO.PRIVATE LIMITED.

2006-07, 2009-10

Page 35: Link to view Defaulter Directors List starting with [00000000

00090054 CHADHA RANI U74899DL1999PTC101156 EVEREST ENTERPRISES PVTLTD

2007-08, 2008-09, 2009-10

00090054 CHADHA RANI U45201DL2000PTC106324 CHOICE DEVELOPMENT CO.PRIVATE LIMITED.

2006-07, 2009-10

00090099 ARUL KUMAR SENTHILSHANMUGAM SIVA

U03210TZ2005PTC011897 NEURON ELECTRONICSSYSTEMS PRIVATE LIMITED

2008-09, 2009-10

00090363 KRISHNA MADHAV SOMAN U72200MH1983PTC031190 ANIFARM PEODUCTSPRIVATE LIMITED

2006-07, 2007-08, 2008-09

00090589 SAXENA SHANKAR UMA U74996DL2006PTC149775 VJPAS ENTERPRISESPRIVATE LIMITED

2009-10

00090642 KUMAR SHIV VERMA U74996DL2006PTC149775 VJPAS ENTERPRISESPRIVATE LIMITED

2009-10

00090706 CHAUHAN RAJENDRASANJEEV

U51505MH2006PTC164509 NAKSHATRACOMMUNICATION PRIVATE

2007-08, 2008-09, 2009-10

00090955 ANKIT DUBEY U74900UP2008PTC034554 SHASYAMANGALAMBUSINESS NUCLEUS

2009-10

00091068 FRANCIS GARY WILLIAMS U36911DL2003PTC118343 RM DURO CREATIONSPRIVATE LIMITED

2008-09, 2009-10

00091461 JUGRAJ PARMAR PUSHPA U31909MH1993PTC071427 POONA COPPERTRACK PVTLTD

2008-09, 2009-10

00091484 BHATIA DEVENDAR U51909DL2004PTC131679 GOLDENAGE ELECTRONICSPRIVATE LIMITED

2008-09, 2009-10

00091609 KANDE PRATAP VEERA U40100TG1996PLC024211 VAARAAHI POWER ANDCONSTRUCTION LIMITED

2008-09

00091694 EDEN MERCER STEVEN U51909DL2005PTC136543 GLOBAL BRANDMARKETING INDIA PRIVATE

2007-08, 2008-09, 2009-10

00091794 ASHWIN RAJESH SHETH U24230MH2005PTC157301 PATRIOT PHARMA PRIVATELIMITED

2006-07, 2007-08, 2008-09, 2009-10

00091814 KANKUCHAND SATISHSHAH

U24230MH2005PTC157301 PATRIOT PHARMA PRIVATELIMITED

2006-07, 2007-08, 2008-09, 2009-10

00091957 RAKESH SINGHAL U27101UP2004PLC028655 R.K.S.ALLOYS LIMITED 2006-07

00091962 GUPTA RANI VIMLA U51909DL2004PLC129561 PHILLIP GUM CULTIVATIONLIMITED

2007-08, 2008-09, 2009-10

00091962 GUPTA RANI VIMLA U51909DL2004PLC129562 GAC GUM PROCESSORSLIMITED

2007-08, 2008-09, 2009-10

00091963 AMAR NEETA U55101DL2003PTC120572 NEIGHBOURS CAFE PRIVATELIMITED

2007-08, 2008-09, 2009-10

00091964 AMAR VIPUL U55101DL2003PTC120572 NEIGHBOURS CAFE PRIVATELIMITED

2007-08, 2008-09, 2009-10

00091964 AMAR VIPUL U51909DL2004PLC129561 PHILLIP GUM CULTIVATIONLIMITED

2007-08, 2008-09, 2009-10

00091964 AMAR VIPUL U51909DL2004PLC129562 GAC GUM PROCESSORSLIMITED

2007-08, 2008-09, 2009-10

00091966 AMAR VINEET U51909DL2004PLC129561 PHILLIP GUM CULTIVATIONLIMITED

2007-08, 2008-09, 2009-10

00091966 AMAR VINEET U51909DL2004PLC129562 GAC GUM PROCESSORSLIMITED

2007-08, 2008-09, 2009-10

00092062 MODI MUKUND S U51909GJ2003PTC042511 SHRIRANGAM ENTERPRISEPRIVATE LIMITED

2009-10

00092158 KRISHNA PUTHUCODEVISWANATHAN

U74200TN2007PTC064831 SREE ANNAPOORNESWARIENGINEERING PRIVATE

2008-09, 2009-10

00092158 KRISHNA PUTHUCODEVISWANATHAN

U55100TN2007PTC064922 SRI BAGAVATHYHOSPITALITY SERVICES

2008-09, 2009-10

00092231 HAMID KHOT MOHD U28100MH1996PTC099440 HAFA HOISTS PRIVATELIMITED

2006-07, 2007-08

00092283 ALTAF MOHMAD SYED U01212JK1978SGC000428 JAMMUANDKASHMIRHORTICULTURAL PRODUCE

2006-07, 2007-08, 2008-09, 2009-10

00092301 MUTHYALA RAGHAVULUVEERA

U15143AP2002PTC039923 SAI BHARGAVI SOLVENTOILS PRIVATE LIMITED

2007-08, 2009-10

00092309 DURGA KANAKA KANDURI U65910AP1997PLC026870 VUMAMAHESHWARAFINVEST LIMITED

2007-08, 2008-09, 2009-10

00092309 DURGA KANAKA KANDURI U65992AP2002PTC039083 SAIVUMA CHITFUNDCOMPANY PRIVATE LIMITED

2008-09, 2009-10

00092358 KRISHAN KUMAR U74940DL2000PTC108763 IKKON PICTURES PRIVATELIMITED

2007-08, 2008-09, 2009-10

00092362 KANDURIUMAMAHESWARUDU

U65910AP1997PLC026870 VUMAMAHESHWARAFINVEST LIMITED

2007-08, 2008-09, 2009-10

00092362 KANDURIUMAMAHESWARUDU

U55101AP1997PLC028511 VUMA RESORTS (INDIA)LIMITED

2007-08, 2008-09, 2009-10

00092362 KANDURIUMAMAHESWARUDU

U65992AP2002PTC039083 SAIVUMA CHITFUNDCOMPANY PRIVATE LIMITED

2008-09, 2009-10

00092390 KANDURI PRAKASAM U65910AP1997PLC026870 VUMAMAHESHWARAFINVEST LIMITED

2007-08, 2008-09, 2009-10

00092390 KANDURI PRAKASAM U55101AP1997PLC028511 VUMA RESORTS (INDIA)LIMITED

2007-08, 2008-09, 2009-10

00092390 KANDURI PRAKASAM U65992AP2002PTC039083 SAIVUMA CHITFUNDCOMPANY PRIVATE LIMITED

2008-09, 2009-10

00092542 GUPTA MANU U65929DL1988PLC033196 CARE FINANCE LTD 2007-08, 2008-09

00092543 KARTHIKEYAN UMA L72300TN1995PLC031194 SANRAA MEDIA LIMITED 2009-10

00092567 KAUR MANPREET U72900DL2002PLC117389 KEYBELL SOLUTIONSLIMITED

2008-09, 2009-10

00092647 RANJEET YADAV U55101DL2008PTC180560 S.R. HOSPITALITIES PRIVATELIMITED

2009-10

00092748 AGRAWAL VISHANU U45201RJ2008PTC025647 VINAYAK OCEAN BUILDERSAND DEVELOPERS PRIVATE

2008-09, 2009-10

00092923 ANAND KALPANASURENDRA

U45202MH2008PTC180814 RICHLANDS PROPERTYPRIVATE LIMITED

2008-09, 2009-10

00092925 NAGASWAMI PADMINI U31100MH2002PTC137291 SAROJ ELECTRICALSPRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00093010 GURPREET KALRA SINGH U45200DL2007PTC158063 SUMMIT INFRAPROJECTSPRIVATE LIMITED

