link to view defaulter directors list starting with [00750000

90
Dated : 23/4/2016 Signatory ID Name CIN Company Name Defaulting Year 00750002 BRIJINDER MONGA SINGH U74899DL1969PTC004986 BOLTON PRIVATE LIMITED 2009-10 00750002 BRIJINDER MONGA SINGH U74899DL1981PTC011793 GRACE ELECTRONICS PRIVATE LIMITED 2006-07, 2009-10 00750002 BRIJINDER MONGA SINGH U74899DL1983PTC016582 BOLTON ACOUSTICS PRIVATE LIMITED 2006-07, 2008-09, 2009-10 00750002 BRIJINDER MONGA SINGH U74899DL1989PTC038257 PINEWOOD ELECTRONICS PRIVATE LIMITED 2008-09, 2009-10 00750065 MONA MONGA U74899DL1969PTC004986 BOLTON PRIVATE LIMITED 2009-10 00750065 MONA MONGA U74899DL1981PTC011793 GRACE ELECTRONICS PRIVATE LIMITED 2006-07, 2009-10 00750065 MONA MONGA U74899DL1983PTC016582 BOLTON ACOUSTICS PRIVATE LIMITED 2006-07, 2008-09, 2009-10 00750065 MONA MONGA U74899DL1989PTC038257 PINEWOOD ELECTRONICS PRIVATE LIMITED 2008-09, 2009-10 00750077 CANDADE SRINIVAS VITTAL U00094KA1987NPL008620 SUNRISE EMERGING TECHNOLOGIES (RANDD) 2006-07, 2007-08, 2008-09, 2009- 10 00750316 CHANDRA GUPTA KRISHNA U45201DL2005PTC132515 ASIPIYA BUILDERS AND DEVELOPERS PRIVATE 2009-10 00750316 CHANDRA GUPTA KRISHNA U15135DL2005PTC139431 ASIPIYA FOODS PRIVATE LIMITED 2009-10 00750316 CHANDRA GUPTA KRISHNA U70109DL2006PTC153649 SKV BUILDERS AND DEVELOPERS PRIVATE 2009-10 00750423 DEVI GONNABATHULA PRASAD VARA U45200TG2006PTC051036 G & S INFRADEVELOPERS PRIVATE LIMITED 2008-09, 2009-10 00750880 KUMAR SANTHOSH SINDHU U72100KA2005PLC037545 BOON INNOVATIONS LIMITED 2009-10 00750981 DEVENDRA SAURABH SINGH U73100DL2006PTC155473 CALIMERE RESEARCH & ANALYTICS INDIA PRIVATE 2007-08, 2008-09, 2009-10 00751124 PURAN SINGH U51909PB2006PTC030731 SAFE LIFE FAMILY SERVICES PRIVATE LIMITED 2007-08 00751133 ABDUL HAFEEZ U24231TN2004PTC053998 AIN MEDICARE INDIA PRIVATE LIMITED 2007-08, 2008-09, 2009-10 00751154 SAMIR SHAH TARUNKUMAR U40100MH2005PTC157668 HARSH AND VARDHAN ENERGY PRIVATE LIMITED 2006-07, 2007-08, 2008-09, 2009- 10 00751231 JASWINDER SAROYA SINGH U51399PB2005PTC028758 JAY JAY CHARLIE GARMENTS PRIVATE 2007-08, 2008-09, 2009-10 00751359 KUMAR MUKESH SINGHAL U51312DL1998PTC095922 PATOLA SHOES PVT LTD 2008-09, 2009-10 00751381 DANDAPAT GOPAL PANCHU U63022WB1984PTC037321 BISWAMATA COLD STORAGE PVT LTD 2007-08, 2008-09, 2009-10 00751459 MANDAKINI SAPKAL UTTAMKUMAR U65990MH1998PTC115334 VAAMMPUS EX-IMPORTS HOLDINGS PRIVATE 2009-10 00751695 DHAWAN SANJAY U27202DL1998PTC095057 GREAT INDIAN CRAFTS AND EXPORTS PRIVATE LIMITED 2007-08, 2008-09, 2009-10 00751713 SINGHAL SUNITA U17120DL1998PTC095943 SHUBHAM TEXFAB (INDIA) PRIVATE LIMITED 2007-08, 2008-09, 2009-10 00751718 SOURABH TEWARI U72300DL2008PTC178443 STAM SOFTWARE PRIVATE LIMITED 2008-09, 2009-10 00751757 AFRIN RIZVI U74899DL1988PTC030985 DR. RIZVIS SKIN CLINIC AND PUVA THERPY RESEARCH 2009-10 00751796 BALA DHAWAN U27202DL1998PTC095057 GREAT INDIAN CRAFTS AND EXPORTS PRIVATE LIMITED 2007-08, 2008-09, 2009-10 00751799 RIZVI SOHAER U74899DL1988PTC030985 DR. RIZVIS SKIN CLINIC AND PUVA THERPY RESEARCH 2009-10 00751856 RIZVI SAIF U74899DL1988PTC030985 DR. RIZVIS SKIN CLINIC AND PUVA THERPY RESEARCH 2009-10 00751921 DALJIT SINGH U51399PB2005PTC028758 JAY JAY CHARLIE GARMENTS PRIVATE 2007-08, 2008-09, 2009-10 00751927 ASHRAF LEVA MOHAMED U72100KA2005PLC037545 BOON INNOVATIONS LIMITED 2009-10 00752127 GURDIAL SINGH U51909PB2006PTC030731 SAFE LIFE FAMILY SERVICES PRIVATE LIMITED 2007-08 00752146 JADHAV KAILAS NEENA U92120MH2006PTC165206 RAJMATA ENTERTAINMENT PRIVATE LIMITED 2007-08, 2008-09, 2009-10 00752146 JADHAV KAILAS NEENA U55101MH2006PTC165207 DEOGIRI VALLEY CLUB PRIVATE LIMITED 2007-08, 2008-09, 2009-10 00752190 ANITA AVINASH GOTE U92120MH2006PTC165206 RAJMATA ENTERTAINMENT PRIVATE LIMITED 2007-08, 2008-09, 2009-10 00752247 BRIJWASI KUMAR RAJESH U74999RJ1994PTC009172 RAJESH RAJ BRIJVASI AND ASSOCIATES PVT. LTD. 2007-08, 2008-09, 2009-10 00752278 JAIPRAKASH KESHARDEV SINGHANIA U51109MH1946PTC004955 C AGARWAL AND CO PVT LTD 2006-07, 2007-08 00752435 NARENDER SINGH U45201DL2005PTC143745 GREENLAND BUILDCON PRIVATE LIMITED 2009-10 00752634 BHATI USHA U45201DL2005PTC143745 GREENLAND BUILDCON PRIVATE LIMITED 2009-10 00752727 SHUKLA VINOD U25206UP1991PTC013316 SATYAM MOULDINGS PRIVATE LIMITED 2009-10 00752827 PANDEY SATYA U25206UP1991PTC013316 SATYAM MOULDINGS PRIVATE LIMITED 2009-10 00753007 RADHA SINHA U85310PB2006NPL030485 REVEREND FATHER MARK BARNES CHARITABLE 2007-08, 2008-09, 2009-10 00753013 AKHIL SHARMA U22110DL2005PTC133265 AKHIL BOOKS PRIVATE LIMITED 2009-10 00753037 LUSY MOHAPTRA U22110OR1997PTC005116 PADHEE'S PUBLICATION PRIVATE LIMITED 2007-08, 2008-09, 2009-10 00753052 ANURAG SHARMA U22110DL2005PTC133265 AKHIL BOOKS PRIVATE LIMITED 2009-10 00753063 ASHOKE MUKHERJEE U74210WB2003PTC096415 IDEAL CON-FAB PRIVATE LIMITED 2009-10 00753066 AMBRINE MURTHUZA U45201KA1995PTC018703 SANKARAM PROPERTIES PRIVATE LIMITED 2008-09, 2009-10

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Page 1: Link to view Defaulter Directors List starting with [00750000

Dated : 23/4/2016

Signatory ID Name CIN Company Name Defaulting Year

00750002 BRIJINDER MONGA SINGH U74899DL1969PTC004986 BOLTON PRIVATE LIMITED 2009-10

00750002 BRIJINDER MONGA SINGH U74899DL1981PTC011793 GRACE ELECTRONICSPRIVATE LIMITED

2006-07, 2009-10

00750002 BRIJINDER MONGA SINGH U74899DL1983PTC016582 BOLTON ACOUSTICSPRIVATE LIMITED

2006-07, 2008-09, 2009-10

00750002 BRIJINDER MONGA SINGH U74899DL1989PTC038257 PINEWOOD ELECTRONICSPRIVATE LIMITED

2008-09, 2009-10

00750065 MONA MONGA U74899DL1969PTC004986 BOLTON PRIVATE LIMITED 2009-10

00750065 MONA MONGA U74899DL1981PTC011793 GRACE ELECTRONICSPRIVATE LIMITED

2006-07, 2009-10

00750065 MONA MONGA U74899DL1983PTC016582 BOLTON ACOUSTICSPRIVATE LIMITED

2006-07, 2008-09, 2009-10

00750065 MONA MONGA U74899DL1989PTC038257 PINEWOOD ELECTRONICSPRIVATE LIMITED

2008-09, 2009-10

00750077 CANDADE SRINIVAS VITTAL U00094KA1987NPL008620 SUNRISE EMERGINGTECHNOLOGIES (RANDD)

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

00750316 CHANDRA GUPTA KRISHNA U45201DL2005PTC132515 ASIPIYA BUILDERS ANDDEVELOPERS PRIVATE

2009-10

00750316 CHANDRA GUPTA KRISHNA U15135DL2005PTC139431 ASIPIYA FOODS PRIVATELIMITED

2009-10

00750316 CHANDRA GUPTA KRISHNA U70109DL2006PTC153649 SKV BUILDERS ANDDEVELOPERS PRIVATE

2009-10

00750423 DEVI GONNABATHULAPRASAD VARA

U45200TG2006PTC051036 G & S INFRADEVELOPERSPRIVATE LIMITED

2008-09, 2009-10

00750880 KUMAR SANTHOSH SINDHU U72100KA2005PLC037545 BOON INNOVATIONSLIMITED

2009-10

00750981 DEVENDRA SAURABH SINGH U73100DL2006PTC155473 CALIMERE RESEARCH &ANALYTICS INDIA PRIVATE

2007-08, 2008-09, 2009-10

00751124 PURAN SINGH U51909PB2006PTC030731 SAFE LIFE FAMILYSERVICES PRIVATE LIMITED

2007-08

00751133 ABDUL HAFEEZ U24231TN2004PTC053998 AIN MEDICARE INDIAPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00751154 SAMIR SHAH TARUNKUMAR U40100MH2005PTC157668 HARSH AND VARDHANENERGY PRIVATE LIMITED

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

00751231 JASWINDER SAROYA SINGH U51399PB2005PTC028758 JAY JAY CHARLIEGARMENTS PRIVATE

2007-08, 2008-09, 2009-10

00751359 KUMAR MUKESH SINGHAL U51312DL1998PTC095922 PATOLA SHOES PVT LTD 2008-09, 2009-10

00751381 DANDAPAT GOPAL PANCHU U63022WB1984PTC037321 BISWAMATA COLDSTORAGE PVT LTD

2007-08, 2008-09, 2009-10

00751459 MANDAKINI SAPKALUTTAMKUMAR

U65990MH1998PTC115334 VAAMMPUS EX-IMPORTSHOLDINGS PRIVATE

2009-10

00751695 DHAWAN SANJAY U27202DL1998PTC095057 GREAT INDIAN CRAFTS ANDEXPORTS PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00751713 SINGHAL SUNITA U17120DL1998PTC095943 SHUBHAM TEXFAB (INDIA)PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00751718 SOURABH TEWARI U72300DL2008PTC178443 STAM SOFTWARE PRIVATELIMITED

2008-09, 2009-10

00751757 AFRIN RIZVI U74899DL1988PTC030985 DR. RIZVIS SKIN CLINIC ANDPUVA THERPY RESEARCH

2009-10

00751796 BALA DHAWAN U27202DL1998PTC095057 GREAT INDIAN CRAFTS ANDEXPORTS PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00751799 RIZVI SOHAER U74899DL1988PTC030985 DR. RIZVIS SKIN CLINIC ANDPUVA THERPY RESEARCH

2009-10

00751856 RIZVI SAIF U74899DL1988PTC030985 DR. RIZVIS SKIN CLINIC ANDPUVA THERPY RESEARCH

2009-10

00751921 DALJIT SINGH U51399PB2005PTC028758 JAY JAY CHARLIEGARMENTS PRIVATE

2007-08, 2008-09, 2009-10

00751927 ASHRAF LEVA MOHAMED U72100KA2005PLC037545 BOON INNOVATIONSLIMITED

2009-10

00752127 GURDIAL SINGH U51909PB2006PTC030731 SAFE LIFE FAMILYSERVICES PRIVATE LIMITED

2007-08

00752146 JADHAV KAILAS NEENA U92120MH2006PTC165206 RAJMATA ENTERTAINMENTPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00752146 JADHAV KAILAS NEENA U55101MH2006PTC165207 DEOGIRI VALLEY CLUBPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00752190 ANITA AVINASH GOTE U92120MH2006PTC165206 RAJMATA ENTERTAINMENTPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00752247 BRIJWASI KUMAR RAJESH U74999RJ1994PTC009172 RAJESH RAJ BRIJVASI ANDASSOCIATES PVT. LTD.

2007-08, 2008-09, 2009-10

00752278 JAIPRAKASH KESHARDEVSINGHANIA

U51109MH1946PTC004955 C AGARWAL AND CO PVTLTD

2006-07, 2007-08

00752435 NARENDER SINGH U45201DL2005PTC143745 GREENLAND BUILDCONPRIVATE LIMITED

2009-10

00752634 BHATI USHA U45201DL2005PTC143745 GREENLAND BUILDCONPRIVATE LIMITED

2009-10

00752727 SHUKLA VINOD U25206UP1991PTC013316 SATYAM MOULDINGSPRIVATE LIMITED

2009-10

00752827 PANDEY SATYA U25206UP1991PTC013316 SATYAM MOULDINGSPRIVATE LIMITED

2009-10

00753007 RADHA SINHA U85310PB2006NPL030485 REVEREND FATHER MARKBARNES CHARITABLE

2007-08, 2008-09, 2009-10

00753013 AKHIL SHARMA U22110DL2005PTC133265 AKHIL BOOKS PRIVATELIMITED

2009-10

00753037 LUSY MOHAPTRA U22110OR1997PTC005116 PADHEE'S PUBLICATIONPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00753052 ANURAG SHARMA U22110DL2005PTC133265 AKHIL BOOKS PRIVATELIMITED

2009-10

00753063 ASHOKE MUKHERJEE U74210WB2003PTC096415 IDEAL CON-FAB PRIVATELIMITED

2009-10

00753066 AMBRINE MURTHUZA U45201KA1995PTC018703 SANKARAM PROPERTIESPRIVATE LIMITED

2008-09, 2009-10

Page 2: Link to view Defaulter Directors List starting with [00750000

00753083 KABITA MOHAPATRA U22110OR1997PTC005116 PADHEE'S PUBLICATIONPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00753085 AHMED SYED U45201KA1995PTC018703 SANKARAM PROPERTIESPRIVATE LIMITED

2008-09, 2009-10

00753147 KALPANA SAMIR SHAH U40100MH2005PTC157668 HARSH AND VARDHANENERGY PRIVATE LIMITED

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

00753482 DAWER MANOJ MEENAKSHI U17116GJ1994PTC021637 DAWAR SILK MILLS PVT LTD 2008-09, 2009-10

00753755 ASHIS KUMAR PAUL U51909WB1953PTC021079 APARNA TRADING CORPN.(INDIA) PVT LTD

2008-09

00753761 PAUL SONALI U51909WB1953PTC021079 APARNA TRADING CORPN.(INDIA) PVT LTD

2008-09

00753765 GITA PAUL RANI U51909WB1953PTC021079 APARNA TRADING CORPN.(INDIA) PVT LTD

2008-09

00753767 KUMAR MRIGANKA PAUL U51909WB1953PTC021079 APARNA TRADING CORPN.(INDIA) PVT LTD

2008-09

00753789 ASHOK CHETNA TREHAN U55101MH2007PTC175692 FIREFALLS RESTAURANTPRIVATE LIMITED

2008-09, 2009-10

00753794 GREWAL KULWANTSHIVANDER SINGH

U55101MH2007PTC175692 FIREFALLS RESTAURANTPRIVATE LIMITED

2008-09, 2009-10

00753796 GREWAL KAUR KULWANTSINGH VIJAY

U55101MH2007PTC175692 FIREFALLS RESTAURANTPRIVATE LIMITED

2008-09, 2009-10

00753815 GAUTAM KUMAR SURESH U28112DL2006PTC156136 DIVYA HANDICRAFT &EXPORT PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00754165 JAGANATH RAMU U85110KA1992PTC013624 KIRTHANA CONSTRUCTIONSPRIVATE LIMITED

2009-10

00754242 RAGHU RAMU U85110KA1992PTC013624 KIRTHANA CONSTRUCTIONSPRIVATE LIMITED

2009-10

00754272 BAJWA KARANJIT SINGH U21014PB1982PTC005195 BAJWA PAPER PACKS PVTLTD

2008-09, 2009-10

00754272 BAJWA KARANJIT SINGH U25202CH1999PTC022833 ALPINE PACKAGES PRIVATELIMITED

2007-08, 2008-09, 2009-10

00754550 HEUM PARK SEONG U29253DL2007PTC161381 DASUNG DIGITAL PRIVATELIMITED

2008-09, 2009-10

00754652 MOHSIN SHAIKH YUSUF U52100MH2007PTC173912 K. M. K. TRADING CO.PRIVATE LIMITED

2008-09, 2009-10

00754689 PARVEZ SHAIKH SUMAIYA U52100MH2007PTC173912 K. M. K. TRADING CO.PRIVATE LIMITED

2008-09, 2009-10

00754817 CHITTARANJANKRISHNARAO KULKARNI

U24110MH1989PTC054234 CON-DIST CHEMICALSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00754905 PAGADALA RAO SUBBA U65992AP2005PTC047254 SRIRAMDATTA CHITSPRIVATE LIMITED (PART IX )

2008-09, 2009-10

00754907 GANPAT MANGESH NAR U24110MH1989PTC054234 CON-DIST CHEMICALSPRIVATE LIMITED

2007-08, 2008-09

00754929 ANJANEYA KANAKA NAGAPRASAD TAMMINA VARA

U65992AP2005PTC047254 SRIRAMDATTA CHITSPRIVATE LIMITED (PART IX )

2008-09, 2009-10

00754980 BHAVANI DURGA TAMMINA U65992AP2005PTC047254 SRIRAMDATTA CHITSPRIVATE LIMITED (PART IX )

2008-09, 2009-10

00754995 NADKARNI SUBHASHSUKANT

U72900MH2005PTC151571 HADES SOLUTIONS PRIVATELIMITED

2009-10

00755078 DEVI SAVITRI TAMMINA U65992AP2005PTC047254 SRIRAMDATTA CHITSPRIVATE LIMITED (PART IX )

2008-09, 2009-10

00755443 MUKHERJEE RAJAT SUVRA U65110WB1992PLC055196 GONGOTRIPETROCHEMICALS LTD.

2008-09

00755567 BIRD LANCE U55201GA2002PTC003144 SNACK SHACK PRIVATELIMITED

2007-08, 2008-09, 2009-10

00755638 AGARWAL RAM SARAN U17115UP1992PTC014125 BENCHMARK OVERSEASPRIVATE LIMITED

2009-10

00755638 AGARWAL RAM SARAN U51109UP1996PTC019353 NIKRA MARKETINGPRIVATE LIMITED

2009-10

00755638 AGARWAL RAM SARAN U18101UP2000PTC025571 CLOTHESLINE MARKETINGPRIVATE LIMITED

2009-10

00755682 GUPTA RITU U74210CT2005PTC017305 ABHIYANTRIKI PARIYOJAKPRIVATE LIMITED

2007-08

00755729 AMINA KHATUN U60231UP2006PTC032559 NAZAF TRADERS &TRANSPORT COMPANY

2007-08, 2008-09, 2009-10

00755769 AGARWAL MADHU U51109UP1987PTC009009 CHUKNOO MARKETINGPRIVATE LIMITED

2008-09, 2009-10

00755769 AGARWAL MADHU U17115UP1992PTC014125 BENCHMARK OVERSEASPRIVATE LIMITED

2009-10

00755771 HAMIDULLAH KHAN U60231UP2006PTC032559 NAZAF TRADERS &TRANSPORT COMPANY

2007-08, 2008-09, 2009-10

00755896 KANE MADHUKARSHRIDHAR

U74999MH2000PTC124473 SOURCE STRATEGICCOMMUNICATION PRIVATE

2008-09

00755896 KANE MADHUKARSHRIDHAR

U22222MH2007PTC171620 EDITSOURCECOMMUNICATION PRIVATE

2007-08, 2008-09, 2009-10

00755978 ARUN KUMAR VARMA U64203DL2005PTC134385 STRIVE TELCOM PRIVATELIMITED

2007-08, 2008-09, 2009-10

00756007 KANE MENKA SHRIDHAR U74999MH2000PTC124473 SOURCE STRATEGICCOMMUNICATION PRIVATE

2008-09

00756007 KANE MENKA SHRIDHAR U22222MH2007PTC171620 EDITSOURCECOMMUNICATION PRIVATE

2007-08, 2008-09, 2009-10

00756025 NIGAM SEEMA U45201DL2003PTC121445 AJAY SEEMA BUILDWELLPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00756075 BHAT KULDEEP KUMAR U64203DL2005PTC134385 STRIVE TELCOM PRIVATELIMITED

2007-08, 2008-09, 2009-10

00756118 GUPTA KUMAR PRAVEEN U74899DL1991PTC042835 PRATISHTHA BUILDERSPRIVATE LIMITED

2006-07, 2007-08

00756118 GUPTA KUMAR PRAVEEN U45200DL1998PTC091982 GUPTA BROS (INDIA)PRIVATE LIMITED

2006-07, 2007-08

00756174 AJAY KUMAR NIGAM U45201DL2003PTC121445 AJAY SEEMA BUILDWELLPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00756303 RAJAN TARIKA U65910DL1991PLC046868 TCT FINANCE AND LEASINGLIMITED

2007-08, 2008-09, 2009-10

00756334 JAFAR TAHSEEN U45201KA1995PTC018703 SANKARAM PROPERTIESPRIVATE LIMITED

2008-09, 2009-10

00756413 FAZLUR REHMAN SYED U45201KA1995PTC018703 SANKARAM PROPERTIESPRIVATE LIMITED

2008-09, 2009-10

00756505 DEEPAK GUPTA NAMRATA U74140MH2008PTC182449 MASTERMIND FINANCIALCONSULTANTS PRIVATE

2008-09, 2009-10

00756694 RAJESHWARA RAOVENGALA

U74899DL1984PTC019233 UNITED HUES HYDERABADPRIVATE LIMITED

2006-07

Page 3: Link to view Defaulter Directors List starting with [00750000

00756745 HANUMANTHA RAOVANGALA

U74899DL1984PTC019233 UNITED HUES HYDERABADPRIVATE LIMITED

2006-07

00756960 AKSHAY DINESH MAHAJAN U29294MH2006PTC158767 AKSHAY MAN ENTERPRISESPRIVATE LIMITED

2007-08, 2008-09

00756972 DINESHKUMAR JAMIATRAIMAHAJAN

U29294MH2006PTC158767 AKSHAY MAN ENTERPRISESPRIVATE LIMITED

2007-08, 2008-09

00757037 JHUNJHUNWALA RAVISHANKER

U65993WB1990PTC048132 TULSYAN FINANCE PVT LTD 2006-07

00757082 JHUNJHUNWALA SANJAY U65993WB1990PTC048132 TULSYAN FINANCE PVT LTD 2006-07

00757116 HARSH JHUNJHUNWALA U65993WB1990PTC048132 TULSYAN FINANCE PVT LTD 2006-07

00757127 AHMED KAMAL MUSTAFA U51909DL2005PTC132925 BRAVO EXIM PRIVATELIMITED

2007-08, 2008-09, 2009-10

00757153 ALI MURTAZA U51909DL2005PTC132925 BRAVO EXIM PRIVATELIMITED

2007-08, 2008-09, 2009-10

00757168 HARPREET KAUR U51909DL2005PTC132925 BRAVO EXIM PRIVATELIMITED

2007-08, 2008-09, 2009-10

00757178 KAUR MANINDER U51909DL2005PTC132925 BRAVO EXIM PRIVATELIMITED

2007-08, 2008-09, 2009-10

00757183 AHMED JAMEEL U51909DL2005PTC132925 BRAVO EXIM PRIVATELIMITED

2007-08, 2008-09, 2009-10

00757408 CHELLA KANI KUMARSATHISH

U72300TN2005PTC058145 EQUUS TECHNOLOGYSOLUTIONS PRIVATE

2007-08, 2008-09, 2009-10

00757443 JAYARAMAN MUDIGERENANJAPPAIAH

U32204KA2003PTC031730 LIMRA DIGITAL SOLUTIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00757481 MOHAMMED SUHAIL YUNUS U32204KA2003PTC031730 LIMRA DIGITAL SOLUTIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00757504 DEV DUTT SHARMA U50300UP2001PTC026408 GURUJI MOTORS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00757504 DEV DUTT SHARMA U50101DL2001PTC109739 KAVISHA MOTORS AGRAPRIVATE LIMITED.

2007-08, 2008-09, 2009-10

00757504 DEV DUTT SHARMA U45400DL2008PTC176970 KAVISHA EARTH MOVERSPRIVATE LIMITED

2008-09, 2009-10

00757681 AGARWAL KUMAR VIJAY U20219UP1991PTC012645 KASHIPUR PLYWOODPRIVATE LIMITED

2009-10

00757770 ANIL KUMAR SINGHSURAJNATH

U45200MH2003PTC139658 SHREE RAMASHREECONSTRUCTION PRIVATE

2007-08, 2008-09

00757853 BEHL PAYAL U45200HP2003PTC026339 SHIVANSH BUILDERSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00757889 CHANDRA GUPTA KAMESH U29309DL2003PTC118411 SALONI APPLIANCESPRIVATE LIMITED

2009-10

00757900 BHARTI GUPTA U29309DL2003PTC118411 SALONI APPLIANCESPRIVATE LIMITED

2009-10

00757934 DALIP GUPTA U31909HP1989PTC009327 LALGEE METERS ANDELECTRICALS INDIA PVT

2008-09, 2009-10

00757985 MAHAJAN PARAS U45200HP2006PTC030343 KAMINI INFRASRUCTURESPRIVATE LIMITED

2008-09, 2009-10

00758018 BODDU VASU U29309TG2005PTC045671 SRI SAI PHALGUNAELECTRONIC SECURITY

2006-07, 2007-08

00758029 DUNNA UMA U29309TG2005PTC045671 SRI SAI PHALGUNAELECTRONIC SECURITY

2006-07, 2007-08

00758047 BARMAN KUMAR SAMIR U85110WB2004PTC097837 RETAR MEDISERVE PRIVATELIMITED

2006-07, 2007-08, 2008-09

00758047 BARMAN KUMAR SAMIR U99999DL1998PTC091517 RETAR MEDISERVE PRIVATELIMITED

2009-10

00758073 KHURRAM SHAKIL SYED U18101DL2006PTC144794 GULMOHAR HANDICRAFTSPRIVATE LIMITED.

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

00758207 DUNDOO RATHNA SUJINI U25209TG1988PTC008201 NEERA PLASTICS PVT LTD 2007-08, 2008-09, 2009-10

00758209 ABDUR ATIYA REHMANSHAIKH

U74140KA2005PTC037142 SANATA SERVICES PRIVATELIMITED

2007-08, 2008-09, 2009-10

00758327 HEMLATA RAVINDRASARDA

U67110MH1995PTC089402 NEW TREND RETAIL INDIAPRIVATE LIMITED

2007-08

00758356 MANDADAPURAMACHANDRA RAO

U72200TG2007PTC052206 SAHITYA TECHNOLOGIESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00758392 GUPTA KUMAR VIVEK U72300TG2007PTC053659 SHRUTI FMCG SOLUTIONPRIVATE LIMITED

2008-09, 2009-10

00758395 CHEELU SHALINI SINGHUDAY

U74140MH1995PTC094765 CORPORATE DEVELOPMENTFACILITATORS PRIVATE

2006-07

00758395 CHEELU SHALINI SINGHUDAY

U74999MH2001PTC133727 CORPORATE LOGISTICSPRIVATE LIMITED

2006-07

00758422 GUPTAA SUNIIL U72300TG2007PTC053659 SHRUTI FMCG SOLUTIONPRIVATE LIMITED

2008-09, 2009-10

00758441 GUPTA SUMAN U72300TG2007PTC053659 SHRUTI FMCG SOLUTIONPRIVATE LIMITED

2008-09, 2009-10

00758499 GOEL SAURABH U74120UP1976PTC004310 SHREE KESARI HOLDINGSPVT LTD

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

00758503 ARUN MANISH WARDE U72200MH1991PTC061192 HALWARD ENGINEERSPRIVATE LIMITED

2008-09

00758511 NIKHIL SILVEIRA U22110GA1991PTC001179 FUTURE FIRST (TRAININGAND PUBLISHING) PRIVATE

2009-10

00758547 DANIEL FIGUEROA PUYOLTRILLO

U55201GA2006PTC004361 BOCATO DEL CARDINALECAFE AND RESTAURANT

2008-09, 2009-10

00758565 ANIL KASHIKAR SWAPNIL U29199MH2006PTC165249 KENG ENGINEERINGPRIVATE LIMITED

2009-10

00758588 KALE RANJAN U29100MH1996PTC102418 SHANARK INDUSTRIALSPRIVATE LIMITED

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

00758661 CHAMANLAL MEHRARAVINDER

U74999DL2008NPL178078 ASSOCIATION OFROTATIONAL MOLDERS-

2008-09, 2009-10

00758991 BAL KRISHAN MALIK U72900DL2008PTC178527 INFO PLUS SOFTWARESPRIVATE LIMITED

2008-09, 2009-10

00759154 DASTAGIR KHAN U70102TG2007PTC055665 VKDK ESTATES PRIVATELIMITED

2008-09, 2009-10

00759161 BANGARURAJAN MOHAN U24231TN2003PTC051973 BLUE STAR MEDICALCOMPANY PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00759165 KAUSHIK MAHESH U80220DL2008PTC184857 VISTA EDUCATIONAVENUES PRIVATE LIMITED

2009-10

00759205 BOKARIA PIYUSH U18101TN2005PTC056204 INTER MODE (INDIA)PRIVATE LIMITED

2008-09, 2009-10

00759229 ASHISH SHAM SUBHEDAR U51900MH2008PTC186416 SOLAANGE OUTSOURCESOLUTIONS PRIVATE

2009-10

Page 4: Link to view Defaulter Directors List starting with [00750000

00759272 BOKARIA SINGH UMED U18101TN2005PTC056204 INTER MODE (INDIA)PRIVATE LIMITED

2008-09, 2009-10

00759293 BOKARIA PRASHANT U18101TN2005PTC056204 INTER MODE (INDIA)PRIVATE LIMITED

2008-09, 2009-10

00759308 ARUN BONGIRWAR PIYUSH U24300MH2005PTC153953 MAESTRO PROJECTSPRIVATE LIMITED

2008-09, 2009-10

00759355 KUMAR PAWAN SARDA U27101WB1992PLC057099 KADAMBARI STEELSLIMITED

2007-08, 2008-09, 2009-10

00759378 SANJEEV SHAM SUBHEDAR U51900MH2008PTC186416 SOLAANGE OUTSOURCESOLUTIONS PRIVATE

2009-10

00759434 JITENDRA KUMAR SARDA U27101WB1992PLC057099 KADAMBARI STEELSLIMITED

2007-08, 2008-09, 2009-10

00759435 EBRAHIM HUZEFA TELIA U93090MH2007PTC167483 SH CREATIONS PRIVATELIMITED

2007-08

00759500 CHANDAK NAVNEET U27101WB1992PLC057099 KADAMBARI STEELSLIMITED

2007-08, 2008-09, 2009-10

00759501 BOKARIA PRABIN U18101TN2005PTC056204 INTER MODE (INDIA)PRIVATE LIMITED

2008-09, 2009-10

00759515 BIMMI SINGH U00894BR1999PTC008954 ANANTLOK DEVELOPERSPRIVATE LIMITED

2007-08

00759961 BHANU PRATAP SHARMA U24239MP1979PLC001509 UNIAL KEM FERTILIZERSLIMITED

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

00760092 NARAYAN RAMESHSHARMA

U24239MP1979PLC001509 UNIAL KEM FERTILIZERSLIMITED

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

00760371 ARULDOSS MARIADOSS U72900TN2004PTC052547 BOOKCRAFT SERVICESINDIA PRIVATE LIMITED

2008-09, 2009-10

00760453 GOMANE MADHUKARMADHURIKA

U45200MH2004PTC147956 SHREE SAI SHRADDHASHELTERS PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00760524 PRASHANT RASTOGI U34101UP1994PTC016730 NANDI AUTO AND SPARESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00760595 ABROL SANJEEV U65921CH1994PTC014183 NORWEST FISCAL SERVICESPRIVATE LIMITED

2009-10

00760625 KISHORI LAL SAHNI U24124DL1985PTC020857 SAHIBABAD CHEMICALSAND FERTILIZERS PVT LTD

2007-08, 2008-09, 2009-10

00760698 PRASOON RASTOGI U34101UP1994PTC016730 NANDI AUTO AND SPARESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00760813 GOPI GURUNATHAN U74140TN2006PTC061802 A.G. MANAGEMENTSERVICES PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00760813 GOPI GURUNATHAN U40100TN2008PTC069669 A.G. WIND FARMS PRIVATELIMITED

2009-10

00760883 SRIKANTH YALAMANCHILI U45200TG2004PTC044207 ISORA CONSULTANCYPRIVATE LIMITED

2006-07

00760883 SRIKANTH YALAMANCHILI U72200TG2005PTC046426 VANADIUM TECHNOLOGIESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00760941 KUMAR NULU PHANINDRA U45200TG2004PTC044207 ISORA CONSULTANCYPRIVATE LIMITED

2006-07

00760941 KUMAR NULU PHANINDRA U72200TG2005PTC046426 VANADIUM TECHNOLOGIESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00761051 NATARAJAN PONNUSWAMY U65993TN1994PLC028375 FIRST FINANCIAL HOLDINGSLIMITED

2008-09, 2009-10

00761051 NATARAJAN PONNUSWAMY U01134TN1995PLC030182 RHODANTHE AGRO LIMITED 2007-08, 2008-09, 2009-10

00761129 JAYANTHI NATARAJAN U65993TN1994PLC028375 FIRST FINANCIAL HOLDINGSLIMITED

2008-09, 2009-10

00761129 JAYANTHI NATARAJAN U01134TN1995PLC030182 RHODANTHE AGRO LIMITED 2007-08, 2008-09, 2009-10

00761158 GUNDLA KRISHNAIAH U70102TG2008PTC061972 SBVP INFRA PRIVATELIMITED

2009-10

00761272 KHAN MOHAMAD SUHAIL U61100MH1997PTC110660 NOHA MARINE SERVICESPRIVATE LIMITED

2006-07, 2007-08

00761277 DEVI PRATIMA U99999BR1997PTC007646 DHANRAJ TRADING &MANUFACTURING

2007-08, 2008-09, 2009-10

00761306 DEEPAK GANDHI VIRPAL U18101MH2003PTC141157 SWASTIK GARMENTSPRIVATE LIMITED

2009-10

00761496 BEGUM KHAN NAZIMA U61100MH1997PTC110660 NOHA MARINE SERVICESPRIVATE LIMITED

2006-07, 2007-08

00761524 SINGH SURINDER U26921HR1998PTC034065 PRIYA CLAY PRODUCTS PVTLTD

2009-10

00761534 NELLORE SESHASAI U72900TG2003PTC041325 PHARMANTRA CONSULTINGSERVICES PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00761587 KHAN SAIRA U61100MH1997PTC110660 NOHA MARINE SERVICESPRIVATE LIMITED

2006-07, 2007-08

00761606 ANTHONY DALMEIDA U72900MH2005PTC152424 AABOLI SOLUTIONSPRIVATE LIMITED

2009-10

00761782 MAAZ MOHAMMED VOHRA U63040MH2000PTC129040 VOHRA FOREX AND TRAVELSERVICES PRIVATE LIMITED

2009-10

00761796 ABDULLA FAROOQUEVOHRA

U63040MH2000PTC129040 VOHRA FOREX AND TRAVELSERVICES PRIVATE LIMITED

2009-10

00761871 ANKESHKUMAR JAINNEMICHAND

U74200KA2008PTC046063 SIMULATION QUALITYTECHNOLOGIES PRIVATE

2009-10

00761935 DABRIWALA HARSH U25204HR1970PLC005781 DABRIWALA STEEL &ENGINEERING COMPANY

2006-07, 2007-08

00761935 DABRIWALA HARSH U67120WB1995PLC076110 DABRIWALA SECURITIESLTD

2007-08

00762106 RAMASAMYSATHIYASEELAN

U51909PY1986SGC000399 PUDUCHERRY AGROSERVICE AND INDUSTRIES

2008-09, 2009-10

00762455 RAJULAPATI VEERABABU U55100TG2005PTC045785 RJV MARKETING PRIVATELIMITED

2009-10

00762455 RAJULAPATI VEERABABU U74999TG2008PTC057185 SAFEWAY TEA MARKETINGPRIVATE LIMIED

2008-09, 2009-10

00762455 RAJULAPATI VEERABABU U70109TG2008PTC057867 VISVASINI INDIADEVELOPERS PRIVATE

2008-09, 2009-10

00762497 KANDULA NAGESWAR RAO U74999TG2006PTC051870 STANDARD MECHANICALSEALS (INDIA) PRIVATE

2007-08, 2008-09, 2009-10

00762698 KUMAR PATHAK SURESH U01222CH2004PTC027316 AVIAN ORGANICS PRIVATELIMITED

2009-10

00762699 PATHAK RAKHI U01222CH2004PTC027316 AVIAN ORGANICS PRIVATELIMITED

2009-10

00762863 AKASH JAIN U74899DL1993PTC052952 GROW UP FINANCECONSULTANCY PRIVATE

2008-09, 2009-10

00762880 MOHAN SHARAD U45200UP2006PTC032477 HERITAGE CATERINGPRIVATE LIMITED

2007-08, 2008-09, 2009-10

Page 5: Link to view Defaulter Directors List starting with [00750000

00762907 KANTIBHAI NILESH PATEL U63040GJ2007PTC049970 WHITE STAR TRAVELSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00762922 KANTILAL PATEL SANJAY U63040GJ2007PTC049970 WHITE STAR TRAVELSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00763069 RAVINDRANVENKATRAMAN

U52311TN2005PTC055717 CORSEL LIFE SCIENCESPRIVATE LIMITED

2008-09, 2009-10

00763113 KARTHICK RAVINDRAN U52311TN2005PTC055717 CORSEL LIFE SCIENCESPRIVATE LIMITED

2008-09, 2009-10

00763277 AGARWAL BHAGIRATHMALKUMAR PAWAN

U25202MH1987PTC042339 MOLI PACK INDUSTRIES PVTLTD

2008-09, 2009-10

00763328 AHMED MAQSOODMOHAMMED

U63040TG1997PTC027700 ASAS TRAVELS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00763379 AYESHA KAUSER U63040TG1997PTC027700 ASAS TRAVELS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00763454 JAISINGHANI NAMRATA U45201DL2002PTC116215 VASANT RESIDENTIAL ANDCOMMERCIAL COMPLEXES

2007-08, 2008-09, 2009-10

00763557 GIRDHARI LAL SAHNI U24124DL1985PTC020857 SAHIBABAD CHEMICALSAND FERTILIZERS PVT LTD

2007-08, 2008-09, 2009-10

00763618 AJAYKUMAR PANDYARAMRSHCHANDRA

U32109MH1994PTC083652 RMT EQUIPMENTS PRIVATELIMITED

2008-09, 2009-10

00763648 SONI SUBHASH U51390CH2005PTC028609 LIFE CARE AGROTECHPRIVATE LIMITED

2009-10

00763706 JADHAV NARENDRAUJWALA

U65990MH1996PTC104264 YOG SUGAR MILLS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00763733 RAMBHOOL SHARMA U74920DL2006PTC155474 PUNCH SECURITAS PRIVATELIMITED

2007-08

00763753 INDIRA RAMAIAHSAMPANGI

U15139KA1979PTC003602 MYSORE FOOD AND FARMPRODUCTS PRIVATE

2008-09, 2009-10

00763774 AGARWAL MANJUPAWANKUMAR

U25202MH1987PTC042339 MOLI PACK INDUSTRIES PVTLTD

2008-09, 2009-10

00763806 JOSHI KRISHNAN U65993TN1994PLC028375 FIRST FINANCIAL HOLDINGSLIMITED

2008-09, 2009-10

00763806 JOSHI KRISHNAN U01134TN1995PLC030182 RHODANTHE AGRO LIMITED 2007-08, 2008-09, 2009-10

00763834 GHOGHRE LAXMAN U15400MH2004PTC148027 GHOGARE FOODS &BEVERAGES PRIVATE

2006-07, 2007-08

00764021 JAYANTI NAYNA PANCHAL U25201GJ1997PTC000120 VIRGO POLYMERS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00764036 LAXMAN PAWAR SHIVRAM U72900MH2008PTC181167 J S L INFOTECH SOLUTIONSPRIVATE LIMITED

2008-09, 2009-10

00764055 AMARESH CHANDRAPANDEY

U45201DL2003PTC122773 AMARESH INFRA-DEVELOPERS PRIVATE

2007-08, 2008-09, 2009-10

00764095 ROMA SAHNI U24114DL1986PTC025626 PARAM CHEMICALINDUSTRIES PRIVATE

2007-08, 2008-09, 2009-10

00764107 ABHISHEK KAWATRA U45200DL2007PTC159385 R A INFRATECH PRIVATELIMITED

2007-08, 2008-09, 2009-10

00764239 GUNWANTI JAIN U51909DL2006PTC150963 DASHMESH IMPEX PRIVATELIMITED

2009-10

00764239 GUNWANTI JAIN U18101DL2006PTC150739 HEMKUNT FASHIONSPRIVATE LIMITED

2009-10

00764308 AHMAD IMRAN KHAN U18109DL2006PTC152952 NCR CREATIONS PRIVATELIMITED

2008-09

00764354 DURGAWATI PANDEY U45201DL2003PTC122773 AMARESH INFRA-DEVELOPERS PRIVATE

2007-08, 2008-09, 2009-10

00764443 CHAUDHURI TUHIN U51500DL2006PTC155154 GREEN SHIELD CONSUMERCARE PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00764524 ARUN SHANTARAM WARDE U72200MH1991PTC061192 HALWARD ENGINEERSPRIVATE LIMITED

2008-09

00764550 BUDDENAHALIMADANMOHAN

U28900MH1980PTC023178 VISHVAKARMA FORGINGINDUSTRIES PRIVATE

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

00764611 ASHOK SHANTARAMWARDE

U72200MH1991PTC061192 HALWARD ENGINEERSPRIVATE LIMITED

2008-09

00764625 NORMA SHAJI U74140MH2000PTC127860 VOSCHE NIGHZONCONSULTANTS PRIVATE

2009-10

00764633 HARVEEN SINGH U00383RJ2006PTC022391 CASTLEMARK JEWELLERSPRIVATE LIMITED

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

00764706 PANKAJBHAI PATELSAMBHUBHAI

U85110GJ1994PTC023970 TIMES LIFE SCIENCEPRIVATE LIMITED

2006-07

00764706 PANKAJBHAI PATELSAMBHUBHAI

U33125GJ2006PTC048267 ASSORT SURGI-CAREPRIVATE LIMITED

2006-07

00764750 ANILKUMAR PATELRAMESHBHAI

U33125GJ2006PTC048267 ASSORT SURGI-CAREPRIVATE LIMITED

2006-07

00764843 JAYAPRAKASANMANGALAT

U63040KL2007PLC021159 NICE TOURS TRAVELS ANDTRADING COMPANY (INDIA)

2009-10

00764858 GARG MOTILAL MUKESH U67100MH2007PTC175316 SOLARIS CREDIT SERVICESPRIVATE LIMITED

2008-09, 2009-10

00764900 ARUNA JAIN SOHANLAL U17200MH2007PTC171604 SUMAN CLOTHING PRIVATELIMITED

2007-08, 2008-09, 2009-10

00764976 DAMODAR KAITI REDDY U45200TG1998PLC029597 RICH INDIA INFRATECHLIMITED

2008-09, 2009-10

00765012 DEVI KAITI TIRUMALA U45200TG1998PLC029597 RICH INDIA INFRATECHLIMITED

2008-09, 2009-10

00765084 AGARAWAL LAXMI U51399UP1998PTC023569 AGARWAL CYCLES PRIVATELIMITED

2009-10

00765086 DARBARI GOPAL SARAN U40106DL2008PLC182116 DARBARI GREEN ENERGYSYSTEMS LIMITED

2009-10

00765097 RAGHAVA REDDYSAINATHA SITA VELAGALA

U24110AP1977PTC002169 VISAKHA AGRO CHEMICALSPRIVATE LIMITED

2008-09, 2009-10

00765161 LAL MADAN U45200HP2007PTC030598 UDHO BUILDERS PRIVATELIMITED

2009-10

00765181 GARG SANJAY U45200HP2007PTC030598 UDHO BUILDERS PRIVATELIMITED

2009-10

00765194 REDDY SWAMINATHAVELAGALA VENKATA

U24110AP1977PTC002169 VISAKHA AGRO CHEMICALSPRIVATE LIMITED

2008-09, 2009-10

00765199 BALDEV KRISHAN U45200HP2007PTC030598 UDHO BUILDERS PRIVATELIMITED

2009-10

00765240 NARAYANAN SRIDHAR U70101TN2006PTC058685 SRI RANGAN PROPERTIESPRIVATE LIMITED

2006-07

00765602 CHANDRA SURESH U45400DL2007PTC166415 MICROFINN LUBRICANTSAND SPECIALITIES PRIVATE

2008-09, 2009-10

00765634 CHANDRA RAKESH U45400DL2007PTC166415 MICROFINN LUBRICANTSAND SPECIALITIES PRIVATE

2008-09, 2009-10

Page 6: Link to view Defaulter Directors List starting with [00750000

00765648 CHAND HIMMATMAL JAINLAXMI

U31909KA1989PTC010244 HIMLITE CONTROLSPRIVATE LIMITED

2007-08

00765685 ANGELO ANTONIO DMAURIZIO

U55101GA2002PTC003124 BLUE PLANET NATUREFRIENDLY RESORTS

2007-08, 2008-09, 2009-10

00765705 NOONEPALLI RADHIKA U72200KA2006PTC041097 EPIGNOSYS CONSULTINGSERVICES PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00765872 JAIN JAYANTHILALLAXMICHAND

U31909KA1989PTC010244 HIMLITE CONTROLSPRIVATE LIMITED

2007-08

00765876 BHANU MAHAJAN U74899DL2005PTC142237 MIRTH MARKETINGSERVICES PRIVATE LIMITED

2008-09, 2009-10

00765876 BHANU MAHAJAN U74910DL2007PTC171700 MIRTH OUTSOURCINGSERVICES PRIVATE LIMITED

2008-09, 2009-10

00765885 GAUTAM KUMAR SHAH U92120MH2007PLC169553 GANGADEVIENTERTAINMENT LIMITED

2008-09, 2009-10

00765885 GAUTAM KUMAR SHAH U93090MH2008PTC187532 ORANGE CORPORATEADVISORS PRIVATE LIMITED

2009-10

00765900 BARRELA KATYAYANI U99999TG1995PTC020222 ELCOMP LABORATORIESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00766192 MONGA NAVIN U52311DL2000PLC104227 LEAGUE LABORATORYLIMITED

2009-10

00766201 MALIKA MONGA U52311DL2000PLC104227 LEAGUE LABORATORYLIMITED

2009-10

00766309 KOLLI RAOVENKATESWARA

U99999TG1995PTC020222 ELCOMP LABORATORIESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00766422 CHAKRAVARTYKAYARAMBEDU PRAVEEN

U72200MH2005PTC155767 THOMAS WEISELINTERNATIONAL PRIVATE

2007-08

00766485 GOVIND GUPTA SHARAN U31909RJ1984PTC003009 PRECITRONIC PRIVATELIMITED

2009-10

00766489 ANKUR GUPTA U31909RJ1984PTC003009 PRECITRONIC PRIVATELIMITED

2009-10

00766498 GUPTA PALLAV U31909RJ1984PTC003009 PRECITRONIC PRIVATELIMITED

2009-10

00766518 GUPTA PREETI U31909RJ1984PTC003009 PRECITRONIC PRIVATELIMITED

2009-10

00766633 JAISINGHANI KUMARPRAKASH

U45201DL2002PTC116215 VASANT RESIDENTIAL ANDCOMMERCIAL COMPLEXES

2007-08, 2008-09, 2009-10

00766994 GOEL KUMAR VINAY U74899DL1993PTC052952 GROW UP FINANCECONSULTANCY PRIVATE

2008-09, 2009-10

00767146 BAL JASPAL SINGH U45201DL2005PTC136744 KARGIL REALTORS PRIVATELIMITED

2009-10

00767191 KUMAR SONI VIKAS U51390CH2005PTC028609 LIFE CARE AGROTECHPRIVATE LIMITED

2009-10

00767284 NILESH PATELSHANKARLAL

U24231GJ1989PTC012182 SABAR STARCH PRODUCTSPVT LTD

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

00767305 HEMANT KUMAR SHARMA U74899DL1990PTC039745 GULAB CHAND HEMANTKUMAR TEXTILES PRIVATE

2008-09, 2009-10

00767328 CHANDER CHANDIOKDINESH

U45200HR2008PTC038334 BARWA INDIA PRIVATELIMITED.

2009-10

00767439 BOSE MANAB U74140MH2007PTC170276 THINKTANK ADVISORSPRIVATE LIMITED

2008-09, 2009-10

00767515 NAUTIYAL PANCHSHEEL U74991UR2007PTC032349 FULCRUM FASHIONTRADING PRIVATE LIMITED

2008-09, 2009-10

00767525 ASTHANA SHISHIRSHIVDASANI

U67120MH2006PTC160104 MIDAS TOUCH CAPITALADVISORS PVT LTD

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

00767577 ASHIN KHAN U80904DL2007PTC170990 MEWAT DEVELOPMENTINSTITUTE PRIVATE

2008-09, 2009-10

00767664 PANDEY SUDHA U01409RJ2005PLC021738 MESAL PRODUCERCOMPANY LIMITED

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

00767809 SANJAY WADHAWAN U45201DL2005PTC142215 WADHAWAN ESTATESPRIVATE LIMITED

2006-07, 2007-08, 2009-10

00767912 GANESAN JAYACHANDRAN U27101TN2005PTC057650 SEAFOWL MARKETINGPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00768045 DHAR GANGA GOYAL U31909DL2005PTC132932 EVERGREEN LAMPCOMPONENTS PPRIVATE

2007-08, 2008-09, 2009-10

00768169 CHINTAN KAYANI NITIN U63000MH2005PTC150732 NRK KAYANI LOGISTICSPRIVATE LIMITED

2006-07

00768253 CHAUDHARIGOVINDPRASAD

U15420MH2000PLC128594 VAISHNAVI SUGAR (INDIA)LIMITED

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

00768291 CHAUDHARIGOVINDPRASAD RAHUL

U15420MH2000PLC128594 VAISHNAVI SUGAR (INDIA)LIMITED

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

00768380 GORADIA HARKISANDASHEMANT

U15400MH1998PTC114021 DIVERSE COMMODITIESINDIA PRIVATE LIMITED

2009-10

00768504 DEVADOSS JOSEPH U24231TN1997PTC038079 PERFECTPHARMACEUTICALS

2007-08, 2008-09, 2009-10

00768690 SINGH YOGENDER U45201DL2005PTC143368 SHARAD PROPMARTPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00768690 SINGH YOGENDER U74900DL2008PTC174828 ORCHID STOCKS PRIVATELIMITED

2008-09, 2009-10

00768750 GORADIA HEMANT TARLA U15400MH1998PTC114021 DIVERSE COMMODITIESINDIA PRIVATE LIMITED

2009-10

00768792 ARUNA POHL RANGACHAR U51909KA2006PTC040962 GVCM TRADING PRIVATELIMITED

2007-08, 2008-09, 2009-10

00768797 KORI MITHLESH U52334UP2007PTC033456 PRAVESH TRADING &MARKETING PRIVATE

2007-08, 2008-09, 2009-10

00768971 CHANDER MOHAN U74899DL1990PTC039745 GULAB CHAND HEMANTKUMAR TEXTILES PRIVATE

2008-09, 2009-10

00769075 JIGNESH PRAFUL ROKADIA U70102MH1986PTC041355 JIGNESH INDUSTRIAL LANDDEVELOPERS PVT LTD

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

00769075 JIGNESH PRAFUL ROKADIA U99999MH1986PTC041436 KRUNAL INDUSTRIALESTATE DEVELOPERS

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

00769297 GOPALA PILLAI RAVINDRAN U74140MH1984PTC032428 KEYGEER CONSULTANTSPVT LTD

2009-10

00769429 DEVENDRA MOHAN YADAV U24232UP2008PTC035763 MONT DRUGS & CHEMICALSPRIVATE LIMITED

2009-10

00769440 SUJATA YADAV U24232UP2008PTC035763 MONT DRUGS & CHEMICALSPRIVATE LIMITED

2009-10

00769568 KAPILAVAI KUMAR VIJAY U40109TG1994PLC017802 SRI BHAVA STEEL ANDPOWER LIMITED

2007-08, 2009-10

00769762 ANITA KHANDELWAL VIJAY U72500MH1999PTC119567 ONLINE MULTIFORMS(INDIA) PRIVATE LIMITED

2006-07, 2007-08

00769791 SUBRAMANIAM SUNDER U67120MH2006PTC160104 MIDAS TOUCH CAPITALADVISORS PVT LTD

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

Page 7: Link to view Defaulter Directors List starting with [00750000

00770083 ARVIND BIDHANIA KANTH U24239TG2004PTC044985 PANTHEA PHARM PRIVATELIMITED

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

00770083 ARVIND BIDHANIA KANTH U24230TG2005PTC045351 SILICONPHARMACEUTICALS

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

00770121 AGARWALA MAHADEV U15319WB2004PTC097790 T R AGARWALA AGROMILLS PRIVATE LIMITED

2009-10

00770154 BIDHANIA KANTH NAVEEN U24239TG2004PTC044985 PANTHEA PHARM PRIVATELIMITED

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

00770213 BIDHANIA KANTH SONIYA U24230TG2005PTC045351 SILICONPHARMACEUTICALS

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

00770235 ARTHUR TAYLOR U72200KA2007PTC042045 GRACE LYSTER SOFTWARESOLUTIONS PRIVATE

2009-10

00770338 AGARWALA KANAI LAL U15319WB2004PTC097790 T R AGARWALA AGROMILLS PRIVATE LIMITED

2009-10

00770594 BEDI RAMA U24219WB2006PTC110075 HINDUSTHAN AGRIMOLICULES PVT LTD

2009-10

00770604 KUMAR MALHOTRA RAJ U74999DL2004PTC130673 AGFA PHOTO INDIAPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00770644 MUKHERJEE RUMELA U24219WB2006PTC110075 HINDUSTHAN AGRIMOLICULES PVT LTD

2009-10

00770657 AMARDEEP KAUR U74120DL2008PTC177475 ANYWHERE LOGISTICSPRIVATE LIMITED

2008-09, 2009-10

00770661 MITTAL RAJESH U18101UP2004PTC028524 D K OSWAL HOSIERY (INDIA)PRIVATE LIMITED

2008-09

00770692 HARIKRISHNANRANGASAMY

U01119AP2005PTC047913 KOVAI ENGINEERINGWORKS ANDHRA PRADESH

2009-10

00770746 JASVINDER SINGH U74120DL2008PTC177475 ANYWHERE LOGISTICSPRIVATE LIMITED

2008-09, 2009-10

00770955 DAYA DUBEY SHANKAR U72900UP2007PTC032724 SARVODAY SOFTECHPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00771218 ABHISHEK SHARMA U45201RJ2008PTC025639 EARTH PROPCON PRIVATELIMITED

2008-09

00771303 JITENDRA SHAH SUMATILAL U91440MH1999PTC123338 MAYUR COMMERCIALVENTURES PRIVATE

2009-10

00771506 CHARANDAS KAPOORRAJAN

U74999MH1998PTC152398 EUCLID SOLUTIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00771585 KULDEEP SINGH U26990PB2005PTC029108 PAYLESS MARBLE ANDGRANITE PRIVATE LIMITED

2008-09

00771590 HARDEEP RANA SINGH U45202PB1988PLC008605 RANA MOHENDRA PAPERSLIMITED

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

00771593 HARCHARAN SINGH U26990PB2005PTC029108 PAYLESS MARBLE ANDGRANITE PRIVATE LIMITED

2008-09

00771605 PRABHDEEP RANA SINGH U45202PB1988PLC008605 RANA MOHENDRA PAPERSLIMITED

2006-07, 2007-08

00771610 JHANSIRANI RUDRAVARAM U74999TG2008PTC057185 SAFEWAY TEA MARKETINGPRIVATE LIMIED

2008-09, 2009-10

00771610 JHANSIRANI RUDRAVARAM U70109TG2008PTC057867 VISVASINI INDIADEVELOPERS PRIVATE

2008-09

00771614 MOHENDRAJIT RANA SINGH U45202PB1988PLC008605 RANA MOHENDRA PAPERSLIMITED

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

00771798 GURSEV MANCHANDASINGH

U51909PB2007PTC030978 RPL EXIM PRIVATE LIMITED 2009-10

00772341 GAURI SHANKAR SHARMA U51909WB1993PTC058410 SILTAP DISTRIBUTORS PVTLTD

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

00772358 KUMAR MALIK NARENDER U45201DL2005PTC136673 ALPHA BUILDCON PRIVATELIMITED

2007-08, 2008-09, 2009-10

00772412 JOSE RENNY U25202TN2005PTC056160 SARAH POLYCHEM INDIAPRIVATE LIMITED

2009-10

00772427 BHARDWAJ SWATI U45201DL2005PTC136673 ALPHA BUILDCON PRIVATELIMITED

2007-08, 2008-09, 2009-10

00772548 HARSHADRAI TANNAVIKRAM

U72200PN2000PTC014835 KAIZEN MINDWORKSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00772578 HARSHADRAI HETAL TANNA U72200PN2000PTC014835 KAIZEN MINDWORKSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00772629 DHANSUKH KANJI NAVIN U72200MH2007PTC175894 GRTSOFT SOLUTIONSPRIVATE LIMITED

2008-09, 2009-10

00772653 IYYALASOMAYAZULAKAMASASTRY

U74140AP1995PTC021109 ISOLA E COM SERVICESPRIVATE LIMITED

2006-07

00772750 IYYALASOMAYAZULALAKSHMI

U74140AP1995PTC021109 ISOLA E COM SERVICESPRIVATE LIMITED

2006-07

00772760 GUDDETI REDDYSURENDRANATH

U72200TG2003PTC041555 IRUS INFO-TECH PRIVATELIMITED

2007-08, 2008-09, 2009-10

00772765 HARSH KHANDURIVARDHAN

U74140DL2000PTC106994 ALLEN ESQUAREMANAGEMENT

2008-09, 2009-10

00772785 ANJU SINGH U45400DL2007PTC171701 SHANS DEVELOPERS &INFRASTRUCTURES

2008-09, 2009-10

00772790 IYER LAKSHMANAPATTAMADAI

U25209TG2005PTC046347 PRANAV LABORATORIESPRIVATE LIMITED

2006-07, 2009-10

00772799 DEENADAYALANVENUGOPAL

U50101PY2002PTC001645 A.M.CARS PRIVATE LIMITED 2008-09, 2009-10

00772949 KUMAR NATHANY RAJ U24294TN1985PTC013974 RAMBO PACKERS INDIAPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00772956 PODDAR PRADEEPKUMARRADHEYSHYAM

U17119GJ2002PTC041431 PARESH POLY WEAVESPRIVATE LIMITED

2009-10

00773007 JAGJIT PAWAR SINGH U70102DL2007PTC160123 CAPITAL REALTECHPRIVATE LIMITED

2007-08, 2008-09

00773010 KRANTHI KUMARVARIGANJI

U74999TG2007PTC054699 INTEGRA IMMIGRATIONCONSULTANTS PRIVATE

2008-09, 2009-10

00773015 GUDDETI REDDY SUSHMIKA U72200TG2003PTC041555 IRUS INFO-TECH PRIVATELIMITED

2007-08, 2008-09, 2009-10

00773037 KUMAR NEELI SREE UDAY U63011TG2005PTC045629 SPRINC AIRLINE SERVICESPRIVATE LIMITED

2007-08, 2008-09

00773061 KARRE PRAKASH VIJAY U74999TG2007PTC054699 INTEGRA IMMIGRATIONCONSULTANTS PRIVATE

2008-09, 2009-10

00773102 ADAICKALAM KALAIMATHI U74999TN1997PTC038558 ENMAKS TWINET PRIVATELIMITED

2007-08, 2008-09, 2009-10

00773319 ARUN KUMAR MISHRA U74899DL2001PTC109842 TRIVENI COAL TRANSPORTPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00773472 CHANDRAMOHANTHAVASILINGAM

U93090TN1999PLC042506 BHARAT PLANET.COMLIMITED

2008-09, 2009-10

00773472 CHANDRAMOHANTHAVASILINGAM

U72900TN2007PTC064956 SAKTHI TEST SYSTEMSPRIVATE LIMITED

2008-09, 2009-10

Page 8: Link to view Defaulter Directors List starting with [00750000

00773590 ANANTRAI HEMANTKUMARSANGHVI

U01111GJ2001PTC039845 SANGHVI IMPEX PRIVATELIMITED

2008-09, 2009-10

00773777 DATTATRAY MEGHASHAMPETHE

U51900MH1980PTC023484 PETHE INDUSTRIALMARKETING COMPANY

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

00773964 GOPINATHAN KRISHNANMADHULAL

U45200TN2007PTC062128 SEASUN INFRASTRUCTUREPRIVATE LIMITED

2008-09, 2009-10

00774025 RAJEEV SHARMA U31900GA2007PTC005526 YOGMAYA POWERSPRIVATE LIMITED

2008-09, 2009-10

00774038 BALAJI POTHRAJ U55101KA2008PTC047487 BGC HOTELS PRIVATELIMITED

2009-10

00774038 BALAJI POTHRAJ U85190KA2008PTC048170 KOMALA POTHRAJHOSPITAL RESEARCH

2009-10

00774038 BALAJI POTHRAJ U70102KA2008PTC048160 BGC DEVELOPERS PRIVATELIMITED

2009-10

00774038 BALAJI POTHRAJ U70101KA2008PTC048158 BGC PROPERTIES PRIVATELIMITED

2009-10

00774171 PUSHPADHARANSUDHAKARAN

U45200TN2007PTC062128 SEASUN INFRASTRUCTUREPRIVATE LIMITED

2008-09, 2009-10

00774214 PRASHANT RAMANUNNIUNNI

U45200TN2007PTC062128 SEASUN INFRASTRUCTUREPRIVATE LIMITED

2008-09, 2009-10

00774222 BASANT PRATAP SINGH U27106UP1973SGC003660 UTTAR PRADESH STATEHANDLOOM CORPORATION

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

00774310 AGARWAL VINAY U24239DL1986PLC025119 LIFE LINE BIOTECH LIMITED 2007-08

00774310 AGARWAL VINAY U18101DL1992PLC048986 CRYSTAL EXPORTS LIMITED 2007-08

00774359 JAIN NIMIT U25202DL2004PTC130462 SHROSH PLASTIC ITMESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00774450 MOHAMMED NAJEEB U36102TZ2007PTC013399 MEDI WORLD INDUSTRIESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00774497 LAV SRIVASTAVA U15143DL2008PTC178775 SAMRIDHI CONSUMER CAREPRIVATE LIMITED

2008-09, 2009-10

00774666 GEORGE THACHIL THARYAN U31103MH2006PTC165599 TECHNIQ COOLING SYSTEMPRIVATE LIMITED

2008-09, 2009-10

00774737 PREM RAY SHANKAR U51900MH2008PTC187305 NAVINYA TRADELINKPRIVATE LIMITED

2009-10

00774800 ASHOKKUMAR POOLCHAND U02520TZ1991PTC003465 OTAJEE PLASTICS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00774824 RAJEEV SHARMA U18101MP1995PLC009384 ENBEE INDUSTRIES LTD. 2006-07, 2007-08, 2008-09

00774824 RAJEEV SHARMA U63013MP1995PLC009450 ENBEE AVIATION LIMITED 2006-07, 2007-08, 2008-09, 2009-10

00774824 RAJEEV SHARMA U65921MP1996PLC010512 ENBEE FINLEASE LIMITED 2006-07, 2007-08, 2008-09, 2009-10

00774824 RAJEEV SHARMA U67110MP1996PTC010791 BETWA FINLEASE PRIVATELIMITED

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

00774824 RAJEEV SHARMA U70101MP1996PTC010793 BETWA REALTORS PRIVATELIMITED

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

00774824 RAJEEV SHARMA U55101MP1996PLC011038 ENBEE RESORTS LIMITED 2006-07, 2007-08, 2008-09, 2009-10

00774824 RAJEEV SHARMA U70109MP1996PTC011419 AMARKANTAK REALTORSPRIVATE LIMITED

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

00774824 RAJEEV SHARMA U07010MP1996PTC011421 ENBEE REALTORS PRIVATELIMITED

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

00774824 RAJEEV SHARMA U51101MP1996PTC011460 ENBEE IMPEX PRIVATELIMITED

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

00774824 RAJEEV SHARMA U72300MP1996PTC011461 ENBEE TECHNOLOGIESPRIVATE LIMITED

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

00774864 GUPTA PAWAN RANJANA U55101MH2002PTC136699 SHREEMANGAL HOTELS(INDIA) PRIVATE LIMITED

2009-10

00774976 SHARMILA SIRAJ U72200TN2006PTC061514 SUMMIT BPO PRIVATELIMITED

2008-09, 2009-10

00774976 SHARMILA SIRAJ U55101TN2007PTC064637 PRAHLAD HOTELS PRIVATELIMITED

2008-09, 2009-10

00775006 BHONDWE NITIN U18101MP1995PLC009384 ENBEE INDUSTRIES LTD. 2006-07, 2007-08, 2008-09

00775006 BHONDWE NITIN U63013MP1995PLC009450 ENBEE AVIATION LIMITED 2006-07, 2007-08, 2008-09, 2009-10

00775006 BHONDWE NITIN U67110MP1996PTC010791 BETWA FINLEASE PRIVATELIMITED

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

00775006 BHONDWE NITIN U70101MP1996PTC010793 BETWA REALTORS PRIVATELIMITED

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

00775006 BHONDWE NITIN U55101MP1996PLC011038 ENBEE RESORTS LIMITED 2006-07, 2007-08, 2008-09, 2009-10

00775006 BHONDWE NITIN U51101MP1996PTC011460 ENBEE IMPEX PRIVATELIMITED

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

00775006 BHONDWE NITIN U72300MP1996PTC011461 ENBEE TECHNOLOGIESPRIVATE LIMITED

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

00775006 BHONDWE NITIN U01122MP1996PTC011471 AMARKANTAK ORCHARDSPRIVATE LIMITED

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

00775006 BHONDWE NITIN U01122MP1996PTC011485 AMARKANTAK FARMSPRIVATE LIMITED

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

00775006 BHONDWE NITIN U00112MP1996PTC011487 AMARKANTAK GARDENSPRIVATE LIMITED

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

00775006 BHONDWE NITIN U02001MP1996PTC011488 AMARKANTAKPLANTATIONS PRIVATE

2006-07, 2007-08, 2008-09

00775093 GOPALAKRISHNARATHNAIAH SHETTY

U65992KA1992PTC013226 SREEDHAMA CHITS PRIVATELIMITED

2009-10

00775333 NARESH THAKUR U63040CH1995PTC016691 THAKUR TOURS ANDTRAVELS PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00775363 CHEW KENG SIA U51909TN2006PTC060571 JM SPLICE SYSTEM PRIVATELIMITED

2007-08, 2008-09

00775400 SANJAY SINGHAL U24222MP2007PTC019179 COSMIC COLOR ANDCOATINGS PRIVATE

2007-08, 2008-09, 2009-10

00775608 DAKTARU RAO SARADASRINIVASA VEGI

U72200TG2005PTC045657 HEXACORE TECHNOLOGIESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00775608 DAKTARU RAO SARADASRINIVASA VEGI

U72200TG2005PTC046625 DATA DRILL SOLUTIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00775624 KANAGARAJ THANGAVEL U74950TN2007PTC062047 IKNOX NETSOLUTIONSPRIVATE LIMITED

2008-09, 2009-10

00775630 DEVIKA DHANDAPANI U74950TN2007PTC062047 IKNOX NETSOLUTIONSPRIVATE LIMITED

2008-09, 2009-10

Page 9: Link to view Defaulter Directors List starting with [00750000

00775724 BUMTARIYA RAMJIBHAIVALLABHDAS

U24233GJ2007PTC052441 EMGEN HEALTHCAREPRIVATE LIMITED

2009-10

00775750 HITESH JOSHIMANISHANKAR

U24233GJ2007PTC052441 EMGEN HEALTHCAREPRIVATE LIMITED

2009-10

00775772 MAHAJAN SUNIL U23209DL2002PTC117116 BHATCO AMTEL INDIAPRIVATE LIMITED

2009-10

00775923 JINNA SAI SREEKANTHVISWA

U45200TG2007PTC052560 MAHALIFEINFRASTRUCTURE

2009-10

00775956 ANAMIKA SINGH U51500DL2006PTC152718 SINGHS DELICATE ATTIREPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00775960 SINGH SWETA U51500DL2006PTC152718 SINGHS DELICATE ATTIREPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00776293 BOOB MOHAN U28939RJ1991PTC005915 HARSHIT MACHINESPRIVATE LIMITED

2006-07, 2007-08

00776294 ANNARAO GUNWANTHRAOMANGALORE

U25204KA1987PTC008342 BIDAR PREMIER PLASTISPRIVATE LIMITED ,

2009-10

00776354 BHIMANNA SHARANAPPATIRLAPURE

U25204KA1987PTC008342 BIDAR PREMIER PLASTISPRIVATE LIMITED ,

2009-10

00776378 AGARWAL JAGDISHPRASADYOGENDRAKUMAR

U99999MH1994PLC081682 RIVONA POWER LIMITED 2006-07, 2007-08, 2008-09, 2009-10

00776380 KAPUR RAJESH U67120DL2004PTC130167 KAPUR SHARE CENTREPRIVATE LIMITED

2008-09, 2009-10

00776822 BAHL SHRADHA U74899DL1975PTC008019 LOGIC CONTROLS PRIVATELIMITED

2009-10

00776870 AYODHYA BAHADUR SINGHTEJ

U32201KA1985PTC007008 ARMAN ELECTRONICSPRIVATE LIMITED

2007-08, 2009-10

00776871 MITTAL RENU U18101UP2004PTC028524 D K OSWAL HOSIERY (INDIA)PRIVATE LIMITED

2008-09

00776967 GUPTA KUMAR RAJESH U18101UP2004PTC028524 D K OSWAL HOSIERY (INDIA)PRIVATE LIMITED

2008-09

00777039 PAHWA VISHAN U55101RJ1985PTC003292 PAHAL HOTELS (INDIA)PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00777058 KAPUR RATI U67120DL2004PTC130167 KAPUR SHARE CENTREPRIVATE LIMITED

2008-09, 2009-10

00777076 KAMLESH PAHWA U55101RJ1985PTC003292 PAHAL HOTELS (INDIA)PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00777124 RAMACHANDRAN SIVA U55109TN2008PTC066502 SREE SAMBARA HOTELSPRIVATE LIMITED

2008-09, 2009-10

00777201 BALI GURVINDER SINGH U00364CH2006PTC029622 V B G SILICON PRIVATELIMITED

2007-08, 2008-09, 2009-10

00777231 GOVINDA NAIR PILLAIRADHAKRISHNAN

U18102KA2006PTC038611 ORNATE APPARELS PRIVATELIMITED

2006-07

00777250 HAZRA KABERI U33129WB1993PTC059680 H. GURU INSTRUMENTSRESEARCH AND

2007-08

00777333 PROPKAR SINGH U45201DL1996PTC077205 GOOD VALUE PROJECTSAND SERVICES PRIVATE

2009-10

00777339 ABUBACKER PADIATH SAJID U45201KL2005PTC018512 SUNSHINE ABODES PRIVATELIMITED

2009-10

00777339 ABUBACKER PADIATH SAJID U55101KL2005PTC018513 SOUTH STAR HOTELS INDIAPRIVATE LIMITED

2009-10

00777346 BIR MALHOTRA PRAKASH U27320PB1997PTC020336 A-ONE MEGA MARTPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00777346 BIR MALHOTRA PRAKASH U52322PB2007PTC031422 A ONE MEGA RETAILSPRIVATE LIMITED

2008-09, 2009-10

00777348 HAZEENA SAJID U45201KL2005PTC018512 SUNSHINE ABODES PRIVATELIMITED

2009-10

00777348 HAZEENA SAJID U55101KL2005PTC018513 SOUTH STAR HOTELS INDIAPRIVATE LIMITED

2009-10

00777360 RASIKLAL SURANA U27209KA1999PTC025073 BRASS BRONZE ANDCOPPER CAST INDIA

2006-07, 2008-09

00777415 BHAVESH KUMAR SURANA U27209KA1999PTC025073 BRASS BRONZE ANDCOPPER CAST INDIA

2006-07, 2008-09

00777506 MALHOTRA MONIKA U27320PB1997PTC020336 A-ONE MEGA MARTPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00777506 MALHOTRA MONIKA U67200PB2003PTC025885 BALAJI MEGA MARTPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00777506 MALHOTRA MONIKA U52322PB2007PTC031422 A ONE MEGA RETAILSPRIVATE LIMITED

2008-09, 2009-10

00777511 KUMAR MITESH SURANA U27209KA1999PTC025073 BRASS BRONZE ANDCOPPER CAST INDIA

2006-07, 2008-09

00777549 BALDEV MALHOTRA RAJ U27320PB1997PTC020336 A-ONE MEGA MARTPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00777549 BALDEV MALHOTRA RAJ U67200PB2003PTC025885 BALAJI MEGA MARTPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00777813 FAROOQ UMMER U15311KL1996PTC009967 CRESCENT ROLLER FLOURMILLS PRIVATE LIMITED

2006-07, 2007-08

00777904 RAJESH SANJEEVA SHETTY U63040MH1996PTC102268 FOUR WINGS TRAVELS ANDCARGO PRIVATE LIMITED

2008-09, 2009-10

00777937 RATILAL SURESHUPADHYAY

U63040MH1996PTC102268 FOUR WINGS TRAVELS ANDCARGO PRIVATE LIMITED

2008-09, 2009-10

00778033 AROUNASSALAMESOMASUNDARAVARMA

U13100TN2008PTC068093 THIDAM STEELS PRIVATELIMITED

2008-09, 2009-10

00778035 CHAUDHARY MANISHA U74140DL2003PTC119178 MAPS-N-GROW CONSULTINGPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00778065 MASSEY PRAKUL U72200UP2006PTC032424 DATATEXASCYBERMENTORS PRIVATE

2007-08, 2008-09, 2009-10

00778193 DAYAL ISHWAR KANSAL U83110MH1987PLC045578 PADMINI TELE MEDIALIMITED

2009-10

00778251 BHAGWANDAS RAJANSUJANANI

U18101MH1998PTC113899 VARSHRAJ EXPORTSPRIVATE LIMITED

2007-08, 2009-10

00778322 ASANDAS HARI RAMNANI U18101MH1998PTC113899 VARSHRAJ EXPORTSPRIVATE LIMITED

2007-08, 2009-10

00778479 ASHOK GOENKA KUMAR U74899DL1993PLC053561 KARMATH LEASING &HOLDINGS LIMITED

2007-08

00778479 ASHOK GOENKA KUMAR U74899DL1994PLC061108 DIVINE CAPITAL SERVICESLIMITED

2007-08, 2008-09, 2009-10

00778567 GOPALAKRISHNANTHOPPAY UBENDRAN

U65191TN1994PLC027530 CRYSTAL CAPITAL FINANCE(INDIA) LTD

2007-08, 2008-09, 2009-10

00778615 DUDHERIA SINGH VIJAY U65191TN1994PLC027530 CRYSTAL CAPITAL FINANCE(INDIA) LTD

2007-08, 2008-09, 2009-10

00778697 MANOJ POOKODANVIJAYAN

U52599KL2006PTC020011 RWAY TRADING (INDIA)PRIVATE LIMITED

2007-08, 2008-09, 2009-10

Page 10: Link to view Defaulter Directors List starting with [00750000

00778749 KOTTADATHINGALPREETHAN VELAYUDHAN

U52599KL2006PTC020011 RWAY TRADING (INDIA)PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00778882 BEGUM ZAREENA U70102AP2006PTC052134 MAJESTICINFRASTRUCTURES

2007-08, 2008-09, 2009-10

00778935 GOYAL SANJEEV U18263DL1989PLC037514 LEISURE WEAR EXPORTSLTD.

2007-08

00778940 ARUN KUMAR U74899DL2003PTC119599 ISHWER FRIEGHT SYSTEMPRIVATE LIMITED

2008-09, 2009-10

00779088 ANKIT DABAS SINGH U51216DL1996PTC081764 LE VOGUE EXIM PRIVATELIMITED

2006-07, 2008-09, 2009-10

00779115 DABAS DEVI PREM U51216DL1996PTC081764 LE VOGUE EXIM PRIVATELIMITED

2006-07, 2008-09, 2009-10

00779174 AGARWAL SANJAY U51216DL1996PTC081764 LE VOGUE EXIM PRIVATELIMITED

2006-07, 2008-09, 2009-10

00779230 BEN PHILIPOSE U45400DL2008PTC172404 SABE GOLF COMPANYPRIVATE LIMITED

2008-09, 2009-10

00779558 LAL LUTHRA SHADI U24200MH1986PTC040241 VALES INFOTECH PRIVATELIMITED

2007-08, 2008-09, 2009-10

00779593 ABHA LUTHRA U24200MH1986PTC040241 VALES INFOTECH PRIVATELIMITED

2007-08, 2008-09, 2009-10

00779602 ANARASI PATRA PREMJIT U51109OR2002PTC006899 BERHAMPUR INTERNETSERVICES PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00779603 ANARASI JAGATJIT PATRA U51109OR2002PTC006899 BERHAMPUR INTERNETSERVICES PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00779606 ANARASI JAGYASANI PATRA U51109OR2002PTC006899 BERHAMPUR INTERNETSERVICES PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00779625 ANARASI PATRO TIRUPATI U51109OR2002PTC006899 BERHAMPUR INTERNETSERVICES PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00780244 MURTHY NAGUMALLINARAYANA

U72200AP2007PTC052947 SRIHARI VISIONTECHNOLOGIES PRIVATE

2007-08, 2008-09, 2009-10

00780276 HARI KUMAR NAGUMALLIVEERABHADRA

U72200AP2007PTC052947 SRIHARI VISIONTECHNOLOGIES PRIVATE

2007-08, 2008-09, 2009-10

00780357 GULZARILAL JAINKOMALCHAND

U24232MP1991PTC006344 ANGEL REMEDIES PVT.LTD. 2009-10

00780427 MAMATA SAMANT SANJAY U74999MH2007PTC167275 SHREE ADINARAYANSILICATES PRIVATE LIMITED

2008-09, 2009-10

00780467 SAMANT SANJAY SUNDER U74999MH2007PTC167275 SHREE ADINARAYANSILICATES PRIVATE LIMITED

2008-09, 2009-10

00780808 ANITA NARESHKUMARRUPANI

U51909MH2002PTC137498 FAST ERUPT MARKETINGPRIVATE LIMITED

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

00780880 DEBASHIS MODAK U74992WB1940PTC010361 M ELIAS PVT LTD 2007-08

00780880 DEBASHIS MODAK U63090WB2005PTC103042 SEA MERIDIAN SHIPPINGSERVICES PRIVATE LIMITED

2006-07

00780910 MODAK SUJATA U63090WB2005PTC103042 SEA MERIDIAN SHIPPINGSERVICES PRIVATE LIMITED

2006-07

00781011 CHITTABATHUNI JAYARAMIREDDY

U24239TG2005PTC048517 GMP DRUGS ANDINTERMEDIATES PRIVATE

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

00781114 GOPALAKRISHNANNHANIKOT

U63090DL2006PTC153927 AVON TRANSCARELOGISTICS PRIVATE

2007-08, 2008-09, 2009-10

00781138 GOENKA SUSHIL U21012TZ1998PLC008415 HANSOL RACHMAN PAPERLIMITED

2008-09, 2009-10

00781272 CHOUDHARY MANJEET U52190RJ2006PTC023221 RAM KAUR MARKETINGSOLUTION PRIVATE LIMITED

2009-10

00781283 CHOUDHARY TARUN U52190RJ2006PTC023221 RAM KAUR MARKETINGSOLUTION PRIVATE LIMITED

2009-10

00781415 DONERIA KUMAR SANJAY U15132UP1995PTC019167 POONAM COLD STORAGEPRIVATE LIMITED

2009-10

00781438 MURARILAL SHARMA U34102WB1999PTC089856 NORTH CALCUTTA AUTOCENTRE PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00781467 BAJRANGLAL SHARMA U34102WB1999PTC089856 NORTH CALCUTTA AUTOCENTRE PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00781471 BISWAMBHAR SABAT U92312OR2002PTC006764 BALAJI RECORDINGPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00781495 JAIN KUMAR SUMAT U18101DL2006PTC147302 KAMAKSHI APPARELSPRIVATE LIMITED