2009-10

00093059 ANAND KAPADIAMAHENDRAKUMAR

U51909GJ2006PTC048417 AUGUSTINA TRADELINKPRIVATE LIMITED

2008-09

00093059 ANAND KAPADIAMAHENDRAKUMAR

U52100GJ2008PTC055694 AVI TRADELINK PRIVATELIMITED

2009-10

00093088 CHANDRAKANT HITENPATEL

U51224MH2003PTC139970 AAMEGH IMPEX PRIVATELIMITED

2006-07, 2008-09, 2009-10

00093088 CHANDRAKANT HITENPATEL

U29290MH1975PTC018643 JANATA MECHAMICALWORKS PRIVATE LIMITED

2007-08, 2008-09, 2009-10

Page 36: Link to view Defaulter Directors List starting with [00000000

00093103 CHANDULAL DIPTESHPATEL

U51909GJ2006PTC048417 AUGUSTINA TRADELINKPRIVATE LIMITED

2008-09

00093199 KALYANKAR RAMCHANDRARAMESH

U67120MH2008PLC184094 R R KALYANKAR FINANCELIMITED

2008-09, 2009-10

00093231 KALYANKAR RAMESHROHINI

U67120MH2008PLC184094 R R KALYANKAR FINANCELIMITED

2008-09, 2009-10

00093260 KALYANKAR RACHANARAMESH

U67120MH2008PLC184094 R R KALYANKAR FINANCELIMITED

2008-09, 2009-10

00093286 KALYANKAR RAMESHRASIK

U67120MH2008PLC184094 R R KALYANKAR FINANCELIMITED

2008-09, 2009-10

00093392 DAMANNAGARI RAMREDDY VENKAT

U14109TG2002PTC040078 JURASSIC STONES PRIVATELIMITED

2009-10

00093642 ANIL CHOUDHARY KUMAR U74899DL1995PTC071297 XTRONICS MEDIQUIPPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00093654 ABDULMAJEEDALDUGHAITHER MAZEN

U00738PN2006PTC022264 OM JB SHIPPING ANDLOGISTICS PRIVATE

2007-08, 2008-09, 2009-10

00094092 AGRAWAL SANJAY U17119GJ1994PTC022410 BAJARANGBALITEXTURISING PRIVATE

2006-07, 2009-10

00094126 JAIN NARENDER U74300DL2005PTC140523 TREASURE FILMS ANDADVERTISING PRIVATE

2009-10

00094135 AGRAWAL ANJU U17119GJ1994PTC022410 BAJARANGBALITEXTURISING PRIVATE

2006-07, 2009-10

00094139 JAIN JYOTI U74300DL2005PTC140523 TREASURE FILMS ANDADVERTISING PRIVATE

2009-10

00094336 GROVER PUNEET U74140DL2008PTC173570 GROWMORE PORTFOLIOPRIVATE LIMITED

2008-09, 2009-10

00094498 KAPIL SAWHNEY U74899DL1993PLC053178 SAWHNEY BROTHERS ROADLINES LIMITED

2007-08, 2008-09, 2009-10

00094715 SAWHNEY SUNIL U74899DL1993PLC053178 SAWHNEY BROTHERS ROADLINES LIMITED

2007-08, 2008-09, 2009-10

00094754 ROMI SAWHNEY U74899DL1993PLC053178 SAWHNEY BROTHERS ROADLINES LIMITED

2007-08, 2008-09, 2009-10

00094779 RAJENDER YADAV U72300DL2008PTC182991 ZEN INFRATECH PRIVATELIMITED

2009-10

00094892 DIWAKAR MANJAYYASHETTY

U55209MH2006PTC161652 SANNIDHI CATERERSPRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00095013 NANDAGOPAL SHANKAR U55209MH2006PTC161652 SANNIDHI CATERERSPRIVATE LIMITED

2006-07

00095139 RAO RAVI SREENIVASA U72200TG1999PTC032879 USP CONSULTANTS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00095139 RAO RAVI SREENIVASA U72200TG2006PTC049987 RAAVI SYSTEMS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00095139 RAO RAVI SREENIVASA U70102TG2008PTC061972 SBVP INFRA PRIVATELIMITED

2009-10

00095199 GOBIND GUPTA U45201DL2005PTC142286 V.M. BUILD SOLUTIONSPRIVATE LIMITED

2006-07

00095385 MUNEET NAGPAL U63090DL1999PTC099159 ATC AUTO MOVERSPRIVATE LIMITED

2009-10

00095530 KUMAR RAJEEV SINGHAL U27101UP2004PLC028655 R.K.S.ALLOYS LIMITED 2006-07, 2007-08, 2008-09, 2009-10

00095530 KUMAR RAJEEV SINGHAL U15203DL2008PTC183599 CHUNCHUNS FOOD INDIAPRIVATE LIMITED

2009-10

00095539 KUMAR RAVI SINGHAL U27101UP2004PLC028655 R.K.S.ALLOYS LIMITED 2006-07

00095576 BINOD KUMAR U51399DL1998PTC096931 SUNIT OVERSEAS PRIVATELIMITED

2008-09, 2009-10

00095581 JHA KUMAR RAKESH U74140DL2006PTC150076 A. A. R. M. CONSULTANCYSERVICES PRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00095582 ANUP CHATURVEDI U74140DL2006PTC150076 A. A. R. M. CONSULTANCYSERVICES PRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00095584 KUMAR MAHENDER U74140DL2006PTC150076 A. A. R. M. CONSULTANCYSERVICES PRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00095586 AMULYA BEHERA KUMAR U74140DL2006PTC150076 A. A. R. M. CONSULTANCYSERVICES PRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00095588 AGARWAL PANNALALSUSHILKUMAR

U27300MH2004PTC148581 PRANAMI CASTINGSPRIVATE LIMITED

2008-09

00095592 BANSAL GIRISH U18101DL2005PTC140085 ABG APPAREL PRIVATELIMITED

2008-09

00095853 AGRAWAL ARVIND U52599MH2007PTC168246 DEEESS TRADING PRIVATELIMITED

2007-08, 2008-09

00095853 AGRAWAL ARVIND U92412MH2007PTC175205 FUNKY BUDDHAENTERTAINMENT PRIVATE

2008-09, 2009-10

00096064 HAMEED KHOT SHAMSHAD U28100MH1996PTC099440 HAFA HOISTS PRIVATELIMITED

2006-07, 2007-08

00096123 BRITTON NAAZNEENOSMAN

U92412GA2005PTC004089 NASAN SPORTS ANDFITNESS CONSULTANCY

2007-08, 2008-09, 2009-10

00096220 BRITTON PAUL STEVEN U92412GA2005PTC004089 NASAN SPORTS ANDFITNESS CONSULTANCY

2007-08, 2008-09, 2009-10

00096254 PRADEED SINGH VANSH U55101RJ2005PTC021845 ARAVALLIFORT ANDPLACES PRIVATE LIMITED

2006-07, 2009-10

00096276 AGARWAL BRAHAMPRAKASH

U93090DL2006PTC151427 CYCLOPIAN CONSULTINGPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00096294 DURAISAMY SAKTHIVEL U51909TZ2006PTC012774 SREE SENTHUR MURUGANIMPEX PRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00096340 DURAISAAMINALLAYYAGOUNDAR

U51909TZ2006PTC012774 SREE SENTHUR MURUGANIMPEX PRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00096378 KALIGOUNDANSEMBAGOUNDER

U51909TZ2006PTC012774 SREE SENTHUR MURUGANIMPEX PRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00096497 KAUR NAVDEEP U74996DL2006PTC149984 SGB IMPEX PRIVATELIMITED

2006-07, 2007-08, 2008-09, 2009-10

00096548 QURESHI ZAHIR U24211MP1989PTC005490 S.S.CROP CARE PRIVATELIMITED

2008-09

00096744 AKIRI CHAKRAVARTHIKALYANA RAJA RAVI VARA

U65993TG2008PTC059750 FRACTALFERN BUSINESSSOLUTIONS PRIVATE

2008-09

00097196 KAUSHAL SAGDIP SHAH U67200MH2004PTC148931 FORTUNE FIVE INSURANCESOLUTIONS PRIVATE

2009-10

00097245 KIRIT SHAH U67200MH2004PTC148931 FORTUNE FIVE INSURANCESOLUTIONS PRIVATE

2009-10

00097251 AGGARWAL DEVESHHARISH

U72200MH2004PTC147820 UBIKA SERVICES ANDSOLUTIONS PRIVATE

2007-08, 2008-09, 2009-10

00097304 JAGDIP KANTILAL SHAH U67200MH2004PTC148931 FORTUNE FIVE INSURANCESOLUTIONS PRIVATE

2009-10

Page 37: Link to view Defaulter Directors List starting with [00000000

00097447 CHAURASIA DINESH KUMAR U45201MP1991PTC006185 TWASTA CONSTRUCTION &ENGINEERING CO. PVT. LTD.

2007-08, 2008-09, 2009-10

00097447 CHAURASIA DINESH KUMAR U45201MP2004PLC016314 SHRIVARAD BUILDERS ANDDEVELOPERS LIMITED

2009-10

00097542 DEVI GEETHA SIVAKUMAR U72200TN1999PTC043261 NAVEEN SYSTEMS &SOFTWARE PRIVATE

2007-08, 2008-09, 2009-10

00097667 PODDAR SANJAY U72200DL1995PTC070098 ARROW GLOBAL TRADEXPRIVATE LIMITED

2008-09, 2009-10

00097931 MALHOTRA SANDEEP U15520DL2007PTC168583 HIGHMALT SPIRITS PRIVATELIMITED

2008-09, 2009-10

00097988 NARANG SANDEEP U00068PB2005PTC029137 NAVSON'S CARTRIDGECLINIC PRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00098031 NARANG RUPAK U00068PB2005PTC029137 NAVSON'S CARTRIDGECLINIC PRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00098092 KUMAR PREM U51909DL2001PTC110415 AROUSE MARKETING PVTLTD

2009-10

00098092 KUMAR PREM U52190DL2001PTC110419 MERCY TRADING PVT LTD 2009-10

00098118 MOHAMMED RAHMANZAIDUR

U70109DL2006PTC152588 I I C INFRASTRUCTUREPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00098137 AGGARWAL ASHOK U51909DL2005PTC135954 CHINMASTIKA MARKETINGPRIVATE LIMITED

2006-07, 2009-10

00098305 DSILVA JAMES PASKAL U70109MH2006PTC161088 D'SILVA HOUSING PRIVATELIMITED

2006-07, 2007-08, 2008-09, 2009-10

00098815 KUMAR TRIPATHI VINAYA U74200MH1993PTC071690 VAUBAT MANAGEMENTTECHNOLOGY PRIVATE

2007-08, 2008-09, 2009-10

00098892 FERNANDES MICHAELRUJAY

U63040MH2003PTC139599 VINAYAK MULTIMODALTRANSPORT PRIVATE

2007-08, 2008-09, 2009-10

00098903 RAMNIKLAL SONDAGARVIJAY

U63040MH2003PTC139599 VINAYAK MULTIMODALTRANSPORT PRIVATE

2007-08, 2008-09, 2009-10

00098909 BHIKAPPA SHAMSUNDERSHENVI

U63040MH2003PTC139599 VINAYAK MULTIMODALTRANSPORT PRIVATE

2007-08, 2008-09, 2009-10

00098918 KARTARSINGH KOTDAPURANSINGH

U55101GJ1994PLC021029 HOTEL MONY LTD 2009-10

00099075 ANAMIKA ATUL DIXIT U15130MH1995PTC086676 ANAMIKA FOODS PRIVATELIMITED

2009-10

00099079 ARVIND ATUL DIXIT U15130MH1995PTC086676 ANAMIKA FOODS PRIVATELIMITED

2009-10

00099132 A JAVED K M SHAIKH U74994GA2004PTC003502 ASOMATA DESIGNS ANDEVENTS PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00099136 AGNEL DSOUZA IRAJMU U74994GA2004PTC003502 ASOMATA DESIGNS ANDEVENTS PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00099149 ARAN BHAT JI U20296DL2007PTC163969 SHARONNZ HOMECOLLECTIONS PRIVATE

2007-08, 2008-09, 2009-10

00099189 BHANDARI PUNAM U19129CH1995PTC017240 VAHOO LEATHERS PRIVATELIMITED

2008-09, 2009-10

00099194 BHANDARI SINGH TEJINDER U19129CH1995PTC017240 VAHOO LEATHERS PRIVATELIMITED

2008-09, 2009-10

00099220 KATDARE ROMIT SHRIDHAR U45200MH2008PTC187847 VASTUVISION REALTORSPRIVATE LIMITED

2009-10

00099225 KATDARE MANASISHRIDHAR

U45200MH2008PTC187847 VASTUVISION REALTORSPRIVATE LIMITED

2009-10

00099409 GROSSE VOLKER WILDE U35204TG2000PTC035917 VOITH TURBO RAIL PRIVATELIMITED

2008-09

00100195 ARUN KHANDELWAL U15314MP1998PTC013183 KHANDELWAL PROTEINSPRIVATE LIMITED

2009-10

00100785 JAGDISH KAMATH SHILPA U70102MH2007PTC166740 JK'S SWISS LAKE ESTATEPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00100789 KAZA KRISHNA SHARATH U74200TG2004PTC044731 FORCEITES PRIVATELIMITED

2009-10

00100927 KISAN NIVRUTTI PATIL U45200MH2006PTC161005 OPTIMAL PROPERTIES ANDCONSTRUCTIONS PRIVATE

2006-07, 2007-08

00100927 KISAN NIVRUTTI PATIL U92100MH2007PTC172700 ITN TELEMEDIA PRIVATELIMITED

2008-09

00101049 ARORA DEEPAK U18101DL1987PLC027658 PALSONS FABRICS LIMITED 2008-09, 2009-10

00101130 KARNANI RAJESH RAM U51909MH2004PTC144319 OVERSEAS BUSINESSADMINISTRATION

2008-09, 2009-10

00101174 RANALVI SALEHBHAISHOAIB

U22120MH1995PTC091002 SOURCE PUBLISHERSPRIVATE LIMITED

2009-10

00101263 DATTA DEEPAK U55101DL2006PTC148414 QUANTUM INDIAHOSPITALITY SERVICES

2009-10

00101263 DATTA DEEPAK U80900DL2007PTC170251 QUANTUM INDIA ACADEMYPRIVATE LIMITED

2009-10

00101273 GONGALA MURTHYRAMANA VENKATA

U67120TG1998PTC029143 JAVA INDUSTRIES PRIVATELIMITED

2007-08, 2008-09, 2009-10

00101307 RANALVI SHOAIB UMMUL U22120MH1995PTC091002 SOURCE PUBLISHERSPRIVATE LIMITED

2009-10

00101312 ILJA MICHAELIS U51909MH2004PTC144319 OVERSEAS BUSINESSADMINISTRATION

2008-09, 2009-10

00101323 NAIR SUKUMARANVASUDEVAN

U25209KL2006PTC019488 POWERSHELL POLYMERSINDIA PRIVATE LIMITED

2009-10

00101436 GOPALAKRISHNAN LISSIESANTHAKUMARI

U25209KL2006PTC019488 POWERSHELL POLYMERSINDIA PRIVATE LIMITED

2009-10

00101512 RANALVI SHOAIBTASNEEMA

U22120MH1995PTC091002 SOURCE PUBLISHERSPRIVATE LIMITED

2009-10

00101523 DEEPAK SETH U72200PN2000PTC015647 HYPROTECH INDIA PRIVATELIMITED

2008-09, 2009-10

00101634 CHANDHOK SINGH SINGHSURINDER TIRATH

U29130MH1994PTC078636 CHANDHOK BEARING PVTLTD

2008-09, 2009-10

00101698 ARORA ARUNTARLOCHANSINGH

U92110MH2004PTC149999 DANCING YAK MUSICSERVICES PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00101698 ARORA ARUNTARLOCHANSINGH