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

00781597 GOUNDER PACHARAJAMMAL

U51909TZ2006PTC012774 SREE SENTHUR MURUGANIMPEX PRIVATE LIMITED

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

00781770 ANIL KUMAR SAIGAL U72900DL2001PTC109922 ISOFT INFOTECH SERVICESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00781822 AGARWAL AJAY U74899DL2001PTC109834 JDP CONSTRUCTIONPRIVATE LIMITED

2009-10

00781849 AMIT DAS KUMAR U72900DL2001PTC109922 ISOFT INFOTECH SERVICESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00781920 DALAL JAYESHVASANTBHAI

U67120GJ2005PTC046923 SUNDEEP SHARECONSULTANCY PRIVATE

2008-09, 2009-10

00781930 PADMA VANGA U24239TG2005PTC048517 GMP DRUGS ANDINTERMEDIATES PRIVATE

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

00781948 KULWAL PAMILA U45201RJ1996PTC011963 VASTUSHARASTIENGINEERS PVT LTD

2007-08, 2008-09, 2009-10

00782117 MITTAL UDIT U74120DL2008PTC177695 UNISON STAFFINGSOLUTIONS PRIVATE

2008-09, 2009-10

00782329 SHRIPRAKASHTHAKURDASJI ZANVAR

U52100MH2008PTC182451 SHRI CHANGAPURHANUMANJI IMPORT

2008-09, 2009-10

00782432 KANTILAL PAREKH SANJAY U65990MH1990PTC058186 HILLSTONE PARKDEVELOPERS PRIVATE

2008-09, 2009-10

00782451 GUPTA NEETU U32107DL1993PTC052359 SHREE JEE WIRELESSPRIVATE LIMITED

2008-09, 2009-10

00782627 GUPTA SARITA U24297DL2004PTC128238 AANCHAL IMPEX PRIVATELIMITED

2009-10

00782727 DITTAKAVI RAO VASUDEV U23203TG2005PTC047824 OCTANE AUTOMOTIVEEQUIPMENTS PRIVATE

2007-08, 2008-09, 2009-10

00782775 DAVID ROLLINS THOMAS U55101GA2005PTC004251 ROLLINS RESORT PRIVATELIMITED

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

00782809 JANE ROLLINS U55101GA2005PTC004251 ROLLINS RESORT PRIVATELIMITED

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

00782946 BHARTI SINGH U74999DL2007PTC158582 BHHO GYM & FITNESSCENTRE PRIVATE LIMITED

2008-09, 2009-10

00783169 DIWAKAR RAVIKUMAR U45400KA2005PTC036981 MOTHER INDIA LOGISSTICSAND MINERALS PRIVATE

2008-09, 2009-10

00783283 PATOLE RAJENDRARUCHITA

U55101MH2007PTC173526 HARESHWAR HOTELS ANDRESORTS PRIVATE LIMITED

2008-09, 2009-10

Page 11: Link to view Defaulter Directors List starting with [00750000

00783283 PATOLE RAJENDRARUCHITA

U52100MH2007PTC173527 IRISH OVERSEAS PRIVATELIMITED

2008-09, 2009-10

00783305 PARAMBIKKADANSANTHOSH SUBRAHMANIAN

U63040DL2005PTC142594 SOUTHQUEEN WORK ANDTRAVEL (INDIA) PRIVATE

2006-07

00783536 GOPALLAL PITTIESHRIKANT

U01122PN1995PLC094069 PITTIE AGRO VENTURESLIMITED

2009-10

00783619 PATOLE RAMESH SHAILAJA U55101MH2007PTC173526 HARESHWAR HOTELS ANDRESORTS PRIVATE LIMITED

2008-09, 2009-10

00783619 PATOLE RAMESH SHAILAJA U52100MH2007PTC173527 IRISH OVERSEAS PRIVATELIMITED

2008-09, 2009-10

00783774 GOPAL RAMNATH U24219TN2007PTC062492 LAINAD BIO & CHEMICALPRODUCTS PRIVATE

2007-08

00783793 KANNAN SHANTHI U74899DL1994PTC058946 ASA COMMODITIESMANAGEMENT PRIVATE

2008-09, 2009-10

00783816 ASHOK KUMAR U72200PB2007PTC030877 VALUE PLUS COMPUTERNETWORKING PRIVATE

2007-08, 2008-09, 2009-10

00783831 SHARMA VIJAY U15100MH1999PTC123088 VIRGINIA IMPEX PRIVATELIMITED

2007-08, 2008-09, 2009-10

00783884 ANUPAM GUPTA U72300DL2007PTC162280 SAV INFOTECH PRIVATELIMITED

2008-09, 2009-10

00783886 HASSAN KHAN MEER U24119DL2004PLC125036 MEER ORGANIC AND AGROPRODUCTS LIMITED

2007-08, 2008-09, 2009-10

00783886 HASSAN KHAN MEER U15111DL2007PTC170304 AL MEER MEAT PRODUCTSPRIVATE LIMITED

2008-09, 2009-10

00783894 KHAN SHAMEEM U24119DL2004PLC125036 MEER ORGANIC AND AGROPRODUCTS LIMITED

2007-08, 2008-09, 2009-10

00783894 KHAN SHAMEEM U15111DL2007PTC170304 AL MEER MEAT PRODUCTSPRIVATE LIMITED

2008-09, 2009-10

00783965 NEELAM SIKARWAR U63022UP2004PLC028576 SURAJ SHEETALAYALIMITED

2007-08, 2008-09, 2009-10

00783974 SHYAM SIKARWAR SUNDER U63022UP2004PLC028576 SURAJ SHEETALAYALIMITED

2007-08, 2008-09, 2009-10

00783988 SATISH SIKARWAR U63022UP2004PLC028576 SURAJ SHEETALAYALIMITED

2007-08, 2008-09, 2009-10

00784048 GOVINDARAJU NARASAPPA U31909KA2000PTC026885 SREE VENKATESHWARASWITCH GEAR PRIVATE

2008-09, 2009-10

00784201 KHATRI SEEMA U72300DL2007PTC162280 SAV INFOTECH PRIVATELIMITED

2008-09, 2009-10

00784241 MANICKAM SIVAKUMAR U74210TN2002PTC049065 PRECIMAX TECH PRIVATELIMITED

2007-08, 2008-09, 2009-10

00784616 NARAYAN SATYA U74899DL1981PTC011761 QUICK BUILDERS PRIVATELIMITED

2007-08

00784954 CHILKURI SRINIVAS U74999TG2006PTC051917 MICROLINK ELECTRONICS &SYSTEMS PRIVATE LIMITED

2008-09, 2009-10

00784971 AGRAWAL RAJEEV U20103MP1998PTC012579 VAIBHAV INDUSTRIESPRIVATE LIMITED

2009-10

00784975 PURUSHOTTAMBHAISURANI VALLABHBHAI

U74900MH2008PLC185131 JB NATURAL RESOURCESLIMITED

2009-10

00785070 AGARWAL KUMAR RAJESH U51102WB1984PLC038199 V3 EXIM LIMITED 2007-08, 2008-09, 2009-10

00785221 CHAND GABA RAM U31909PN2006PTC129153 NEELKANTHA ENGINEERINGSERVICES PRIVATE LIMITED

2009-10

00785225 POTHIRAJ RADHAKRISHNAN U45400TN2007PTC064923 VERSATILE ASSOCIATES &TECHNOLOGIES PRIVATE

2008-09

00785341 MENON PRAVEEN U74990TN2007PTC064169 FLIPPER CLIPP TRADINGAND SERVICES PRIVATE

2008-09, 2009-10

00785574 KUMAR MAJOTRAVARINDER

U67120JK1986PLC000848 SHIROMANI FINANCELIMITED

2009-10

00785774 DAULATRAM KISHOREVATNANI

U18101MH1998PTC113899 VARSHRAJ EXPORTSPRIVATE LIMITED

2007-08, 2009-10

00785832 ANUSH GOPALAN U21090PY2008PTC002221 ANBU COMPUTER FORMSPRIVATE LIMITED

2009-10

00785839 HEMANT LAXMAN NAVALE U92490MH2006PTC166044 PLANET EVENTS PRIVATELIMITED

2009-10

00785844 BHIKU BHILARE LAXMAN U55101MH2002PTC135978 SHRI KALBHAIRAV HOTELSPRIVATE LIMITED

2007-08

00785870 PANDEYA PRASADRAJENDRA

U51909DL2004PTC125480 SINGSONG MARKETINGPRIVATE LIMITED

2008-09

00785903 ANANDRAO INDUBAI NIKAM U55101MH2002PTC135978 SHRI KALBHAIRAV HOTELSPRIVATE LIMITED

2007-08

00785940 ABHIRAM SURESH U29299KA2001PTC028933 UGRA PRECISIONENGINEERS PRIVATE

2007-08, 2009-10

00785951 SURESH VEDANTH U29299KA2001PTC028933 UGRA PRECISIONENGINEERS PRIVATE

2007-08, 2009-10

00785992 ADETHUVEETTIL KUMARMUTHU SATISH

U74140KA2005PTC036695 SKILLSTOR INFOSOLUTIONS(INDIA) PRIVATE LIMITED

2009-10

00786068 KHUSHROO PANTHAKEYSOLEY

U72900MH2000PTC128535 EYECARE INDIA COMPRIVATE LIMITED

2008-09, 2009-10

00786068 KHUSHROO PANTHAKEYSOLEY

U70102MH2007PTC168855 PHIROZE DASTOORREALTORS PRIVATE

2007-08, 2008-09, 2009-10

00786172 BUDDENAHALIMADANMOHAN

U28900MH1980PTC023178 VISHVAKARMA FORGINGINDUSTRIES PRIVATE

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

00786255 SURESH VASUDHA U29299KA1994PTC016514 UGRA PRECISIONENGINEERS(MYSORE)

2007-08, 2008-09, 2009-10

00786255 SURESH VASUDHA U29299KA2001PTC028933 UGRA PRECISIONENGINEERS PRIVATE

2007-08, 2009-10

00786301 BRIJNATH SHARANBIRSTEPHEN

U52392TN2002PTC049849 XOU SOLUTIONS INDIAPRIVATE LIMITED

2006-07, 2009-10

00786321 GHAMANDIRAM GOWANITEJRAJ

U99999MH1972PTC015618 APSARA CINEMA PRIVATELIMITED

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

00786522 MAYASANDRASACHIDANANDA VARADIAH

U93090KA2007NPL044592 VISHWA GAYATRI UPASAKPARISHATH

2008-09, 2009-10

00786539 BRIJESH KUMAR U51216DL1996PTC081764 LE VOGUE EXIM PRIVATELIMITED

2006-07, 2008-09, 2009-10

00786863 MUNIRA QAMRI U25209MH1999PTC119599 SANJANA PLASTO MATSPRIVATE LIMITED

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

00786885 PRASAD RAJENDRASHARMA

U74899DL1995PLC064909 SATNAM FINANCIALSERVICES LIMITED

2007-08, 2008-09, 2009-10

00786922 HUSSAIN MUZAFFARSAIYAD

U74140MH2007PTC174394 ASMITA MANAGEMENTSERVICES PRIVATE LIMITED.

2008-09, 2009-10

00786979 CHANDER GUPTA KUMAR U74899DL1988PTC030327 M R TOBACCO PRIVATELIMITED

2007-08

Page 12: Link to view Defaulter Directors List starting with [00750000

00787289 KIRAN KOPPULANAGURAIAH USHA

U72200AP1999PTC032364 AMRUTHA INFOTECHPRIVATE LIMITED

2008-09, 2009-10

00787323 KOPPULA KRISHNA MOHANRAO

U72200AP1999PTC032364 AMRUTHA INFOTECHPRIVATE LIMITED

2008-09, 2009-10

00787398 KOPPULA VEDAVALLI U72200AP1999PTC032364 AMRUTHA INFOTECHPRIVATE LIMITED

2008-09, 2009-10

00787437 ADDAGATLA PADMAVATHI U17111TG2006PTC049142 VAMSHIKRISHNA TEXTILEMILLS PVT LTD

2008-09, 2009-10

00787576 MAHADEVANRAMAKRISHNAN

U74140GJ2007PTC049704 ARKZ MANAGEMENTSOLUTIONS PRIVATE

2007-08, 2008-09, 2009-10

00787586 CHIME GONPO U29259KA2001PTC029299 CHIMCO INTERNATIONALPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00787902 SHANKAR SINGH U85310BR2001NPL009644 SANSAR WELFAREFOUNDATION

2006-07

00788130 DAWER POONAM U17116GJ1994PTC021637 DAWAR SILK MILLS PVT LTD 2008-09, 2009-10

00788296 IRANI PARIVAZ RONNIE U55100MH1992PTC065370 PEARLINE HOTEL PRIVATELIMITED

2006-07, 2007-08

00788442 BHAMINI MANOJ SHAH U51311MH1993PTC072216 RASIKLAL RATILALTRADING PVT LTD

2006-07, 2007-08, 2008-09

00788519 ANN GILLIAN HARRY U63040GA2004PTC003616 MONSOON MINDERSPRIVATE LIMITED

2009-10

00788550 MADHUR MEHTA U74999DL2005PTC135071 MONETA WEB SOLUTIONSPRIVATE LIMITED

2006-07, 2008-09, 2009-10

00788566 CHODON NAMGYAL U29259KA2001PTC029299 CHIMCO INTERNATIONALPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00788586 MURDESHWAR VASANTI U72200TG1999PTC031375 AGNI SYSTEMS PRIVATELIMITED

2008-09, 2009-10

00788586 MURDESHWAR VASANTI U72200TG1999PTC031972 INDIA NET BAZAARPRIVATE LIMITED

2008-09, 2009-10

00788597 LAXMI PADUKONE UTTAM U72200TG1999PTC031375 AGNI SYSTEMS PRIVATELIMITED

2008-09, 2009-10

00788597 LAXMI PADUKONE UTTAM U72200TG1999PTC031972 INDIA NET BAZAARPRIVATE LIMITED

2008-09, 2009-10

00788655 DUGGAL RAJESH U22219DL2003PTC119664 OM SUKH SAGAR PRINTPROCESS PRIVATE LIMITED

2009-10

00788833 KULDEEP SAPRE SHRIRAM U27105PN2008PTC131263 SJ ROOFING PRIVATELIMITED

2009-10

00788853 MADHAV SAPRE SHRIRAM U27105PN2008PTC131263 SJ ROOFING PRIVATELIMITED

2009-10

00788889 BABU ERUMALA MATHEW U70102KL2007PTC020367 TRANSCEND DEVELOPERS(INDIA) PRIVATE LIMITED

2009-10

00788950 ASHISH MEHTA U51311DL2004PTC123994 SHRESTH HANDICRAFTSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00788960 BAKHTAWAR BEHRAMDUBASH

U63040MH1982PTC027463 J F KAPADIA AND COMPANYPVT LTD

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

00789128 DAS NANDAN RAGHU U19201OR1984PLC001441 DEK FOOTWARES LIMITED 2008-09

00789209 DUBASH JEHANGIR PHIROZ U63040MH1982PTC027463 J F KAPADIA AND COMPANYPVT LTD

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

00789221 SRINIVAS UDUMUDIVEERABABU

U72200TG1999PTC031568 ATS TRANSLOGIC SYSTEMSPRIVATE LIMITED

2008-09, 2009-10

00789250 PANCHAL PURSHOTTAMRAJENDRA

U25201GJ1997PTC000120 VIRGO POLYMERS PRIVATELIMITED

2007-08

00789275 HANDA LOVENEET U28112DL2006PTC155049 SHIV BHOLE STEELSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00789329 AKBAR JAWED MOBASHAR U22120TG1993PTC015931 MEDIA ASIA PVT LTD 2007-08, 2008-09, 2009-10

00789331 KHAN MUHAMMAD ZAID U45200UP2006PTC032477 HERITAGE CATERINGPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00789438 LALGUDI PANCHAPAKESANSUBRAMANIAN

U74140TN1993PTC025930 CT PROCESS CONSULTANTSPRIVATE LIMITED

2008-09, 2009-10

00789449 DHILLON KARANVEERSINGH

U72200MH2005PTC155767 THOMAS WEISELINTERNATIONAL PRIVATE

2007-08, 2008-09, 2009-10

00789489 BENUGOPALJHUNJHUNWALA

U23201WB1996PTC079350 ABHISHEK ENTERPRISESPVT LTD

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

00789512 JAIN RAKESH U18101PB1995PTC016418 JAINSONS KNIT PRIVATELIMITED

2007-08, 2008-09, 2009-10

00789578 ALLAUDDIN QURESHIZAHIRUDDIN

U74120DL2008PTC175386 GALAXY INVENTORSPRIVATE LIMITED

2008-09, 2009-10

00789578 ALLAUDDIN QURESHIZAHIRUDDIN

U74990MH2008PTC183982 MORRIS INNOVATORSPRIVATE LIMITED

2008-09, 2009-10

00789620 BHARUCHA NARIMANPERVEZ

U45201GJ2008PTC052746 FLORIDA INFRASTRUCTUREDEVELOPMENT PRIVATE

2008-09, 2009-10

00789620 BHARUCHA NARIMANPERVEZ

U74120DL2008PTC175386 GALAXY INVENTORSPRIVATE LIMITED

2008-09, 2009-10

00789620 BHARUCHA NARIMANPERVEZ

U74990MH2008PTC183982 MORRIS INNOVATORSPRIVATE LIMITED

2008-09, 2009-10

00789622 MANILAL SHAH YATIN U51397MH2007PTC167218 ATMAN HEALTH CAREPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00789670 ARCOT RAM SIVAGNANAM U27101TN2004PTC053246 DHANALAKSHMIENTERPRISES PRIVATE

2008-09, 2009-10

00789788 PARMANAND SAHU U70200UP2006PLC032474 SAHU TRADING ANDMANUFACTURING CO.

2007-08, 2008-09, 2009-10

00789815 AJAI GUPTA KUMAR U70200UP2006PLC032474 SAHU TRADING ANDMANUFACTURING CO.

2007-08, 2008-09, 2009-10

00789838 DEEPAK KUMAR YADAV U70200UP2006PLC032474 SAHU TRADING ANDMANUFACTURING CO.

2007-08, 2008-09, 2009-10

00789862 GOPALAKRISHNANVEERAYAUDAYAR

U15311TN2005PTC058292 SRISIVAN FOODS INDIAPRIVATE LIMITED

2008-09, 2009-10

00789868 MAHADEVAN VISHAL U45201TN2004PTC053933 ANUS PROMOTERS PRIVATELIMITED

2008-09, 2009-10

00789920 ARORA MANOJ U70100PB2005PTC028660 ARORA EMPIRES PRIVATELIMITED

2007-08, 2008-09, 2009-10

00789920 ARORA MANOJ U92113PB2005PLC029187 ARORA MEDIAPRODUCTIONS LIMITED

2007-08, 2008-09, 2009-10

00789920 ARORA MANOJ U55101PB2005PLC029188 ARORA INTERCONTINENTALHOTELS LIMITED

2007-08, 2008-09, 2009-10

00789920 ARORA MANOJ U70102PB2005PLC029189 KUNAL EMPIRES LIMITED 2007-08, 2008-09, 2009-10

00789920 ARORA MANOJ U01118PB2006PLC030697 AASRA INDUSTRIES LIMITED 2007-08, 2008-09, 2009-10

Page 13: Link to view Defaulter Directors List starting with [00750000

00789920 ARORA MANOJ U17123PB2006PLC030740 AASRA TEXTILES LIMITED 2007-08, 2008-09, 2009-10

00789920 ARORA MANOJ U40101PB2006PLC030729 AASRA ENERGY LIMITED 2007-08, 2008-09, 2009-10

00789920 ARORA MANOJ U17123PB2006PLC030739 AASRA IRON & STEELLIMITED

2007-08, 2008-09, 2009-10

00789920 ARORA MANOJ U55101PB2006PTC030732 AASRA HOTEL & RESORTSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00789920 ARORA MANOJ U24231PB2006PTC030728 AASRA CHEMICALS &PHARMACEUTICALS

2007-08, 2008-09, 2009-10

00789920 ARORA MANOJ U01514PB2006PTC030760 AASRA OILS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00789920 ARORA MANOJ U01531PB2006PTC030761 AASRA FLOUR MILLSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00789920 ARORA MANOJ U01132PB2006PTC030762 AASRA TEA PRIVATELIMITED

2007-08, 2008-09, 2009-10

00789920 ARORA MANOJ U70102PB2007PTC030804 AASRA DEVELOPER &PROMOTER PRIVATE

2008-09, 2009-10

00790017 ARCOT PRABHAKAR RAM U27101TN2004PTC053246 DHANALAKSHMIENTERPRISES PRIVATE

2008-09, 2009-10

00790023 KOMAL NAHTA RAMRAJ U92100MH2007PTC170564 FAITH ENTERTAINMENTPRIVATE LIMITED

2009-10

00790114 GOPALAKRISHNAN HARISHKUMAR VEERIAH

U15311TN2005PTC058292 SRISIVAN FOODS INDIAPRIVATE LIMITED

2008-09, 2009-10

00790164 GNANASUNDARAM SOMU U45204TN2006PTC061727 VOX INFRASTRUCTUREPROJECTS PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00790280 GNANASUNDARAM MEENA U45204TN2006PTC061727 VOX INFRASTRUCTUREPROJECTS PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00790340 JAGMOHAN LAL U70100PB2005PTC028660 ARORA EMPIRES PRIVATELIMITED

2007-08, 2008-09, 2009-10

00790340 JAGMOHAN LAL U92113PB2005PLC029187 ARORA MEDIAPRODUCTIONS LIMITED

2007-08, 2008-09, 2009-10

00790340 JAGMOHAN LAL U55101PB2005PLC029188 ARORA INTERCONTINENTALHOTELS LIMITED

2007-08, 2008-09, 2009-10

00790340 JAGMOHAN LAL U70102PB2005PLC029189 KUNAL EMPIRES LIMITED 2007-08, 2008-09, 2009-10

00790340 JAGMOHAN LAL U01118PB2006PLC030697 AASRA INDUSTRIES LIMITED 2007-08, 2008-09, 2009-10

00790340 JAGMOHAN LAL U17123PB2006PLC030740 AASRA TEXTILES LIMITED 2007-08, 2008-09, 2009-10

00790340 JAGMOHAN LAL U40101PB2006PLC030729 AASRA ENERGY LIMITED 2007-08, 2008-09, 2009-10

00790340 JAGMOHAN LAL U17123PB2006PLC030739 AASRA IRON & STEELLIMITED

2007-08, 2008-09, 2009-10

00790340 JAGMOHAN LAL U55101PB2006PTC030732 AASRA HOTEL & RESORTSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00790340 JAGMOHAN LAL U24231PB2006PTC030728 AASRA CHEMICALS &PHARMACEUTICALS

2007-08, 2008-09, 2009-10

00790340 JAGMOHAN LAL U01514PB2006PTC030760 AASRA OILS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00790340 JAGMOHAN LAL U01531PB2006PTC030761 AASRA FLOUR MILLSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00790340 JAGMOHAN LAL U01132PB2006PTC030762 AASRA TEA PRIVATELIMITED

2007-08, 2008-09, 2009-10

00790340 JAGMOHAN LAL U70102PB2007PTC030804 AASRA DEVELOPER &PROMOTER PRIVATE

2008-09, 2009-10

00790553 GAIKWAD KUNDALIKPRAVIN

U85100MH2008PTC189128 HEALTH PLUS SERVICESPRIVATE LIMITED

2009-10

00790731 KUKREJA RESHU U45201DL2005PLC134078 SHIVASTHA CONSTRUCTIONCOMPANY LIMITED

2007-08

00790914 PERUMAL SEKARAN U74210TN2007PTC065817 KSP ENGINEERING SERVICESPRIVATE LIMITED

2008-09, 2009-10

00790945 DSOUZA NEVILLE VICTOR U63040MH2000PTC128874 CRUISE VACATIONS (INDIA)PRIVATE LIMITED

2008-09, 2009-10

00790945 DSOUZA NEVILLE VICTOR U63040MH2005PTC156147 GO INDIA HOLIDAYSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00790978 KALRA VINAY U74899DL1992PTC049275 B. K. MUSHROOM FARMSPRIVATE LIMITED

2008-09

00791060 CHAND HUKUM KALRA U74899DL1992PTC049275 B. K. MUSHROOM FARMSPRIVATE LIMITED

2008-09

00791140 KARNATI SARAT U92199TG2005PTC046010 INDIAN FILM PARK PRIVATELIMITED

2007-08, 2008-09, 2009-10

00791344 ANUP BHANDARI KUMAR U74300DL1996PTC077041 ARTY AD-N-DESIGNPRIVATE LIMITED

2006-07

00791359 BARANWAL CHAUTHILALGANESHPRASAD

U29199MH2006PTC165716 RAGA ENGINEERINGPRIVATE LIMITED

2009-10

00791413 SHRIPRAKASH SUDARSHANZANWAR

U52100MH2008PTC182451 SHRI CHANGAPURHANUMANJI IMPORT

2008-09, 2009-10

00791426 DHIRAJ GALA SACHIN U67110MH2005PTC158399 DHYAN SECURITIESPRIVATE LIMITED

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

00791426 DHIRAJ GALA SACHIN U45200MH2007PTC167738 PARIWAR PROPERTIESPRIVATE LTD

2007-08, 2008-09, 2009-10

00791426 DHIRAJ GALA SACHIN U45200MH2007PTC167943 EARTH STYLE PROPERTIESPRIVATE LTD

2007-08, 2008-09, 2009-10

00791426 DHIRAJ GALA SACHIN U52590MH2007PTC170741 DHYAN COMMODITIESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00791443 ABHISHEK BHANDARI U74300DL1996PTC077041 ARTY AD-N-DESIGNPRIVATE LIMITED

2006-07

00791450 SHAH SHASHIKANT YOGESH U72200MH1999PLC120925 BUTTERFLY CARD SYSTEMSLIMITED

2009-10

00791571 HENRY JOHN OTT U93090MH2006PTC163285 PEAK DATABASESOLUTIONS PRIVATE

2007-08, 2009-10

00791571 HENRY JOHN OTT U93090MH2006PTC163283 PEAK DATABASE ALLIANCESERVICES PRIVATE LIMITED

2007-08, 2009-10

00791626 MAHAVIRPRASADMAHENDRA SWAMI

U05000GJ2007PTC052326 DHIRAJ SEA FOOD PRIVATELIMITED

2008-09, 2009-10

00791627 AGRAWAL PRADEEP U22122MP1988PTC004898 SECULAR PUBLISHERSPRINTERS PRIVATE LIMITED

2009-10

00791627 AGRAWAL PRADEEP U04520MP1993PTC007858 KUNAL BUILDERS ANDDEVELOPERS PRIVATE

2009-10

00791690 JAIN KOMALCHAND KUSUM U24232MP1991PTC006344 ANGEL REMEDIES PVT.LTD. 2009-10

Page 14: Link to view Defaulter Directors List starting with [00750000

00791867 CONJEEVARAM NATARAJANRAMESH

U24230TG1997PTC026635 ARSA PHARMACEUTICALSPRIVATE LIMITED

2008-09, 2009-10

00791888 NADEERA PANDARATHODI U65992KL1993PTC006950 MALABAR CHIT FUNDSPRIVATE LIMITED

2006-07

00791911 BHAN VEER U15313HR2008PTC038052 BASIN FOODS PRIVATELIMITED

2008-09, 2009-10

00791975 JAIN KUMAR NAVEEN U74899DL2000PTC108577 VARDHMAN COMPU MEDIAPRIVATE LIMITED

2009-10

00792046 MEHTA PRAKASH U51909MH2005PTC156083 ASHIRVAD MULTITRADEPRIVATE LIMITED

2008-09, 2009-10

00792065 MEHTA SAMIR U51909MH2005PTC156083 ASHIRVAD MULTITRADEPRIVATE LIMITED

2008-09, 2009-10

00792098 ANJAIAH GUDEPU U24291TG2006PTC051668 ELVEE FORMULATIONS (INDIA) PRIVATE LIMITED

2008-09, 2009-10

00792140 DWIVEDI VINAY U74999DL2006PTC155760 MARK AND HASSMANN LIFESCIENCE PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00792153 SEEMA SINGH U27106WB2006PTC111890 AARANYA DEVI ISPATPRIVATE LIMITED

2008-09, 2009-10

00792154 BAGHEL GOVINDSINGHMOTISINGH

U67120MP1995PTC009373 KAUTALYA CAPITALMARKET PVT LTD

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

00792179 KAMALESH SINGH U67120MP1995PTC009373 KAUTALYA CAPITALMARKET PVT LTD

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

00792193 DARAK GOVINDRAMJISHYAM

U72211MH2006PTC162407 ORANGE CITY SOLUTION &SERVICES PRIVATE LIMITED

2008-09, 2009-10

00792222 GHOSH TUSHAR U63030WB2006PTC108087 NILKANTA HIMGHAR PVTLTD

2008-09

00792231 DARAK GOVINDRAMJIRAMKUMAR

U72211MH2006PTC162407 ORANGE CITY SOLUTION &SERVICES PRIVATE LIMITED

2008-09, 2009-10

00792316 ARATI PRAMOD TOSHNIWAL U67110WB1992PTC056390 JANKILAL TOSHNIWAL &SONS INVESTMENT PVT.LTD.

2008-09

00792327 KUMAR PRAMODTOSHNIWAL

U67110WB1992PTC056390 JANKILAL TOSHNIWAL &SONS INVESTMENT PVT.LTD.

2008-09

00792336 JANKILAL TOSHNIWAL U67110WB1992PTC056390 JANKILAL TOSHNIWAL &SONS INVESTMENT PVT.LTD.

2008-09

00792435 CHATTOPADHYAYSHANTANU

U63030WB2006PTC108087 NILKANTA HIMGHAR PVTLTD

2008-09, 2009-10

00792451 KAILASH SHARMA U45200DL2006PTC156890 D V K ASSOCIATES &BUILDERS PRIVATE LIMITED

2008-09, 2009-10

00792463 SHARMA VINOD U45200DL2006PTC156890 D V K ASSOCIATES &BUILDERS PRIVATE LIMITED

2008-09, 2009-10

00792485 DINESH SHARMA U45200DL2006PTC156890 D V K ASSOCIATES &BUILDERS PRIVATE LIMITED

2008-09, 2009-10

00792494 AMBUJ KUMAR U24232DL2006PTC155509 ANUBHAV PHARMAINTERACTIVE PRIVATE

2007-08, 2008-09, 2009-10

00792621 KONCHERRY SANJEEVSUSEELAN

U17226KL2004PTC017411 ECO CARPETS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00792621 KONCHERRY SANJEEVSUSEELAN

U17233KL2007PTC020382 KONCHERRY COIRFACTORIES PRIVATE

2007-08, 2008-09, 2009-10

00792679 DHIREN KHODAPARSHOTAM

U65920MH1980PTC023555 ORBIT FINANCE PRIVATELIMITED

2007-08, 2008-09, 2009-10

00792679 DHIREN KHODAPARSHOTAM

U70100MH1996PTC098382 LEADWAY REALTORS ANDDEVELOPERS PRIVATE

2007-08, 2008-09, 2009-10

00792688 ABHINAV MALIK U72900DL2006PTC155937 ALEXIS TECHNOLOGIESPRIVATE LIMITED

2008-09, 2009-10

00792699 ABHISHEK MALIK U72900DL2006PTC155937 ALEXIS TECHNOLOGIESPRIVATE LIMITED

2008-09, 2009-10

00792898 ALOK CHANDRANATHSHARMA

U74999MH2007PTC167385 FACHMANN FACILITIES(INDIA) PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00792918 FERNANDES MARCELRAYMOND

U74999MH2007PTC167385 FACHMANN FACILITIES(INDIA) PRIVATE LIMITED

2007-08, 2008-09

00792942 GIRISH JOIS SUBRAHMANYA U74999MH2007PTC167385 FACHMANN FACILITIES(INDIA) PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00792954 JITENDRA NIMIT SHAH U74999MH2007PTC167385 FACHMANN FACILITIES(INDIA) PRIVATE LIMITED

2007-08, 2008-09

00792989 REDDY SAMA YADI U13203TG2008PTC059224 TECHNAL PRODUCTS(INDIA) PRIVATE LIMITED

2008-09, 2009-10

00792992 MURALIDHAR MYSOREVENKATNARASIMAIAH

U00894KA1984PTC006226 ZUSAMMEN PRIVATELIMITED

2009-10

00793410 MAJITHIA NITIN U74140MH2001PTC132735 JOSHI NAIR CONSULTANTSPRIVATE LIMITED

2007-08, 2009-10

00793768 ABDUL ANSARI RAUF U51109UP1992PTC014747 ANSARI AND ANSARICARPETS PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00793770 HARPREET SINGH U80302CH2006PLC030615 COSMOS CAREER LIMITED 2007-08, 2008-09, 2009-10

00793789 ATEER JOHN MC U32109MH2006PTC161056 PWS ELECTRONICS (INDIA)PRIVATE LIMITED

2008-09, 2009-10

00793882 KRISHNAN MOHAN U85110TN1999PTC041978 ANGIO CARE PRIVATELIMITED

2007-08, 2008-09, 2009-10

00793904 DUBASH JEHANGIR PHIROZ U63040MH1982PTC027463 J F KAPADIA AND COMPANYPVT LTD

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

00793920 KRISHNAN RAVI U85110TN1999PTC041978 ANGIO CARE PRIVATELIMITED

2007-08, 2008-09, 2009-10

00793969 ARORA KARAN U80302CH2006PLC030615 COSMOS CAREER LIMITED 2007-08, 2008-09, 2009-10

00793969 ARORA KARAN U80900PB2005PLC029258 AVIATION HOSPITALITY &MANAGEMENT LIMITED

2007-08, 2008-09, 2009-10

00794000 ALKA ARUN MEHRA U52100MH2007PTC175868 LA BELLE COUTUREPRIVATE LIMITED

2008-09, 2009-10

00794064 BIR MOHINDER SINGH U74899DL1994PTC060511 SHINE STAR FOODS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00794155 CORERA JUDE WESLEY U63090TN1993PTC025481 ABM SHIPPING ANDTRADING PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00794166 SHARMA TANUJA U45200HP2006PTC030587 TIRUPAKSH SAICONSTRUCTIONS PRIVATE

2009-10

00794256 AVINESH KANDHARI U51109DL1999PTC102410 ASSOCIATED ALKALIESPRIVATE LIMITED.

2009-10

00794295 SANJAY SINGH U50404UP2005PTC030629 PARTIBHA MOTOR PRIVATELIMITED

2007-08, 2008-09, 2009-10

00794308 BARNIE CORERA U63090TN1993PTC025481 ABM SHIPPING ANDTRADING PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00794329 JOGESH KANDHARI U51109DL1999PTC102410 ASSOCIATED ALKALIESPRIVATE LIMITED.

2009-10

Page 15: Link to view Defaulter Directors List starting with [00750000

00794368 KANDHARI PUNEET U51109DL1999PTC102410 ASSOCIATED ALKALIESPRIVATE LIMITED.

2009-10

00794490 BANERJEE MANOJ U31909HR1997PTC033609 ESTOVIR ELECTRONICS PVTLTD

2007-08

00794506 KANDHARI RENU U51109DL1999PTC102410 ASSOCIATED ALKALIESPRIVATE LIMITED.

2009-10

00794523 DHANJAL LAKHJEET SINGH U72300DL2006PTC154718 EMINENT IT SERVICESPRIVATE LIMITED

2009-10

00794546 DHANJAL SHALU U72300DL2006PTC154718 EMINENT IT SERVICESPRIVATE LIMITED

2009-10

00794739 GOYAL MAHENDER PAL U74899DL1993PTC052984 GOYAL FABRICS PRIVATELIMITED

2008-09, 2009-10

00794778 NADAR SUBBAIAHVAIKUNDARAJAN

U28939TN2007PTC064148 V.V.IRON &STEEL COMPANYPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00794790 AKSHAY JAIN RAKESH U74140MH2008PTC188832 SMILE WEALTH MANAGERSPRIVATE LIMITED

2009-10

00794828 KAMAL PURI U31909HR1997PTC033609 ESTOVIR ELECTRONICS PVTLTD

2007-08

00794935 BHUSHAN RAVI U74899DL1993PTC052984 GOYAL FABRICS PRIVATELIMITED

2008-09, 2009-10

00794976 RAJARAMANRAMACHANDRAN

U29142TN1989PTC017709 PROTECTION & CONTROLELECTRICS SYSTEMS

2009-10

00795009 ATCHYUTHA KANTHANADAPANA RAO

U51494KA2004PTC033317 FASHION FORMULAPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00795009 ATCHYUTHA KANTHANADAPANA RAO

U15400KA2007PTC044376 INDUS EXECUTIVECATERING SERVICES

2008-09, 2009-10

00795343 GOGIA RAJESH U74899DL2001PTC110064 K. GOGIA SERVICESPRIVATE LIMITED

2007-08

00795387 GOGIA KRISHNA U74899DL2001PTC110064 K. GOGIA SERVICESPRIVATE LIMITED

2007-08

00795413 GOGIA VEENA U74899DL2001PTC110064 K. GOGIA SERVICESPRIVATE LIMITED

2007-08

00796034 GOENKA PRAMOD U51909GJ2002PTC041643 GOENKA IMPEX PRIVATELIMITED

2007-08, 2008-09, 2009-10

00796169 KUMAR SANON SURENDER U65910UR1997PTC021780 UTTARAKHANDINVESTMENTS AND

2007-08, 2008-09, 2009-10

00796208 AWASTHI BRIJESH U72300DL2006PTC149121 ADVIKA INFOMEDIAPRIVATE LIMITED.

2007-08, 2008-09, 2009-10

00796208 AWASTHI BRIJESH U22300DL2006PTC154617 ATWAL ENTERTAINMENTPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00796366 ARCHANA MISHRA U13202UP2007PTC032993 MEENAVI INFOTECHPRIVATE LIMITED

2008-09, 2009-10

00796387 MEENA MISHRA U13202UP2007PTC032993 MEENAVI INFOTECHPRIVATE LIMITED

2008-09, 2009-10

00796521 PANAG PRATAP RANDEEPSINGH

U74140DL2005PTC141932 UNITED AVIATIONCONSULTANTS PRIVATE

2009-10

00796623 MATAPHERNAGENDRABAHADUR

U51909MH2005PTC157326 SHARP KING TRADINGCOMPANY PRIVATE LIMITED

2007-08

00796662 ARORA DIKSHIT U74990DL2007PTC171072 SHOWMAX EVENTS INDIAPRIVATE LIMITED

2008-09, 2009-10

00796717 DWIVEDI RAM YASH U74900UP2008NPL035721 GRAMINOTTHAN SEVASANSTHAN

2009-10

00796823 ARORA VEENA U74990DL2007PTC171072 SHOWMAX EVENTS INDIAPRIVATE LIMITED

2008-09, 2009-10

00796827 CHANDRA MOHAN SHARMA U15312UP2003PTC027680 DEVMAN RICE MILLPRIVATE LIMITED

2008-09, 2009-10

00796840 BHARGAVA KUMAR SHIV U70101CH2000PLC023334 SHIVCON INFRASTRUCTUREENTERPRISES LIMITED

2007-08

00796857 DEV KESHAV SHARMA U15312UP2003PTC027680 DEVMAN RICE MILLPRIVATE LIMITED

2008-09, 2009-10

00797306 PADA ROY SHYAMA U26939WB1988PTC045389 KABITA REFRACTORIES PVTLTD

2007-08, 2008-09, 2009-10

00797357 FULSHERI LEENA SOAZ U55101MH2007PTC169541 NAWABI CUISINES PRIVATELIMITED

2007-08, 2008-09, 2009-10

00797415 ASHOK GUPTA U74899DL1986PTC026476 FIRST PRINTS PRIVATE LTD 2007-08, 2008-09, 2009-10

00797430 MAJOR SINGH U72900PB2007PTC031214 ZIMIN SOFTWARE PRIVATELIMITED

2007-08, 2008-09, 2009-10

00797430 MAJOR SINGH U52335PB2007PTC031434 ZIMIN TELECOM PRIVATELIMITED

2009-10

00797543 GANGANI JASWANTBHAISHAMJIBHA

U92113GJ2002PTC041776 GANGANI FILMPRODUCTION PRIVATE

2007-08, 2009-10

00797622 ABUBAKAR MOHAMMADALISHAIKH

U45200MH2008PTC186650 AQDAS INFRASTRUCTUREPRIVATE LIMITED

2009-10

00797622 ABUBAKAR MOHAMMADALISHAIKH

U63011MH2008PTC186859 AQDAS INTEGRATEDLOGISTICS PRIVATE

2009-10

00797643 RAMAKRISHNAN U70101PY1998PTC001403 R.V.R. ENTERPRISESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00797776 BOHRA NARENDRA U17119GJ1950PTC000512 CITY LIGHT THEATRESPRIVATE LIMITED

2009-10

00797784 AJAY MALLA U45303DL2003PTC122920 AURA CONTRACTS PRIVATELIMITED

2008-09, 2009-10

00797809 DHIMAN RAKESH U45303DL2003PTC122920 AURA CONTRACTS PRIVATELIMITED

2008-09, 2009-10

00797894 JARNAIL RANGI SINGH U70100CH2004PTC027480 RANGI ASSOCIATESPRIVATE LIMITED

2009-10

00797894 JARNAIL RANGI SINGH U70100CH2005PTC029101 RANGI LAND DEVELOPERSAND PROMOTERS PRIVATE

2009-10

00797894 JARNAIL RANGI SINGH U70100CH2005PTC029225 RANGI BUILDERS PVT LTD 2009-10

00797960 BHARAT SHAHVANDRAVANDAS

U24110MH1983PTC031274 SBS ORGANICS PVT LTD 2007-08, 2008-09, 2009-10

00797960 BHARAT SHAHVANDRAVANDAS

U24224MH1999PTC123152 SBS COLORES ANDCHEMIQUES PRIVATE

2007-08, 2008-09, 2009-10

00797999 NARAYANAN PRASANNAN U36101KL1970SGC003411 KERALA STATE WOODINDUSTRIES LTD

2006-07

00798023 KADAYAM KRISHNANSUNDARAM

U24110MH1983PTC031274 SBS ORGANICS PVT LTD 2007-08, 2008-09, 2009-10

00798023 KADAYAM KRISHNANSUNDARAM

U24224MH1999PTC123152 SBS COLORES ANDCHEMIQUES PRIVATE

2007-08, 2008-09, 2009-10

00798164 SARKAR SUKUMAR U51909WB2001PTC092950 ALINCO TRADING PRIVATELIMITED

2007-08, 2008-09, 2009-10

Page 16: Link to view Defaulter Directors List starting with [00750000

00798169 GOUTAM ROY U63022WB2003PTC096798 E R COLDSTORAGE PRIVATELIMITED

2008-09, 2009-10

00798418 AJAY MALHOTRA U74999DL2005PTC135139 BANANA FURNITURESPRIVATE LIMITED

2008-09, 2009-10

00798441 MALHOTRA NISHANT U74999DL2005PTC135139 BANANA FURNITURESPRIVATE LIMITED

2008-09, 2009-10

00798458 MALHOTRA NIPUN U74999DL2005PTC135139 BANANA FURNITURESPRIVATE LIMITED

2008-09, 2009-10

00798490 ASHOK MALHOTRA U74999DL2005PTC135139 BANANA FURNITURESPRIVATE LIMITED

2008-09, 2009-10

00798508 KAMLESHWARI PRASADYADAV

U00859BR1990PTC004070 MAURYA DEVELOPERS(INDIA) PVT LTD.

2008-09, 2009-10

00798710 MOHAN SHIV SINGH U74140DL2006PTC156391 VENUS FACILITYMANAGEMENT PRIVATE

2007-08, 2008-09, 2009-10

00798840 GANESAN SURESHKUMAR U34300TN2004PTC052851 ESSAR ENGINEERING ANDFOOD PRODUCTS PRIVATE

2007-08, 2008-09, 2009-10

00798889 SURESHKUMAR VARDHINI U34300TN2004PTC052851 ESSAR ENGINEERING ANDFOOD PRODUCTS PRIVATE

2007-08, 2008-09, 2009-10

00798912 BHIKALAL MEVADARAMANLAL

U65990MH1990PTC058186 HILLSTONE PARKDEVELOPERS PRIVATE

2008-09, 2009-10

00798936 GUPTA PRABHASH U25202MP1992PTC007283 DYNATECH PACKAGING PVTLTD

2009-10

00798953 GUPTA LATA SUMAN U25202MP1992PTC007283 DYNATECH PACKAGING PVTLTD

2009-10

00798957 SAINI SUNIL U45201PB2007PTC031258 NISHCHAY BUILDERS ANDPROMOTERS PRIVATE

2009-10

00799003 ANIL SAINI U45201PB2007PTC031258 NISHCHAY BUILDERS ANDPROMOTERS PRIVATE

2009-10

00799015 CHHAJER LAXMI U31300WB1998PTC087665 SWASTIK POWER SUPPLYSYSTEMS PRIVATE LIMITED

2007-08

00799040 DASTGIR GULABMALIDWALE

U40200PN2000PTC014380 SOLAPUR LPG PRIVATELIMITED

2009-10

00799066 CHHAJER PRATIK U31300WB1998PTC087665 SWASTIK POWER SUPPLYSYSTEMS PRIVATE LIMITED

2007-08

00799090 AVULA SWATHI U72200KA2006PTC041097 EPIGNOSYS CONSULTINGSERVICES PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00799318 CHAUHAN LALITA U72200RJ2006PTC023368 SKY TOUCH MULTINETPRIVATE LIMITED

2008-09

00799351 HASHIM RIZWAN SHAIKH U55101MH2007PTC169541 NAWABI CUISINES PRIVATELIMITED

2007-08, 2008-09, 2009-10

00799409 KAWAL RAM SHUKLA U74899DL1989PTC037269 RAKESH AGENCIES PRIVATELIMITED

2008-09, 2009-10

00799450 KUMAR RAJIV SHUKLA U74899DL1989PTC037269 RAKESH AGENCIES PRIVATELIMITED

2008-09, 2009-10

00799469 KUMAR SANJIV SHUKLA U74899DL1989PTC037269 RAKESH AGENCIES PRIVATELIMITED

2008-09, 2009-10

00799494 RAKESH SHUKLA U74899DL1989PTC037269 RAKESH AGENCIES PRIVATELIMITED

2008-09, 2009-10

00799517 THOMAS VARGHESE U30000GJ1995PTC026380 HI-NET INFOTECHSOLUTIONS PVT LTD

2009-10

00799685 DIPTI MAYEE MOHANTY U45201OR2004PTC007723 RAJESH MOHANTYCONSTRUCTIONS PRIVATE

2007-08

00799765 KUMAR RAJENDRASRIVASTAVA

U30004DL2001PTC112783 SRI SAI XEROX PRIVATELIMITED

2007-08, 2008-09, 2009-10

00799827 VISHNU VIVEK U72200DL2005PTC132343 KAIRAUS SOFTWAREPRIVATE LIMITED

2008-09, 2009-10

00800019 PERMALLA VARDHANVISHNU

U40109TG1999PTC030978 SAI GAYATRI PROJECTSPRIVATE LIMITED

2008-09, 2009-10

00800221 DATTATRAYA PANDURANGSHINDE

U24224MH1987PTC045404 VARUNSAK PLASTIC PAINTSAND CHEMICALS PVT LTD

2009-10

00800221 DATTATRAYA PANDURANGSHINDE

U74999MH1993PTC075685 EVERCOAT TECHNICALSERVICES (INDIA) PVT LTD

2009-10

00800240 DATTATRAYA SHINDEVASUDHA

U24224MH1987PTC045404 VARUNSAK PLASTIC PAINTSAND CHEMICALS PVT LTD

2009-10

00800240 DATTATRAYA SHINDEVASUDHA

U74999MH1993PTC075685 EVERCOAT TECHNICALSERVICES (INDIA) PVT LTD

2009-10

00800259 KAMAL KRISHNA PATHAK U51909WB1992PTC055568 PATHAK TRADERS PVT LTD 2009-10

00800270 KAUR SUKHMAN U45201DL2005PTC139367 DR. HEINISCH BUILDINGSOLUTIONS PRIVATE

2008-09, 2009-10

00800388 DENDUKURI RAO SURESH U74999TG2008PTC059032 SREE SAI SHARANYA EXIMPRIVATE LIMITED

2008-09

00800435 ABHAY JAIN KUMAR U45201UP1965GOI003196 TRIVENI STRUCTURALS LTD 2009-10

00800469 TRIPATHI TRIPURESH U17119UP1990PTC012208 TRIPAN GRANITEINDUSTRIES PRIVATE

2007-08, 2008-09, 2009-10

00800515 PRAVEER TRIPATHI U17119UP1990PTC012208 TRIPAN GRANITEINDUSTRIES PRIVATE

2007-08, 2008-09, 2009-10

00800566 ANJANAMMA MANDUVA U74999TG2008PTC059032 SREE SAI SHARANYA EXIMPRIVATE LIMITED

2008-09

00800710 NARAYAN SATYATIBREWALA

U51397DL2002PTC117906 RIDHI SIDHI EXIM PRIVATELIMITED

2007-08, 2008-09, 2009-10

00800791 JEGANATHAN SARAVANAN U92100TN2008PTC069679 V.K.MEDIA PRIVATELIMITED

2009-10

00801020 APPANA HARI NAGA RAOVENKATA

U74999AP1956PTC000564 APPANA VENKATA SUBBARAO RAMA CHANDRA RAO

2009-10

00801151 BRIJPAL SINGH YADAV U85191UP2007PTC032991 SWARNA HERBALS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00801151 BRIJPAL SINGH YADAV U01111UP2008PTC034747 SAI SWARNA SEEDSCOMPANY PRIVATE LIMITED

2008-09, 2009-10

00801321 AVASTHI KANT LAXMI U24233UP2006PTC031393 SAMAGARA SWASTHAYMANDIRAM PRIVATE

2008-09, 2009-10

00801333 AVASTHI KANAK KANT U24233UP2006PTC031393 SAMAGARA SWASTHAYMANDIRAM PRIVATE

2008-09, 2009-10

00801351 KANHIRAPPOIL MEENOTHSHAMSUDHEEN

U51909KL2005PTC018504 SUNRISE BUSINESSCOMPANY PRIVATE LIMITED

2009-10

00801375 MADAPPURAKKALMARUVOT MUSTHAFA

U51909KL2005PTC018504 SUNRISE BUSINESSCOMPANY PRIVATE LIMITED

2009-10

00801632 ATHMANYA ESHWARAKONEGADDE

U01118KA2006PTC040701 SYNAPS BIO-TECH PRIVATELIMITED

2007-08

00801661 KIRAN NAKUL U01118KA2006PTC040701 SYNAPS BIO-TECH PRIVATELIMITED

2007-08

Page 17: Link to view Defaulter Directors List starting with [00750000

00801763 RAO SAMBASIVA VEJANDLA U13100MH2001PLC131680 FIELD MINING AND ISPATSLIMITED

2007-08

00801907 AUPMANYAW PARTHIV U24233UP2006PTC031393 SAMAGARA SWASTHAYMANDIRAM PRIVATE

2008-09, 2009-10

00801953 DINESH JAIN KUMAR U45201KA2008PTC046226 MET INFRASTRUCTUREPRIVATE LIMITED

2008-09, 2009-10

00801996 DAMANI SUNDEEP U72900WB2005PTC104597 OPAQUE SOLUTIONSPRIVATE LIMITED

2009-10

00802008 DAMANI KISHORE NAWAL U72900WB2005PTC104597 OPAQUE SOLUTIONSPRIVATE LIMITED

2009-10

00802030 DAMANI SAROJ U72900WB2005PTC104597 OPAQUE SOLUTIONSPRIVATE LIMITED

2009-10

00802044 KUMAR PRAVEEN U73100DL2005PTC131831 P V RESEARCH AND REHABSERVICES PRIVATE LIMITED

2006-07, 2008-09, 2009-10

00802104 ISMAIL KOZHISSERI U36911KL2006PTC019556 GARNET GOLD PARKPRIVATE LIMITED

2006-07

00802283 BHATI KUMAR MAHESH U45200DL2006PTC155216 SHRI BANKEY BIHARI REALESTATE DEVELOPERS

2007-08, 2008-09, 2009-10

00802377 MANIKRAO PAWAR SHIRISH U51219PN2001PTC016250 SHALAKA SEEDS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00802421 ALKA PAWAR SHIRISH U51219PN2001PTC016250 SHALAKA SEEDS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00802469 DAMODAR PARAB SWATI U63090MH2002PTC134496 OMKAR SHIPPING ANDALLIED SERVICES PRIVATE

2008-09

00802499 JOSHI MADHAV MILIND U63090MH2002PTC134496 OMKAR SHIPPING ANDALLIED SERVICES PRIVATE

2008-09

00802533 AMAN BERI U31909PB1974PTC003515 BERRY ELECTRICALS PVTLTD

2007-08, 2008-09, 2009-10

00802533 AMAN BERI U31101PB1978PTC003899 BERRY GENERATORS PVTLTD

2007-08, 2008-09, 2009-10

00802533 AMAN BERI U31909PB1982PTC005079 BERRY ALTERNATORS PVTLTD

2007-08, 2008-09, 2009-10

00802575 BERI MANIK U31909PB1974PTC003515 BERRY ELECTRICALS PVTLTD

2007-08, 2008-09, 2009-10

00802575 BERI MANIK U31101PB1978PTC003899 BERRY GENERATORS PVTLTD

2007-08, 2008-09, 2009-10

00802575 BERI MANIK U31909PB1982PTC005079 BERRY ALTERNATORS PVTLTD

2007-08, 2008-09, 2009-10

00802678 KEWAL KRISHAN SHARMA U17115PB1982PTC004870 SHIVALIK WOOLLEN MILLSPVT LTD

2007-08, 2008-09, 2009-10

00802678 KEWAL KRISHAN SHARMA U27310PB1994PLC014153 SHIWALIKWALA STEELMILLS LIMITED

2007-08, 2008-09, 2009-10

00802763 BHATIA RAVINDER SINGH U74899DL1970PTC005392 TROKS PHARMACCUTICALSPVT LTD

2007-08

00802793 KANDHARI SAROJ U51109DL1999PTC102410 ASSOCIATED ALKALIESPRIVATE LIMITED.

2009-10

00802821 ROSHITA SINGH U74140DL2006PTC156745 INTELLICORP CONSULTINGPRIVATE LIMITED.

2007-08, 2008-09, 2009-10

00802844 SACHDEVA SUNITA U74899DL1970PTC005392 TROKS PHARMACCUTICALSPVT LTD

2007-08

00802889 ADITYA NARAIN SINGH U74140DL2006PTC156745 INTELLICORP CONSULTINGPRIVATE LIMITED.

2007-08, 2008-09, 2009-10

00802971 GOVINDARAJ MADHAVUNVEERACHAMY

U63090TN2006PTC059323 RAAJALE TRANSPORTSPRIVATE LIMITED

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

00803052 ARUMUGASAMYKALIAPPANADAR

U18101TN1995PTC033213 CHERRY GARMENTSPRIVATE LIMITED

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

00803192 GADHVI GHANSHYAMBHAIJAYESHKUMAR

U63040GJ2008PLC052676 SATSANGI TRAVELSLIMITED

2008-09, 2009-10

00803473 KUMAR SANJEEV U74910DL2007PTC169786 FUTURELEADERS SERVICESPRIVATE LIMITED

2008-09, 2009-10

00803487 AGARWAL KUMAR YOGESH U29299RJ2000PTC016498 UDAIPUR ELECTRONICSPRIVATE LIMITED

2008-09, 2009-10

00803564 ALAGUSIVARAMAKRISHNAN

U63090TN2006PTC059323 RAAJALE TRANSPORTSPRIVATE LIMITED

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

00803769 KOTA SRAVANI U51433AP2002PTC038835 SRAVANI STEELS PRIVATELIMITED

2009-10

00803785 BHANU KOTA PRASAD U51433AP2002PTC038835 SRAVANI STEELS PRIVATELIMITED

2009-10

00803790 ABDUL GAFOORMUTHANIKATTU

U52190KL2003PTC016285 GASA MARKETING INDIAPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00803847 GOPINATH RAVI SHANKAR U74210PN2007FTC129554 FLUIDIQS INDIA PRIVATELIMITED

2008-09

00803918 JAGANATHANRADHAKRISHNAN

U74992TN2007PTC061965 JUPITER ELECTROMECHANICAL SERVICES

2009-10

00803938 KATRAGADDA KRISHNARAMA

U24110TG1999PTC032309 NAKSHATRA ORGANICSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00804004 GUPTA USHA U45200DL2006PTC155754 SHRI KRISHAN READYMIXDEVELOPERS PRIVATE

2009-10

00804099 MANOHAR SHETTY U32204TG2002PTC039621 ESSEM COMMUNICATIONS(HYD) PRIVATE LIMITED

2008-09

00804152 AYYOOB PARAPPURATH U52190KL2003PTC016285 GASA MARKETING INDIAPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00804263 PRATAP REDDYSURAVARAM

U32204TG2002PTC039621 ESSEM COMMUNICATIONS(HYD) PRIVATE LIMITED

2008-09

00804275 SEHAJPAL UMANG U45303DL2003PTC122920 AURA CONTRACTS PRIVATELIMITED

2008-09, 2009-10

00804279 MD RAZA ZAHID U80302JH2003PTC010434 NUTAN EDUCATIONCOMMUNICATION AND

2009-10

00804425 BHONSALE SHEETALSURYAMOHAN

U72200PN1994PTC019560 MICROWARE INFOTECHINDIA PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00804736 BAJAJ RAJ U70109DL1997PLC091282 BAJAJ PROJECTS LIMITED 2008-09, 2009-10

00804761 BAJAJ KAMAL U70109DL1997PLC091282 BAJAJ PROJECTS LIMITED 2008-09, 2009-10

00804761 BAJAJ KAMAL U45400DL2007PTC166887 NACHIKETACONSTRUCTIONS PRIVATE

2008-09, 2009-10

00804798 ASHOK BAJAJ U70109DL1997PLC091282 BAJAJ PROJECTS LIMITED 2008-09, 2009-10

00804936 NIGAM RADHA U99999DL1996PTC079330 MANISH FINCON PRIVATELIMITED

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

00804936 NIGAM RADHA U32107DL1996PTC083066 SHALEEN MERCHANT ANDALLOYS PRIVATE LIMITED

2007-08, 2008-09, 2009-10

Page 18: Link to view Defaulter Directors List starting with [00750000

00804978 BRAHMAPRAKASH GUPTAMUKUL

U17299MH2006PTC162748 ENTITY TEXTILES (INDIA)PRIVATE LIMITED

2009-10

00804993 GUPTA MUKUL SEEMA U17299MH2006PTC162748 ENTITY TEXTILES (INDIA)PRIVATE LIMITED

2009-10

00805064 PAL RAJEEV SINGH U15549UP2006PTC032514 SHANTI DAIRY MILKPRODUCTS PRIVATE

2007-08, 2008-09, 2009-10

00805074 DEVENDRA SINGH U15549UP2006PTC032514 SHANTI DAIRY MILKPRODUCTS PRIVATE

2007-08, 2008-09, 2009-10

00805084 MOURYA OM PRAKASH U24119UP2007PTC033436 OPAQUE PAINTS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00805095 ANTHONY JOHN KUTTIKAT U45200TG2008PTC057369 NOVELTY HOMES (INDIA)PRIVATE LIMITED

2008-09

00805161 NARAINDAS PREM RANEY U19110MH1979PTC021093 RESHMA HANDLOOMPRIVATE LIMITED

2006-07

00805199 GOPI NARAINDAS RANEY U19110MH1979PTC021093 RESHMA HANDLOOMPRIVATE LIMITED

2006-07

00805210 MANJEET THUKRAL U19129DL1996PTC079474 PRABHAT OVERSEASPRIVATE LIMITED

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

00805228 MADHU THUKRAL U19129DL1996PTC079474 PRABHAT OVERSEASPRIVATE LIMITED

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

00805338 BAVISHI CHAMPAKLALJIGAR

U74999GJ2000PTC037457 PRAY MUSICS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00805344 BAVISHI JIGAR SANGITA U74999GJ2000PTC037457 PRAY MUSICS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00805516 MOVVA NARAYANA SATYA U74999AP2007PTC056399 JUHI EXIM PRIVATE LIMITED 2008-09, 2009-10

00805551 KUMAR NATHANY PAWAN U24294TN1985PTC013974 RAMBO PACKERS INDIAPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00805553 GAUTAM SWARUP U36942UP1985PLC007127 TILAK PLANTATIONSLIMITED

2009-10

00805553 GAUTAM SWARUP U01122UP1995PLC017364 RAM BAGH ORCHARDSLIMITED

2009-10

00805559 SWARUP UMA U36942UP1985PLC007127 TILAK PLANTATIONSLIMITED

2009-10

00805559 SWARUP UMA U01122UP1995PLC017364 RAM BAGH ORCHARDSLIMITED

2009-10

00805624 AJAY KUMAR REDDYTUMMALAPALLY

U74210TG2000PTC035078 EDIFICE CONSTRUCTIONPRIVATE LIMITED

2007-08

00805625 ANANTHANARAYANANSUBRAMANIAN

U52190MH2006PTC161230 DM COMMUNICATIONSPRIVATE LIMITED

2009-10

00805625 ANANTHANARAYANANSUBRAMANIAN

U93090MH2006PTC166271 DM INVENT PRIVATELIMITED

2009-10

00805649 ANANTHANARAYANANPARAMESWARAN

U52190MH2006PTC161230 DM COMMUNICATIONSPRIVATE LIMITED

2009-10

00805649 ANANTHANARAYANANPARAMESWARAN

U93090MH2006PTC166271 DM INVENT PRIVATELIMITED

2009-10

00805690 PRASAD RAMESHWAR U85110UP2002PTC026723 SHRI NETRALAYAMPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00806099 ANTHONY ROBINSON TODD U74140MH2006PTC164942 GPA INVESTMENTTECHNOLOGY SOLUTIONS

2007-08, 2008-09, 2009-10

00806118 JAMES PUTNAM STEVEN U74140MH2006PTC164942 GPA INVESTMENTTECHNOLOGY SOLUTIONS

2007-08, 2008-09, 2009-10

00806137 ANDREW GORHAM MARK U74140MH2006PTC164942 GPA INVESTMENTTECHNOLOGY SOLUTIONS

2007-08, 2008-09, 2009-10

00806153 PERIASWAMYTHIRUMEIGNANAMOORTHY

U64203TN2001PTC047378 SENTEL NETWORK PRIVATELIMITED

2007-08, 2008-09, 2009-10

00806223 GOYAL KAMAL U01122RJ2006PLC022135 KANHIKA AGRRI PRODUCERCOMPANY LIMITED

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

00806496 PARAMJIT SINGH U17115PB1994PLC014307 KARAN COTSYN LIMITED 2007-08, 2008-09, 2009-10

00806590 FAIZA QURESHI U24211MP1989PTC005490 S.S.CROP CARE PRIVATELIMITED

2008-09

00806601 KARANJIT SINGH U17115PB1994PLC014307 KARAN COTSYN LIMITED 2007-08, 2008-09, 2009-10

00806778 SACHDEVA VARUN U15143PB1987PTC007717 SACHDEVA OILS ANDCHEMICALS PVT LTD

2007-08, 2008-09, 2009-10

00806778 SACHDEVA VARUN U74899DL1993PTC051568 PARI FOODS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00806788 EDWARDS JOHN PHILIPRAYMOND

U63040DL2002PTC118097 TIGER MOUNTAIN INDIAPRIVATE LIMITED

2008-09, 2009-10

00806838 SACHDEVA TUSHAR U15143PB1987PTC007717 SACHDEVA OILS ANDCHEMICALS PVT LTD

2007-08, 2008-09, 2009-10

00806838 SACHDEVA TUSHAR U74899DL1993PTC051568 PARI FOODS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00807057 GURVINDER PAL SINGH U74920DL2008PTC175051 SOFTEL SECURITY SERVICESPRIVATE LIMITED

2009-10

00807151 ARUN MANDLIK USHA U51900MH1991PTC064645 PERSONAL MANAGEMENTAND FINANCIAL

2007-08, 2008-09, 2009-10

00807284 TIWARI VIBHA U52332UP2002PTC026619 VAISHNO PETROLEUMPRIVATE LIMITED

2009-10

00807303 AJAI KUMAR TIWARI U52332UP2002PTC026619 VAISHNO PETROLEUMPRIVATE LIMITED

2009-10

00807588 BHAVESH KANTILAL NISAR U45200MH1994PTC083508 RAGHUVIR PROPERTYDEVELOPERS PRIVATE

2006-07

00807656 AJMERA DEVRAJ U17124RJ1994PLC008406 VASU TEXTILES PVT. LTD 2006-07, 2007-08, 2008-09, 2009-10

00807686 AJMERA RUCHI U17124RJ1994PLC008406 VASU TEXTILES PVT. LTD 2006-07, 2007-08, 2008-09, 2009-10

00807769 DSOUZA JOHN STIVEN U29299PN2005PTC020470 QUALITY MASTER GAUGESPRIVATE LIMITED

2009-10

00807793 DADA MAGDUM TANAJI U29299PN2005PTC020470 QUALITY MASTER GAUGESPRIVATE LIMITED

2009-10

00807930 BAJWA KAUR SATVINDER U21014PB1982PTC005195 BAJWA PAPER PACKS PVTLTD

2008-09, 2009-10

00807942 GOPALA LAKHINANA RAO U45400AP2007PTC053942 SRI SAI SAVITHA ESTATESPRIVATE LIMITED

2008-09, 2009-10

00807953 SHEKHAWAT SINGH VIKASH U55101RJ2008PTC027371 KIRTI LEISURE RESORTSPRIVATE LIMITED

2009-10

00807966 LAKHINANA PADMAJA U45400AP2007PTC053942 SRI SAI SAVITHA ESTATESPRIVATE LIMITED

2008-09, 2009-10

00808014 CHAUBAL JYOTI NITIN U72900MH2007PTC172311 UNITED TECHNOVISIONPRIVATE LIMITED

2008-09, 2009-10

Page 19: Link to view Defaulter Directors List starting with [00750000

00808368 RAJNI UPADHYAY U45201UP2006PTC032243 RAJNI INFRASTRUCTURESPRIVATE LIMITED

2009-10

00808800 KUNDANLAL NAVANISHAMSUNDER

U51900MH1993PTC074465 LASURE IMPEX P LTD 2007-08, 2008-09, 2009-10

00808805 LALIT NAVANISHAMSUNDER

U51900MH1993PTC074465 LASURE IMPEX P LTD 2007-08, 2008-09, 2009-10

00808849 AMIT BHUTANI U51397DL2003PTC122586 BLITZ HEALTHCAREPRIVATE LIMITED

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

00808879 BANKEY BIHARI SHARMA U24118UR1989PTC011452 COMMERCIAL NETWORKSPRIVATE LIMITED

2009-10

00808880 RITU SHARMA U24118UR1989PTC011452 COMMERCIAL NETWORKSPRIVATE LIMITED

2009-10

00809121 KUMAR MEHTA SANJEEV U67120PB2005PTC028576 B.W. SCRIPS TRADERSPRIVATE LIMITED

2009-10

00809282 FENELON HUBERT U20293TN1997PTC038191 HUBERT EXPORTS PRIVATELIMITED

2009-10

00809301 FENELON GERARD U20293TN1997PTC038191 HUBERT EXPORTS PRIVATELIMITED

2009-10

00809307 FENELON JEROME U20293TN1997PTC038191 HUBERT EXPORTS PRIVATELIMITED

2009-10

00809475 RAJBALA TYAGI U74899DL2003PTC122364 HIMALYAN BUILDERS ANDTELECOM PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00809536 NARAYANANVENKATARATHINAM

U60231TN2007PTC062102 THULASI FREIGHT SYSTEMSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00809552 ACHARYA PRIYANKA U25209WB2001PTC093332 MAA BHATIYANI EXPORTSPRIVATE LIMITED

2007-08

00809576 BABU DEVARAJ RAMESH U60231TN2007PTC062102 THULASI FREIGHT SYSTEMSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00809770 AMAN BHUTANI U51397DL2003PTC122586 BLITZ HEALTHCAREPRIVATE LIMITED

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

00809772 BHUTANI NAVNEET U51397DL2003PTC122586 BLITZ HEALTHCAREPRIVATE LIMITED

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

00809916 MURALI RAJARENGANATHA

U17111TN1993PLC025414 PRIYADARSHINI FABSLIMITED

2008-09, 2009-10

00809971 DENSON JOSEPH U35123DL2006PTC156624 NAV VARDAAN AUTO PARTSPRIVATE LIMITED

2009-10

00809992 CHANDRAKANT DAMODARVAIDYA

U72100MH2005PTC157706 NACHIKETA SOFTWAREPRIVATE LIMITED

2008-09, 2009-10

00810153 PRANAY SURAKANTIUDAYSHANKAR

U93000MH2008PTC179150 SIGNWORKS MEDIA &SOLUTIONS PRIVATE

2008-09, 2009-10

00810174 HINGORA IQUBAL RAZAK U17299GJ2003PLC042451 INDO POLY RAYONSLIMITED

2008-09, 2009-10

00810174 HINGORA IQUBAL RAZAK U27100GJ2005PTC047371 HINRON STEEL PRIVATELIMITED

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

00810174 HINGORA IQUBAL RAZAK U17122GJ2006PTC048675 EVERGREEN TRADELINKPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00810174 HINGORA IQUBAL RAZAK U45201GJ2007PTC049798 MOHIB INFRASTRUCTUREPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00810189 DEEPAK GOSWAMI U64201DL2005PTC141669 R. K .TELETECHNOSERVICES PRIVATE LIMITED

2008-09, 2009-10

00810244 LAXMI VIJAY U64201DL2005PTC141669 R. K .TELETECHNOSERVICES PRIVATE LIMITED

2008-09, 2009-10

00810376 MURALI ROHINI U17111TN1993PLC025414 PRIYADARSHINI FABSLIMITED

2008-09, 2009-10

00810394 MARISAMY SANKARAPPAN U17111TN1993PLC025414 PRIYADARSHINI FABSLIMITED

2008-09, 2009-10

00810809 ABRAHAM PALLIMALILVERGHESE

U02423TN2006PTC061372 CELGENE LIFECAREPRIVATE LIMITED

2008-09, 2009-10

00810878 CHACKO PARAKADAVILTHOMAS

U02423TN2006PTC061372 CELGENE LIFECAREPRIVATE LIMITED

2008-09, 2009-10

00810960 JACOB TOM U02423TN2006PTC061372 CELGENE LIFECAREPRIVATE LIMITED

2008-09, 2009-10

00810985 BABU PULICKAL SANKU U65992KL1995PTC009229 MAHADARSANAM KURIESAND LOANS PRIVATE

2008-09, 2009-10

00810989 MAGANLAL THAKKARVALLABHBHAI

U01110MH2000PTC126446 RONAQ AGRI IMPEXCOMPANY PRIVATE LIMITED

2009-10

00810990 MALLEGOWDA NANDIPURASRINIVAS

U02423TN2006PTC061372 CELGENE LIFECAREPRIVATE LIMITED

2008-09, 2009-10

00810993 AJAY KRISHNA RASTOGI U74120UP2003PTC027698 COMPETENT TAXCONSULTANTS PRIVATE

2008-09, 2009-10

00810998 ASHOK CHATURVEDI U23109TN2005PTC057177 INDOASIA ENERGY PRIVATELIMITED

2008-09, 2009-10

00811028 REGHUNANDANANSANKARANARAYANAN

U65992KL1995PTC009229 MAHADARSANAM KURIESAND LOANS PRIVATE

2008-09, 2009-10

00811350 MUKUNDA RAMALINGAIAHRAMESHKUMAR

U65992KA1998PTC024026 BANASHANKARI CHITSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00811363 AGGARWAL SANJAY U24233DL2005PTC133027 NUTRAMEN HEALTHCAREPRIVATE LIMITED

2008-09, 2009-10

00811363 AGGARWAL SANJAY U24232DL2008PTC175975 PRESAGE HEALTHGOODSPRIVATE LIMITED

2008-09, 2009-10

00811383 GIOVANNI VIGILANTE U74899DL1994PTC058938 KURT O JOHN SHOECOMPONENTS INDIA

2007-08, 2008-09, 2009-10

00811417 NAGPAL RADHEY SHYAM U31909DL2008PTC180624 NULITE ELECTITRADERSPRIVATE LIMITED

2009-10

00811446 AMARAPURAM SHARADA U65992KA1998PTC024026 BANASHANKARI CHITSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00811527 AHMED JAWAD KHAN U45201KA2006PTC041068 VALUE PARADIGMCONSTRUCTIONS PRIVATE

2007-08, 2008-09, 2009-10

00811559 RATHINAM SARANGAPANI U45200TN2007PTC062295 KEAS CONSTRUCTIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00811571 RATHINAMTHIRUNAVUKKARASU

U45200TN2007PTC062295 KEAS CONSTRUCTIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00811581 AMAR DEEP SIDANA SINGH U00082PB2005PTC029380 SHREEVANYA BUILDERSAND PROMOTERS PRIVATE

2007-08, 2008-09, 2009-10

00811608 DEEPINDER KAUR U00082PB2005PTC029380 SHREEVANYA BUILDERSAND PROMOTERS PRIVATE

2007-08, 2008-09, 2009-10

00811837 KUMAR PATHAK SAMIR U51909WB1992PTC055568 PATHAK TRADERS PVT LTD 2009-10

00811997 LALWANI PRAKASHRAMESH

U29290MH1999PTC118802 LALWANI RADIO SERVICESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00812390 GOKILA SHANMUGAM U17111TZ2006PTC013253 SRI HARI OM SAKTHISPINNING MILLS PRIVATE

2007-08, 2008-09, 2009-10

Page 20: Link to view Defaulter Directors List starting with [00750000

00812406 DAMODAR MUDALIARSHANMUGAM

U55100MH1989PTC053163 MY HOME HOTELS PVT. LTD. 2008-09, 2009-10

00812410 PRABAHAR SHANMUGAM U17111TZ2006PTC013253 SRI HARI OM SAKTHISPINNING MILLS PRIVATE

2007-08, 2008-09, 2009-10

00812436 KALIANNAN SHANMUGAM U17111TZ2006PTC013253 SRI HARI OM SAKTHISPINNING MILLS PRIVATE

2007-08, 2008-09, 2009-10

00812471 KALIAMMAL SHANMUGAM U17111TZ2006PTC013253 SRI HARI OM SAKTHISPINNING MILLS PRIVATE

2007-08, 2008-09, 2009-10

00812496 MUMDAKKALUNNIKRISHNAN

U18100MH2005PTC153756 U S APPAREL PRIVATELIMITED

2008-09, 2009-10

00812568 MUNDAKKAL SHYLAJASUGATHAN

U18100MH2005PTC153756 U S APPAREL PRIVATELIMITED

2008-09, 2009-10

00812809 HOTA SATYADEV U74900MH2007PTC172413 URMI ENVIRO TECHPRIVATE LIMITED

2009-10

00812920 RAMASADAGOPANSATHIYANARAYANAN

U72200TN2005PTC055225 SYMBION TECHNOLOGYPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00813079 AHMED SAFI UDDIN U70102TG2004PTC044753 ORCHID HOMES PRIVATELIMITED

2007-08, 2008-09, 2009-10

00813079 AHMED SAFI UDDIN U72300TG2007PTC054817 CONNECT BUSINESSSOLUTIONS PRIVATE

2008-09, 2009-10

00813079 AHMED SAFI UDDIN U72200TG2007PTC054242 MIEUX SOFTWARESOLUTIONS PRIVATE

2007-08, 2008-09, 2009-10

00813079 AHMED SAFI UDDIN U85110TG2007PTC054312 DOCTORS CITY MEDICALINFO MEDIA PRIVATE

2007-08, 2008-09, 2009-10

00813153 AHMED IMAD UDDIN U70102TG2004PTC044753 ORCHID HOMES PRIVATELIMITED

2007-08, 2008-09, 2009-10

00813216 MEERA THEKKEPATVARIATH

U74999MH2000PTC125405 VSK AGROTECH PRIVATELIMITED

2007-08, 2008-09, 2009-10

00813229 ATTUR DESAMANGALATHRAMDAS

U74999MH2000PTC125405 VSK AGROTECH PRIVATELIMITED

2007-08, 2008-09, 2009-10

00813302 NETAJI TALAGADADEEVI U14102TG2005PTC048449 GEO QUARIES (INDIA) PVTLTD

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

00813332 AVANEGHAT KALARIPANICKER REGHU

U65992KL1973PTC002523 KERALAVIJAYA LOANS ANDCHITTIES PVT LTD

2009-10

00813334 DEVASSY THARAYILVINCENT

U65992KL1973PTC002523 KERALAVIJAYA LOANS ANDCHITTIES PVT LTD

2009-10

00813336 ANTONY CHEEKUMALIAKKAL

U65992KL1973PTC002523 KERALAVIJAYA LOANS ANDCHITTIES PVT LTD

2009-10

00813502 BHUPENDRAPURUSHOTTAM SHROFF

U55101MH1970PTC014877 SAFIRE HOTEL PVT LTD 2008-09, 2009-10

00813518 PURUSHOTTAM SHROFFVALLABDAS

U55101MH1970PTC014877 SAFIRE HOTEL PVT LTD 2008-09, 2009-10

00813627 KARKAL RAO SURESH U45203KA1999PLC025407 NOBLE ISPAT & ENERGIESLIMITED

2009-10

00813797 KIRAN PUROHIT S U74920RJ2006PTC023212 GLORIOUS DETECTIVES ANDSECURITY PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00813806 ANJU BAWEJA U74920RJ2006PTC023212 GLORIOUS DETECTIVES ANDSECURITY PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00813951 ACHARYA AMRUTLAL KIRIT U93000GJ2007PTC051614 AKSHAT LIFESTYLEPRIVATE LIMITED

2009-10

00814172 HEMANT RATILAL SHAH U67120MH1993PTC074521 POWERPACK FINANCE ANDINVESTMENTS P.LTD.

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

00814236 REBECCA THACHILTHARAYAN

U31103MH2006PTC165599 TECHNIQ COOLING SYSTEMPRIVATE LIMITED

2008-09, 2009-10

00814242 AMBATI RAO SANJIVA U01222AP1998PTC028694 RAO'S POULTRY PRIVATELIMITED

2007-08, 2008-09, 2009-10

00814548 SHANKAR SHIVA UMA U74140TN2006PTC061361 MERCER JOB NETWORK ANDHR CONSULTANCY PRIVATE

2007-08, 2008-09, 2009-10

00814711 ABHIJIT CHAKRABORTY U72200OR1998PTC005403 SIERA INFOSYSTEMPRIVATE LIMITED

2006-07

00814824 PRAKASH RAM U80903DL2005PTC143106 R PRAKASH FUTUREENGINEERS STUDY FORUM

2008-09, 2009-10

00814942 CHANDRA GOSWAMIKESHAB

U72200AS1989PTC003202 COMPUSOFT SYSTEMSPRIVATE LIMITED

2009-10

00815063 KUMAR RAVINDER SHARMA U74140DL2007PTC172062 HUMSAY INFORMATIONSERVICES PRIVATE LIMITED

2008-09, 2009-10

00815076 ARUN JAIN KUMAR U01111DL1999PTC100206 NAMAN SEED ANDFERTILISERS PVT. LTD.

2008-09, 2009-10

00815418 KUNJITHAPATHAMSUNDARESAN

U18101TN1982PTC009224 AARTEE PRIVATE LIMITED 2006-07, 2007-08, 2008-09, 2009-10

00815490 KUNJITHAPATHAMMAHALAKSHMI

U18101TN1982PTC009224 AARTEE PRIVATE LIMITED 2006-07, 2007-08, 2008-09, 2009-10

00815661 KUMAR RAJESH SHARMA U70200UP1996PTC020765 AKANKSHA INFRAESTATEPRIVATE LIMITED

2007-08

00815749 GEORGE SIVASWAMISUNEETA

U15549MH2007PTC173244 VALLEY WINERY PRIVATELIMITED

2008-09, 2009-10

00815779 MANTRAVADI RAMANARAO VENKATA

U26921TG1997PTC028320 WHITE CIRCLE OXIDESPRIVATE LIMITED

2006-07

00816103 GUPTA RAJINDER RAMIT U33110HR2008PTC038114 BOMBAY SCIENTIFICSTORES PRIVATE LIMITED

2009-10

00816206 MONIKA PABREJA U92113DL2006PTC144961 EVIZ MEDIA PRIVATELIMITED

2007-08, 2008-09, 2009-10

00816300 HAROON MOHD U55101DL2008PTC184287 SAMNS HOSPITALITYPRIVATE LMITED

2009-10

00816395 MALA ROY U63022WB2003PTC096798 E R COLDSTORAGE PRIVATELIMITED

2008-09, 2009-10

00816481 KANUMURIVARAHALARAJU

U01222AP1992PTC014442 RAJKAMAL POULTRY ANDCATTLE FEEDS PRIVATE

2007-08, 2008-09, 2009-10

00816481 KANUMURIVARAHALARAJU

U24239AP1992PTC014630 RAJKKAMAL PHARMADISTRIBUTORS PVT. LTD.