U15500MH2007PTC176325 TROPICAL DRINKS PRIVATELIMITED

2008-09, 2009-10

00101708 BISWANATH CHITTESHSARKAR

U45200MH2006PTC161005 OPTIMAL PROPERTIES ANDCONSTRUCTIONS PRIVATE

2006-07, 2007-08

00101708 BISWANATH CHITTESHSARKAR

U92100MH2007PTC172700 ITN TELEMEDIA PRIVATELIMITED

2008-09

00101785 MASOOMA RANALVISHOAIB

U22120MH1995PTC091002 SOURCE PUBLISHERSPRIVATE LIMITED

2009-10

00102039 JAYAKUMARRAJAMANICKAM

U01511TZ1992PTC004187 GOLDEN GARDENSPROCESSED FOOD PRIVATE

2006-07, 2007-08

Page 38: Link to view Defaulter Directors List starting with [00000000

00102202 AGARWAL KUMAR RAJESH U51909MH2006PTC163361 VV TRADING COMPANYPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00102202 AGARWAL KUMAR RAJESH U74900MH2006PLC165837 COMPRAR INVESTMENT &VENTURES LIMITED

2009-10

00102717 BHAVNANI PRATAPROCHIRAM

U55101GA2002PTC003128 SILKEN SANDS HOTELSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00102861 BANDOPADHYAY RITA U55101DL2006PTC148414 QUANTUM INDIAHOSPITALITY SERVICES

2009-10

00102861 BANDOPADHYAY RITA U80900DL2007PTC170251 QUANTUM INDIA ACADEMYPRIVATE LIMITED

2009-10

00102861 BANDOPADHYAY RITA U74140DL2008PTC173173 INSPIRE & CLIMB CAREERSOLUTION PRIVATE LIMITED

2008-09, 2009-10

00102956 BEHL MANGALSEN YOGESH U24134PN2007PTC129823 SUMEDH POLYMERSPRIVATE LIMITED

2007-08

00102974 BURKHARD ULRICHWIEGERT

U51909MH2004PTC144319 OVERSEAS BUSINESSADMINISTRATION

2008-09, 2009-10

00102974 BURKHARD ULRICHWIEGERT

U29190MH2006PTC159123 FUNKE HEAT EXCHANGER(INDIA) PRIVATE LIMITED

2007-08, 2008-09

00103035 PILLAI SREEKUMARVASUDEVAN

U67120KL2006PTC019490 NEELA INVESTMENTSOLUTIONS PRIVATE

2008-09, 2009-10

00103083 PILLAI VASUDEVAN VINOD U67120KL2006PTC019490 NEELA INVESTMENTSOLUTIONS PRIVATE

2008-09, 2009-10

00103117 GOPAL GOPALA PILLAIVENU

U67120KL2006PTC019490 NEELA INVESTMENTSOLUTIONS PRIVATE

2008-09, 2009-10

00103254 NAGRA VIKRAM U45201DL2002PTC115553 RANSPECTRA INDIACONSULTANTS PRIVATE

2008-09

00103315 JAKKILETI LAXMAN RAOVENKATA

U01111TG2006PTC050151 SWAGATHBIOTECHNOLOGIES PRIVATE

2006-07, 2007-08, 2008-09, 2009-10

00103452 KALIAPPAGOUNDERMUTHUSAMY

U70101TZ2008PTC014255 KOTHAKIRI ESTATESPRIVATE LIMITED

2008-09, 2009-10

00103496 DHANANIA KUNAL U55204DL2006PTC144563 SAI CONFECTIONERS ANDCATERERS PRIVATE

2006-07, 2007-08, 2008-09, 2009-10

00103573 ARORA RENU U55204DL2006PTC144563 SAI CONFECTIONERS ANDCATERERS PRIVATE

2006-07, 2007-08, 2008-09, 2009-10

00103634 JHA SHITLENDRA U55204DL2006PTC144563 SAI CONFECTIONERS ANDCATERERS PRIVATE

2006-07, 2007-08, 2008-09, 2009-10

00103663 GANESAN RAJAVEL U34300TN2004PTC052851 ESSAR ENGINEERING ANDFOOD PRODUCTS PRIVATE

2007-08, 2008-09, 2009-10

00103671 JITENDRA TODI U55204DL2006PTC144563 SAI CONFECTIONERS ANDCATERERS PRIVATE

2006-07, 2007-08, 2008-09, 2009-10

00103672 JAIN MUKESH U51396DL2004PTC128959 SML PAPERS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00103693 LAJPAT MITTAL RAI U51396DL2004PTC128959 SML PAPERS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00104276 ANANT GAONKAR VIVEK U55201GA2004PTC003467 CAFE MAYA PRIVATELIMITED

2009-10

00104295 AMIT BATRA U74899DL1995PTC073308 AGVANI HOTELS PRIVATELIMITED

2009-10

00104295 AMIT BATRA U72200DL2005PTC136008 PUNI SOFTWARE PRIVATELIMITED

2007-08, 2008-09, 2009-10

00104437 ARVIND GADA JAGRUTI U74140MH2006PTC164802 PRERAK INVESTMENTSERVICES PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00104495 GUPTA PRADEEP U00892DL2005PTC138322 MAYFAIR COMPUSERVEPRIVATE LIMITED

2008-09, 2009-10

00104681 RAMANA TADIPARTHIVENKATA

U72200TG2007PTC056420 PRAGNA IT SOLUTIONSPRIVATE LIMITED

2008-09, 2009-10

00104778 ASHWANI KAUSHIK U51909DL2008PTC184460 GREAT RETURNSMARKETING PRIVATE

2009-10

00104908 ARDESHIR MINOOPARDIWALLA

U99999MH1993PTC073396 BEBRA ENGINEERS P LTD 2009-10

00104908 ARDESHIR MINOOPARDIWALLA

U45203MH1998PTC115462 KORATALAIYAR BRIDGEPRIVATE LIMITED

2009-10

00104908 ARDESHIR MINOOPARDIWALLA

U45200MH2005PTC150573 ZOOM INFRAPROJECTSPRIVATE LIMITED

2009-10

00104908 ARDESHIR MINOOPARDIWALLA

U93090MH2007PTC168080 ZOOM RUBBER ESTATESPRIVATE LIMITED

2009-10

00104908 ARDESHIR MINOOPARDIWALLA

U55101DL2007PTC158921 ZOOM MOTELS PRIVATELIMITED

2009-10

00104908 ARDESHIR MINOOPARDIWALLA

U45400DL2007PTC161166 ZOOM INFRAESTATESPRIVATE LIMITED

2009-10

00104908 ARDESHIR MINOOPARDIWALLA

U45400MH2007PTC169526 MAGNA INFRADEVELOPERSPRIVATE LIMITED

2009-10

00104908 ARDESHIR MINOOPARDIWALLA

U45400MH2007PTC169529 FULCRUMINFRADEVELOPERS

2009-10

00104908 ARDESHIR MINOOPARDIWALLA

U55101DL2007PTC160972 ZOOM MOTELSMANAGEMENT PRIVATE

2009-10

00104908 ARDESHIR MINOOPARDIWALLA

U45400DL2007PTC161910 ZOOM BUILDWELL PRIVATELIMITED

2009-10

00104908 ARDESHIR MINOOPARDIWALLA

U45400DL2007PTC163643 ZOOM BUILDWELL(BHATINDA) PRIVATE

2009-10

00104908 ARDESHIR MINOOPARDIWALLA

U45400DL2007PTC167819 ZOOM BUILDWELL(AMRITSAR) PRIVATE

2009-10

00104908 ARDESHIR MINOOPARDIWALLA

U45200DL2007PTC170258 ZOOM HERITAGEPROPERTIES (PUSHKAR)

2009-10

00104908 ARDESHIR MINOOPARDIWALLA

U45400DL2007PTC170709 ZOOM BUILDWELL(PATIALA) PRIVATE

2009-10

00104908 ARDESHIR MINOOPARDIWALLA

U45400DL2008PTC174270 ZOOM HERITAGEPROPERTIES (ITANAGAR)

2009-10

00104908 ARDESHIR MINOOPARDIWALLA

U45400MH2008PTC178329 ZOOM REDEVELOPMENTSOLUTIONS PRIVATE

2009-10

00104908 ARDESHIR MINOOPARDIWALLA

U74120DL2008PTC177884 ZOOM INN PRIVATE LIMITED 2009-10

00104908 ARDESHIR MINOOPARDIWALLA

U45200MH2008PTC184391 SILVER CASCADEINFRASTRUCTURE PRIVATE

2009-10

00104908 ARDESHIR MINOOPARDIWALLA

U74140MH2008PTC183813 D-ZINE CONSULTANTSPRIVATE LIMITED

2009-10

00104908 ARDESHIR MINOOPARDIWALLA

U45400DL2008PTC181286 ZOOM TOLLWAYS (BHOPALBYPASS) PRIVATE LIMITED

2009-10

00104959 HARIRAM SANJAY SHIVLANI U32201GJ1987PTC009329 HARIRAM ELECTRONICSPVT LTD

2006-07, 2007-08

00104959 HARIRAM SANJAY SHIVLANI L92190MH1989PLC053338 H G ENTERTAINMENTTECHNOLOGY LIMITED

2007-08

Page 39: Link to view Defaulter Directors List starting with [00000000

00104985 LAL MANGI SETHIA U74899DL1995PTC066759 LIFELINE GARMENTS DELHIPRIVATE LIMITED

2009-10

00105048 LAL SETHIA SUNDER U74899DL1995PTC066759 LIFELINE GARMENTS DELHIPRIVATE LIMITED

2009-10

00105062 GOEL KUMAR YATISH U74899DL1995PTC064571 GROW ON PORTFOLIOPRIVATE LIMITED

2008-09, 2009-10

00105154 GUPTA RAKESH U45201DL2006PTC144672 SHUBHGREH BUILDERS ANDDEVELOPERS PRIVATE

2008-09, 2009-10

00105197 GOEL MANISH U74899DL1995PTC064571 GROW ON PORTFOLIOPRIVATE LIMITED

2008-09, 2009-10

00105207 GUPTA LATA SUMAN U45201DL2006PTC144672 SHUBHGREH BUILDERS ANDDEVELOPERS PRIVATE

2008-09, 2009-10

00105244 ANURAG SHRINIWAS U51900MH1995PTC087332 NOUVEAW EXPORTSPRIVATE LIMITED

2008-09, 2009-10

00105339 GOEL KUMAR RAJENDER U74899DL1995PTC064571 GROW ON PORTFOLIOPRIVATE LIMITED

2008-09, 2009-10

00105472 PRATAP SANJAY SINGH U70100DL1996PTC079215 HINDKUSH CONSTRUCTIONSPRIVATE LIMITED

2008-09, 2009-10

00105472 PRATAP SANJAY SINGH U25203DL2007PTC166452 ARROWHEAD ENGICONPRIVATE LIMITED

2008-09, 2009-10

00105773 CHAUDHRY SHILPA U67120DL2004PLC125718 VC SECURITIES LIMITED 2008-09, 2009-10

00105829 CHAUDHRY VAIBHAV U67120DL2004PLC125718 VC SECURITIES LIMITED 2008-09, 2009-10

00105927 SRINIVASAN VASUDEVAN U22120MH1995PTC091002 SOURCE PUBLISHERSPRIVATE LIMITED

2009-10

00105993 JAYAKUMARPRAVEENKUMAR

U01511TZ1992PTC004187 GOLDEN GARDENSPROCESSED FOOD PRIVATE

2006-07, 2007-08

00106193 TADIPARTI VENU U72200TG2007PTC056420 PRAGNA IT SOLUTIONSPRIVATE LIMITED

2008-09, 2009-10

00106774 PRITI SURI U72300DL2008PTC173305 CONNAMARA SYSTEMSPRIVATE LIMITED

2008-09, 2009-10

00106774 PRITI SURI U40109DL2008PTC177404 GAIATECH BET FUELSPRIVATE LIMITED

2008-09, 2009-10

00106841 GOYAL KISHOR KUMAR U70109DL2006PTC152835 MARUTI HOMEBUILDPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00106875 MAHAJAN RISHI U51109UP1950PLC002279 INDIA SHOES LIMITED 2009-10

00106908 GOYAL UMA U70109DL2006PTC152835 MARUTI HOMEBUILDPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00106949 ANU MAHAJAN U51109UP1950PLC002279 INDIA SHOES LIMITED 2009-10

00107301 CHALAMCHARLASATYANARAYANA

U60231AP2008PTC062086 ENVIRO MINERALS ANDLOGISTICS INDIA PRIVATE

2009-10

00107308 JAIN ROBIN U02520MP1988PLC004427 ORIENT BELTS LTD 2009-10

00107308 JAIN ROBIN U34300MP1996PLC011183 Q MAX BEARINGS LIMITED 2009-10

00107407 JAIN NEELAM U25192MP1979PTC001541 KOHINOOR BELTING CO PVTLTD

2009-10

00107430 JAIN PRAVEEN U02520MP1988PLC004427 ORIENT BELTS LTD 2009-10

00107430 JAIN PRAVEEN U34300MP1996PLC011183 Q MAX BEARINGS LIMITED 2009-10

00107466 DHARMALINGAM PRABUSANTHOSH

U18101TZ2006PTC012812 SKE DARMA CLOTHING(INDIA) PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00107470 JAIN KUMAR SIDDESH U25192MP1979PTC001541 KOHINOOR BELTING CO PVTLTD

2009-10

00107470 JAIN KUMAR SIDDESH U02520MP1988PLC004427 ORIENT BELTS LTD 2009-10

00107470 JAIN KUMAR SIDDESH U34300MP1996PLC011183 Q MAX BEARINGS LIMITED 2009-10

00107552 GAUTAM SANJEEV U51900MH1995PTC087332 NOUVEAW EXPORTSPRIVATE LIMITED

2008-09, 2009-10

00107801 RAO SUBBA TANNEDIVENKATA

U45200TG1991PTC013132 HYDERABAD INDOORSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00107986 BOTHRA MADANLAL U65910GJ1991PTC016813 BOTHRA FINSTOCK PVT LTD 2008-09, 2009-10

00107986 BOTHRA MADANLAL U17116GJ1993PTC019287 MARUTI SILK MILLS PVTLTD

2008-09, 2009-10

00108055 CHOUNDAPPANDHARMALINGAM

U18101TZ2006PTC012812 SKE DARMA CLOTHING(INDIA) PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00108182 ARVIND DA U18101TZ2006PTC012812 SKE DARMA CLOTHING(INDIA) PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00108188 BOTHRA RAJNI U65910GJ1991PTC016813 BOTHRA FINSTOCK PVT LTD 2008-09, 2009-10

00108188 BOTHRA RAJNI U17116GJ1993PTC019287 MARUTI SILK MILLS PVTLTD

2008-09, 2009-10

00108220 ASHOKKUMAR JANI KOKILA U72200MH2006PTC159864 PINACOLADA SOFTWARESOLUTIONS PRIVATE

2008-09, 2009-10

00108281 RAO SANDEEPSURYANARAYANA

U55109TN2008PTC068391 LESAGE HOTELS ANDRESORTS PRIVATE LIMITED

2009-10

00108371 BHANDARI KAMALKISHORERAMPAL

U24114KA1993PTC014254 M.R. BHANDARI AND SONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00108420 AJAY KAPUR KUMAR U72200KA2004PLC047834 DIGIBEE MICROSYSTEMSLIMITED