2007-08, 2008-09, 2009-10

00816481 KANUMURIVARAHALARAJU

U01210AP1994PTC018411 RAJKAMAL SHRIMPHATCHERY PRIVATE

2007-08, 2008-09, 2009-10

00816531 BIPIN DEVRATH SAGAR U45201MH2006PTC165218 SASHA DEVELOPERSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00816560 JYOTSANA SAHU U45201UP1998PTC023378 LAHUWAN CONSTRUCTIONSPRIVATE LIMITED

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

00816601 AJIT KUMAR SINGH U45201UP1998PTC023378 LAHUWAN CONSTRUCTIONSPRIVATE LIMITED

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

00816613 ABDUL AYUB GAFURKHOKAR MOHD

U70102MH2007PTC168104 A. G. CITYINFRA PRIVATELIMITED

2008-09

00816630 ASHOK KUMAR SINGH U45201UP1998PTC023378 LAHUWAN CONSTRUCTIONSPRIVATE LIMITED

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

Page 21: Link to view Defaulter Directors List starting with [00750000

00816646 SAWANT SHANKARRAOVIRKUMAR

U45202GA2001PTC002949 SAWBRO CONSTRUCTIONSPRIVATE LIMITED

2008-09, 2009-10

00816650 ABDUL GAFUR KHOKARSALIM

U70102MH2007PTC168104 A. G. CITYINFRA PRIVATELIMITED

2008-09

00817027 DEVI KANNEGANTI SARADA U01212TG1996PTC024653 ENNARAI LIVESTOCKPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00817094 BACHANSINGHHARPREETSINGH SURI

U51502MH2006PTC165759 SURI MOTORS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00817132 HARPREETSINGH SURISWAPNA

U51502MH2006PTC165759 SURI MOTORS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00817178 SAINATH SAWANT SUSHILA U51909PN2008PTC131991 DIPOJWAL DISTRIBUTORSPRIVATE LIMITED

2008-09, 2009-10

00817184 AMAN SHUKLA U72200DL2005PTC139965 PROSOL INFOTECH DOT NETPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00817188 KUMAR RAJNISH U74899DL2006PTC144703 XENON TECHNOLOGIESPRIVATE LIMITED

2008-09, 2009-10

00817188 KUMAR RAJNISH U51494DL2008PTC183878 VINTAGE FASHIONS INDIAPRIVATE LIMITED

2009-10

00817218 KUMAR NARESH U45201RJ2006PTC023248 LOTUS DREAM ESTATESPRIVATE LIMITED

2008-09, 2009-10

00817286 BANSAL KULDEEP U45200DL2006PTC156014 DARPAK BUILDTECHPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00817327 GOYAL SAHDEV U63090WB1975PTC029941 AJANTA TRANSPORT CO PVTLTD

2007-08, 2008-09, 2009-10

00817375 PATEL TEJASKUMARVASUDEV

U92100GJ2008PTC053325 ANIMATION WIZARDPRIVATE LIMITED

2008-09, 2009-10

00817403 DILIP GOYAL KUMAR U51102RJ1997PTC014159 P.C. TRADE LINKS PRIVATELIMITED

2009-10

00817409 KAPOOR KRISHAN U74899DL1994PTC062382 BEAUTY KNITTING MILLSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00817592 NARNOLIA SARITA U50101OR2004PTC007557 NARNOLIA MOTORSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00817597 ANIL KUMAR NARNOLIA U50101OR2004PTC007557 NARNOLIA MOTORSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00817601 GOPAL NARNOLIA U50101OR2004PTC007557 NARNOLIA MOTORSPRIVATE LIMITED

2007-08

00817635 ALI NIKHAT U74999MH2008PLC184493 GUDNET WELD EQUIPMENT(INDIA) LIMITED

2009-10

00817658 MAHENDRABHAI PATELSAMIR

U45201GJ2004PTC045110 SHILANKAN RESIDENCYPRIVATE LIMITED

2009-10

00817677 DAVE PANKAJBHAIUPENDRABHAI

U45201GJ2004PTC045110 SHILANKAN RESIDENCYPRIVATE LIMITED

2009-10

00817959 JOSHI KUMAR SANTOSH U32109DL2004PTC127896 BASIC CIRCUITRONICSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00818013 GUPTA SHREESH U74999DL2005PTC135071 MONETA WEB SOLUTIONSPRIVATE LIMITED

2006-07, 2008-09, 2009-10

00818027 NAIR NAIRPARAMESWARAN

U25191KL1963SGC002034 TRIVANDRUM RUBBERWORKS LTD

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

00818046 DEEPAK KUMAR SINGH U67190DL2006PTC154905 KAIZEN FINANCIALCONSULTANTS PRIVATE

2008-09, 2009-10

00818056 AGARWAL KUMAR MANOJ U65990TG1996PLC025559 MAKHARIYA CAPITALLIMITED

2007-08, 2008-09

00818076 AMARNATH MISHRA U67190DL2006PTC154905 KAIZEN FINANCIALCONSULTANTS PRIVATE

2008-09, 2009-10

00818124 KESHAVA MOORTHYRAJARAO

U45200KA2006PTC040709 SHIVIRI PROJECTS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00818124 KESHAVA MOORTHYRAJARAO

U70102KA2006PTC041052 SHIVIRI PROPERTYSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00818286 GEETHA GOVINDARAJAN U72900TN2003PTC052054 PARAMOUNT DATAWAREPRIVATE LIMITED

2006-07

00818394 JES KALIEBE PETERSEN U72900DL2006PTC155084 SAATHI MOBILE SOFTWAREPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00818446 BHENDARE SHRIKRISHNAVITTHALRAO

U63000MH2004PTC150159 GLISTAR TRANSPORTSERVICES PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00818463 IRUDAYARAJU MARYSUSEELA

U72200TN2006PTC058934 METRICS SYSTEMS INDIAPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00818629 BABANRAO KALE SUNIL U24233MH2007PTC174011 KRISHILOK PHARMAPRIVATE LIMITED

2008-09, 2009-10

00818714 GOPAL JASSAL KRISHAN U63040DL2004PTC126184 SUPERVISION TOUR ANDTRAVELS PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00818726 ASHARAM MISHRARAMESHKUMAR

U51909MH2003PTC140163 VAKRATUND TRADINGCOMPANY PRIVATE LIMITED

2007-08

00818792 SOHAL VANDANA U63040DL2004PTC126184 SUPERVISION TOUR ANDTRAVELS PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00818801 ASHARAM LOKESHKUMARMISHRA

U51909MH2003PTC140163 VAKRATUND TRADINGCOMPANY PRIVATE LIMITED

2007-08

00818866 CHHAJERH NARENDRASINGH

U45201RJ1997PTC014125 SIKAR PROPERTY AND LANDDEVELOPERS PRIVATE

2007-08, 2008-09, 2009-10

00818942 CHAKRABORTY KALPANA U72200OR1998PTC005403 SIERA INFOSYSTEMPRIVATE LIMITED

2006-07

00818985 MARDAN SINGH U65910UP2005PLC031014 U P DEBTS ANDCLAIMSSETTLEMENT COMPANY

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

00818985 MARDAN SINGH U80903UP2007NPL033261 LUCKNOW SCHOOL OFCOMPANY LAW &

2007-08, 2008-09, 2009-10

00819020 KANCHAN SHROFF U05510KA1995PTC018736 JANAK HOLIDAY INNPRIVATE LIMITED

2009-10

00819142 AJITESH KAKADEMRINALINI

U72200KA2007PTC041500 MAYAKKA DEVELOPERSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00819196 JANAKI TEPOJU U74999TG2007PTC052399 PANJAN ENGINEERINGWORKS PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00819287 ALOK GAUTAM U28112DL2006PTC156136 DIVYA HANDICRAFT &EXPORT PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00819326 AJITESH KAKADE RAJGOPAL U72200KA2007PTC041500 MAYAKKA DEVELOPERSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00819358 KUMAR PANKAJ U67120DL2004PTC124460 ETHICAL INVESTMENTSOLUTIONS PRIVATE

2006-07

00819508 KYAREM PRASAD RAO U72200TG2006PTC051694 NEW LIFE SOLUTIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00819638 OM PRAKASH SHARMA U01122RJ2006PLC022135 KANHIKA AGRRI PRODUCERCOMPANY LIMITED

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

00819705 DEWAN PRAKASH VED U74899DL1990PTC039227 AMAR COMMODITIES PVT.LTD.

2008-09, 2009-10

Page 22: Link to view Defaulter Directors List starting with [00750000

00819918 ANAND JEE U74140DL2008PTC180891 VEGMA ENVIROCONSULTANTS INDIA

2009-10

00819949 JAYARAMAN NITHYA PRIYA U65999MH2008NPL183870 TECHNOSERVE INDIACENTER

2008-09, 2009-10

00820058 KUMAR SINGHAL VISHAL U92120PN2008PTC132621 DIGITALFOLKSENTERTAINMENT PRIVATE

2009-10

00820072 BHARDWAJ MUKUL U72900KA1997PTC022677 FLASH INFOTECH PRIVATELIMITED

2007-08, 2008-09, 2009-10

00820175 DUTT VIVEK U51101HR2007PTC036600 XENON INTERNATIONALPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00820338 BAPIRAJU VENKATAYERRAMSETTY

U22219TG2007PTC053809 SUDARSHANSRILAKSHMINARASIMHA

2009-10

00820423 ALASHE SAVITA SUNIL U17219PN2000PTC015541 DHAWAL SURGERY-WEARSPRIVATE LIMITED

2009-10

00820427 AGARWAL ALOK U74899DL1986PTC024839 TEEN MURTI ASSOCIATESPRIVATE LTD.

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

00820427 AGARWAL ALOK U24231DL1997PLC087521 SWATI HERBALS LIMITED 2006-07, 2007-08, 2008-09, 2009-10

00820433 AMAN MOHAMMEDQURESHI UMAR

U45400MH2007PTC173711 LAKEVIEW REALTIESPRIVATE LIMITED

2009-10

00820518 ALASHE RAMCHANDRASUNIL

U17219PN2000PTC015541 DHAWAL SURGERY-WEARSPRIVATE LIMITED

2009-10

00820522 BHUPINDER SARNA SINGH U15490KA1985PTC007239 HONEYREX PRODUCTSPRIVATE LIMITED

2009-10

00820528 AGARWAL ARUN U74899DL1986PTC024839 TEEN MURTI ASSOCIATESPRIVATE LTD.

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

00820528 AGARWAL ARUN U24231DL1997PLC087521 SWATI HERBALS LIMITED 2006-07, 2007-08, 2008-09, 2009-10

00820567 CHAND MUKANSURESHKUMAR

U72900TN2008PTC069794 RADDISON TECHNOLOGIESPRIVATE LIMITED

2009-10

00820573 MAJUMDAR SUBHAKIRTI U65923BR1975SGC001189 BIHAR STATE CREDIT &INVESTMENT CORPORATION

2009-10

00820628 GUNJAN HARSH MUNJAL U74140GJ2003PTC042897 STRAIGHT CONSULTANTSPRIVATE LIMITED

2009-10

00820631 KAVITA RAJENDRA SHINGTE U30006MH2006PTC166578 ARRAY INFOSYS (I) PVT.LTD. 2007-08, 2008-09, 2009-10

00820669 BINNY MARIAN U05150KA2002PTC030996 CELESTIAL HABITATSPRIVATE LIMITED

2009-10

00820669 BINNY MARIAN U36101KA2006PTC038753 FERROR DEK PRIVATELIMITED

2008-09, 2009-10

00820669 BINNY MARIAN U18105KA2006PTC041251 FERROR DESIGNS (INDIA)PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00820669 BINNY MARIAN U74300KA2008PTC045249 IBIZ MEDIA TECH PRIVATELIMITED

2009-10

00820681 NANDA NITYASAMANTARAY

U45201OR1981PTC000921 J S CONSTRUCTION PVT LTD 2006-07, 2008-09

00821018 KUMAR NARESH PAMPATI U65992TG1995PTC022266 SRI LIGHT CHIT FUNDPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00821114 JITENDRASINHNARENDRASINH PARMAR

U29199GJ1999PTC036792 TECHNOSOUND EARTHMOVERS PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00821114 JITENDRASINHNARENDRASINH PARMAR

U29299GJ2007PTC052063 MAHARAJA EQUIPMENTSSALES AND SERVICES

2008-09, 2009-10

00821183 PATIL VINOD U73100MP2006PTC019150 KRISHAK CO-OPERATIONPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00821225 GIRISH KAPSE U73100MP2006PTC019150 KRISHAK CO-OPERATIONPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00821238 DURGA GOVINDA RAJULU U17119AP2005PTC047141 D.G.R.JUTE MILLS PRIVATELIMITED

2009-10

00821256 BATUKRAI BHATTSHAMBHUPRASAD

U29199GJ1999PTC036792 TECHNOSOUND EARTHMOVERS PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00821256 BATUKRAI BHATTSHAMBHUPRASAD

U29299GJ2007PTC052063 MAHARAJA EQUIPMENTSSALES AND SERVICES

2008-09, 2009-10

00821318 BALASAHEB CHOUDHARY U73100MP2006PTC019150 KRISHAK CO-OPERATIONPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00821403 KAKARLA SRINIVAS U74140KA2006PTC041114 PROCALIS SOLUTIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00821425 BANERJEE SOUMEN U32109WB2000PTC091714 TRIO ENTERPRISES PRIVATELIMITED

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

00821552 DAROOKA DEVENDRAKUMAR

U67120MH1996PTC101637 BIDAR FINANCE ANDTRADING PRIVATE LIMITED

2007-08

00821562 DAROOKA DEVENDRAKUMAR SHASHI

U67120MH1996PTC101637 BIDAR FINANCE ANDTRADING PRIVATE LIMITED

2007-08

00821571 ASHISH DAROOKA KUMAR U67120MH1996PTC101637 BIDAR FINANCE ANDTRADING PRIVATE LIMITED

2007-08

00822032 AHMED SHAKEEL U74899DL1987PTC027219 MAYUR INDCHEM (INDIA)PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00822277 HARISHCHANDRARAJENDRA SHINGTE

U30006MH2006PTC166578 ARRAY INFOSYS (I) PVT.LTD. 2007-08, 2008-09, 2009-10

00822281 HAREENDRAN THOTTILVARATTU

U65992KL2006PTC019996 THRAYAMBAKA CHITSPRIVATE LIMITED

2009-10

00822318 BALAGANGATHARANCHEZHIAN SENTHAMIL

U24294TN1988PTC015763 MC ADAMS BALSENCHLORATES PRIVATE

2009-10

00822318 BALAGANGATHARANCHEZHIAN SENTHAMIL

U65191TN1998PTC041544 SENTHAMIL BHARATHIFINANCE PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00822333 BALAGANGATHARANJANAKI

U24117TN1993PTC025748 MCADAMS ORGANICSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00822333 BALAGANGATHARANJANAKI

U65191TN1998PTC041544 SENTHAMIL BHARATHIFINANCE PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00822339 JEYAMOHAN VIJAYARAJAN U14220TN1997PTC039642 THERKKU KALMEDU VSMCHEMICALS PRIVATE

2007-08, 2008-09, 2009-10

00822356 BALAGANGATHARANRAMAKRISHNAN

U24294TN1988PTC015763 MC ADAMS BALSENCHLORATES PRIVATE

2009-10

00822356 BALAGANGATHARANRAMAKRISHNAN

U24117TN1993PTC025748 MCADAMS ORGANICSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00822507 BALASANKARVIJAYARAJAN

U14220TN1997PTC039642 THERKKU KALMEDU VSMCHEMICALS PRIVATE

2007-08, 2008-09, 2009-10

00822736 GUPTA RANEN U74140DL1997PTC091357 CONNECTIONSMANAGEMENT PRIVATE

2006-07

00822737 JAYAPRAKASH KABIRDOSS U45200TN2008PTC068060 MANTRA HOUSING PRIVATELIMITED

2009-10

00822833 GURUDATT RAGHUNATH U92120KA2007PTC044825 VISHISHTA PRODUCTIONSPRIVATE LIMITED

2008-09, 2009-10

Page 23: Link to view Defaulter Directors List starting with [00750000

00823129 ASHISH KUMAR MASSEY U22212UP2004PTC028839 GOOD BOOKS PUBLISHERSAND DISTRIBUTORS

2009-10

00823129 ASHISH KUMAR MASSEY U92112UP2005PTC029417 ASHISH MASSEY FILMSPRIVATE LIMITED

2009-10

00823129 ASHISH KUMAR MASSEY U22110UP2005PTC029418 SAKSHI PRABHATPRAKASHAN PRIVATE

2009-10

00823129 ASHISH KUMAR MASSEY U80221UP2005PTC029419 NAVE TECHNICALINSTITUTE PRIVATE

2009-10

00823129 ASHISH KUMAR MASSEY U74300UP2005PTC029420 MASSEY AND MECHENZIADVERTISEMENT PRIVATE

2009-10

00823168 ASHISH SAPNA U22212UP2004PTC028839 GOOD BOOKS PUBLISHERSAND DISTRIBUTORS

2009-10

00823168 ASHISH SAPNA U92112UP2005PTC029417 ASHISH MASSEY FILMSPRIVATE LIMITED

2009-10

00823168 ASHISH SAPNA U22110UP2005PTC029418 SAKSHI PRABHATPRAKASHAN PRIVATE

2009-10

00823168 ASHISH SAPNA U80221UP2005PTC029419 NAVE TECHNICALINSTITUTE PRIVATE

2009-10

00823168 ASHISH SAPNA U74300UP2005PTC029420 MASSEY AND MECHENZIADVERTISEMENT PRIVATE

2009-10

00823214 BIDHI CHAND U26921CH1999PTC022955 NAINA BRICK KLIN PRIVATELIMITED

2009-10

00823440 ARUNACHALA ESHWARVENKATARAMAN

U72300DL2007PTC157619 GENESIS INFO-SYSTEMSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00823539 BASANTKUMAR PANJWANISHASHI

U74210TN2002PTC049128 EURO ARCHITECTURALCONCEPTS PRIVATE

2009-10

00823602 JITENDRA PRASAD U45203OR1999PTC005653 SABHUNATH AND SONSCONSTRUCTION PRIVATE

2007-08, 2008-09, 2009-10

00823606 ARUMUGAMANGALAMVENKATRAMAN

U51909TN2006PTC060571 JM SPLICE SYSTEM PRIVATELIMITED

2007-08, 2008-09

00824063 DOGRA RENU U74899DL1995PTC072594 TRIKUTA METALS PRIVATELIMITED

2009-10

00824073 MAHAJAN RAJIV U34300GA2006PTC004934 KONKAN AUTO SERVICESPRIVATE LIMITED

2007-08

00824231 SHAMMI SIKRI U74899DL1982PTC013420 SHAMMI TRADERS ANDCHIT FUND PRIVATE

2009-10

00824231 SHAMMI SIKRI U74899DL1990PTC041667 SHAMMI LEASING ANDFINANCE COMPANY

2009-10

00824258 AFAQ MEHRAJ SYED U45209JK2006PTC002718 JAY KAY SAMCONSTRUCTIONS PRIVATE

2008-09, 2009-10

00824262 BABU KAMA VIJAY U72200TG2007PTC054730 FERVID INFORMATICSPRIVATE LIMITED

2008-09, 2009-10

00824350 BHASKAR DEEPAK SHENOY U72501MH2003PTC139347 SUPRA IT SOLUTIONSPRIVATE LIMITED

2009-10

00824388 NANDKISHOR RATHISITARAM

U17299MH2007PTC167580 SHRI GOVINDKRUPACOTTON PROCESSING

2009-10

00824579 PACHIPALAPHANEENDHRANATH

U01119AP2005PTC047229 KALKI BHAGAVAN AGROFARMS PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00824696 DUTT VANDITA U51101HR2007PTC036600 XENON INTERNATIONALPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00824706 CHUNDURUVENKATESWARLU

U65992AP1997PTC027025 VENKAT VANI CHIT FUNDSPRIVATE LIMITED

2009-10

00824791 BANDEKAR LAXMAN RUTA U27200MH1997PTC104911 NALAX ENGINEERS PRIVATELIMITED

2008-09, 2009-10

00824947 RANE SACHIN U21900GA2006PTC004405 BOOMERANG MARKETINGINDIA PRIVATE LIMITED

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

00825096 KUMAR MAHENDERSHARMA

U65992DL2004PTC126012 CAMAAN CHIT FUNDPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00825096 KUMAR MAHENDERSHARMA

U65992HR2008PTC038576 CAMMAAN CHIT FUND(HARYANA) PRIVATE

2009-10

00825121 BHALCHANDRA KULKARNIVYANKATESH

U26933PN2006PTC129248 SHREE SAMARTH STONESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00825127 CHAND KRISHNA VEMURI U31200TG2004PTC044045 IRAD SYSTEMS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00825127 CHAND KRISHNA VEMURI U52520TG2006PTC049135 IRAD INCUBATIONSERVICES PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00825150 NIRMAL SHARMA U65992DL2004PTC126012 CAMAAN CHIT FUNDPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00825173 MADHUKAR MAHESHVAIDYA

U26933PN2006PTC129248 SHREE SAMARTH STONESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00825189 BHARTI SHARMA U65992DL2004PTC126012 CAMAAN CHIT FUNDPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00825253 AHLUWALIA CHARANJEEVSINGH

U24246DL1995PLC072576 WRAPS HYGIENE INDIALIMITED

2007-08, 2008-09, 2009-10

00825253 AHLUWALIA CHARANJEEVSINGH

U74999DL2003PTC122256 DELTA AIRLAID HYGIENEPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00825337 KUMAR RAJ TAWRI U17111RJ1998PTC014619 TAWRI SPINNING PRIVATELIMITED

2007-08, 2008-09, 2009-10

00825357 AHLUWALIA KAURPARAMJIT

U24246DL1995PLC072576 WRAPS HYGIENE INDIALIMITED

2007-08, 2008-09, 2009-10

00825357 AHLUWALIA KAURPARAMJIT

U74999DL2003PTC122256 DELTA AIRLAID HYGIENEPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00825375 ANUBHAV SAINI U51909DL2003PLC121690 HIMALAYA E-COMMARKETING & FINANCE

2007-08, 2008-09, 2009-10

00825375 ANUBHAV SAINI U51909DL2007PTC163452 AURORA IMPORTS &EXPORTS PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00825375 ANUBHAV SAINI U01403DL2007PTC163213 BHOGADA AGRO PRIVATELIMITED

2007-08, 2008-09, 2009-10

00825375 ANUBHAV SAINI U74999DL2007PTC163054 RUDRA RETAILS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00825375 ANUBHAV SAINI U72900DL2007PTC163160 MARKS INFOSOFT PRIVATELIMITED

2007-08, 2008-09, 2009-10

00825621 ANURAG ATTALRADHESHAM

U01100MH1991PTC059857 ATTAL GARDENS PVT LTD 2007-08, 2009-10

00825922 GUPTA KUMAR VIPIN U32107DL1993PTC052359 SHREE JEE WIRELESSPRIVATE LIMITED

2008-09, 2009-10

00825987 BHAJANDAS MAKHIJARAMCHAND

U25200MH1998PTC115523 SUMA PLASTICMANUFACTURING

2007-08, 2008-09, 2009-10

00826261 CHAND JERATH JOGESH U52390DL1993PTC053845 SHUBH MARKETINGPRIVATE LIMITED

2008-09, 2009-10

00826261 CHAND JERATH JOGESH U74900DL1996PTC084142 A & Z HELITAXI PRIVATELIMITED

2009-10

Page 24: Link to view Defaulter Directors List starting with [00750000

00826261 CHAND JERATH JOGESH U32109HP1987PTC009880 JERATH ELECTRONICS ANDALLIED INDUSTRIES PVT

2006-07, 2009-10

00826300 RAJAGOPALAN SRIRRAMAN U30006TN2004PTC053222 SGL TECHNOLOGIES &SERVICES INDIA PRIVATE

2009-10

00826371 JAYADEVANSREEDHARANPILLAI

U02423TN2006PTC061372 CELGENE LIFECAREPRIVATE LIMITED

2008-09, 2009-10

00826414 KRISHNAMURTHYPUTTARAMAIAH

U02423TN2006PTC061372 CELGENE LIFECAREPRIVATE LIMITED

2008-09, 2009-10

00826429 JOSEPH MATHEW VIVEK U55101TZ1996PTC006894 ALUMPARAMPIL HOMESAND HOTELS PRIVATE

2007-08

00826497 BISWAS KUMAR NISHITH U01112WB2003PTC096375 M B S FOOD PRODUCTSPRIVATE LIMITED

2009-10

00826514 MANOHARRAORAMACHANDRARAO

U02423TN2006PTC061372 CELGENE LIFECAREPRIVATE LIMITED

2008-09, 2009-10

00826515 GUPTA KAMLESH KUMAR U74210CT2005PTC017305 ABHIYANTRIKI PARIYOJAKPRIVATE LIMITED

2007-08

00826521 KENGERI MUNIKRISHNAPPAMUNIYAPPA

U72900KA1999PLC025774 FOURLINE INFORMATIONTECHNOLOGY LIMITED

2007-08, 2008-09, 2009-10

00826600 MENON RADHAKRISHNASATISH

U02423TN2006PTC061372 CELGENE LIFECAREPRIVATE LIMITED

2008-09, 2009-10

00826611 BIKASH BISWAS U01112WB2003PTC096375 M B S FOOD PRODUCTSPRIVATE LIMITED

2009-10

00826807 PAHLAJANI VEDRAJ U72300UP2006PTC032625 HEXOLABS MEDIA &TECHNOLOGY PRIVATE

2009-10

00826921 ANURADHIKA SHARMA U74899DL1995PTC074240 DELTA DIVISION SECURITASINDIA PRIVATE LIMITED

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

00826982 BHUPENDER SHARMA U74899DL1995PTC074240 DELTA DIVISION SECURITASINDIA PRIVATE LIMITED

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

00827119 CHANDRASHEKAR NAIKSEVANAIK

U26950KA2007PTC043385 SRI SAIRAM PRECASTELEMENTS PRIVATE

2008-09, 2009-10

00827128 GUPTA KUMAR RAJESH U92140MH2008PTC183779 SUNNY SIMLA CINEARTPRIVATE LIMITED

2008-09, 2009-10

00827358 BHAVANI KANTHALAKSHMI LEELA TORAM

U24232DL2008PTC179662 VEXTA PHARMACEUTICALSPRIVATE LIMITED

2009-10

00827727 GOYAL PRAMILA RANI U24232RJ1980PTC002008 ARAVALIPHARMACEUTICALS

2007-08, 2008-09, 2009-10

00827740 CHANDRA GOYAL RAKESH U24232RJ1980PTC002008 ARAVALIPHARMACEUTICALS

2007-08, 2008-09, 2009-10

00827763 BHIKHBHAI CHHOTUBHAIPATEL

U72200KA1999PTC025650 AKASH SOFTWARE PRIVATELIMITED

2009-10

00827861 KUMAR SHUKLA VINOD U52190DL2006PTC155647 ISHKOM BUILDERS PRIVATELIMITED

2009-10

00827924 RAMA SHARMA U52190DL2006PTC155647 ISHKOM BUILDERS PRIVATELIMITED

2009-10

00827984 ARUNAGIRI RAMASAMY U93090TN1995PTC031799 SWISS VALLEY RESORTS(INDIA) PRIVATE LIMITED

2006-07, 2008-09, 2009-10

00828036 ATTREY SUDHIR U45201RJ2006PTC023248 LOTUS DREAM ESTATESPRIVATE LIMITED

2008-09, 2009-10

00828036 ATTREY SUDHIR U45201RJ2008PTC027000 LOTUS REALMART PRIVATELIMITED

2009-10

00828159 BALASUBRAMANIANSHANMUGAM

U93090TN1995PTC031799 SWISS VALLEY RESORTS(INDIA) PRIVATE LIMITED

2006-07, 2008-09, 2009-10

00828186 DHARAMRAJ SINGHSUBHKARAN

U26102MH1998PTC116809 SHIWANI FIBRES PRIVATELIMITED

2008-09, 2009-10

00828236 HASAN KHALID U51909MH1996PTC098125 LEGEND SPINTEX PRIVATELIMITED

2007-08, 2008-09, 2009-10

00828269 BITTAN DHARAMRAJ SINGH U26102MH1998PTC116809 SHIWANI FIBRES PRIVATELIMITED

2008-09, 2009-10

00828304 AHUJA GAURAV U51216DL2006PTC148377 STERLING TRIMS PRIVATELIMITED.

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

00828313 DESAI JAWAHAR VINODRAI U63090MH2005PTC157206 SEAGATE SHIPBROKERSPRIVATE LIMITED

2006-07

00828327 FIRDOS KHALID U51909MH1996PTC098125 LEGEND SPINTEX PRIVATELIMITED

2007-08, 2008-09, 2009-10

00828366 NITESH ROHERA VIVIDHA U85110KA1989PTC010022 VENLON METALLISINGPRIVATE LIMITED

2009-10

00828368 ATKALE PANDIT SURESH U63090MH2005PTC157206 SEAGATE SHIPBROKERSPRIVATE LIMITED

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

00828371 BHAILALBHAI PATELTRIBHOVANDAS

U34102GJ2002PTC041696 NEW PATEL CAR-CAREPRIVATE LIMITED

2008-09, 2009-10

00828376 GOPI PANCHAPAKESAN U28121TN2007PTC062234 CARRIEALL TECHNOLOGIES(INDIA) PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00828413 BHAILALBHAI NIMESHPATEL

U34102GJ2002PTC041696 NEW PATEL CAR-CAREPRIVATE LIMITED

2008-09, 2009-10

00828438 AMIT KHER U34300CT1988PTC004516 GREENGONDWANAADVENTURES (INDIA)

2007-08, 2008-09, 2009-10

00828527 BHAGTANI HITESHPREETIKA

U24132KA1989PTC010024 VENLON METACOATPRIVATE LIMITED

2008-09, 2009-10

00828608 ALI KHAN SULTAN U15133UP1990PTC011770 PITAURA SHEETGRAHPRIVATE LIMITED

2008-09

00828629 KASAT LAL PANNA U25191WB1971PLC028055 BIHAR RUBBER CO LTD 2008-09

00828647 GUL MENGHRAJTECKCHANDANI

U70102MH2007PTC169404 GULMOHUR REALTIESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00828651 ALI AZAIR KHAN U15133UP1990PTC011770 PITAURA SHEETGRAHPRIVATE LIMITED

2008-09

00828721 GUPTA SHAILASH U67190UP2000PTC025068 NETWORK STOCKVESTPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00828814 ANDREW KHNG U45201TN2004PTC052352 TIONG SENG CONTRACTORSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00828874 GOEL MADHUSUDAN U63090WB2004PTC098049 TIRUPATI ROAD CARRIERSPRIVATE LIMITED

2006-07, 2007-08, 2008-09

00828874 GOEL MADHUSUDAN U27109WB2005PLC105878 K.N. ISPAT LIMITED 2006-07

00828961 GOEL SUNITA U27109WB2005PLC105878 K.N. ISPAT LIMITED 2006-07

00828987 AJAY CHOUDHARY KUMAR U17290CH2008PLC031295 RIYAN LIFESCIENCESLIMITED

2009-10

00829129 GARODIA KUMAR SURESH U80211DL2003PTC121939 STARLINE INTERNATIONALSCHOOLS PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00829218 JASPREET SINGH WALIA U92412MH2007PTC175205 FUNKY BUDDHAENTERTAINMENT PRIVATE

2008-09, 2009-10

Page 25: Link to view Defaulter Directors List starting with [00750000

00829276 AJAY GARODIA U80211DL2003PTC121939 STARLINE INTERNATIONALSCHOOLS PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00829510 DHURI KASHIRAM MAHESH U80302MH2007PTC173219 KUDOS TELECOM (INDIA)PRIVATE LIMITED

2008-09, 2009-10

00829569 DATTARAM PATILVIVEKANAND

U72200MH1995PTC089644 LIVE-STOCKS INFORMATIONTECHNOLOGIES PRIVATE

2008-09, 2009-10

00829589 ABHAY DATTARAM PATIL U72200MH1995PTC089644 LIVE-STOCKS INFORMATIONTECHNOLOGIES PRIVATE

2008-09, 2009-10

00829736 BABU RENGARAJAN U26942TN2001PTC046535 CHALUKIYAA CEMENTSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00829777 JAIN KUMAR NARINDER U74899DL1986PTC024267 NAVIN OIL CARRIERSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00829854 DEVAR MARUDHAPPAMARUTHYPANDI

U70101TN2007PTC065029 ROYALSUN ESTATESPRIVATE LIMITED

2008-09, 2009-10

00829883 ANUP KUMAR MAKHARIYA U65990TG1996PLC025559 MAKHARIYA CAPITALLIMITED

2007-08, 2008-09

00829955 MULUKCHAND SHAHA U85110PN2001PTC016579 DARSHAN POLYCLINICPRIVATE LIMITED

2006-07, 2007-08, 2009-10

00829964 SATISH SHAH SUJATA U85110PN2001PTC016579 DARSHAN POLYCLINICPRIVATE LIMITED

2006-07, 2007-08, 2009-10

00830134 BHATIA RAJEEV U85110UP1987PTC008592 C.L.MEMORIAL HOSPITALAND MATERNITY HOME

2007-08, 2009-10

00830208 KACHARALAL MAHENDRAMEHTA

U25200MH1999PTC121258 MEHTA PLASTO-CHEMPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00830400 AHAMED BADHRUDDHEEN U63040TN2003PTC050509 DOLPHIN AIR SERVICESPRIVATE LIMITED

2009-10

00830460 AVTAR DAWAR KRISHAN U28939MP1975PTC001325 NISSAN FORGE PRIVATELIMITED

2007-08, 2008-09, 2009-10

00830614 KRISHNAMOORTHYVELMURUGAN

U65991TN1996PLC034759 BHUVANAGIRI BENEFITFUND LIMTIED

2009-10

00830744 GUPTA KUMAR RAJENDER U45201DL2005PTC143448 ATCON INFRASTRUCTURESPRIVATE LIMITED

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

00830863 BHIMA SANKARA SASTRYVUPPULURI

U18100AP1979PTC002526 KAKINADA SATSANGSAREES PRINTING AND

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

00831071 RAKESH SHARMA U31109OR1990PTC002517 JYOTI TRANSFORMERS ANDELECTRICALS PRIVATE

2008-09, 2009-10

00831181 AGARWAL SANJAY U36911TG2003PTC042033 GHANSHYAMDAS GOLDPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00831269 CHAWLA JAG LAL MOHAN U24222UP2001PTC026330 ALLIED COATING ANDPAINT INDUSTRIES PRIVATE

2009-10

00831318 GOYAL PARUL U18101DL2008PTC182247 CORE FABRITEX PRIVATELIMITED

2009-10

00831341 CHAWLA NITIN U24222UP2001PTC026330 ALLIED COATING ANDPAINT INDUSTRIES PRIVATE

2009-10

00831367 GUPTA PRERNA U80903UP2003PTC027735 BRITISH SCHOOL FORLANGUAGES PRIVATE

2009-10

00831367 GUPTA PRERNA U80903MH2007PTC175201 MOXIE EDUCATION PRIVATELIMITED

2008-09, 2009-10

00831367 GUPTA PRERNA U80904MH2008PTC181124 TROUNCE EDUCATIONPRIVATE LIMITED

2008-09, 2009-10

00831692 ABIRAMI ARULANANTHAM U01549TN2006PTC061744 NAMACHIVAYA TRADEXPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00831739 ARULANANTHAMNAMASHIVAYAM

U01549TN2006PTC061744 NAMACHIVAYA TRADEXPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00831769 HASAN KHURSHIDUL U22219WB1988PTC044404 PRINTWELL OFFSET INDIAPVT LTD

2008-09, 2009-10

00832049 BHATT JAYSHEEL KIRAN U29199TN2000PTC044820 INCA GASKETS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00832081 CHANDA SATYABRATA U72900WB2001PTC093983 BHUMI SOLUTION PRIVATELIMITED

2008-09, 2009-10

00832204 BEEVI PUTHIYADATHSUNITHA

U72200KL2002PTC015831 CENIKTENSE INFODEVPRIVATE LIMITED

2009-10

00832241 RITA TRIPATHI U74899DL1997PTC089009 SYMPHONY CONSULTANTSPRIVATE LIMITED

2008-09, 2009-10

00832287 BUX PODDAR SHEO U74899DL1989PTC034936 S B P RUBBERS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00832325 ASHOK HARAKCHANDSANCHETI

U85110PN2002PTC017106 KAMAL DIAGNOSTICSERVICES PRIVATE LIMITED

2007-08

00832402 KIDWAI YASMIN U32301DL1997PTC090097 SYN FILMS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00832417 ALUPULA DANIEL U25209TG1994PTC018730 PRANITA PLASTIC DIE 'N'CRAFTS PRIVATE LIMITED

2009-10

00832516 AMIT KUMARI U01111UP2006PLC032201 HUMANS AGRO LIMITED 2007-08, 2008-09, 2009-10

00832667 RAJKUMAR TRIPATHI U74899DL1997PTC089009 SYMPHONY CONSULTANTSPRIVATE LIMITED

2008-09, 2009-10

00832686 BALWINDER SINGH U65910PB1996PTC018283 DIAMOND BUILDCONPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00832922 KUMAR SURANA VIKAS U65929DL1994PLC061972 C.B.K. FINANCIERS LIMITED 2009-10

00832956 ABDUL JAVED LATIF U51410MH2002PTC135948 ECO GAS SYSTEMS (INDIA)PRIVATE LIMITED.

2008-09, 2009-10

00832993 LATA PREM SURANA U65929DL1994PLC061972 C.B.K. FINANCIERS LIMITED 2009-10

00833004 BATRA JOGESH U25209DL1993PTC053404 GOLDLINE POLYMERSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00833070 KUMAR RAJESH U45400DL2007PTC162564 UNILOGIC SOFTWAREPRIVATE LIMITED

2007-08

00833090 MANBAR NEGI SINGH U25209DL1993PTC053404 GOLDLINE POLYMERSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00833187 MANSUKHLAL THAKKAR U93090MH2006PTC164131 RIYA BUSINESS SOLUTIONSPRIVATE LIMITED

2009-10

00833249 NAYAN PUJARA VASANTH U02710KA1992PTC013055 SHREEJI ALLOY STEELCENTRE PRIVATE LIMITED

2006-07

00833270 LALJI MEHTA PRANJIVAN U67120MH1991PTC064351 NIMITT SECURITIES P.LTD. 2008-09

00833335 DAYANENI KISHORE NANDA U45200TG2006PTC049685 TATOO CONSTRUCTIONSPRIVATE LIMITED

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

00833359 JEONG SIK YOUNG U72200DL2004PTC129756 MIRAE INFOTECH ANDENGINEERING PRIVATE

2008-09, 2009-10

00833365 AMALRAJ BARNABAS U72900TN2004PTC052547 BOOKCRAFT SERVICESINDIA PRIVATE LIMITED

2008-09, 2009-10

Page 26: Link to view Defaulter Directors List starting with [00750000

00833396 MAHESH MEHTA PRANJIVAN U67120MH1991PTC064351 NIMITT SECURITIES P.LTD. 2008-09

00833419 SETH SHASHIKANT U17100MH1989PTC053172 SETEX SILK MILLS PVT LTD 2006-07, 2007-08, 2009-10

00833442 SETH SHEETAL U17100MH1989PTC053172 SETEX SILK MILLS PVT LTD 2006-07, 2007-08, 2009-10

00833645 FANI KUMAR TIMMARAJU U24219TG1993PLC015608 HINDUSTAN ANTIPESTSLIMITED

2007-08, 2008-09, 2009-10

00833645 FANI KUMAR TIMMARAJU U51219TG1996PLC023068 BAS AGROS LIMITED 2008-09, 2009-10

00833671 KUMAR RAJENDRASINGHANIA

U62200MH2007PTC174255 MAICO INSTITUTE OFAVIATION TECHNOLOGY

2008-09, 2009-10

00833677 ALKA DADOO U01111DL1993PLC055209 DADOO AGRICULTURALSLIMITED

2007-08, 2008-09, 2009-10

00833728 KUSUM LATA U01111DL1993PLC055209 DADOO AGRICULTURALSLIMITED

2007-08, 2008-09, 2009-10

00833729 JIN LEE YEOB U72200DL2004PTC129756 MIRAE INFOTECH ANDENGINEERING PRIVATE

2008-09, 2009-10

00833735 DIVAKANT SINGH U65921DL1993PTC053885 KUNAL LEASING AND HIREPURCHASE PRIVATE

2008-09, 2009-10

00833774 IYER MAHADEVAN SAGAR U72200MH2000PTC128330 ISP TECHNOCRAFTSPRIVATE LIMITED

2008-09, 2009-10

00833926 KANNAPPAN VALLIKKANNU U85110TN1999PTC041978 ANGIO CARE PRIVATELIMITED

2007-08, 2008-09, 2009-10

00833953 ARVIND DAYAMA SUNANDA U72200PN2000PTC014859 FUNCTIONAL INFOTECHSERVICES PRIVATE LIMITED

2009-10

00834036 KANNAPAN U85110TN1999PTC041978 ANGIO CARE PRIVATELIMITED

2007-08, 2008-09, 2009-10

00834183 DESHMUKH RAMESHSHREEKANT

U85110PN2006PTC128570 PLANWELL HEALTHCAREPROJECTS DEVELOPMENT

2008-09, 2009-10

00834263 GAJENDER SINGH U21098DL2006PTC156183 QUALITY RELOCATIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00834263 GAJENDER SINGH U63010DL2007PTC171565 QUALITY REMOVALSERVICES PRIVATE LIMITED

2008-09, 2009-10

00834264 NISHANT SINGH VISEN U85120UP2006PTC032396 EVOKE PHARMACEUTICALSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00834264 NISHANT SINGH VISEN U93030DL2006PTC156185 INFACT PRIVATE LIMITED 2007-08, 2008-09, 2009-10

00834291 BAKSH SHAHID U35912JK1998PTC001819 CHOWDHARY MOTORSPRIVATE LIMITED

2009-10

00834318 ARUN KUMAR SHARMA U22229DL2000PTC107202 SANMARG PRAKASHANPRIVATE LIMITED

2008-09

00834354 SINGH YASHWANT U85120UP2006PTC032396 EVOKE PHARMACEUTICALSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00834403 NAIR SANTOSH U74910TG2001PTC037958 ACE CORPORATESOLUTIONS PRIVATE

2008-09, 2009-10

00834443 ANITA DEVI U63010DL2007PTC171565 QUALITY REMOVALSERVICES PRIVATE LIMITED

2008-09, 2009-10

00834581 KAPUR NATH RAM U51909DL2004PTC127553 VANS CREATIONS PRIVATELIMITED

2008-09, 2009-10

00834596 KAPUR NIRMAL U51909DL2004PTC127553 VANS CREATIONS PRIVATELIMITED

2008-09, 2009-10

00834614 KAPOOR VIRENDER U51909DL2004PTC127553 VANS CREATIONS PRIVATELIMITED

2008-09, 2009-10

00834911 GOYAL RAHUL U51909DL2006PTC146091 G.R.FABRICATIONS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00835019 GOVINDHAN RAMASAMY U22110TN2006PTC059854 R.G. MODERNPUBLICATIONS PRIVATE

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

00835076 GOWTHAMSOMASUNDHARAM

U45201TN2002PTC048612 REAL WORLD BUILDERSPRIVATE LIMITED

2008-09

00835259 LOKESH SHARMA U74140RJ2007PTC023746 EFFICIENT DEVELOPMENTCONSULTANCY PRIVATE

2009-10

00835283 GUPTA SHARAD U74140RJ2007PTC023746 EFFICIENT DEVELOPMENTCONSULTANCY PRIVATE

2009-10

00835481 KRISHNAKUMAR USHA U74140DL2008PTC179756 ULTIMATE INDIA PROJECTSAND CONSULTANCIES

2008-09, 2009-10

00835583 MURUGESH PILLAI SUBBIAH U51432MH1996PTC102079 PLAZA IMPEX PRIVATELIMITED

2006-07

00835596 MAHESHWARY MURUGESHPILLAI

U51432MH1996PTC102079 PLAZA IMPEX PRIVATELIMITED

2006-07

00835598 BOYALLA DRA RAVEEN U72200TG2004PTC044770 REASONSOFTTECHNOLOGIES (INDIA)

2009-10

00835598 BOYALLA DRA RAVEEN U70102TG2007PTC052803 TWOTON PROPERTIESPRIVATE LIMITED

2008-09, 2009-10

00835598 BOYALLA DRA RAVEEN U72200TG2008PTC061227 LOGICBRAINS SOFTWARETECHNOLOGIES PRIVATE

2009-10

00835800 SANJEEV SINGH SOLANKI U02423MP2004PTC017220 KIND'S PHARMACEUTICALSPRIVATE LIMITED

2008-09, 2009-10

00835850 DAWAR SAVITRI U28939MP1975PTC001325 NISSAN FORGE PRIVATELIMITED

2007-08, 2008-09, 2009-10

00835881 BISHWA NANDAN SAHAY U45201BR2006PTC012630 MA SUDAMACONSTRUCTION PRIVATE

2007-08, 2008-09

00835942 ABDUL CHALIL KUZHILATHEEF

U52392TN2004PTC053027 DIGI SIGN TRADING &TECHNOLOGIES PRIVATE

2007-08, 2008-09, 2009-10

00835961 ARORA MUNISH U74899HR2001PTC034634 CAN AND ABLE EVENTSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00835961 ARORA MUNISH U80301CH2008PTC031131 CAN & ABLE AVIATIONSPRIVATE LIMITED

2008-09, 2009-10

00835970 KALARICAL PERINJANATHPRAMEELA

U52392TN2004PTC053027 DIGI SIGN TRADING &TECHNOLOGIES PRIVATE

2007-08, 2008-09

00835972 ARORA PRIYA U74899HR2001PTC034634 CAN AND ABLE EVENTSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00835972 ARORA PRIYA U80301CH2008PTC031131 CAN & ABLE AVIATIONSPRIVATE LIMITED

2008-09, 2009-10

00835995 ABDUL KUZHICHAL SALEEM U52392TN2004PTC053027 DIGI SIGN TRADING &TECHNOLOGIES PRIVATE

2007-08, 2008-09, 2009-10

00836081 JIGNESH MANIBHAIPARMAR

U18100GJ2005PTC046828 CATFIGHT FASHIONPRIVATE LIMITED

2008-09, 2009-10

00836518 ASHOK KANWAR KUMAR U15400MH1988PTC047524 PERMEDIA FOODS PRIVATELIMITED

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

00836794 ASHOK KAMAL KANWAR U15400MH1988PTC047524 PERMEDIA FOODS PRIVATELIMITED

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

Page 27: Link to view Defaulter Directors List starting with [00750000

00836815 MANJAPPA RAMACHANDRA U72900KA2004PTC034562 I2P BUS NET PRIVATELIMITED

2008-09, 2009-10

00836864 ASHOK BABSO KANWAR U15400MH1988PTC047524 PERMEDIA FOODS PRIVATELIMITED

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

00836928 NIRMOHAN SINGH U74899DL1995PTC071156 GRACE FOUNDATIONSPRIVATE LIMITED

2007-08

00837063 BHALLA RUCHIE U51311DL1997PTC086587 FOTEX SERVICES PRIVATELIMITED

2009-10

00837075 MANJU SINGH U51224DL2000PTC107062 PALKI IMPEX PRIVATELIMITED

2009-10

00837092 NALLAGATLA SWAMYDAS U63022AP1996PTC025741 SRI TIYYAGURA COLDSTORAGE PRIVATE LIMITED

2008-09, 2009-10

00837183 BERI NEHA U27106MP1973PTC001222 TIRUPATI ALLOY & STEELPVT LTD

2008-09, 2009-10

00837183 BERI NEHA U27310MP1981PTC001821 INDORE STEEL CASTINGSPRIVATE LIMITED

2009-10

00837223 NIVAS RAM ROYAL U21098DL2006PTC156183 QUALITY RELOCATIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00837232 AMARENDRAN SIVAKUMAR U72200AP2005PTC046832 GOOD TECHNOLOGY (INDIA)PRIVATE LIMITED

2008-09, 2009-10

00837251 PRATAP RAM VERMA U21098DL2006PTC156183 QUALITY RELOCATIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00837283 BHARWANI DEEPAKJHAMANDAS

U72900TN2004PTC054010 NEUTRAL NET ZONEPRIVATE LIMITED

2009-10

00837328 ANAND LAXMAN SHELAR U55101MH2007PTC172546 J.V.S. HOTELS &RESTAURANTS PRIVATE

2008-09, 2009-10

00837479 AGEER VENKATRAMANA U65992TG1984PTC004744 RECORD CHIT FUNDSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00837593 AYYAGARI PRABHAKARREDDY

U45200TG2008PTC057910 CITYLIFE CONSTRUCTIONSPRIVATE LIMITED

2008-09, 2009-10

00837768 BALU CHINNATHAMBI U40105TN2002PLC048390 VECTOR POWER LIMITED 2007-08, 2008-09, 2009-10

00837773 JAISWAL KUMAR RATAN U28932UP2000PTC025623 VASUDEO ELECTRICALSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00837864 KANSAL PRAVEEN U65923UP1984PTC006448 SKY INFRABUILD PRIVATELIMITED

2007-08, 2008-09, 2009-10

00837890 MODI NATVARLALSANJAYBHAI

U24231GJ2002PTC040364 MODEX PHARMA PRIVATELIMITED

2006-07

00837906 MOHAMMEDIRFAN MOMINUBEDULLA

U45200GJ2005PLC046997 ZAMZAM ENGINEERINGAND CONSTRUCTION

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

00837927 JAISWAL KUMAR VIJAY U28932UP2000PTC025623 VASUDEO ELECTRICALSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00837988 MINALBEN MODI VIPULBHAI U24231GJ2002PTC040364 MODEX PHARMA PRIVATELIMITED

2006-07

00838028 AMAR JAISWAL NATH U28932UP2000PTC025623 VASUDEO ELECTRICALSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00838031 NAYYAR SURESH U74899DL1991PTC045847 STT TRAVELS AND TOURSPVT LTD

2007-08, 2008-09

00838101 NAYYAR RAJESH U74899DL1991PTC045847 STT TRAVELS AND TOURSPVT LTD

2007-08, 2008-09

00838199 GOYAL POORTI U27109DL2002PTC117659 SHREE GOPALA IRON(INDIA) PRIVATE LIMITED

2009-10

00838229 GURUSAMY JEYAKUMAR U72200TN2006PTC058715 SPHERETECH SOLUTIONSPRIVATE LIMITED

2009-10

00838254 DESHMUKH KAKKAR U65921UP1988PTC009309 KUNWAR FINANCE ANDCONSTRUCTIONS PRIVATE

2006-07

00838271 CHANDRA GUPTA MAHESH U65921UP1988PTC009309 KUNWAR FINANCE ANDCONSTRUCTIONS PRIVATE

2006-07

00838567 BODEDLA RAO SAMBASIVA U93000TG2008PTC062331 SNEHA INSURANCESERVICES PRIVATE LIMITED

2009-10

00838583 BASKER FREDRICK RAJIAH U72200TN2006PTC058715 SPHERETECH SOLUTIONSPRIVATE LIMITED

2009-10

00838583 BASKER FREDRICK RAJIAH U55101TN2008PLC068715 LEMUEL ENTERTAINMENTLIMITED

2009-10

00838583 BASKER FREDRICK RAJIAH U80301TN2008PLC068707 LEMUEL EDUCATIONSERVICES LIMITED

2009-10

00838594 ARTI BHATNAGAR U31907DL2005PTC137805 BHATNAGAR EMBEDDEDTECHNOLOGY PRIVATE

2007-08, 2008-09, 2009-10

00838700 DATTATRAYA PUSALKARRAJARAM

U74999MH1951GAP008627 THE MAHARASHTRA GRAINAND PROVISION

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

00838818 BHATNAGAR RAJIV U31907DL2005PTC137805 BHATNAGAR EMBEDDEDTECHNOLOGY PRIVATE

2007-08, 2008-09, 2009-10

00838940 CHOURSIA KUMAR SUNIL U50500DL2004PTC128818 WESTERN LUBRICANTSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00839113 KUNHIRAMAKURUPRAVINDRAN

U55101KL1979PTC003070 KUSUMAM HOTELS PVT LTD 2007-08

00839145 SURESH VEERARAGHAVAN U29268TN2007PTC064068 HASKARA ERCOTECPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00839242 BALASUBRAMANIANVENKATAKRISHNAN

U29268TN2007PTC064068 HASKARA ERCOTECPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00839294 KOGANTISATYANARAYANA

U21090AP2007PTC056595 SRI KANAKA DURGA EASTCOAST PAPER MILLS

2008-09, 2009-10

00839352 DURBHA PRABHAKARSANGEETA

U72200PN2008PTC132823 ESHERTIA SOFTWARESPRIVATE LIMITED

2009-10

00839460 KUMAR SANJAY U50500DL2004PTC128818 WESTERN LUBRICANTSPRIVATE LIMITED

2007-08

00839469 JAYAVEL NATESAN U74140TN2002PTC048416 PROGEN CONSULTANTSPRIVATE LIMITED

2009-10

00839505 SAMYAL VIKAS U72200KA2004PTC033676 ACHIR COMMUNICATIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00839505 SAMYAL VIKAS U72900MH2006PTC166388 INNOVATION WIRELESSSOFTWARE PRIVATE

2007-08, 2008-09, 2009-10

00839525 SUBRAMANIANTHIRUMURUGAN

U51433TN2006PTC058529 TRUELOCK HYDROMATICSPRIVATE LIMITED

2009-10

00839630 ANANT CHOUDHARI OMKAR U72200MH1994PTC078841 PROMARK INFOTECHPRIVATE LIMITED

2007-08

00839700 MANDAR PATIL SHEETAL U72200MH1994PTC078841 PROMARK INFOTECHPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00839700 MANDAR PATIL SHEETAL U74330PN1999PTC013270 ETA COMMUNICATIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00839700 MANDAR PATIL SHEETAL U74900PN2008PTC132692 PRIORYOF FASHIONPRIVATE LIMITED

2009-10

Page 28: Link to view Defaulter Directors List starting with [00750000

00839703 ASHWANI KUMARSRIVASTAVA

U74999UP2006PTC032114 MITRA MELA DISTRIBUTIONSERVICES PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00839908 NARGUNAM SUGANYA U51219TN2007PTC062067 G. K. R. S. GRANITESPRIVATE LIMITED

2009-10

00839917 MADAN MALIK MOHAN U74899DL1987PTC029339 SHAM SOAP INDUSTRIESPRIVATE LTD.

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

00839954 MALIK RAM SARAN U74899DL1987PTC029339 SHAM SOAP INDUSTRIESPRIVATE LTD.

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

00840006 ANJAN KUMAR ROY U29304WB2004PTC098780 ANBIGO TECHNOLOGY(ELECTRIC) PRIVATE

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

00840073 AMBATI CHENCHU RAOSUBBA

U01222AP1998PTC028694 RAO'S POULTRY PRIVATELIMITED

2007-08, 2008-09, 2009-10

00840078 DOLSEY JOSEPHINE SAJU U63040KL2006PTC020107 BROOK TRAVEL ANDLOGISTICS PRIVATE

2007-08, 2008-09, 2009-10

00840130 DANENDRAN GOPALAN U63011TZ2004PTC011250 H AND H LOGISTICS ANDSHIPPING COMPANY INDIA

2009-10

00840143 MATTOO SUNIL U45201JK1987PTC000989 SOHUM CONSTRUCTIONSPRIVATE LIMITED

2008-09, 2009-10

00840166 JAIN KUNWAR RAJENDRASINGH

U85199WB1989PTC047998 PREMIER HEALTH HOMESPVT LTD

2009-10

00840175 JAIN KUNWAR SINGHYUGRAJ

U85199WB1989PTC047998 PREMIER HEALTH HOMESPVT LTD

2009-10

00840191 CHHAPOLIA KUMAR SURESH U27104OR1985PTC001554 PRACHI ENGINEERING PVTLTD

2009-10

00840199 MANICKAM RAJESWARI U74210TN1993PTC024230 V.MANICKAM ENGINEERSPRIVATE LIMITED

2009-10

00840206 MANICKAM VELU U74210TN1993PTC024230 V.MANICKAM ENGINEERSPRIVATE LIMITED

2009-10

00840211 CHHAPOLIA KUMAR SANJAY U27104OR1985PTC001554 PRACHI ENGINEERING PVTLTD

2009-10

00840232 ELLAMMALVARADARAJULU

U92141TN1979PTC007839 VARADARAJA THEATRESPRIVATE LIMITED

2008-09, 2009-10

00840232 ELLAMMALVARADARAJULU

U65991TN1992PLC023294 KEVN BENEFIT FUNDLIMITED

2006-07, 2008-09

00840236 DURAIMOHAN VINO U65991TN1992PLC023294 KEVN BENEFIT FUNDLIMITED

2006-07, 2008-09

00840257 CHANDER SUNIL VOHRA U35110MH1992PTC066222 MARS SHIPREPAIRS PVT LTD 2007-08

00840304 KRISHNAKUMAR RAIKARSHRIPAD

U51398KA2005PTC036615 KAMAKSHI JEWELS PRIVATELIMITED

2009-10

00840342 DEVENDRA DHUSIA KUMAR U72300UP2007PTC034205 INDAGINE REPORTSERVICES PRIVATE LIMITED

2008-09, 2009-10

00840469 GANGADHAR PRADEEPSHRINGARPURE

U45201GJ1984PTC006799 SUGAM CONSTRUCTIONPRIVATE LIMITED

2006-07

00840469 GANGADHAR PRADEEPSHRINGARPURE

U45201MH2007PTC173324 BHUMI CONSULTINGENGINEERS &

2008-09, 2009-10

00840477 MOHAMOOD SHAIK SULTAN U14102TG2005PTC048449 GEO QUARIES (INDIA) PVTLTD

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

00840629 CHANDER DINESH GUPTA U74920DL2007PTC166477 KAYSHAO SECURITYSERVICES PRIVATE LIMITED

2008-09, 2009-10

00840639 KUMAR LOVE U45200DL2007PTC158355 HARDOONINFRASTRUCTURE PRIVATE

2007-08, 2008-09, 2009-10

00840639 KUMAR LOVE U22300DL2007PTC161219 TEESRI AANKH MEDIAPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00841409 RITESH SANGANI VIRENDRA U24232GJ2006PTC049261 SOLVIN HEALTHCAREPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00841499 ASHUTOSH THAKUR U27106DL1996PTC083037 MA VAISHNU STEELROLLING MILL PRIVATE

2009-10

00841526 ALOK DUBEY U23201DL2006PTC154990 FILZEN LUBRICANTS &SPECIALITIES PRIVATE

2007-08, 2008-09, 2009-10

00841533 SANJEEV THAKUR U27106DL1996PTC083037 MA VAISHNU STEELROLLING MILL PRIVATE

2009-10

00841561 DHANJI GOHIL KUVARJI U64204MH2003PTC139592 NET IT SPACE TECHWORKSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00841676 DIKSHIT PARITOSH U24231UP1996PTC019400 UNIDIK LABORATORIESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00841730 BANGALORE NARAHARINATARAJA

U72200KA1996PTC021317 SONIC-SYNTHESISTECHNOLOGY LABS

2008-09, 2009-10

00841763 KANCHANA SARAVANAN U22122TN2007PTC062601 PREPARE PUBLISHINGSERVICES PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00842020 MOHINDER SINGH U00063CH2005PTC029426 GLOBIZZ MARKETINGPRIVATE LIMITED

2009-10

00842101 AJIT ARORA MAHINDERSINGH SINGH

U64120MH2007PTC172173 NINE EXPRESS PRIVATELIMITED

2009-10

00842207 RASHID SHAHID SYED U25191GJ2001PTC039644 FLEXSYS GUMMI HOSESPRIVATE LIMITED

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

00842256 ANISHAHMED KADRIMOHIYUDDIN

U25191GJ2001PTC039644 FLEXSYS GUMMI HOSESPRIVATE LIMITED

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

00842364 PATEL SANJAYVALLABHBHAI

U67120MH2004PTC144986 J SHAILESH SHARE BROKINGPRIVATE LIMITED

2008-09, 2009-10

00842485 DILIP JAIN KUMAR U51909WB2008PTC127589 EDEN AGENCY PRIVATELIMITED

2009-10

00842808 MOHANBHAI PATEL SUKETU U67120MH2004PTC144986 J SHAILESH SHARE BROKINGPRIVATE LIMITED

2008-09, 2009-10

00842898 KUMAR PADAM U22219PB1985PTC006573 SHREEJI PROCESSORSPRIVATE LIMITED

2006-07

00842926 BABULAL JAYESH SHAH U67120MH2004PTC144986 J SHAILESH SHARE BROKINGPRIVATE LIMITED

2008-09, 2009-10

00843062 BABULAL SHAH SHAILESH U67120MH2004PTC144986 J SHAILESH SHARE BROKINGPRIVATE LIMITED

2008-09, 2009-10

00843063 DAMODARAN NAMBIARRAJISH

U72200KL2005PTC018627 SEQ SOFTECH PRIVATELIMITED

2007-08, 2008-09, 2009-10

00843087 BALDEVBHAIBHAVESHKUMAR PATEL

U26933GJ2008PTC052646 VOLVO TILES PRIVATELIMITED

2009-10

00843163 ANIL YADAV U74920RJ2003PTC018744 PNG DETECTIVE ANDSECURITY PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00843168 KUMAR RAI SARWAN U24100DL2007PTC163795 RADIUM POLYMERSPRIVATE LIMITED

2009-10

00843265 BHANU KUNNATH U24239TN2001PTC047426 PRITHVI NATURALPRODUCTS PRIVATE

2007-08, 2008-09, 2009-10

00843316 GUPTA NEHA U17111UP1996PTC019851 GUPTA HANDLOOMSPRIVATE LIMITED

2009-10

Page 29: Link to view Defaulter Directors List starting with [00750000

00843357 AMBALAL PATELVIJAYKUMAR

U51909GJ1996PTC030678 SUPREME CREATIVESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00843380 AGARWAL KUMAR RAJEEV U24943UP1990PTC012378 VINDHYA CEMENTSPRIVATE LIMITED

2007-08

00843396 KUMAR MANISH U19129BR2006PTC012705 USHA KIRAN TRADINGPRIVATE LIMITED

2009-10

00843417 BALDEVBHAI JOITARAMPATEL

U26933GJ2008PTC052646 VOLVO TILES PRIVATELIMITED

2009-10

00843422 JETHABHAI MANGALBHAIPATEL

U51909GJ1996PTC030678 SUPREME CREATIVESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00843440 ANJAY KUMAR PRASAD U19129BR2006PTC012705 USHA KIRAN TRADINGPRIVATE LIMITED

2009-10

00843446 RAE ROBERTA SOMERVILLE U29299WB1957PTC023413 BELL PUNCH (INDIA) PVTLTD

2007-08, 2008-09, 2009-10

00843550 ANILKUMAR JAYANTILALPATEL

U51909GJ1996PTC030678 SUPREME CREATIVESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00843572 KANSAL NITIN U65923UP1984PTC006448 SKY INFRABUILD PRIVATELIMITED

2007-08, 2008-09, 2009-10

00843642 CHUNILALRAMESHCHANDRA SHAH

U67120MH1993PTC074521 POWERPACK FINANCE ANDINVESTMENTS P.LTD.

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

00843656 DAYARAM JAYANTIBHAIMISTRY

U29119GJ1988PTC011507 MISTRY SHUTTLEMANUFACTURING

2006-07

00843663 KANJIBHAI PANKAJ PATEL U51909GJ1996PTC030678 SUPREME CREATIVESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00843670 CHINTHAMANISURENDERNATH

U51496TN2004PTC054976 MATHURAAS CHEMICALEXPORTS PRIVATE LIMITED

2007-08, 2008-09

00843726 KAMALNATH NATH U51496TN2004PTC054976 MATHURAAS CHEMICALEXPORTS PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00843826 DHANRAJ JAIN JAYANTILAL U13100KA2007PTC042937 PROMINES MINMET PRIVATELIMITED

2007-08, 2009-10

00843826 DHANRAJ JAIN JAYANTILAL U45201KA2007PTC043745 PROMINES DEVELOPERSPRIVATE LIMITED

2008-09, 2009-10

00843826 DHANRAJ JAIN JAYANTILAL U13100KA2008PTC048329 JAYALAKSHMI MININGCOMPANY PRIVATE LIMITED

2009-10

00843826 DHANRAJ JAIN JAYANTILAL U13100KA2008PTC048330 JAYALAKSHMI MINMETPRIVATE LIMITED

2009-10

00843897 GULATI TANISH U17297DL1997PTC089635 J.D.M. TRADERS PRIVATELIMITED

2008-09, 2009-10

00844031 ONKAR SHARMA SWAROOP U85110UP2004PTC028404 BRINDESHWARI MEMORIALHEALTH CARE PRIVATE

2006-07, 2007-08

00844104 KUMAR SAJJAN TIWARI U22222DL2008PTC186056 FOUR FIGHTERSENTERTAINMENT PRIVATE

2009-10

00844111 HANUMAN PRASAD U29120DL2005PTC140560 BESTO AUTOMATIONPRIVATE LIMITED

2009-10

00844126 KIRUPANITHY MAHIPAL U30006KA1994PTC016216 NEUGEN DESIGN SYSTEMSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00844182 AGARWAL HAMENDRAKUMAR

U74900UR2008PTC032549 UTTARANCHALENTERPRISES PRIVATE

2009-10

00844210 ANJU SHARMA U29120DL2005PTC140560 BESTO AUTOMATIONPRIVATE LIMITED

2009-10

00844218 MANIPOOPATHYSUBRAMANIAM

U30006KA1994PTC016216 NEUGEN DESIGN SYSTEMSPRIVATE LIMITED

2007-08

00844250 CHINNARAJAN ELANGOVANKALIGOUNDER

U30006KA1994PTC016216 NEUGEN DESIGN SYSTEMSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00844501 EMMANUEL HARRYHEMANTGLADWYN

U51909PN2007PTC130561 FIVE STAR IMPORT &EXPORT SERVICES PRIVATE

2008-09, 2009-10

00844561 ELLURU KANTH SETTY UMA U65992AP1998PTC030540 DEEPANJALI CHIT FUNDSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00844581 ELLURU JAYARAMULUSETTY

U65992AP1998PTC030540 DEEPANJALI CHIT FUNDSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00844659 IRUDAYA JOJI RAJU U72200TN2006PTC058934 METRICS SYSTEMS INDIAPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00844682 PRIYA SHIVA VUPPULURI U52520AP1941PTC000163 SOUTH INDIA SATSANGSTORES PVT LTD

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

00844837 DEVSHI RAMJI U65992AP1998PTC030540 DEEPANJALI CHIT FUNDSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00844919 RESHAM SAHOTA SINGH U63022PB1995PTC016764 NAVKIRAN COLD STORAGEPRIVATE LIMITED

2008-09

00845024 SHOBHA SINGH U01122UP2000PTC025412 SUPREME HI-TECH SEEDSINDIA PRIVATE LIMITED

2009-10

00845084 CHOHAN MAHENDRASHANKERSINGH

U74140MH2003PTC140122 SUAVITER FINANCIALCONSULTANTS PRIVATE

2009-10

00845098 GAUTAM PARESH PARMAR U74140MH2003PTC140122 SUAVITER FINANCIALCONSULTANTS PRIVATE

2009-10

00845105 KUMAR SUSHIL U45200BR1998PTC008581 NARVANTI CONSTRUCTIONPRIVATE LIMITED

2006-07, 2008-09, 2009-10

00845106 NARAYAN PRASAD U45200BR1998PTC008581 NARVANTI CONSTRUCTIONPRIVATE LIMITED

2006-07, 2008-09, 2009-10

00845144 SACHIN WASON U74999UR2008PTC032638 DESIGNEWIT CONSULTINGPRIVATE LIMITED

2008-09, 2009-10

00845243 ATUL BISARIA U55202MH2005PTC189561 ARCH MILLENNIUM HOTELSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00845243 ATUL BISARIA U74999DL2007PTC163956 ARCH OCEANIC PRIVATELIMITED

2008-09, 2009-10

00845248 ATUL BISARIA MIHU U55202MH2005PTC189561 ARCH MILLENNIUM HOTELSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00845248 ATUL BISARIA MIHU U74999DL2007PTC163956 ARCH OCEANIC PRIVATELIMITED

2008-09, 2009-10

00845294 KUMAR MARAM PROMODREDDY REDDY

U45201TN1997PTC039480 YASHWITACONSTRUCTIONS PRIVATE

2006-07, 2007-08

00845326 MARAM REDDY REDDYYAMINI

U45201TN1997PTC039480 YASHWITACONSTRUCTIONS PRIVATE

2006-07, 2007-08

00845404 ALOK KUMAR U51909DL1998PTC094076 MICRO-PRO COMPUTERSAND COMMUNICATIONS

2009-10

00845673 ARUNRAJA CHELLASWAMY U51397TN2008PTC068483 GLISTEN MEDICAREPRIVATE LIMITED

2009-10

00845778 ADVANI HIROO HOTCHAND U99999MH1971PTC015255 USHA OFFSET PRINTERSPRIVATE LIMITED

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

00845822 ASHOK CHHAPOLIA KUMAR U27104OR1985PTC001554 PRACHI ENGINEERING PVTLTD

2009-10

00845841 GOWRI MANGALAMARIMUTHU

U63013TZ2006PTC013212 A.M. FORWARDERS INDIAPRIVATE LIMITED

2007-08, 2008-09, 2009-10

Page 30: Link to view Defaulter Directors List starting with [00750000

00846044 CHIDAMBARAMPASUPATHY PERUVEMBA

U20211TN1996PTC035770 TIN TIN PACKAGINGPRIVATE LIMITED

2008-09, 2009-10

00846072 BHAMA PASUPATHY U20211TN1996PTC035770 TIN TIN PACKAGINGPRIVATE LIMITED

2008-09, 2009-10

00846339 AJMERA DEVI YASHODA U17124RJ1994PLC008406 VASU TEXTILES PVT. LTD 2006-07, 2007-08, 2008-09, 2009-10

00846405 NANASAHEB RAJENDRASHINDE

U24130MH1992PTC068185 SHATKAR PLASTICS PVTLTD

2008-09, 2009-10

00846450 DALVI HANUMANTSITARAM

U24130MH1992PTC068185 SHATKAR PLASTICS PVTLTD

2008-09, 2009-10

00846474 KUMAR SUNIL U45201DL2004PTC125894 RELLI HOME SOLUTIONPRIVATE LIMITED

2006-07

00846490 DHARMARAJ HARIBHAUSANAS

U24130MH1992PTC068185 SHATKAR PLASTICS PVTLTD

2008-09, 2009-10

00846494 RELLI SUNITA U45201DL2004PTC125894 RELLI HOME SOLUTIONPRIVATE LIMITED

2006-07

00846712 ABBASI BADRUDDINCONTRACTOR

U28113GJ1996PTC030696 ALIBHAI ENGINEERSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00846729 KIERAN MCATEER THOMAS U32109MH2006PTC161056 PWS ELECTRONICS (INDIA)PRIVATE LIMITED

2008-09, 2009-10

00846755 ALIBHAI CONTRACTORGULAMHUSAIN

U28113GJ1996PTC030696 ALIBHAI ENGINEERSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00846844 ALIBHAI CONTRACTORNANABHAI

U28113GJ1996PTC030696 ALIBHAI ENGINEERSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00846886 CONTRACTOR MURTUZANANABHAI

U28113GJ1996PTC030696 ALIBHAI ENGINEERSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00847147 NAIR NAMRATA U93000TG2008PTC062030 PERCEPTUM LEX SERVICESPRIVATE LIMITED

2009-10

00847346 BHATIA KALWANT SINGH U51909DL1982PTC014076 BRIGHT PETRO INDIA PVTLTD

2007-08, 2008-09, 2009-10

00847429 BHIKA BORSE SHIVNATH U01403MH2008NPL182714 INDIAN CHAMBER OFAGRICULTURE

2008-09, 2009-10

00847435 AGRAWAL VIJAY U74899DL1995PLC064770 KARSHNI COPPER (INDIA)LIMITED

2009-10

00847439 AMARJIT SAHAY U51909DL1982PTC014076 BRIGHT PETRO INDIA PVTLTD

2007-08, 2008-09, 2009-10

00847455 AGGARWAL UMESH U51505DL1997PTC086629 PERKY SOUND PRIVATELIMITED

2007-08, 2008-09, 2009-10

00847553 ALMADI VIKAS U33203DL1999PTC099946 ADHUNIK POWER SYSTEMSPRIVATE LIMITED

2008-09, 2009-10

00847788 AGGARWAL VIKAS U51505DL1997PTC086629 PERKY SOUND PRIVATELIMITED

2007-08, 2008-09, 2009-10

00847824 NAGENDRA SINGHVANDANA

U50100GJ2005PTC046878 AUTO MATRIX VEHICLEPRIVATE LIMITED

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

00848017 MITTAL PRADEEP U72200DL2005PTC138677 INTELLISUCCESS ITSOLUTIONS INDIA PRIVATE

2007-08, 2008-09, 2009-10

00848232 SAILAJA SUNKARA U74900TG2008PTC061526 VIJAYSAI HOLDINGS &RESORTS PRIVATE LIMITED

2009-10

00848659 GEORGE SUSY U72200KL1998PTC012365 PROVIDENCETECHNOLOGIES PRIVATE

2009-10

00848845 PRASAD VENKAT U72200TG2007PTC055679 INFOLINE AUTOMATIONPRIVATE LIMITED

2008-09, 2009-10

00848925 CHITRA CHOCKALINGAM U85110TN2006PTC061634 SRI SAI CHITRA MEDICALSERVICES PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00848949 KUMAR PRADHAN SUBIR U67120OR2005PTC008260 BM WEALTH MANAGEMENTPRIVATE LIMITED

2006-07, 2007-08

00848984 CHOCKALINGAM DEEPA U85110TN2006PTC061634 SRI SAI CHITRA MEDICALSERVICES PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00849006 BASAVARAJ MADHUKARRANGANATH

U72200KA2004PTC033676 ACHIR COMMUNICATIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00849006 BASAVARAJ MADHUKARRANGANATH

U72900MH2006PTC166388 INNOVATION WIRELESSSOFTWARE PRIVATE

2007-08, 2008-09, 2009-10

00849104 BIKRAMADITYA DUTTA U72900WB2001PTC093983 BHUMI SOLUTION PRIVATELIMITED

2008-09, 2009-10

00849937 PADMAJA SOLLETI U52520TG2005PTC046524 AXIRON BPO SERVICESPRIVATE LIMITED

2006-07

00850073 GAUTAM SHROFF USHA U74210TN1988PTC015424 GAUSHAR SYSTEMS ANDSERVICES PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00850082 BHAI GAUTAM SHROFFTHAKOR

U74210TN1988PTC015424 GAUSHAR SYSTEMS ANDSERVICES PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00850090 HARSH PAL SACHDEVA U29309UP1999PTC024660 SACHDEVA APPLIANCESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00850092 MEERA SACHDEVA U29309UP1999PTC024660 SACHDEVA APPLIANCESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00850094 DEEPAK GUSAIN U51909DL2005PTC142360 SEQUENCE BUSINESSPROMOTERS PRIVATE

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

00850106 NAGNATH PALDEWARPRASHANT

U15140MH1994PTC081656 NARSINHA LAXMIPALDEWAR FOODS INDIA

2009-10

00850106 NAGNATH PALDEWARPRASHANT

U60210MH2000PTC125698 SHRIPAL DEWARTRANSPORT COMPANY

2008-09, 2009-10

00850309 JHUNJHUNWALA KUMARPAWAN

U70109WB2001PTC093364 S.R. DAS ROAD PROPERTIESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00850309 JHUNJHUNWALA KUMARPAWAN

U45201WB2002PTC094131 EUPHORIA ESTATESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00850356 KUPPUSWAMYSOMASUNDARAM

U28939TN1989PTC017916 GUILD ENGINEERINGPRIVATE LIMITED

2009-10

00850431 AGARWAL VANSHIKA U74899DL1995PTC071265 PREM ALUMINIUM PRIVATELIMITED

2007-08, 2008-09, 2009-10

00850432 BHALLA KUMAR SANJAY U51311DL1997PTC086587 FOTEX SERVICES PRIVATELIMITED

2009-10

00850447 GANESAN SAKTHIVEL U74994TN2001PTC047968 CHENNAI DYNAMICS(INTERIORS) PRIVATE

2007-08, 2008-09, 2009-10

00850468 AGARWAL RAJINDER U74899DL1995PTC071265 PREM ALUMINIUM PRIVATELIMITED

2007-08, 2008-09, 2009-10

00850588 KUMAR PARVEEN ROHILLA U51909DL2006PTC145634 RATANJOT GREEN FUELSPRIVATE LIMITED

2008-09, 2009-10

00850588 KUMAR PARVEEN ROHILLA U45200DL2008PTC183497 ROMANO DEVELOPERSPRIVATE LIMITED

2009-10

00850708 MAKARAND MOTIRAMMULAY

U74100MH2004PTC144467 UJJWAL PROFESSIONALSERVICES PRIVATE LIMITED

2008-09, 2009-10

00850763 KUMAR PARMAR SUMAN U51909DL2003PLC121690 HIMALAYA E-COMMARKETING & FINANCE

2007-08, 2008-09, 2009-10

Page 31: Link to view Defaulter Directors List starting with [00750000

00850763 KUMAR PARMAR SUMAN U51909DL2005PTC142360 SEQUENCE BUSINESSPROMOTERS PRIVATE

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

00850973 GUPTA KUMAR SURESH U70100CH2005PTC029087 REGENCY INFRASTRUCTUREPROJECTS PRIVATE LIMITED

2009-10

00851059 JAGGI SUMIT U70101DL1998PTC093682 SHILPKALA PROPERTIESPRIVATE LIMITED

2009-10

00851070 AGARWAL NATH UMA U15312UP1991PTC012689 R.N. RICE INDUSTRIESPRIVATE LIMITED

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

00851161 GUPTHA RAMASWAMYSURESH

L15143TG1992PLC015033 TRINETHRA INFRAVENTURES LIMITED

2006-07

00851161 GUPTHA RAMASWAMYSURESH

U70102TG2005PLC047147 AMBICA CHENNAKESAVAPROJECTS LIMITED

2009-10

00851289 BAPU DESAI NITIN U63000MH2008PTC180514 KALAMBUSARE LOGISTICSPARK PRIVATE LIMITED

2008-09, 2009-10

00851594 AGRAWAL HARSHVARDHAN

U70101DL2000PTC108387 UTTARANCHAL ESTATESPRIVATE LIMITED

2009-10

00851782 RAVINDER SINGH U51224DL2000PTC107062 PALKI IMPEX PRIVATELIMITED

2009-10

00851838 ARATI PATTINAIK U63040OR1994PTC003640 TRAVELAD TRAVELSERVICE PVT LTD

2008-09, 2009-10

00851849 MORAYYA SANJAYVIJAYKUMAR

U72200MH2000PTC128721 MORAYYA INFOTECHPRIVATE LIMITED

2009-10

00851880 NIHAR PATNAIK RANJAN U63040OR1994PTC003640 TRAVELAD TRAVELSERVICE PVT LTD

2008-09, 2009-10

00851905 BALA RENU VERMA U70109DL2006PTC150336 ADY INFRASTRUCTUREDEVELOPERS PRIVATE

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

00852088 FARUKI HUSSAIN MASOOD U72200TG2006PTC050179 KINGSCOTE INFOTECHSOLUTIONS PRIVATE

2007-08, 2008-09, 2009-10

00852197 GAURAV VASUDEVA U70101DL2005PTC138312 UNITED MASONARYPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00852227 ADVAIT DIPAK NAIK U74990MH2007PTC173958 H AND A MOUTHFRESHENER MARKETING

2008-09, 2009-10

00852293 BANGALORESHANTHAVEERAIAH UMESH

U72200KA2005PTC037599 VALUE CHAIN SOFTWAREINDIA PRIVATE LIMITED

2006-07, 2007-08, 2008-09

00852293 BANGALORESHANTHAVEERAIAH UMESH

U72200PN2004PTC018944 MERLION CONVERSIONLABS PRIVATE LIMITED

2009-10

00852310 GUPTA VIJAY U74899DL1985PTC020926 AREN AGRO RESEARCHINDIA PRIVATE LIMITED

2008-09, 2009-10

00852310 GUPTA VIJAY U74899DL1990PTC041758 FAIRWILL CHITS PRIVATELIMITED

2008-09, 2009-10

00852310 GUPTA VIJAY U74899DL1991PTC043076 WONDER HOUSING ANDBUILDERS PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00852387 MATHIKERE RAJARAMRAMAIAH SAMPANGI

U15139KA1979PTC003602 MYSORE FOOD AND FARMPRODUCTS PRIVATE

2008-09, 2009-10

00852485 ATANU ROY U92120WB2007PLC119365 SWEET MELODYENTERTAINMENT COMPANY

2009-10

00852485 ATANU ROY U92120WB2007PLC121160 SWEET MELODY FILMCOMPANY LIMITED

2009-10

00852666 AJAY CHAVAN RANJAN U55109MH2008PTC181078 ATHARRVAA HOLIIDAYRESORT PRIVATE LIMITED

2008-09, 2009-10

00852714 THILAGAN VENKATESH U74999TN2008PTC066174 VENKA HORSE SHOESPRIVATE LIMITED

2009-10

00852768 KESHAVJI RANCHHODDASTHAKKAR

U28920MH1962PTC012270 PROTO MACHINE TOOLSMANUFACTURING

2006-07

00852909 GADIRAJU KRISHNAM RAJU U45201AP1994PTC018765 KRISHNARJUNACONSTRUCTIONS PRIVATE

2007-08, 2008-09, 2009-10

00853010 DESAI MANJUSHA NITIN U63000MH2008PTC180514 KALAMBUSARE LOGISTICSPARK PRIVATE LIMITED

2008-09, 2009-10

00853058 BABUSINGH CHAUHANRAJSINGH

U85110PN2001PTC016579 DARSHAN POLYCLINICPRIVATE LIMITED

2006-07, 2007-08, 2009-10

00853149 CHUTTANI MITTER SAIN U34300HR1997PTC033490 MODERN DIESEL SERVICEPRIVATE LIMITED

2008-09

00853192 CHUTANI MUNISH U34300HR1997PTC033490 MODERN DIESEL SERVICEPRIVATE LIMITED

2008-09

00853216 BASAVARAJAPPA NAGARLENANDISH

U73200KA2006PTC040856 AIRMID BIOTECH INDIAPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00853262 BALARAJU YASHASWINI U73200KA2006PTC040856 AIRMID BIOTECH INDIAPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00853357 GADIRAJU KISHORE RAJUVENKATASATYA

U45201AP1994PTC018765 KRISHNARJUNACONSTRUCTIONS PRIVATE

2007-08, 2008-09, 2009-10

00853481 JAYANTILAL MAVJITHAKKAR

U67190MH2005PTC157640 AANYA FINANCIAL SERVICEPRIVATE LIMITED

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

00853819 GULATI SUBHASH U74899DL1990PTC040887 M F T ROADLINES PRIVATELIMITED

2006-07

00853864 KASHYAP PRADEEP U65999MH2008NPL183870 TECHNOSERVE INDIACENTER

2008-09, 2009-10

00853864 KASHYAP PRADEEP U51900TN2008PTC068285 EWV ENTERPRISES INDIAPRIVATE LIMITED

2008-09, 2009-10

00853882 GULATI RAKESH U74899DL1990PTC040887 M F T ROADLINES PRIVATELIMITED

2006-07

00853896 KASU REDDY SRINIVAS U65992TG2001PTC036826 VINAMRATHA CHIT FUNDPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00853923 KASU UMADEVI U65992TG2001PTC036826 VINAMRATHA CHIT FUNDPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00854151 KUMAR SHARMASUDERSHAN

U51909DL1994PLC059968 RAMP MARKETING INDIALIMITED

2008-09, 2009-10

00854242 DAVINDER VOHRA U00069DL2005PTC135494 MV HOSPITALITY PRIVATELIMITED

2008-09, 2009-10

00854287 BIPIN NATHALAL SAGAR U45201MH2006PTC165218 SASHA DEVELOPERSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00854510 BABITA MOHANTY U74999OR2003PTC007068 ASSOCIATED UJJALLACORPORATE SERVICES

2007-08

00854775 GUPTA YOGESH U20299CH1991PTC011534 KALKA TIMBER STOREPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00854832 NARESH PANDYASANMUKHLAL

U24100MH2005PTC150861 ASHAAMEE CHEMICALSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00855112 DATTA MOHIT U32109HR2006PTC036068 VEDA ELECTRONICS ANDINFOTECH COMPANY

2007-08, 2008-09, 2009-10

00855150 KUMAR SAJJAN U63040DL2008PTC176509 SUNRISE TRAVELS PRIVATELIMITED.

2008-09, 2009-10

00855150 KUMAR SAJJAN U51109DL2008PTC176660 HERITAGE INDIA FILMSPRIVATE LIMITED

2008-09, 2009-10

Page 32: Link to view Defaulter Directors List starting with [00750000

00855150 KUMAR SAJJAN U55204DL2008PTC185500 ZAMIDAR HOLIDAYRESORTS PRIVATE LIMITED.

2009-10

00855183 RAJAN VOHRA U52392PB2004PTC027191 AUGUST PERIPHERALS(INDIA) PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00855217 BASANT JAIN KUMAR U14101RJ1989PTC005112 NEMINATH MARBLESPRIVATE LIMITED

2007-08

00855355 JAIN RAJESH U14101RJ1989PTC005112 NEMINATH MARBLESPRIVATE LIMITED

2007-08

00855370 RAHUL SHARMA U63040GJ2006PTC049682 LAKSHYA CAREER MAKERSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00855399 LAKSHMIDUTT SHARMA U63040GJ2006PTC049682 LAKSHYA CAREER MAKERSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00855490 BAJAJ SANDEEP U72900DL2004PTC124237 NANKI SYSTEMS BPOPRIVATE LIMITED

2009-10

00855506 ANIL BAJAJ U72900DL2004PTC124237 NANKI SYSTEMS BPOPRIVATE LIMITED

2009-10

00855544 AJAY BAJAJ U72900DL2004PTC124237 NANKI SYSTEMS BPOPRIVATE LIMITED

2009-10

00855644 ABDUL JALEELVALIYAKATH

U51398KL1999PTC013537 GREAT GOLDS PRIVATELIMITED

2008-09, 2009-10

00855733 KUMAR SUBHASH TIWARI U51432DL2002PTC118024 LANCER CONSTRUCTIONPRIVATE LIMITED

2008-09, 2009-10

00855757 CHATRABHUJ JOBANPUTRAKRISHNAKUMAR

U17100MH1989PTC053425 AVANTIKA SPINNING MILLSPRIVATE LIMITED

2009-10

00855965 AYYA CHELLAYAJAWAAHAR TAS

U45201TN1994PLC027317 AYYA HOUSING LIMITED 2008-09, 2009-10

00855965 AYYA CHELLAYAJAWAAHAR TAS

U52599TN1994PLC027318 AYYA MARKETINGSERVICES LIMITED

2007-08, 2008-09, 2009-10

00856010 LALIT MEHDIRATTA U18101MP1995PLC009384 ENBEE INDUSTRIES LTD. 2006-07, 2007-08, 2008-09

00856010 LALIT MEHDIRATTA U65921MP1996PLC010512 ENBEE FINLEASE LIMITED 2006-07, 2007-08, 2008-09, 2009-10

00856010 LALIT MEHDIRATTA U70109MP1996PTC011419 AMARKANTAK REALTORSPRIVATE LIMITED

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

00856010 LALIT MEHDIRATTA U01122MP1996PTC011485 AMARKANTAK FARMSPRIVATE LIMITED

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

00856010 LALIT MEHDIRATTA U00112MP1996PTC011487 AMARKANTAK GARDENSPRIVATE LIMITED

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

00856010 LALIT MEHDIRATTA U02001MP1996PTC011488 AMARKANTAKPLANTATIONS PRIVATE

2006-07, 2007-08, 2008-09

00856021 AGRAWAL VINEET U65923GJ1994PLC021550 4M FINANCE LIMITED 2008-09, 2009-10

00856021 AGRAWAL VINEET U74999GJ1994PTC022926 PROGRESSIVE MERCANTILEPVT LTD

2008-09, 2009-10

00856057 DOSS KABEER RAJAGOPAL U05010KA1992PTC013233 FARID MOTORS PRIVATELIMITED

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

00856077 CHAKRAVORTY CHANDAN U74120DL2006PTC156891 PLANET ART PRIVATELIMITED

2008-09, 2009-10

00856122 CHAKRAVORTY DASTAMOSI

U74120DL2006PTC156891 PLANET ART PRIVATELIMITED

2008-09, 2009-10

00856142 ANAND KEWAL U74120DL2006PTC156891 PLANET ART PRIVATELIMITED

2008-09, 2009-10

00856249 AYYA JAWAHAR USHA U45201TN1994PLC027317 AYYA HOUSING LIMITED 2008-09, 2009-10

00856249 AYYA JAWAHAR USHA U52599TN1994PLC027318 AYYA MARKETINGSERVICES LIMITED

2007-08, 2008-09, 2009-10

00856391 KUMARI MEENA U65910UP2005PLC031014 U P DEBTS ANDCLAIMSSETTLEMENT COMPANY

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

00856391 KUMARI MEENA U80903UP2007NPL033261 LUCKNOW SCHOOL OFCOMPANY LAW &

2007-08, 2008-09, 2009-10

00856477 MADANLAL MEHTA NIMISH U63000MH2005PTC153307 ALLTRANS SHIPPINGAGENCIES (BOMBAY)

2007-08, 2008-09, 2009-10

00856676 CHIDHAMBARATHANUPAZHANIYANDI VADASERY

U65991TN1995PTC030960 V.P.CHIDAMBARA RAJAMCHIT FUND PRIVATE

2009-10

00856732 CHIDHAMBARATHANUSUBRAMONIAM

U65991TN1995PTC030960 V.P.CHIDAMBARA RAJAMCHIT FUND PRIVATE

2009-10

00856950 MEHTA NIMISH SONAL U63000MH2005PTC153307 ALLTRANS SHIPPINGAGENCIES (BOMBAY)

2007-08, 2008-09, 2009-10

00857000 HASAN SHARIQUL U22219WB1988PTC044404 PRINTWELL OFFSET INDIAPVT LTD

2008-09, 2009-10

00857163 GUL KAVITATECKCHANDANI

U70102MH2007PTC169404 GULMOHUR REALTIESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00857225 BHASKAR MARAMREDDYREDDY

U27100TG1997PTC026502 PRECON MACHINE TOOLSPRIVATE LIMITED

2008-09, 2009-10

00857277 KALA MARAMREDDYSANTHI

U27100TG1997PTC026502 PRECON MACHINE TOOLSPRIVATE LIMITED

2008-09, 2009-10

00857298 DASHRATH DESHMUKHSANDIPANI

U74210PN2005PTC021537 VIDYUT BHARATIENGINEERING PRIVATE

2008-09, 2009-10

00857342 PILLAI SARASWATHYTHANU

U18102TN1995PTC033917 SANKAR NETS P LTD 2008-09, 2009-10

00857389 ELADATHUPARAMBILMOHANDAS

U55101DL2008PTC181638 NIPRIT HOSPITALITYSERVICES PRIVATE LIMITED

2009-10

00857435 BAHADUR RAMRAMSAMUJH SINGH

U01111MH2007PTC175065 BRIHASPATI KRISHIUTPADAK PRIVATE LIMITED

2008-09, 2009-10

00857436 SOLAIALAGUTHANASEKARAN

U28939TN1989PTC017916 GUILD ENGINEERINGPRIVATE LIMITED

2009-10

00857694 GOPAL MAYANNAN U28939TN1989PTC017916 GUILD ENGINEERINGPRIVATE LIMITED

2009-10

00857783 KUMAR SHARMA VIPIN U45200DL2007PTC157669 MITA HOME PRIVATELIMITED

2007-08, 2008-09, 2009-10

00857884 KUMAR MUKESH SHARMA U51909DL2006PTC146181 EMCO OVERSEAS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00857906 BABU KOPURI RAGHU U74999TG2007PTC055358 KARTHIKEYA ARTS ANDGIFTS PRIVATE LIMITED

2008-09, 2009-10

00858005 KUMAR RADHU RAJINDER U74899DL1982PTC013329 RADHU THEATRES PRIVATELIMITED

2006-07, 2009-10

00858051 RAJAVEL REKHA U30008TN2005PTC056143 R.R.OFFICE EQUIPMENTPRIVATE LIMITED

2007-08

00858080 ACHARYA KANISHKA U45400TG2007PLC053324 PRO ASIA LAND ANDDEVELOPMENTS LIMITED

2007-08, 2008-09, 2009-10

00858080 ACHARYA KANISHKA U45209TG2008PTC059866 PROASIA INFRASTRUCTUREPRIVATE LIMITED

2008-09, 2009-10

Page 33: Link to view Defaulter Directors List starting with [00750000

00858147 GAYTRI RAWAT U36911RJ2005PTC020384 RAGHAV GEMS PRIVATELIMITED

2008-09, 2009-10

00858225 KUMAR RAJ U27109DL2002PTC113996 MOS KOS STEEL PRIVATELIMITED

2007-08, 2008-09, 2009-10

00858225 KUMAR RAJ U27109DL2004PTC128152 ESTON STEEL INDIAPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00858225 KUMAR RAJ U27106DL2005PLC138160 ZIBO ISPAT LIMITED 2007-08, 2008-09, 2009-10

00858323 JAISUKHBHAI RAJARITABEN

U24232GJ2006PTC049261 SOLVIN HEALTHCAREPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00858481 RAJAT THAKUR U40102HP2006PTC030595 HIM KHAND POWERPROJECT PRIVATE LIMITED

2008-09

00858545 AMIN DINESH PARSHURAM U61100GA1993PTC001352 VIPUL SHIPYARD PRIVATELIMITED

2007-08, 2008-09, 2009-10

00858616 DUGGAL RANJU U63040DL1996PTC080537 ARIEL TRAVELS & TOURSPRIVATE LIMITED

2008-09, 2009-10

00858801 GAUTAM MANOJ U51500DL2006PTC155154 GREEN SHIELD CONSUMERCARE PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00858808 NAMA VINAY U72900KA2005PTC036471 MASS COMPU SOLUTIONSPRIVATE LIMITED

2009-10

00858812 BHATIA VEENA U85110UP1987PTC008592 C.L.MEMORIAL HOSPITALAND MATERNITY HOME

2007-08, 2009-10

00858819 NEENA SHARMA U51909DL2006PTC146181 EMCO OVERSEAS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00858969 AGARWAL PUSHPADEVIRAMNATH

U17110MH2001PTC133169 SAJALA ORGANDIE PRIVATELIMITED

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

00858989 ANAND PAL RAVINDERSINGH

U30008DL1996PTC083092 SHAH ANAND OFFICESYSTEMS PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00859018 AHMAD KHAN NABEEL U51503PN2006PTC129317 SDF EARTH MOVERSPRIVATE LIMITED

2008-09, 2009-10

00859030 DEVENDRA JAYA RAJA U45200MH2006PTC161551 SANDHYAARTIDEVELOPERS PRIVATE

2006-07, 2007-08

00859053 ANAND HARPREET KAUR U30008DL1996PTC083092 SHAH ANAND OFFICESYSTEMS PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00859401 AJAY BOKADIA KUMAR U72300TN2008PTC067245 PARAMOUNT BPO SERVICESPRIVATE LIMITED

2008-09, 2009-10

00859503 DIWAKER PRASAD VERMA U15412UP2001PLC026168 JAIALLSUNS BIOTECHSLIMITED

2006-07, 2008-09, 2009-10

00859511 DEEPTESH VERMA U15412UP2001PLC026168 JAIALLSUNS BIOTECHSLIMITED

2006-07, 2008-09, 2009-10

00859517 DEEPTI VERMA U15412UP2001PLC026168 JAIALLSUNS BIOTECHSLIMITED

2006-07, 2008-09, 2009-10

00859562 BRAHAM PAL SINGH U74899DL1993PTC055317 DEVENDRA SECURITYSERVICES PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00859575 ARIMANDA REDDYSIDDHARTHA

U72900TG2008PTC061200 CAREER HEIGHTS SOFTECHSOLUTIONS PRIVATE

2009-10

00859771 BOKADIA PREMCHAND U72300TN2008PTC067245 PARAMOUNT BPO SERVICESPRIVATE LIMITED

2008-09, 2009-10

00859774 CHILLAKURU KRISHNAMUDDU REDDY

U63040TN2006PTC060252 MEDITOUR INDIA PRIVATELIMITED

2008-09, 2009-10

00859809 HARISH KALPATHI RAMAN U61100PN2007PTC130138 SEAMAR MARINE SERIVCESPRIVATE LIMITED

2007-08

00859832 AYISHA BEEVI SHERIEFF U51494TN2008PTC066585 AARYAN YARN SALESPRIVATE LIMITED

2008-09, 2009-10

00859835 RAMANAND SARASWATHISWAMY

U65992TG1996PTC024034 ALANKAR CHIT FUND ANDFINANCE PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00859864 KOHLI SIMRAN U80302DL2006PTC151878 KOHLIS ACADEMY OFRADIO MANAGEMENT

2007-08, 2008-09, 2009-10

00859925 ANAND BHUTRA KUMAR U74140WB1989PTC046042 SUDARSHAN HOLDINGS PVTLTD

2006-07

00859994 ABDULRAZAK PARAYIL U70102KL2008PTC022543 DONN BUILDERS ANDDEVELOPERS PRIVATE

2008-09, 2009-10

00860003 AHAMMED KOYA KUZHIYILPARAMPIL

U70102KL2008PTC022543 DONN BUILDERS ANDDEVELOPERS PRIVATE

2008-09, 2009-10

00860063 BHUPENDRA MAGANLALMISTRY

U29119GJ1988PTC011507 MISTRY SHUTTLEMANUFACTURING

2006-07

00860265 CHARBHE MUKESHSHUBHALI

U70102PN2005PTC021578 PUNE HOT PROPERTIES ANDPROJECTS PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00860278 BABULAL NARENDRA OZA U72200GJ2008PTC055462 Z9 DATA DRIVE PRIVATELIMITED

2009-10

00860281 PRIYA SAREEN U63040DL1997PTC087661 MUSKAN TRAVELASSOCIATES PRIVATE

2006-07, 2007-08, 2009-10

00860314 PRAKASH SAREEN U63040DL1997PTC087661 MUSKAN TRAVELASSOCIATES PRIVATE

2006-07, 2007-08, 2009-10

00860325 CHARBHE MUKESHVINAYAK

U70102PN2005PTC021578 PUNE HOT PROPERTIES ANDPROJECTS PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00860332 MANUBHAI PARIMAL PATEL U27100MH1988PTC046876 SURYA CONDUCTORSPRIVATE LIMITED

2006-07

00860409 KORAMPALLI KOTESWARARAO

U72200TG2006PTC051937 KORAM BPO SOLUTIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00860421 PUSHPA SAGAR U72200MH2000PTC128330 ISP TECHNOCRAFTSPRIVATE LIMITED

2008-09, 2009-10

00860520 ARPITA DAS MOHANTY U72200OR2000PTC006281 MACROSOFT ASSOCIATESPRIVATE LIMITED

2007-08

00860719 GUDUR SATHYANARAYANAVINOD

U66010TG2003PTC041176 SAPTHAGIRI INSURANCESERVICES PRIVATE LIMITED

2009-10

00860758 BHAVANI GANESANMUTHIAH

U74910TN2004PTC053491 EXPERTUS HR PRIVATELIMITED

2007-08, 2008-09, 2009-10

00860813 NAMA SATYANARAYANA U66010TG2003PTC041176 SAPTHAGIRI INSURANCESERVICES PRIVATE LIMITED

2009-10

00860830 RAO THURLAPATIVENKATEWARA

U24230TG1984PTC005118 NEEPACHEMLABORATORIES PVT LTD

2007-08, 2008-09, 2009-10

00860840 AMIT GUPTA KUMAR U72100DL2004PTC124253 GUPTA HARDWARESOLUTION PRIVATE LIMITED

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

00860898 GUPTA NITESH U72100DL2004PTC124253 GUPTA HARDWARESOLUTION PRIVATE LIMITED

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

00860927 GUDIPATI REDDY SRIDHAR U24230TG1984PTC005118 NEEPACHEMLABORATORIES PVT LTD

2007-08, 2008-09, 2009-10

00860974 GANJALAGUNTA GOPALAKRISHNA

U66010TG2003PTC041176 SAPTHAGIRI INSURANCESERVICES PRIVATE LIMITED

2009-10

00861012 JAIN NEMCHANDVIMALKUMAR

U25200MH1997PTC105036 SHRI VIDYASAGARPLASTICRAFTS PRIVATE

2009-10

Page 34: Link to view Defaulter Directors List starting with [00750000

00861050 JAIN VIMALKUMARVIPULKUMAR

U25200MH1997PTC105036 SHRI VIDYASAGARPLASTICRAFTS PRIVATE

2009-10

00861058 DALBARA SINGH U64204CH2002PTC025102 JASON COMMUNICATIONPRIVATE LIMITED

2009-10

00861107 ASSUNTA CAMPANELLAELIZABETH

U80220DL2008PTC184857 VISTA EDUCATIONAVENUES PRIVATE LIMITED

2009-10

00861148 GAURAV PRADHAN U27109WB2003PTC095820 GPS STEELS TRADE LINKERSPRIVATE LIMITED

2008-09, 2009-10

00861176 BHUPINDER JIT KAUR U64204CH2002PTC025102 JASON COMMUNICATIONPRIVATE LIMITED

2009-10

00861206 DESMOND FRANCIS JOHNKEET

U80220DL2008PTC184857 VISTA EDUCATIONAVENUES PRIVATE LIMITED

2009-10

00861209 SATYANARAYANATHATIKONDA

U66010TG2004PTC044852 LIFE RIGHTS INSURANCEAND FINANCIAL SERVICES

2007-08, 2008-09, 2009-10

00861246 HARBANS KAUR U64204CH2002PTC025102 JASON COMMUNICATIONPRIVATE LIMITED

2009-10

00861286 KIRAN MEHTA VIJAYKUMAR U85110TN2008PTC067411 VSA MEHTA HOSPITALPRIVATE LIMITED

2008-09, 2009-10

00861324 NIGAM SHWETA U74999UP2006PTC031749 ESTATE OVERSEAS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00861334 KONDETI SATYANARAYANA U40100TG1996PLC024211 VAARAAHI POWER ANDCONSTRUCTION LIMITED

2008-09

00861334 KONDETI SATYANARAYANA U66010TG2004PTC044852 LIFE RIGHTS INSURANCEAND FINANCIAL SERVICES

2007-08, 2008-09, 2009-10

00861365 BRIJ KAINTH MOHAN U51101DL2006PTC155409 ROYAL IMPERIAL &ASSOCIATES MARKETINGS

2008-09, 2009-10

00861377 KONDETI SREELATHA U66010TG2004PTC044852 LIFE RIGHTS INSURANCEAND FINANCIAL SERVICES

2007-08, 2008-09, 2009-10

00861454 JOGINIPALLY RAMANA RAOVENKAT

U67120TG1995PTC019252 HEADSTART SECURITIESPRIVATE LIMITED

2008-09, 2009-10

00861500 DIVYESH MAHENDRAPANDYA

U26900MH1996PTC098734 DELUX CERAMICS PRIVATELIMITED

2009-10

00861795 KUMAR SIDDHARTHSRIVASTAVA

U74999UP2003PTC028139 PRERNA SALES &DISTRIBUTION PRIVATE

2008-09, 2009-10

00861858 MALATHI VELUCHAMY U72501TN2007PTC062862 TRIVEN SYSTEM SOFTWAREPRIVATE LIMITED

2009-10

00861864 AGRAWALA BHAGWAN JAI U15311OR1998PTC005542 SRI BABA BAIJNATHROLLER FLOUR MILLS

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

00861889 AGRAWALA LATA U15311OR1998PTC005542 SRI BABA BAIJNATHROLLER FLOUR MILLS

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

00861919 KIZHAKKEKUDYMATHAPPAN MATHEW

U60300KL2006PTC019381 SHALEMA TRANSPORTPRIVATE LIMITED

2009-10

00861982 KAMAL PURI U80900DL2008PTC181315 NITASHA EDUCATION &TRAINING PRIVATE LIMITED

2009-10

00861999 BABOO SAMPATHKUMAR U45202TN2003PTC052099 JEAYAM SHELTERS PRIVATELIMITED

2008-09

00862117 GOPAL KRISHNA SHAH U51101WB1985PTC039629 MODERN MERCANTILES PVTLTD

2007-08, 2008-09, 2009-10

00862193 LEENA SHIJU U60300KL2006PTC019381 SHALEMA TRANSPORTPRIVATE LIMITED

2009-10

00862670 CORDEIRO MICHAEL U74140DL2006PTC155705 PROSPECT AGENCY ANDNETWORKING PRIVATE

2007-08, 2008-09, 2009-10

00862675 DEGAPUDI REDDYSAYENDRA

U70102KA2006PTC040839 LAKSHMI BHAVANIESTATES PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00862675 DEGAPUDI REDDYSAYENDRA

U92120TG2007PTC055469 LAKSHMI BHAVANI MOVIESPRIVATE LIMITED

2008-09, 2009-10

00862763 KASUNURI MEERA NAGUL U63022AP1996PTC025741 SRI TIYYAGURA COLDSTORAGE PRIVATE LIMITED

2008-09, 2009-10

00862851 ARORA DAVINDER RAJ U34102UP1996PLC020429 NEW TRACK TRANSPORTCOMPANY LIMITED

2007-08, 2008-09, 2009-10

00863009 KUMAR SATISH U51311DL1998PTC091486 AAY PEE TRADING COPRIVATE LIMITED

2009-10

00863259 ASIF IQBAL U55101DL2005PTC139334 GOLD CROWN VACATIONSPRIVATE LIMITED

2008-09, 2009-10

00863310 SETHI SUNIL U24230MP2008PTC021063 GLEN HEALTHCAREPRIVATE LIMITED

2009-10

00863376 OM PRAKASH TAPARIA U74899DL1981PTC011761 QUICK BUILDERS PRIVATELIMITED

2007-08

00863387 BHATIA MADHAVI SATISH U30007MH1995PTC090992 NEEL SOFTWARE PRIVATELIMITED

2009-10

00863450 RAJENDRAN REJITH U72200KL2006PTC020103 PRAPTY DATA SOLUTIONSPRIVATE LIMITED

2009-10

00863504 ASHISH ASHOK BIJLANI U93090MH2006PTC165712 TRAIN2SUCCESSINTERACTIVE SOLUTIONS

2007-08, 2008-09, 2009-10

00863518 KRISHNA REJITH U72200KL2006PTC020103 PRAPTY DATA SOLUTIONSPRIVATE LIMITED

2009-10

00863544 DURAIMOHANVARADARAJULU

U92141TN1979PTC007839 VARADARAJA THEATRESPRIVATE LIMITED

2008-09, 2009-10

00863544 DURAIMOHANVARADARAJULU

U65991TN1992PLC023294 KEVN BENEFIT FUNDLIMITED

2006-07, 2008-09

00863734 DUBEY PRAKASH SHASHI U72900UP2007PTC032724 SARVODAY SOFTECHPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00863824 CHETNA LAKHAMSHI PATEL U27203GJ2002PTC041061 ASHWAMEGH WIRESPRIVATE LIMITED

2008-09, 2009-10

00863829 JASMEET SINGH U24110PB2008PTC032187 BROMOS ORGANICSPRIVATE LIMITED

2009-10

00863858 AJAIBIR SINGH U24110PB2008PTC032187 BROMOS ORGANICSPRIVATE LIMITED

2009-10

00863888 LAKHAMSHI PATEL RAVJI U27203GJ2002PTC041061 ASHWAMEGH WIRESPRIVATE LIMITED

2008-09, 2009-10

00863989 BEHERA KUMAR SUBIR U72200OR1988PTC002142 COMPUTER ACTIONPRIVATE LIMITED

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

00863989 BEHERA KUMAR SUBIR U24232OR1999PTC005711 SMYTE LABORATORIESPRIVATE LIMITED

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

00864021 ANIL PUNEET SEHGAL U55100MH2005PTC154079 KINGSLEY GOOD FOODSPRIVATE LIMITED

2008-09, 2009-10

00864083 ELUMALAI NAICKERPURUSHOTHAMAN

U45201TN2003PTC051128 YOKESH PROMOTERSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00864109 CHUNDUKUNNUMMALNOORUDDIN PATTIKKARA

U51909KL2005PTC018504 SUNRISE BUSINESSCOMPANY PRIVATE LIMITED

2009-10

00864126 BABU SATISH UPPULETI U51909GA2004PTC003457 ROBERT BRYANT IMPORTEXPORT PRIVATE LIMITED

2008-09, 2009-10

Page 35: Link to view Defaulter Directors List starting with [00750000

00864197 AGARWAL KUMAR VISHNU U67120MH2008PTC187675 NAGORI FINANCE COMPANYPRIVATE LIMITED

2009-10

00864456 ADESH BHUPALDARYAPURKAR

U72900PN2006PTC129341 BRITE SOLUTIONS ANDSERVICES PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00864540 HARSH KHANNA VARDHAN U29295UP2004PTC028467 KALYAN IMPELLERS ANDSPARES PRIVATE LIMITED

2006-07

00864636 GALAPPA MARAPPASOMSHEKAR

U70102KA2007PTC043310 BLUE GREENINFRASTRUCTURES

2008-09, 2009-10

00864739 JAYANT PAWAR TRAMBAK U17110MH1995PTC088013 JIJAMATA SPINNING MILLSPRIVATE LIMITED

2008-09, 2009-10

00864837 HUNGI PRAKASH SHANKAR U45200AP2004PLC044273 PRESTIGE AVENUESLIMITED

2007-08

00864837 HUNGI PRAKASH SHANKAR U45202KA2008PTC048518 HCP INFRASTRUCTUREPRIVATE LIMITED

2009-10

00864886 GAMBHIR KISHORE U74899DL1985PTC022872 CENTRIKON INSTRUMENTSPRIVATE LTD

2006-07

00864913 DABBIRU RAVINDRA U63040DL2005PTC132781 ZICE TRAVEL SERVICESPRIVATE LIMITED

2009-10

00864924 KORAMPALLI SAMRAJAYAM U72200TG2006PTC051937 KORAM BPO SOLUTIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00864961 ANURAG MEHRA U63040DL2005PTC132781 ZICE TRAVEL SERVICESPRIVATE LIMITED

2009-10

00865084 DEEPAK GOYAL KUMAR U17111DL1999PTC103027 GOPAL KRISHAN POLYCONPRIVATE LIMITED

2009-10

00865151 AGGARWAL NITIN U17111DL1999PTC103027 GOPAL KRISHAN POLYCONPRIVATE LIMITED

2009-10

00865165 CHANDRA DAS NARAYAN U51909DL2005PTC138348 CAELESTIS INDIA EXPORTSPRIVATE LIMITED

2008-09, 2009-10

00865190 PETER RAJ U51312DL2004PTC130427 URANUS COMMODITIESPRIVATE LIMITED

2008-09, 2009-10

00865190 PETER RAJ U45200DL2006PTC153705 URANUS INFRASTRUCTUREAND PROMOTERS PRIVATE

2007-08, 2008-09, 2009-10

00865190 PETER RAJ U40109DL2008PTC185513 PETER ENERGY PRIVATELIMITED

2009-10

00865198 ANU GOYAL U17111DL1999PTC103027 GOPAL KRISHAN POLYCONPRIVATE LIMITED

2009-10

00865246 PETER THANKAMMA U51312DL2004PTC130427 URANUS COMMODITIESPRIVATE LIMITED

2008-09, 2009-10

00865265 GOEL SUNITA U17111DL1999PTC103027 GOPAL KRISHAN POLYCONPRIVATE LIMITED

2009-10

00865280 NAGENGRA PRASAD SINGH U51103BR1956PTC000576 INDIA MACHINERY STORESPRIVATE LIMITED

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

00865305 GUGLE HARAKCHANDRAMESH

U01122PN2007PTC130613 BIOZONE AGROTECHPRIVATE LIMITED

2009-10

00865317 GYANODAY KUMAR SINGH U51103BR1956PTC000576 INDIA MACHINERY STORESPRIVATE LIMITED

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

00865617 LAKSHMI NAGA UPPULURIVENKATA

U24230TG2005PTC046682 VEMAX PHARMACEUTICALSPRIVATE LIMITED

2008-09, 2009-10

00865967 GUNG HE WU U74120DL2007SGC170263 LIBIDO CONSULTINGPRIVATE LIMITED

2008-09, 2009-10

00866058 KUMAR RANJAN SAHOO U72200OR2007PTC009508 TRANSCORD TELSCAPEPRIVATE LIMITED

2008-09, 2009-10

00866203 JASBIR SINGH SOHEE U51909DL2003PLC121690 HIMALAYA E-COMMARKETING & FINANCE

2007-08, 2008-09, 2009-10

00866295 DARSHAN KUMAR U51909DL2003PLC121690 HIMALAYA E-COMMARKETING & FINANCE

2007-08, 2008-09, 2009-10

00866476 KUMAR MANOJ U45200BR1999PTC008803 MANALI CONSTRUCTIONS &ENGINEERS PRIVATE

2007-08

00866562 KUMARI RAGINI U45200BR1999PTC008803 MANALI CONSTRUCTIONS &ENGINEERS PRIVATE

2007-08

00866616 ANDREW EDWARD U74910DL2007PTC163462 EA INTERNATIONAL INDIAPRIVATE LIMITED

2009-10

00866857 DURGA MISHRA PRASAD U72900UP2007PTC032724 SARVODAY SOFTECHPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00867010 CHANDRASHEKARAIAHPRASAD SHARATH TUMKUR

U72200KA2006PTC038327 SENTENTIA LABS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00867021 JAGDISH SINGH U74899DL1994PTC058072 PICASSO INDIA PRIVATELIMITED

2007-08, 2008-09, 2009-10

00867089 KRISHNAMARAJARAMASAMYRAJA

U52599TN1993PTC026364 SOUTHERN MULTIPACKSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00867132 KRISHNAMARAJA VIJAYA U52599TN1993PTC026364 SOUTHERN MULTIPACKSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00867187 BASKARAN PERUMAL RAJA U52599TN1993PTC026364 SOUTHERN MULTIPACKSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00867375 MEHTA PRATAPRAI UMESH U51900MH1993PTC070646 WORLD WIDE COMMODITIESTRADING PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00867627 PRADHAN PRATIBHASATISHCHANDRA

U72900MH2007PTC172311 UNITED TECHNOVISIONPRIVATE LIMITED

2008-09, 2009-10

00867709 KUMAR SAMPATH SENTHIL U29192TN2006PTC061588 VAISHNAV INTELLIGENTBUILDING AUTOMATIONS

2008-09, 2009-10

00867719 NAROTTAM SANJAY TOKEY U31200PN2001PTC015982 LOTUS CONTROLS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00867763 SHIVRAMA SINGH U17111TZ2005PTC012258 LION TEXTILES INDIAPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00867777 GRANDHE MADHUSUDHANRAO

U74999TG2002PTC039812 GSC PLACEMENT AND MAN-POWER SERVICES PRIVATE

2006-07, 2007-08, 2008-09

00867799 KRISHNAMOORTHYVENKATESA

U29192TN2006PTC061588 VAISHNAV INTELLIGENTBUILDING AUTOMATIONS

2008-09, 2009-10

00867804 BIPINKUMARDAMODARBHAI PATEL

U45200GJ2005PTC047357 MUDRA INFRASTRUCTUREPRIVATE LIMITED

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

00867814 GRANDHE SUREKHA U74999TG2002PTC039812 GSC PLACEMENT AND MAN-POWER SERVICES PRIVATE

2006-07, 2007-08, 2008-09

00867907 BADARI JANGALANARAYANA

U70102TG2005PTC046629 J.B.N CONSTRUCTIONSPRIVATE LIMITED

2009-10

00868358 DURAISAMY RAMASAMY U50200TN2007PTC062051 D S A MOTORS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00868415 ARJUN DURAISAMYRAMASAMY

U50200TN2007PTC062051 D S A MOTORS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00868426 MANI SRINIVASAN U50200TN2007PTC062051 D S A MOTORS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00868566 KUMAR RAJEEV U72200BR2006PTC011889 HUBNET TECHNOLOGIESPRIVATE LIMITED

2007-08

Page 36: Link to view Defaulter Directors List starting with [00750000

00868628 JAWAHAR MARINA U20212MH2008PTC184034 ADITI HOME FURNISHINGPRIVATE LIMITED

2009-10

00868756 GURCHARAN KAINTH SINGH U30007DL2003PTC118342 INFOKEE SOFTWARESYSTEMS PRIVATE LIMITED

2008-09, 2009-10

00868779 ANKU GUPTA U17116KA1998PTC023827 KOMAL RESHAM PRIVATELIMITED

2007-08, 2008-09, 2009-10

00868779 ANKU GUPTA U17112KA2002PTC030366 NEOSETA FASHIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00868888 CHAND MOOL PANSARI U64000MH1987PTC044915 YOKRIN COMMUTECH PVTLTD

2007-08, 2008-09

00869118 FARIDA KHUZEMA MASTER U51420MH2005PTC155729 JIVANJI METAL WARESPRIVATE LIMITED

2008-09

00869133 ABID KHUZEMA MASTER U51420MH2005PTC155729 JIVANJI METAL WARESPRIVATE LIMITED

2008-09

00869225 PERIAMBLAI SUBBIAH U72900DL2008PTC176596 EDUVISTA INFOCOMPRIVATE LIMITED

2008-09, 2009-10

00869573 KANCHARLA KANTAMLAKSHMI

U70102TG2005PTC046629 J.B.N CONSTRUCTIONSPRIVATE LIMITED

2009-10

00869785 JAIN PUSHKAR RAJ U45200UR2006PTC032309 JOLLY INFRASTRUCTUREVENTURE PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00869797 JAIN KIRAN U45200UR2006PTC032309 JOLLY INFRASTRUCTUREVENTURE PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00869854 RAMA RAO THOUTA U63022TG1998PTC030168 VERDANT COLD STORAGEPRIVATE LIMITED

2006-07, 2007-08, 2009-10

00869936 KAUR PARAMJIT U30007DL2003PTC118342 INFOKEE SOFTWARESYSTEMS PRIVATE LIMITED

2008-09, 2009-10

00869953 DELHIWALA FAKHRUDDINZOEB

U63040MH1991PTC059751 PERFECT VOYAGE PRIVATELIMITED

2008-09, 2009-10

00869974 MITTAL RAJIV U67190CH2005PTC027993 RECKON MARKETINGSERVICES PRIVATE LIMITED

2009-10

00870033 ABDEALI JARIWALASALEHBHAI

U63040MH1991PTC059751 PERFECT VOYAGE PRIVATELIMITED

2008-09, 2009-10

00870097 CHETTIAR KARUPPANMUTHIAH

U65991TN2006PTC058997 GREEN GOLD HERBALSPRIVATE LIMITED

2008-09, 2009-10

00870146 ANTANAGARI KRISHNARAMA REDDY

U72900TG1999PTC031340 STELLAR NET SOLUTIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00870293 BALDEEP SINGH U92114DL2004PTC130185 ANAD RECORDS PRIVATELIMITED

2008-09

00870436 CHHAJED SANCHALALSANDEEP

U65910MH1994PTC083425 INNOVATIVE ARTS PRIVATELIMITED

2006-07

00870464 HARIBHAI PATELPOPATBHAI

U01135GJ1996PTC030538 TEJNISH AGRO PRIVATELIMITED

2008-09

00870475 BHAMRA PARMINDER SINGH U92114DL2004PTC130185 ANAD RECORDS PRIVATELIMITED

2008-09

00870533 JOGINDER KATARIA U70102PB2006PTC030618 HUNTER VALLEY BUILDERS& PROMOTERS PRIVATE

2007-08

00870592 GANESAN RAJENDRAN U45201TN1993PTC025492 G.R. CONSTRUCTIONS(MADRAS) PRIVATE LIMITED

2007-08

00870592 GANESAN RAJENDRAN U74990TN2008PTC069381 A.G.R.R.INTEGRATEDMARKETING PRIVATE

2009-10

00870632 MANTRAVADI VIDYA U26921TG1997PTC028320 WHITE CIRCLE OXIDESPRIVATE LIMITED

2006-07

00870678 PRAVEEN RANKA U17302KA1994PTC015273 SAMARA TEXTILES PRIVATELIMITED

2007-08, 2008-09, 2009-10

00870794 ANTANAGARI JAYA SUDHA U72900TG1999PTC031340 STELLAR NET SOLUTIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00870946 IGNATIUS PETER PURATHUR U05122KA2005PLC036239 NONI FAMILY BUSINESSLIMITED

2006-07, 2008-09, 2009-10

00870963 ASHOK JAIN U63090DL1984PTC017379 LE VAYU VAHAN PRIVATELIMITED

2009-10

00871102 GOVINDAN PAVITHRANVALOTH

U74210MH2000PTC126995 C AND P ENGINEERINGCONSULTANTS PRIVATE

2009-10

00871108 DATTA SANJIV U51909DL2006PTC145390 GILTEDGE ENETERPRISESPRIVATE LIMITED

2009-10

00871108 DATTA SANJIV U51909DL2006PTC157030 GXPRESS RETAIL PRIVATELIMITED

2009-10

00871183 KALA RAGHAVANSRINIVASA

U22213TN1994PTC029040 RELYON CARDS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00871183 KALA RAGHAVANSRINIVASA

U05122KA2005PLC036239 NONI FAMILY BUSINESSLIMITED

2006-07, 2008-09, 2009-10

00871224 PAGADALA RAMANAVENKATA

U45200KA2007PTC041655 PVR HOMES PRIVATELIMITED

2007-08, 2008-09, 2009-10

00871241 KHAN MOHAMMADSHAHBAZ

U25201UP2005PTC029554 FALCON PROFILES PRIVATELIMITED

2008-09, 2009-10

00871286 ANAND GURURAJ MOKTALI U32200MH1963PTC012775 MALNAD LABORATORIESPRIVATE LIMITED

2009-10

00871287 KHAN MOHD SHAHYAR U25201UP2005PTC029554 FALCON PROFILES PRIVATELIMITED

2008-09, 2009-10

00871325 ANSARI SHAZIL U25100MH1998PTC116407 NASCENT POLYMERSPRIVATE LIMITED

2009-10

00871409 GURURAJ KESHAVRAOMOKTALI

U32200MH1963PTC012775 MALNAD LABORATORIESPRIVATE LIMITED

2009-10

00871540 SHASHIDHARA SHOBHA U28920KA1988PTC009730 ALDEA ELECTRONICSPRIVATE LIMITED

2009-10

00871541 ANJANA GOYAL U24119DL2004PTC124349 SOKOL CONSTRUCTIONCHEM PRIVATE LIMITED

2009-10

00871618 CHAWLA DEEP GAGAN U45400DL2007PLC169418 LAKSHISH HABITATSLIMITED

2008-09, 2009-10

00871618 CHAWLA DEEP GAGAN U70100DL2008PTC172677 LAKSHISH PROJECTSPRIVATE LIMITED

2008-09, 2009-10

00871733 KUMAR LALIT U51909DL2006PTC145634 RATANJOT GREEN FUELSPRIVATE LIMITED

2008-09, 2009-10

00871733 KUMAR LALIT U45200DL2008PTC183497 ROMANO DEVELOPERSPRIVATE LIMITED

2009-10

00871994 DILEEP KUMAR SHUKLA U85110UP2005PTC030842 DARPANNEUROPSYCHIATRIC

2006-07, 2007-08, 2008-09

00872022 ANUPAM YADAV U74992RJ2004PTC019732 KESHAV RATAN EXPORTSPRIVATE LIMITED

2009-10

00872036 BALARAM KISHEN TAYI U24243OR1988PTC002079 SHREE RANGA CHEMICALSPVT LTD

2009-10

00872055 AMAN HARISHKUMAR VIJ U45201PN2003PTC018460 AARAV REAL ESTATESPRIVATE LIMITED

2008-09, 2009-10

Page 37: Link to view Defaulter Directors List starting with [00750000

00872055 AMAN HARISHKUMAR VIJ U55101PN2007PTC130194 MULSHI GOLDEN MILERESORTS & SPA PRIVATE

2007-08, 2008-09, 2009-10

00872055 AMAN HARISHKUMAR VIJ U55101PN2007PTC130160 SHIRDI GRAND RESORTGOLF & SPA PRIVATE

2007-08, 2008-09, 2009-10

00872055 AMAN HARISHKUMAR VIJ U55101PN2008PTC131369 VIJ HOTELS & RESORTSPRIVATE LIMITED

2009-10

00872057 HEMANT JOGLEKARVASANT

U72200PN2003PTC017806 VAKSRUJAN LINGUASOFTPRIVATE LIMITED

2009-10

00872139 RANGAMANI TAYI U24243OR1988PTC002079 SHREE RANGA CHEMICALSPVT LTD

2009-10

00872160 ATUL MAHESH VASUDEO U51311MH2001PTC131715 MIKHIL CONPROTECPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00872165 JAYA VALAVALKAR VIJAY U24233MH2002PTC135183 ATHARVA HERBALSPRIVATE LIMITED

2006-07

00872224 ATUL SUJATA VASUDEO U51311MH2001PTC131715 MIKHIL CONPROTECPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00872277 CHAWLA DIVESH POOJA U15400MH2008PTC187991 MASALA CHAI & FOODSPRIVATE LIMITED

2009-10

00872494 RATHORE VIJAY U74140RJ2008PTC027229 SATISFACTION ADVISORYSERVICES PRIVATE LIMITED

2009-10

00872621 ANNALDESH KUMAR SHIVA U65992TG1981PTC003212 EKASILA CHIT FUND PVTLTD

2009-10

00872631 GOSWAMI KRISHNA KUMAR U72200KA2006PTC038988 EDGEWOOD TECHNOLOGIESPRIVATE LIMITED

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

00872646 GOSWAMI PRATAPSHAMBHOO

U24220MH2008PTC181916 TERRAPURA PAINTSPRIVATE LIMITED

2008-09, 2009-10

00872647 ARASI ARUL U70101TN2008PTC065978 ARUL OLI LEISURE ANDDEVELOPERS PRIVATE

2008-09, 2009-10

00872668 REDDY SHOBHA VOOTKUR U65992TG1981PTC003212 EKASILA CHIT FUND PVTLTD

2009-10

00872723 ARULGANGAI GUNALAN U85110TN1989PLC017377 ARMA HOSPITALS LIMITED 2009-10

00872723 ARULGANGAI GUNALAN U85110TN1993NPL024427 ARMA MEDICALFOUNDATION

2006-07

00872913 AARE PALANI RAMASWAMYSWAMY

U01119TG2008PLC058223 SWARNAMUKHI BIOFUELSLIMITED

2008-09, 2009-10

00872917 ARULPITCHAI LAKSHMINARAYANAN

U85110TN1989PLC017377 ARMA HOSPITALS LIMITED 2009-10

00872917 ARULPITCHAI LAKSHMINARAYANAN

U85110TN1993NPL024427 ARMA MEDICALFOUNDATION

2006-07

00872923 KANT KRISHAN U01119PB2008PTC031869 G C AGROTECH SEEDSPRIVATE LIMITED

2008-09, 2009-10

00873080 AGGARWAL KUMAR VISHAL U72900DL2007PTC161817 VANDAM TECHNOLOGIESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00873097 PATIL RAJENDRA U13204KA2007PTC043661 NEUERTH RESOURCESPRIVATE LIMITED

2008-09, 2009-10

00873265 LAL MALHOTRA MOHAN U74899DL1987PTC026985 MPI PAINTS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00873273 ASLAM SAYEED U01117KA2006PLC040732 SIYA-RAM AGROINDUSTRIES LIMITED

2007-08, 2008-09, 2009-10

00873273 ASLAM SAYEED U45400WB2008PLC126052 SIYA-RAM INFRATECHLIMITED

2009-10

00873347 AGRAWAL PRATAP SEKHAR U15312OR1998PTC005457 BIMALA RICE MILL PRIVATELIMITED

2009-10

00873392 AGRAWAL ALOK KUMAR U15312OR1998PTC005457 BIMALA RICE MILL PRIVATELIMITED

2009-10

00873412 KUMAR VIVEK YENUGU U18100TG2006PTC051765 TUSKER TEXTILES PRIVATELIMITED

2008-09, 2009-10

00873415 PANKAJ SAWHNEY U45400DL2007PTC162251 SAVOY HOMES PRIVATELIMITED

2008-09, 2009-10

00873415 PANKAJ SAWHNEY U45400DL2007PTC164782 UNICON INFRABUILDPRIVATE LIMITED

2008-09, 2009-10

00873493 ANANDANAYAKIRAJAKUMAR

U63090TN2005PTC056563 RAABI TOURS & TRAVELSPRIVATE LIMITED

2009-10

00873564 JAIN NAVRATN SARDARMAL U51900MH2006PTC158870 HI-LAM TRADING PRIVATELIMITED

2006-07

00873657 JATAKIA KETANRAMESHCHANDRA

U63040MH2003PTC143005 NEW EXOTICA TRAVEL ANDTOURS PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00873680 RAJAKUMARSUNDARAMOORTHY

U63090TN2005PTC056563 RAABI TOURS & TRAVELSPRIVATE LIMITED

2009-10

00873777 GOSWAMI SHAMBHOOSUMATI

U24220MH2008PTC181916 TERRAPURA PAINTSPRIVATE LIMITED

2008-09, 2009-10

00873870 AGRAWAL NIWAS SHRI U51109UP1933PTC000531 SHRI BRIJ VYOPAR MANDALPRIVATE LIMITED

2006-07, 2007-08

00873890 JADHAV MOHAN SUNITA U01122PN2002PTC017334 ATHARV CASHEWNUTPROCESSING PRIVATE

2009-10

00874098 JADHAV MOHAN SHANKAR U01122PN2002PTC017334 ATHARV CASHEWNUTPROCESSING PRIVATE

2009-10

00874167 NIRUPA PRITHIVIRAJ U72300TN1998PLC041640 CAPTURE SYSTEMS LIMITED 2009-10

00874168 ARJUN KADAM PANDURANG U01122PN2002PTC017334 ATHARV CASHEWNUTPROCESSING PRIVATE

2009-10

00874598 ANAND KAMAL PRASAD U51109DL2008PTC176877 BILVA INDUSTRIES PRIVATELIMITED

2008-09, 2009-10

00874616 RIZVI SANJAY U29120UP1988PLC009269 SHAKUN PUMPS AND PIPESLIMITED

2007-08

00874627 FATIMA NAHID U29120UP1988PLC009269 SHAKUN PUMPS AND PIPESLIMITED

2007-08

00874833 DALJINDER GILL SINGH U74900PB2007PTC031066 V P IMMIGRATIONCONSULTANTS PRIVATE

2009-10

00874857 BROMLEY JOSEPH MICHAEL U74910DL2007PTC163462 EA INTERNATIONAL INDIAPRIVATE LIMITED

2009-10

00874937 ANTONY MUNDACKAL PAUL U41000KA2001PTC029344 ESHQ CONSULTANTSPRIVATE LIMITED

2006-07, 2007-08

00875100 CHAUHAN RAJKUMAR U74899DL1994PTC060690 METAL CANSINTERNATIONAL PRIVATE

2007-08, 2008-09, 2009-10

00875445 ANURAG CHANDRA U61100DL2002PTC117337 KUDOS SHIPPING PRIVATELIMITED

2007-08, 2008-09, 2009-10

00875793 ADDY VIJAYAKUMAR U24219TG1998PTC030811 BLISS ANIMAL HEALTHCASE PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00875806 MEDAPPA MUDAPPAPALECANDA

U51900MH1986PTC038717 GALAXY MARKETING PVTLTD

2008-09, 2009-10

Page 38: Link to view Defaulter Directors List starting with [00750000

00875824 AMOD GUPTA U17291DL2006PTC156246 IRIS CREATION PRIVATELIMITED

2007-08, 2008-09, 2009-10

00875824 AMOD GUPTA U55101DL2008PTC173552 PARAMPARA CATERERSPRIVATE LIMITED

2008-09, 2009-10

00875889 ISRAIL SEKH U45200WB2007PTC113564 MALLICK REAL ESTATEPRIVATE LIMITED

2009-10

00876003 AHUJA KUMAR VIJAY U15499DL2005PTC141936 NVA FOODS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00876012 DHARMESH KANTILALSHETH

U67190MH2005PTC156876 E SHARE CONSULTANCYPRIVATE LIMITED

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

00876012 DHARMESH KANTILALSHETH

U45400MH2007PTC175946 KAY JAY REALTORS &DEVELOPERS PRIVATE

2008-09, 2009-10

00876207 JETHMAL MANTRIRATANLAL

U67120MH2002PTC134618 RUPESH SECURITIESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00876240 MADHUKAR MANDAR PATIL U72200MH1994PTC078841 PROMARK INFOTECHPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00876240 MADHUKAR MANDAR PATIL U74330PN1999PTC013270 ETA COMMUNICATIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00876240 MADHUKAR MANDAR PATIL U74900PN2008PTC132692 PRIORYOF FASHIONPRIVATE LIMITED

2009-10

00876240 MADHUKAR MANDAR PATIL U72200PN2008PTC132823 ESHERTIA SOFTWARESPRIVATE LIMITED

2009-10

00876299 CHAUHAN JAGMAL MORAR U27205GJ2006PTC049567 KARVIN PRECIMETALPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00876331 JETHMALJI MANTRISHIVSHANKAR

U67120MH2002PTC134618 RUPESH SECURITIESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00876413 CHITTINENI HARISH U55101TN2006PTC060324 ESWEE RESTAURANTPRIVATE LIMITED

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

00876442 PAL SHAHI SHASHI U74899DL1973PTC006703 PANORAMA TRADESPRIVATE LIMITED

2009-10

00876474 MARUPUDI RAO SRINIVASA U55101TN2006PTC060324 ESWEE RESTAURANTPRIVATE LIMITED

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

00876540 KINJAL MAHENDRABHAIPATEL

U27205GJ2006PTC049567 KARVIN PRECIMETALPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00876647 SAMANTA SANJOY U45200WB2007PTC113564 MALLICK REAL ESTATEPRIVATE LIMITED

2009-10

00876652 CHOCKALINGAMRAVICHANDRAN

U74140TN1990PTC019097 VALE EXPORTS PRIVATELIMITED

2009-10

00876791 DUTTA SIBANI U15319WB2004PTC098406 DUTA FOOD PRODUCTSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00876833 KOMARLA SETTYSRINIVASAGUPTA

U66010TG2003PTC041176 SAPTHAGIRI INSURANCESERVICES PRIVATE LIMITED

2009-10

00876897 AMIT SINHA U72100WB2000PTC091963 MYEZ CONNECT PRIVATELIMITED

2009-10

00876918 GURAPPASETTY KUMARSANATH SHIVAPURAM

U66010TG2003PTC041176 SAPTHAGIRI INSURANCESERVICES PRIVATE LIMITED

2009-10

00877017 JAIN NIDHI U14103MP2005PTC017350 NIRMAL EARTH MOVERSASSOCIATES PRIVATE

2009-10

00877034 KUMAR PURI VIMAL U51103DL2008PTC183226 S. G. P. MOTORS PRIVATELIMITED

2009-10

00877048 BOBHATE SUBHADASUBHASH

U65990MH1996PTC101462 SHUB-NAL FINANCE ANDINVESTMENT PRIVATE

2007-08, 2008-09, 2009-10

00877060 GAURAV PURI U51103DL2008PTC183226 S. G. P. MOTORS PRIVATELIMITED

2009-10

00877152 PURI RENU U51103DL2008PTC183226 S. G. P. MOTORS PRIVATELIMITED

2009-10

00877493 KAINTH LATA PREM U51101DL2006PTC155409 ROYAL IMPERIAL &ASSOCIATES MARKETINGS

2008-09, 2009-10

00877556 MANSUKHABHAI PATELVALJIBHAI

U21093GJ2002PTC040931 SHREE BAHUCHAR PAPERMILLS PRIVATE LIMITED

2006-07

00877639 GUPTA KUMAR PRAMOD U17291DL2006PTC156246 IRIS CREATION PRIVATELIMITED

2007-08, 2008-09, 2009-10

00877688 DARBARI GOVIND SARAN U40106DL2008PLC182116 DARBARI GREEN ENERGYSYSTEMS LIMITED

2009-10

00877728 HARSH TAPARIA U25209DL2001PTC112779 PREMIUM FOAM PRODUCTSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00877847 SACHIN SETHI SHANKAR U72900PN2006PTC129341 BRITE SOLUTIONS ANDSERVICES PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00877930 DEV RAHUL SETHI U72900PN2006PTC129341 BRITE SOLUTIONS ANDSERVICES PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00877968 GUDURU GUPTHAKRISHNAIAH

U66010TG2003PTC041176 SAPTHAGIRI INSURANCESERVICES PRIVATE LIMITED

2009-10

00878049 HANS KUMAR PARVEEN U74899DL1991PTC042759 SANYOG CHITS PRIVATELIMITED

2009-10

00878183 ATMARAM BOBHATESUBHASHCHANDRA

U65990MH1996PTC101462 SHUB-NAL FINANCE ANDINVESTMENT PRIVATE

2007-08, 2008-09, 2009-10

00878229 MANI MEHTA NOSHIR U65990MH1996PTC101462 SHUB-NAL FINANCE ANDINVESTMENT PRIVATE

2007-08, 2008-09, 2009-10

00878247 SIKHA SINHA U15499WB2005PTC105537 SINHA FOOD PRODUCTSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00878263 JAGDAMBAPRASAD PANDEYVINODKUMAR

U25209GJ2005PTC046240 SHRISTI POLYMERS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00878481 PANDITA VINOD U74899DL1991PTC043892 SEYMOUR INVESTMENTSPRIVATE LIMITED

2008-09, 2009-10

00878731 HARCHARAN SINGH U65992DL2000PTC103943 SAHIB DAYAL CHIT FUNDPRIVATE LIMITED

2008-09, 2009-10

00878731 HARCHARAN SINGH U67120DL2005PTC134790 DE SHARES BROKINGPRIVATE LIMITED

2008-09, 2009-10

00878765 SHARMA SHYAM U65992DL2000PTC103943 SAHIB DAYAL CHIT FUNDPRIVATE LIMITED

2008-09, 2009-10

00878864 JAIN NAVRATN RAVI U51900MH2006PTC158870 HI-LAM TRADING PRIVATELIMITED

2006-07

00878872 JAIN NAVRATN VIDHYA U51900MH2006PTC158870 HI-LAM TRADING PRIVATELIMITED

2006-07

00878902 MUKHERJEE SUBHAJIT U70101WB1995PTC071166 MALA HOMES PVT.LTD. 2008-09, 2009-10

00878927 NARESH PANDYA VARSHA U24100MH2005PTC150861 ASHAAMEE CHEMICALSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00879088 BUTCHI GORLEPRASADARAO SWAMI VARA

U72200AP2005PTC046457 SANVINIX SOFTWARETECHNOLOGIES PRIVATE

2009-10

00879096 JOSEPH KANIYANTHRASUSHIL

U29309TN1995PTC031811 COLT PROCESSAUTOMATION PRIVATE

2007-08, 2008-09, 2009-10

Page 39: Link to view Defaulter Directors List starting with [00750000

00879096 JOSEPH KANIYANTHRASUSHIL

U72300TN2004PTC054351 COLT COMPUTER CENTREPRIVATE LIMITED

2008-09, 2009-10

00879099 ABBAS MAZHAR RIZVISAIYAD

U29120UP1988PLC009269 SHAKUN PUMPS AND PIPESLIMITED

2007-08

00879159 JAYASHREE RAJENDRAN U45201TN1993PTC025492 G.R. CONSTRUCTIONS(MADRAS) PRIVATE LIMITED

2007-08

00879167 GANESAN RANGANAYAKI U45201TN1993PTC025492 G.R. CONSTRUCTIONS(MADRAS) PRIVATE LIMITED

2007-08

00879180 ARUNACHALAM GANESAN U45201TN1993PTC025492 G.R. CONSTRUCTIONS(MADRAS) PRIVATE LIMITED

2007-08

00879180 ARUNACHALAM GANESAN U74990TN2008PTC069381 A.G.R.R.INTEGRATEDMARKETING PRIVATE

2009-10

00879218 BELAGANTI RAMULUVENKATA

U66010TG2003PTC041176 SAPTHAGIRI INSURANCESERVICES PRIVATE LIMITED

2009-10

00879263 GANTASALA VENUGOPAL U66010TG2003PTC041176 SAPTHAGIRI INSURANCESERVICES PRIVATE LIMITED

2009-10

00879305 GORANTLA MAHESH U66010TG2003PTC041176 SAPTHAGIRI INSURANCESERVICES PRIVATE LIMITED

2009-10

00879365 BRAJENDRA HARICHANDANMOHAN

U51109OR1981PTC000993 KHARVEL ASSOCIATES PVTLTD

2007-08, 2008-09, 2009-10

00879369 KURUVADI MARUTHIPRASAD

U66010TG2003PTC041176 SAPTHAGIRI INSURANCESERVICES PRIVATE LIMITED

2009-10

00879440 ASHOK GANJALAGUNTAKUMAR

U66010TG2003PTC041176 SAPTHAGIRI INSURANCESERVICES PRIVATE LIMITED

2009-10

00879654 GIRISH KUMAR NAMASATYANARAYANA

U66010TG2003PTC041176 SAPTHAGIRI INSURANCESERVICES PRIVATE LIMITED

2009-10

00879784 ASHISH BATHUEL KALE U29190MH2006PTC159123 FUNKE HEAT EXCHANGER(INDIA) PRIVATE LIMITED

2007-08, 2008-09

00879876 DAS KUMAR SANTOSH U51109OR1981PTC000993 KHARVEL ASSOCIATES PVTLTD

2007-08, 2008-09, 2009-10

00880153 KUMAR SHARMA VIMAL U72900UP2006PTC032511 VISHAL PRAGATIINSURANCE CONSULTANTS

2007-08, 2008-09, 2009-10

00880176 KUMAR SINGH VIJYANT U32204DL2007PTC157537 OM COMMVISION NETWORKPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00880208 PUSHPALATHA SRINIVAS U74920KA2003PTC033105 KIRTI DETECTIVES PRIVATELIMITED

2007-08, 2008-09, 2009-10

00880222 KUMAR PRAMOD U15329DL2005PLC135809 KAUDINYA ORGANICSLIMITED

2007-08, 2008-09, 2009-10

00880222 KUMAR PRAMOD U74140DL2006PLC156999 KAUDINYA CONSULTANCYSERVICES LIMITED

2007-08, 2008-09, 2009-10

00880229 MANISHA PANKAJ U15329DL2005PLC135809 KAUDINYA ORGANICSLIMITED

2007-08, 2008-09, 2009-10

00880229 MANISHA PANKAJ U74140DL2006PLC156999 KAUDINYA CONSULTANCYSERVICES LIMITED

2007-08, 2008-09, 2009-10

00880279 RITU SHANDILYA U72200DL2005PTC140484 RCAP INFOTECH PRIVATELIMITED

2009-10

00880299 MUTHIAH VISALAKSHI U65991TN2006PTC058997 GREEN GOLD HERBALSPRIVATE LIMITED

2008-09, 2009-10

00880585 DORAISWAMY MOHANRAJ L28120TG1988PLC008439 ESL INDUSTRIES LIMITED 2006-07, 2007-08, 2008-09, 2009-10

00880660 ALLADA RAOVENKATESWARA

U45200TG2006PTC051036 G & S INFRADEVELOPERSPRIVATE LIMITED

2008-09, 2009-10

00880663 BANSAL GURCHARANSINGH

U55101PB1992PLC012138 M F PAPERS LIMITED 2007-08, 2008-09, 2009-10

00880914 AJIT KUMAR SINGH U80301DL2006PTC145578 MINDS EYE EDUCATIONPRIVATE LIMITED

2008-09

00881005 KUMAR NEERABH PRASAD U45200TG1979SGC002483 A.P.STATE HOUSINGCORPORATION LIMITED

2006-07, 2009-10

00881044 HARESH JAIN VARDICHAND U17120MH1992PTC067693 PARMAR SYNTHETICSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00881166 GOPALASWAMI LAKSHMINARAYANAN

U73200KA2008PTC047463 KREACELL TECHNOLOGIESINDIA PRIVATE LIMITED

2009-10

00881486 BHASKARA MALUCHURUREDDY VIJAYA

U14293AP1977PTC002226 W AND D MICRON MICACOMPANY PVT LTD

2008-09

00881496 JIGAR VADHER U24240MH1989PTC054326 MODERN COSMETICSPRIVATE LIMITED

2006-07

00881505 BAGHEL KUMAR NILESHSINGH

U25201UP2003PTC027303 KASHINATH PLASTICSPRIVATE LIMITED

2006-07

00881536 MALUCHURU RAGHAVARAJASEKHARA REDDY

U14293AP1977PTC002226 W AND D MICRON MICACOMPANY PVT LTD

2008-09

00881721 KUMAR PRODYUT SAHA U02005WB1994PTC063347 BERI KRISHI & LANDDEVELOPMENT PVT LTD

2006-07, 2007-08, 2008-09

00881848 DHALIWAL GURUSAHIBHARLEEN SINGH

U74210MH2000PTC126412 VAKRATUND ENGINEERSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00881850 KANCHANLAL MOUDIYSUNJAYDEV

U74900MH2008PTC178759 PLAN - MAX DESIGNSPRIVATE LIMITED

2008-09, 2009-10

00881936 JAGANATHANPARTHASSARATHI

U24231TN2002PTC095820 T N MEDICS PHARMAPRIVATE LIMITED

2009-10

00882044 SHARAD VERMA U74900PN2008PTC131748 ARIYA GLOBAL SOLUTIONSPRIVATE LIMITED

2008-09, 2009-10

00882230 LAKSHMI RAJYAVUPPALAPATI

U72200AP1999PTC032721 SAIKRUPA TECHNOLOGYPROMOTERS PRIVATE

2009-10

00882623 ANTONY PARACKELTHOMAS

U45201KL1994PTC007947 GOLDLINE BUILDERS PVTLTD

2008-09, 2009-10

00882651 PUJARI SURESH TARA U28100MH1998PTC113216 POOJA CANS PRIVATELIMITED

2008-09, 2009-10

00882744 CHARAN KANAI PANDA U01134WB2005PTC106425 MOUSUMI CASHEWTRADING PVT LTD

2007-08, 2008-09, 2009-10

00882749 KALLOL KUMAR PANDA U01134WB2005PTC106425 MOUSUMI CASHEWTRADING PVT LTD

2007-08, 2008-09, 2009-10

00882828 DHARMENDAR RATHORESINGH

U24232DL2007PTC157358 AXIOM PHARMACEUTICALSPRIVATE LIMITED

2008-09, 2009-10

00882843 RAKESH SANGWAN U24232DL2007PTC157358 AXIOM PHARMACEUTICALSPRIVATE LIMITED

2008-09, 2009-10

00882876 BISANI MANOHARLAL U51311TN2005PTC056833 ANATE CLOTHING PRIVATELIMITED

2008-09, 2009-10

00882984 JAIN MAMTA U18101DL2005PTC137145 DIPTI CREATIONS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00883002 JAIN KUMAR RAKESH U18101DL2005PTC137145 DIPTI CREATIONS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00883121 KOICHI KONISHI U45200DL2007PTC157669 MITA HOME PRIVATELIMITED

2007-08, 2008-09, 2009-10

Page 40: Link to view Defaulter Directors List starting with [00750000

00883257 JAMAL UDDIN U24239DL2004PTC125795 CHEMIDA LABS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00883273 BHAGWANRAO CHAVANNARENDRA

U51505PN2007PTC129725 NAREN ELECTRONICSPRIVATE LIMITED

2007-08

00883275 FARIDA JAMAL U24239DL2004PTC125795 CHEMIDA LABS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00883401 KRUPASINDHU PANDA U85110OR2002PTC006771 PANDA MEDICALS PRIVATELIMITED

2007-08

00883424 PRAKASH VIBHUTI U74899DL2000PTC107269 BELLUS CREATIONSPRIVATE LIMITED

2008-09, 2009-10

00883436 GUPTA KUMAR SANJAY U74899DL1987PTC029523 J P ELECTRICALS INDIAPRIVATE LIMITED

2009-10

00883444 AJAY GUPTA KUMAR U74899DL1987PTC029523 J P ELECTRICALS INDIAPRIVATE LIMITED

2009-10

00883460 JOSE PHILIP U55101TZ1996PTC006894 ALUMPARAMPIL HOMESAND HOTELS PRIVATE

2007-08

00883582 JOSEPH KADUTHANAM U24233KL2004PTC017627 AYMEX SERVICES PRIVATELIMITED

2007-08, 2008-09, 2009-10

00883608 AJAY GOEL U45200HP2007PTC030603 DANISH INFRASTRUCTUREPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00883633 NAGA SATISH YEKKALA U18100TG2005PTC047051 HARICHANDANA TEXTILESAND JEWELLERS PRIVATE

2009-10

00883865 GUPTA KUMAR SUSHIL U45201RJ2008PTC027560 SHAKUNTLAMBUILDESTATE PRIVATE

2009-10

00883946 BRIJENDRA PRAJAPATI U01114DL2007PTC168489 SHINE TOBACCO COMPANYPRIVATE LIMITED

2008-09, 2009-10

00884061 DHARMENDRA KUMARSRIVASTAVA

U74999UP2003PTC028139 PRERNA SALES &DISTRIBUTION PRIVATE

2008-09, 2009-10

00884079 AMARJEET KAUR U32101KA1995PTC018166 SKYWAYCOMMUNICATIONS PRIVATE

2009-10

00884097 JAMILI RAO SUBBA U15490AP1999PTC031730 SOVEREIGN SPICES PRIVATELIMITED

2008-09, 2009-10

00884114 GURUDEV PAL SINGH U32101KA1995PTC018166 SKYWAYCOMMUNICATIONS PRIVATE

2009-10

00884165 BATCHU LAKSHMI RAOSRINIVASA

U15490AP1999PTC031730 SOVEREIGN SPICES PRIVATELIMITED

2008-09, 2009-10

00884263 KESOT LAHARI PRASAD U51109WB1997PTC085172 KESOT TRADING CO.(JALLANDHAR) PRIVATE

2007-08

00884546 KAYANDOOR RAVINDRASHETTY

U72200KA2004PTC034636 AGENT TECHNOLOGIESSOFTWARE PRIVATE

2008-09, 2009-10

00884602 KREISCHER MANUEL U51909TZ2006PTC012647 TECHNO TYSIS IMPORTEXPORT PRIVATE LIMITED

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

00884711 AKHIL SUBHASH U22300DL2008PTC178056 CONNEXXION MEDIAPRIVATE LIMITED

2008-09, 2009-10

00884736 PARAMJEET SINGH U22300DL2008PTC178056 CONNEXXION MEDIAPRIVATE LIMITED

2008-09, 2009-10

00884820 ANIL KHANNA U74899DL1995PLC073319 WINNY HI-TECHCOMPUTORS LIMITED

2008-09

00884825 SHAH YOGESH U70109WB1985PTC038768 RAJENDRA SHAHPROPERTIES &

2008-09

00884825 SHAH YOGESH U70101WB1985PTC038892 ANJU SHAH PROPERTIES &MERCHANDISE PVT LTD

2008-09

00884845 KHANNA SANTOSH U74899DL1995PLC073319 WINNY HI-TECHCOMPUTORS LIMITED

2008-09

00884847 REDDY SUDHAKARVARANASI

U21098TG2000PTC033383 SAIYANA EXPORTS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00885004 GOWDA GOWDA KALESHANKARE

U55101KA1997PTC023192 HOTEL GURURAJACONTINENTAL PRIVATE

2008-09, 2009-10

00885018 GOWDA KALESOMASHEKAR

U55101KA1997PTC023192 HOTEL GURURAJACONTINENTAL PRIVATE

2008-09, 2009-10

00885305 CHIDAMBARAM RAJAPPASIVADHANU

U67120TN1995PTC032298 CHANDRAKALA STOCKS&SHARES (INDIA) PRIVATE

2006-07

00885317 CHARANKATTUKUNJIKUTTAN SASANKAN

U74210KL2001PTC014833 CHARANGAT ENGINEERINGCONSTRUCTION COMPANY

2007-08, 2008-09, 2009-10

00885368 SASANKAN SOBHANA U74210KL2001PTC014833 CHARANGAT ENGINEERINGCONSTRUCTION COMPANY

2007-08, 2008-09, 2009-10

00885610 KHADRI NASEERUDDINSYED

U74140TN2001PTC046894 ASRA CONSULTANTS ANDTRAVELS PRIVATE LIMITED

2009-10

00885823 KUMAR RAJ U74140DL2000PTC108529 C.RAJ FOREX PRIVATELIMITED

2007-08, 2008-09, 2009-10

00886087 JAMES MENZIES OCTAVIOUSPERRY

U22122KA1990PTC010829 PYRAMIDCOMMUNICATIONS PRIVATE

2009-10

00886087 JAMES MENZIES OCTAVIOUSPERRY

U72200KA2007PTC044386 NOVUS INTERFACESOLUTIONS PRIVATE

2009-10

00886229 GOEL KUMAR VIGAYNDER U45200HP2007PTC030603 DANISH INFRASTRUCTUREPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00886244 GOEL JUHANI MANU U45200HP2007PTC030603 DANISH INFRASTRUCTUREPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00886264 DOSHI RAJNIKANTSHANTILAL

U14100MH2002PTC137926 SHREE PADMAVATIMINERALS AND GRANITES

2009-10

00886559 GUNTUPALLI KISHORE RAVI U72200TG2006PTC052095 ADDONE IT CONSULTINGPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00886791 DULANI GANGADHARGURMUKHDAS

U51919MH2005PTC151930 G N TRADE LINK PRIVATELIMITED

2009-10

00886931 AGARWAL SAMEER U70101TN1989PTC016736 SUBHAM REAL ESTATESPRIVATE LIMITED

2008-09, 2009-10

00886934 AGARWAL SIDDHARTH U70101TN1989PTC016736 SUBHAM REAL ESTATESPRIVATE LIMITED

2008-09, 2009-10

00887069 RAJAT SOLANKI U51909DL2002PTC114795 TRUTH MARKETINGPRIVATE LIMITED

2009-10

00887087 POORNIMA SOOD U74899DL1992PTC050310 SOOD PORTFOLIO PRIVATELIMITED

2007-08, 2008-09, 2009-10

00887133 ANIND KUMAR PANDEY U40200UP1982PLC005742 VIKAS INDUSTRIAL GASESLIMITED

2007-08, 2008-09, 2009-10

00887184 ADHIYA DEEPAK U64202TG2004PTC043125 SOLE TELECOM PRIVATELIMITED

2009-10

00887248 DOSHI PURNIMA RAJNIKANT U14100MH2002PTC137926 SHREE PADMAVATIMINERALS AND GRANITES

2009-10

00887272 INDRAN NERY OSKAR U85200GA2006PTC004919 NERY AND HAWKINS YOGACOMPANY PRIVATE LIMITED

2008-09, 2009-10

00887322 SAIN VIKAS U45200DL2006PTC156966 WHITE SWAN PROMOTERSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

Page 41: Link to view Defaulter Directors List starting with [00750000

00887322 SAIN VIKAS U45200DL2007PLC159324 WHITE SWAN INDIADEVELOPERS &

2007-08, 2008-09, 2009-10

00887343 ALISON HAWKINS U85200GA2006PTC004919 NERY AND HAWKINS YOGACOMPANY PRIVATE LIMITED

2008-09, 2009-10

00887420 RASHMI VARMA U74140TG2004PTC044131 KERN COMMUNICATIONSPRIVATE LIMITED

2006-07

00887466 ASHA NATH PREM U45200DL2006PTC156966 WHITE SWAN PROMOTERSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00887466 ASHA NATH PREM U45200DL2007PLC159324 WHITE SWAN INDIADEVELOPERS &

2007-08, 2008-09, 2009-10

00887508 GOEL SANJIV U45200HP2007PTC030603 DANISH INFRASTRUCTUREPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00887521 DEVENDER MAVI U45200DL2006PTC156966 WHITE SWAN PROMOTERSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00887521 DEVENDER MAVI U45200DL2007PLC159324 WHITE SWAN INDIADEVELOPERS &

2007-08, 2008-09, 2009-10

00887535 BHARATHIDASANRENGASAMY

U63013TZ2006PTC013212 A.M. FORWARDERS INDIAPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00887591 ANIL PANDEY U25209DL2003PTC120486 SHRI RAM ROPES PRIVATELIMITED

2007-08, 2008-09, 2009-10

00887598 JAGDEEP SEKHON SINGH U34300CH1997PTC019555 SURINDERA AUTOS PRIVATELIMITED

2009-10

00887635 CHANDER DAHRA PRAKASH U29120HR1996PTC033207 DAHRA ENGINEERINGCOMPANY PVT LTD

2009-10

00887642 KANWALJIT SEKHON SINGH U34300CH1997PTC019555 SURINDERA AUTOS PRIVATELIMITED

2009-10

00887653 DAHRA SAROJ U29120HR1996PTC033207 DAHRA ENGINEERINGCOMPANY PVT LTD

2009-10

00887668 PANDEY RADHA U25209DL2003PTC120486 SHRI RAM ROPES PRIVATELIMITED

2007-08, 2008-09, 2009-10

00887719 NEERAJ PANDEY U25209DL2003PTC120486 SHRI RAM ROPES PRIVATELIMITED

2007-08, 2008-09, 2009-10

00887757 DEVASAR PREETI U72300DL2007PTC168426 SUNSHINE INFORMATIONTECHNOLOGY INDIA

2009-10

00887775 BINOY JOSEPH U72300TN2004PTC054351 COLT COMPUTER CENTREPRIVATE LIMITED

2008-09, 2009-10

00887803 JOSEPH RAMANI U72300TN2004PTC054351 COLT COMPUTER CENTREPRIVATE LIMITED

2008-09, 2009-10

00887906 RAO SATISH THOKUR U72200TN2004PTC055015 VSR OVERSEAS SERVICESPRIVATE LIMITED

2009-10

00888077 ANIL SHARMA U18101DL1998PTC095498 CONCEPTS BUYINGSERVICES PRIVATE LIMITED

2009-10

00888077 ANIL SHARMA U72900DL2000PTC105310 CONCEPTS VENTURESPRIVATE LIMITED

2009-10

00888243 BHARTI SINGHAL U74899DL2001PTC113180 BHARTI BUILDTECHPRIVATE LIMITED

2008-09, 2009-10

00888243 BHARTI SINGHAL U74899DL2005PTC142408 MAHAK APPARELS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00888243 BHARTI SINGHAL U74899DL2005PTC142409 LAKSHIT APPREALSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00888267 ASHOK SINGHAL U74899DL2001PTC113180 BHARTI BUILDTECHPRIVATE LIMITED