2007-08

00108501 SANDEEP SAXENA U24200MH2007PTC171808 ACTON BIOTECH (INDIA)PRIVATE LIMITED

2008-09, 2009-10

00108582 BADRINARAYAN BHANDARIRAMPAL

U24114KA1993PTC014254 M.R. BHANDARI AND SONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00108582 BADRINARAYAN BHANDARIRAMPAL

U17110KA1994PTC016672 SHRI GANESH FIBRESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00108652 GULATI PANKAJ U93030DL2007PTC163331 ADVENTURE KARMA (INDIA)PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00108708 ACHARYA BIBHU PRASAD U72200TG2005PTC045981 NANO-TECH SILICON INDIAPRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00108710 AGARWAL JAMNADHARKUMAR VIJAY

U24110UP2007PLC034049 NEXT GEN BIOFERTILIZERSLIMITED

2008-09, 2009-10

00108968 GULAATI RAAJHIVV U74899DL2000PTC108845 KALYANI FRAGRANCESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00109063 CATHARINA LANGEDIJKMARGARETHA THEODORA

U85199GA2006PTC004670 NEW MIND CREATIONCRYSTAL THERAPY

2008-09, 2009-10

Page 40: Link to view Defaulter Directors List starting with [00000000

00109081 ALTAF HUSSAIN SHEIKH U85199GA2006PTC004670 NEW MIND CREATIONCRYSTAL THERAPY

2008-09, 2009-10

00109174 HARISH KUMAR SACHDEVA U18101DL2004PTC125933 HELIX GARMENTS PRIVATELIMITED

2009-10

00109174 HARISH KUMAR SACHDEVA U72300DL2005PTC142704 HELIX IT SERVICES PRIVATELIMITED

2007-08, 2008-09, 2009-10

00109200 HARISH RUPAL SACHDEVA U18101DL2004PTC125933 HELIX GARMENTS PRIVATELIMITED

2009-10

00109200 HARISH RUPAL SACHDEVA U72300DL2005PTC142704 HELIX IT SERVICES PRIVATELIMITED

2007-08, 2008-09, 2009-10

00109239 DILBIRSINGH JASPALSINGHKOHLI

U74900MH2007PTC174894 CKON VISIONS PRIVATELIMITED

2008-09, 2009-10

00109392 KARAMJEET SINGH U52100DL2007PTC170868 KAY EMM NETWORK SALESPRIVATE LIMITED

2008-09, 2009-10

00109467 DEEPAK RAMDEO TYAGI U27320MH2008PTC180552 KAMKO METAL PRIVATELIMITED

2008-09

00109655 KRISHNA RAJ SARMA U74140DL2004PTC131228 WHITE HOUSE EDUCATIONPRIVATE LIMITED

2008-09, 2009-10

00109655 KRISHNA RAJ SARMA U63090DL2006PTC152430 FISH TAIL TOURS &TRAVELS PRIVATE LIMITED

2007-08, 2008-09

00109724 KULKARNI MURALIDHARRAJEEV

U72200AP2006PTC050809 GI CAREERS CONSULTANCYPRIVATE LIMTED

2007-08, 2008-09, 2009-10

00109874 KANT SHIRISH SRIVASTAVA U74120DL2008PTC173549 ASN METALS PRIVATELIMITED

2008-09, 2009-10

00109899 KRITHIKA SONAIMUTHU U28932TN2000PTC044475 JAII MARUTHI TOOLSPRIVATE LIMITED

2007-08, 2009-10

00109899 KRITHIKA SONAIMUTHU U27202TN2004PTC053723 PYROTEH ALLOY INDIAPRIVATE LIMITED

2007-08, 2009-10

00109955 HARNAM RAJENDER SETHISINGH SINGH

U51909MH2005PTC157607 POPULAR CAR WORLDPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00109955 HARNAM RAJENDER SETHISINGH SINGH

U45201MH2006PTC164547 POPULAR PROPERTY WORLDPVT. LTD.

2007-08, 2008-09, 2009-10

00109956 LERCH MANFRED U35204TG2000PTC035917 VOITH TURBO RAIL PRIVATELIMITED

2008-09

00109957 NILOTPAL SRIVASTAVA U74120DL2008PTC173549 ASN METALS PRIVATELIMITED

2008-09, 2009-10

00109988 NARAYANAN SONAIMUTHU U28932TN2000PTC044475 JAII MARUTHI TOOLSPRIVATE LIMITED

2007-08, 2009-10

00109988 NARAYANAN SONAIMUTHU U27202TN2004PTC053723 PYROTEH ALLOY INDIAPRIVATE LIMITED

2007-08, 2009-10

00110176 ABDULAZIZ MUTVALLI U01100MH2005PTC153587 MISSION AGRO DIESEL(INDIA) PRIVATE LIMITED

2007-08, 2008-09

00110241 GIRRAJ KUMAR PRASADRAJENDRA SHARMA

U74220TN2002PTC049810 AQSR INDIA PRIVATELIMITED

2006-07, 2007-08, 2008-09, 2009-10

00110440 ADAMS EDWARD KEITH U72300KA2004PTC035220 ZERO260 MANAGEMENTSERVICES PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00110683 KUMAR SANTOSH U29309DL1999PTC100812 SAFEWAYS ENTERPRISESPRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00110893 ARORA CHANDER NARESH U74899DL1984PTC017284 S.N.S FILMS PRIVATELIMITED

2008-09, 2009-10

00111126 NARMADESHWAR SINGH U72200DL2004PTC126794 NARMADA INFOTECHPRIVATE LIMITED.

2009-10

00111212 MANJU SINGH U72200DL2004PTC126794 NARMADA INFOTECHPRIVATE LIMITED.

2009-10

00111523 GOYAL ROHIT U24231DL2003PTC119971 NIMBUS REMEDIES PRIVATELIMITED

2007-08, 2008-09, 2009-10

00111548 SHALABH VISHWAKARMA U72200CT2002PTC015103 NIIST COMPUTEREDUCATION PRIVATE

2008-09, 2009-10

00111613 CHAND GOYAL SURESH U24231DL2003PTC119971 NIMBUS REMEDIES PRIVATELIMITED

2007-08, 2008-09, 2009-10

00111792 AGGARWAL ALOK RAJ U70109DL1996PTC084140 PRE STAR BUILDERSPRIVATE LIMITED

2006-07

00111880 RAI SAMPAT TALWAR U74994DL2005PTC137473 SAM DESIGNS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00111993 BHISMA RAJ SARMA U63090DL2006PTC152430 FISH TAIL TOURS &TRAVELS PRIVATE LIMITED

2007-08, 2008-09

00112063 ARVINDER SINGH U65991UP1996PLC020437 ALLIANCE BUILDERS ANDCONTRACTORS LIMITED

2007-08, 2008-09, 2009-10

00112063 ARVINDER SINGH U45201UP1997PTC022548 SILVER DESIGN BUILDCONSORTIUM PRIVATE

2007-08, 2008-09, 2009-10

00112063 ARVINDER SINGH U70109DL2006PLC152587 EVIDENT INFRASTRUCTUREDEVELOPMENT

2007-08, 2008-09, 2009-10

00112094 SATBEER SINGH U65991UP1996PLC020437 ALLIANCE BUILDERS ANDCONTRACTORS LIMITED

2007-08, 2008-09, 2009-10

00112094 SATBEER SINGH U45201UP1997PTC022548 SILVER DESIGN BUILDCONSORTIUM PRIVATE

2007-08, 2008-09, 2009-10

00112094 SATBEER SINGH U72900DL1999PLC100026 ALLIANCE COMNET LTD. 2007-08, 2008-09, 2009-10

00112094 SATBEER SINGH U70101DL2004PTC129088 HKS DEVELOPERS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00112094 SATBEER SINGH U70109DL2006PLC152587 EVIDENT INFRASTRUCTUREDEVELOPMENT