2008-09, 2009-10

00888267 ASHOK SINGHAL U74899DL2005PTC142408 MAHAK APPARELS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00888267 ASHOK SINGHAL U74899DL2005PTC142409 LAKSHIT APPREALSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00888275 GOVINDAN NAIR RAVI U74999MH1998PLC113066 SAR ENGINEERING LIMITED 2006-07, 2007-08, 2008-09, 2009-10

00888275 GOVINDAN NAIR RAVI U74140MH2000PLC125032 CYBERTECH ONLINELIMITED

2009-10

00888358 ANIL RAGHAVAN U74999MH1998PLC113066 SAR ENGINEERING LIMITED 2006-07, 2007-08, 2008-09, 2009-10

00888358 ANIL RAGHAVAN U51900MH2000PTC124129 SAR MULTITRADE PRIVATELIMITED

2009-10

00888358 ANIL RAGHAVAN U74140MH2000PLC125032 CYBERTECH ONLINELIMITED

2009-10

00888624 RAMPURIA SANJAY U85110KA1992PTC012730 SIPANI PLASTICS PRIVATELIMITED

2008-09, 2009-10

00888653 ANIL KATYAL U74900DL1997PTC089611 ANIL KUMAR VIJAY KUMARPRIVATE LIMITED

2008-09, 2009-10

00888760 KUMAR MOHANTYPRADIPTA

U74999OR2003PTC007068 ASSOCIATED UJJALLACORPORATE SERVICES

2007-08

00888769 PARKASH VED U18101DL2005PTC135830 JAI COTTEX PRIVATELIMITED

2007-08, 2008-09, 2009-10

00888887 JOSHI MILIND U51900MH1999PTC120382 SKYVISION IMPEX PRIVATELIMITED

2008-09, 2009-10

00889015 KATYAL SUNITA U74900DL1997PTC089611 ANIL KUMAR VIJAY KUMARPRIVATE LIMITED

2008-09, 2009-10

00889026 KONDURU REDDY SHRIHARI U70101KA2005PTC037629 NOVEL NESTS (BANGALORE)PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00889070 KATYAL KUMAR SANJEEV U74900DL1997PTC089611 ANIL KUMAR VIJAY KUMARPRIVATE LIMITED

2008-09, 2009-10

00889119 AMAN LEGA U67120CH1994PLC015059 UPTREND CAPITALSERVICES LTD

2007-08, 2008-09, 2009-10

00889155 JOSHI MANJU U51909DL2001PTC110415 AROUSE MARKETING PVTLTD

2009-10

00889164 LIPSA PANDA U85110OR2002PTC006771 PANDA MEDICALS PRIVATELIMITED

2007-08

00889179 AGGARWAL RAKESHRATTAN

U27204CH1990PTC010812 NORTHERN ZINC PVT LTD 2007-08, 2008-09, 2009-10

00889179 AGGARWAL RAKESHRATTAN

U67120CH1995PLC015770 CREATIVE SECURITIES LTD 2007-08, 2008-09, 2009-10

00889179 AGGARWAL RAKESHRATTAN

U26942CH1995PLC016413 NORTHERN SOFTNETLIMITED

2007-08, 2008-09, 2009-10

00889179 AGGARWAL RAKESHRATTAN

U01122CH1995PTC016510 NORTHERN FATS AND OILSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00889207 AGGARWAL CHANDERKAILASH

U27204CH1990PTC010812 NORTHERN ZINC PVT LTD 2007-08, 2008-09, 2009-10

00889207 AGGARWAL CHANDERKAILASH

U67120CH1995PLC015770 CREATIVE SECURITIES LTD 2007-08, 2008-09, 2009-10

00889207 AGGARWAL CHANDERKAILASH

U26942CH1995PLC016413 NORTHERN SOFTNETLIMITED

2007-08, 2008-09, 2009-10

Page 42: Link to view Defaulter Directors List starting with [00750000

00889207 AGGARWAL CHANDERKAILASH

U01122CH1995PTC016510 NORTHERN FATS AND OILSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00889226 CHANDRA JOSHI MAHESH U51909DL2001PTC110415 AROUSE MARKETING PVTLTD

2009-10

00889226 CHANDRA JOSHI MAHESH U28931DL2004PTC131477 MRR STEEL METALSPRIVATE LIMITED

2006-07, 2007-08

00889236 AGGARWAL ASHA U67120CH1995PLC015770 CREATIVE SECURITIES LTD 2007-08, 2008-09, 2009-10

00889276 AGGARWAL ANKUSH U26942CH1995PLC016413 NORTHERN SOFTNETLIMITED

2007-08, 2008-09, 2009-10

00889316 KHIZAR NAWAZ SYED U51501MP1996PTC010366 SHALIMAR PUMPS PVT LTD 2007-08, 2008-09, 2009-10

00889317 BIRUDAVOLU PRABHAKARREDDY

U70101KA2005PTC037629 NOVEL NESTS (BANGALORE)PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00889396 ALMEIDA DUMENA U70101GA2004PTC003701 SANTANO ALMEIDACONTRACTORS PRIVATE

2007-08, 2008-09, 2009-10

00889498 JAJALA VENKATESH U51909TG2003PTC040253 JAJALA IMPEX PRIVATELIMITED

2007-08, 2008-09, 2009-10

00889539 LAL NAND SHARMA U24232DL2006PTC155850 .ACROSS LABORATORIESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00889630 BIHANI KUMAR MAHESH U65923KA1995PTC017983 SUBH MANGALAMINVESTMEMNTS PRIVATE

2007-08, 2008-09, 2009-10

00889870 PURNENDU RALLI SHEERAZ U55101DL1999PTC100385 S.S.R. EXIM PRIVATELIMITED

2007-08, 2008-09, 2009-10

00889972 GAUTAM JAIN U51109JK2004PTC002403 G.H.TRADING COMPANYPRIVATE LIMITED

2008-09, 2009-10

00889972 GAUTAM JAIN U67120JK2004PTC002472 MONEYPLANT FINANCIALSOLUTIONS PRIVATE

2008-09, 2009-10

00889974 HARISH JAIN U51109JK2004PTC002403 G.H.TRADING COMPANYPRIVATE LIMITED

2008-09, 2009-10

00889974 HARISH JAIN U67120JK2004PTC002472 MONEYPLANT FINANCIALSOLUTIONS PRIVATE

2008-09, 2009-10

00890202 LAL SEHGAL SOHAN U51909DL1985PLC021773 ABI OVERSEAS LIMITED 2007-08, 2008-09

00890269 SEGHAL SUDESH U51909DL1985PLC021773 ABI OVERSEAS LIMITED 2007-08

00890307 KATIKELA SUDHAKAR U63040TG2004PTC043607 PRISTINE TOURS ANDTRAVELS PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00890336 KAYAMPU VASAN U65991TN1983PTC010409 SHREE RAGHAVENDRA CHITFUND PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00890336 KAYAMPU VASAN U65191TN1986PTC013346 MANTRALAYAM FINANCEPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00890336 KAYAMPU VASAN U55101TN1989PTC017589 SHREE RAGHAVENDRAHOTELS PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00890336 KAYAMPU VASAN U63011TN1997PLC039209 RAGHAVENDRA EXPRESSSERVICE LIMITED

2006-07

00890389 ANIL MAHESHWARI L74899DL1993PLC055966 HARSHA CAPITAL SERVICESLIMITED

2007-08

00890422 KUMAR NAVEEN REDDY U45200TG2005PLC047921 HIREL CONSTRUCTIONSINDIA LIMITED

2009-10

00890454 RAM REDDY REDDYREDDY U45200TG2005PLC047921 HIREL CONSTRUCTIONSINDIA LIMITED

2009-10

00890464 DURGA KUMPATLA PRASADSRI

U29219TG2007PTC056580 VISION ANALYTICALEQUIPMENTS PRIVATE

2008-09, 2009-10

00890467 DUGAR SANJAY U01122DL1995PTC071283 HARIHAR AGROTECHPRIVATE LIMITED

2006-07, 2007-08, 2008-09

00890601 GUPTA JAI PRAKASH U74899DL1987PTC029523 J P ELECTRICALS INDIAPRIVATE LIMITED

2009-10

00890620 PRADEEP PURI U31300UP1982PTC005664 AMETHI HUME PIPESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00890678 BAADAL KUMAR U22122DL2005PTC140646 SHAKTEE MEDIA PRIVATELIMITED

2008-09, 2009-10

00890791 GAVIN LOUIS SANTIAGO U74920KA1997PTC022570 ESPIE AGENCY PRIVATELIMITED

2007-08, 2008-09, 2009-10

00890802 ANANDHA AUDHIMOOLAMINBASAHARAM SAHARAM

U74999TN2005PTC057749 SEAHAWK MANAGEMENTSERVICES PRIVATE LIMITED

2008-09, 2009-10

00890809 CLARISAAUREA GLORIASANTIAGO

U74920KA1997PTC022570 ESPIE AGENCY PRIVATELIMITED

2007-08, 2008-09, 2009-10

00890832 ANAGHA HEMANTJOGLEKAR

U72200PN2003PTC017806 VAKSRUJAN LINGUASOFTPRIVATE LIMITED

2009-10

00890913 JAMBAT MOHAN VENKAT U74999TG2008PTC058270 ESSVI ENTERPRISES (INDIA)PRIVATE LIMITED

2008-09, 2009-10

00890919 ASHOK KUMAR U55101CH1990PTC010613 K C RESTAURANTS PVT LTD 2009-10

00891136 PATANWALA RAMESHRINKU

U51398MH2003PTC142378 JEWELMIND EXPORTS(INDIA) PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00891303 ATUL VERMA U21012CH1995PTC015537 KURUKSHETRA PAPERMILLS PVT LTD

2007-08, 2008-09, 2009-10

00891419 ANAND JOACHIM KUMAR U63090TN2007PTC064484 BRIDGEWAY SHIPPING &FORWARDING PRIVATE

2008-09, 2009-10

00891438 CHINTAN JAGDISHPATANWALA

U51398MH2003PTC142378 JEWELMIND EXPORTS(INDIA) PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00891479 MIRDHA SWATI U14219RJ2005PTC020593 MARWAR CHEMICALSPRIVATE LIMITED

2006-07

00891653 KHANNA SUMIT U45201DL2002PTC115890 REE REALTORS PRIVATELIMITED

2008-09, 2009-10

00891692 BALAKRISHNANMAHESHKUMAR PANOLY

U72200KA2008PTC044945 PROMAX SYSTEMS &SOLUTIONS PRIVATE

2008-09, 2009-10

00891695 HARISH KHANNA U45201DL2002PTC115890 REE REALTORS PRIVATELIMITED

2008-09, 2009-10

00891754 BAJWA MANMOHAN SINGH U64204CH2002PTC025102 JASON COMMUNICATIONPRIVATE LIMITED

2009-10

00892021 BHAGWAN MAKHIJANIMURLIDHAR

U74140GJ1994PTC021033 HIRANYA FINANCIAL ANDMANAGEMENT SERVICES

2009-10

00892104 AMRITRAO CHAUDHARIVISHVJEET

U51397MH2006PTC166548 VIMCAS HEALTHCAREPRIVATE LIMITED

2009-10

00892265 CHOUDHARY KAMLESHKUMAR

U26933DL1996PTC080695 THREE ACES TILES ANDCERAMICS PRIVATE

2009-10

00892348 CHARANJIT CHHABRASINGH

U01222TG1993PTC016164 CHHABRA POULTRY PVTLTD

2009-10

00892348 CHARANJIT CHHABRASINGH

U01222TG2001PTC037898 ISHAAN POULTRY PRIVATELIMITED

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

Page 43: Link to view Defaulter Directors List starting with [00750000

00892359 BHAVSARJAGDISHCHANDRA JIGNESH

U74900TG2008PTC060352 EUTECH LAB EQUIPMENTSPRIVATE LIMITED

2009-10

00892470 CHAND DAMANI MANIK U15202WB1973PLC028888 ELJAY FOOD PRODUCTS LTD 2007-08, 2008-09

00892617 RAJENDRA SAHOO U51420OR2005PTC008030 SWASTIK CHROMESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00892899 BUAL KAUR NARINDER U74140KA2008PTC045109 PRIMO COACHING &TRAINING SOLUTIONS

2008-09, 2009-10

00892914 KUMAR MANOJ SHARMA U24232DL2006PTC155850 .ACROSS LABORATORIESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00893019 ANUPAM SARKAR U45209WB2004PTC099432 STANDARD ARCHITECHS &CONSTRUCTORS PRIVATE

2008-09

00893158 KARUPPANNANSIVASUBRAMANIYAN

U40102TN2004PLC054284 LAKSHMI POWER SUPPLIERSLIMITED

2008-09, 2009-10

00893164 JITENDRA KOCHAR U18101WB1994PTC065476 INSTYLE APPARELS PVT LTD 2008-09, 2009-10

00893195 JOHNSON REETHA U92100TN2008PTC070240 TAMIL CINEMIX MEDIAPRIVATE LIMITED

2009-10

00893270 ROOPAVALLI YEKKALA U18100TG2005PTC047051 HARICHANDANA TEXTILESAND JEWELLERS PRIVATE

2009-10

00893309 CHANDRA RAMA REDDYSATHI

U74999TG2007PTC052882 PANACEA HUMANRESOURCE SERVICES

2007-08, 2008-09, 2009-10

00893309 CHANDRA RAMA REDDYSATHI

U74992TG2008PTC058217 PANACEA CAPITALADVISORY SERVICES INDIA

2008-09, 2009-10

00893340 GOYAL RAJESH U31909PB1993PLC013488 HINDUSTAN ELECTEICALCOMPANY LIMITED

2007-08, 2008-09, 2009-10

00893562 HASSAN LAKSHMINAGARAJA PATHIAH

U24232KA2008PTC046016 R G V BIO TECH INDIAPRIVATE LIMITED..

2008-09, 2009-10

00893572 NAGARAJ NALINI U24232KA2008PTC046016 R G V BIO TECH INDIAPRIVATE LIMITED..

2008-09, 2009-10

00893604 KARRI REDDY VENKATA U74992TG2008PTC058217 PANACEA CAPITALADVISORY SERVICES INDIA

2008-09, 2009-10

00893746 DHINDSA JAS U45200PB2006PTC030664 DHINDSA CONSTRUCTIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00893911 JOSHI KEWALA NAND U32109DL2003PTC118994 INTELLIGENT NETWORKCOMMUNICATION PRIVATE

2009-10

00893926 KUPPUSAMYSOUNDARARAJAN

U35999TN1982PTC009675 INCOBLOW MOULDSPRIVATE LIMITED

2007-08

00893937 NALINI TREEBHOOBUN U72200KA1995PTC018515 INFO PRINT (INDIA) PRIVATELIMITED

2009-10

00894027 AMEER FEROZKHANMOHIDEEN

U72200TN2008PTC069711 THAMIL VELLPUBLICATIONS PRIVATE

2009-10

00894053 LUKOSE SAJIMON U92114KL2005PTC018967 KONIL MEDIA PACKPRIVATE LIMITED

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

00894099 ANUPAMA JAIN PURNANDU U65990MH1994PTC079492 AAKANKSHA SECURITIESPRIVATE LIMITED

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

00894193 SAURABH SHARMA U67120DL2005PTC134790 DE SHARES BROKINGPRIVATE LIMITED

2008-09, 2009-10

00894242 KANWAR SINGHTARLOCHAN

U65992DL1998PTC092711 AIM CHIT FUND PRIVATELIMITED

2007-08, 2009-10

00894392 BHADRA CHANDANA U51909WB2003PTC096785 BHASKAR VINIMAYPRIVATE LIMITED

2008-09, 2009-10

00894473 KUMAR SUSHIL U72200DL2004PTC131636 LEVANT INFORMATIONTECHNOLOGIES PRIVATE

2007-08, 2008-09, 2009-10

00894515 ISSAC LEENA U74130KA2003PTC032724 LIT CORPORATE SERVICESPRIVATE LIMITED

2008-09, 2009-10

00894516 KADIYAN SANGEET U72200DL2004PTC131636 LEVANT INFORMATIONTECHNOLOGIES PRIVATE

2007-08, 2008-09, 2009-10

00894545 AGARWAL SUNIL U66010UP2004PTC029199 ACTIVE INSURANCECONSULTANTS AND

2007-08, 2008-09, 2009-10

00894637 KAPRASSERYRADHAKRISHNAN

U45201KL2005PTC017952 REPOSE REALTORS PRIVATELIMITED

2009-10

00894694 BHARGAV MADHUKARPAWAR

U74910PN2008PTC132326 T. D. P. EXPERT MANPOWERSERVICES (INDIA) PRIVATE

2008-09, 2009-10

00894720 HEENA SUNIL THAKKAR U01110MH2000PTC126446 RONAQ AGRI IMPEXCOMPANY PRIVATE LIMITED

2009-10

00894907 INDUBHAIPURSHOTTAMDAS VORA

U51909MH2006PTC165979 SHIV KRUPA DISTRIBUTORS(I) PRIVATE LIMITED

2007-08

00894941 INDUBHAI VIRESH VORA U51909MH2006PTC165979 SHIV KRUPA DISTRIBUTORS(I) PRIVATE LIMITED

2007-08

00894947 AJI RAGHAVAN U74999MH1998PLC113066 SAR ENGINEERING LIMITED 2006-07, 2007-08, 2008-09, 2009-10

00894947 AJI RAGHAVAN U51900MH2000PTC124129 SAR MULTITRADE PRIVATELIMITED

2009-10

00894947 AJI RAGHAVAN U74140MH2000PLC125032 CYBERTECH ONLINELIMITED

2009-10

00894967 JAIN SANDEEP U74120HR2008PTC038026 SSR ENGINEERING PRIVATELIMITED

2009-10

00895022 BAHADUR BAJRANGSAXENA

U10200DL1985SGC021040 DELHI STATE MINERALDEVELOPMENT

2007-08, 2008-09, 2009-10

00895038 DAGA KHEMCHAND U72200TG2006PTC048951 SOFTWARE- LABS PRIVATELIMITED

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

00895086 DAMODARAN SREENATH U63032KL1996PTC010792 SUMI SHIPPING PRIVATELIMITED

2008-09, 2009-10

00895124 ARUN KAMBRATHPADINHAREVEEDU

U63040KL2007PLC021159 NICE TOURS TRAVELS ANDTRADING COMPANY (INDIA)

2009-10

00895296 ASHRAF PAIKA U92199KL2005PLC018094 MALABAR FUNCITYLIMITED

2007-08, 2008-09, 2009-10

00895355 NATWARLAL WORAHYASHESH

U24100MH1961PTC011955 STANDARD MINERALPRODUCTS PRIVATE

2008-09, 2009-10

00895368 GUNTAKA REDDYVENKATESWARA

U01119AP1991PTC012971 ADVANCE SEEDS PRIVATELIMITED

2008-09, 2009-10

00895376 GUPTA NEENA U55101TN2000PTC045792 LALA SUDARSHANCATERING SERVICES

2007-08, 2008-09, 2009-10

00895394 KHADRI NIAMATULLA SYED U74140TN2001PTC046894 ASRA CONSULTANTS ANDTRAVELS PRIVATE LIMITED

2009-10

00895456 MOHIUDDIN QADRI SULTANSYED

U74140TN2001PTC046894 ASRA CONSULTANTS ANDTRAVELS PRIVATE LIMITED

2009-10

00895486 KHADRI SIRAJUDDIN SYED U74140TN2001PTC046894 ASRA CONSULTANTS ANDTRAVELS PRIVATE LIMITED

2009-10

00895516 ABDULLAH KHADRI SYED U74140TN2001PTC046894 ASRA CONSULTANTS ANDTRAVELS PRIVATE LIMITED

2009-10

Page 44: Link to view Defaulter Directors List starting with [00750000

00895525 MANOJ NAMBIPAREECHISANKARAN

U65992KL1996PTC010805 NAMBIS CHITS ANDGENERAL FINANCE PRIVATE

2007-08, 2008-09, 2009-10

00895621 PRAKASH SHIKHA U51311DL2002PTC113905 SOUL AND ATTIRESCREATIONS PRIVATE

2008-09, 2009-10

00895623 ANGISWAR KUMARSHARMA

U74899DL1995PTC068311 KALPANA OVERSEASPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00895679 ARJUN PRAKASH U51311DL2002PTC113905 SOUL AND ATTIRESCREATIONS PRIVATE

2008-09, 2009-10

00895720 MANSA PANCHAL RAM U74999DL2000PTC105550 ATLAS FIRE-TECH PRIVATELIMITED

2006-07, 2009-10

00895810 MOHAMMED RAFI U01119AP1991PTC012971 ADVANCE SEEDS PRIVATELIMITED

2008-09, 2009-10

00895855 DURGEMPUDI PAPI REDDY U01119AP1991PTC012971 ADVANCE SEEDS PRIVATELIMITED

2008-09, 2009-10

00896265 NEETA SINGH U85110WB1998PTC087120 SINGH MEDICAREINSTITUTE PRIVATE

2007-08

00896323 KAILASH LAL U51399DL1998PTC096931 SUNIT OVERSEAS PRIVATELIMITED

2008-09, 2009-10

00896412 BAJPAI SANJEEV U72900TN2000PTC070653 HERITAGE WEBSOLUTIONSPRIVATE LIMITED

2009-10

00896518 KUMAR MOHANVENKATARAMAN

U72501TN2005PTC057072 TE TESTING SOLUTIONSPRIVATE LIMITED

2008-09, 2009-10

00896526 RAMYA SHIVALINGAIAH U01403KA2006PTC041099 SAI MUSHROOMS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00896543 DEVARAJAN KOUSHIKSUBRAMANIAN

U72501TN2005PTC057072 TE TESTING SOLUTIONSPRIVATE LIMITED

2008-09, 2009-10

00896658 ANEESHKUMARMAHADEVAN PILLAI

U31909MH1989PTC054080 ASWATHYELECTROENGINEERS PVT

2007-08, 2008-09

00896707 ANEESHKUMAR PILLAIPUSHPALATHA

U31909MH1989PTC054080 ASWATHYELECTROENGINEERS PVT

2007-08, 2008-09

00896709 HEMANT JAISWAL U70102CT2008PTC020781 ADILAXMIINFRASTRUCTURE PRIVATE

2009-10

00896859 PALLIPRATH RAJEENDRAN U74999KL2007PTC020303 AL-KHALEEJ MONEYEXCHANGE PRIVATE

2007-08, 2008-09, 2009-10

00896898 KUMAR MUKESH PATNI U15424MP2007PTC019394 SHANTINATH SUGAR MILLPRIVATE LIMITED

2009-10

00896901 PATNI SANGEETA U15424MP2007PTC019394 SHANTINATH SUGAR MILLPRIVATE LIMITED

2009-10

00897208 JWALASAIN RUDRAKOTITHIRUVALANGADU

U15134PN2002PTC016909 GEMINI MULTI EDIBLESPRIVATE LIMITED

2008-09

00897242 KAUR VERINDER U00701JH1983PTC001814 SPARTAN CARRIERSPRIVATE LIMITED

2007-08

00897246 PALLAB SEN U01409WB2003PTC096863 SUJALA AGRO PRODUCTSPRIVATE LIMITED

2008-09, 2009-10

00897254 GURDYAL SALUJA SINGH U00701JH1983PTC001814 SPARTAN CARRIERSPRIVATE LIMITED

2007-08

00897286 KUMAR NATHANISURENDRA

U00701JH1983PTC001814 SPARTAN CARRIERSPRIVATE LIMITED

2007-08

00897316 GREWAL SURINDER U29130CH1989PLC009645 HI TECH BRAKE LININGSINDIA LTD

2009-10

00897354 DOE SEKHAR SUSANTA U01409WB2003PTC096863 SUJALA AGRO PRODUCTSPRIVATE LIMITED

2008-09, 2009-10

00897356 AVTAR GREWAL SINGH U29130CH1989PLC009645 HI TECH BRAKE LININGSINDIA LTD

2009-10

00897382 SEEMA VALAVALKARVINAYAK

U24233MH2002PTC135183 ATHARVA HERBALSPRIVATE LIMITED

2006-07

00897385 KULANDAIVELURAMAMOORTHY

U51102TN1998PTC039843 SHEMBA ENTERPRISESPRIVATE LIMITED

2006-07

00897401 KULANDAIVELUSHENBAGAMOORTHY

U51102TN1998PTC039843 SHEMBA ENTERPRISESPRIVATE LIMITED

2006-07

00897432 DAGADU MHASKAR SUNIL U45201MH2006PTC165613 JMM INFRA PROJECTSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00897434 AGARWAL SANTOSH U74999DL2007PTC159897 BANSAL ENGINEERS &FLEXIBLES PRIVATE

2007-08, 2008-09, 2009-10

00897506 KEWAL KRISHAN MADAN U30007DL2001PTC112678 COMPUTER BRAINSOLUTIONS PRIVATE

2007-08, 2008-09, 2009-10

00897532 DINESH DUBEY DUTT U29265UP1992PTC014885 GENERAL INDUSTRIALMACHINERY

2007-08, 2008-09, 2009-10

00897535 ALLAM SRINIVAS U72200TG2005PTC046349 BS MEDIA VISION PRIVATELIMITED

2007-08, 2008-09, 2009-10

00897640 MOBAR SIDDHARTH U55202MH2005PTC189561 ARCH MILLENNIUM HOTELSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00897640 MOBAR SIDDHARTH U74999DL2007PTC163956 ARCH OCEANIC PRIVATELIMITED

2008-09, 2009-10

00897685 CHAND LACHHMI U26921CH1999PTC022955 NAINA BRICK KLIN PRIVATELIMITED

2009-10

00897719 KAMLESH MADAN U30007DL2001PTC112678 COMPUTER BRAINSOLUTIONS PRIVATE

2007-08, 2008-09, 2009-10

00897821 GEEVAR SCARIA U30006KL2005PTC018704 XINODE SOLUTIONSPRIVATE LIMITED

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

00897856 KOYAPPATHODI MECHERIRAHMATHULLA

U30006KL2005PTC018704 XINODE SOLUTIONSPRIVATE LIMITED

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

00897898 CHANDRASEKHARANDEVARAJAN KARATHUR

U72501TN2005PTC057072 TE TESTING SOLUTIONSPRIVATE LIMITED

2008-09, 2009-10

00897931 ROHIT VASHISTH U32107DL2006PTC156012 NEW DELHI POWERAPPLIANCES PRIVATE

2007-08

00897968 SUBRAMANIANVENKATACHALAM

U72501TN2005PTC057072 TE TESTING SOLUTIONSPRIVATE LIMITED

2008-09, 2009-10

00897981 KUMAR SHASHI U32107DL2006PTC156012 NEW DELHI POWERAPPLIANCES PRIVATE

2007-08

00898017 JACHIN JOSHUA VICTOR U72200TN2006PTC060194 NCIS TECHNOLOGIESPRIVATE LIMITED

2007-08, 2009-10

00898046 JITENDRA PAL SINGH U72200DL2004PTC131636 LEVANT INFORMATIONTECHNOLOGIES PRIVATE

2007-08, 2008-09, 2009-10

00898112 KISHORE KUMARTHOTAKURA

U45200TG2005PTC046473 K VENKATARAJU PROJECTSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00898144 BABU DUGGIRALA SATYAMVENKATA

U45200TG2005PTC046473 K VENKATARAJU PROJECTSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00898167 GNYANENDRA ROYSUBHASHCHANDRA

U29193GA2000PTC002908 BHARATI INDUSTRIALSERVICES PRIVATE LIMITED

2009-10

00898167 GNYANENDRA ROYSUBHASHCHANDRA

U74920GA2001PTC002991 ROY AND ROY INDUSTRIALSERVICES AND

2009-10

Page 45: Link to view Defaulter Directors List starting with [00750000

00898170 AKHTAR JAVED U35912JK1998PTC001819 CHOWDHARY MOTORSPRIVATE LIMITED

2009-10

00898250 KIRAN KUMAR THOTAKURA U45200TG2005PTC046473 K VENKATARAJU PROJECTSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00898250 KIRAN KUMAR THOTAKURA U51100TG2008PTC059793 VABEL IMPEX PRIVATELIMITED

2008-09

00898392 GOVINDARAJU KALA U51219TN2007PTC062067 G. K. R. S. GRANITESPRIVATE LIMITED

2009-10

00898649 ASHOKRAO PATIL RAHUL U01122PN2005PTC021406 YASHWANT AGRORESEARCH AND

2009-10

00898754 MAHESHWARI PUSHPA U65928MH1985PTC035753 SIDHARTH GROWTH FUNDPVT LTD

2006-07

00898895 GOEL KESHAV U45400DL2007PTC167720 SHRI SHYAM KESHAVHOMES PRIVATE LIMITED

2008-09, 2009-10

00898916 CHAUDHARY SHYAMSUNDER

U45400DL2007PTC167720 SHRI SHYAM KESHAVHOMES PRIVATE LIMITED

2008-09, 2009-10

00899177 GULHANE GYANDEV UJWAL U28939MH1998PTC114393 VARAD TOOLS PRIVATELIMITED

2008-09, 2009-10

00899293 MOHNOT SUNIL U27107RJ1992PLC006879 MOHNOT STRIPS LIMITED 2006-07

00899294 CHOUGAONKAR SAMEERSHARAD

U22200MH2007PTC173064 PRINT LOGISTICS PRIVATELIMITED

2008-09, 2009-10

00899400 ALOK KANT U55101DL2006PTC155983 EXPRO HOSPITALITYSERVICES PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00899400 ALOK KANT U28910DL2008PTC177077 EXPRO ENGINEERINGSERVICES PRIVATE LIMITED

2008-09, 2009-10

00899404 FAISAL TABREZ U55101DL2006PTC155983 EXPRO HOSPITALITYSERVICES PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00899404 FAISAL TABREZ U28910DL2008PTC177077 EXPRO ENGINEERINGSERVICES PRIVATE LIMITED

2008-09, 2009-10

00899422 BALODA JAY SINGH U55101DL2006PTC155983 EXPRO HOSPITALITYSERVICES PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00899549 JACK LYON STUART U55201GA2004PTC003467 CAFE MAYA PRIVATELIMITED

2009-10

00899664 DUNGARWAL LATA SNEH U29299KA1998PTC023505 EAST INDIA (AUTO)MANUFACTURING

2009-10

00899921 RUDRA SHANKAR U70101TG1998PTC028809 SUSMA ESTATES PRIVATELIMITED

2008-09, 2009-10

00899921 RUDRA SHANKAR U70102TG2005PTC047009 HYDERABAD PROPERTYDEALERS PRIVATE LIMITED

2008-09, 2009-10

00899942 JOSE JOSEPH THACHIL U45200KL2008PTC023287 MIRABELLE BUILDERS ANDDEVELOPERS PRIVATE

2009-10

00900176 DHARMSALANIOMPRAKASH

U74140RJ1997PTC013788 NICE EXIM PRIVATELIMITED

2007-08

00900232 MUKUNDLAL NARENDRASHAH

U35300MH1998PTC113049 TRANS AIR SERVICESPRIVATE LIMITED

2006-07, 2007-08

00900325 BRAJA KISHORE PRADHAN U92112OR1979PTC000820 MAHENDRA PRADHANMOVIES PVT LTD

2009-10

00900340 AGARWAL PALLAVI U93090DL2006PTC155502 GEONURSE HEALTHCAREPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00900342 JYOTI NARENDRA SHAH U35300MH1998PTC113049 TRANS AIR SERVICESPRIVATE LIMITED

2006-07, 2007-08

00900425 SUBRAMANIANSWAMINATHAN

U27209TN1995PTC031043 INDALLOYS & EXTRUSIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00900449 BUBNA MOHANLALRAJESHKUMAR

U27100MH1992PTC068904 HIGH GRADE METALINDUSTRIES PVT.LTD.

2009-10

00900461 NARAYANA PRITHIVIREDDAM REDDY

U31402TG1988PTC008644 SRINIVASA BATTERYCENTRE PVT LTD

2008-09, 2009-10

00900541 ANITADEVI BUBNARAJESHKUMAR

U27100MH1992PTC068904 HIGH GRADE METALINDUSTRIES PVT.LTD.

2009-10

00901176 CHOUDHARI PRASADSURESH

U51397MH2006PTC166548 VIMCAS HEALTHCAREPRIVATE LIMITED

2009-10

00901351 KOTHARI VINAY U26933DL1996PTC080695 THREE ACES TILES ANDCERAMICS PRIVATE

2009-10

00901466 KHATRI SUNIL U45201RJ1995PTC011246 ANKUR COMPLEX PVT LTD 2008-09

00901655 MOHAN PALANIAPPAN RAJ U45200TN2008PTC067687 SRI BALAMURUGANHOUSING PRIVATE LIMITED

2008-09, 2009-10

00901878 ADAGARLA SUDHAKARVIJAYA

U72200TG2001PTC037107 S.V. WEB ENABLERSPRIVATE LIMITED

2008-09, 2009-10

00901907 MURALIDHAR VITTA U45200TG2007PTC053135 STATUS INFRASTRUCTUREPRIVATE LIMITED

2008-09, 2009-10

00901956 BUBNA NIKHIL VARDHAN U17120MH1981PTC024922 N KUMAR COMMODITIESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00902113 KAUR NAVDEEP U51310CH2004PTC027567 N AND B CREATIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00902135 BARJINDER SEKHON SINGH U51310CH2004PTC027567 N AND B CREATIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00902148 CHHABRA HARVENDERSINGH

U45202PB2006PTC030158 JEET CYCLES PRIVATELIMITED

2006-07

00902317 ASHOKKUMAR MUKESHUDASI

U67120GJ2007PTC051667 APEX FINANCIALMANAGEMENT

2008-09, 2009-10

00902363 ASHOKKUMARDWARKADAS UDASI

U67120GJ2007PTC051667 APEX FINANCIALMANAGEMENT

2008-09, 2009-10

00902462 BUTANI SHAGUN U92142DL2005NPL144246 SUDHAAYA DANCEFOUNDATION

2007-08, 2008-09, 2009-10

00902478 DURAISWAMI KANNAN U45303TN1990PTC018676 SOA INSTRUMENTS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00902528 GOYAL RAM SITA U99999RJ1984PLC003048 SHREE SHIVA SPINNERSLIMITED

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

00902874 KANTARAJ TAVANE U18101KA2006PTC040889 PENTA CREATIONS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00903298 PRAKASH SARABJIT U51311DL2002PTC113905 SOUL AND ATTIRESCREATIONS PRIVATE

2008-09, 2009-10

00903340 KISHOR MANIKCHANDOSWAL

U20211PN2003PTC018253 NORTHERN PLYBOARDSPRIVATE LIMITED

2009-10

00903354 GANESHMAL NITINSANGHVI

U20211PN2003PTC018253 NORTHERN PLYBOARDSPRIVATE LIMITED

2009-10

00903411 DAYANAND MORAJKARSADASHIV

U45201GA2004PTC003603 SADASHIV MORAJKARCONSTRUCTIONS PRIVATE

2007-08, 2008-09, 2009-10

00903585 MORASKAR SADASHIVSANTOSH

U45201GA2004PTC003603 SADASHIV MORAJKARCONSTRUCTIONS PRIVATE

2007-08, 2008-09, 2009-10

Page 46: Link to view Defaulter Directors List starting with [00750000

00903674 MILIND MUKUNDPURANDARE

U72200PN2007PTC130235 MANAS TECHNOLOGYSOLUTIONS PRIVATE

2007-08, 2008-09, 2009-10

00903674 MILIND MUKUNDPURANDARE

U29220PN2007PTC130593 MANAS ENGG - TECH ANDSYSTEMS PRIVATE LIMITRD.

2008-09, 2009-10

00903698 ANAND MUTALIKRAGHAVENDRA

U73100KA2001PTC029855 RAPTOR ENTERTAINMENTPRIVATE LIMITED

2009-10

00903698 ANAND MUTALIKRAGHAVENDRA

U72200KA2005PTC036766 CODE THEATRE INFOTECHPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00903713 DWARKADHEESH HARIMUDRALE

U17119KL1964PLC002047 KERALA SPINNERS LTD 2009-10

00903719 CHITNIS KRISHNARAOSOJWAL

U29220PN2007PTC130593 MANAS ENGG - TECH ANDSYSTEMS PRIVATE LIMITRD.

2008-09, 2009-10

00903730 ASHOK DORASWAMY U72200KA2005PTC036766 CODE THEATRE INFOTECHPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00903738 BHAGWATI SINGH U17111TZ2005PTC012258 LION TEXTILES INDIAPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00903747 HONNUNGARSHIVARUDRAPPA

U72200KA2005PTC036766 CODE THEATRE INFOTECHPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00903785 NAYAZ NOOR U63040TG2004PTC044722 FAR CROSSINGS TRAVELAND MARKETING PRIVATE

2009-10

00903785 NAYAZ NOOR U74140TG2006PTC049555 ANS STAFFING SOLUTIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00903874 DEEPAK SHRIVASTAVA U27209CT2007PTC020226 ARIHANT ROCKWOOL FIBERPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00903874 DEEPAK SHRIVASTAVA U01403CT2007PTC020359 ARIHANT PADDYPROCESSING PRIVATE

2008-09, 2009-10

00903905 SANTOSH SHRIVASTAVA U27209CT2007PTC020226 ARIHANT ROCKWOOL FIBERPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00903905 SANTOSH SHRIVASTAVA U01403CT2007PTC020359 ARIHANT PADDYPROCESSING PRIVATE

2008-09, 2009-10

00904016 GAUR KUMAR VIPIN U67120DL2008PLC180718 MAA KALKA INVESTMENTCOMPANY LIMITED

2009-10

00904047 GHOSH KUMAR UJJWAL U22219WB2003PTC096812 GRAFIX INDIA PRIVATELIMITED

2009-10

00904063 RAMASWAMY THITTACHERIVISWANATHAN

U27209TN1995PTC031043 INDALLOYS & EXTRUSIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00904097 AGARWAL DEEPAK U74999DL2007PTC159897 BANSAL ENGINEERS &FLEXIBLES PRIVATE

2007-08, 2008-09, 2009-10

00904141 ESHWAR KARRA RAMANA U63040TG1991PTC013178 DRS LOGISTICS PRIVATELIMITED

2008-09, 2009-10

00904301 KOMARAPPAGOUNDERSENGOTTAIYAN

U30008TN2003PTC051735 K.G.METAL PRECISIONPRIVATE LIMITED

2009-10

00904524 KAPADIA MUKTAKBHAISHASHWAT

U52100GJ2007PTC050943 RADIANCE IMPORT EXPORTPRIVATE LIMITED

2007-08, 2008-09

00904617 MANJU SINGH U32201KA1985PTC007008 ARMAN ELECTRONICSPRIVATE LIMITED

2007-08, 2009-10

00904746 ANOOP SINGH VERMA U21012DL1992PTC049444 PRERNA PAPER PRODUCTSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00904782 DENISE JACKSON LYNNE U74910DL2006PTC147425 O'GRADY PEYTONINTERNATIONAL (INDIA)

2008-09, 2009-10

00904799 SANDEEP SUKUMAR U72200TN2004PTC053084 ARCHIMEDES TECH LAWPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00904810 NOWAKOWSKI ROCHELLESUSAN

U74910DL2006PTC147425 O'GRADY PEYTONINTERNATIONAL (INDIA)

2008-09, 2009-10

00904865 KUMARASAMY SUBBIAH U45201TN1989PTC017783 BALA MOTORS PRIVATELIMITED

2007-08

00905054 KHANNA SAMEER U72300DL2008PTC181861 INFIELD TECHNOLOGIESPRIVATE LIMITED

2009-10

00905058 ANIL GUPTA U65993TG1994PTC017120 VARTIKA INVESTMENTS PVTLTD

2008-09

00905063 SAHARAN SUVESH U26911RJ1984PTC002954 M B POTTERIES PRIVATELIMITED

2006-07

00905189 HATHIBHAI KIRITBHAIPATEL

U18101GJ2004PTC044454 SAFARI APPAREL PRIVATELIMITED

2009-10

00905195 NAKATE RAJESH SHIVLING U72200MH1994PTC078841 PROMARK INFOTECHPRIVATE LIMITED

2007-08

00905310 DHAYANITHYMETTUCHETTU

U45303TN1990PTC018676 SOA INSTRUMENTS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00905530 KANJI RHEA U74300MH1983PTC030885 INCA TANVIR ADVERTISINGPVT LTD

2009-10

00905530 KANJI RHEA U92100MH1984PTC033822 ATRIUM TELE CINE PVT LTD 2009-10

00905530 KANJI RHEA U92110MH1985PTC037225 OMNI GRAPHICS PVT LTD 2009-10

00905610 IQBAL NAIYER RAZZAQUI U92100MH2007PTC176587 CITY CINEVISION PRIVATELIMITED

2008-09, 2009-10

00905884 AJAY KUMAR VERMANI U24293UP1999PTC024312 EVER GREEN AEROMATICSPRIVATE LIMITED

2009-10

00905915 RUCHIRA SINGH U24293UP1999PTC024312 EVER GREEN AEROMATICSPRIVATE LIMITED

2009-10

00905934 NARAIN RAM VERMANI U24293UP1999PTC024312 EVER GREEN AEROMATICSPRIVATE LIMITED

2009-10

00906013 JAYANTA KUMARMOHAPATRA

U27310DL2006PTC151498 VERTEX METALLIC PRIVATELIMITED

2007-08, 2008-09, 2009-10

00906067 DASGUPTA KUNALMANORANJAN

U92100MH1999PTC121512 NEBULA ENTERTAINMENTMEDIA PRIVATE LIMITED

2009-10

00906207 HARIHARANSETHUMADHAVAN

U51397KA2008PTC046772 DREAMLIFE HEALTHCARE(INDIA) PRIVATE LIMITED

2008-09, 2009-10

00906340 GALL HOLDEN RICHARD U72200KA2002PTC031167 GOLDSPARK ENGINEERINGSOLUTIONS PRIVATE

2008-09, 2009-10

00906388 AHMED KIZHISSERY RASHID U25191KL1979PTC003121 GLENN VIEW RUBBER COPVT LTD

2006-07

00906521 KUMAR SURJEET U74140DL2005PTC142868 PIVO TECHNOLOGIESPRIVATE LIMITED

2009-10

00906531 KYUJIN LEE U74999PN2006PTC129343 TOUCHGOLD MARKETINGSERVICES PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00906691 SENGOTTAIYANSULOCHANA

U30008TN2003PTC051735 K.G.METAL PRECISIONPRIVATE LIMITED

2009-10

00906734 BALLAPPA DHARMOJINAGENDRA

U18101KA2006PTC040889 PENTA CREATIONS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00906740 CHACKOCHAN POULOSETHEKKEKARA

U70101KL2006PTC020098 PEN PROPERTIES ANDBUILDERS PRIVATE LIMITED

2007-08, 2008-09, 2009-10

Page 47: Link to view Defaulter Directors List starting with [00750000

00906867 BIPINCHANDRANATWARLAL SHAH

U24231GJ1992PTC017591 BIMAL ORGACHEM PVT LTD 2006-07

00906884 KESKAR PRITAMVAMANRAO

U24239MH1990PTC057965 Y S PRABHOO AND SONSPRIVATE LIMITED

2006-07

00907032 KALAGA KUMARI LAKSHMI U33112TG2004PTC042587 ACUMEN BIOCARE PRIVATELIMITED

2008-09, 2009-10

00907119 CHAKIT MISHRA U80301DL2006PTC145578 MINDS EYE EDUCATIONPRIVATE LIMITED

2008-09

00907131 BALMUKUND OMPRAKASHSINGHI

U51410KA2004PTC034635 GULBARGA MODERN GASCOMPANY PRIVATE LIMITED

2008-09, 2009-10

00907133 SABOO SANDESH U65993TG1995PLC017306 SAABOO FINANCE LTD 2007-08, 2008-09, 2009-10

00907427 SWARUP TILAK U36942UP1985PLC007127 TILAK PLANTATIONSLIMITED

2009-10

00907427 SWARUP TILAK U01122UP1995PLC017364 RAM BAGH ORCHARDSLIMITED

2009-10

00907483 AGARWAL ESHA U24239DL1986PLC025119 LIFE LINE BIOTECH LIMITED 2007-08, 2008-09, 2009-10

00907827 KHAN MOHD SHAHNAWAZ U25201UP2005PTC029554 FALCON PROFILES PRIVATELIMITED

2008-09, 2009-10

00907872 PANIGRAHI SAKYASINGHA U74300MH2007PTC167917 AEON ADVERTISING ANDMARKETING PRIVATE

2007-08, 2008-09, 2009-10

00907910 HARCHARAN RANOTRASINGH

U72200UR2001PTC026061 ACCOUNT-AGE INFOTECHPRIVATE LIMITED

2009-10

00907984 MONDAL SANTI U51909WB1991PTC050717 STCO MARKETING PVT LTD 2009-10

00908052 BALAI MONDAL U51909WB1991PTC050717 STCO MARKETING PVT LTD 2009-10

00908218 BHAVESH NAVINCHANDRAPAREKH

U25200MH2000PLC125664 IT PLANET (INDIA) LIMITED 2008-09

00908225 HARISH HEMALATHALEELADHAR RAM

U45200TN2007PTC062606 HEM LEEL CONSTRUCTIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00908732 BIPINCHANDRADHAVALKUMAR YAJNIK

U72200GJ2006PTC049544 AESHA TECH PRIVATELIMITED

2007-08, 2008-09, 2009-10

00908738 BIPINCHANDRA KUNALYAJNIK

U72200GJ2006PTC049544 AESHA TECH PRIVATELIMITED

2007-08, 2008-09, 2009-10

00908754 AARTI KHANTWAL U80301DL2002PTC117197 INSTITUTE OF TEACHEREDUCATION (ITE) PRIVATE

2007-08, 2008-09, 2009-10

00908814 BHALCHANDRA SHETEVYANKATESH

U72900PN2000PTC015013 BALAJI SOFTECHSOLUTIONS PRIVATE

2008-09, 2009-10

00908847 SHETE VAIDEHEEVYANKATESH

U72900PN2000PTC015013 BALAJI SOFTECHSOLUTIONS PRIVATE

2008-09, 2009-10

00908878 JAIN JAWANTRAJLALCHAND

U27110MH1999PTC121590 KESHARIYA METALPRIVATE LIMITED

2008-09, 2009-10

00908933 FERNANDES VINCENT U55101GA2006PTC004388 FERNANDES HOLIDAYHOMES PRIVATE LIMITED

2006-07

00908982 LODHA MAHESH U72900WB1993PTC057920 MINISOFT TECHNOLOGIESPVT LTD

2008-09, 2009-10

00908999 GOPALAKRISHNAN KANNANPAI PARAMBIL VAMANA

U74140KL2008PTC023112 GINS CYBER CONSULTANCYSERVICES PRIVATE LIMITED

2009-10

00909035 GOPALAKRISHNAN NALINI U74140KL2008PTC023112 GINS CYBER CONSULTANCYSERVICES PRIVATE LIMITED

2009-10

00909075 BUBNA GAUTAM U72900WB1993PTC057920 MINISOFT TECHNOLOGIESPVT LTD

2008-09, 2009-10

00909431 ARORA KANAK U93090DL2006PTC157110 GALLOP BODY CAREPRIVATE LIMITED

2009-10

00909523 JOHN REGO SALVATORE U64201MH2006PTC160495 VONAGE INDIA PRIVATELIMITED

2007-08, 2008-09, 2009-10

00909587 KAMALA SRINIVASAN U72200TN2004PTC053084 ARCHIMEDES TECH LAWPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00909668 ARVIND PRABHOO RAMESH U24239MH1990PTC057965 Y S PRABHOO AND SONSPRIVATE LIMITED

2006-07

00909668 ARVIND PRABHOO RAMESH U51909MH2005PTC154715 UNIORBIT SALES PRIVATELIMITED

2008-09, 2009-10

00910103 ADAVELLI RAM REDDY U45200TG2007PTC052737 A.R.R. PROJECTS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00910233 BHUWANIA KUMARSANTOSH

U23101WB2002PTC095580 ELEMENTIS COKE PRIVATELIMITED

2007-08, 2008-09, 2009-10

00910290 KALAGA RAMAKRISHNA U33112TG2004PTC042587 ACUMEN BIOCARE PRIVATELIMITED

2008-09, 2009-10

00910349 KOTESWARA LAKSHMIPUVVADA RAO VENKATA

U74999TG2007PTC052210 TEAM INDIA INSURANCEAND FINANCIAL SERVICES

2009-10

00910377 KUMARI LAKSHMIPUVVADA

U74999TG2007PTC052210 TEAM INDIA INSURANCEAND FINANCIAL SERVICES

2009-10

00910545 KUMAR SANDEEP U80302CH2006PLC030615 COSMOS CAREER LIMITED 2007-08, 2008-09, 2009-10

00910598 KUMAR PRADHANPRAMTHESH

U27109WB2003PTC095820 GPS STEELS TRADE LINKERSPRIVATE LIMITED

2008-09, 2009-10

00910705 ASHOK CIRVESH DAGA U31909MH1997PTC109752 VALUEFACTURE SYSTEMSPRIVATE LIMITED

2009-10

00910712 LATA MANJU SAXENA U27109WB2003PTC095820 GPS STEELS TRADE LINKERSPRIVATE LIMITED

2008-09, 2009-10

00910835 SENTHILNATHAN SHANTHI U33110TN2007PTC065618 MATHYS ORTHOPAEDICSINDIA PRIVATE LIMITED

2009-10

00910896 SARKAR SISIR U51909WB2001PTC092950 ALINCO TRADING PRIVATELIMITED

2007-08, 2008-09, 2009-10

00910929 JHA RAMANJI U63090WB2000PTC092409 CHAIN LOGISTICS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00910972 JHA RITESH U63090WB2000PTC092409 CHAIN LOGISTICS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00910996 KAMAL KUMAR U24211UP1995PLC018839 MACI ORGANICS LIMITED 2007-08, 2008-09, 2009-10

00911037 ASIF MOHAMMAD U31908DL2007PTC158391 MAZDA ENVIRO SYSTEMSPRIVATE LIMITED

2008-09, 2009-10

00911078 KUMAR PRABHAT U24211UP1995PLC018839 MACI ORGANICS LIMITED 2007-08, 2008-09

00911145 NARAYANAN RAMAN U63040TN2005PTC056885 VISA MASTERS AND TOURSPRIVATE LIMITED

2009-10

00911231 DATTATRAY PATIL SANJAY U24230MH2006PTC159228 RESOURCE RASAYANPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00911310 BAUNK PRASENJIT U74300DL2005PTC136500 PSD EXPOMEDIA SERVICESPRIVATE LIMITED

2006-07

Page 48: Link to view Defaulter Directors List starting with [00750000

00911381 DEBABRATA GANGULY U74300DL2005PTC136500 PSD EXPOMEDIA SERVICESPRIVATE LIMITED

2006-07

00911481 BAL KAUR NAVROOP U51397CH2004PTC027644 BAL HEALTH CARE PRIVATELIMITED

2008-09, 2009-10

00911543 GIRISH MORESHWAR TILAK U74140MH2008PTC181264 MOMENTOUS ADVISORYSERVICES PRIVATE LIMITED

2008-09, 2009-10

00911572 DHULIPUDI PRABHAKAR U67190TG2007PTC053979 D.P.R ICON CONSULTINGSERVICES PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00911590 KRISHNA PAMULAPATIRAMA

U67190TG2007PTC053979 D.P.R ICON CONSULTINGSERVICES PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00911751 BHANUSRIMARGASAHAYAM

U63040TG1998PTC028830 GARUDA TRAVELS ANDTOURS PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00911755 BHARATHIMARGASAHAYAM

U63040TG1998PTC028830 GARUDA TRAVELS ANDTOURS PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00911755 BHARATHIMARGASAHAYAM

U26914AP2007PTC054267 VISWA CERAMICS PRIVATELIMITED

2009-10

00912022 KALOLA SUBHASHTRIKAMBHAI

U29190GJ2007PTC051549 GAJSHAKTI CEMENTPRIVATE LIMITED

2008-09, 2009-10

00912149 JOHNY VARGHESE U65992KL2007PTC020258 DEVI SAHAYAM MOTHERCHITS PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00912317 CLARK DALIA REVILLARUIZ

U74999DL1999PTC099493 CLARK BUSINESSMARKETING PRIVATE

2008-09

00912485 KUMAR RAJYAMBUNGCHOU

U74140DL2007PTC162858 SOIBAM BINODEVIEXHIBITIONS AND

2009-10

00912492 DALMIYA JAYSHREERAJKUMAR

U51909MH2006PTC158863 CRYSTALLINE ASSOCIATESAND TRADES PVT LTD

2007-08, 2008-09, 2009-10

00912492 DALMIYA JAYSHREERAJKUMAR

U27107MH2008PLC187038 SERENITY INTERNATIONALLIMITED

2009-10

00912528 SHANTI SHARMA U74140DL2007PTC162858 SOIBAM BINODEVIEXHIBITIONS AND

2009-10

00912565 PALEPU RAMAKRISHNAVENKATA VIJAYA

U74200TG2005PTC046675 PRECISION COMPUTERBUSINESS APPLICATIONS

2007-08, 2008-09, 2009-10

00912846 KARTARSINGH KOTDAMANJINDARKAUR

U55101GJ1994PLC021029 HOTEL MONY LTD 2009-10

00912868 KARTARSINGH KOTDARANJEETSINGH

U55101GJ1994PLC021029 HOTEL MONY LTD 2009-10

00912940 GIORGIO RUINI U85190DL2007PTC164150 BIOMEDICAL DEVICELOGISTICS INDIA PRIVATE

2008-09, 2009-10

00912941 KUMAR PRADEEP VERMA U74140DL2004PTC130152 RUDOEU CONSULTINGPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00913292 AGARWAL MAHABIRPRASAD

U63090WB1988PTC045141 HIMALAYAN CARRIERS PVTLTD

2009-10

00913373 MANISH VERMA U74899DL1995PTC068525 OMCAM CONTROL SYSTEMSPRIVATE LIMITED

2007-08

00913949 PERUMALVENKATALAKSHMI

U70101TN1991PTC020955 CLASSIC BUILDERS(MADRAS) PRIVATE LIMITED

2008-09, 2009-10

00914093 JIGISH SHAH SHANTILAL U32290GJ1996PTC031341 VYAPAR TELEDATAPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00914116 AMI JIGISHBHAI SHAH U32290GJ1996PTC031341 VYAPAR TELEDATAPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00914247 ANAND DEVEESH SURESH U40200MH2007PTC167304 GASPAK TECHNOLOGIESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00914277 BHUWANIA OM PRAKASH U23101WB2002PTC095580 ELEMENTIS COKE PRIVATELIMITED

2007-08, 2008-09, 2009-10

00914286 ANAND ATUL SURESH U40200MH2007PTC167304 GASPAK TECHNOLOGIESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00914318 GHATAK KUMAR PRASANTA U64201DL2004PTC131259 CICADA BROADCASTSOLUTIONS PRIVATE

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

00914318 GHATAK KUMAR PRASANTA U74899DL2005PTC142011 RTRONIXCOMMUNICATIONS PRIVATE

2009-10

00914318 GHATAK KUMAR PRASANTA U72900DL2005PTC134189 CICADA MEDIASOUTIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00914346 CHAUDHRY DHIRAJ U17291DL2007PTC165803 MIRAGE TEXTILES PRIVATELIMITED

2008-09, 2009-10

00914394 GHATAK RUMA U74899DL2005PTC142011 RTRONIXCOMMUNICATIONS PRIVATE

2009-10

00914440 AKHILESH DIXIT NAGARAJ U74140KA2006PTC041319 THINK COMMUNICATIONS(INDIA) PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00914518 RAGHAVAN SRIRAM U72200TN2000PTC045494 MYTIGER.COM PRIVATELIMITED

2007-08, 2008-09, 2009-10

00914518 RAGHAVAN SRIRAM U72200TN2007PTC063900 INGENO DRM CONSULTINGPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00914721 BELLA JUSTIN U45200TN2006PTC061553 JBJ BUILDERS ANDPROMOTERS PRIVATE

2007-08, 2008-09, 2009-10

00914721 BELLA JUSTIN U65992TN2008PTC066010 JBJ CHITS PRIVATE LIMITED 2008-09, 2009-10

00914721 BELLA JUSTIN U55100TN2008PTC066011 JBJ HOTELS AND RESORTSPRIVATE LIMITED

2008-09, 2009-10

00914721 BELLA JUSTIN U63040TN2008PTC066013 JBJ TOURS AND TRAVELSPRIVATE LIMITED

2008-09, 2009-10

00914721 BELLA JUSTIN U70101TZ2008PTC014358 ABODE LEEHEDGES LANDPROMOTERS PRIVATE

2008-09, 2009-10

00914721 BELLA JUSTIN U85100TN2008NPL068975 JBJ FOUNDATION 2009-10

00914735 DEVADOSS JUSTIN U45200TN2006PTC061553 JBJ BUILDERS ANDPROMOTERS PRIVATE

2007-08, 2008-09, 2009-10

00914735 DEVADOSS JUSTIN U65992TN2008PTC066010 JBJ CHITS PRIVATE LIMITED 2008-09, 2009-10

00914735 DEVADOSS JUSTIN U55100TN2008PTC066011 JBJ HOTELS AND RESORTSPRIVATE LIMITED

2008-09, 2009-10

00914735 DEVADOSS JUSTIN U63040TN2008PTC066013 JBJ TOURS AND TRAVELSPRIVATE LIMITED

2008-09, 2009-10

00914735 DEVADOSS JUSTIN U70101TZ2008PTC014358 ABODE LEEHEDGES LANDPROMOTERS PRIVATE

2008-09, 2009-10

00914735 DEVADOSS JUSTIN U85100TN2008NPL068975 JBJ FOUNDATION 2009-10

00914735 DEVADOSS JUSTIN U70102TG2008GAT062015 JBJ CITY DEVELOPERS (AP)PRIVATE LIMITED

2009-10

00914735 DEVADOSS JUSTIN U45201KA2008PTC048666 JBJ CITY DEVELOPERS(KARNATAKA) PRIVATE

2009-10

00914749 BORUSU PAPARAO PRABHUSRINIVAS

U72200AP1993PTC015490 ACEMEN ENTERPRISES PVTLTD

2008-09, 2009-10

Page 49: Link to view Defaulter Directors List starting with [00750000

00915115 BABITA RAI U15123WB2003PTC095915 EASTERN PRAWNS PRIVATELIMITED

2009-10

00915148 BHUSHAN CHANDRA SETH U32101UP1984PTC006614 U P TELEVISION PRIVATELIMITED

2007-08

00915188 BELVETHSHANTHAMALLAPPA

U28920KA1988PTC009730 ALDEA ELECTRONICSPRIVATE LIMITED

2009-10

00915269 SINGH UPPAL VIKRAM U74899DL1954PTC002417 HINDUSTAN EMBROIDERYMILLS PVT LTD

2009-10

00915393 ANURADHA VUPPALAPATI U72200AP1999PTC032721 SAIKRUPA TECHNOLOGYPROMOTERS PRIVATE

2009-10

00915467 DESAI MONA VIJAY U74999MH2007PTC166900 AGSI CERTIFICATIONPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00915495 DESAI SIDDHI VIJAY U74999MH2007PTC166900 AGSI CERTIFICATIONPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00915547 RANJANA THAKUR U24230MH2006PTC159228 RESOURCE RASAYANPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00915668 REETA SINGH U93090UP2006PTC032587 OMAP FINANCIAL SERVICESPRIVATE LIMITED

2008-09, 2009-10

00915676 SANJAY SINGH U93090UP2006PTC032587 OMAP FINANCIAL SERVICESPRIVATE LIMITED

2008-09, 2009-10

00915699 HARSHAD OZA RAJENDRA U72900MH2006PTC165335 V4U SOLUTIONS PVT. LTD. 2007-08, 2008-09, 2009-10

00915915 DEBI KANTA PURKAYASTHA U74999DL2006PTC155552 PRECITECH OVERSEASPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00915921 ABDULLA MALOL MEETHAL U01300KL2007PTC020483 GRAND SAHYA FARMS ANDRESORTS (INDIA) PRIVATE

2008-09, 2009-10

00915954 CHITTAZHATH JOSEPHMATHEW

U72200KL2008PTC023471 THINKSPRING IT SOLUTIONSPRIVATE LIMITED

2009-10

00915973 KRISHAN NAIR RADHA U74999DL2006PTC155552 PRECITECH OVERSEASPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00916017 JAGANNATH NARVEKARPRATIBHA

U93090TN1992PLC023463 DELTA SPRINGS LIMITED 2006-07, 2007-08, 2008-09, 2009-10

00916194 AGHARKAR ASHWINIMILIND

U24233MH2002PTC135183 ATHARVA HERBALSPRIVATE LIMITED

2006-07

00916232 DAYAL PRABHU U74999DL2004PTC124782 PCB EARTH MOVERS ANDDEVELOPERS PRIVATE

2006-07, 2007-08

00916275 CHIRANJI LAL U74999DL2004PTC124782 PCB EARTH MOVERS ANDDEVELOPERS PRIVATE

2006-07, 2007-08

00916431 BIMLA DEVI U74999DL2004PTC124782 PCB EARTH MOVERS ANDDEVELOPERS PRIVATE

2006-07, 2007-08

00916435 KRISHNA SHARMA U18101DL1998PTC095498 CONCEPTS BUYINGSERVICES PRIVATE LIMITED

2009-10

00916435 KRISHNA SHARMA U72900DL2000PTC105310 CONCEPTS VENTURESPRIVATE LIMITED

2009-10

00916485 BHETASIWALA FARIDAYUSUF

U29199MH2002PTC138412 ACCORD ENVIRO SYSTEMS(INDIA) PRIVATE LIMITED

2008-09

00916550 MADHU SIMMI U45403DL2007PTC160113 VIA EXQUISITEDEVELOPERS PRIVATE

2009-10

00916607 BHAMRE RAMRAO SUBHASH U85110MH1993PTC074158 KHANDESH DIAGNOSTICAND MEDICAL RESEARCH

2007-08, 2008-09, 2009-10

00916751 AMARNATH BALLAPURAMSRINIVASA

U73100KA2003PTC032051 ADVAITH BIOTECH PRIVATELIMITED

2007-08, 2008-09, 2009-10

00916806 DEVARAJAN THENNARASU U25206TN2004PTC052511 SRI TECHNO MOULDSPRIVATE LIMITED

2009-10

00916838 MAMEN SHAJI U45201RJ2006PTC023421 MOLIKUTS PARUMALAEXCAVATIONS PRIVATE

2008-09, 2009-10

00916870 MUTHUKUMARUMASHANKAR

U25206TN2004PTC052511 SRI TECHNO MOULDSPRIVATE LIMITED

2009-10

00916870 MUTHUKUMARUMASHANKAR

U25206TN2007PTC065729 BENQ PLASTICS PRIVATELIMITED

2008-09, 2009-10

00916888 JANAKIRAMANPERIYANAMBI

U25206TN2004PTC052511 SRI TECHNO MOULDSPRIVATE LIMITED

2009-10

00916888 JANAKIRAMANPERIYANAMBI

U25206TN2007PTC065729 BENQ PLASTICS PRIVATELIMITED

2008-09, 2009-10

00916968 AHMAD ALI U18101DL2006PTC145909 FAR CRAFT PRIVATELIMITED

2008-09, 2009-10

00917272 NAGARAJA SIMHA VIJAYVIRUPASAMUDRA

U72900KA2006PTC041287 BUSYBEE CONSULTINGSERVICES PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00917281 KUMAR VIDUR WAZIR U74300DL2004PTC129715 MAGNUM NEXUSPRODUCTIONS PRIVATE

2007-08, 2008-09, 2009-10

00917281 KUMAR VIDUR WAZIR U22229JK2007PTC002747 BLESSINGS MEDIA PRIVATELIMITED

2007-08, 2008-09, 2009-10

00917384 AJAY KUMAR TALWAR U74899DL1999PLC099939 WERM INDIA LIMITED 2007-08, 2008-09, 2009-10

00917384 AJAY KUMAR TALWAR U74999DL2000PTC105636 ADVANCED COMPOSITETECHNOLOGIES PRIVATE

2007-08, 2008-09, 2009-10

00917432 RAKESH SEHGAL U51109JK2002PTC002207 SAI BOOK HUT PRIVATELIMITED

2006-07

00917477 MADHU SEHGAL U51109JK2002PTC002207 SAI BOOK HUT PRIVATELIMITED

2006-07

00917488 BHALLA RAHUL U74300DL2004PTC129715 MAGNUM NEXUSPRODUCTIONS PRIVATE

2007-08, 2008-09, 2009-10

00917488 BHALLA RAHUL U22229JK2007PTC002747 BLESSINGS MEDIA PRIVATELIMITED

2007-08, 2008-09, 2009-10

00917582 CHAND NAHAR PRAVEEN U70101TN2004PTC053044 SHUBHAM SHELTERSPRIVATE LIMITED

2008-09, 2009-10

00917582 CHAND NAHAR PRAVEEN U70102TN2005PTC057735 ANJANEYA PROPERTIESPRIVATE LIMITED

2008-09, 2009-10

00917596 ANITHA MEHTA U70101TN2004PTC053044 SHUBHAM SHELTERSPRIVATE LIMITED

2008-09, 2009-10

00917596 ANITHA MEHTA U72900TN2004PTC054547 DR.BHARAT'S INFOTECHPRIVATE LIMITED

2008-09, 2009-10

00917634 GOVINDASAMYVISWANATHAN

U90009TN2000NPL045623 VELLORE TECHNOLOGYFOUNDATION

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

00917729 KOTESWARA MULLAPUDIRAO

U67120TG2007PTC054774 YVM INVESTMENT PRIVATELIMITED

2008-09, 2009-10

00917966 ARUN CHOPRA U01403CH2007PTC030794 ORBIT EXPOTRADE PRIVATELIMITED

2007-08, 2008-09, 2009-10

00918072 MADAAN SONIA U36102DL2001PTC111700 DICE FURNITECH PRIVATELIMITED

2009-10

00918088 AMIT NARANG U17299UP2006PLC031424 NAVITAS TEXTILESINTERNATIONAL LIMTED

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

Page 50: Link to view Defaulter Directors List starting with [00750000

00918186 GUPTA SAJAL U45201DL2005PTC142656 TRIBHUVAN LAND ANDDEVELOPMENT COMPANY

2007-08, 2008-09, 2009-10

00918227 GUPTA OMPRAKASHRAMLAL

U72200MH2007PTC175894 GRTSOFT SOLUTIONSPRIVATE LIMITED

2008-09, 2009-10

00918259 AGARWAL VIPIN U45201RJ2007PTC024813 SMART INFRAPROJECTSPRIVATE LIMITED

2008-09, 2009-10

00918275 DINESH GOYAL U45201DL2005PTC142656 TRIBHUVAN LAND ANDDEVELOPMENT COMPANY

2007-08, 2008-09, 2009-10

00918321 ALAGH NITESH U70109DL2006PTC155878 CENTO REAL ESTATEPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00918603 ATAMPRAKASH KHURANAVED

U24231GJ2001PTC040035 SHREE NATH TAPEPRODUCTS PRIVATE

2006-07

00918646 KHURANA SUSHMA VED U24231GJ2001PTC040035 SHREE NATH TAPEPRODUCTS PRIVATE

2006-07

00918916 MODI SANJAY SHYAMLAL U33112TN1991PTC021223 MODI GRAPH INDIANPRIVATE LIMITED

2007-08

00918916 MODI SANJAY SHYAMLAL U21093TN2007PTC063397 MODI PAPER TRACE INDIAPRIVATE LIMITED

2009-10

00918938 KAPOOR VIJAY U73100UR2006PTC031788 UTTARANCHAL HERBALFORMULATION AND

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

00918988 GUNOTTAM HIRENSODAGAR

U72200MH2005PTC155852 AMEYA SOFTWARE ANDCOMMUNICATION PRIVATE

2007-08, 2008-09, 2009-10

00919094 RAMPRASAD SHARMASHITALAPRASAD

U74999MH1996PTC096050 SAPNA COILS PRIVATELIMITED

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

00919258 BISANI PREMKISHORE U51311TN2005PTC056833 ANATE CLOTHING PRIVATELIMITED

2008-09, 2009-10

00919428 AJAY YADAV U70101RJ2005PTC021577 AJAY CHARUCONSTRUCTION

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

00919453 PAUL VERMA YASH U24239DL2004PTC124588 SHIV SHAKTI SURGICALSPRIVATE LIMITED

2008-09, 2009-10

00919456 CHARU YADAV U70101RJ2005PTC021577 AJAY CHARUCONSTRUCTION

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

00919474 KUMAR MOTANI NAVIN U51109BR2004PTC011073 MOTANI IMPEX PRIVATELIMITED

2007-08

00919648 DAVE PRANLAL RAJESH U21019TG2004PTC044698 TELEPRIME PRIVATELIMITED

2007-08, 2008-09, 2009-10

00919655 BHATTA KRISHNA MOHAN U21019TG2004PTC044698 TELEPRIME PRIVATELIMITED

2007-08, 2008-09, 2009-10

00919791 BALIVADA GOVARDHANARAO VENKATA

U74140TN2007PTC062513 INFINAR MANAGEMENTSERVICES PRIVATE LIMITED

2008-09, 2009-10

00919963 NAGARAJ SANDEEP U74140KA2007PTC043489 SILICON RECRUITMENTSERVICES PRIVATE LIMITED

2008-09, 2009-10

00919982 GUPTA KUMAR RAKESH U74120DL2008PLC173760 MENTOR JUPITERTECHNOSOFT LIMITED

2008-09, 2009-10

00920198 SHANKAR VISHWAKARMA U40109AP2005PTC045780 MAA SHAKTI POWERTRANSMISSION PRIVATE

2009-10

00920225 KUMAR RAI SHEELWANT U40109AP2005PTC045780 MAA SHAKTI POWERTRANSMISSION PRIVATE

2009-10

00920233 AHMED ALTAF ANDRABISYED

U70102KA2006PTC041087 ANDRABI CONSTRUCTIONSPRIVATE LIMITED

2009-10

00920355 BHOWMICK KUMARSANKAR

U25209WB2005PTC101860 SAMPURNA PLASTICSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00920362 DEVI INDIRA SRIVASTAVA U16001UP2000PTC025318 RAM KRISHNACOMMERCIAL PRIVATE

2007-08

00920464 ABHA SRIVASTAVA U16001UP2000PTC025318 RAM KRISHNACOMMERCIAL PRIVATE

2007-08

00920480 BHUSHAN BRIJ U45400DL2007PTC167786 FAIRLANDINFRASTRUCTURES

2008-09, 2009-10

00920490 KUMAR RAJEEVSRIVASTAVA

U16001UP2000PTC025318 RAM KRISHNACOMMERCIAL PRIVATE

2007-08

00920505 AHMED ASAD CHITTANAI U18209TN1990PTC019330 COWMAN LEATHERS (INDIA)PRIVATE LIMITED

2006-07, 2007-08

00920523 AHMED ARSHAD CHITTANAI U18209TN1990PTC019330 COWMAN LEATHERS (INDIA)PRIVATE LIMITED

2006-07, 2007-08

00920717 AJIT SAMANTARAY U14107OR1987PTC001893 AJIT MINES AND METALSPVT LTD

2007-08

00920837 DHARMENDER KAUSHALPANDEY

U74899DL1995PTC069509 MAXWELL EXPORTSPRIVATE LIMITED

2007-08

00921097 MADHU MANOJ U45403DL2007PTC160113 VIA EXQUISITEDEVELOPERS PRIVATE

2009-10

00921175 GUPTA TARSEM U34120JK1987PTC000993 LINKERS COURIERSPRIVATE LIMITED.

2006-07, 2007-08, 2008-09

00921214 GUPTA MADHU U34120JK1987PTC000993 LINKERS COURIERSPRIVATE LIMITED.

2006-07, 2007-08, 2008-09

00921234 LAL SEMWAL SOHAN U51399UP1990PTC011870 SARASWATI GRAPHITESAND PENCILS PRIVATE

2009-10

00921313 KUMAR LALWANI MAHESH U51398MP1999PTC013334 JHULELAL MINE WORKSPRIVATE LIMITED

2006-07

00921460 LAKSHMANASWAMYRAMALINGAM

U65991TN1992PLC023759 SRI MUTHUKUMARASAMYPERMANENT FUND LIMITED

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

00921492 CHOCKALINGAMVAIDHEESWARAN

U74920TN2005PTC055739 CAA SECURITY FORCEPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00921492 CHOCKALINGAMVAIDHEESWARAN

U52209TN2007PTC064300 KORATTI CAA PROVISIONSPRIVATE LIMITED

2008-09, 2009-10

00921506 KALPANA RAJAKUMAR U30007TN1996PTC034032 TETRA CONTROLS PRIVATELIMITED

2008-09, 2009-10

00921520 VAIDHEESWARANVISALAKSHI

U52209TN2007PTC064300 KORATTI CAA PROVISIONSPRIVATE LIMITED

2008-09, 2009-10

00921690 BOMAN DHUNRUMI PATELL U51902MH1991PTC060057 CENTRUM TRADINGPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00921701 AMITABH AWASTHY U00000PB1995PTC016459 KESRI INTERNATIONALPRIVATE LIMITED

2009-10

00921867 ARUN GUPTA U74899DL1990PTC040726 RAMA SANJAY BUILDERSAND CONTRACLORS

2009-10

00922023 ALI HAMEED MOHAMMEDSHAH SHAUKAT

U45200MH2003PTC143280 GAZALA ENGINEERINGPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00922057 HENA KHANNA U45400MH2007PTC175585 YOUTH PROPERTIESPRIVATE LIMITED

2008-09, 2009-10

00922082 GOPALAN RANGACHARI U72300TN1995PTC030984 REAL VALUE SYSTEMSINDIA PRIVATE LIMITED

2009-10

00922204 BHUPINDER KUMARI U74995PB2005PTC029042 AIR-COMMANDEDUCATIONAL AND

2007-08, 2008-09, 2009-10

Page 51: Link to view Defaulter Directors List starting with [00750000

00922372 CHOUGAONKAR MANISHASAMEER

U22200MH2007PTC173064 PRINT LOGISTICS PRIVATELIMITED

2008-09, 2009-10

00922412 CHAND KUMBHAT PRAKASH U17115AP1970PLC000026 VIZIANAGARAM PRESS ANDMILLS CO LTD

2009-10

00922433 RAMAMOORTHYSARAVANAN

U63040TN2004PTC054756 OM SHAKTHI TRAVELSPRIVATE LIMITED

2009-10

00922480 AJAY MODI SHYAMLAL U33112TN1991PTC021223 MODI GRAPH INDIANPRIVATE LIMITED

2007-08

00922480 AJAY MODI SHYAMLAL U21093TN2007PTC063397 MODI PAPER TRACE INDIAPRIVATE LIMITED

2009-10

00922609 KUMAR RAKESH U93000UP2007PTC034080 RAMN INFORMATICSPRIVATE LIMITED

2008-09, 2009-10

00922684 HUSAIN IMAM U74991UR2006PTC032335 APNAVYAPAR NETWORKSALES PRIVATE LIMITED

2008-09, 2009-10

00922707 HUSSAIN NAZISH U74991UR2006PTC032335 APNAVYAPAR NETWORKSALES PRIVATE LIMITED

2008-09, 2009-10

00922711 ALVA HEROORRAVINDRANATH

U72200KA1990PTC010698 SARANG ENGINEERINGPRIVATE LIMITED

2008-09

00922911 DWIVEDI RAJESH U51399UP2004PTC029097 REPRO IMAGES PRIVATELIMITED

2006-07

00922931 LAL SANGAM SHUKLA U15133UP1989PTC010742 VAIDYANATH COLDSTORAGE PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00923014 JACKSON VAZ WALTER U51900MH2005PTC157768 WALTZ KITCHEN GARDENSPRIVATE LIMITED

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

00923025 AWASTHI KUMAR RAJINDER U00000PB1995PTC016459 KESRI INTERNATIONALPRIVATE LIMITED

2009-10

00923033 LORNA VAZ WALTER U51900MH2005PTC157768 WALTZ KITCHEN GARDENSPRIVATE LIMITED

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

00923053 JOHN VAZ WALTER U51900MH2005PTC157768 WALTZ KITCHEN GARDENSPRIVATE LIMITED

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

00923161 GANESAN MALA U74950TN2006PTC060202 PRAVRTHI ECO PAACKXPRIVATE LIMITED

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

00923294 CHANDER MOHAN U55101HP2007PTC030654 SIDHIDATRI RESORTSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00923310 NADAR SIVAKUMAR UMA U45201MH2006PTC163953 KNIGHTSBRIDGEPROPERTIES PRIVATE

2007-08, 2008-09, 2009-10

00923365 CHHABRIA GORDHANLALCHAND

U92100MH1999PTC121512 NEBULA ENTERTAINMENTMEDIA PRIVATE LIMITED

2009-10

00923412 KATHIRESA PANDIANPANDIAN

U80902TN2006PTC058767 RENAISSANCEENTREPRENEURSHIP AND

2008-09

00923448 BAKTHAR KARTHIKEYANPOONJI

U80902TN2003PTC050651 KANCHEEPURAM STUDYCENTRE PRIVATE LIMITED

2009-10

00923448 BAKTHAR KARTHIKEYANPOONJI

U80902PY2004PTC001783 PONDICHERRY CENTRE OFMANAGEMENT STUDIES

2009-10

00923448 BAKTHAR KARTHIKEYANPOONJI

U80301TZ2003PTC010434 ZEN INSTITUTE OF BUSINESSSTUDIES KOVAI PRIVATE

2007-08, 2008-09, 2009-10

00923448 BAKTHAR KARTHIKEYANPOONJI

U80902TN2006PTC058767 RENAISSANCEENTREPRENEURSHIP AND

2008-09, 2009-10

00923473 BHAVANI HARSHVARDHANMOHANBHAI

U20219GJ2002PTC041673 MARK LAMINEX PRIVATELIMITED

2007-08, 2008-09, 2009-10

00923545 RADHAKRISHNANSARAVANAN

U80902TN2003PTC050651 KANCHEEPURAM STUDYCENTRE PRIVATE LIMITED

2009-10

00923545 RADHAKRISHNANSARAVANAN

U80902TN2006PTC058767 RENAISSANCEENTREPRENEURSHIP AND

2008-09, 2009-10

00923622 PRANEET SAMPATVITHALDAS

U80301GJ2007PTC049734 EXPERT EDUCATIONSOLUTIONS PRIVATE

2007-08, 2008-09, 2009-10

00923631 PATEL RAMANLAL RAMDAS U80301GJ2007PTC049734 EXPERT EDUCATIONSOLUTIONS PRIVATE

2007-08, 2008-09, 2009-10

00923636 DEVARAPALLI RAOSARVESWARA

U74140TG2003PTC042319 SRI SARVARAYA ENGINEERSAND CONTRACTORS

2009-10

00923723 GUPTA SUNITA U40109DL1998PTC095803 DIVIJA ENGINEERS PRIVATELIMITED

2008-09, 2009-10

00923764 HANS MIGLANI RAJ U31300RJ1996PTC012811 GOLDEN POWERCABPRIVATE LIMITED

2009-10

00923765 MIGLANI URMILA U31300RJ1996PTC012811 GOLDEN POWERCABPRIVATE LIMITED

2009-10

00923771 MANJU MIGLANI U31300RJ1996PTC012811 GOLDEN POWERCABPRIVATE LIMITED

2009-10

00923832 DEV HARIHAR PANT U74991UP2007NPL033583 NIRDHAN UTTHAN (INDIA) 2008-09, 2009-10

00923987 JAIPAUL REDDYSALIBINDLA

U74140TG1999PTC031576 ST JOSEPHS CONSULTANTSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00924128 CHANDRA MAURYA VIKAS U70102UP2003PTC027702 SWARNIMLIFE ADVISORSERVICES PRIVATE LIMITED

2007-08

00924188 AJAY JOSHIRIDDHISHANKER

U45202GJ1999PLC036216 ANAND ROW HOUSES ANDAPARTMENTS LIMITED

2008-09

00924214 DHIMANT NAIKTHAKORBHAI

U45202GJ1999PLC036216 ANAND ROW HOUSES ANDAPARTMENTS LIMITED

2008-09

00924366 RAMDAS SANJAY SIDDHA U32109PN2007PTC130369 PULSE ACOUSTICS PRIVATELIMITED

2007-08, 2008-09

00924393 GOVINDAN KUPPADAKATHVEETIL

U63011DL2006PTC157213 TGI CARGO PRIVATELIMITED

2007-08, 2008-09, 2009-10

00924446 CHAKRABORTY NILANJANA U72200KA2006PTC041007 LEARNING CURVETECHNOLOGIES

2007-08

00924464 ANKUR GUPTA U74999CH2004PTC027421 PLANET CREDITMARKETING SOLUTIONS

2007-08, 2008-09, 2009-10

00924540 JHA KUMAR SUMAN U67190DL2005PTC141862 STARGATE INDIA FINANCEAND INVESTMENT

2007-08

00924561 GIRDHAR KASTURI LAL U25209DL2004PTC124827 SHYAMAJI POLYFABPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00924656 GURUPUR NAYAKVARADARAJA

U15137KA2007PTC041482 VIVITA FOODS PRIVATELIMITED

2008-09, 2009-10

00924680 DEVARAJ KUPPUSWAMY U15100TN2007PTC063886 DAIS COLD CHAIN PRIVATELIMITED

2009-10

00924698 GIRDHAR VIKRAM U25209DL2004PTC124827 SHYAMAJI POLYFABPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00924703 CHANDRASHEKHARDEVARAJ

U15100TN2007PTC063886 DAIS COLD CHAIN PRIVATELIMITED

2009-10

00924740 BHANSALI DHANANJAYPATHIK

U25202MH1998PTC114462 OPTIMUM OPTIONSPACKAGING PRIVATE

2007-08, 2008-09, 2009-10

00924886 BHATT KAILASH U72200DL2005PTC134029 PRAKHAR INFOSYSTEMSPRIVATE LIMITED

2009-10

Page 52: Link to view Defaulter Directors List starting with [00750000

00925002 KUMAR NARENDRA U65910DL1983SGC015095 DELHISC/ST/OBC/MINORITIES AND

2006-07

00925136 SANDEEP SRIVASTAVA U51109UP2001PTC025908 PICASSO OVERSEASPRIVATE LIMITED

2008-09, 2009-10

00925150 GARG KUMAR MUKUL U45200DL2007PTC159785 GANGA PADAM REALESTATE & DEVELOPERS

2007-08, 2008-09, 2009-10

00925186 POOJA SRIVASTAVA U51109UP2001PTC025908 PICASSO OVERSEASPRIVATE LIMITED

2008-09, 2009-10

00925261 BOBBY SOIN U70101DL2000PTC108387 UTTARANCHAL ESTATESPRIVATE LIMITED

2009-10

00925261 BOBBY SOIN U55101DL2005PTC134806 SHEIBA MOTELS ANDRESORTS PRIVATE LIMITED

2008-09, 2009-10

00925275 NARAYANAN THIRUMALAI U65991TN1913PLC001388 MADRAS MUTUAL BENEFITPERMANENT FUND LIMITED

2009-10

00925314 NAYAK NIRMALA U15137KA2007PTC041482 VIVITA FOODS PRIVATELIMITED

2008-09, 2009-10

00925324 RANGANAYAKI SRINIVASAN U65991TN1913PLC001388 MADRAS MUTUAL BENEFITPERMANENT FUND LIMITED

2009-10

00925346 GOPALAN THIRUMALAIVEERARAGAVAN

U65991TN1913PLC001388 MADRAS MUTUAL BENEFITPERMANENT FUND LIMITED

2009-10

00925686 JAGTAP SANDEEP VRUSHALI U32109PN2006PTC129301 TRIPLEX ELECTROCHEMPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00926030 KESHAVAN PRIYADARSHINIVALKAT

U55101KL1997PTC011498 MURALI HOTELS ANDRESORTS PRIVATE LIMITED

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

00926040 DEEPAK GAURANG SHAH U51909PN2001PTC016612 SURAJ AUTOGASEQUIPMENTS PRIVATE

2009-10

00926066 MURALEEDHARANVELAPPU VEPPIL

U55101KL1997PTC011498 MURALI HOTELS ANDRESORTS PRIVATE LIMITED

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

00926107 BANUMATHISHANMUGAVEL

U17111TZ1995PTC005971 VETRI SPINNING MILLSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00926243 MADHAVI VEGUNTA U85120TG2000PTC035785 KARES HEALTH CARDPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00926243 MADHAVI VEGUNTA U72300TG2007PTC052877 TEAM3 WEBLOGICSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00926275 MARIMUTHUSANKARALINGAM

U17111TZ1995PTC005971 VETRI SPINNING MILLSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00926361 NAIR RAGHUNATHAN U55101KL2007PTC020216 TRAVANCORE GATEHOSPITALITIES PRIVATE

2007-08, 2008-09, 2009-10

00926418 ELANGO KAMALASEKARAN U32109TN2004PTC054840 SMARTRONICS SOLUTIONSINDIA PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00926439 ANJANEYA SARMAYEDDANAPUDI

U74996TG2006PTC051827 GURU DUTT MEDITECHPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00926526 ANNAMALAI MUTHIAH U45200TN2007PTC064848 CHETTINAD REGENCYPRIVATE LIMITED

2008-09, 2009-10

00926659 BONG CHOI KIL U45203DL2007PTC159511 FS ROADS CONSULTINGPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00926691 GOPI SAMPATH U52396TN2001PTC047073 INFINITE BOOKS.COMPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00926766 PRATAP SINGH YOGENDER U93010DL1996PTC080830 MICRON MARKETING ANDSERVICES PRIVATE LIMITED

2008-09, 2009-10

00926835 RAKESH VAISH U93010DL1996PTC080830 MICRON MARKETING ANDSERVICES PRIVATE LIMITED

2008-09, 2009-10

00926977 DAYANAND DHIR TARUN U63040CH2001PLC024571 VIBGYOR IMMIGRATIONCONSULTANCY SERVICES

2007-08, 2008-09, 2009-10

00927108 GUNBIR SINGH U18101PB1991PTC011093 ESTEX WOOLLEN MILLS PVTLTD

2008-09, 2009-10

00927127 GULAM HASAN U19129UP2001PTC026362 R. M G LEATHERS PRIVATELIMITED

2009-10

00927146 AHMAD GULAM U19129UP2001PTC026362 R. M G LEATHERS PRIVATELIMITED

2009-10

00927149 ALI MERAJ U19129UP2001PTC026362 R. M G LEATHERS PRIVATELIMITED

2009-10

00927155 BRYANT JACQUELINE MARY U51909GA2004PTC003457 ROBERT BRYANT IMPORTEXPORT PRIVATE LIMITED

2008-09, 2009-10

00927165 GULZAR MOHAMMAD U19129UP2001PTC026362 R. M G LEATHERS PRIVATELIMITED

2009-10

00927169 GHOUS GULAM U19129UP2001PTC026362 R. M G LEATHERS PRIVATELIMITED

2009-10

00927170 ROBERT WILLIAMSON U51909GA2004PTC003457 ROBERT BRYANT IMPORTEXPORT PRIVATE LIMITED

2008-09, 2009-10

00927174 BABU MIYAN U19129UP2001PTC026362 R. M G LEATHERS PRIVATELIMITED

2009-10

00927902 MINU THOMAS U18101KA2006PTC038547 ESARVEE FASHIONSPRIVATE LIMITED

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

00927953 GUPTA NEERAJ U65921UP1996PLC019561 YASH HIRE PURCHASE ANDLEASING LIMITED

2008-09, 2009-10

00927956 KRISHNA PILLAI RAJAPPANTHEKKUMPURATHU

U18101KA2006PTC038547 ESARVEE FASHIONSPRIVATE LIMITED

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

00927982 BIMAL BIPINCHANDRASHAH

U24231GJ1992PTC017591 BIMAL ORGACHEM PVT LTD 2006-07

00928013 BIPINCHANDRA PRATIKSHAH

U24231GJ1992PTC017591 BIMAL ORGACHEM PVT LTD 2006-07

00928431 BEENA JOHNSON U65992KL2003PTC016182 LALAM CHITS PRIVATELIMITED

2009-10

00928670 NUVVALA PRASAD RAMSHIVA

U70102TG2006PTC050610 SAI SARITHA REALTORSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00928696 DUTTA KUMAR PRAFULLA U72200OR2001PTC006544 INDRIYA SOFTWAREPRIVATE LIMITED

2009-10

00928711 GUPTA KUMAR SUDHIR U74899DL1973PTC006703 PANORAMA TRADESPRIVATE LIMITED

2009-10

00928730 BISWAJIT MOHANTY U72200OR2001PTC006544 INDRIYA SOFTWAREPRIVATE LIMITED

2009-10

00928780 DHIRAJBHAI MANILALTHAKKAR

U65910GJ1994PLC022130 PARKAR SECURITIESLIMITED

2007-08

00928816 ANDREWMOHAN U22219TN2006PTC060799 GP GOLDEN PRINTS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00928833 JAYESHKUMAR MANIBHAIVAGHELA

U26900MH1988PTC046162 PRECIOUS EARTH COMPANYPRIVATE LIMITED

2009-10

00928854 ANDREWS MATHEW U72200DL1998PTC095021 CAPITAL NETWORKPRIVATE LIMITED

2008-09, 2009-10

00928886 ASHOK MANILAL THAKKAR U67120GJ1994PLC021246 ASHOK MANILAL THAKKARSECURITIES LIMITED

2007-08

Page 53: Link to view Defaulter Directors List starting with [00750000

00928886 ASHOK MANILAL THAKKAR U65910GJ1994PLC022130 PARKAR SECURITIESLIMITED

2007-08

00928968 HITENDRA MANILALTHAKKAR

U29120GJ1992PTC017131 KARNAVATI SAFE VAULTSPVT LTD

2009-10

00928968 HITENDRA MANILALTHAKKAR

U67120GJ1994PLC021246 ASHOK MANILAL THAKKARSECURITIES LIMITED

2007-08

00928968 HITENDRA MANILALTHAKKAR

U65910GJ1994PLC022130 PARKAR SECURITIESLIMITED

2007-08

00929020 BANSAL SACHIN U29199DL2006PTC145276 B AND B ENGG. SOLUTIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00929036 ANANDA JAKATENARAYANA RAO THIRTHA

U85110KA1996PTC021516 OM SHRI PUJYAYAENTERPRISES PRIVATE

2007-08, 2008-09, 2009-10

00929124 MADAN MOHAN L74899DL1985PLC019791 RUBAL AGRO ENTERPRISESLIMITED

2008-09, 2009-10

00929154 DHIRAJLAL RAMILABENTHAKKAR

U29120GJ1992PTC017131 KARNAVATI SAFE VAULTSPVT LTD

2009-10

00929154 DHIRAJLAL RAMILABENTHAKKAR

U67120GJ1994PLC021246 ASHOK MANILAL THAKKARSECURITIES LIMITED

2007-08

00929167 JAYASRI PERUMALLA U70102TG2005PTC046629 J.B.N CONSTRUCTIONSPRIVATE LIMITED

2009-10

00929209 ASHOKKUMAR THAKKARVIPULABEN

U29120GJ1992PTC017131 KARNAVATI SAFE VAULTSPVT LTD

2009-10

00929209 ASHOKKUMAR THAKKARVIPULABEN

U67120GJ1994PLC021246 ASHOK MANILAL THAKKARSECURITIES LIMITED

2007-08

00929285 ANDREWS SIMI U72200DL1998PTC095021 CAPITAL NETWORKPRIVATE LIMITED

2008-09, 2009-10

00929303 HITENDRABHAINANDINIBEN THAKKAR

U29120GJ1992PTC017131 KARNAVATI SAFE VAULTSPVT LTD

2009-10

00929303 HITENDRABHAINANDINIBEN THAKKAR

U67120GJ1994PLC021246 ASHOK MANILAL THAKKARSECURITIES LIMITED

2007-08

00929334 KRISHNAKANTRAMCHANDRA SHINDE

U29190MH1997PTC109900 PAVAN FORGE-MACPRIVATE LIMITED

2008-09, 2009-10

00929493 KRISHNAKANT MANISHSHINDE

U29190MH1997PTC109900 PAVAN FORGE-MACPRIVATE LIMITED

2008-09, 2009-10

00929528 BHATTACHARYA NIRANJAN U85195WB1977PTC030934 JODHPUR PARK NURSING &MATERNITY HOME PVT LTD

2006-07

00929569 BHATTACHARYA SANJUKTA U85195WB1977PTC030934 JODHPUR PARK NURSING &MATERNITY HOME PVT LTD

2006-07

00929634 AGARWAL MAKHANLAL U01132WB2000PTC092463 MOHIT NAGAR GREEN VIEWTEA COMPANY PRIVATE

2009-10

00929680 PALANICHAMYRAMALAKSHMI

U01122TZ2006PTC013231 ENHANCED BIO FUELS ANDTECHNOLOGIES (INDIA)

2008-09, 2009-10

00929680 PALANICHAMYRAMALAKSHMI

U01122TZ2007PTC013424 GREEN WORLD BIOTECHINDIA PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00929680 PALANICHAMYRAMALAKSHMI

U01119TZ2007PTC013882 INTEGRATED BIOTECHNOLOGIES INDIA

2008-09, 2009-10

00929688 MAHESH SESHADDRI U72900KA2006PTC041287 BUSYBEE CONSULTINGSERVICES PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00929754 AGARWAL SARVESH U01132WB2000PTC092463 MOHIT NAGAR GREEN VIEWTEA COMPANY PRIVATE

2009-10

00929888 MAHESHWARI SANJAY U23201DL2005PTC139050 MAHESHWARI LUBRICANTSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00929958 ANJULA MAHESHWARI U23201DL2005PTC139050 MAHESHWARI LUBRICANTSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00930112 SANDHU SINGH SUKHBIR U31101UR1976SGC004259 GARHWAL MANDAL VIKASNIGAM LIMITED

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

00930421 MALIK RAJESH U27108DL2007PTC158454 B.K. JEWELLERY HOUSEMARKETING PRIVATE

2008-09, 2009-10

00930586 KOHLI NAVIN U74300DL1993PTC052048 CORUM COMMUNICATIONPRIVATE LIMITED

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

00930607 KAVAL KIRAN SHASHISHIVARAM

U01403KA2006PTC041099 SAI MUSHROOMS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00930628 HIRALAL SHAH SHESHMAL U27109GJ1988PTC011682 SHRI SWATIKA METALSPRIVATE LIMITED

2006-07, 2008-09, 2009-10

00930723 CHETAN MALIK U27108DL2007PTC158454 B.K. JEWELLERY HOUSEMARKETING PRIVATE

2008-09, 2009-10

00930872 KUMAR SANDEEP U15499DL1998PTC092875 TARGET INDIA PRIVATELIMITED

2008-09, 2009-10

00930908 MANI SRIDHAR U74920TN2006PTC061653 SRIFIN WEALTHINVESTMENTS PRIVATE

2007-08, 2008-09, 2009-10

00930908 MANI SRIDHAR U65990TN2008PTC069552 TURNBULLS INVESTMENTCONSULTANCY PRIVATE

2009-10

00930917 ANIMESH RAJKUMARSHARMA

U17111MH2000PTC130174 KLINGER FABRICS PRIVATELIMITED

2008-09, 2009-10

00930942 ABOOBACKER NALAKATHU U70109KA1997PTC022875 DELTA HI-CON PRIVATELIMITED

2007-08, 2008-09, 2009-10

00931082 MILIND NAIK SURESH U72200KA2008PTC047177 INSIGHTZ MOBIPROSOLUTIONS PRIVATE

2009-10

00931113 KAMALESH MODYNATVERLAL

U28900MH2005PTC156778 KPK TES-CON DEVICESPRIVATE LIMITED

2008-09, 2009-10

00931137 AROKIASAMY SELVAM U74140TN2001PTC047626 GLOFIN SOLUTIONSPRIVATE LIMITED

2008-09

00931178 ARUMUGAM MARIMUTHUSHANMUGANAATHAN

U74140TN2001PTC047626 GLOFIN SOLUTIONSPRIVATE LIMITED

2008-09

00931213 JASJEET KAUR U72200PB2004PTC027741 JUGNU INFOTECH PRIVATELIMITED

2006-07

00931252 AKIHIRO HORI U70102KA2006PTC041063 ASKA REALTY PRIVATELIMITED

2008-09, 2009-10

00931324 ANAND SUNIL U74300MH1983PTC030885 INCA TANVIR ADVERTISINGPVT LTD

2009-10

00931324 ANAND SUNIL U92100MH1984PTC033822 ATRIUM TELE CINE PVT LTD 2009-10

00931324 ANAND SUNIL U92110MH1985PTC037225 OMNI GRAPHICS PVT LTD 2009-10

00931506 ASHOK KUMAR U70101CH2000PLC023334 SHIVCON INFRASTRUCTUREENTERPRISES LIMITED

2007-08, 2008-09, 2009-10

00931585 KANDEPU KRISHNA MURALI U24211TG2006PTC052092 SADA HEALTH CAREPRODUCTS PRIVATE

2009-10

00931602 BAHADUR NARENDRASINGH

U29248UP1988PTC010203 VIJAY BAHADUR SINGH ANDSONS PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00931662 JAIN KUMAR MAHENDRA U40109AP2005PTC047653 SRI VENKATA SRINIVASAPOWER PROJECTS PRIVATE

2008-09, 2009-10

Page 54: Link to view Defaulter Directors List starting with [00750000

00931697 MASTANRAO PUVVADASESHA

U40109AP2005PTC047653 SRI VENKATA SRINIVASAPOWER PROJECTS PRIVATE

2008-09, 2009-10

00931703 HARI RAM U63022CH1997PTC019688 KARTAR MUSHROOM FARMPRIVATE LIMITED

2009-10

00931717 MILKHI RAM U63022CH1997PTC019688 KARTAR MUSHROOM FARMPRIVATE LIMITED

2009-10

00931724 DEVI KARTARAN U63022CH1997PTC019688 KARTAR MUSHROOM FARMPRIVATE LIMITED

2009-10

00931792 ABDUL RAHEEM SHAREEFYAMANI

U72900TG2008PTC059604 I7BPO INFORMATIONTECHNOLOGIES PRIVATE

2008-09, 2009-10

00931792 ABDUL RAHEEM SHAREEFYAMANI

U72900TG2008PTC060545 NXT4GEN CYBERTECHNOLOGIES PRIVATE

2009-10

00931801 KANWAR SATPAL SINGH U70101CH2000PLC023334 SHIVCON INFRASTRUCTUREENTERPRISES LIMITED

2007-08, 2008-09, 2009-10

00931873 GUPTA KUMAR PRAMOD U74899DL1989PTC035725 AADHA ASSOCIATESPRIVATE LIMITED

2006-07, 2007-08, 2008-09

00931873 GUPTA KUMAR PRAMOD U34101DL1996PTC082074 AUTO CASTLES (INDIA)PRIVATE LIMITED

2007-08, 2008-09

00931975 PAL RAVINDER SINGH U70101CH2000PLC023334 SHIVCON INFRASTRUCTUREENTERPRISES LIMITED

2007-08, 2008-09, 2009-10

00931993 BATRA DASS RAMJI U74899DL1987PTC028121 SADAA BAHAAR CHITSPRIVATE LIMITED

2009-10

00932045 CHANDAK LAL RAMJI U80904UP2006PTC032678 GANGAUR DEVELOPERSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00932165 MUNISWAMY RAJA U05004AP1997PTC028237 PRIYA FISHERIES PRIVATELIMITED

2007-08, 2008-09, 2009-10

00932194 HEMALATHA RAJA U05004AP1997PTC028237 PRIYA FISHERIES PRIVATELIMITED

2007-08, 2008-09, 2009-10

00932201 NARENDRA NATHURAMSAWARDEKAR

U72300MH2007PTC166781 WINNING POWERPROMOTIONAL SERVICES

2007-08, 2008-09, 2009-10

00932220 MANISHA NARENDRASAWARDEKAR

U72300MH2007PTC166781 WINNING POWERPROMOTIONAL SERVICES

2007-08, 2008-09, 2009-10

00932405 SINGHAL VIKAS U74899DL1999PTC099532 APEX SEEDS PRIVATELIMITED

2006-07

00932433 AWDHESH KUMAR RAI U40109AP2005PTC045780 MAA SHAKTI POWERTRANSMISSION PRIVATE

2009-10

00932434 HEMANT KULKARNIRAMCHANDRA

U27104PN2003PTC017630 RAMCHANDRA ENGINEERSPRIVATE LIMITED

2006-07, 2007-08

00932555 JANAKATHMAJANVIJAYAMOHANAN

U92111KL1975SGC002707 KERALA STATE FILMDEVELOPMENT

2008-09, 2009-10

00932578 LEKHRAJ NAYAK U52190RJ2007PTC025170 AIM WIN MULTITRADEPRIVATE LIMITED

2008-09, 2009-10

00932608 AGARWAL AJIT U23109OR1987PTC001798 KALINGA FELT AND TARINDUSTRIES PVT LTD

2007-08, 2008-09, 2009-10

00932638 ASHWANI KUMAR PANSARI U64000MH1987PTC044915 YOKRIN COMMUTECH PVTLTD

2007-08, 2008-09

00932646 AWASTHI PRAKASHSANTOSHKUMAR

U25200MH2006PTC159972 AWASTHI PLASTICS PVT LTD 2006-07, 2007-08, 2008-09, 2009-10

00932827 ASHA SARIN U74899DL1992PTC050310 SOOD PORTFOLIO PRIVATELIMITED

2007-08, 2008-09, 2009-10

00932848 MADHAVAREDDYGARIREDDY VIJAYASENA

U24220TG1992PTC014706 VIPLA PRINTERS PVT. LTD. 2007-08, 2008-09, 2009-10

00932868 ALOK RAGHUVANSHI U01122MP1998PTC012916 RAGHAV KRISHI PRIVATELIMITED

2006-07, 2007-08

00932955 NARASIMHARAOPATHANENI VENKATA

U30009TG2001PTC037877 FUSION TECHNOLOGIES(INDIA) PRIVATE LIMITED

2008-09, 2009-10

00933017 RAGHAVAN VIJAY U29299KA2007PTC041741 OJAS PRECISION PRIVATELIMITED

2007-08, 2008-09, 2009-10

00933117 ANIL KUMAR U00092CH2005PLC029231 GIIT JEE (CHANDIGARH)LIMITED

2009-10

00933151 BABULAL DILIP JOSHI U55100MH2005PTC153829 AURA ENTERTAINMENTAND LEISURE PRIVATE

2009-10

00933295 BHASKER RAKESH U33111HP1999PTC023000 METLER MEDICAORTHOPEDICS PRIVATE

2007-08, 2009-10

00933307 JAYANANDAN RAVINDRAN U72200TN2005PTC056133 SAFFRON GREENTECHNOLOGY SOLUTIONS

2006-07, 2008-09, 2009-10

00933360 BASKARAN MYSORERAJARAMAN

U72200TN2005PTC056133 SAFFRON GREENTECHNOLOGY SOLUTIONS

2006-07, 2008-09, 2009-10

00933370 MAINI RAKESH U74140DL2006PTC155590 KUNJ MANAGEMENT &MARKETING CONSULTANTS

2008-09, 2009-10

00933380 RAJ SINGH UDAI U65921UP1996PLC019561 YASH HIRE PURCHASE ANDLEASING LIMITED

2008-09, 2009-10

00933393 MYSORE NANAPPANRAJARAMAN

U72200TN2005PTC056133 SAFFRON GREENTECHNOLOGY SOLUTIONS

2006-07, 2008-09, 2009-10

00933509 CHANDRASEKARANRAVINDRAN TRICHNOPOLY

U72200TN2005PTC056133 SAFFRON GREENTECHNOLOGY SOLUTIONS

2006-07, 2008-09, 2009-10

00933523 NIMESHKUMAR PATELRANCHHODBHAI

U36920GJ1999PTC036268 JEET COTTON MILLSPRIVATE LIMITED

2008-09, 2009-10

00933571 ATMARAMBHAI PATELRANCHHODBHAI

U36920GJ1999PTC036268 JEET COTTON MILLSPRIVATE LIMITED

2008-09, 2009-10

00933720 ADWAITA SHIT U72900WB2003PTC096937 INNOVATION SYSTEMSPRIVATE LIMITED

2007-08, 2009-10

00933752 BABULAL CHANDULALMEHTA

U51398MH1993PTC074198 RADIANT GEMS EXPORTSPVT LTD

2009-10

00933768 DAS GUPTA SHIBEN U72900WB2003PTC096937 INNOVATION SYSTEMSPRIVATE LIMITED

2007-08, 2009-10

00933812 RAJU SHARMA U74999UP2006PTC031230 ALWAYSUSE NETWORKMARKETING COMPANY

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

00933812 RAJU SHARMA U74999UP2008PTC035632 ALEXO SOFTTECH PRIVATELIMITED

2009-10

00934100 CHIMATAVENKATESWARLU

U07010KA2005PTC035840 KS AVENUES PROPERTYMARKETING PRIVATE

2009-10

00934110 BHAGWAN CHAVANKANTILAL

U45203PN2008PTC131959 APOORVA ERECTORS ANDCONTRACTORS PRIVATE

2008-09, 2009-10

00934144 ASHEESH MEHTA VINAY L24110MH1989PLC054538 MEHTA SULFITES (INDIA)LIMITED

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

00934164 ANJALI HEMANT KULKARNI U27104PN2003PTC017630 RAMCHANDRA ENGINEERSPRIVATE LIMITED

2006-07, 2007-08

00934186 DHIMAN MUKHERJEE U63031WB2003PLC097495 EAST INDIA TRUCKTERMINAL LIMITED

2009-10

00934186 DHIMAN MUKHERJEE U45203WB2005PTC105400 BENGAL BONGAONTRANSPORT CITY &

2009-10

Page 55: Link to view Defaulter Directors List starting with [00750000

00934203 MULCHAND SATISH VYAS U63040PN2004PTC020008 SHRI SAI TRANSPORT ANDCOURIER PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00934251 MAINI RITU U74140DL2006PTC155590 KUNJ MANAGEMENT &MARKETING CONSULTANTS

2008-09, 2009-10

00934301 DEVKINANDAN SUNILZAWAR

U63040PN2004PTC020008 SHRI SAI TRANSPORT ANDCOURIER PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00934462 SHANMUGAVELVENKATACHALAM

U45201TN1987PTC014483 V SHANMUGAVEL ANDCOMPANY PRIVATE LIMITED

2008-09, 2009-10

00934475 DARAK KASHINATHSHRIRAM

U63040PN2004PTC020008 SHRI SAI TRANSPORT ANDCOURIER PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00934497 KUMAR RAJ SACHDEVA U74300HR2007PTC037204 WOODS PUBLICITY PRIVATELIMITED

2009-10

00934553 AJAY SHARMA U51909DL2006PTC156227 AMRY TRADING CO.PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00934583 ABRAHAM CHACKOEDAKKARA

U74899DL1997PTC084880 AB-MED TECHNOLOGIESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00934713 PAL RUPESH U74999DL2007PTC160524 VASU GENSET PRIVATELIMITED

2009-10

00934714 MALAO NEVIL ROXANE U74999MH2007PTC169065 MALROX ENGINEERINGPRIVATE LIMITED

2008-09, 2009-10

00934740 PAL SUNITA U74999DL2007PTC160524 VASU GENSET PRIVATELIMITED

2009-10

00934808 ARUMALLA RAGHUNADHAREDDY

U74999TG2008PTC058703 SIRI MINES AND MINERALSPRIVATE LIMITED

2008-09, 2009-10

00934808 ARUMALLA RAGHUNADHAREDDY

U65993TG2008PTC059750 FRACTALFERN BUSINESSSOLUTIONS PRIVATE

2008-09

00934889 HANUMANDLU JAJALA U51909TG2003PTC040253 JAJALA IMPEX PRIVATELIMITED

2007-08, 2008-09, 2009-10

00935282 MANJU SHARMA U65921DL1996PTC076293 PMG FINVEST CAREPRIVATE LIMITED

2007-08, 2008-09

00935392 DHINGRA KISHORE U63090DL1998PTC094832 WINGS-N-WHEELS CARGOPRIVATE LIMITED

2006-07

00935502 DAVID FRANCIS JOHN U72200TN2004PTC052709 FOURJ TECHNOLOGIESPRIVATE LIMITED

2008-09, 2009-10

00935591 BIRLA SUBHASHCHANDRATULSIPRASAD

U99999MH1994PTC077218 SHYAMA FOUNDRY P LTD 2008-09, 2009-10

00935667 BIRLA SUBHASHCHANDRASUNILCHANDRA

U99999MH1994PTC077218 SHYAMA FOUNDRY P LTD 2008-09, 2009-10

00935697 KISHORE KUMAR PAHUJA U45201RJ1995PTC011246 ANKUR COMPLEX PVT LTD 2008-09

00935712 BIRLA RATANSUBHASHCHANDRA

U99999MH1994PTC077218 SHYAMA FOUNDRY P LTD 2008-09, 2009-10

00935747 SHARMA ZANARDAN U45201DL2004PTC130899 J.K.K. BUILDERS ANDENGINEERS PRIVATE

2008-09, 2009-10

00935747 SHARMA ZANARDAN U45300DL2008PTC179685 G . K. C BUILDERS PRIVATELIMITED

2008-09, 2009-10

00936036 AJAY CHOPRA KUMAR U74899DL2001PLC109335 SATYA DISTRIBUTIONSERVICES LIMITED.

2006-07, 2007-08, 2008-09

00936036 AJAY CHOPRA KUMAR U85110DL2008PLC181679 SATYA MEDTECH INDIALIMITED

2009-10

00936107 KUMAR SHIV SINGHAL U74899DL1988PTC032235 SAMPARK AGENTS ANDBUILDERS PRIVATE LIMITED

2008-09

00936139 PRATIBHA SINGHAL U74899DL1988PTC032235 SAMPARK AGENTS ANDBUILDERS PRIVATE LIMITED

2008-09

00936249 DUTTA SOHAM U15319WB2004PTC098406 DUTA FOOD PRODUCTSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00936578 DHANCHANDRA SACHINSAKALE

U24231PN2005PTC020587 ASTRO-LIFE HEALTHCARE(INDIA) PRIVATE LIMITED

2008-09, 2009-10

00936660 FALI KUMANA RUSTAM U74910MH1997NPL105592 ENLIGHTENMENTINTENSIVE FOUNDATION

2007-08, 2008-09, 2009-10

00936687 DEEPAK SURANA U05190KA2005PTC036213 SACVEL TRADING PRIVATELIMITED

2007-08, 2008-09, 2009-10

00936767 PRASAD RAJEEV U74899DL2001PTC109720 NUTRAMEDPHARMACEUTICALS

2007-08, 2008-09, 2009-10

00936957 HOODA PRADEEP U74140DL2006PTC156923 DECURVE MANPOWERSOLUTIONS PRIVATE

2007-08, 2008-09, 2009-10

00937140 ARAVIND GANESHMEENAKSHI RAJA

U45201TN2005PTC056044 A3G ENGINEERIINGCONSTRUCTIONS PRIVATE

2007-08, 2008-09, 2009-10

00937329 CHIKKAYYA JAGDISHSHETTY

U55200MH1990PTC058074 HOTEL JAGDISH PRIVATELIMITED

2006-07, 2007-08

00937577 FRANKLIN JUTIKAMULKWARD

U91910TN1972NPL006244 PROPERTY ASSOCIATIONBAPTIST CHURCHES

2008-09, 2009-10

00937757 BALJIT SINGH U70102PB2006PTC030758 B. S. I. REAL ESTATEPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00937785 THOMAS VIJAYAN U70102KL2007PTC020367 TRANSCEND DEVELOPERS(INDIA) PRIVATE LIMITED

2009-10

00937801 DEV MANI PANDEY U24241UP2006PTC031640 BHAWANI SOAP &DETERGENT PRIVATE

2007-08, 2008-09, 2009-10

00937832 BABULAL CHANDRIKAPUREPRASHANT

U72900MH2007PTC172248 PROGRESSIVE TECHNOSOFTPRIVATE LIMITED

2008-09, 2009-10

00937833 PAWAR PRACHI PRADIP U52190MH2008PTC179109 C BEYOND MARKETINGSOLUTIONS PRIVATE

2008-09, 2009-10

00937925 KAUSHIK KUMAR VIJAY U74899DL1982PTC069511 SUPREME PERIPHERALSPRIVATE LIMITED

2009-10

00937936 CHOWHAN MAYANKVASANTRAI

U24220MH2004PTC147164 OJAS PAINT PRIVATELIMITED

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

00937955 ALGAN EYUP U93091DL2006PTC149434 GOLDEN ROSE IMPEXPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00937965 KANUBHAI PATEL SHAILEN U24220MH2004PTC147164 OJAS PAINT PRIVATELIMITED

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

00937979 BHARADWAJ SUBRATA U70101WB1995PTC071728 CEMMIX STRUCTURALPVT.LTD.

2009-10

00937986 JAINI RAMESH U65992TG1986PTC007050 SIRI VENNELA CHIT FUNDSPRIVATE LIMITED

2009-10

00937999 KANUBHAI PATELPRABHUDAS

U24220MH2004PTC147164 OJAS PAINT PRIVATELIMITED

2006-07

00938054 MUTHUSWAMYPONNAMPALAYAM RAJHAN

U51909TN2005PTC055631 CHELLE AQUA MARKETINGPRIVATE LIMITED

2008-09, 2009-10

00938057 BHARADWAJ RUMA U70101WB1995PTC071728 CEMMIX STRUCTURALPVT.LTD.

2009-10

00938074 DUTT KAUSHIK VISHNU U74899DL1982PTC069511 SUPREME PERIPHERALSPRIVATE LIMITED

2009-10

Page 56: Link to view Defaulter Directors List starting with [00750000

00938097 GUJJEWAR MADHUKARSHRINIDHI

U29299PN2005PTC020470 QUALITY MASTER GAUGESPRIVATE LIMITED

2009-10

00938134 RANI SHOBHA U17121DL2007PTC160787 P.M. EXPO PRIVATE LIMITED 2008-09, 2009-10

00938352 DUTTA KUMAR SHIB U01409WB2005PTC104078 RANGAMATI AGRO PRIVATELIMITED

2006-07, 2007-08

00938370 CHARLS RAGHAVAN U45200TN2007PTC062128 SEASUN INFRASTRUCTUREPRIVATE LIMITED

2008-09, 2009-10

00938379 DAS PANCHANAN U01409WB2005PTC104078 RANGAMATI AGRO PRIVATELIMITED

2006-07, 2007-08

00938420 ISLAM TAJUL U01409WB2005PTC104078 RANGAMATI AGRO PRIVATELIMITED

2006-07, 2007-08

00938725 BEHERI NARASIMHA RAO U72200AP2008PTC061907 FIVEM SOLUTIONS PRIVATELIMITED

2009-10

00938806 BEHERI KUMARI SEETA U72200AP2008PTC061907 FIVEM SOLUTIONS PRIVATELIMITED

2009-10

00938854 NIRMALA SINGH U51109UP2005PTC030707 SALEPOINT MARKETINGPRIVATE LIMITED

2006-07

00938861 BHERI PRASAD SURYA U72900AP2008PTC061322 KSM INFO INNOVATIONPRIVATE LIMITED

2009-10

00938861 BHERI PRASAD SURYA U72200AP2008PTC061907 FIVEM SOLUTIONS PRIVATELIMITED

2009-10

00938882 PARAMAN SUBBAIYAN U74999TN1993PLC025910 STERLING RESORTSMNAGEMENT SERVICES

2007-08, 2008-09

00938931 TITUS VIVEK U72200DL2001PTC111386 EPISTEMIC TECHNOLOGIESPRIVATE LIMITED

2008-09, 2009-10

00939100 KHANNA NITIN U32209HR2008PTC038602 VIKING ARC WIRELESSPRIVATE LIMITED

2009-10

00939171 NAMASIVAYAMPRAMMADESAM

U18101KA2007PTC041481 GARMENT VALLEY (INDIA)PRIVATE LIMITED

2008-09, 2009-10

00939263 SINGH VIKRAM VIR L17110PB1999PLC022595 PUNJAB FIBRES LIMITED 2007-08, 2008-09, 2009-10

00939274 AJIT KUMAR U29303WB2007PTC113383 LEGEND FAN PRIVATELIMITED

2009-10

00939288 ISHWAR NAGRANI U74210MH2000PTC126995 C AND P ENGINEERINGCONSULTANTS PRIVATE

2009-10

00939398 DINESHCHANDRA PANDYARAJESH

U99999MH1991PTC059663 DATALIFE FORMS P LTD 2006-07, 2007-08, 2008-09

00939494 CHILAKAPATI SRINIVAS U45200TG2005PTC047084 PROACTIVE REALTORSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00939640 GARGAS KUMAR SUVINDER U00892PB2006PTC029537 VOLTIX SOFTWARE PRIVATELIMITED

2008-09, 2009-10

00939679 NIRMALA SINGH U24118UP1990PTC011771 NIRMALA LEATHERCHEMPRIVATE LIMITED

2009-10

00939699 NEELAM SINGH U24118UP1990PTC011771 NIRMALA LEATHERCHEMPRIVATE LIMITED

2009-10

00939709 KUMAR SINGH SUNIL U24118UP1990PTC011771 NIRMALA LEATHERCHEMPRIVATE LIMITED

2009-10

00939870 AMRATLAL HARIPRASADJOSHI

U80302DL2006PTC153940 GRIMUS SCHOOL OFANIMATION PRIVATE

2007-08, 2008-09, 2009-10

00940306 GANDHI JATIN LEENA U67120MH1998PTC115022 SELENE HOLDINGS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00940550 AGRAWAL ANIL KUMAR U24119CT1986PTC003616 REETA CHEMICALS PVT.LTD.

2007-08, 2008-09, 2009-10

00940760 GAMJI SURENDER U65992TG1986PTC007050 SIRI VENNELA CHIT FUNDSPRIVATE LIMITED

2009-10

00941101 KAUR PARAMJEET U24111RJ1994PLC007933 LOHAGARH PETROLEUMSLIMITED

2007-08

00941102 HAQUE KHAUNDKARNIZAMUL

U51909WB2005PTC106640 J C OVERSEAS TRADERSINDIA PVT LTD

2007-08, 2008-09, 2009-10

00941108 BEGUM SAHINA U51909WB2005PTC106640 J C OVERSEAS TRADERSINDIA PVT LTD

2007-08, 2008-09, 2009-10

00941264 ANANTHASWAMYKRISHNAMURTHY

U30007KA1992PTC013238 EASI TECHNOLEGIESPRIVATE LIMITED

2009-10

00941334 SANJAY SHARMA U70109DL2006PTC152105 VIMTECH INFRASTRUCTUREPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00941337 ISMAIL MUHAMMADALIPATEL

U67110MH2006PTC159815 CREST BUSINESSSOLUTIONS PRIVATE

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

00941349 CHIRANIA MOHANLALSUNIL

U29240MH1995PLC091329 VARSA INDUSTRIES LIMITED 2009-10

00941349 CHIRANIA MOHANLALSUNIL

U29240MH2007PTC172320 B. C. MINING VENTURESPRIVATE LIMITED

2008-09, 2009-10

00941428 PALAWAT SWATI U28939MP1987PTC003750 ACCURATE EXTRUSIONSPVT LTD

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

00941487 ARTHANARIPALAYAMGOUNDER MYLSAMY

U03210TZ2005PTC011897 NEURON ELECTRONICSSYSTEMS PRIVATE LIMITED

2008-09, 2009-10

00941787 DHANDA SWARN U74899DL1987PTC026805 DAYAL TRADES PRIVATELIMITED

2008-09, 2009-10

00941855 PRADEEP PRAMILA SIMHA U24233MH2007PTC169757 DILUSH PHARMACEUTICALS& CHEMICALS PRIVATE

2008-09, 2009-10

00942048 CHITTANAI MOHAMMEDSALIM

U18209TN1990PTC019330 COWMAN LEATHERS (INDIA)PRIVATE LIMITED

2006-07, 2007-08

00942067 HINDUPUR PRADEEP SIMHA U24233MH2007PTC169757 DILUSH PHARMACEUTICALS& CHEMICALS PRIVATE

2008-09, 2009-10

00942166 GUPTA PRABHA U74899DL1995PTC074813 STARWIN PHARMA PRIVATELIMITED

2006-07

00942196 GUPTA PRADEEP U74899DL1995PTC074813 STARWIN PHARMA PRIVATELIMITED

2006-07

00942215 GANAPATHYRAMAKRISHNAN

U22190MH2008PTC178929 BHAKTHI-GITANJALIPUBLICATIONS PRIVATE

2008-09, 2009-10

00942511 DILE RAM U45202HP2006PTC029724 EAGLE HYDRO POWERPRIVATE LIMITED

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

00942609 GOEL PRADEEP U45400DL2008PTC183980 LAXMI BUILDMARTPRIVATE LIMITED

2009-10

00942798 HANDA RAGHBIR U74899DL1975PTC007893 FASHYTE GARMENTS PVTLTD

2009-10

00942848 ACHARYA SATRAM VANITA U72200MH2007PTC166812 WORK FORCEMANAGEMENT PVT. LTD

2009-10

00942855 PAREEK SHREE VIJAYA U72300KA2004PTC033450 VENTURA IT SOLUTIONSPRIVATE LIMITED

2008-09, 2009-10

00942910 AMIT NAMONARAYANTIWARI

U72200MH2007PTC166812 WORK FORCEMANAGEMENT PVT. LTD

2009-10

Page 57: Link to view Defaulter Directors List starting with [00750000

00942944 BHAWANI SHANKER U14106RJ2006PTC022139 OM PRIME STONEMARTPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00942976 PUSHPA YADAV U14106RJ2006PTC022139 OM PRIME STONEMARTPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00943138 FRANCIS JOSE MAANNULLY U72900KL2004PTC017292 E DS SOLUTIONS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00943168 BIYANI MADANLALOMPRAKASH

U99999MH1999PTC119739 VIPUL TEXTILE TRADINGPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00943175 BIKRAM RANA SINGH U51311DL2004PTC128889 KHUBSOORAT CRAFTSPRIVATE LIMITED

2009-10

00943175 BIKRAM RANA SINGH U45201DL2006PTC145845 SHIVA CONTRACTORSPRIVATE LIMITED

2007-08

00943180 ANN JOSE MAANNULLY U72900KL2004PTC017292 E DS SOLUTIONS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00943182 JEGANNATHAN KUMARRAMESH

U29241TN2006PTC060073 FOUNDMATIC MACHINERIESINDIA PRIVATE LIMITED

2009-10

00943263 ASHWIN BIYANIOMPRAKASH

U99999MH1999PTC119739 VIPUL TEXTILE TRADINGPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00943276 KUMAR MAHESH U45207JK2006PTC002605 SAI BABA POWERENGINEERS PRIVATE

2007-08, 2008-09, 2009-10

00943661 AGGARWAL MANU U65992DL2005PTC137918 SUMAANYA CHIT PRIVATELIMITED

2009-10

00943685 MAHAJAN SHASHI U65992DL1998PTC092711 AIM CHIT FUND PRIVATELIMITED

2007-08, 2009-10

00943721 JAI KUMAR SHARMA U65992DL1998PTC092711 AIM CHIT FUND PRIVATELIMITED

2007-08, 2009-10

00943750 AJAY JAIN U72300DL2007PTC159528 ZENEX INFOTECH PRIVATELIMITED

2008-09, 2009-10

00943790 AKBAR SHAIKH U74899DL1954PTC001743 NARAN TRADING COPRIVATE LIMITED

2009-10

00943802 JAIN PUNEET U72300DL2007PTC159528 ZENEX INFOTECH PRIVATELIMITED

2008-09, 2009-10

00943808 MINALI NIRAJ THAKKAR U25119GJ2000PTC038626 OM RUBBER INDUSTRIESPRIVATE LIMITED

2007-08, 2009-10

00943864 PARTHASARATHYVARADARAJAN

U93090TN1989PTC017143 LOGANATHA TRADINGPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00943946 AASHIMA BANSAL U14220UP2006PTC032682 KRISH LOGISTICS PRIVATELIMITED

2007-08

00943947 ANNAMALAI KOTHAI U93090TN1989PTC017143 LOGANATHA TRADINGPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00944005 ABDULGAFUR ABDULGANIKHOKAR

U70102MH2007PTC168104 A. G. CITYINFRA PRIVATELIMITED

2008-09

00944025 JOURNALSINGHKARTARSINGH KOTDA

U55101GJ1994PLC021029 HOTEL MONY LTD 2009-10

00944106 KARIMBHAI MOMINZAKIRHUSSAIN

U50102GJ2006PTC049307 N. K. AUTOMOBILESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00944135 MUNJAL RAKHI U62100DL2008PTC175240 RAUHINEY AVIATION &GROUND SERVICES PRIVATE

2008-09, 2009-10

00944189 AMIT MITTAL U63031WB1965PLC026576 DOOARS TRANSPORT LTD. 2006-07

00944196 ALIBHAI HAMADBHAIMOMIN

U50102GJ2006PTC049307 N. K. AUTOMOBILESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00944278 ALIBHAI MAHEMDUBHAIMOMIN

U50102GJ2006PTC049307 N. K. AUTOMOBILESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00944381 KRISHNA KUMARPULIYAKKOT

U28910KA1986PTC007815 PRECISION MOULDINGSPRIVATE LIMITED

2009-10

00944381 KRISHNA KUMARPULIYAKKOT

U74210KA1991PTC011936 AKSON TELETRONICSWORKS PRIVATE LIMITED

2009-10

00944381 KRISHNA KUMARPULIYAKKOT

U29309KA1995PTC018511 AKSON TOOLS AND DIESPRIVATE LIMITED

2009-10

00944381 KRISHNA KUMARPULIYAKKOT

U45400KA1995PTC019165 AKSON PROJECTS ANDSERVICES PRIVATE LIMITED

2009-10

00944411 JAYASHREE KRISHNAKUMAR

U28910KA1986PTC007815 PRECISION MOULDINGSPRIVATE LIMITED

2009-10

00944411 JAYASHREE KRISHNAKUMAR

U74210KA1991PTC011936 AKSON TELETRONICSWORKS PRIVATE LIMITED

2009-10

00944411 JAYASHREE KRISHNAKUMAR

U29309KA1995PTC018511 AKSON TOOLS AND DIESPRIVATE LIMITED

2009-10

00944411 JAYASHREE KRISHNAKUMAR

U45400KA1995PTC019165 AKSON PROJECTS ANDSERVICES PRIVATE LIMITED

2009-10

00944541 KAUR SUNEET U51202DL2003PTC121403 GOLD AUTOMOTIVEPRIVATE LIMITED

2008-09, 2009-10

00944541 KAUR SUNEET U51502DL2003PTC121519 NINESTAR AUTOMOTIVEPRIVATE LIMITED

2009-10

00944541 KAUR SUNEET U29118DL2007PTC161730 KIRPA AUTOMOTIVEPRIVATE LIMITED

2009-10

00944560 LONDHE ROOPA U72300MH1999PTC122984 QUEST PERIPHERALSPRIVATE LIMITED

2007-08, 2008-09

00944562 GUPTA NUTAN U50102UP2004PTC028836 BAREILLY AUTOMOBILESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00944745 ADABOINA BASAVA REDDY U55101TG1990PTC010848 SUPRABHAT HOTELSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00944747 RAVINDRA SINGH YADAV U17299UP2006PLC031424 NAVITAS TEXTILESINTERNATIONAL LIMTED

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

00944774 CHAKOTADKA PATTISUKUMAR

U45201KA2007PTC041413 LANDESIGN PROMOTERSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00944796 ADABOINA RAJENDERREDDY

U55101TG1990PTC010848 SUPRABHAT HOTELSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00944830 ADABOINA MANOHARAREDDY

U55101TG1990PTC010848 SUPRABHAT HOTELSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00944889 ADABOINA SHAILAJA U55101TG1990PTC010848 SUPRABHAT HOTELSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00944996 JOGINDER NARANG SINGH U74899DL1954PTC001743 NARAN TRADING COPRIVATE LIMITED

2009-10

00945031 ANIL KUMAR NEGI U45201HP2007PTC030658 KINNAUR INFRASTRACTUREDEVELOPMENT PRIVATE

2009-10

00945036 MEHTA PREMA U51101TN1983PTC010507 UMED INVESTMENTS ANDMARKETING CO PRIVATE

2009-10

00945036 MEHTA PREMA U52599TN1993PTC025600 VISHVA CHAKRA EXPORTSPRIVATE LIMITED

2009-10

00945036 MEHTA PREMA U51109TN1993PTC025602 KESARIA MARKETINGPRIVATE LIMITED

2006-07, 2009-10

Page 58: Link to view Defaulter Directors List starting with [00750000

00945066 ATUL GUPTA U70101DL1999PTC100230 INDERPRASTHA REALESTATE AGENTS PRIVATE

2007-08, 2008-09, 2009-10

00945131 CHAND GUPTA RAMESH U70101DL1999PTC100230 INDERPRASTHA REALESTATE AGENTS PRIVATE

2007-08, 2008-09, 2009-10

00945136 GUPTA VINAY U05003UP1995PTC017876 PRUSHOTTAM TRADERSPRIVATE LIMITED

2009-10

00945136 GUPTA VINAY U20102UP1996PTC020716 OM MAHAKAL ASSOCIATESPRIVATE LIMITED

2009-10

00945158 JAGANNATH PATILRAKESHKUMAR

U72900PN2006PTC129212 POLYMATH IT SOLUTIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00945183 BAGARIA KUSUM U51909WB1984PTC037137 VAHAN AUTOMOBILESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00945183 BAGARIA KUSUM U70101WB1991PTC053586 SHAUNAK PROPERTIES PVTLTD

2007-08

00945183 BAGARIA KUSUM U50103WB2006PTC109607 SHAUN AUTOMOBILES PVTLTD

2007-08, 2008-09, 2009-10

00945207 PATIL VIKRANT U72900PN2006PTC129212 POLYMATH IT SOLUTIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00945361 PINNAMARAJU RAJUSREENIVASA

U72200AP2008PTC058000 ANAVILA SOFT PRIVATELIMITED

2008-09, 2009-10

00945403 PINNAMARAJUSURYAVATHI

U72200AP2008PTC058000 ANAVILA SOFT PRIVATELIMITED

2008-09, 2009-10

00945487 KOTHARI PRIYADARSHAN U51909TN1995PTC031051 K.K. KOTHARI SANITATION& TILES PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00945508 KOTHARI UMRAO U51909TN1995PTC031051 K.K. KOTHARI SANITATION& TILES PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00945530 GUMANMAL KAUSHALKISHORE KOTHARI

U51909TN1995PTC031051 K.K. KOTHARI SANITATION& TILES PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00945771 BAKSHI RADHIKA U45400DL2007PLC164966 NILAYAM INFRA TECHLIMITED

2007-08, 2008-09, 2009-10

00945817 AGRAWAL CHUNI K LAL U70109DL2006PTC150582 OM SHREE BUILDCONPRIVATE LIMITED

2009-10

00945833 BISWAS KAKALI U72900WB2003PTC097080 BINARY CRAFTSMENPRIVATE LIMITED

2006-07

00945834 BEHARI BIJAN BISWAS U72900WB2003PTC097080 BINARY CRAFTSMENPRIVATE LIMITED

2006-07

00945861 LARI MANSOOR NADEEM U15130DL2005PTC132491 ABDULLAH FRESH FOODSPRIVATE LIMITED

2009-10

00945861 LARI MANSOOR NADEEM U18101DL2007PTC157938 MIA DASTKAAR ZARIWALEPRIVATE LIMITED

2009-10

00945864 KHALID LARI MAHMOOD U15130DL2005PTC132491 ABDULLAH FRESH FOODSPRIVATE LIMITED

2009-10

00945864 KHALID LARI MAHMOOD U18101DL2007PTC157938 MIA DASTKAAR ZARIWALEPRIVATE LIMITED

2009-10

00945875 LARI MAHMOOD TARIQ U15130DL2005PTC132491 ABDULLAH FRESH FOODSPRIVATE LIMITED

2009-10

00945875 LARI MAHMOOD TARIQ U18101DL2007PTC157938 MIA DASTKAAR ZARIWALEPRIVATE LIMITED

2009-10

00946114 KANAGARAJ SELVAMONI U65991TN1994PTC026606 PALLIYADY RETNA CHITFUND PRIVATE LIMITED

2008-09

00946255 DEVI MAYA U18101DL2003PTC122600 DEV FASHIONS PRIVATELIMITED

2008-09, 2009-10

00946272 DINESH HARI KABRA U24240MH2003PTC134406 PRACHI GARMENTSPRIVATE LIMITED

2008-09, 2009-10

00946272 DINESH HARI KABRA U51220MH2005PTC153893 ANJALI SNACKS PRIVATELIMITED

2008-09, 2009-10

00946381 ASHISH BANSAL U74900UR2008PTC032549 UTTARANCHALENTERPRISES PRIVATE

2009-10

00946394 KUMARI VIMLESH U63022UP2002PTC026909 PARAMSUKH COLDSTORAGE PRIVATE LIMITED

2008-09, 2009-10

00946428 BHAGAVTIBEN GOTIPARASHOTAMBHAI

U45201GJ2007PLC049915 BDL INFRA-PROJECTLIMITED

2009-10

00946438 CHANDRA SINGH UDAY U63022UP2002PTC026909 PARAMSUKH COLDSTORAGE PRIVATE LIMITED

2008-09, 2009-10

00946457 DHIRUBHAI GOTIMANISHKUMAR

U45201GJ2007PLC049915 BDL INFRA-PROJECTLIMITED

2009-10

00946547 NANDURI PRASADSATYANARA YANA

U52520TG2002PTC039794 PRANIK MARKETINGPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00946608 ANNE JAMES MARLENE U74210TN2007PTC062254 MASTER PLAN LANDSCAPEARCHITECTS PRIVATE

2007-08, 2008-09, 2009-10

00946671 CHILUKA KUMAR VIJAY U45200KA2006PTC041317 CVK INFRATECH PRIVATELIMITED

2009-10

00946705 CHILUKA DEVI MAHESWARIUMA

U45200KA2006PTC041317 CVK INFRATECH PRIVATELIMITED

2009-10

00946857 BAI MUNJULOORI SUNDARI U74999TG2007PLC052238 BR MASS MEDIA & STUDIOSLIMITED

2007-08, 2008-09, 2009-10

00946901 NATH RAM SAHARAN U15312PB2006PTC030498 A.S. RICE LAND PRIVATELIMITED

2007-08

00946932 NAGARAJANSUBRAMANIAM

U74999KA2005PTC037014 GREYCAPS (INDIA) PRIVATELIMITED

2006-07, 2007-08

00947194 KASHAP RANDHIR U72200DL2006PTC146304 INTMARK IT-SOLUTIONPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00947237 KASHAP SHVAT U72200DL2006PTC146304 INTMARK IT-SOLUTIONPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00947257 EKAMBARESWARAPPAGUDISE

U72100TN2007PTC064203 GRR INFOTECH PRIVATELIMITED

2008-09, 2009-10

00947306 CHELLAPPAN PALANIAPPAN U35900KA1996PLC020359 PM INDUSTRIES LIMITED 2007-08, 2008-09, 2009-10

00947311 SHANMUGAMVENKATRAMAN

U45200TN2007PTC064081 RASI DESIGNER TILEPRIVATE LIMITED

2008-09, 2009-10

00947320 GUDISE SUDHA U72100TN2007PTC064203 GRR INFOTECH PRIVATELIMITED

2008-09, 2009-10

00947433 CHANDER HARISH MALIK U74899DL1992PTC049791 SUNSHINE PLAST PRIVATELIMITED

2007-08, 2008-09, 2009-10

00947447 INAMALA KUMAR THANOJ U63011TG2005PTC045629 SPRINC AIRLINE SERVICESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00947459 HUSSAIN MAZHAR U63040TN2005PTC056885 VISA MASTERS AND TOURSPRIVATE LIMITED

2009-10

00947595 GUPTA JAGDISH ROY U21019TN2003PTC051668 SREE KARUMARE PAPERSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00947614 CHANDER SHEIKHAR U55101CH1990PTC010613 K C RESTAURANTS PVT LTD 2009-10

Page 59: Link to view Defaulter Directors List starting with [00750000

00947630 DEBASHISH MITRA U74996KA2007PTC044191 E9 BIO SOLUTIONS PRIVATELIMITED

2008-09, 2009-10

00947630 DEBASHISH MITRA U01400KA2008PTC045911 KISAN MITRA AGRISOLUTIONS PRIVATE

2008-09, 2009-10

00947658 MATHAD SIDDHESHVADEYAR

U31907KA2006PTC041249 MAATHRU GAS GUARDPRIVATE LIMITED

2009-10

00947796 KUMAR PRANAB SAHOO U74200DL2008PTC177393 NEERON ENGINEERSPRIVATE LIMITED

2008-09, 2009-10

00947802 KUMAR SAXENA SUNIL U24294MP1988PTC004595 TRUVISION PHOTO LAB PVTLTD

2008-09, 2009-10

00948224 MAL SANGWAN SURAJ U74140DL2006PTC156923 DECURVE MANPOWERSOLUTIONS PRIVATE

2007-08, 2008-09, 2009-10

00948317 BAJRANGLALRAJENDRAKUMAR SHAH

U18101MH2006PTC158826 J 2 INFOCOM INDIA PRIVATELIMITED

2007-08, 2008-09, 2009-10

00948317 BAJRANGLALRAJENDRAKUMAR SHAH

U51432MH2006PTC163009 PARSHVA SALES PRIVATELIMITED

2007-08, 2008-09, 2009-10

00948317 BAJRANGLALRAJENDRAKUMAR SHAH

U51109MH2008PLC178551 INMEGAMALL RETAIL INDIALIMITED

2008-09, 2009-10

00948327 CHOUDHARY PINKEY U17120GJ2007PTC050748 K. P. SUNSHINE IMPEXPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00948401 JAIN RAJMAL U25209RJ1982PTC002447 ACCURATE PIPES ANDPLASTICS PVT LTD

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

00948401 JAIN RAJMAL U25209GA1988PTC000801 ACCURATE PIPES ANDFITTINGS PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00948405 HARIOM NIGAM U19116MH1994PLC079815 INDO DAEIN LEATHERLIMITED

2007-08, 2008-09, 2009-10

00948425 JAGDISH NANUBHAITEKRAWALA

U45209GJ1988PLC010764 J N TEKRAWALACONSTRUCTIONS LIMITED

2007-08, 2009-10

00948434 KOTRESH MATHADVADIYARAHALLI

U31907KA2006PTC041249 MAATHRU GAS GUARDPRIVATE LIMITED

2009-10

00948495 KRISHNA MANOHARRENRAMANUJAM

U51900MH1998PTC116378 TRELLA EXIM PRIVATELIMITED

2009-10

00948515 SHANMUGAM SUGUMAR U29199TZ1998PTC009684 ENJEMS ENGINEERSPRIVATE LIMITED

2009-10

00948658 AJAY DWIVEDI KUMAR U51109UP2006PTC031713 MANGLA AND SONS (INDIA)PRIVATE LIMITED

2009-10

00948768 JAGAN MOHANNICHENAMETLA

U51398TN2002PTC048247 SRI NARAYANA SILVERWARES PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00948859 JAYALAKSHMINICHENAMETLA

U51398TN2002PTC048247 SRI NARAYANA SILVERWARES PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00948878 ARVINDBHAI LAXMIDASPATEL

U51100GJ1995PTC027498 BHOOMIKA ALPSMARKETING PVT LTD

2009-10

00948884 DAMAYAGUDEM REDDYVENKATRAM

U74994TG2004PTC044019 V.R.K. A TO ZMAINTENANCE SERVICES

2007-08, 2008-09, 2009-10

00949030 ABHAY MEHTANAVALKISHOR

U72200MH2000PTC126171 SECURE-SOFT (INDIA)PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00949087 AHMED SHAMIM U45201KA2007PTC041413 LANDESIGN PROMOTERSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00949113 ARVINDBHAI PATELPURNIMABEN

U51100GJ1995PTC027498 BHOOMIKA ALPSMARKETING PVT LTD

2009-10

00949326 KEDARI MALI RAOSAHEB U31109PN2000PTC014737 SAURJYOTI SOLAREQUIPMENTS PRIVATE

2009-10

00949344 BALASAHEB KEDARI MALI U31109PN2000PTC014737 SAURJYOTI SOLAREQUIPMENTS PRIVATE

2009-10

00949359 ANANDRAO KEDARI MALI U31109PN2000PTC014737 SAURJYOTI SOLAREQUIPMENTS PRIVATE

2009-10

00949369 ANURADHA TADOKONDA U74210TG2005PTC046617 MERLION HOMEAPPLIANCES PRIVATE

2008-09, 2009-10

00949466 ASHOK CHOUHAN KUMAR U15520RJ2002PTC017364 RAJWADA BREWERIES ANDBOTTLINGS PRIVATE

2006-07

00949577 ARORA RITU U65991UP1996PLC020437 ALLIANCE BUILDERS ANDCONTRACTORS LIMITED

2007-08, 2008-09, 2009-10

00949704 JAYESH KOSAMBI PRATHIBA U31103MH2006PTC166132 SHREE VIGHNESHWARAIRCONDITIONING (INDIA)

2007-08, 2008-09

00949772 MEHTA RANI USHA U70101TN2007PTC063781 JSAU INDUSTRIES PRIVATELIMITED

2009-10

00949783 CHANCHAL MEHTA U70101TN2007PTC063781 JSAU INDUSTRIES PRIVATELIMITED

2009-10

00949809 KUMAR PILLAI SUNILVELAPPAN

U01222KL1989SGC005559 KERALA STATE POULTRYDEVELOPMENT

2009-10

00949871 JAIN KUMAR YOGESH U45201MP1990PTC006034 ROOPALI BUILDERSPRIVATE LIMITED

2006-07

00949922 HARIRAM SASHYANTH U02109TZ2004PTC010962 PIONEER PACKPRODUCTSINDIA PRIVATE LIMITED

2009-10

00949932 DHANANJAY KULKARNINANASAHEB

U85110KA1985PTC006789 BIJAPUR HOUSINGCOMPANY PRIVATE LIMITED

2009-10

00950232 KUMAR NAYAK PRATAP U65923DL2007PLC168065 ADITI BROKING LIMITED 2008-09, 2009-10

00950254 ARU NAYAK U65923DL2007PLC168065 ADITI BROKING LIMITED 2008-09, 2009-10

00950266 KUMAR NAYAK PRAVAT U65923DL2007PLC168065 ADITI BROKING LIMITED 2008-09, 2009-10

00950630 DEVAWILSON JOHNWESLEYPRABHU

U55202TN1999PTC042306 TMP RESTAURANT ANDHOTEL CONSULTANTS

2007-08, 2008-09, 2009-10

00950681 ABDUL MAJEED SAIFUDEEN U63040KL2007PLC021159 NICE TOURS TRAVELS ANDTRADING COMPANY (INDIA)

2009-10

00950692 CHANDRA YOGESH U24232DL2006PTC153726 HAWK BIOTECH (INDIA)PRIVATE LIMITED

2008-09, 2009-10

00950713 BALARAM JAYASANKAR U60210PY2004PTC001761 SUJAG TRANSPORTSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00950718 LALU NADUMANGATTUNAIR RAGHAVAN

U63040KL2007PLC021159 NICE TOURS TRAVELS ANDTRADING COMPANY (INDIA)

2009-10

00950864 KISHORE PATTANAIKPRADIP

U70101OR1990PTC002612 EKAMRA ESTATES ANDHOUSING PROMOTION CO

2008-09, 2009-10

00950892 KULWANT SINGH U80904UP2006PTC032678 GANGAUR DEVELOPERSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00950931 KUMAR SANJEEV SINGH U80904UP2006PTC032678 GANGAUR DEVELOPERSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00950990 BHASKARA MAHIDHARARAO

U74999TG2007PLC052238 BR MASS MEDIA & STUDIOSLIMITED

2007-08, 2008-09, 2009-10

00951239 BALAIAH EPOORU U65992AP1998PTC030540 DEEPANJALI CHIT FUNDSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

Page 60: Link to view Defaulter Directors List starting with [00750000

00951314 SUBRAMANIANVAIDYANATHAN

U91110TN2002NPL049718 SINGAPORE INDIA BUSINESSASSOCIATION

2006-07

00951328 MEDA SURESH VENKATA U65992AP1998PTC030540 DEEPANJALI CHIT FUNDSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00951391 AVVA SATISHKUMAR U65992AP1998PTC030540 DEEPANJALI CHIT FUNDSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00951446 DATTANI KANTILAL PARESH U28129MH1997PTC106145 KRISHNA PET PRIVATELIMITED

2007-08, 2008-09, 2009-10

00951454 GUNDA RAMULU SREE U65992AP1998PTC030540 DEEPANJALI CHIT FUNDSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00951509 FOVKAR NAGESH VAISHALI U70102MH1994PTC079647 FOUKAR DEVELOPERSPRIVATE LIMITED

2009-10

00951535 GURURAJACHAR HAVERISETHUMADHAVAN

U05190KA1999PTC025257 BIO-SYNTH PESTICIDESPRIVATE LIMITED

2008-09, 2009-10

00951552 MISHRILAL RAMVILASSABOO

U65993TG1995PLC017306 SAABOO FINANCE LTD 2007-08, 2008-09, 2009-10

00951593 FOVKUR KRISHNA NAGESH U70102MH1994PTC079647 FOUKAR DEVELOPERSPRIVATE LIMITED

2009-10

00951616 KALARIKKAL SATHI SHAJI U74899DL2005PTC143317 SOUTHQUEEN BUILDERS &DEVELOPERS ERS PRIVATE

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

00951679 DEVICHAND DIPENDRA JAIN U65990MH1996PTC101591 MANDEEP HOLDINGSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00951694 RADHAKRISHNAYATHIRAJA

U19120TN2006PTC059332 WATERJET TECHNOLOGIESPRIVATE LIMITED

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

00951729 ARUNACHALAMSELLAMUTHU

U70100TN2007PTC062526 AXON PROPERTYDEVELOPERS PRIVATE

2009-10

00951840 NISA RAHMATUN U52399AN2006PTC000079 MULTIPLE AGENCIESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00951840 NISA RAHMATUN U61100AN2008PTC000096 RAHMAT SHIPPING PRIVATELIMITED

2008-09, 2009-10

00951870 SHEIKH UMRAN U52399AN2006PTC000079 MULTIPLE AGENCIESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00951870 SHEIKH UMRAN U61100AN2008PTC000096 RAHMAT SHIPPING PRIVATELIMITED

2008-09, 2009-10

00951880 AGGARWAL KRISHAN SHRI U51420DL1996PTC078470 J.P. HOME PRODUCTSPRIVATE LIMITED

2009-10

00951940 AGGARWAL KRISHAN RAM U51420DL1996PTC078470 J.P. HOME PRODUCTSPRIVATE LIMITED

2009-10

00952028 KALARIKKAL NARAYANANSHAJI

U63040DL2005PTC142594 SOUTHQUEEN WORK ANDTRAVEL (INDIA) PRIVATE

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

00952028 KALARIKKAL NARAYANANSHAJI

U74899DL2005PTC143317 SOUTHQUEEN BUILDERS &DEVELOPERS ERS PRIVATE

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

00952147 ENIKO FODOR PRAKASH U73100TG2006PTC049464 VERSEON INDIA PRIVATELIMITED

2008-09, 2009-10

00952444 JIN KYUN SUNG U45203DL2007PTC159511 FS ROADS CONSULTINGPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00952479 ARCOT SINGARAVELUUMESH

U93090KA1930NPL000610 MUDALIAR SANGHAMBANGALORE

2007-08, 2008-09, 2009-10

00952490 HRIDESH VARMA U74899DL2000PTC104150 YAGYA TECHNOLOGIESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00952528 NATH PARAS YADAV U24119UP2007PTC033436 OPAQUE PAINTS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00952636 PADMALAYAMRAJEENDRAN

U32200KA2007PTC044716 TATI COMMUNICATIONSPRIVATE LIMITED

2008-09, 2009-10

00952769 MANIK MICKEY RAM U55100MH2005PTC154079 KINGSLEY GOOD FOODSPRIVATE LIMITED

2008-09, 2009-10

00952865 ANNAJI KOMPELLASRINIVAS

U72200TG2004PTC043793 JUPITER BUSINESSSOLUTIONS PRIVATE

2007-08, 2008-09, 2009-10

00953158 BHANSALI HASTIMALRAMESH

U27107MH2008PTC180129 SAPNA METALS ANDALLOYS PRIVATE LIMITED

2009-10

00953247 BHANSALI GANPATHASTIMAL

U27107MH2008PTC180129 SAPNA METALS ANDALLOYS PRIVATE LIMITED

2009-10

00953425 ARCHANA SINGH U24232UP2005PTC029891 CARDIA PHARMA PRIVATELIMITED

2007-08

00953471 KAMBHAMPATIRAMAKRISHNA

U51909KA2001PTC029179 JYOTHIKRISHNA TRADINGPRIVATE LIMITED

2007-08

00953890 KUMARASWAMY SUDHIRTARIKERE

U24230KA2007PTC043142 SCANDENTPHARMACEUTICALS

2009-10

00953962 BAGARIA JYOTI PRAKASH U50103WB2006PTC109607 SHAUN AUTOMOBILES PVTLTD

2007-08, 2008-09, 2009-10

00954172 GARG SAPNA U21014DL2008PTC184377 SSG PACKAGING PRIVATELIMITED

2009-10

00954238 KANDOI KUMAR NIRMAL U64202WB1999PTC089042 USHA INFOTECH PRIVATELIMITED

2009-10

00954266 KANDOI NAVNEET U64202WB1999PTC089042 USHA INFOTECH PRIVATELIMITED

2009-10

00954288 PALISETTY RAO SUBBAVENKATA

U05004AP1987PTC007302 SATHAVAHANA SEA FOODSPRIVATE LIMITED

2008-09, 2009-10

00954288 PALISETTY RAO SUBBAVENKATA

U93000AP2008PTC061866 ST MARINE SERVICESPRIVATE LIMITED

2009-10

00954316 PALISETTY RAO SITA SUBBA U05004AP1987PTC007302 SATHAVAHANA SEA FOODSPRIVATE LIMITED

2008-09, 2009-10

00954316 PALISETTY RAO SITA SUBBA U93000AP2008PTC061866 ST MARINE SERVICESPRIVATE LIMITED

2009-10

00954745 NAGARAJU NICHANAMETLAVENKATA

U65992AP1998PTC030540 DEEPANJALI CHIT FUNDSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00954746 BAJIRAO KOLHE MANISHA U71301MH2005PTC153818 MILLENNIUM SYSTEMS ANDRENTALS PRIVATE LIMITED

2009-10

00954749 NAUSHABA SHAIDUL U63011WB1990PTC049679 REHAB LIFTING COMPANYPVT LTD

2008-09, 2009-10

00954794 PAROMITA SINHA U71301MH2005PTC153818 MILLENNIUM SYSTEMS ANDRENTALS PRIVATE LIMITED

2009-10

00955024 DAWOOD KAREDIA USMAN U51900MH2007PTC172766 KAREDIA & CO. IMPEXPRIVATE LIMITED

2008-09, 2009-10

00955028 KAREDIA RIZWAN USMAN U51900MH2007PTC172766 KAREDIA & CO. IMPEXPRIVATE LIMITED

2008-09, 2009-10

00955100 GIRISH GOWDA U06301KA2003PTC032583 UNEX CARGO PRIVATELIMITED

2006-07, 2008-09, 2009-10

00955148 PRADEEP SADASIVAN U74210KA2006PTC041062 STRUCTURAL PROJECTMANAGEMENT

2007-08, 2008-09, 2009-10

00955157 MALCOLM MEHERJI PERVEZ U74999MH2007PTC169065 MALROX ENGINEERINGPRIVATE LIMITED

2008-09, 2009-10

Page 61: Link to view Defaulter Directors List starting with [00750000

00955161 AMRIK BHELA SINGH U45200PB2006PTC030773 SABOO BUILDERS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00955172 MANJEET SINGH U45200PB2006PTC030773 SABOO BUILDERS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00955198 SASHANK VIPPARTHI U74140TG1995PTC021116 IMPACT CONSULTANCYPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00955229 FAWZIA VIPPARTHI U74140TG1995PTC021116 IMPACT CONSULTANCYPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00955241 KUMAR MAHESHPRATAPSAMEER SING

U26933PN2006PTC129248 SHREE SAMARTH STONESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00955268 JOHN SOY U63012MH2006PTC165750 HORMUZ CONTAINER LINESPRIVATE LIMITED

2008-09, 2009-10

00955349 AMBATI BHARATHI KISHANKUMAR RAJU VINAY

U72200TG2007PTC052564 AMBATI SOLUTIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00955417 KASU SHILPA U72200TG2007PTC052564 AMBATI SOLUTIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00955433 CHANDRA IYER SITARAMAN U32105KA2005PTC036698 EMERGING MEMORYTECHNOLOGIES (INDIA)

2007-08, 2008-09, 2009-10

00955583 BIJAY KUMAR MISHRA U65191DL2008PTC182716 BIPRAN SOLUTIONSPRIVATE LIMITED

2009-10

00955672 BHOVANBHAI DHIRAJLALSANGHANI

U24110MH1988PTC048101 AROON PHOSPHO PRODUCTSPRIVATE LIMITED

2009-10

00955765 LAKXHMI UPENDRA U55201TN2004PTC054092 SILHOUETTEENTERTAINMENT PRIVATE

2007-08, 2008-09, 2009-10

00955962 ANIL KUMAR SACHAN U40109AS2003SGC007240 UPPER ASSAM ELECTRICITYDISTRIBUTION COMPANY

2008-09, 2009-10

00955962 ANIL KUMAR SACHAN U40109AS2003SGC007241 CENTRAL ASSAMELECTRICITY DISTRIBUTION

2008-09, 2009-10

00956258 BHIRUD HARISURENDRANATH

U85110MH1993PTC074158 KHANDESH DIAGNOSTICAND MEDICAL RESEARCH

2007-08, 2008-09, 2009-10

00956311 ARWIND SHARMA U45200HP2003PTC026339 SHIVANSH BUILDERSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00956537 KARAPPAMVEETTILSHEMEER UMMER

U52599KL2005PLC019010 HUMANFARE TRADINGCOMPANY LIMITED

2009-10

00956579 PURAYIL PUTHIYA SAHIRA U52335KL2008PTC022747 ELCON INNOVATIVEELECTRONIC DEVICES

2009-10

00956645 CHANDRAMOHANSUBRAHMANIAN

U17111TN1992PTC022925 KNITFAB INTERNATIONALPRIVATE LIMITED

2009-10

00956772 KIRIT PRABHU RATHOD U45200DL2007PTC159309 RAJSHREE INFRACONPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00956856 KHULLAR KUMAR VINOD U51909DL2006PTC156949 FRIEDMAN SIGALMARKETING PRIVATE

2007-08, 2008-09, 2009-10

00956893 JAIN PARTIRAJ RAKESH U27200MH1996PTC101331 SISODIYA STOCK BROKINGPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00956893 JAIN PARTIRAJ RAKESH U27100MH1997PTC110406 RUPESH TUBES PRIVATELIMITED

2007-08, 2008-09, 2009-10

00956893 JAIN PARTIRAJ RAKESH U27200MH2000PTC128456 PHOOLCHAND METALSPRIVATE LIMITED

2009-10

00956961 JAIN MUKESH PARTIRAJ U27100MH1997PTC110406 RUPESH TUBES PRIVATELIMITED

2007-08, 2008-09, 2009-10

00956961 JAIN MUKESH PARTIRAJ U27200MH2000PTC128456 PHOOLCHAND METALSPRIVATE LIMITED

2009-10

00957075 JAIN MUKESH SUSHILA U27200MH1996PTC101331 SISODIYA STOCK BROKINGPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00957125 NILESH OZA PARMANAND U27200MH1996PTC101331 SISODIYA STOCK BROKINGPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00957191 SEENI SOORIAMUTHU U91200KL1985SGC004331 KERALA STATE PALMYRAHPRODUCTS DEV AND

2008-09, 2009-10

00957251 GUMARANDY REDDYVEEMARAJ

U45201TN1998PTC039987 AAKASH FOUNDATIONSPRIVATE LIMITED

2009-10

00957280 ANITH KUTTY SANKARANTHOTTATHIL

U91200KL1985SGC004331 KERALA STATE PALMYRAHPRODUCTS DEV AND

2008-09, 2009-10

00957421 MAHESWARI RAJ VEEMARAJ U45201TN1998PTC039987 AAKASH FOUNDATIONSPRIVATE LIMITED

2009-10

00957626 ARALAGUPPEPAVANCHANDRA

U85195KA2007PTC044408 NIVIS LIFESCIENCESPRIVATE LIMITED

2008-09, 2009-10

00957683 MALLI SRIKUMARSRIMATHY

U26933TN2005PTC056017 ULTIMATE BUILDINGMATERIALS PRIVATE

2009-10

00957723 ANN RITA WOOD U55101GA2007PTC005314 GWYNFOR HOLIDAYSPRIVATE LIMITED

2007-08

00957772 INDU SHARMA U27310RJ1998PTC015131 KHOJ CASTINGS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00957796 ARVIND MEHTATHAKORDAS

U45202GJ1999PLC036216 ANAND ROW HOUSES ANDAPARTMENTS LIMITED

2008-09

00957901 JANARDHANMUNISWAMAPPA PASUPULU

U52322KA2003PTC032607 CLASSIC RETAILERSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00958018 BINAY RAM THAKUR U45200HP2003PTC026339 SHIVANSH BUILDERSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00958199 GEORGE MATHEW PETER U61100AP2006PTC048860 PETERS AND PRASADSHIPPING SERVICES PVT LTD

2009-10

00958415 MUKESH WALIA U74899DL1993PTC056081 KAY COMMUNICATIONPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00958478 KUMAR SATISH U24232DL2006PTC153726 HAWK BIOTECH (INDIA)PRIVATE LIMITED

2008-09, 2009-10

00958592 ARVIND SAINI U29248CH2005PTC029084 S.B. CONCRETE SYSTEMSPRIVATE LIMITED

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

00958742 RASTOGI RENU U66020DL2000PTC103619 BOLLYWOOD EQUIPMENTPRIVATE LIMITED

2009-10

00958755 SHEKHAWAT SINGHVIKRAM

U52190RJ2007PTC025485 AKSHARDHAM EXPORTSPRIVATE LIMITED

2008-09, 2009-10

00958755 SHEKHAWAT SINGHVIKRAM

U14106RJ2008PTC027203 BIJASANA STONES PRIVATELIMITED

2009-10

00958755 SHEKHAWAT SINGHVIKRAM

U14106RJ2008PTC027202 BIJASANA GRITS PRIVATELIMITED

2009-10

00958784 GUNVANTH SHAILESH U67190KA2006PTC041041 PPM & FINANCIAL SERVICESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00958818 GOPALAN MANGATSHASHIDHARAN

U28112GJ2007PTC049818 HARMONY STEEL WORKSPRIVATE LIMITED

2009-10

00958819 BHUSHAN PADMAVATI U74999TG2007PTC056251 MAGIC ACADEMY OFANIMATION PRIVATE

2008-09, 2009-10

00958956 BABURAO TULE VENKAT U45400MH2007PTC176829 INEX DEVELOPERS PRIVATELIMITED

2008-09, 2009-10

Page 62: Link to view Defaulter Directors List starting with [00750000

00958970 SHARMA VIKAS VIRAT U74999MH1987PTC045296 BOMBAY BATTERYSEPARATORS PRIVATE

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

00958978 AWASTHI CHANDRARAMESH

U51109UP1990PTC011965 NANDAN TYRE TREADPRIVATE LIMITED

2009-10

00959080 MAHESHWARI PRAMOD U63090DL2007PTC158815 ARRAY TRANSPORTSERVICES PRIVATE LIMITED

2008-09, 2009-10

00959120 GUPTA MAMTA U63090DL2007PTC158815 ARRAY TRANSPORTSERVICES PRIVATE LIMITED

2008-09, 2009-10

00959256 JYOTI SHAW U15319WB2005PTC104764 SPARSH AGRO-PRO PRIVATELIMITED

2006-07

00959414 KIRAN KUMAR PATHI U45200AP2004PLC044273 PRESTIGE AVENUESLIMITED

2007-08

00959829 ABHISHEK TRIPATHY U13209OR2004PTC007451 EASTERN METALLOYSPRIVATE LIMITED

2007-08, 2008-09

00959942 GUPTA SAHDANA U18204DL2007PTC162784 SSG TEXTILES PRIVATELIMITED

2008-09, 2009-10

00959995 SRIVASTAVA SUMAN U45201UP2006PTC031397 LALTA ASSOCIATES ANDBUILDERS PRIVATE LIMITED

2009-10

00960196 RAMANATHAN SUPPIAH U72200TN2002PTC049385 WESGROW SOFTWAREPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00960203 DASS DENNIS U72200TN2004PTC052573 EFLO SOFTWARE PRIVATELIMITED

2007-08, 2008-09, 2009-10

00960486 SATENDRA SINGH U74999UP2006PTC031481 PASSION OVERSEASPRIVATE LIMITED

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

00960592 NARAIN SHAKTI U15499UP1983PTC006372 KALLOOMAL SATYANARAINPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00960613 JAIN RAMESHCHANDRA U45202MH1994PTC082242 ARIKTA PROPERTIESPRIVATE LIMITED