2007-08, 2008-09, 2009-10

00112148 SINGH YUVRAJ U65991UP1996PLC020437 ALLIANCE BUILDERS ANDCONTRACTORS LIMITED

2007-08, 2008-09, 2009-10

00112148 SINGH YUVRAJ U45201UP1997PTC022548 SILVER DESIGN BUILDCONSORTIUM PRIVATE

2007-08, 2008-09, 2009-10

00112148 SINGH YUVRAJ U72900DL1999PLC100026 ALLIANCE COMNET LTD. 2007-08, 2008-09, 2009-10

00112148 SINGH YUVRAJ U70109DL2006PLC152587 EVIDENT INFRASTRUCTUREDEVELOPMENT

2007-08, 2008-09, 2009-10

00112170 BHAKTI CHARU SWAMI U72900WB2005PTC101713 ALCOCK MCPHAR GEOTECHINDIA PRIVATE LIMITED

2008-09, 2009-10

00112183 NUSHRAT PARVEEN U24241UP1996PTC019418 STAR SOAPS PRIVATELIMITED

2009-10

00112644 NANDAN RAHUL SAHAYA U67120WB1983PLC035654 DUARS COMMERICAL COLTD

2007-08

00113118 EMPERUMAL MADHAVAN U74999TZ2006PTC012751 VXL MARKETING PRIVATELIMITED

2008-09, 2009-10

00113149 ABHAY KUMAR TIWARI U70109DL2006PTC150128 NEELANCHAL BUILDCONPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00113210 ANISH KUMAR TIWARI U70109DL2006PTC150128 NEELANCHAL BUILDCONPRIVATE LIMITED

2007-08, 2008-09, 2009-10

Page 41: Link to view Defaulter Directors List starting with [00000000

00113236 NACHIMUTHU THANGAVEL U74999TZ2006PTC012751 VXL MARKETING PRIVATELIMITED

2008-09, 2009-10

00113240 ABHIJIT BHENDENANDKUMAR

U34100MH2004PTC145075 UDAY PRABHU AUTOMARTPRIVATE LIMITED

2008-09, 2009-10

00113463 MADHUSUDAN NADKARNIVIKAS

U51495TN2001PTC047023 POLYCREST INNOVATIONSINDIA PRIVATE LIMITED

2008-09

00113856 KRISHNAN RAJAGOPAL L72300TN1995PLC031194 SANRAA MEDIA LIMITED 2009-10

00113865 NAMBIAR SUSHEELA U55102KL2000PTC013820 CANNANORE COUNTY CLUBAND RESORTS PRIVATE

2008-09, 2009-10

00113874 RAJENDRANSIVASANKARAN

L72300TN1995PLC031194 SANRAA MEDIA LIMITED 2009-10

00113971 CHUNILAL MANUBHAI SONI L51909GJ1995PLC024991 C G IMPEX LTD 2009-10

00113977 CHUNILALPRAVINCHANDRA SONI

L51909GJ1995PLC024991 C G IMPEX LTD 2009-10

00114134 GEETIKA HARRY HEMANT U51909PN2007PTC130561 FIVE STAR IMPORT &EXPORT SERVICES PRIVATE

2008-09, 2009-10

00114347 AMAN KUMAR U51909DL2004PTC126988 SAMS IMPEX PRIVATELIMITED

2009-10

00114531 DHONDIRAM SANDEEPYEWALE

U24220MH2005PTC156107 UNIMEX COLOUR LABPRIVATE LIMITED

2009-10

00114671 BHALCHANDRA KOTKARNARENDRA

U24239MH2006PTC162508 AVID HEALTHCAREPRIVATE LIMITED

2009-10

00114939 JAYKISHAN JHAWARNARAYAN PRASAD

U17110MH1997PTC104952 TEXSTAR OVERSEASPRIVATE LIMITED

2008-09, 2009-10

00115008 BHAGWANRAO GUNDEWARSUNIL

U24236MH1996PTC100490 MEDICORE LABORATORIESPRIVATE LIMITED

2006-07, 2008-09, 2009-10

00115040 DNYANDEO PATILSADANAND

U55101MH2007PTC167912 ALTA HOTELS PRIVATELIMITED

2007-08, 2008-09

00115145 ARUN SINGH U31909KA1995PTC017111 ARCTIC ELECTROMECHPRIVATE LIMITED

2009-10

00115170 SRINIVASULU TATIKONDA U72200TG2001PTC036524 SOFT-HARD TECHNOLOGIESPRIVATE LIMITED

2008-09, 2009-10

00115179 CATHERINA JOHANNASPOELSTRA

U15202MH1996PTC099022 DAKINI HEALTH FOODSPRIVATE LIMITED

2009-10

00115237 JYOTHSNA SRINIVASTHATIKONDA

U72200TG2001PTC036524 SOFT-HARD TECHNOLOGIESPRIVATE LIMITED

2008-09, 2009-10

00115257 DEVENDER SINGH U24231UP1978SGC004538 UTTAR PRADESH DRUGSAND PHARMACEUTICALS

2007-08, 2008-09, 2009-10

00115281 HILLEL SHAPIRA U15202MH1996PTC099022 DAKINI HEALTH FOODSPRIVATE LIMITED

2009-10

00115367 NAMRATA SINGH U31909KA1995PTC017111 ARCTIC ELECTROMECHPRIVATE LIMITED

2009-10

00115486 KHURANA POONAM U17111DL1998PTC094445 GEM HOSIERY PRIVATELIMITED

2007-08, 2008-09, 2009-10

00115534 ARINDAM RAY U74910DL2004PTC125672 RA MANPOWER ANDRESOURCE ANALYST

2007-08, 2008-09, 2009-10

00115627 KRISTIAN MARSCH TOMMI U51909GA2005PTC004133 SUCCESS HOUSE IMPORTEXPORT PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00115919 KUSH TANEJA U72300DL2006PTC151407 ITBROTHER INFOTECHPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00115964 JATINDER PAL SINGH U64204DL2005PLC194134 CAP CAB INDIALIMITED(TRANSFERRED

2009-10

00116061 GOPI KANTAMNENI U51900TG2008PTC057933 SUN SEVEN MARKETEERSPRIVATE LIMITED

2008-09, 2009-10

00116061 GOPI KANTAMNENI U70100TG2008PTC057823 SUN SEVEN REALTORS &CONSTRUCTIONS PRIVATE

2008-09, 2009-10

00116225 PAUL PREM VERMA U17111DL1998PTC095452 HERITAGE FABRICSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00116225 PAUL PREM VERMA U45201DL2003PTC121543 POSH ACRES PROPERTIESPRIVATE LIMITED

2009-10

00116225 PAUL PREM VERMA U70101DL2004PTC128133 SEWA REAL ESTATEDEVELOPERS PRIVATE

2009-10

00116353 MATHIKERE RAMAIAHSAMPANGAIRAMIAH

U15139KA1979PTC003602 MYSORE FOOD AND FARMPRODUCTS PRIVATE

2008-09, 2009-10

00116422 NALAKATH SAJID U80220MH2001PTC133936 WESTBOUND EDUCATIONALSERVICES PRIVATE LIMITED

2008-09

00116500 HARIDAS PRADIP UDESHI U67120MH1992PLC068701 PREMJYOT FINVEST ANDTRADING LIMITED

2006-07

00116624 DALVIR LOHCHAB SINGH U45200DL2007PTC157269 RADIANT BUILDWELLPRIVATE LIMITED

2009-10

00116712 AMBALAL AMIN NIRANJAN U99999MH1991PTC061213 N. JIVANLAL CHEMICALINDUSTRIES PRIVATE

2006-07, 2007-08

00116906 DAGADURAM MUTHIYANSHANTILAL

U74999MH1993PTC073996 METRO FOILS AND PRINTSPVT LTD

2008-09, 2009-10

00116933 NAVINCHANDRA PATELPRABHUDAS

U99999MH1991PTC061213 N. JIVANLAL CHEMICALINDUSTRIES PRIVATE

2006-07, 2007-08

00117086 CHUNILAL JAIN SOHANLAL U17200MH2007PTC171604 SUMAN CLOTHING PRIVATELIMITED

2007-08, 2008-09, 2009-10

00117175 BABULAL DILIP JOSHI U55101MH2007PTC172564 DJ & AQ HOSPITALITYPRIVATE LIMITED

2009-10

00117205 MUTHIYAN SANJAYSHANTILAL

U74999MH1993PTC073996 METRO FOILS AND PRINTSPVT LTD

2008-09, 2009-10

00117258 MUTHIYAN SANTOSHSHANTILAL

U15122MH2007PTC176184 GOLDENDRUM INFRAFOODSPRIVATE LIMITED

2008-09, 2009-10

00117317 POLAKKATTIL THOMASULAHANNAN

U74130KL2006PTC019666 A AND S EXPORT IMPORTMART PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00117395 GOGISETTI RAO SRINIVASA U70102TG2006PTC050009 MANASVI VENTURESPRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00117408 PATKAR SUNITA VASANT U85100MH2001PTC133393 PATKARS HEALTHCAREPRIVATE LIMITED