2008-09, 2009-10

00960646 MARIAPPAN VINAYAGAM U72900TN2006PTC061863 VENMSOL TECHNOLOGIESPRIVATE LIMITED

2008-09, 2009-10

00960650 ALOK KUMAR SINHA U00085BR1960SGC000665 BIHAR STATE INDUSTRIALDEVELOPMENT

2006-07, 2007-08, 2008-09

00960650 ALOK KUMAR SINHA U65923BR1975SGC001189 BIHAR STATE CREDIT &INVESTMENT CORPORATION

2009-10

00960838 BANSAL SANTOSH U51109UP1933PTC000531 SHRI BRIJ VYOPAR MANDALPRIVATE LIMITED

2006-07, 2007-08

00960845 BOINAPALLY BUCHAM RAO U70102TG2000PTC035544 PREETHI PROJECTS PRIVATELIMITED

2008-09, 2009-10

00960879 BOINAPALLY DEVI SUJATHA U70102TG2000PTC035544 PREETHI PROJECTS PRIVATELIMITED

2008-09, 2009-10

00960898 DALAL VIJENDRA VIKRAM U74999MH1973PTC017107 P.DALAL AND COMPANYPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00961019 KAVITHA MUTHAIAH U72900TN2006PTC061863 VENMSOL TECHNOLOGIESPRIVATE LIMITED

2008-09, 2009-10

00961102 KHAN NASREEN U63040KA2003PTC032789 ECSTASY SERVICESPRIVATE LIMITED

2008-09, 2009-10

00961159 KHANUM RASHIDA U63040KA2003PTC032789 ECSTASY SERVICESPRIVATE LIMITED

2008-09, 2009-10

00961182 BANGALORE MADHUKARNAGARAJ

U85110KA1996PTC021516 OM SHRI PUJYAYAENTERPRISES PRIVATE

2007-08, 2008-09, 2009-10

00961279 HIRANAND RAJENDRATALREJA

U93090MH2008PTC182641 JEEVAN SANJIWANIINSURANCE SERVICES

2008-09, 2009-10

00961323 BANSILAL LADHENANDKISHOR

U93090MH2008PTC182641 JEEVAN SANJIWANIINSURANCE SERVICES

2008-09, 2009-10

00961399 DEEP KANJIBHAI PATEL U45201GJ2008PTC052797 YAGNA CONSTRUCTIONPRIVATE LIMITED

2008-09, 2009-10

00961399 DEEP KANJIBHAI PATEL U21022GJ2008PTC053759 ANMOL CORRUGATIONPRIVATE LIMITED

2008-09, 2009-10

00961488 ARUMUGAM OPPILAMANISELVAM

U51397TN2004PTC052338 CHENNAI SSB MEDICALAGENCIES PRIVATE LIMITED

2009-10

00961504 AMITABH BANERJEEKAMALKUMAR

U72900PN2007PTC129418 EZGYAN INFOTECH ANDMEDIA SOLUTIONS PRIVATE

2007-08, 2008-09, 2009-10

00961664 AMITABH BANERJEE TINA U72900PN2007PTC129418 EZGYAN INFOTECH ANDMEDIA SOLUTIONS PRIVATE

2007-08, 2008-09, 2009-10

00961779 GOPAL RAM U31101UR1976SGC004259 GARHWAL MANDAL VIKASNIGAM LIMITED

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

00961782 JIVANLAL KAMLESH PATEL U17111GJ1999PTC036373 SHREE RAMESHWARAMCOTTON INDUSTRIES

2008-09, 2009-10

00961782 JIVANLAL KAMLESH PATEL U51494GJ2006PTC047961 SHREE RAMESHWARAMCOTTON TRADERS

2008-09, 2009-10

00961820 JITENDRA JIVANLAL PATEL U17111GJ1999PTC036373 SHREE RAMESHWARAMCOTTON INDUSTRIES

2008-09, 2009-10

00961820 JITENDRA JIVANLAL PATEL U51494GJ2006PTC047961 SHREE RAMESHWARAMCOTTON TRADERS

2008-09, 2009-10

00961885 RAMAVTAR SHARMA U27310RJ1998PTC015131 KHOJ CASTINGS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00962028 GAJJALA MADHUSUDHANREDDY

U70102TG2005PTC047983 GGR CONSTRUCTIONSPRIVATE LIMITED

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

00962028 GAJJALA MADHUSUDHANREDDY

U70102TG2005PTC047985 GGR DEVELOPERS PRIVATELIMITED

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

00962028 GAJJALA MADHUSUDHANREDDY

U70102TG2005PTC047986 SANDESH REALTORSPRIVATE LIMITED

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

00962028 GAJJALA MADHUSUDHANREDDY

U70102TG2005PTC047987 SANDESH AVENUESPRIVATE LIMITED

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

00962028 GAJJALA MADHUSUDHANREDDY

U70102TG2005PTC047988 SANDESH DEVELOPERSPRIVATE LIMITED

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

00962322 GULIA KULDEEP SINGH U74899DL2005PTC143351 SHARP KIDS ACADEMYPRIVATE LIMITED

2009-10

00962381 GUPTA VEENA U74899DL1988PTC031039 STANDARD WATCHCOMPANY PRIVATE LIMITED

2008-09, 2009-10

00962381 GUPTA VEENA U74899DL1992PTC047082 VIVEK TOWERS PRIVATELIMITED

2008-09, 2009-10

00962381 GUPTA VEENA U92113DL2004PTC125165 CLASSIC DIGI-TECHPRIVATE LIMITED

2008-09, 2009-10

00962413 RAJESH SHROFF U85110MH1997PTC104836 SHROFF'S HOSPITALS ANDRESEARCH CENTRE PRIVATE

2007-08, 2008-09, 2009-10

00962413 RAJESH SHROFF U55101MH1997PTC104837 SITA PLAZA HOTELS ANDRESORT PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00962567 MOHAN RAVI SINGH U74140DL2006PTC156391 VENUS FACILITYMANAGEMENT PRIVATE

2007-08, 2008-09, 2009-10

00962629 CHANDER NATH SINGH U74140DL2006PTC156391 VENUS FACILITYMANAGEMENT PRIVATE

2007-08, 2008-09, 2009-10

Page 63: Link to view Defaulter Directors List starting with [00750000

00962790 HARISH JAYESHNAROLIWALA

U45202MH2008PTC180814 RICHLANDS PROPERTYPRIVATE LIMITED

2008-09, 2009-10

00962988 ABHAY ARONDEKARKASHINATH

U15205GA2007PTC005435 AQUA ICE GOA PRIVATELIMITED

2008-09, 2009-10

00963058 PRASAD RAVULAPALLISIVARAM

U61100AP2006PTC048860 PETERS AND PRASADSHIPPING SERVICES PVT LTD

2009-10

00963067 SADIQ SUNIL U26109DL2005PTC140199 PHILADELPHIA TOUGHENGLASS PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00963137 KUMAR SHARMA VIPIN U74910CH2006PTC030428 VEE ARA PLACERS PRIVATELIMITED

2008-09, 2009-10

00963138 GOEL KUMAR SUSHIL U74899DL2001PTC109333 G A CONSTRUCTIONSPRIVATE LIMITED

2006-07

00963165 BANDHU DESH KHURANA U63040MH2000PTC124638 MILLENNIUM BON VOYAGES(INDIA) PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00963181 RENU SHARMA U74910CH2006PTC030428 VEE ARA PLACERS PRIVATELIMITED

2008-09, 2009-10

00963194 GOEL PUSHPA U74899DL2001PTC109333 G A CONSTRUCTIONSPRIVATE LIMITED

2006-07

00963384 KHURANA KUMAR ROOP U60210RJ2007SGC023603 UDAIPUR CITY TRANSPORTSERVICES LIMITED

2008-09, 2009-10

00963392 BIKRANT PRAHARAJ U51432OR1997PTC004974 JBS VERSATILE PRIVATELIMITED

2009-10

00963400 MANIVANNANNARASIMHAN

U24231TN2003PTC050899 PRECIOUS EARTH & ALLIEDPRODUCTS PRIVATE

2008-09, 2009-10

00963437 BHIKARI CHARANPRAHARAJ

U51432OR1997PTC004974 JBS VERSATILE PRIVATELIMITED

2009-10

00963456 SINGH SMITA U24232DL2006PTC155509 ANUBHAV PHARMAINTERACTIVE PRIVATE

2007-08, 2008-09, 2009-10

00963554 CHATTERJEE PRADIP U24239WB1955PTC022757 KARANJI CHEMICALS PVTLTD

2007-08

00963847 MANOJ VENKATASWAMY U45201KA2007PTC041797 LEMON PROJECTPROMOTERS PRIVATE

2007-08, 2008-09, 2009-10

00963858 SAURABH SRIVASTAVA U51103UP2002PTC026430 MICRON CARE INDIAPRIVATE LIMITED

2009-10

00963920 ARIF RAHMAN U51101UP1980PTC004982 G T CONSTRUCTIONSPRIVATE LIMITED

2008-09, 2009-10

00963936 GUPTA KUMAR VIJAY U51103UP2002PTC026430 MICRON CARE INDIAPRIVATE LIMITED

2009-10

00963987 RAHMAN SABIHA U51101UP1980PTC004982 G T CONSTRUCTIONSPRIVATE LIMITED

2008-09, 2009-10

00964016 KANNAMPALAYAMSAMPATHKUMAR

U17111TZ2006PTC013281 DHANALAKSHMI SPINYAARN INDIA PRIVATE

2007-08, 2008-09, 2009-10

00964034 BHUPENDRA MANDLOI U72900MP2007PTC019478 DESIGNOMOTIONTECHNOLOGIES PRIVATE

2007-08, 2008-09, 2009-10

00964105 GALHOTRA NATH PREM U74140DL2004PTC131566 A S G SHARE SERVICESPRIVATE LIMITED

2009-10

00964198 BHATTACHARYA PARTHO U30007DL1998PTC096239 ANJALIKA INFORMATIONSYSTEM AND TECHNOLOGY

2007-08, 2008-09, 2009-10

00964203 ANITA GALHOTRA U74140DL2004PTC131566 A S G SHARE SERVICESPRIVATE LIMITED

2009-10

00964228 KEDIA KISHAN LAL U63022WB2004PTC100852 KEDIA MULTIPLE COLDSTORAGE PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00964238 SUNIL THAPLIYAL U52190MH2006PTC161047 CYPRESS TRADINGCOMPANY PRIVATE LIMITED

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

00964404 BELUR IYENGAR KESHAVANKRISHNA

U45201KA2007PTC041490 SRI VYNATHEYADEVELOPERS PRIVATE

2007-08, 2008-09, 2009-10

00964596 KANNAMPALAYAMPALANIGOUNDER

U17111TZ2006PTC013281 DHANALAKSHMI SPINYAARN INDIA PRIVATE

2007-08, 2008-09, 2009-10

00964664 ASHOK KUMAR PANDEY U35110MH1992PTC066222 MARS SHIPREPAIRS PVT LTD 2007-08

00964772 CHOUDHARY VIJAYRAMYENUGANTI

U45203MH2008PTC177691 SHRI HARI KRISHNAINFRASTRUCTURE PRIVATE

2008-09, 2009-10

00964772 CHOUDHARY VIJAYRAMYENUGANTI

U15209MH2008PTC177692 SHRI HARI KRISHNA DAIRYFARMS PRIVATE LIMITED

2008-09, 2009-10

00964821 AKULI BASANT SATPATHY U45200MH1994PLC077421 JIMIT ENTERPRISES LIMITED 2007-08, 2008-09, 2009-10

00964853 JAYRAJAN RUGMINI U45200MH1994PLC077421 JIMIT ENTERPRISES LIMITED 2007-08, 2008-09, 2009-10

00964912 SHEELA SIDRAM VASMATE U99999MH1995PTC087480 VASMATE FINANCIALSERVICES PRIVATE LIMITED

2009-10

00964922 MUKESH TYAGI L74899DL1991PLC046190 GROMAX INFONET LIMITED 2007-08, 2008-09, 2009-10

00965013 SANGEETA TYAGI L74899DL1991PLC046190 GROMAX INFONET LIMITED 2007-08, 2008-09, 2009-10

00965043 ANIL ARORA U70102DL2008PTC178364 CHG ESTATES PRIVATELIMITED

2008-09, 2009-10

00965200 AHMED AMJAD CHITTANAI U18209TN1990PTC019330 COWMAN LEATHERS (INDIA)PRIVATE LIMITED

2006-07, 2007-08

00965255 KUCHAN KUMAR MANI U45200TG2006PTC049972 MAGADH PROJECTSPRIVATE LIMITED

2008-09, 2009-10

00965313 LONAPPAN PAULTHALONIKARA

U24110MH2003PTC140617 SCHOTT ORGANICS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00965376 NUVVULA RAOVENKATESWARA

U45209TG2005PTC047996 VINDHYAINFRASTRUCTURES

2009-10

00965380 ANNU VENKATESHWARLU U45209TG2005PTC047996 VINDHYAINFRASTRUCTURES

2009-10

00965428 PINKESH POPATLALSHARMA

U18100MH2005PTC151727 AMITY APPAREL PRIVATELIMITED

2008-09, 2009-10

00965428 PINKESH POPATLALSHARMA

U74994MH2008PTC185227 PADMINI FASHION PRIVATELIMITED

2009-10

00965429 NITESH POPATLAL SHARMA U18100MH2005PTC151727 AMITY APPAREL PRIVATELIMITED

2008-09, 2009-10

00965429 NITESH POPATLAL SHARMA U74994MH2008PTC185227 PADMINI FASHION PRIVATELIMITED

2009-10

00965622 PARSOTAMBHAISANJAYKUMAR SORTHIYA

U27107GJ2000PTC039079 NIRALI TEXTILE PRIVATELIMITED

2007-08, 2008-09, 2009-10

00965624 ALI ISMAILSHEKH KASKARSHEKH

U25209MH1993PTC072073 KASVICOL POLYMERS PVTLTD

2009-10

00965627 PASUPULETI RAOSOMASEKHAR

U20219AP2008PTC058267 ZENITH EXOTIC HARDWOODS PRIVATE LIMITED

2008-09, 2009-10

00965630 BABUBHAI HITESHKUMARSORTHIYA

U27107GJ2000PTC039079 NIRALI TEXTILE PRIVATELIMITED

2007-08, 2008-09, 2009-10

Page 64: Link to view Defaulter Directors List starting with [00750000

00965666 AMULRAJ AYYALSAMY U63090TZ2006PTC012477 EDWARD CARGO (INDIA)PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00965709 GODE PRASAD SRINIVAS U74994TG2005PTC045215 KWALITY INTERIORSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00965730 ARJUN GANUMALA RAO U74994TG2005PTC045215 KWALITY INTERIORSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00965746 BHASKAR NARASIMHASAMBATUR VIJAYA

U74994TG2005PTC045215 KWALITY INTERIORSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00965764 SIVAKUMAR TADEPALLI U74994TG2005PTC045215 KWALITY INTERIORSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00965993 CHAND JAIN SWADESH U45201MP1991PTC006450 SUGANDHA CONSTRUCTIONPVT.LTD.

2006-07

00966015 CHAND KAILASH RATHI U26955MH2006PTC166567 BABA RAMDEV MARBLESPRIVATE LIMITED

2008-09

00966112 KUMAR PADMANABHANPRADEEP

U18105KA2006PTC041251 FERROR DESIGNS (INDIA)PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00966130 DHINGRA RAJESH U93090CH2004PTC027475 A & B EVENT FUSIONPRIVATE LIMITED

2009-10

00966176 KUMAR PAWAN RATHI U26955MH2006PTC166567 BABA RAMDEV MARBLESPRIVATE LIMITED

2008-09

00966273 BALWINDER SINGH U00219DL2005PTC140443 CORBETT FOODS PRIVATELIMITED

2008-09, 2009-10

00966335 KHURANA KUMAR RAKESH U18101DL2005PTC140118 ARTI DESIGN STUDIOPRIVATE LIMITED

2009-10

00966387 KAVUMKAL MICHAELTHOMAS

U15543KL2007PTC020187 ALKANA MINERAL WATERPRIVATE LIMITED

2009-10

00966431 ASHWANI KHURANA U17100DL1993PTC053039 PREM DYNIT PRIVATELIMITED

2007-08, 2008-09, 2009-10

00966446 ASHOK SHARMA U51909DL2006PTC156295 SUNHILL MARKETINGPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00966457 SURESH TAWARE VIJAY U51909MH2006PTC166066 NAVPAD EXPORTS PRIVATELIMITED

2007-08

00966457 SURESH TAWARE VIJAY U51909MH2006PTC166114 SAILEELA TRADINGPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00966498 NAGARJUNA RAO TIRUPATI U31501AP2006PTC049358 BHARATH CIRCUITSPRIVATE LIMITED

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

00966503 JAIN SANJAY U18204DL2007PTC157680 SHEON HOLIDAYS PRIVATELIMITED

2008-09, 2009-10

00966527 HAMZA SAIFUDDIN U18101HR2005PTC035621 URBAN FASHION PRIVATELIMITED

2007-08, 2008-09, 2009-10

00966527 HAMZA SAIFUDDIN U17121HR2008PTC037842 VARTEKS CLOTHINGPRIVATE LIMITED.

2008-09, 2009-10

00966553 KUMAR RAJESH U45400DL2007PTC171638 PARK VICINITY REALTORSPRIVATE LIMITED

2008-09, 2009-10

00966572 JASEENA SAIFUDDIN U18101HR2005PTC035621 URBAN FASHION PRIVATELIMITED

2007-08, 2008-09, 2009-10

00966572 JASEENA SAIFUDDIN U17121HR2008PTC037842 VARTEKS CLOTHINGPRIVATE LIMITED.

2008-09, 2009-10

00966612 AMRIT KUMAR SURANA U25201WB1990PTC048635 CHAMPION POLYPLAST PVTLTD

2007-08

00966635 RAMAN SARADA U24231TN2003PTC050899 PRECIOUS EARTH & ALLIEDPRODUCTS PRIVATE

2008-09, 2009-10

00966741 MUTHYAPADMANABHACHAR

U74996KA2006PTC040803 H.S. CUSTOMER CAREPRIVATE LIMITED

2007-08

00966838 ANTHONY JOSEPH SUSAI U72200KA2002PTC031167 GOLDSPARK ENGINEERINGSOLUTIONS PRIVATE

2008-09, 2009-10

00966973 LAL SINGH U45200HP2005PTC029114 SHREE TRILOKICONSTRUCTIONS COMPANY

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

00966987 DEWANJI MALAY U67120JK1986PLC000848 SHIROMANI FINANCELIMITED

2009-10

00967026 CHAWDHARY KUMARNITESH

U15543UP2003PTC028091 TEJ BOTTLERS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00967145 JANGHU ROHTAS U45400DL2007PTC164823 SYNDICATE BUILDTECHPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00967244 CHAWDHARY KUMARVINEET

U15543UP2003PTC028091 TEJ BOTTLERS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00967265 MANJU RANI U64202DL2004PTC128026 SIGMA NETINTEGRATERSPRIVATE LIMITED

2009-10

00967290 GIRIAPPA HARISH U64202KA1999PTC025472 ECLAT IT SOLUTIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00967352 BHUSHAN KHATTAR SHASHI U64202DL2004PTC128026 SIGMA NETINTEGRATERSPRIVATE LIMITED

2009-10

00967389 KUMAR MALHOTRAVIRENDER

U51909DL2006PTC156295 SUNHILL MARKETINGPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00967436 BHAI MAGAN NANABHAIPATEL

U01131TN1998PTC017060 CHERAN TOWERS (INDIA)PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00967448 ANNADURAI KALIAPPAN U36999TN1991PTC020698 SHIVAKA WOOGIE TOYCOMPANY PRIVATE LIMITED

2009-10

00967450 JAGAN MOHAN NUTAKKIRAO

U31506TG2003PLC041342 NOBLE ENERGY SOLARTECHNOLOGIES LIMITED

2006-07, 2008-09

00967465 AGARWAL PRAKASHVIJENDRA

U65910UP1958SGC002700 UTTAR PRADESH SMALLINDUSTRIES CORPPRATION

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

00967465 AGARWAL PRAKASHVIJENDRA

U27106UP1973SGC003660 UTTAR PRADESH STATEHANDLOOM CORPORATION

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

00967465 AGARWAL PRAKASHVIJENDRA

U13203UP1974SGC003875 UTTAR PRADESH STATEMINERAL DEVELOPMENT

2008-09, 2009-10

00967484 HARISH POORNIMA U64202KA1999PTC025472 ECLAT IT SOLUTIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00967492 DHAWAN ESH KUMAR U51909DL2006PTC156295 SUNHILL MARKETINGPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00967570 BAFNA LALCHAND RANJEET U27202MH1989PTC051009 REMCO WIRE INDUSTRIESPRIVATE LIMITED

2008-09

00967647 OM RANA SHIV U74140DL2008PTC180891 VEGMA ENVIROCONSULTANTS INDIA

2009-10

00967696 KRISHNAMURTHYVENKATESWARAN

U40108TN2006PTC058497 MAHESH KRISHNA WINDFARMS PRIVATE LIMITED

2008-09, 2009-10

00967696 KRISHNAMURTHYVENKATESWARAN

U40107TN2006PTC061730 M.V.K.V. WIND FARMSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00967696 KRISHNAMURTHYVENKATESWARAN

U40106TN2008PTC067768 K K V WIND FARMS PRIVATELIMITED

2008-09, 2009-10

00967699 KIRAN PARMAR PAVITA U15140MH1998PTC115185 L K AGRO PRIVATE LIMITED 2006-07, 2007-08, 2008-09, 2009-10

Page 65: Link to view Defaulter Directors List starting with [00750000

00967699 KIRAN PARMAR PAVITA U01111MH2002PTC136964 SHREE K P OILS (INDIA)PRIVATE LIMITED

2008-09, 2009-10

00967762 KAUR KULDEEP U74899DL1982PTC014601 INDTECH (INDIA) PVT LTD 2009-10

00967779 ATCHUTANNA GOPALASHARMA

U72200TG2007PTC052869 CBLOOMS INFO TECHSERVICES PRIVATE LIMITED

2009-10

00967822 GOLLANAPALLI SUNDARI U72200TG2007PTC052869 CBLOOMS INFO TECHSERVICES PRIVATE LIMITED

2009-10

00967948 DESHPANDE SHANKARVIJAY

U01119PN2003PTC018549 EXCELLENCE AGRO TECHPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00968006 SIVARAMASUBRAMANIANVISWANATHAN

U92100MH1999PTC119954 SHREEKARMA PRODUCTIONPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00968044 AMITKUMAR DOSHIMILAPCHAND

U25200GJ1992PTC018067 PARAM POLYPACK PVT LTD 2009-10

00968047 MADHAV NANDAN POTNIS U01119PN2003PTC018549 EXCELLENCE AGRO TECHPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00968165 RHEA SINGH U65991UP1996PLC020437 ALLIANCE BUILDERS ANDCONTRACTORS LIMITED

2007-08, 2008-09, 2009-10

00968174 MADHAV MILIND POTNIS U01119PN2003PTC018549 EXCELLENCE AGRO TECHPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00968219 HARJEET SINGH U80301DL2008PTC184802 STUDENTS CARE &MULTIFACILITY SERVICE

2009-10

00968231 JAYANT SULE VASANT U01119PN2003PTC018549 EXCELLENCE AGRO TECHPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00968341 KUMAR NARINDER VERMA U17111DL1998PTC095452 HERITAGE FABRICSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00968341 KUMAR NARINDER VERMA U45201DL2003PTC121543 POSH ACRES PROPERTIESPRIVATE LIMITED

2009-10

00968341 KUMAR NARINDER VERMA U70101DL2004PTC128133 SEWA REAL ESTATEDEVELOPERS PRIVATE

2009-10

00968357 RAMESH RAVI U72200TG2007PTC052223 KAASU INFO VENTURESPRIVATE LIMITED

2009-10

00968429 KURIAPPAN PATTIAKALXAVIER

U50103KA1999PTC025988 CAR AUTOMOBILESPRIVATE LIMITED

2008-09

00968606 NATWARLAL SHAMALDASWORAH

U24100MH1961PTC011955 STANDARD MINERALPRODUCTS PRIVATE

2008-09, 2009-10

00968663 CHAVA RANI SUDHA U22110TG2004PTC044515 SUJAN MEDIA WORKSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00968701 DUGAR KANHAIYALALMANOJ

U51909MH2003PTC138548 OSIA IMPEX PRIVATELIMITED

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

00968831 GIRILAL JAINRAJESHKUMAR

U52100MH2007PTC172861 POOJARCHANA TRADERSPRIVATE LIMITED

2008-09, 2009-10

00968889 CHRISTOPHER JAISHANKARJOHN

U74910TN2005PTC056810 VISA 2 WORKCONSULTANTS PRIVATE

2008-09, 2009-10

00968941 ASRA DHIMAN RAM U31102CH1992PTC011886 HINDUSTANTRANSFORMERS PRIVATE

2009-10

00969067 GOEL VIKAS U55101DL1997PTC088811 YATENDRA SAGAR MOTELSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00969178 KUMAR MOHANSHIVDASANI

U63040MP2005PTC017684 PEAKTIME TOURS ANDTRAVELS PRIVATE LIMITED

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

00969201 GOEL KUMAR YOGESH U55101DL1997PTC088811 YATENDRA SAGAR MOTELSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00969274 BALA RAJ U55101DL1997PTC088811 YATENDRA SAGAR MOTELSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00969276 BHAVNA DEVI SHIVDASANI U63040MP2005PTC017684 PEAKTIME TOURS ANDTRAVELS PRIVATE LIMITED

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

00969286 DIVYA PRAKASH TIWARI U45201UP2003PTC027598 NANDINI CONSTRUCTIONSPRIVATE LIMITED

2008-09, 2009-10

00969368 AMMASAI KUMARASAMY U18101KA2007PTC041481 GARMENT VALLEY (INDIA)PRIVATE LIMITED

2008-09, 2009-10

00969374 KARAN WALIA U74899DL1993PTC056081 KAY COMMUNICATIONPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00969401 ANURAG TOMER U93030DL2006PTC156185 INFACT PRIVATE LIMITED 2007-08, 2008-09, 2009-10

00969589 ARINDAM SARKHEL U63023OR2008PTC010030 PARADEEP LOGISTIC &SERVICES PRIVATE LIMITED

2008-09, 2009-10

00969617 SAJU SIMON U63040KL2006PTC020107 BROOK TRAVEL ANDLOGISTICS PRIVATE

2007-08, 2008-09, 2009-10

00969712 ARCHANA YADAV U80904DL2007PTC159322 HIGH OCTANE ACADMYPRIVATE LIMITED

2008-09, 2009-10

00969737 VATS VIDHU U80904DL2007PTC159322 HIGH OCTANE ACADMYPRIVATE LIMITED

2008-09, 2009-10

00969741 MUDDA PRASAD RAJENDRAREDDY

U74920TG2007PTC054331 KRJ SECURITY SERVICESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00969767 KUMAR RAKESH SURI U15549DL2006PTC145538 SHIV CHEMFOOD PRIVATELIMITED

2007-08, 2008-09, 2009-10

00969812 ERKAN KARAKAYA U74991DL2006PTC148803 AK MARBLE AND GRANITE(INDIA) PRIVATE LIMITED

2006-07, 2007-08, 2008-09

00969816 INDIRA SAHUVIRENDRAKUMAR

U24110MH1972PTC015839 RENO CHEMICALSPHARMACEUTICALS AND

2006-07, 2009-10

00970019 KARTHIK MUDDA REDDY U74920TG2007PTC054331 KRJ SECURITY SERVICESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00970052 ANBUNATHANVENKATESAN

U17111TZ2006PTC013251 KNB TEX PRIVATE LIMITED 2009-10

00970136 SHARMA VIJAY U45200DL2007PTC160852 PANCHSHEEL BUILDWELLPRIVATE LIMITED

2007-08

00970136 SHARMA VIJAY U45200DL2007PTC160862 SILICON BUILDWELLPRIVATE LIMITED

2007-08

00970136 SHARMA VIJAY U45200DL2007PTC160877 REAL VALUE BUILDWELLPRIVATE LIMITED

2007-08

00970183 AJAY SHARMA U72300DL2007PTC161227 LIFE TIME INFOWAYSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00970183 AJAY SHARMA U45200DL2007PTC160897 ANCIENT BUILDWELLPRIVATE LIMITED

2007-08

00970183 AJAY SHARMA U45200DL2007PTC161051 GOOD MORNINGBUILDWELL PRIVATE

2007-08

00970183 AJAY SHARMA U45200DL2007PTC160988 PAARTH REALTECHPRIVATE LIMITED

2007-08

00970183 AJAY SHARMA U45200DL2007PTC160848 FIRST CHOICE BUILDWELLPRIVATE LIMITED

2007-08

00970183 AJAY SHARMA U45200DL2007PTC160850 PARKCITY BUILDWELLPRIVATE LIMITED

2007-08

Page 66: Link to view Defaulter Directors List starting with [00750000

00970183 AJAY SHARMA U45200DL2007PTC160895 REALTIME BUILDWELLPRIVATE LIMITED

2007-08

00970183 AJAY SHARMA U72300DL2007PTC160739 STANDARD INFOWAYSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00970183 AJAY SHARMA U51109DL2007PTC161090 SANJEEVANI TRADEXIMPRIVATE LIMITED

2009-10

00970183 AJAY SHARMA U74999DL2007PTC161098 TIMES EXPOTRADE PRIVATELIMITED

2009-10

00970366 BADRI PRATTIPATIPREMNATH

U92110TG1990PTC010951 ADITYA AND NIKHILINFRASTRUCTURE PRIVATE

2007-08, 2008-09, 2009-10

00970440 BAJRANGLAL GUPTAMUKESH

U17101MH1992PTC065581 SEAROSE SYNTHETICS PVTLTD

2007-08, 2008-09, 2009-10

00970467 CHOUDHARY USHAVIJAYKUMAR

U74999MH2007PTC167132 TRADEWELL TRAVELSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00970500 FURKHAN SHAREEF U72200KA2005PTC037855 EBASE SOFTWARESOLUTIONS PRIVATE

2008-09, 2009-10

00970500 FURKHAN SHAREEF U74210KA2006PTC041290 KREDENCE ENGINEERINGCONSULTANTS PRIVATE

2008-09, 2009-10

00970524 ASHADEVI BAFNARANJEETKUMAR

U27202MH1989PTC051009 REMCO WIRE INDUSTRIESPRIVATE LIMITED

2008-09

00970607 GUPTA SHYAM SUNDER U27320WB1988PTC113735 SHREE JAGDAMBACASTINGS PVT LTD

2007-08, 2008-09, 2009-10

00970628 MEHTA NATH VERINDER U64202DL2002PTC117701 TELEPOINTCOMMUNICATIONS PRIVATE

2007-08, 2008-09, 2009-10

00970664 GEETHA PRATTIPATIPREMNATH

U92110TG1990PTC010951 ADITYA AND NIKHILINFRASTRUCTURE PRIVATE

2007-08, 2008-09, 2009-10

00970717 KANG KARMJIT SINGH U34102MH1988PTC048370 CONTINENTAL EARTHMOVERS PVT LTD

2007-08

00970875 DURAIRAJUSALAISIVAPRAKASAM

U74999TZ2002PTC010389 SBEL POWERCONSULTANCY INDIA

2007-08, 2008-09, 2009-10

00970886 GARG KUMAR RAJEEV U24111RJ1994PLC007933 LOHAGARH PETROLEUMSLIMITED

2007-08

00970887 GUPTA SURYNDER U74899DL1974PTC007501 CERAMIC CAPACITORSMANUFACTURING CO PVT

2008-09, 2009-10

00970988 CHANDER KASOTYASURESH

U51909DL2006PTC156227 AMRY TRADING CO.PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00971054 KUMAR MADRASSUNDARAM VINOD

U45200TN2007PTC062237 KOTI CONSTRUCTIONPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00971077 CHHABRA SINGH SURJEET U45202PB2006PTC030158 JEET CYCLES PRIVATELIMITED

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

00971087 BAKSHI RAJAN U65922JK1997SGC001784 JAMMU AND KASHMIRPOLICE HOUSING

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

00971088 MALHOTRA VINOD U65922JK1997SGC001784 JAMMU AND KASHMIRPOLICE HOUSING

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

00971162 NANJAPPA POOVATHINGALSHIVAPRAKASH

U51396KA1999PTC024747 AONE OFFICE NEEDSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00971378 AMARJOT KANG U34102MH1988PTC048370 CONTINENTAL EARTHMOVERS PVT LTD

2007-08

00971506 CROSSLAND PHILIP U55101GA2006PTC004668 PHILS GAFF HOLIDAYHOMES PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00971539 INDIRA INTURI U65992TG1998PTC030000 SRI INTURI CHIT FUNDPRIVATE LIMITED

2008-09, 2009-10

00971730 GUPTA MALAVIKA U63090GA2005PTC004208 RIDING HIGH OURS PRIVATELIMITED

2007-08, 2008-09

00971750 BAIJNATH RAMNATHSHARMA

U93090TN1992PLC023463 DELTA SPRINGS LIMITED 2006-07, 2007-08, 2008-09, 2009-10

00971837 GURVINDER SINGH U74899DL1995PTC064962 BAGGA SPINNERS PRIVATELIMITED

2008-09, 2009-10

00971910 DINESH SHARMA U92120DL2008PTC172406 STC ENTERTAINMENTPRIVATE LIMITED

2009-10

00971910 DINESH SHARMA U24110DL2007PTC171958 LUKMANPHARMACEUTICALS

2008-09, 2009-10

00971910 DINESH SHARMA U45400DL2008PTC172226 MRI CONSTRUCTIONSPRIVATE LIMITED

2008-09, 2009-10

00972021 MOORTHY NEHRU SUKKA U72200TG1997PTC026467 MULTIMEDIA INSTITUTEPRIVATE LIMITED

2009-10

00972183 KUMAR RAMAN U29309DL1999PTC100812 SAFEWAYS ENTERPRISESPRIVATE LIMITED

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

00972293 KUMAR SEEMA U29303WB2007PTC113383 LEGEND FAN PRIVATELIMITED

2009-10

00972327 GADEPALLI SRINIVAS VANI U21012TG2004PLC042485 MANNE PAPERS LIMITED 2009-10

00972367 BATRA KAILASH KUMAR U74899DL1991PTC043093 AJANTA SALES PRIVATELIMITED

2009-10

00972545 BHASKAR PURUGULLAVIJAYA

U40109TG1999PTC030978 SAI GAYATRI PROJECTSPRIVATE LIMITED

2008-09, 2009-10

00972561 PALGHAT SUBRAMANIANVENKATESWARAN

U63090KL1970PTC002303 WEST COAST SHIPPINGAGENCIES PVT LTD

2009-10

00972623 JAWAHAR KATIKANENIMAHIPATHIRAO

U20212MH2008PTC184034 ADITI HOME FURNISHINGPRIVATE LIMITED

2009-10

00972663 MAHAJAN VIPIN U73040DL2003PTC122327 VATICAN TRAVELS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00972663 MAHAJAN VIPIN U55101DL2008PTC173906 NIRVANA HOSPITALITIESPRIVATE LIMITED

2008-09, 2009-10

00972708 BARAD JASABHAI UJIBEN U26900MH1988PTC046162 PRECIOUS EARTH COMPANYPRIVATE LIMITED

2009-10

00972781 BASU JAYADEB U29299WB1957PTC023413 BELL PUNCH (INDIA) PVTLTD

2007-08, 2008-09, 2009-10

00973033 BHATTACHARJEE SUMAN U70101TR2006PTC008120 SRISHTIKALA REALTORSPVT LTD

2008-09

00973085 KUMAR PAL RAJAT U70101TR2006PTC008120 SRISHTIKALA REALTORSPVT LTD

2008-09

00973123 MALIK SURINDER U74899DL1984PTC019284 M M ESTATES PVT LTD 2007-08

00973257 ASHU GOEL U22122DL2004PTC125560 SURJAN INFOMEDIAPRIVATE LIMITED

2009-10

00973293 LALL RAJIV U24232GJ2006PTC049048 S. R. LIFESCIENCES PRIVATELIMITED

2007-08, 2008-09, 2009-10

00973293 LALL RAJIV U24233GJ2006PTC049402 BOMAC VETS PLUS (INDIA)PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00973293 LALL RAJIV U80903GJ2007NPL051056 S. R. EDUCATION ANDRESEARCH FOUNDATION

2007-08, 2008-09, 2009-10

Page 67: Link to view Defaulter Directors List starting with [00750000

00973293 LALL RAJIV U15331PN2007PTC130623 PRO VETHEALTH PRIVATELIMITED

2008-09, 2009-10

00973624 GUPTA VIPIN U51900DL1976PTC008317 DELUXE APPARELS (DELHI)PVT LTD

2006-07, 2008-09, 2009-10

00973697 GANESAN MAHADEVAN U51311TN2001PTC048058 UGS EXPORTS & IMPORTSPRIVATE LIMITED

2006-07

00973710 AJAY DURGAPRASADPARWAL

U51909MH2002PTC137927 TIMES ENTERPRISE INDIAPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00973715 RAJA RAMASAMY U51311TN2001PTC048058 UGS EXPORTS & IMPORTSPRIVATE LIMITED

2006-07

00973794 DEVI PRASAD RAY U26921OR1994SGC003490 K.S. REFRACTORIES LTD. 2006-07, 2007-08, 2008-09, 2009-10

00973923 ACHUTHAN HARISH PILLAI U72300TG2007PTC052307 MOTOR CITY COMPUTERSINDIA PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00974189 AMITA KAUSHAL U72200KA2007PTC041360 INSIGHTZ ONLINE PRIVATELIMITED

2009-10

00974189 AMITA KAUSHAL U74910KA2008PTC045444 INSIGHTZ PROFILERSERVICES PRIVATE LIMITED

2009-10

00974268 BOMMU KALYAN PRASADARAJENDRA REDDY

U72200TG2005PTC047630 KALYAN IT TRAINING(HYDERABAD) PRIVATE

2008-09, 2009-10

00974355 BALBIR SARDAR SINGH U27310KA1984PTC006379 TEJ STEEL RE-ROLLINGMILLS PRIVATE LIMITED

2009-10

00974527 BIPIN GANDHI MOHANLAL U65910MH1994PTC076462 NAVJIVAN LEASING ANDINVESTMENT PVT LTD

2007-08, 2008-09, 2009-10

00974771 ASHOK RAMASWAMYTENKASI

U72900TN2008PTC067036 SYMBIOTE CONSULTINGSERVICES PRIVATE LIMITED

2008-09, 2009-10

00974795 GUPTA SUMAN U18204DL2007PTC162784 SSG TEXTILES PRIVATELIMITED

2008-09, 2009-10

00974857 GURUMOORTHISETHURAMAN

U91110DL1967GAT050075 THE VANASPATIMANUFACTURERS'

2008-09, 2009-10

00974887 BRIJ JEEWAN RAI U27102CT2004PTC016373 GAURI ISPAT PRIVATELIMITED

2007-08, 2008-09, 2009-10

00974956 KUMAR PARVEEN TAYAL U15142HR1995PTC032605 SUNSHINE FATS PVT. LTD 2008-09, 2009-10

00975155 PANKAJ TYAGI U67190UR1995PTC017785 MASICON FINANCIALSERVICES PRIVATE LIMITED

2006-07, 2007-08

00975208 KRISHNAMURTHYRAVIKUMAR

U72200KA2005PTC037983 SAMAY TECHNOLOGYPRIVATE LIMITED

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

00975287 ALKA TYAGI U67190UR1995PTC017785 MASICON FINANCIALSERVICES PRIVATE LIMITED

2006-07, 2007-08

00975333 KUMAR SATVIR TAYAL U15142HR1995PTC032605 SUNSHINE FATS PVT. LTD 2008-09, 2009-10

00975338 RAVINATHAN SREENATHSUJATHA

U63040KL2001PTC015102 VEDA DREAMS TOURSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00975386 BIDLAN KAMLA U01122HR1997PTC033736 SWEET KAMALINTERNATIONAL PRIVATE

2007-08, 2008-09, 2009-10

00975386 BIDLAN KAMLA U74140HR2007PTC036989 I J HOME SUPPORTMANAGEMENT COMPANY

2007-08, 2008-09, 2009-10

00975405 RAVINATHAN SUJATHASYAMNATH

U63040KL2001PTC015102 VEDA DREAMS TOURSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00975840 AMIT DUBEY U24231UP1997PTC021493 SUDERSHAN OXYGENPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00975892 ANIL KUMAR U65992DL2002PTC114093 WEST ZONE CHIT FUNDPRIVATE LIMITED

2009-10

00975946 CHEZIAN MAHALINGAMPOR

U92132TN2003PTC050858 ANNAM TELEVISIONPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00975963 ARIYASAMY THIRUVARASU U92132TN2003PTC050858 ANNAM TELEVISIONPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00976069 ELESH NAVINCHANDRASHAH

U51909MH2008PTC182199 MODEST MERCANTILEPRIVATE LIMITED

2008-09, 2009-10

00976416 ARUN MUTHUSAMYPRABHU

U17111TZ2007PTC013529 MADURA HI-TEX INDIAPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00976432 CHAWLA KAUR MANJEET U40101CT2008PTC020896 CMD POWER & ISPATPRIVATE LIMITED

2009-10

00976441 OJILI PURUSHOTHAMREDDY

U67120KA2006PTC040205 BLUE PLANET ENTERPRISESPRIVATE LIMITED

2008-09, 2009-10

00976538 SAROJA TAMMABATTULA U72200TG2004PTC043096 ISTORAGE INDIA PRIVATELIMITED

2006-07

00976598 MADDULA SRINIVAS U45200MH2004PTC145592 ADVANCED BUILDTECHPRIVATE LIMITED

2006-07

00976665 MADEPPA PRAKASH SONTH U45200MH2004PTC145592 ADVANCED BUILDTECHPRIVATE LIMITED

2006-07

00976718 MANDAVALLI NARASIMHARAO

L15143TG1992PLC015033 TRINETHRA INFRAVENTURES LIMITED

2006-07

00976742 DAVINDER KUMAR U22219DL2006PTC144490 APPEX PRINTLAM PRIVATELIMITED

2008-09, 2009-10

00976747 GARG KUMAR RAVI U24299DL2005PTC137897 PRAKRATI BIO FERTILIZERPRIVATE LIMITED

2008-09, 2009-10

00976774 GARG SAURABH U24299DL2005PTC137897 PRAKRATI BIO FERTILIZERPRIVATE LIMITED

2008-09, 2009-10

00976796 GARG VEENA U24299DL2005PTC137897 PRAKRATI BIO FERTILIZERPRIVATE LIMITED

2008-09, 2009-10

00976797 JAWARILAL KATHEDSANDEEP

U51900MH2006PTC158849 KATHED AGENCIES PRIVATELIMITED

2008-09, 2009-10

00976891 LALWANI RAMCHANDRAMESH

U29290MH1999PTC118802 LALWANI RADIO SERVICESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00976971 KISHAN LAL SARAF U24111KA1993PTC014507 SHRI SHARADA POLYMERSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00977002 LALWANI PRAKASHSANGITA

U29290MH1999PTC118802 LALWANI RADIO SERVICESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00977250 ANUJ GROVER U24246DL1998PTC096597 GROSONS COSMO PHARMAPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00977251 BECHAN KUMAR SINGH U45201DL2005PTC136804 BECHAN BUILDCONPRIVATE LIMITED

2009-10

00977251 BECHAN KUMAR SINGH U51311DL2005PTC137419 SHIV SHAMBHU GARMENTSPRIVATE LIMITED

2009-10

00977251 BECHAN KUMAR SINGH U21012DL2005PTC137420 SHIVSHAMBHU PAPERSPRIVATE LIMITED

2009-10

00977252 SAMANTARAY SUKANTI U24221OR2001PTC006663 THERMO-TECH PRODUCTSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00977310 ASHOK KUMAR U72200DL2005PTC136808 ASHOK SOFTWARE PRIVATELIMITED

2009-10

Page 68: Link to view Defaulter Directors List starting with [00750000

00977310 ASHOK KUMAR U21012DL2005PTC137420 SHIVSHAMBHU PAPERSPRIVATE LIMITED

2009-10

00977626 ABBAS MOHAMMED RASHID U25209TN1996PTC034676 KADEX PLASTICS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00977695 BADRUDDIN BHOYMOHAMED

U25209TN1996PTC034676 KADEX PLASTICS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00977717 RAJAT SONI U40104DL2006PLC154780 KIMAYA ENERGY LIMITED 2008-09, 2009-10

00977717 RAJAT SONI U72300DL2006PTC154785 REGENT ESERVE PRIVATELIMITED

2008-09

00977726 MOHAN RANGANATHAN U74300TN1991PTC020864 CENTURY ADVERTISINGPRIVATE LIMITED

2009-10

00977868 KUMAR SAINI SATISH U45400DL2008PTC172139 EXCLUSIVE BUILDINGMAINTENANCE PRIVATE

2009-10

00977877 PRABHAKAR SHIVAJI U72300TN2006PTC059192 EMDILOGISTICS EMPOWERPRIVATE LIMITED

2009-10

00977928 MEHRA NEELAM U72200DL2005PTC137509 MOMBIS SOFTWARE ANDTECHNOLOGIES PRIVATE

2009-10

00978489 AWATAR GUPTA RAM U67120RJ2005PTC020923 R.S. GUPTA MULTISTOCKBROKING PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00978557 AILESHKUMAR DESAIMANHARLAL

U74900GJ2007PTC051494 GOGREEN AGROTECHPRIVATE LIMITED

2008-09, 2009-10

00978573 RADHA RATURI U91990UR2001SGC026311 UTTARAKHANDBAHUUDDESHIYA VITTA

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

00978573 RADHA RATURI U91990UR2005SGC029402 UTTARAKHANDALPSANKHYAK KALYAN

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

00978686 KUMAR MAHASUKHLALSALOT VIKRAM

U36911KA2004PTC033802 KHUSHI JEWELS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00978726 KRISHNAN PALANIKUMAR U65991TN1994PTC027267 MARIAPPAH CHIT FUNDSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00978739 ASMEETSINGH SIDDHU U25202MH1987PTC044360 ARIHANT BOXMANUFACUTRING

2008-09, 2009-10

00978768 BHASKAR DEEPAKPHATANGARE

U51505PN2007PTC129512 SAARA TRADERS PRIVATELIMITED

2007-08, 2009-10

00978805 ANGAPPA KANDASAMYKRISHNAN MUDALIAR

U65991TN1994PTC027267 MARIAPPAH CHIT FUNDSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00978810 SINGH SUBHADRA U74140UP2005PTC030485 WORLDCLASS QUALITYASSOCIATES PRIVATE

2009-10

00978887 ANNASAHEB BHASKARPHATANGARE

U51505PN2007PTC129512 SAARA TRADERS PRIVATELIMITED

2007-08, 2009-10

00978906 BHANWAR RATHORE SINGH U41000RJ2008PTC025663 AADI WATER PURIFIERSPRIVATE LIMITED

2009-10

00978910 ATUL KESHAVRAO RELKAR U24110PN2008PTC131592 ACIA LAB PRIVATE LIMITED 2009-10

00978981 BHASKAR PHATANGARESUSHILA

U51505PN2007PTC129512 SAARA TRADERS PRIVATELIMITED

2007-08, 2009-10

00979181 GUPTA RACHIT U70109DL2007PTC157295 RNS ESTATES PRIVATELIMITED

2009-10

00979531 KUMAR SHAILESH SINGH U51311DL2003PTC118462 FASHION FOLIO TRADINGPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00979736 DEEPAK MEHTA U99999MH1985PTC037348 MEHTA CAST IRON PVT LTD 2006-07, 2007-08, 2008-09, 2009-10

00979739 ARUMUGAM ARUN U74999TZ2007PTC013369 GIZMO MARKETTING INDIAPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00979757 BUTANI KANAYA U92142DL2005NPL144246 SUDHAAYA DANCEFOUNDATION

2007-08, 2008-09, 2009-10

00979795 KRISHNA NEHRU U74210DL2001PTC111775 VYETH ENGINEERINGPROJECTS PRIVATE LIMITED

2008-09, 2009-10

00979798 RAMASAMYRAVICHANDRAN

U74999TZ2007PTC013369 GIZMO MARKETTING INDIAPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00979840 JAWAHAR LAL NEHRU U74210DL2001PTC111775 VYETH ENGINEERINGPROJECTS PRIVATE LIMITED

2008-09, 2009-10

00979864 GUPTA RAKESH U36911DL2005PTC138861 CORAL JEWELLERS PRIVATELIMITED

2008-09, 2009-10

00980027 AGARWAL ASHWIN KUMAR U52321TN2000PTC045548 GOTEWALA SAREESPRIVATE LIMITED

2008-09, 2009-10

00980071 SINGH VARINDER U74140DL2008PTC181711 TEAM MARCON PRIVATELIMITED

2009-10

00980099 KAPOOR KRISHAN U45200TG1986PTC006863 DECCAN BUILDERS ANDDEVELOPERS PVT. LTD.

2008-09, 2009-10

00980128 MANPREET SINGH U72200DL2002PTC114798 I T FACTORY (INDIA)PRIVATE LIMITED

2008-09, 2009-10

00980211 CHAPHEKAR JAYWANTSHRIKANT

U51900MH1989PTC053013 PRABHA EXPORTS PRIVATELIMITED

2009-10

00980434 AHUJA AMIT U92312RJ2005PTC021299 OUTREACH EDUCATIONPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00980461 RAJEEV SONI U92312RJ2005PTC021299 OUTREACH EDUCATIONPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00980466 SHARMA VINOD U18101DL1999PTC103040 NEELKANTH TEXTILEPRIVATE LIMITED.

2007-08

00980520 DUDHORIA RANJANA U70101RJ2006PTC021922 YOUNG ATTITUDE PROPCONPRIVATE LIMITED

2009-10

00980522 BOPPANA SRINIVAS U65992AP1998PTC029241 SAJITH CHIT FUND PRIVATELIMITED

2008-09, 2009-10

00980524 DUDHORIA KUMAR VIJAY U70101RJ2006PTC021922 YOUNG ATTITUDE PROPCONPRIVATE LIMITED

2009-10

00980539 AHALYA BOPPANA RANI U65992AP1998PTC029241 SAJITH CHIT FUND PRIVATELIMITED

2008-09, 2009-10

00980678 SURI USHA U25209PB1987PTC007861 VEESHA PLAST PRINT INDIAPVT LTD

2006-07

00980685 KUMAR SURI VIJAY U25209PB1987PTC007861 VEESHA PLAST PRINT INDIAPVT LTD

2006-07

00980718 KAILASH KOTHARI U67120UR2008PTC032689 KALPATARU INVESTMENTCONSULTANTS PRIVATE

2009-10

00980722 KOTHARI VEENA U67120UR2008PTC032689 KALPATARU INVESTMENTCONSULTANTS PRIVATE

2009-10

00980800 AGGARWAL SHALINI U72300DL2007PTC166626 FAST FORWARD ITSOLUTIONS PRIVATE

2008-09, 2009-10

00980888 MADHULIKA YADAV U93090UP2006PTC032587 OMAP FINANCIAL SERVICESPRIVATE LIMITED

2008-09, 2009-10

00980973 BHARGAVA VIKRAM U34103UR2008PTC032626 KAVISHA MOTORS(HALDWANI) PRIVATE

2008-09, 2009-10

Page 69: Link to view Defaulter Directors List starting with [00750000

00980973 BHARGAVA VIKRAM U74999UP2008PTC035572 SUVISHA INFOSOFT PRIVATELIMITED

2009-10

00980981 BHARGAVA SHARDA U34103UR2008PTC032626 KAVISHA MOTORS(HALDWANI) PRIVATE

2008-09, 2009-10

00980981 BHARGAVA SHARDA U74999UP2008PTC035572 SUVISHA INFOSOFT PRIVATELIMITED

2009-10

00981006 PAL RAVINDRA U66010UP2004PTC028866 SAGUN INSURANCECONSULTANTS PRIVATE

2009-10

00981062 KAMALIA RITA U52110WB1997PTC082924 SINGHAL ENTERPRISESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00981376 AGARWAL PRAVIN U51109WB2007PTC112608 HANDY SUPPLIERS PRIVATELIMITED

2009-10

00981406 MANOJ SAXENA U22219DL1992PTC051471 MANSEE BOOKS PRIVATELIMITED

2008-09, 2009-10

00981433 ASHRAF PEERAN SYED U45201KA2006PTC041068 VALUE PARADIGMCONSTRUCTIONS PRIVATE

2007-08, 2008-09, 2009-10

00981465 HEMANT SUKHATHANKARVINAYAK

U72200MH2000PTC128143 M4II INDIA PRIVATELIMITED

2007-08, 2008-09, 2009-10

00981522 DORAIRAJ VICTOR U74140TN2002PTC049982 ACADEMY FOR QUALITYAND EXCELLENCE IN

2007-08, 2008-09, 2009-10

00981668 CHANDRASHEKHARCHITALE VASANT

U40100PN2008PTC132900 ADITI POWERTECHNOLOGIES PRIVATE

2009-10

00981868 KUMAR VIDIT U45203DL2002PTC116817 SHYAM CONTRACTORSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00981904 DAS RAMEN U74210DL1998PTC095113 RAMEN DAS ANDASSOCIATES PRIVATE

2008-09, 2009-10

00981925 DAS JACOB SHIRLEY U74210DL1998PTC095113 RAMEN DAS ANDASSOCIATES PRIVATE

2008-09, 2009-10

00982133 BAMBA SUNIL U29128KA2008PTC048452 ACE ECO-SYSTEMS PRIVATELIMITED

2009-10

00982205 DEEPAK SONAWANIVISHWANATH

L24111MP1974PLC001297 ROCK HARD PETROCHEMICAL INDUSTRIES LTD

2009-10

00982219 SURAJ THAMMINENI U85110TG2007PTC054780 SEVEN HILLS WELLNESSPRIVATE LIMITED

2008-09, 2009-10

00982219 SURAJ THAMMINENI U92100KA2008PTC045257 PHAT PHISH TELEVISIONPRODUCTION PRIVATE

2008-09, 2009-10

00982299 ACHARJEE CHITTARANJAN U17299WB2005PTC106261 LION FASHIONS PVT LTD 2007-08, 2008-09, 2009-10

00982309 GEORGE JOSEPH URUVATH U51909KL2006PTC019594 MANZ RUBBER EXPORTSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00982415 JAMNADAS KEWLANITHAKURDAS

U15140MH1992PTC064818 SHREE GURUNANAKEXTRACTIONS AND

2007-08, 2008-09, 2009-10

00982433 JAIN MANJUNIRANJANKUMAR

U17114GJ1999PTC035896 ABHILASHA FASHIONPRIVATE LIMITED

2006-07

00982497 DHARMENDER KUMAR U51909DL2006PTC156723 BRIGHT LIFE SHOPYPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00982565 CHANDRA SIDDHARTH U21022DL2008PTC178587 INTERCON RECYCLOPOLISPRIVATE LIMITED

2009-10

00982565 CHANDRA SIDDHARTH U45200DL2008PTC185417 INTERCON GOOD EARTHSTRUCTURES PRIVATE

2009-10

00982650 JAGANNATH JAINNIRANJANKUMAR

U17114GJ1999PTC035896 ABHILASHA FASHIONPRIVATE LIMITED

2006-07

00982794 KHANDURI KIRAN U74140DL2000PTC106994 ALLEN ESQUAREMANAGEMENT

2008-09, 2009-10

00983101 CHELLADURAI JOHN RAJAH U92412TN2006PTC061726 DJ FITNESS SANCTUARYPRIVATE LIMITED

2009-10

00983140 AHAMED BASHEER TOTAD U32109KA2005PTC037591 BHARGAVI TECHNOLOGIESPRIVATE LIMITED

2008-09, 2009-10

00983140 AHAMED BASHEER TOTAD U31909KA2006PTC041113 BHARGAVI INNOVATIONSPRIVATE LIMITED

2008-09, 2009-10

00983290 DATTARAM PALYEKARVINOD

U70200GA2006PTC004910 PRASANNA DEVELOPERSPRIVATE LIMITED

2009-10

00983300 LAKSHMI NARAYANVISWANATHAN

U74899DL1994PTC059768 MEDIQUIP INDIA PRIVATELIMITED

2008-09, 2009-10

00983319 MAHABALESHWAR RAMAREVANKAR

U74140KA2003PTC031897 VFS MANAGEMENTSOLUTIONS PRIVATE

2007-08, 2008-09, 2009-10

00983326 ANJU SHARMA U45200DL2007PTC159309 RAJSHREE INFRACONPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00983372 SHARMA SRINIWAS U45101DL2006PTC148745 BOUTANIKAINFRASTRUCTURE PRIVATE

2007-08, 2008-09, 2009-10

00983372 SHARMA SRINIWAS U45200DL2007PTC159309 RAJSHREE INFRACONPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00983638 SHASHI VISHWA U24222DL2002PTC116566 NEHA PAINTS PRIVATELIMITED

2008-09, 2009-10

00983727 BHIKAJI GHATE SADANAND U51390MH2003PTC140972 FOURES ELECTRONICS ANDFURNITURE INDIA PRIVATE

2007-08, 2008-09, 2009-10

00983745 KHURSHIDA ZARIN U24233UP2005PTC031107 MERA PASAND PRODUCTSPRIVATE LIMITED

2007-08

00983748 HAROLD SOLOMON U26933TG2006PTC050395 DEBOER WATERPROOFINGSOLUTIONS PRIVATE

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

00983822 FIONA HAROLD U26933TG2006PTC050395 DEBOER WATERPROOFINGSOLUTIONS PRIVATE

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

00983856 ALI MOHAMMAD REHMAT U45200TG1999PTC030959 C.H.CONSTRUCTIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00984163 BABU GARIKIPATIRAVINDRA

U07010KA2005PTC035840 KS AVENUES PROPERTYMARKETING PRIVATE

2009-10

00984163 BABU GARIKIPATIRAVINDRA

U85199KA2007PTC044226 MEDISPACE HEALTHCAREPRIVATE LIMITED

2008-09, 2009-10

00984186 ASHILESH GUPTA KUMAR U15135UP2004PTC028914 MAHARAJA AGRASENFOODS PRIVATE LIMITED

2008-09, 2009-10

00984222 GUPTA KAMLESH KUMAR U15135UP2004PTC028914 MAHARAJA AGRASENFOODS PRIVATE LIMITED

2008-09, 2009-10

00984240 GUPTA PRASAD SARYU U15135UP2004PTC028914 MAHARAJA AGRASENFOODS PRIVATE LIMITED

2008-09, 2009-10

00984273 DEEN GUPTA SWAMI U15135UP2004PTC028914 MAHARAJA AGRASENFOODS PRIVATE LIMITED

2008-09, 2009-10

00984284 BHAWANI PANDEYSHANKAR

U24241UP2006PTC031640 BHAWANI SOAP &DETERGENT PRIVATE

2007-08, 2008-09, 2009-10

00984288 GUPTA PAL RAM U15135UP2004PTC028914 MAHARAJA AGRASENFOODS PRIVATE LIMITED

2008-09, 2009-10

00984306 KUMAR PANDEY SUNIL U24241UP2006PTC031640 BHAWANI SOAP &DETERGENT PRIVATE

2007-08, 2008-09, 2009-10

Page 70: Link to view Defaulter Directors List starting with [00750000

00984457 BHASIN NARESH U74899DL1991PTC044786 SWETA PEN COMPANYPRIVATE LIMITED

2009-10

00984489 BALAKRISHNAN BINDUVALIYAKKIL

U63040KL2007PTC020144 GRAND KERALA TOURS &HOLIDAYS PRIVATE

2008-09, 2009-10

00984511 BHASIN SOURABH U74899DL1991PTC044786 SWETA PEN COMPANYPRIVATE LIMITED

2009-10

00984571 GULATI VIKRAM U29150TG1943GOI000622 PRAGA TOOLS LTD 2007-08, 2008-09, 2009-10

00984736 PRASHANT PRITI RANE U51109MH2007PTC176102 PROBITY TRADING PRIVATELIMITED

2008-09, 2009-10

00984746 OBEROI RANEE U74140DL1997PTC088757 OBEROI AND OBEROIPLACEMENTS PRIVATE

2008-09, 2009-10

00984785 KUMAR OBEROI VIRINDER U74140DL1997PTC088757 OBEROI AND OBEROIPLACEMENTS PRIVATE

2008-09, 2009-10

00984838 GUPTA HARDESH U74899DL1994PTC060927 BRIMSON CABLES PRIVATELIMITED

2009-10

00984850 MADHUSUDAN PASHAMREDDY

U45400TG2007PTC055552 DHIMJANI NIRMAANSPRIVATE LIMITED

2008-09, 2009-10

00984850 MADHUSUDAN PASHAMREDDY

U51909TG2007PTC055578 PASHAMVINAY EXIMPRIVATE LIMITED

2008-09, 2009-10

00984886 AMIRTHARAJ CHRISTOPHERJOSEPH

U51211TN2006PTC059362 ALPS FOODS PRIVATELIMITED

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

00984966 RAVINDRAN U63030TN2008PTC069022 ACE SUPPLY CHAINSOLUTIONS PRIVATE

2009-10

00985056 DOSHI GHEWARCHANDGUMANMAL

U25200GJ1992PTC018067 PARAM POLYPACK PVT LTD 2009-10

00985310 KUMAR SINGH SUBODH U95000DL2000PTC106902 S R S SECURITY SERVICESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00985311 AJIT PAUL SINGH U18101PB1994PTC014449 MANGAL SINGH AJIT PALSINGH TEXTILES PVT LTD

2007-08, 2008-09, 2009-10

00985317 PARVEEN SAZDA U80300UP2005PTC029516 FINE DEVELOPERS ANDREALATORS PRIVATE

2009-10

00985363 ABDUL KADEER U80300UP2005PTC029516 FINE DEVELOPERS ANDREALATORS PRIVATE

2009-10

00985469 BRAHMACHARY SADHAN U45201RJ2006PTC023421 MOLIKUTS PARUMALAEXCAVATIONS PRIVATE

2008-09

00985556 AHLUWALIA REETA U74899DL1994PTC061197 NEW AGE PACKAGINGPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00985596 AGARWAL VIKAS U15421RJ1981PTC002329 JINDAL CANE CRUSHINGINDUSTRIES PVT LTD

2007-08, 2008-09, 2009-10

00985674 PUSHPA SHARMA U31109OR1990PTC002517 JYOTI TRANSFORMERS ANDELECTRICALS PRIVATE

2008-09, 2009-10

00985922 GOLECHA PANKAJ U51900MH1973PTC016509 GOLECHA EXPORTSPRIVATE LIMITED

2009-10

00985922 GOLECHA PANKAJ U70100MH1995PTC094651 KANCHAN REALTY PRIVATELIMITED

2007-08

00985946 GOLECHA URMILA U51900MH1973PTC016509 GOLECHA EXPORTSPRIVATE LIMITED

2009-10

00985978 GOLECHA RITU U70100MH1995PTC094651 KANCHAN REALTY PRIVATELIMITED

2007-08

00986035 SARABJIT SINGH U24231DL2005PLC134575 SARREETA MEDICAREPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00986069 CHAUHAN SINGH VIKRAM U72200RJ2006PTC023368 SKY TOUCH MULTINETPRIVATE LIMITED

2008-09, 2009-10

00986069 CHAUHAN SINGH VIKRAM U72900RJ2008PTC027842 SKY STAR MULTINETPRIVATE LIMITED

2009-10

00986096 KAVITA SINGH U24231DL2005PLC134575 SARREETA MEDICAREPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00986143 HODA SAMSUL U74920JH1994PTC005667 PROCREATIVE SECURITY &INTELLIGENCE SERVICES

2007-08

00986159 MALIK REETA U24231DL2005PLC134575 SARREETA MEDICAREPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00986308 ARVIND KUMAR PATHAK U27203DL1999PTC102903 LAXMI RATAN ELECTRODESPRIVATE LIMITED

2008-09, 2009-10

00986331 CHAUDHARY PRAMOD U27310UP1981PTC005505 AMIT FORGINGS PRIVATELIMITED

2007-08, 2009-10

00986444 VALECHA VIJAY U55101DL2003PLC120334 BUDDIES HOTELS ANDRESORTS LIMITED

2007-08, 2008-09, 2009-10

00986450 SEEMA VALECHA U55101DL2003PLC120334 BUDDIES HOTELS ANDRESORTS LIMITED

2007-08, 2008-09, 2009-10

00986501 MANJAPPA RAKSHITHRAMACHANDRA

U72900KA2004PTC034562 I2P BUS NET PRIVATELIMITED

2008-09, 2009-10

00986568 GANDHI JASMEETMANJEETSINGH

L65910UP1993PLC015274 H K FINANCE AND CAPITALSLIMITED

2006-07, 2007-08

00986601 HARJIT SINGH U70109DL2006PTC155878 CENTO REAL ESTATEPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00986650 KAUR RANJEET L65910UP1993PLC015274 H K FINANCE AND CAPITALSLIMITED

2006-07, 2007-08

00986714 DAVE RAJ SURI U29270KA1977PTC003181 LINKS AVIATION (INDIA)PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00986853 GURSHARAN SINGH U24246DL2007PTC158943 ABSOLUTE STESUNNYCOSMETIC INDIA PRIVATE

2009-10

00986910 KUMAR PATHAK RATAN U27203DL1999PTC102903 LAXMI RATAN ELECTRODESPRIVATE LIMITED

2008-09, 2009-10

00986914 MEENU PATHAK U27203DL1999PTC102903 LAXMI RATAN ELECTRODESPRIVATE LIMITED

2008-09, 2009-10

00986932 DURGA PATHAK PRASAD U27203DL1999PTC102903 LAXMI RATAN ELECTRODESPRIVATE LIMITED

2008-09, 2009-10

00987055 AHUJA VARUN U24246DL2007PTC158943 ABSOLUTE STESUNNYCOSMETIC INDIA PRIVATE

2009-10

00987164 SARABJIT SINGH U51909DL2005PTC135321 TRACK EXIM PRIVATELIMITED

2009-10

00987187 HARBIR SIDANA SINGH U51909DL2005PTC135321 TRACK EXIM PRIVATELIMITED

2009-10

00987315 KUMAR SURESH U80904DL2006PTC157027 MINGLE INSTITUTE OFCOMPUTER EDUCATION

2007-08, 2008-09, 2009-10

00987442 BAJAJ JOGINDER U72900DL2004PTC124237 NANKI SYSTEMS BPOPRIVATE LIMITED

2009-10

00987502 ARUL OLI U70101TN2008PTC065978 ARUL OLI LEISURE ANDDEVELOPERS PRIVATE

2008-09, 2009-10

00987547 ARULPITCHAIMUTHUKUMARASAMY

U85110TN1989PLC017377 ARMA HOSPITALS LIMITED 2009-10

Page 71: Link to view Defaulter Directors List starting with [00750000

00987547 ARULPITCHAIMUTHUKUMARASAMY

U85110TN1993NPL024427 ARMA MEDICALFOUNDATION

2006-07

00987547 ARULPITCHAIMUTHUKUMARASAMY

U70101TN2008PTC065978 ARUL OLI LEISURE ANDDEVELOPERS PRIVATE

2008-09, 2009-10

00987775 BHIKAJI GHATE SANDEEP U51390MH2003PTC140972 FOURES ELECTRONICS ANDFURNITURE INDIA PRIVATE

2007-08, 2008-09, 2009-10

00987839 GOEL SANDEEP U45208UP2007PTC033573 AH REALTORS PRIVATELIMITED

2009-10

00987839 GOEL SANDEEP U45400DL2008PTC185523 AH BUILD WELL PRIVATELIMITED

2009-10

00987846 PALIWAL RAJESH U51505DL1996PTC076271 DELTRON LIGHT HOUSEPRIVATE LIMITED

2009-10

00987954 GHATE SADANAND SNEHA U51390MH2003PTC140972 FOURES ELECTRONICS ANDFURNITURE INDIA PRIVATE

2007-08, 2008-09, 2009-10

00988064 BHIKAJI GHATE NIRMALA U51390MH2003PTC140972 FOURES ELECTRONICS ANDFURNITURE INDIA PRIVATE

2007-08, 2008-09, 2009-10

00988171 NARENDRA PAL SINGH U74899DL2001PTC110146 VIMAL REALTORS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00988264 MALHOTRA PUNAM U74140DL2004PTC131356 COSMOS BUSINESSSOLUTIONS PRIVATE

2009-10

00988346 BARANWAL DEEPAKKUMAR

U51109UP1987PTC009241 S.D. DYEING PRIVATELIMITED

2007-08, 2008-09, 2009-10

00988357 RITESH SHARMA U24232DL2005PTC135369 STAREX PHARMA PRIVATELIMITED

2007-08, 2008-09, 2009-10

00988436 BHAGIRATH KUMARSANJEEV

U51395DL1999PTC100124 ANNPURNA SYSTEMSPRIVATE LIMITED

2008-09, 2009-10

00988468 ANITA BHAGIRATH U51395DL1999PTC100124 ANNPURNA SYSTEMSPRIVATE LIMITED

2008-09, 2009-10

00988490 KANDURI KUMAR NAVEEN U65921TG1995PTC019574 MAGNIL FINANCE ANDHIREPURCHASE PRIVATE

2008-09, 2009-10

00988678 JAI PATHAK U45200CH2004PTC027526 PATHAK BUILDERS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00988730 AJIT KUMAR PATHAK U45200CH2004PTC027526 PATHAK BUILDERS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00988814 CHEKURI NAGESWARAPRASADA RAMA SRI VARMA

U24110AP1972PTC001562 ISOCARBON CO PVT LTD 2006-07

00988828 KUMAR PANDA SAPAN U72200TG2006PTC051395 PUROHIT MEDIA PRIVATELIMITED

2007-08, 2008-09

00988883 MEHTA SANDEEP THANMAL U26900MH2005PTC155153 K.KWALITY PAVERSPRIVATE LIMITED

2008-09, 2009-10

00988936 DANIEL REENA U26911DL1999PTC100049 SEASHELL INTERNATIONALPVT. LTD.

2007-08, 2008-09, 2009-10

00988951 CHIMANBHAI PATELPRAMOD

U26900MH2005PTC155153 K.KWALITY PAVERSPRIVATE LIMITED

2008-09, 2009-10

00989179 ASHA GUPTA U45201DL2005PTC132515 ASIPIYA BUILDERS ANDDEVELOPERS PRIVATE

2009-10

00989179 ASHA GUPTA U15135DL2005PTC139431 ASIPIYA FOODS PRIVATELIMITED

2009-10

00989216 GANESAN KRISHNAN U28939TN1989PTC017916 GUILD ENGINEERINGPRIVATE LIMITED

2009-10

00989252 ANNAMALAI SATHAPPAN U28939TN1989PTC017916 GUILD ENGINEERINGPRIVATE LIMITED

2009-10

00989380 NAIR VALSA U27105KL1962PTC002004 SOUTHERN BRIGHT STEELPVT LTD

2007-08

00989451 AJIT NAIR U27105KL1962PTC002004 SOUTHERN BRIGHT STEELPVT LTD

2007-08

00989565 KAPOOR SAJAN U25201UP1987PTC009215 MALIK PRINT AND PACKPRIVATE LIMITED

2008-09, 2009-10

00989591 KAPOOR SACHIN U25201UP1987PTC009215 MALIK PRINT AND PACKPRIVATE LIMITED

2008-09, 2009-10

00989731 CHOUSHETTI MOHANSHIVABASAPPA

U65992KA1999PTC025057 GUNANIDHI CHITS PRIVATELIMITED

2008-09, 2009-10

00989974 AJIT GUPTA KISHORE U74140DL1997PTC091357 CONNECTIONSMANAGEMENT PRIVATE

2006-07

00990009 GUPTA RAHUL U74140DL1997PTC091357 CONNECTIONSMANAGEMENT PRIVATE

2006-07

00990060 CHAMARTHI RAJUVENKATA

U72200TG2006PTC048950 GURUCARE TECHNOLOGIESPRIVATE LIMITED

2009-10

00990175 JAIN MANISH U80301DL2002PTC117197 INSTITUTE OF TEACHEREDUCATION (ITE) PRIVATE

2007-08, 2008-09, 2009-10

00990202 BABU CHAMARTHI ROMESH U72200TG2006PTC048950 GURUCARE TECHNOLOGIESPRIVATE LIMITED

2009-10

00990205 HEMANT PANDYA VINAYAK U36910MH2004PTC145458 H P FASHION JEWELLERYPRIVATE LIMITED

2007-08

00990380 DENZIL FRANCIS LUIZ U72200TN2008PTC068566 ISEC SOLUTIONS PRIVATELIMITED

2009-10

00990449 MADHUSUDAN MEHRAVINAY

U45202PN2007PTC130164 ARV PROMOTERS ANDDEVELOPERS PRIVATE

2008-09, 2009-10

00990647 HARMOHINDER SACHDEVSINGH

U85110UR1984PTC006620 SANT SINGH HARMOHINDERSINGH MEDICINES

2007-08, 2008-09, 2009-10

00990650 DONTHAMSETTY SRINIVAS U65923TG1997PTC026790 SWARNA LEAFIN PRIVATELIMITED

2008-09, 2009-10

00990737 BAFNA RAJENDRASAWALCAHND

U72200MH1994PTC119600 AVION SOFTWARESOLUTIONS PRIVATE

2007-08, 2008-09, 2009-10

00990764 EGERTON ELIZABETHLYNDA

U55201GA2004PTC003628 LINDAS BAR AND SNACKSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00990766 JASPREET SINGH U85110UR1984PTC006620 SANT SINGH HARMOHINDERSINGH MEDICINES

2007-08, 2008-09, 2009-10

00990795 AJIT KUMAR NAYAK U25201OR1995PTC003984 SRIMATI PLASTICS PRIVATELIMITED

2006-07, 2007-08

00990864 KAUR RUPINDER U85110UR1984PTC006620 SANT SINGH HARMOHINDERSINGH MEDICINES

2007-08, 2008-09, 2009-10

00990899 MURARI SHANTARAMVISHNU

U55101GA2007PTC005238 CROCODILES COMPANYRESTAURANT PRIVATE

2007-08, 2008-09, 2009-10

00990964 CLAUDE DUPRE JEAN MARC U55101GA2007PTC005238 CROCODILES COMPANYRESTAURANT PRIVATE

2007-08, 2008-09, 2009-10

00991098 AGARWAL GAUR NITYAI U45400UP2008FTC035045 FAST TRACK ENGINEERS(INDIA) PRIVATE LIMITED

2008-09, 2009-10

00991338 LAXMI TRIPATHI VIJAY U45400UP2008FTC035045 FAST TRACK ENGINEERS(INDIA) PRIVATE LIMITED

2008-09, 2009-10

00991361 INDUKURI RAJU SRINIVASA U65192TG2000PTC033392 SRI VENKAT SAI SECURITIESPRIVATE LIMITED

2009-10

Page 72: Link to view Defaulter Directors List starting with [00750000

00991362 ANEJA JASMEET SINGH U22219DL2004PTC125964 SAHAEB PRINT-N-PACKPRIVATE LIMITED

2006-07, 2008-09, 2009-10

00991376 ANEJA AVTAR SINGH U22219DL2004PTC125964 SAHAEB PRINT-N-PACKPRIVATE LIMITED

2006-07, 2008-09, 2009-10

00991387 GURVINDER KAUR U22219DL2004PTC125964 SAHAEB PRINT-N-PACKPRIVATE LIMITED

2006-07, 2008-09, 2009-10

00991509 ANIL JAIN KUMAR U25191MP1990PTC006175 JAINCO POLY TUBES PVTLTD

2009-10

00991524 ASHOK JAIN KUMAR U25191MP1990PTC006175 JAINCO POLY TUBES PVTLTD

2009-10

00991541 KAUR MANBIR U50401UP2000PTC025052 CHHABRA MOTORS PRIVATELIMITED

2006-07

00991560 KAUR KULBIR U50401UP2000PTC025052 CHHABRA MOTORS PRIVATELIMITED

2006-07

00991593 PATHAK REKHA U27203DL1999PTC102903 LAXMI RATAN ELECTRODESPRIVATE LIMITED

2008-09, 2009-10

00991604 RANJIT SHAHANI SUSHIL U63040DL1999PTC101708 SKY TRAVELS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00991608 KAVITA SHAHANI SUSHIL U63040DL1999PTC101708 SKY TRAVELS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00991624 AVINASH GANESH PURAT U72200MH2002PTC138254 JINI COMPUSOFT SERVICESPRIVATE LIMITED

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

00991745 KRISHNA KUMARI MORA U72200TG2007PTC053056 MORA INFOTECH PRIVATELIMITED

2007-08, 2008-09, 2009-10

00991925 MAHESH NAIDU NIHARIKA U74899DL2005PTC143351 SHARP KIDS ACADEMYPRIVATE LIMITED

2009-10

00991959 CHETTIAR ELANGOVANKESAVARAMAN

U72200TN1999PTC042970 INWARE SOFTWAREDEVELOPMENT PRIVATE

2007-08, 2008-09, 2009-10

00992032 SHAM SUNDER VASUDEVA U99999DL1986PTC023281 VASUDEVA CHITS PRIVATELIMITED

2007-08, 2008-09, 2009-10

00992070 GOURHARI MAITY U55101WB1994PTC065850 SAMUDRA SAKSHIHOTELIERS PRIVATE

2006-07

00992234 CHAND PRAVIN TATAVARTI U72300TG2007PTC052307 MOTOR CITY COMPUTERSINDIA PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00992326 SACHDEVA VIKAS U17297DL1990PTC039082 CREST EXPORTS PVT. LTD. 2009-10

00992367 DEV KAPIL SHARMA U72300DL2004PTC127688 CHIRAYU INFOTECHPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00992419 DUTTA SARBARI U24239WB1990PTC049208 LIFE LINE SURGICALS &CHEMICALS COMPANY PVT

2008-09, 2009-10

00992451 PURAKAYASTHASHIBAJYOTI

U24239WB1990PTC049208 LIFE LINE SURGICALS &CHEMICALS COMPANY PVT

2008-09, 2009-10

00992460 HARPREET PUNIANI SINGH U45201DL2005PTC139996 SKY TECH TOWERS (INDIA)PRIVATE LIMITED

2008-09, 2009-10

00992508 CHINTALAPHANIVENKATAREDDY

U01112TG1996PTC025547 A.P.AGRIGENETICS PRIVATELIMITED

2008-09

00992721 ARUN KUMAR U01122UP2007PLC033249 D G AGRO FORESTRYLIMITED

2007-08, 2008-09, 2009-10

00992790 NAGA RAJU SARIPALLISIVAKUMAR VENKATA

U72200TG2006PTC052112 ASCENT INFRATECHPROPERTIES INDIA PRIVATE

2007-08, 2008-09, 2009-10

00992903 JOSEPH JOSLINPANDARAPARAMBIL

U45201KL2005PTC018366 MICZAK BUILDERS PRIVATELIMITED

2006-07

00992907 KUMAR RAJESH U45400DL2008PTC180589 RIKKU INFRASTRUCTURE &SERVICES PRIVATE LIMITED

2009-10

00992926 SOMASUNDARAMVENKATESH

U72200KA2005PTC037868 TECBRIDGE TECHNOLOGIESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00992940 PERICHERLA RAJU SESHU U72200TG2006PTC052112 ASCENT INFRATECHPROPERTIES INDIA PRIVATE

2007-08, 2008-09, 2009-10

00992954 ANIL JOHN ZACHARIAS U45201KL2005PTC018366 MICZAK BUILDERS PRIVATELIMITED

2006-07

00992960 CHARLI JOSHY U63040KL2007PTC020192 HMGT TRAVEL (INDIA)PRIVATE LIMITED

2008-09

00993002 ANIL ANN MARY U45201KL2005PTC018366 MICZAK BUILDERS PRIVATELIMITED

2006-07

00993254 MINOCHER MODY RASTOM U74999MH2002PTC135166 FEROZA MODY SHIPPINGAND TRADING SERVICES

2009-10

00993307 KAMATH MANOJ MOHAN U15520MH2003PTC142142 KAMATH WINES PRIVATELIMITED

2007-08, 2008-09, 2009-10

00993307 KAMATH MANOJ MOHAN U15520MH2003PTC142143 GYMKHANA WINE MARTPRIVATE LIMITED

2008-09, 2009-10

00993352 KAMAL MODY RASTOM U74999MH2002PTC135166 FEROZA MODY SHIPPINGAND TRADING SERVICES

2009-10

00993397 DIGAMBAR KERKERMAHESH

U55101GA2007PTC005098 VILLA PRIMA HOLIDAYHOMES PRIVATE LIMITED.