2008-09, 2009-10

00117437 KRISHNA RAMA RAO TUMU U70102TG2006PTC050009 MANASVI VENTURESPRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00117598 AMBALAL PRAJAPATIRAMANLAL

U26930GJ1993PTC018893 MASCOT CERA-TILES PVTLTD

2008-09, 2009-10

00117679 AMBALAL NATVARLALPRAJAPATI

U26930GJ1993PTC018893 MASCOT CERA-TILES PVTLTD

2008-09, 2009-10

00117691 JASMINE KAUR MERWAH U45309DL2004PTC131055 EMAAR TECHNICALSERVICES CO. PRIVATE

2007-08, 2008-09, 2009-10

00117737 KUMAR MERWAH RAJESH U45309DL2004PTC131055 EMAAR TECHNICALSERVICES CO. PRIVATE

2007-08, 2008-09, 2009-10

Page 42: Link to view Defaulter Directors List starting with [00000000

00117795 AMBALAL ASHOKBHAIPRAJAPATI

U26930GJ1993PTC018893 MASCOT CERA-TILES PVTLTD

2008-09, 2009-10

00118051 DINESHKUMAR NATVARLALPRAJAPATI

U26930GJ1993PTC018893 MASCOT CERA-TILES PVTLTD

2008-09, 2009-10

00118360 ABDULKHALIK AQEELBACHHOOALI

U55100MH2005PTC153829 AURA ENTERTAINMENTAND LEISURE PRIVATE

2009-10

00118390 PAWAR UDAY U51900MH2006PTC159190 SAMRUDHHI MULTITRADEPRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00118390 PAWAR UDAY U99999MH2006PTC159533 EMBASSY HOSPITALITY PVTLTD

2006-07, 2007-08, 2008-09, 2009-10

00118414 CHADDHA DEEP GAGANINDERJIT SINGH

U51909MH2005PTC155840 BACKBONE IMPEX PRIVATELIMITED

2009-10

00118533 MAKKAR PRATIK TEJINDER U45205MH2006PTC162455 ANEX PROJECTS COMPANYPRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00118533 MAKKAR PRATIK TEJINDER U45201MH2006PTC163130 BREEZEZ INFRASTRUCTURECOMPANY PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00118556 DILIP PATKAR VASANT U85100MH2001PTC133393 PATKARS HEALTHCAREPRIVATE LIMITED

2008-09, 2009-10

00118592 MAKKAR SUKHDEEPTEJINDER

U45205MH2006PTC162455 ANEX PROJECTS COMPANYPRIVATE LIMITED

2006-07, 2007-08, 2008-09, 2009-10

00118592 MAKKAR SUKHDEEPTEJINDER

U45201MH2006PTC163130 BREEZEZ INFRASTRUCTURECOMPANY PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00118671 GONDALIA KAILASH U67200MH2004PTC148931 FORTUNE FIVE INSURANCESOLUTIONS PRIVATE

2009-10

00118732 GONDALIA MOHIT U67200MH2004PTC148931 FORTUNE FIVE INSURANCESOLUTIONS PRIVATE

2009-10

00118817 GAJJAR HARESH JANAK U55101GJ1988PLC010701 KALYAN HOTELS LIMITED 2007-08, 2008-09, 2009-10

00118826 GAJJAR HARESH VINAYAK U55101GJ1988PLC010701 KALYAN HOTELS LIMITED 2007-08, 2008-09, 2009-10

00118853 CHAITANYA GAJJARHARESH

U55101GJ1988PLC010701 KALYAN HOTELS LIMITED 2007-08, 2008-09, 2009-10

00119050 JAIN JAYA U60200DL2008PTC178883 TRANSWAYS EXPRESSPRIVATE LIMIETD

2008-09, 2009-10

00119092 RAJVANSHI SUNEET U70101DL2006PTC148876 JBB BUILDERS & ENGINEERSPRIVATE LIMITED.

2006-07, 2007-08, 2008-09, 2009-10

00119193 NITINBHAI PANNALAL SHAH U67120GJ1999PTC035253 UJALA SHARE AND STOCKBROKING PRIVATE LIMITED

2009-10

00119193 NITINBHAI PANNALAL SHAH U67120GJ1999PTC035254 UJALA FINSTRADE PRIVATELIMITED

2009-10

00119193 NITINBHAI PANNALAL SHAH U72900MH2002PTC135297 SHILALEKH SOFTECHPRIVATE LIMITED

2006-07, 2009-10

00119193 NITINBHAI PANNALAL SHAH U72900MH2002PTC135299 RATNALAYA SOFTECHPRIVATE LIMITED

2009-10

00119193 NITINBHAI PANNALAL SHAH U74140MH2002PTC135327 MAHALAKSHMIMANAGEMENT SERVICES

2006-07, 2009-10

00119193 NITINBHAI PANNALAL SHAH U01407GJ2006PTC048462 RATNALAYA COMMODITIESPRIVATE LIMITED

2009-10

00119205 MEENABEN NITINBHAISHAH

U67120GJ1999PTC035253 UJALA SHARE AND STOCKBROKING PRIVATE LIMITED

2009-10

00119205 MEENABEN NITINBHAISHAH

U67120GJ1999PTC035254 UJALA FINSTRADE PRIVATELIMITED

2009-10

00119205 MEENABEN NITINBHAISHAH

U72900MH2002PTC135297 SHILALEKH SOFTECHPRIVATE LIMITED

2006-07, 2009-10

00119205 MEENABEN NITINBHAISHAH

U72900MH2002PTC135299 RATNALAYA SOFTECHPRIVATE LIMITED

2009-10

00119205 MEENABEN NITINBHAISHAH

U74140MH2002PTC135327 MAHALAKSHMIMANAGEMENT SERVICES

2006-07, 2009-10

00119205 MEENABEN NITINBHAISHAH

U01407GJ2006PTC048462 RATNALAYA COMMODITIESPRIVATE LIMITED

2009-10

00119333 ARYA ASHOK U51909DL2003PTC121270 SPACEAGE IMPEX PRIVATELIMITED

2007-08, 2008-09, 2009-10

00119372 GOENKA SURAJ U72300DL2006PTC151407 ITBROTHER INFOTECHPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00119708 JANGHU NARAIN SAT U74899DL1994PTC060299 PREMEE PROPERTIESPRIVATE LIMITED

2009-10

00119857 GOPALAKRISHNA KODIMURTHY

U40109TG1997PLC027129 SHRIRAM ENERGY SYSTEMSLIMITED

2007-08, 2008-09

00119926 KHANDELWALPREMSWAROOP

U15314MP1998PTC013183 KHANDELWAL PROTEINSPRIVATE LIMITED

2009-10

00119973 DINESH KHANDELWAR U15314MP1998PTC013183 KHANDELWAL PROTEINSPRIVATE LIMITED

2009-10