2007-08, 2008-09, 2009-10

00993397 DIGAMBAR KERKERMAHESH

U55101GA2007PTC005304 DEVON HOLIDAY HOMESPRIVATE LIMITED

2009-10

00993418 DINESH KAMATH MOHAN U15520MH2003PTC142142 KAMATH WINES PRIVATELIMITED

2007-08, 2008-09, 2009-10

00993418 DINESH KAMATH MOHAN U15520MH2003PTC142143 GYMKHANA WINE MARTPRIVATE LIMITED

2008-09, 2009-10

00993551 MANGILAL MARDARAJGOPAL

U17290GJ2005PTC047126 KRISHNA RESHMI THREADSPRIVATE LIMITED

2008-09, 2009-10

00993726 DONG KIM RYEOL U74300DL2006PTC149760 I-WALL INFOTAINMENTPRIVATE LIMITED

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

00993807 BAFNA JAIKUMAR RINKY U52599TN1989PTC018209 PEEJAY GRANITES PRIVATELIMITED

2007-08, 2008-09, 2009-10

00993821 CHOI GEUN MIN U74300DL2006PTC149760 I-WALL INFOTAINMENTPRIVATE LIMITED

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

00993838 BAFNA BANSILALJAIKUMAR

U52599TN1989PTC018209 PEEJAY GRANITES PRIVATELIMITED

2007-08, 2008-09, 2009-10

00993840 ARVIND KUMAR U70101UP1999PTC024837 SWATI HOUSING AND LANDDEVELOPMENT PRIVATE

2008-09, 2009-10

00993842 ANIL KUMAR U52599HP2007PTC030655 ANIL CREATIVE MARKETINGPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00993895 RANI SAROJ U52599HP2007PTC030655 ANIL CREATIVE MARKETINGPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00993904 MAHAJAN SHEKHAR U22219DL1997PTC088683 RELIANT PRESS PRIVATELIMITED

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

00993904 MAHAJAN SHEKHAR U51909HR2006PTC036001 RELIANT ENTERPRISESPRIVATE LIMITED

2006-07, 2007-08, 2008-09

00993950 MADHU MAHAJAN U22219DL1997PTC088683 RELIANT PRESS PRIVATELIMITED

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

Page 73: Link to view Defaulter Directors List starting with [00750000

00993950 MADHU MAHAJAN U51909HR2006PTC036001 RELIANT ENTERPRISESPRIVATE LIMITED

2006-07, 2007-08, 2008-09

00993970 BRIAN LEWIS WILLIAM U55101GA2006PTC004918 KAY HOLIDAY HOMESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00993973 INDIRA RAJAGOPALAN U70101TN2000PTC044406 GRID HOLDINGS PRIVATELIMITED

2008-09, 2009-10

00994022 KAY LEWIS U55101GA2006PTC004918 KAY HOLIDAY HOMESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00994231 BHUPENDRABHAI SACHDEVASANTIBEN

U45201GJ1998PTC035006 MANISHA REALITIESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00994283 ARULSELAVAN BELL U18101KL1974SGC002619 KERALA GARMENTS LTD 2008-09, 2009-10

00994435 SHARMA SHYAM U51109RJ1996PTC011386 VAIBHAV AUTOMOBILESPVT LTD

2009-10

00994443 AMUBHAI RAJESH SHAH U67190GJ2007PTC049727 MANIRAJ CONSULTANTSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00994476 RAJA SUDALAIMUTTU U64201MH2002PTC137090 PRINCE TELECOM PRIVATELIMITED

2007-08, 2008-09, 2009-10

00994726 CHANDRAKAR KUMARSHARAD

U01554CT2007PTC020196 R.K. WATER PROCESSINGCO. PRIVATE LIMITED

2008-09, 2009-10

00994744 PATEL REENABENSHRISHBHAI

U74920GJ2006PTC049518 SILICON SECURITY ANDMANAGEMENT SERVICES

2009-10

00995001 ADAK BIDYUT U85195WB2004PTC098575 CHANDITALA DIAGONESTICCENTRE PRIVATE LIMITED

2008-09, 2009-10

00995011 ATIR MALLICK U45200WB2007PTC113564 MALLICK REAL ESTATEPRIVATE LIMITED

2009-10

00995054 CHITTURI RAO SOMESWARA U74120TG2007PTC052694 SUCCESSKEY TRAININGPRIVATE LIMITED

2008-09, 2009-10

00995072 AGARWAL ANUSHA U72300UP1997PTC021600 BBP INFOTECH PRIVATELIMITED

2009-10

00995156 AGARWAL YOGENDRA U72300UP1997PTC021600 BBP INFOTECH PRIVATELIMITED

2009-10

00995183 DHINGRA SAROJ U51395DL1996PTC081923 S. DHINGRA MARKETINGPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00995184 KUMAR RAJESH U33112UP2006PTC031272 PERFECT HEALTHEQUIPMENT COMPANY

2009-10

00995225 DHARMENDRA KUMARSHARMA

U33112UP2006PTC031272 PERFECT HEALTHEQUIPMENT COMPANY

2009-10

00995357 RAJINDER RANA SINGH U74999DL1998PTC097083 RANA REALTY PRIVATELIMITED

2007-08, 2008-09, 2009-10

00995488 ATUL JAIN KUMAR U25191MP1990PTC006175 JAINCO POLY TUBES PVTLTD

2009-10

00995499 BALASUBRAMANIAMRAJAMANI

U72900TN1984PTC011106 YOUNG ENTREPRENEURSDATA SYSTEMS PRIVATE

2009-10

00995504 KOTNI RAO SIVAPRASAD U92120OR1985PTC001604 KAPILESH FILMS PVT LTD 2006-07

00995552 KOTNI RAO SUDHAKAR U92120OR1985PTC001604 KAPILESH FILMS PVT LTD 2006-07

00995815 BHASKAR KARAMPUDI U74120TG2007PTC052694 SUCCESSKEY TRAININGPRIVATE LIMITED

2008-09, 2009-10

00995816 CHINTAMANI DEO JAYANT U45200MH1997PTC108838 ORANGE CITYCONSTRUCTION PRIVATE

2007-08, 2008-09, 2009-10

00995982 BHARTI KAUSHAL RAJ SHIV U74999CH2005PTC028013 A S DOGS CARE PRIVATELIMITED

2007-08, 2008-09, 2009-10

00996046 ELABEN GHELANIMADHUSUDAN

U18101MH1993PTC071424 MANGALAM CLOTHS PVTLTD

2007-08

00996151 CHALLA CHANDRASHEKHAR VENKATA

U72200TG2007PTC053256 TENABLE LEARNINGSOLUTIONS PRIVATE

2008-09, 2009-10

00996159 CHENAKADATHKUTTYILPRAVEEN

U65992KL2004PTC016998 MAHESHAYA CHITSPRIVATE LIMITED

2009-10

00996185 GHELANI KALYANJIMADHUSUDAN

U18101MH1993PTC071424 MANGALAM CLOTHS PVTLTD

2007-08

00996250 RAJALAKSHMI RATHNALASEETHAPATHY

U72300TN2001PTC047594 AEROZOOM TECHNOLOGIESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00996254 KOVILAKATHMANOJKUMAR

U65992KL2004PTC016998 MAHESHAYA CHITSPRIVATE LIMITED

2009-10

00996294 JAIN JULI KUNDAN U27205GJ2007PTC049906 SHREE HASTI METALSPRIVATE LIMITED

2008-09, 2009-10

00996432 HARIKISHAN KEWALMALHOTRA

U17120MH1973PTC016250 VINPRO PRIVATE LIMITED 2007-08, 2008-09

00996480 HARIKISHAN MALHOTRAPRAMOD

U17120MH1973PTC016250 VINPRO PRIVATE LIMITED 2007-08, 2008-09

00996535 ANIAMANGALAM MUTHIAHSWAMINATHAN

U72300TN1996PLC036022 TELESIS GLOBALSOLUTIONS LIMITED

2008-09, 2009-10

00996593 BHADANA SUBHASH U65921DL1997PTC088673 TRISUBH FINLEASE PRIVATELIMITED

2008-09, 2009-10

00996593 BHADANA SUBHASH U24211DL1998PTC094192 BHADANA AGROTECHPRIVATE LIMITED

2008-09, 2009-10

00996593 BHADANA SUBHASH U45201DL2003PTC119939 BHADANAINFRASTRUCTURES

2008-09, 2009-10

00996594 CHAND GAUTAM U74140MH1991PTC063049 POONAM INVESTMENTSAND FINANCIAL

2008-09, 2009-10

00996594 CHAND GAUTAM U14210KA2008PTC045663 SURYODAYA MINERALSPRIVATE LIMITED

2008-09, 2009-10

00996663 BHADANA POORNIMA U24211DL1998PTC094192 BHADANA AGROTECHPRIVATE LIMITED

2008-09, 2009-10

00996663 BHADANA POORNIMA U45201DL2003PTC119939 BHADANAINFRASTRUCTURES

2008-09, 2009-10

00996797 JAIN KUMAR YATINDER U24240CH2004PTC027200 SMOG DOCTOR (INDIA)PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00996917 KUMAR SAINI SANJEEV U67120PB2005PTC028576 B.W. SCRIPS TRADERSPRIVATE LIMITED

2009-10

00996917 KUMAR SAINI SANJEEV U14107PB2008PTC031684 BIG BROTHER STONE ANDGRAVEL PRIVATE LIMITED

2008-09, 2009-10

00996958 KUMAR RAJEEV U67120PB2005PTC028576 B.W. SCRIPS TRADERSPRIVATE LIMITED

2009-10

00996990 KUMAR SATISH U67120PB2005PTC028576 B.W. SCRIPS TRADERSPRIVATE LIMITED

2009-10

00997089 DURGA MISHRA PRASAD U51395OR2008PTC009751 ODYSSY SOLUTIONSPRIVATE LIMITED

2009-10

00997211 KUMAR SANJAY SINHA U61200MH2007PTC171516 DOSTI MARINE ANDINFOTECH SERVICES

2007-08, 2008-09, 2009-10

Page 74: Link to view Defaulter Directors List starting with [00750000

00997367 GOVINDASAMYVEERARAJAN

U72900TN2007PTC064900 RAJAN & CAMERONTECHNOLOGIES PRIVATE

2008-09, 2009-10

00997378 KUMAR PATTNAIK SUNIL U51395OR2008PTC009751 ODYSSY SOLUTIONSPRIVATE LIMITED

2009-10

00997443 ASHISH PALLAVIPARULEKAR

U25110MH2002PTC136246 PARKMAN SHIVDURGARUBBER ROLL PRIVATE

2008-09, 2009-10

00997462 DEVENDER SINGH U74899DL1993PTC055317 DEVENDRA SECURITYSERVICES PRIVATE LIMITED

2007-08, 2008-09, 2009-10

00997478 KANJI PRATIBHA TANVIR U74300MH1983PTC030885 INCA TANVIR ADVERTISINGPVT LTD

2009-10

00997478 KANJI PRATIBHA TANVIR U92100MH1984PTC033822 ATRIUM TELE CINE PVT LTD 2009-10

00997478 KANJI PRATIBHA TANVIR U92110MH1985PTC037225 OMNI GRAPHICS PVT LTD 2009-10

00997505 ALI KANJI MOHAMEDTANVIR

U74300MH1983PTC030885 INCA TANVIR ADVERTISINGPVT LTD

2009-10

00997505 ALI KANJI MOHAMEDTANVIR

U92100MH1984PTC033822 ATRIUM TELE CINE PVT LTD 2009-10

00997505 ALI KANJI MOHAMEDTANVIR

U92110MH1985PTC037225 OMNI GRAPHICS PVT LTD 2009-10

00997629 SOMWATI TIWARI U72200UP2006PTC031206 SOPTECH SOLUTIONSPRIVATE LIMITED

2006-07

00997707 AHUJA POOJA VIJAY U24230MH2004PTC146614 IMPRESSIONSPHARMACHEM PRIVATE

2008-09, 2009-10

00997715 AHUJA NARAINDAS VIJAY U24230MH2004PTC146614 IMPRESSIONSPHARMACHEM PRIVATE

2008-09, 2009-10

00997839 AGARWAL TARUN U17111UP1993PLC015255 ATP INTERNATIONALLIMITED

2006-07, 2009-10

00997873 SEEMA YADAV U93090UP2006PTC032587 OMAP FINANCIAL SERVICESPRIVATE LIMITED

2008-09, 2009-10

00997969 ELANGOVAN RAMANI U72200TN1999PTC042970 INWARE SOFTWAREDEVELOPMENT PRIVATE

2007-08, 2008-09, 2009-10

00998095 MANMOHAN SINGH U45200DL2007PLC159068 METRO CRUISE LIMITED 2008-09, 2009-10

00998124 JAIN KUMAR RAJESH U21098MP1994PTC008071 RELIANCE BUSINESS FORMSINDUSTRIES PVT LTD

2008-09, 2009-10

00998124 JAIN KUMAR RAJESH U02310MP1994PLC008900 CENTURY CLASSICCARBONS LIMITED

2007-08, 2008-09, 2009-10

00998130 JAIN SAVITA U21098MP1994PTC008071 RELIANCE BUSINESS FORMSINDUSTRIES PVT LTD

2008-09, 2009-10

00998136 JAIN RICHHA U21098MP1994PTC008071 RELIANCE BUSINESS FORMSINDUSTRIES PVT LTD

2008-09, 2009-10

00998150 JAIN NEHA U21098MP1994PTC008071 RELIANCE BUSINESS FORMSINDUSTRIES PVT LTD

2008-09, 2009-10

00998153 DINESH JAIN KUMAR U02310MP1994PLC008900 CENTURY CLASSICCARBONS LIMITED

2007-08, 2008-09, 2009-10

00998183 SINGH SUKHWINDER U00082PB2005PTC029211 BAKSHISH HOUSINGDEVELOPMENT PRIVATE

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

00998184 AGARWAL KUMAR RAMESH U51109MP2001PTC014680 KISHORILAL AGROTRADESPRIVATE LIMITED

2009-10

00998185 BAJAJ RAKESH U74899DL1989PTC038693 JEPS PHARMA PRIVATELIMITED

2008-09, 2009-10

00998194 CHANDEL KUMARRAJENDRA

U52190RJ2008PTC027896 AVI MULTITRADE PRIVATELIMITED

2009-10

00998214 ATUL CHAMPAKLALKOTHARI

U51900MH1994PTC083289 VATUL AND CO EXPORTPRIVATE LIMITED

2008-09, 2009-10

00998268 RAJAGOPALANSUBRAMANIAM

U70101TN2000PTC044406 GRID HOLDINGS PRIVATELIMITED

2008-09, 2009-10

00998292 RAJAGOPAL RAMAMURTHYSETTY VONTIMITTA

U52190KA2005PTC036228 ANDHRA DOLLAR SHOPPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00998308 MANGALAMPALLI PRASADSRIHARI

U72200TG2007PTC052206 SAHITYA TECHNOLOGIESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00998322 CHODANKAR NITIN RASIKA U51909MH2002PTC135523 TENDER HEARTS DESIGNERSHOPPEE PRIVATE LIMITED

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

00998530 GURPARTAP SINGH U55101PB1976PTC003690 DOABA HOTELIERS PVT LTD 2007-08, 2008-09, 2009-10

00998573 KULDIP SINGH U55101PB1976PTC003690 DOABA HOTELIERS PVT LTD 2007-08, 2008-09, 2009-10

00998587 ANURAG CHANDRA GUPTA U72100DL1985PTC021221 HEXA DECIMAL COMPUTERSPRIVATE LTD.

2007-08, 2008-09, 2009-10

00998587 ANURAG CHANDRA GUPTA U63040DL1995PTC072530 LIFETIME HOLIDAYSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00998612 CHANDRA GUPTA SHAILJA U72100DL1985PTC021221 HEXA DECIMAL COMPUTERSPRIVATE LTD.

2007-08, 2008-09, 2009-10

00998612 CHANDRA GUPTA SHAILJA U63040DL1995PTC072530 LIFETIME HOLIDAYSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00998829 MITTAL PARSHAD RAJINDER U65192DL1960PLC003207 ARIANE CREDITS LIMITED 2006-07, 2007-08

00998970 AYUB KHAN U72200TG2007PTC052247 NGENUITY SOFTWARETECHNOLOGIES PRIVATE

2009-10

00999230 ALI MAQSOOD MIRZA U55101JK1980PTC000460 HOTEL SHAH ABBASPRIVATE LIMITED

2008-09, 2009-10

00999245 NAGESWARA RAOVEERAMACHANENI

U72200TG2001PTC036900 SUNRISE INFORMATIONSYSTEMS PRIVATE LIMITED

2009-10

00999253 ALI MANZOOR MIRZA U55101JK1980PTC000460 HOTEL SHAH ABBASPRIVATE LIMITED

2008-09, 2009-10

00999298 CHETAN KANAIYALALPAREKH

U99999MH1989PTC050481 WELLCOL CHEMICALSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

00999624 ASHIT PATEL RAMESHBHAI U15319GJ1995PTC026431 ANSHI COMPLEX PVT LTD 2006-07

00999675 BINA RATHOD SHASHANK U15319GJ1995PTC026431 ANSHI COMPLEX PVT LTD 2006-07

00999682 ANAND KUMAR TANTIA U74899DL1989PTC037908 RATIKA COMPUTRONIXPRIVATE LIMITED

2006-07, 2008-09, 2009-10

00999722 DUSMANTA KUMAR LENKA U15131OR2007PTC009113 M. T. PRODUCTIONSPRIVATE LIMITED

2009-10

00999810 PRAGHYA SRIVASTAVA U92200DL2003PTC120763 HORIZONS PUBLICITY ANDADS PRIVATE LIMITED

2008-09, 2009-10

00999844 DEDHIA KHIMJI RAMESH U45202MH2008PTC186969 RAMJYOT BUILDERS &DEVELOPERS PRIVATE

2009-10

00999898 KRISHNAN SUNITHA U92112TG2005PTC045104 TOUCHRIVER PICTURESPRIVATE LIMITED

2009-10

Page 75: Link to view Defaulter Directors List starting with [00750000

00999907 DEDHIA JYOTI RAMESH U45202MH2008PTC186969 RAMJYOT BUILDERS &DEVELOPERS PRIVATE

2009-10

00999959 GANGABYRAIAHMACHANAHALLY

U85110KA1994PLC016677 PADAVI ENGINEERS ANDPRESSURE VESSELS LIMITED

2009-10

01000027 JUNEJA PARVIN U45400DL2008PTC180480 CAPITAL REALTY PRIVATELIMITED

2009-10

01000054 PALANISAMY RAMASAMY U17111TZ1999PTC008766 JEYAKRISNA TEX INDIAPRIVATE LIMITED

2008-09, 2009-10

01000054 PALANISAMY RAMASAMY U17111TZ2008PTC014446 J.M.K. TEX PRIVATE LIMITED 2008-09, 2009-10

01000103 MANOHARAN PALANISAMY U17111TZ1999PTC008766 JEYAKRISNA TEX INDIAPRIVATE LIMITED

2008-09, 2009-10

01000126 KHARAT RAJESHVARVISHNU

U51900MH1998PTC116944 SRI MAHALAXMI EXIMGLOBAL PRIVATE LIMITED

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

01000126 KHARAT RAJESHVARVISHNU

U52393MH2002PLC138320 INDIGOLD REFINERIESLIMITED

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

01000193 SALUJA SUSHMA U74899DL1989PTC034617 GURU BUILDERS PRIVATELIMITED

2006-07, 2007-08

01000193 SALUJA SUSHMA U40101DL1999PTC101886 SHAKTI HYDEL PROJECTPRIVATE LTD.

2006-07, 2008-09, 2009-10

01000220 GAJENDRA KUMAR U45200BR2005PTC011305 CHAUHAN MARKETING ANDDEVELOPERS PRIVATE

2006-07

01000241 ANINDA BOSE U72900WB2005PTC101713 ALCOCK MCPHAR GEOTECHINDIA PRIVATE LIMITED

2008-09, 2009-10

01000318 DATTA TITLI U67120MH2007PTC174012 AZORES SECURITIESPRIVATE LIMITED

2008-09, 2009-10

01000318 DATTA TITLI U74900MH2008PTC182208 PAHNTOS ENGINEERINGINDIA PRIVATE LIMITED

2008-09, 2009-10

01000425 GADDE MURALI U93000TG2007PTC056365 SARAVANABHAVAHOSPITALITY SERVICES

2008-09, 2009-10

01000534 DEEPAK MISHRA U51399UP2004PTC029097 REPRO IMAGES PRIVATELIMITED

2006-07

01000593 GADDE VIJAYALAKSHMI U93000TG2007PTC056365 SARAVANABHAVAHOSPITALITY SERVICES

2008-09, 2009-10

01000672 PAL TOMAR VIRENDRA U45400UP2008FTC035045 FAST TRACK ENGINEERS(INDIA) PRIVATE LIMITED

2008-09, 2009-10

01000798 JANARDHAN RATNAKANTSAWANT

U29120MH1982PTC027957 VIJAY PUMPS PRIVATELIMITED

2007-08, 2008-09, 2009-10

01000798 JANARDHAN RATNAKANTSAWANT

U29299MH1990PTC058890 SAWANT TECHNOEQUIPMENT PRIVATE

2007-08, 2008-09, 2009-10

01000814 RENU TANTIA U74899DL1989PTC037908 RATIKA COMPUTRONIXPRIVATE LIMITED

2006-07, 2008-09, 2009-10

01000820 ANAND MANOHARSURAPUR

U72200KA2004PTC034695 DIGISKY TECHNOLOGIESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01000820 ANAND MANOHARSURAPUR

U22300KA2008PTC045361 BEAT ROUTE MUSIC INDIAPRIVATE LIMITED

2008-09, 2009-10

01000820 ANAND MANOHARSURAPUR

U22300KA2008PTC045359 PHAT PHISH DIGITALPRIVATE LIMITED

2008-09, 2009-10

01000820 ANAND MANOHARSURAPUR

U92100KA2008PTC045257 PHAT PHISH TELEVISIONPRODUCTION PRIVATE

2008-09, 2009-10

01000836 KAMALA KONANURMURTHY NARASIMHA

U85110KA2000PTC027815 VEETECH INTEGRATEDSOLUTIONS PRIVATE

2009-10

01000843 ABHIJEET RATNAKANTSAWANT

U29120MH1982PTC027957 VIJAY PUMPS PRIVATELIMITED

2007-08, 2008-09, 2009-10

01000843 ABHIJEET RATNAKANTSAWANT

U29299MH1990PTC058890 SAWANT TECHNOEQUIPMENT PRIVATE

2007-08, 2008-09, 2009-10

01000966 RAJIV SHRIVASTAVA U00500BR1996PTC007222 CHANDI CONSTRUCTIONSPRIVATE LIMITED

2006-07, 2007-08

01000968 HRISHIKESH RATNAKANTSAWANT

U29120MH1982PTC027957 VIJAY PUMPS PRIVATELIMITED

2007-08, 2008-09, 2009-10

01000968 HRISHIKESH RATNAKANTSAWANT

U29299MH1990PTC058890 SAWANT TECHNOEQUIPMENT PRIVATE

2007-08, 2008-09, 2009-10

01001012 KAMLESH MANILALTHAKKAR

U25209GJ2007PTC050812 TMD MULTICOM PRIVATELIMITED

2007-08, 2008-09, 2009-10

01001049 HEMAL MANILAL THAKKAR U25209GJ2007PTC050812 TMD MULTICOM PRIVATELIMITED

2007-08, 2008-09, 2009-10

01001085 MATHUR SHANKER VIJAY U74920UP2003PTC028120 HAWK EYE SYSTEMS ANDSECUITIES PRIVATE LIMITED

2008-09, 2009-10

01001138 JAIN RANI SURESH U32209KA1993PTC014911 SANCHAR HITECH PRIVATELIMITED

2006-07

01001217 BABITA BAJPAI U51109DL2005PTC143210 SAAKH MARKETINGPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01001277 ABHISHEK BAJPAI U51109DL2005PTC143210 SAAKH MARKETINGPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01001608 CHAKRABORTY ENAKSHIINDRANIL

U74990MH2005PTC153441 ESKIMO TALENT AGENCYPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01001739 APARNA JAYWANT SAWANT U29120MH1982PTC027957 VIJAY PUMPS PRIVATELIMITED

2007-08, 2008-09, 2009-10

01001752 KASBEKAR PRAKASHVAIKUNTH

U85110MH1986PLC041198 STERLING HOSPITALSLIMITED

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

01001814 MUNISH SACHDEVA U51909DL2005PTC136672 VIGIL EXIM PRIVATELIMITED

2007-08

01001838 RADHIKA RATNAKANTSAWANT

U29120MH1982PTC027957 VIJAY PUMPS PRIVATELIMITED

2007-08, 2008-09, 2009-10

01001838 RADHIKA RATNAKANTSAWANT

U29299MH1990PTC058890 SAWANT TECHNOEQUIPMENT PRIVATE

2007-08, 2008-09, 2009-10

01001856 JAIN MADHU U74140RJ1997PTC013224 R.K. PROFESSIONALSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01001878 JAIN RAJEEV U74140RJ1997PTC013224 R.K. PROFESSIONALSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01002053 MITTAL MUKESH U45200DL2007PTC158379 MITTAL INFRABUILDPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01002072 DHIRENDRA KUMARSHIMAL

U74999UR2008PTC032645 HIMALAYAN HOSPITALITYEDUCATION PRIVATE

2009-10

01002101 HARISH MITTAL U45200DL2007PTC158379 MITTAL INFRABUILDPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01002121 ANJU SHIMAL U74999UR2008PTC032645 HIMALAYAN HOSPITALITYEDUCATION PRIVATE

2009-10

01002141 MITTAL RAJESH U45200DL2007PTC158379 MITTAL INFRABUILDPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01002212 ANTAO E JULIETA LUISINHAMESQUITA

U35111GA2004PTC003735 TULJAI MARINE PRIVATELIMITED

2007-08, 2008-09, 2009-10

Page 76: Link to view Defaulter Directors List starting with [00750000

01002326 KISHORE NAWAL U65910UP1975SGC004043 U P INSTRUMENTS LIMITED 2006-07, 2007-08, 2008-09, 2009-10

01002419 JALLEPALLI KIRAN KUMAR U92111TG2006PTC048711 MYTHRI STUDIOS PRIVATELIMITED

2007-08, 2008-09, 2009-10

01002445 BALAKRISHNAGANGABYRAIAH

U85110KA1994PLC016677 PADAVI ENGINEERS ANDPRESSURE VESSELS LIMITED

2009-10

01002550 BHIVA DHAGE SUNIL U72400MH2004PTC147877 GEGA ETECHNOLOGIESPRIVATE LIMITED

2009-10

01002602 KUNDURU RAVINDERREDDY

U72900TN2008PTC066306 CREA8 TECHNOLOGIESPRIVATE LIMITED

2008-09, 2009-10

01002640 KRISHNA KUNDURU REDDY U17121TG2007PLC056433 ASHOKA FIBRE LIMITED 2008-09

01002717 CHAKRABARTI RAJARSHI U74900MH2008PTC182208 PAHNTOS ENGINEERINGINDIA PRIVATE LIMITED

2008-09, 2009-10

01002717 CHAKRABARTI RAJARSHI U17200MH2008PTC186246 PABLO PANIKER WEARPRIVATE LIMITED

2009-10

01002787 AGARWAL SATISH U24239DL1986PLC025119 LIFE LINE BIOTECH LIMITED 2007-08, 2008-09, 2009-10

01002787 AGARWAL SATISH U18101DL1992PLC048986 CRYSTAL EXPORTS LIMITED 2007-08, 2008-09

01002851 NARASIMHAN RAMPRASAD U52203TN2005PTC057865 BREEZE IMPEX PRIVATELIMITED

2007-08, 2008-09, 2009-10

01002931 KASBHA SRINATH U45200TG2007PTC052669 LAGOON PROJECTS PRIVATELIMITED

2007-08, 2008-09, 2009-10

01002996 ANANT KASERA U52322WB2005PTC101413 EMBY FASHIONS PRIVATELIMITED

2007-08, 2008-09, 2009-10

01003141 ARVIND BELGAONKARMURLIDHAR

U72400MH2004PTC147877 GEGA ETECHNOLOGIESPRIVATE LIMITED

2009-10

01003234 ANIL KASHYAP U40101PB1993PTC012987 SUKA MOULDINGS. PRIVATELIMITED

2007-08, 2009-10

01003395 RAM TEMKAR UMESH U29142MH2007PTC171264 SHAKTI UNITECHINSTRUMENTS PRIVATE

2007-08, 2008-09, 2009-10

01003398 NARAYAN SURESH VANGA U29142MH2007PTC171264 SHAKTI UNITECHINSTRUMENTS PRIVATE

2007-08, 2008-09, 2009-10

01003514 KESHAV SAHU U45201UP2005PTC030849 JH CONTRACTORS ANDDEVELOPERS PRIVATE

2008-09

01003636 AKHIL CHANDRA JAIN U65910WB1989PTC047384 THREE-M MANAGEMENT &FISCAL SERVICES PVT. LTD.

2007-08

01003674 LAKSHMI RANGARAJAN U72900TN2007PTC063501 NOESIS-I TECHNOLOGIESPRIVATE LIMITED

2008-09, 2009-10

01003687 BABANRAO DINESH MORE U55101MH2008PTC180856 MANJARA RESORTSPRIVATE LIMITED

2008-09, 2009-10

01003900 RANGANATHANSWAMINATHAN

U51395TN2003PTC050167 S RANGANATHANMARKETING SERVICES

2008-09, 2009-10

01003989 GOKUL PRASAD SHARMA U51909DL2004PTC125493 JMJ EXPORTS PRIVATELIMITED

2007-08, 2008-09, 2009-10

01004006 ANDREW CURTIS STEPHEN U63040GA2005PTC004257 GOAN CRAZY TRAVELSERVICES PRIVATE LIMITED

2008-09, 2009-10

01004071 ASHOK KARAN KUMAR U74999DL2007PLC163518 INDIAN PCO TELE SERVICESLIMITED

2008-09, 2009-10

01004171 KUMAR SENTHIL U72100TN2008PTC068876 BLUEBERRY SOFTWAREPRIVATE LIMITED

2009-10

01004351 ANAND KHATRI KUMAR U24110UP1975PTC004159 MEDICURA LABS PVT LTD 2007-08, 2008-09, 2009-10

01004371 BABU JANARTHANANSURESH

U50401TZ2008PTC014258 MAH MOTORCYCLES INDIAPRIVATE LIMITED

2008-09, 2009-10

01004559 KANUPARTHI PRASADSRINIVASA

U92111TG2006PLC049165 BIO SCOPE AND SREE MAXENTERTAINMENT LIMITED

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

01004559 KANUPARTHI PRASADSRINIVASA

U23209TG2006PTC050873 GAIATECH FUELS PRIVATELIMITED

2007-08, 2008-09, 2009-10

01004598 MALIK NAVIN U72200TG2004PTC044190 OPTIONMATRIX INFOTECHPRIVATE LIMITED

2007-08

01004618 HUSENI MERCHANTSHABBIR

U28932MH2005PTC153559 EBBA ENGINEERINGPRIVATE LIMITED

2006-07

01004654 JNANA PRADHAN RANJAN U85120TN2006PTC061631 SQUARECON ENTERPRISEPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01004689 CHANDRAKANT KALEKUNAL

U24230MH2004PTC148721 INNOVEC LABORATORIESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01004697 AJAY AMTE HAYAGRIV U24230MH2004PTC148721 INNOVEC LABORATORIESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01004752 DAVINDER SINGH U51102PB1998PTC021524 KINGSONS EXPORT PRIVATELIMITED

2009-10

01004768 AHUJA NANDLAL SANJAY U99999MH1982PTC027836 SIDDHESHWAR TEXTILEMILLS PRIVATE LIMITED

2007-08, 2008-09, 2009-10

01004768 AHUJA NANDLAL SANJAY U18101MH2002PTC134403 SAILEELA FABRICS PRIVATELIMITED

2007-08, 2008-09, 2009-10

01004804 HARINDER SINGH U51102PB1998PTC021524 KINGSONS EXPORT PRIVATELIMITED

2009-10

01004943 PAL SHISH SINGH U65921PB1988PLC008907 IMPERIAL DEPOSITSLIMITED

2007-08, 2008-09, 2009-10

01005026 KIRAN KUMAR SOIN U74899DL1987PTC029484 IDEAL EXPORTS PRIVATELIMITED

2006-07

01005240 ARUN KHANNA KUMAR U74899DL1995PTC070421 VAMA CAPITAL PRIVATELIMITED

2008-09, 2009-10

01005247 KRISHNA RAOYARLAGADDA

U70102TG2007PTC056638 VEEKAY BUILDERS ANDDEVELOPERS PRIVATE

2008-09, 2009-10

01005289 AGARWAL DEEPAK U18109DL2002PTC114803 PIONEER TEXPRINT PRIVATELIMITED

2009-10

01005295 KHANNA SONAL U74899DL1995PTC070421 VAMA CAPITAL PRIVATELIMITED

2008-09, 2009-10

01005315 AMAR MANGHNANI U18101MH2004PTC149056 PREMDEEP CREATIONSPRIVATE LIMITED

2008-09, 2009-10

01005413 RAJU RAMA RUDRARAJUVENKATA VIJAYA

U65192TG2000PTC033392 SRI VENKAT SAI SECURITIESPRIVATE LIMITED

2009-10

01005425 PATIL UDAY U74910PN2007PTC130245 YASHDA HUMANRESOURCES INDIA PRIVATE

2009-10

01005631 KIRANKUMAR PATELRAHULKUMAR

U25209GJ2005PTC046240 SHRISTI POLYMERS PRIVATELIMITED

2007-08, 2008-09, 2009-10

01005662 MOHANRAM SUNDEEP U74210TN2005PTC055179 BUILDSOFT GRAPHICSPRIVATE LIMITED

2008-09, 2009-10

01005884 MALLYA NULLIPADYSHANKAR

U13100KA2006PTC038196 DEVOGIRI MININGCOMPANY PRIVATE LIMITED

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

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01006050 RAMACHANDRASUBRAMANI VENKATA

U72900TN2004PTC053438 DEFTPRO SOLUTIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01006066 MEDINI NANDKUMARPADHYE

U74999MH2007PTC168780 OASISNEURODEVLOPMENTAL

2007-08, 2008-09, 2009-10

01006183 ARUN JAVA OM U15544KA1966PTC001634 JOY ICE CREAM(BANGALORE) PRIVATE

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

01006309 DHANDAL JIT PARAM U63022UP2006PTC031245 K K R ICE AND COLDSRORAGE PRIVATE LIMITED

2007-08, 2008-09, 2009-10

01006315 GULAM HUSSAIN U32109KA2005PTC037591 BHARGAVI TECHNOLOGIESPRIVATE LIMITED

2008-09, 2009-10

01006315 GULAM HUSSAIN U31909KA2006PTC041113 BHARGAVI INNOVATIONSPRIVATE LIMITED

2008-09, 2009-10

01006427 BINU KORAH U15209KL1998PTC012416 MILGRAM MILKSPECIALITIES PRIVATE

2009-10

01006491 RANJAN SAHA SUDHIR U51397WB1979PTC032072 MADONAPHARMACEUTICAL

2006-07

01006540 JOHN KORAH U15209KL1998PTC012416 MILGRAM MILKSPECIALITIES PRIVATE

2009-10

01006583 SAHA SOURAV U51397WB1979PTC032072 MADONAPHARMACEUTICAL

2006-07

01006699 MARIA SUNNY U17115PB1991PTC011387 SHIVALIK SPINNING ANDGENERAL MILLS PRIVATE

2008-09, 2009-10

01006699 MARIA SUNNY U45202PB2006PLC029646 KUBER HARSHIT BUILDERSAND DEVELOPERS LTD

2008-09, 2009-10

01006736 ANSECM MACHADO TREVOR U45400MH2007PTC171818 JOYCE REALTORS PRIVATELIMITED

2007-08, 2008-09, 2009-10

01006754 AHMED NASIR PARKAR U14292MH2008PTC189086 RAIGAD MINES & MINERALSPRIVATE LIMITED

2009-10

01006754 AHMED NASIR PARKAR U63000MH2008PTC189031 HP MARINES & LOGISTICSPRIVATE LIMITED

2009-10

01006823 ABRAHAMTHALIKALLUMKAL THOMAS

U65992DL1999PTC098420 JEM JOTHIS CHITS PRIVATELIMITED

2009-10

01006874 HARVITKAR MOHAMMEDUMER

U14292MH2008PTC189086 RAIGAD MINES & MINERALSPRIVATE LIMITED

2009-10

01006874 HARVITKAR MOHAMMEDUMER

U63000MH2008PTC189031 HP MARINES & LOGISTICSPRIVATE LIMITED

2009-10

01006957 ASHOK GAUR U74899DL1995PTC069494 TAKE MACHINERY INDIAPRIVATE LIMITED

2009-10

01006981 KHATRI MANU U17115PB1991PTC011387 SHIVALIK SPINNING ANDGENERAL MILLS PRIVATE

2008-09, 2009-10

01006998 LALITHA PRASAD U74910KA1998PTC023531 FUTURE NOWMANAGEMENT SERVICES

2007-08, 2008-09, 2009-10

01007059 GROVER PRADEEP U27101DL1989PLC035090 SHRI RAM CASTING LIMITED 2007-08, 2008-09, 2009-10

01007116 PAWAR SHANKAR U64201MH1997PTC105479 NRUPOORCOMMUNICATIONS PRIVATE

2009-10

01007261 DEVI SHAKUNTALA U45200BR2005PTC011305 CHAUHAN MARKETING ANDDEVELOPERS PRIVATE

2006-07

01007281 BHARDWAJ KUMARRAVINDER

U27101DL1989PLC035090 SHRI RAM CASTING LIMITED 2007-08, 2008-09, 2009-10

01007484 KOCHUKRISHNAMADHAVAN PILLAI PILLAI

U65993KL1984PTC004004 TRANSWORLD CREDIT ANDINVESTMENT COMPANY P

2009-10

01007488 BALARAM MOHAN RAO U74999MH2002PTC138338 MBR VISIONARIES (INDIA )PRIVATE LIMITED

2008-09, 2009-10

01007499 DURAIRAJ MUTHUKUMAR U92100TN2007PTC063746 DEVHALAYA FILMSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01007529 ARUNACHALAMDEVAKAVITHA

U92100TN2007PTC063746 DEVHALAYA FILMSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01007559 ALANKAR SHAW U15319WB2005PTC104764 SPARSH AGRO-PRO PRIVATELIMITED

2006-07

01007569 BABULAL SAMPATSUBHASH

U45201GJ1996PTC030075 JASHWANTIBEN BABULALDEVELOPERS PRIVATE

2006-07

01007641 ANNU SINGH U05004DL2007PTC170482 VFI TECHNOLOGY &SERVICES PRIVATE LIMITED

2009-10

01007672 COSTA D EDMUNDJOLLYTON JOSE

U01122GA1999PTC002990 INDAR MODELS PRIVATELIMITED

2009-10

01007756 PATEL RAMJIBHAISHANKARLAL

U20299GJ1999PTC035791 SIDDHI TIMBERS PRIVATELIMITED

2006-07, 2009-10

01007791 KASBEKAR VAIKUNTHYESHWANT

U85110MH1986PLC041198 STERLING HOSPITALSLIMITED

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

01007857 BABULAL SAMPATSHYAMBHAI

U45201GJ1996PTC030075 JASHWANTIBEN BABULALDEVELOPERS PRIVATE

2006-07

01007904 ERNAM SUMANTH U72900TG2006PTC052120 RATIOCINATION INDIAPRIVATE LIMITED

2008-09, 2009-10

01007910 BABULAL SAMPATSUDHIRBHAI

U45201GJ1996PTC030075 JASHWANTIBEN BABULALDEVELOPERS PRIVATE

2006-07

01007953 BABULAL MULRAJBHAISAMPAT

U45201GJ1996PTC030075 JASHWANTIBEN BABULALDEVELOPERS PRIVATE

2006-07

01008005 LAD MAHESHMANOHARLAL

U74999MH2007PTC167252 TRIMURTI INNOVATIVECONSUMER SERVICES

2007-08, 2008-09, 2009-10

01008006 MELVIN SAROJ SOLOMON U15419TN2006PTC059390 BRASOL (FOODS ) PRIVATELIMITED

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

01008237 SANTOKH SINGH U29711CH2006PTC029711 SINGH MESMERISINGFLOWERS PRIVATE LIMITED

2009-10

01008258 BHASIN SACHIN U24233DL2007PTC165760 GROBUS PHARMATECHPRIVATE LIMITED

2008-09, 2009-10

01008260 KAUR PARMINDER U29711CH2006PTC029711 SINGH MESMERISINGFLOWERS PRIVATE LIMITED

2009-10

01008297 GULSHAN KUMAR TALWAR U74899DL1991PTC043341 SUPER TALWAR CHIT FUNDPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01008307 RITESH SRIVASTAVA U24233DL2007PTC166663 MASONICPHARMACEUTICALS

2008-09, 2009-10

01008420 KUMAR NITIN U67120DL2004PTC124460 ETHICAL INVESTMENTSOLUTIONS PRIVATE

2006-07

01008496 SATWANT SINGH U74899DL1986PTC025362 DSS ENTERPRISES PRIVATELIMITED

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

01008600 MATEEN TARIQ U19201UP1989PTC010512 MERIT LEATHER PRODUCTSPRIVATE LIMITED

2008-09, 2009-10

01008697 DUREJA KUMAR VINOD U52334UP1987PLC008490 DAULAT MAGNETIC TAPESLIMITED

2009-10

01008815 NARAYAN SIDDHARTH U29119TG1996PLC023600 TAURUS EARTHMOVERSLIMITED

2007-08

Page 78: Link to view Defaulter Directors List starting with [00750000

01008815 NARAYAN SIDDHARTH U51909KA2007PLC042043 TAURUS BEVERAGESLIMITED

2007-08, 2008-09, 2009-10

01008815 NARAYAN SIDDHARTH U74999TG2008PLC059843 TAURUS GLOBAL INFRASERVICES LIMITED

2008-09, 2009-10

01008815 NARAYAN SIDDHARTH U74999TG2008PLC059708 TAURUS CREATIVEENTERTAINMENT LIMITED

2008-09, 2009-10

01008815 NARAYAN SIDDHARTH U93000TG2008PLC059932 TAURUS MACHINERYLEASING LIMITED

2008-09, 2009-10

01008815 NARAYAN SIDDHARTH U92100KA2008PTC046901 HUNGRY & FOOLISHCREATIVE PRODUCTS

2008-09, 2009-10

01008821 RAJKUMAR RAMAR U72900TN2007PTC063071 CCS SOLUTIONS PRIVATELIMITED

2009-10

01008864 CHANDER PRUTHI SUBHASH U70101DL1999PTC101223 PSA BUILDERS PVT LTD 2007-08, 2008-09, 2009-10

01008870 KANUNGO RATIKANTA U70101OR2000PTC006249 SHIBANI ESTATES ANDPROMOTERS PRIVATE

2008-09

01009225 JASHUBHAI PATELPRAFULBHAI

U92411GJ1978PTC003214 SATYAM THEATRESPRIVATE LIMITED

2008-09, 2009-10

01009482 CHANDER RAM SHARMA U45200DL2008PTC174732 SIDDHIVINAYAKASSOCIATES PRIVATE

2008-09, 2009-10

01009486 ADHAR RAM SHARMA U45200DL2008PTC174732 SIDDHIVINAYAKASSOCIATES PRIVATE

2008-09, 2009-10

01009493 KAUSHIK MANGLA U00063CH2005PTC029426 GLOBIZZ MARKETINGPRIVATE LIMITED

2009-10

01009696 DAMODAR MARUPURUREDDY

U52334TG1999PTC031527 PRAKRIYA IMPEX PRIVATELIMITED

2007-08, 2008-09, 2009-10

01009747 LOVELEEN SAWHNEY U74899DL2003PTC120963 DIVINE COMPTEL (INDIA)PRIVATE LIMITED

2008-09, 2009-10

01009749 HARIKISHAN LADHA SHYAMSUNDER

U74994MH1993PTC074499 SHREE GANESH GARMENTSPRIVATE LIMITED

2009-10

01009873 MANU SAWHNEY U74899DL2003PTC120963 DIVINE COMPTEL (INDIA)PRIVATE LIMITED

2008-09, 2009-10

01010088 JAVA OM VARUN U15544KA1966PTC001634 JOY ICE CREAM(BANGALORE) PRIVATE

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

01010180 MAHAPRABU RAMASWAMY U60232TN2007PTC062139 FUTURE FREIGHTFORWARDERS PRIVATE

2008-09, 2009-10

01010180 MAHAPRABU RAMASWAMY U70101TN2008PTC069603 4 SQUARE DEVELOPERSPRIVATE LIMITED

2009-10

01010474 ASHA SINHA U45201DL2000PTC104409 ROYAL EVENTS PRIVATELIMITED

2009-10

01010518 SINHA SMITA U45201DL2000PTC104409 ROYAL EVENTS PRIVATELIMITED

2009-10

01010734 NAYAK RANI SANDHYA U25201OR1995PTC003984 SRIMATI PLASTICS PRIVATELIMITED

2006-07, 2007-08

01010938 AGARWALLA DEVI RAMA U45201OR2003PTC007275 SUREKHA BUILDERS ANDDEVELOPERS PRIVATE

2006-07

01011008 MISRA URMILA U05002UP1997PTC022325 AVADH AQUA (INDIA)PRIVATE LIMITED

2009-10

01011073 KUMAR MISRA SUDHIR U05002UP1997PTC022325 AVADH AQUA (INDIA)PRIVATE LIMITED

2009-10

01011113 KUMAR SINGH SUSHIL U74910DL2000PTC108237 S J PROTECTION PRIVATELIMITED

2009-10

01011295 DATTATRAYA MELINKERIRAJEEV

U45202MH1997PTC111737 MELINKERI SAWANTDEVELOPERS PRIVATE

2009-10

01011308 AMARJIT SINGH U65921DL1997PTC088673 TRISUBH FINLEASE PRIVATELIMITED

2008-09, 2009-10

01011389 DWARKAPRASADSHIVBHAGWAN SINGHANIA

U17120MH1990PTC056746 MAGNAM SYNTHETICSPRIVATE LIMITED

2008-09

01011409 GOEL KUMARI NIRMAL U29214DL2005PTC133542 GOEL AGRICULTUREIMPLEMENTS INDIA

2008-09, 2009-10

01011414 BAL PRATYUS U22110OR1986PTC001731 ORIPRINT PVT. LTD. 2007-08

01011422 NALINI SAXENA U14219RJ2005PTC020111 WONDERGENIE TRADE-LINKS PRIVATE LIMITED

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

01011441 GOEL LACHHMAN SARUP U29214DL2005PTC133542 GOEL AGRICULTUREIMPLEMENTS INDIA

2008-09, 2009-10

01011452 GOBIND HINGORANI PADMA U93090MH2008PTC178085 PEEPUL PUBLIC RELATIONSPRIVATE LIMITED

2008-09, 2009-10

01011454 KUMAR NATARAJANRAMESH

U51909TZ2004PTC011142 AZTECH MARKETINGPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01011457 AMIT LALWANI RAMESH U29290MH1999PTC118802 LALWANI RADIO SERVICESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01011461 AJAI SAXENA U14219RJ2005PTC020111 WONDERGENIE TRADE-LINKS PRIVATE LIMITED

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

01011501 PUSHPARAJ SUBRAMANIAM U51909TZ2004PTC011142 AZTECH MARKETINGPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01011531 AIYUB KHILJI REHANABANU U51900GJ2005PTC046452 KHILJI IMPEX PRIVATELIMITED

2009-10

01011576 FARID KHILJIMEHRUNNISHA

U51900GJ2005PTC046452 KHILJI IMPEX PRIVATELIMITED

2009-10

01011599 KALPANA SAMANTA U45203CT1978PTC001472 SAMANT CONSTRUCTIONPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01011599 KALPANA SAMANTA U45203CT1982PTC002073 SAMANT BUILDERS PVT LTD 2007-08, 2008-09, 2009-10

01011624 ASPY CAPTAIN MALCOLM U55101MH2004PTC147140 CAPTAIN HOSPITALITYPRIVATE LIMITED

2009-10

01011667 KUMAR LAHA TAPAN U25191WB1971PLC028055 BIHAR RUBBER CO LTD 2008-09

01011673 SAMANTA SAVYASACHI U45203CT1978PTC001472 SAMANT CONSTRUCTIONPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01011673 SAMANTA SAVYASACHI U45203CT1982PTC002073 SAMANT BUILDERS PVT LTD 2007-08, 2008-09, 2009-10

01011866 DEV GANDHI RAJ U74899DL1993PTC056291 LAN PHARMA CHEMPRIVATE LIMITED.

2006-07

01011945 GANDHI SHAKUNTALA U74899DL1993PTC056291 LAN PHARMA CHEMPRIVATE LIMITED.

2006-07

01011968 RAKESH TYAGI U22120UR2007PTC032475 BUDHANA MULTI MEDIAPRIVATE LIMITED

2008-09, 2009-10

01012021 SAUMYA TYAGI U22120UR2007PTC032475 BUDHANA MULTI MEDIAPRIVATE LIMITED

2008-09, 2009-10

01012048 MOHAN RABINDRA SWAIN U17295OR1993PTC003394 SURYA CHEMICAL WORKSPRIVATE LIMITED

2006-07

Page 79: Link to view Defaulter Directors List starting with [00750000

01012214 CHAUDHARY JEEVENDRA U01111UP2006PLC032201 HUMANS AGRO LIMITED 2007-08, 2008-09, 2009-10

01012292 KANT YUPENDER U45200HP2007PTC030611 TRAIL BLAZERCONSTRUCTION PRIVATE

2008-09, 2009-10

01012305 PRASAD SHASIKALA U01122WB1999PTC089186 SHASHI AGRO PLANTATIONSPRIVATE LIMITED

2009-10

01012325 JAIN KUMAR SANJEEV U74899DL1992PTC050853 OPAL SECURITIES PRIVATELIMITED

2007-08, 2008-09, 2009-10

01012325 JAIN KUMAR SANJEEV U74899DL1993PLC053570 ARCHIT FASHIONS LIMITED 2007-08, 2008-09, 2009-10

01012440 HEMANT PANDYA SEJAL U36910MH2004PTC145458 H P FASHION JEWELLERYPRIVATE LIMITED

2007-08

01012484 NAWANDARRAMESHCHANDRA

U15140MH1980PTC022702 LADDHA OIL REFINERSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01013121 BECHARBHAI DHANJIBHAIPATEL

U01131TN1998PTC017060 CHERAN TOWERS (INDIA)PRIVATE LIMITED

2007-08, 2008-09, 2009-10

01013265 CHAWLA GURMEET SINGH U65992HR1996PTC033071 HUM SABKA CHIT FUND CO.PVT. LTD.

2006-07

01013375 MANMEET SINGH U00304PB2005PTC029324 CYNOSURE LIFESCIENCEPRIVATE LIMITED

2009-10

01013413 MISRA NAKUL U63090RJ2001PTC017012 DUNES SHIPPING LOGISTICSPRIVATE LIMITED

2006-07, 2009-10

01013475 NAGARAJAN RAVI U32106TN1975FLC006928 INSIGHT ENTERTAINMENTMEDIA LIMITED

2008-09, 2009-10

01013504 RAMASAMY SANKAR U02520TZ1995PTC006091 SRI BHAVANI POLYBAGSPRIVATE LIMITED

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

01013526 APARNA BANERJEE U72200TG2006PTC049257 SLING SOFTWARE PRIVATELIMITED

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

01013568 BAWA JINNY U00304PB2005PTC029324 CYNOSURE LIFESCIENCEPRIVATE LIMITED

2009-10

01013604 HARIKRISHNAHOLLAHOLLA KARKADA

U29222KA1996PTC020384 NAGOSASI COMPONENTSINDIA PRIVATE LIMITED

2007-08, 2008-09, 2009-10

01013973 ANJU BAJORIA GOVIND U67120MH2005PTC153427 SOLARIS INVESTMENTSSERVICES PRIVATE LIMITED

2009-10

01014029 BALABUX MODI SHYAMLAL U33112TN1991PTC021223 MODI GRAPH INDIANPRIVATE LIMITED

2007-08

01014029 BALABUX MODI SHYAMLAL U21093TN2007PTC063397 MODI PAPER TRACE INDIAPRIVATE LIMITED

2009-10

01014035 ASHOK KUMAR U25110KA1986PTC008077 RHINO RUBBERS PRIVATELIMITED

2009-10

01014090 BALDEV THAKUR U45203MP1998PTC013140 BINDRA BUILDERS ANDCONTRACTORS PRIVATE

2009-10

01014103 LAXMI THAKUR U45203MP1998PTC013140 BINDRA BUILDERS ANDCONTRACTORS PRIVATE

2009-10

01014472 ATUL GUPTA U45200DL2007PTC160722 GYAN INFRA PROJECTSPRIVATE LIMITED

2009-10

01014578 ASHOK CHUGH U74899DL1991PTC042943 REDLAY SANITATIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01014709 NALLA SRIENIVAS U17299TG2007PLC052517 MODIS SPINTEXZ LIMITED 2007-08, 2008-09, 2009-10

01014783 DALJIT SINGH U45201PB2007PTC030939 MAPLE CONSTRUCTIONSPRIVATE LIMITED

2008-09, 2009-10

01015062 AMIT VAISH U74140DL2003PLC120687 VEDANT MANAGEMENTSERVICES LIMITED

2007-08, 2008-09, 2009-10

01015091 SAPNA SINGH U01110TG2005PTC046151 VICTORY CROP SCIENCESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01015218 GRANDHIM KUMARRAVEENDRA

U01722KA1991PTC011954 R.S.SQUARE MARKETINGPRIVATE LIMITED

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

01015316 NAGENDRA PRATAP SINGHSISODIA

U72200UP2005PTC030493 OM ART AND COMPUTERSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01015322 KOK SINGH SISODIA U72200UP2005PTC030493 OM ART AND COMPUTERSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01015333 GIRRAJ SINGH SISODIA U72200UP2005PTC030493 OM ART AND COMPUTERSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01015335 ASHISH KHANDELWAL U45201RJ2005PTC021802 TRUTH FINE ESTATESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01015432 CHAURASIA KUMAR RAJ U55101UP2006PTC032624 UDAY RAJ RESORTS &PARKS PRIVATE LIMITED

2008-09, 2009-10

01015441 CHAURASIA KIRAN U55101UP2006PTC032624 UDAY RAJ RESORTS &PARKS PRIVATE LIMITED

2008-09, 2009-10

01015529 CHANDWANI RAVISH U74999UP2005PTC030670 REVIERA OVERSEAS INDIAPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01015916 JAIN SAURABH U74999DL2004PTC127490 QUICK PACK COSMETICSPRIVATE LIMITED

2008-09

01015922 PURNIMA SHARMA U33119DL1992PTC050369 MICRO SOFT DIGNOSTICPRIVATE LIMITED

2008-09, 2009-10

01015928 RAJIV SHARMA U33119DL1992PTC050369 MICRO SOFT DIGNOSTICPRIVATE LIMITED

2008-09, 2009-10

01016032 SINHA SWAPAN U15499WB2005PTC105537 SINHA FOOD PRODUCTSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01016090 AJITKUMAR ATUL SHAH U45200MH2005PTC153799 PRITHVI ARCADE PRIVATELIMITED

2009-10

01016090 AJITKUMAR ATUL SHAH U70100MH2005PTC153826 SAMRUDDHI ARCADEPRIVATE LIMITED

2009-10

01016196 GULAMMOHIDDIN KARTERAFIUDDIN

U14106MH1983PTC030860 QAFILA SAND DREDGINGCOMPANY PRIVATE LIMITED

2009-10

01016199 ABDUL AKHTAR KADARKALOKHE

U14106MH1983PTC030860 QAFILA SAND DREDGINGCOMPANY PRIVATE LIMITED

2009-10

01016200 AASIL KARTE RAFIUDDIN U14106MH1983PTC030860 QAFILA SAND DREDGINGCOMPANY PRIVATE LIMITED

2009-10

01016209 KUPPUSWAMYPANNEERSELVAM

U72200TN2003PTC051872 VAARDHA THARANGAMSYSTEMS PRIVATE LIMITED

2007-08, 2008-09, 2009-10

01016231 ABBASBHAI YUSUFZOJWALLA

U14106MH1983PTC030860 QAFILA SAND DREDGINGCOMPANY PRIVATE LIMITED

2009-10

01016248 ANITA SOOD U55101HP1986PTC007096 ROSHAN RESORTS PRIVATELIMITED

2007-08

01016271 SIDDIQUI SUMBUL U74120DL2007PTC169516 FATIMA DRUGS PRIVATELIMITED

2008-09, 2009-10

01016335 ANN AQUILA BEVERLEY U55101GA2008PTC005763 HULL HOLIDAY HOMESPRIVATE LIMITED

2008-09, 2009-10

01016398 SURAOKAR SUVARNA VILAS U25200MH1999PTC120419 LAMPLAST INDUSTRIESPRIVATE LIMITED

2008-09, 2009-10

Page 80: Link to view Defaulter Directors List starting with [00750000

01016418 KOTA KRISHNA REDDYVENKATA

U74910KA2006PTC038454 ARDIK CONSULTINGPRIVATE LIMITED

2008-09, 2009-10

01016434 BIPIN KUMAR RAI U40109AP2005PTC045780 MAA SHAKTI POWERTRANSMISSION PRIVATE

2009-10

01016443 DIVYA KOTA U74910KA2006PTC038454 ARDIK CONSULTINGPRIVATE LIMITED

2008-09, 2009-10

01016512 AVISHEK GOENKA U51109WB2007PTC114671 GOENKA TRADELINKSPRIVATE LIMITED

2009-10

01016813 KAILASH VERMA U72300DL2008PTC174856 AASTHA TECHNOFABPRIVATE LIMITED

2009-10

01016970 ANIL SACHDEVA U51909DL2005PTC136672 VIGIL EXIM PRIVATELIMITED

2007-08

01017099 MARIAM SINGH SUSHIL U74910DL2000PTC108237 S J PROTECTION PRIVATELIMITED

2009-10

01017285 DONNA HIGHTOWER LYNN U99999MH1996PTC099321 ALLTEL INFORMATION(INDIA) PRIVATE LIMITED

2008-09, 2009-10

01017365 HOLLY LARKIN LEIGH U99999MH1996PTC099321 ALLTEL INFORMATION(INDIA) PRIVATE LIMITED

2008-09, 2009-10

01017402 HASSIBHASSANPUTHANPURAYIL

U25209KL1969PTC002209 RAJARAJESHWAR PLASTICSAND CHEMICALS PVT LTD

2007-08, 2008-09, 2009-10

01017513 HUMAYOONPUTHAMPURAYIL

U25209KL1969PTC002209 RAJARAJESHWAR PLASTICSAND CHEMICALS PVT LTD

2007-08, 2008-09, 2009-10

01017845 DINESH KUMAR U80301DL2005PTC131967 KAUSHIK COMTECHEDUCATION PRIVATE

2007-08, 2008-09, 2009-10

01017881 MAHADEV MANGELARAMABHAI

U70100MH1984PTC034652 DHANANJAY LANDDEVELOPMENT COMPANY

2009-10

01017965 AMIT BHARAT DEMBDA U16008MH2001PLC132928 GLOBAL CAST IRONLIMITED

2007-08, 2008-09, 2009-10

01017965 AMIT BHARAT DEMBDA U32109MH2007PTC167409 LAMASATENTERTAINMENTS PRIVATE.

2007-08

01017974 SINGH YASHPAL U21012DL1992PTC049444 PRERNA PAPER PRODUCTSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01018118 JANDHYALA PRASAD U74140TG2007PTC054927 MERVEN CONSULTANCYPRIVATE LIMITED

2008-09, 2009-10

01018150 JANDHYALA KIRANMAI U74140TG2007PTC054927 MERVEN CONSULTANCYPRIVATE LIMITED

2008-09, 2009-10

01018261 PAL RISHI SINGH U21012DL1992PTC049444 PRERNA PAPER PRODUCTSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01018289 BABURAO SAVALKARSHRIDHAR

U65992KA2004PTC034802 SRI SHADAXARI SHIVAYOGISIDDARAMESHWAR CHITS

2006-07

01018365 KALYANA SUBRAMANIYAMSUNDARAM

U52203TN2005PTC057865 BREEZE IMPEX PRIVATELIMITED

2007-08, 2008-09, 2009-10

01018421 KUPPURAKUTTI MOHAMEDMOHAMED NOOR

U52203TN2005PTC057865 BREEZE IMPEX PRIVATELIMITED

2007-08, 2008-09, 2009-10

01018426 MANOHAR SAVALKARVENKAPPA

U65992KA2004PTC034802 SRI SHADAXARI SHIVAYOGISIDDARAMESHWAR CHITS

2006-07

01018432 BHARAT BHUSHAN U22222DL2007PTC166866 BSR PRAKASHAN PRIVATELIMITED

2008-09, 2009-10

01018435 JAISWAL SALONI U28932UP2000PTC025623 VASUDEO ELECTRICALSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01018447 JAIN SANTOSH U99999DL2006PTC147942 BHARAT PERFUMERYINDUSTRIES PRIVATE

2008-09, 2009-10

01018447 JAIN SANTOSH U51109DL2007PTC170215 EAGLE PRODUCTS PRIVATELIMITED

2008-09, 2009-10

01018458 GANDHI SINGHSWARANJEET

U74899DL1994PTC059295 HI TECH THREADS INDIAPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01018458 GANDHI SINGHSWARANJEET

U21023DL1996PTC078544 H.T. POLYMERS PRIVATELIMITED

2007-08, 2008-09, 2009-10

01018458 GANDHI SINGHSWARANJEET

U74950DL1996PLC078679 SUPERSUN PACKAGINGSLIMITED

2007-08, 2008-09, 2009-10

01018496 KULDEEP SINGH U74999MH2004PTC144275 VIREN AGROTECH PRIVATELIMITED

2009-10

01018570 DAYALSINGH NIGHASOHINDERSINGH

U45202PN2007PTC129474 NIGHA CONSTRUCTIONPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01018579 PADMANABHANSUBRAMANIAN

U67200MH2003PTC143488 CREAM INSURANCECONSULTANTS PRIVATE

2007-08, 2008-09, 2009-10

01018588 NEERAJ VOHRA U85110TG2007PTC054312 DOCTORS CITY MEDICALINFO MEDIA PRIVATE

2007-08, 2008-09, 2009-10

01018597 NARAYAN PANDIT PATIL U51909MH2004PTC148709 KARTIKA MERCHANDIESPRIVATE LIMITED

2008-09, 2009-10

01018605 JASPREET KAUR U72200UR2001PTC026061 ACCOUNT-AGE INFOTECHPRIVATE LIMITED

2009-10

01018727 SANDEEP TANEJA U24239DL1999PTC101436 PLATYPUSPHARMACEUTICAL PRIVATE

2007-08, 2008-09, 2009-10

01018800 AMRUTLALSURESHCHANDRA

U51900MH1995PTC093583 CANWILL TRADE (INDIA)PRIVATE LIMITED

2008-09, 2009-10

01018800 AMRUTLALSURESHCHANDRA

U27203MH2004PTC150139 BHAGYODAYA ALUMINIUMPRIVATE LIMITED

2008-09, 2009-10

01018893 ANBUMANI SOWMIYA U70101TN1995PTC031363 MONARCH PROPERTIES &DEVELOPERS PRIVATE

2009-10

01018893 ANBUMANI SOWMIYA U55101TN2008PTC068237 SOUTHERN HEIGHTSHOTELS AND RESORTS

2008-09, 2009-10

01018893 ANBUMANI SOWMIYA U74999TN2008PTC068126 VERTEX LIFE CARE PRIVATELIMITED

2008-09, 2009-10

01019033 NATHANY YUDHISTHIR U24294TN1985PTC013974 RAMBO PACKERS INDIAPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01019092 GOPAL KESAVA RAJA RAJA U51496TN2004PTC054128 G.K.SOLVENTS PRIVATELIMITED

2007-08, 2008-09, 2009-10

01019169 GAUTAM NATHANY U24294TN1985PTC013974 RAMBO PACKERS INDIAPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01019201 ASIF MOHAMAD U92100DL2008PLC177255 TASVEER-E-HIND GLOBALLIMITED

2008-09, 2009-10

01019201 ASIF MOHAMAD U22211DL2008PTC185647 INDINON NEWS SERVICESPRIVATE LIMITED

2009-10

01019462 CHANDRA RAJ SHREEVERMA

U74899DL1984PTC019005 ROTAX MARINE PRIVATELIMITED

2007-08, 2008-09, 2009-10

01019519 MUTHURAMAIAHSURULIRAM TUTICORIN

U63090TN2004PTC052685 SEALINE LOGISTICS (INDIA)PRIVATE LIMITED

2007-08, 2008-09, 2009-10

01019644 REDDY TUMMALAPALLYVILASINI

U74210TG2000PTC035078 EDIFICE CONSTRUCTIONPRIVATE LIMITED

2007-08

01019771 SHEELA SINHA U74920DL1999PTC101005 LIONNEL INVESTIGATIONAND SECURITY AGENCY

2007-08, 2008-09, 2009-10

Page 81: Link to view Defaulter Directors List starting with [00750000

01019893 ATUL BHATIA U63040DL1996PTC081637 SKYMARK TRAVELS (INDIA)PRIVATE LIMITED

2006-07, 2008-09, 2009-10

01019924 KALSI MANJEETKAURRANVIRSINGH

U99999MH1986PTC040730 SATKARTAR STEELSPRIVATE LIMITED

2009-10

01019943 DEEPAK SHARMA U63040DL1996PTC081637 SKYMARK TRAVELS (INDIA)PRIVATE LIMITED

2006-07, 2008-09, 2009-10

01020002 BHAASKARANRANGARAJAN

U74140KA2008PTC047284 BLUEBERRY ADVISORYSERVICES AND CONSULTING

2009-10

01020002 BHAASKARANRANGARAJAN

U72200KA2008PTC047676 BLUEBERRY CHIP DESIGNSERVICES PRIVATE LIMITED

2009-10

01020028 KALSI PREMSINGHRANVIRSINGH

U99999MH1986PTC040730 SATKARTAR STEELSPRIVATE LIMITED

2009-10

01020088 CHANDNI CHANDNI U74140DL2000PTC108529 C.RAJ FOREX PRIVATELIMITED

2007-08, 2008-09, 2009-10

01020114 KOTHANDARAMA RAJHARAMAKRUSHNA

U72300TN1996PLC036022 TELESIS GLOBALSOLUTIONS LIMITED

2008-09, 2009-10

01020128 ADINARAYANA MAKAMPRAKASH

U85110KA1984PLC006058 SRI GOWRI CHITS LIMITED 2009-10

01020390 ARVIND SHEELA U74140KA2003PTC033029 DRS MANAGEMENTCONSULTANTS PRIVATE

2006-07

01020476 AMRITA VIJAYVARGIYA U74899DL1993PTC056291 LAN PHARMA CHEMPRIVATE LIMITED.

2006-07

01020764 BAJPAI KAPIL U24232UP2005PTC030353 AKCURE BIOTECH PRIVATELIMITED

2006-07

01020770 NEHETE NILIMA SANJAY U85200MH1996PTC096500 SAKET MEDICAL SERVICESPRIVATE LIMITED

2009-10

01020925 ALI ASGAR SHEIK U55101WB1983PTC035965 BECKBAGAN HOTELPRIVATE LIMITED

2006-07

01020925 ALI ASGAR SHEIK U55101WB1983PTC036084 CIRCULAR HOTEL PVT LTD 2006-07

01021004 KUMAR RUPESH U45200HP2007PTC030611 TRAIL BLAZERCONSTRUCTION PRIVATE

2008-09, 2009-10

01021097 DOLLY NAITHANI U32107DL1997PLC087047 NAITHANI INTERNATIONALLIMITED

2009-10

01021172 CHAMPALAL DOLANITHANMAL

U17300MH1986PTC041513 CEETEETEX SILK MILLSPRIVATE LIMITED

2008-09

01021172 CHAMPALAL DOLANITHANMAL

U17120MH2004PTC144706 MUNISUVRAT SILK MILLSPRIVATE LIMITED

2008-09

01021178 KUMAR MALIK SANJAY U74899DL1989PTC038100 ROHIT VINIYOG PVT.LTD. 2008-09, 2009-10

01021178 KUMAR MALIK SANJAY U25200DL1993PTC053609 RAMA KRISHNA MOULDERSPRIVATE LIMITED

2008-09, 2009-10

01021178 KUMAR MALIK SANJAY U74899DL1994PTC059521 ARIHANT PRINTO GRAPHICSPRIVATE LIMITED

2008-09, 2009-10

01021204 KANCHAN MALIK U74899DL1989PTC038100 ROHIT VINIYOG PVT.LTD. 2008-09, 2009-10

01021204 KANCHAN MALIK U25200DL1993PTC053609 RAMA KRISHNA MOULDERSPRIVATE LIMITED

2008-09, 2009-10

01021204 KANCHAN MALIK U74899DL1994PTC059521 ARIHANT PRINTO GRAPHICSPRIVATE LIMITED

2008-09, 2009-10

01021212 CHHOGMALJI DOLANIJITENDRA

U17300MH1986PTC041513 CEETEETEX SILK MILLSPRIVATE LIMITED

2008-09

01021212 CHHOGMALJI DOLANIJITENDRA

U17120MH2004PTC144706 MUNISUVRAT SILK MILLSPRIVATE LIMITED

2008-09

01021355 CHAUHAN KAVITA U70101CH1998PTC020991 MALKE ESTATES PRIVATELIMITED

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

01021390 CHAUHAN SINGHSUKHPREET

U70101CH1998PTC020991 MALKE ESTATES PRIVATELIMITED

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

01021709 NARAYAN PATIL RAJAN U74140PN2003PTC018197 BALAJI CONSULTANCYSERVICES PRIVATE LIMITED

2007-08, 2008-09, 2009-10

01021810 DIWAKARA HIRISAVESRINIVASARAO

U72200KA2006PTC041112 PERFECT TECHNOLOGIESSHIMOGA PRIVATE LIMITED

2007-08, 2008-09, 2009-10

01021850 JOHAR PARVESH U74899DL1994PTC060686 SHASHI TRADING ANDPACKAGING INDUSTRIES

2007-08, 2008-09, 2009-10

01021867 JOHAR KUMAR NARESH U74899DL1994PTC060687 MULTIWAL CONTAINERSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01022125 MANOJ SHANKARVYAWAHARE

U74999MH2008PTC188022 DIAL 4 AD PRIVATE LIMITED 2009-10

01022140 AJAY CHOUDHARY U63040DL2005PTC134280 ARUMI TRAVELS PRIVATELIMITED

2007-08

01022387 BHUPENDRA SACHDEVISHANJI

U45201GJ1998PTC035006 MANISHA REALITIESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01022387 BHUPENDRA SACHDEVISHANJI

U45201GJ1998PTC035007 SONALI REALITIES PRIVATELIMITED

2007-08, 2008-09, 2009-10

01022387 BHUPENDRA SACHDEVISHANJI

U45201GJ1998PTC035015 BANSARI BUILDERSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01022393 BHARAT HIMATLALKOTECHA

U45201GJ1998PTC035015 BANSARI BUILDERSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01022396 CHINMOY SHARMA U74899DL1995PLC071577 NETHERLANDS INDIACOMMUNICATIONS

2008-09

01022409 MOHAMED RASHIDTHARUPEEDIKAYIL

U45202KL2007PTC021085 AL THAMEER REALTORSPRIVATE LIMITED

2008-09, 2009-10

01022535 AWASTHI NARENDRA U67200RJ2004PTC018972 NICELIFE MARKETING ANDINSURANCE CONSULTANTS

2007-08, 2008-09, 2009-10

01022754 BAKSH KALEEMUDDIN MD U15209TG1999PTC032103 ATUFA FEEDS AND FARMSPRIVATE LIMITED

2008-09, 2009-10

01022755 BARDHAN PARTHASARATHI U93090DL2007PTC157870 ARGEA CONSULTINGSERVICES PRIVATE LIMITED

2008-09

01022799 MAHESH PAL SINGH U93000DL2000PTC107534 CHIJMS IMPEX PRIVATELIMITED

2008-09, 2009-10

01022824 SANJAY SINHA U45202CH2006PLC030011 SAV INFRASTRUCTURELIMITED

2009-10

01023046 CHURI MAKARANDRAMKRISHAN

U51109MH2008PTC188360 EMVEE MULTITRADEPRIVATE LIMITED.

2009-10

01023051 ISHWARLAL JAMNADASVACHHANI

U24259GJ1986PTC008702 SARVESHWARENGINEERING PRIVATE

2007-08

01023058 DAIZY SINGH U93000DL2000PTC107534 CHIJMS IMPEX PRIVATELIMITED

2008-09, 2009-10

01023073 ALPAK SHAH TRILOKBHAI U24220GJ2004PTC045125 POLYCOAT FLOWCHEMPRIVATE LIMITED

2006-07

01023116 PATEL RAMANBHAI SANJAY U74940GJ2003PTC042733 MAA PHOTO LAB PRIVATELIMITED

2009-10

Page 82: Link to view Defaulter Directors List starting with [00750000

01023132 ANIL GOEL KUMAR U74899DL1986PTC023021 JAI KISHAN CHIT FUNDPRIVATE LTD.

2007-08, 2008-09, 2009-10

01023180 ANISH HARSUKHBHAIPAREKH

U24220GJ2004PTC045125 POLYCOAT FLOWCHEMPRIVATE LIMITED

2006-07

01023197 SRIRAM SUNILKUMARVENKATA

U27100TN2008PTC066852 VIJAYA STEELS INDIAPRIVATE LIMITED

2008-09, 2009-10

01023295 ALPAK BHAVNA SHAH U24220GJ2004PTC045125 POLYCOAT FLOWCHEMPRIVATE LIMITED

2006-07

01023308 ANAMIKA SHASHANKSHENDE

U72900MH2007PTC172248 PROGRESSIVE TECHNOSOFTPRIVATE LIMITED

2008-09, 2009-10

01023332 DEVEN INDUKUMARMADHANI

U14106GJ2001PLC039983 WORLD ONE CEMENTLIMITED

2007-08, 2008-09, 2009-10

01023381 ANISHBHAI PAREKH RUPAL U24220GJ2004PTC045125 POLYCOAT FLOWCHEMPRIVATE LIMITED

2006-07

01023402 HEJAMADI RAMAKRISHNATATI

U92199TG2005PTC046010 INDIAN FILM PARK PRIVATELIMITED

2007-08, 2008-09, 2009-10

01023474 CHAUDHARY VIJAY U01122DL2005PTC142501 VIJAY NAFCO AGROPRIVATE LIMITED

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

01023833 KEWAL KRISHAN PURI U24239DL1999PTC101436 PLATYPUSPHARMACEUTICAL PRIVATE

2007-08, 2008-09, 2009-10

01023882 INIYAVANTHIRUNAVAKKARASU

U63011TZ2006PTC013292 SRI RAGAVENDRALOGISTICS PRIVATE

2007-08, 2008-09, 2009-10

01023910 KUMAR NAUTIYAL VINOD U02001ML1975SGC001611 FOREST DEVELOPMENTCORPN OF MEGHALAYA

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

01023910 KUMAR NAUTIYAL VINOD U63040ML1977SGC001681 MEGHALAYA TOURISMDEVELOPMENT CORPN LTD

2006-07, 2007-08

01024005 KAPOOR SUNIL U74899DL1995PTC070939 MAHARANI TRIKUTA CHITSPRIVATE LIMITED

2008-09, 2009-10

01024057 FRANCIS GREGORY SHULLAI U02001ML1975SGC001611 FOREST DEVELOPMENTCORPN OF MEGHALAYA

2006-07

01024111 CHOPRA NARESH U51311DL1997PTC086587 FOTEX SERVICES PRIVATELIMITED

2009-10

01024127 JAYESH SOMAIYA U51102MP2005PTC017736 JAITHRACHAVA EXIMPRIVATE LIMITED

2006-07, 2008-09, 2009-10

01024215 CHHAYA SOMAIYA U51102MP2005PTC017736 JAITHRACHAVA EXIMPRIVATE LIMITED

2006-07, 2008-09, 2009-10

01024257 KERALA SREEKUMARTHEKKEMADATHIL VARMA

U05190KA2002PTC030524 MITIPACK (INDIA) PRIVATELIMITED

2007-08, 2008-09

01024342 CHOUDHARY GOVAJIJETHARAM

U51909MH2004PTC148709 KARTIKA MERCHANDIESPRIVATE LIMITED

2008-09, 2009-10

01024383 AGRAWAL KUMAR MANOJ U24232UP1995PTC017681 ZOENIX PHARMACEUTICALSAND DRUGS PRIVATE

2009-10

01024403 AGRAWAL MADHU U24232UP1995PTC017681 ZOENIX PHARMACEUTICALSAND DRUGS PRIVATE

2009-10

01024409 BALASUBRAMANIANPALGHAT RAMAN

U63090TN2003PTC051971 CARGOSERV SHIPPINGINDIA PRIVATE LIMITED

2006-07

01024434 CLIVE HARRY LESLIE U63040GA2004PTC003616 MONSOON MINDERSPRIVATE LIMITED

2009-10

01024442 MUNISWAMY PRASAD RAM U74910KA1998PTC023531 FUTURE NOWMANAGEMENT SERVICES

2007-08, 2008-09, 2009-10

01024570 BAJAJ MALA MOHANLAL U45202PN1999PTC013510 SAI WELFARE HOUSINGPRIVATE LIMITED

2008-09

01024662 KOTWAL VINOD U74899DL1995PTC068661 PABCREME INDIA PRIVATELIMITED

2008-09, 2009-10

01024687 PRAKASH SUDESH U85110DL2006PTC157073 FUTURE HEALTH CAREPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01024860 BAREJIA JAGJIVANDASSURENDRAKUMAR

U01403GJ2007PTC049858 PARISHRAM AGROSERVICES PRIVATE LIMITED

2007-08, 2008-09, 2009-10

01024957 RATNA SHUBH U85110DL2006PTC157073 FUTURE HEALTH CAREPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01024982 CHINUBHAI KHETSHIBHAIPATEL

U01403GJ2007PTC049858 PARISHRAM AGROSERVICES PRIVATE LIMITED

2007-08, 2008-09, 2009-10

01025034 AJAY KUMAR U85110DL2006PTC157073 FUTURE HEALTH CAREPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01025186 LOKNATH NARENDRASINGH

U63011MH2005PTC157822 SUYOG CARRIERS ANDLOGISTICS PRIVATE

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

01025228 DURGESH NARENDRA SINGH U63011MH2005PTC157822 SUYOG CARRIERS ANDLOGISTICS PRIVATE

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

01025252 ASHUTOSH NARENDRASINGH

U63011MH2005PTC157822 SUYOG CARRIERS ANDLOGISTICS PRIVATE

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

01025281 JATIN RAMESHCHANDRASHAH

U67120GJ2008PTC054130 VIKAS BROKING PRIVATELIMITED

2008-09

01025295 NARENDRA SINGH YOGESH U63011MH2005PTC157822 SUYOG CARRIERS ANDLOGISTICS PRIVATE

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

01025466 HABIB ISRAR U19120UP1997PTC021287 PRIMUS EXPORTS PRIVATELIMITED

2007-08, 2009-10

01025467 NATHABHAI SHIROYAVIKESH

U27101MH2007PTC167025 KALPATARU TUBES &ALLOYS PRIVATE LIMITED

2009-10

01025580 GANGULY SOUMITRASUDHIRKUMAR

U27101MH2007PTC167025 KALPATARU TUBES &ALLOYS PRIVATE LIMITED

2009-10

01025801 GUPTA KUMAR VIVEK U72300UP2005PTC029829 V2 INFO SOLUTIONSPRIVATE LIMITED

2006-07, 2007-08, 2009-10

01025861 BATAVIA PARAS VINODRAI U67120MH1986PTC040719 UBISONS INVESTMENTCOMPANY PRIVATE LIMITED

2007-08, 2008-09, 2009-10

01025890 ANUP DHAMI SINGH U72200PB1990PTC010007 NORTH SOFTWARE PRIVATELIMITED

2009-10

01026020 DAUD DELAWALA MOHMED U67190GJ2004PTC044551 FLAH FOREX PRIVATELIMITED

2009-10

01026050 GUPTA KAMINI U31909HP1989PTC009327 LALGEE METERS ANDELECTRICALS INDIA PVT

2008-09

01026050 GUPTA KAMINI U45200HP2006PTC030343 KAMINI INFRASRUCTURESPRIVATE LIMITED

2008-09, 2009-10

01026072 GUPTA SUNIL U31909HP1989PTC009327 LALGEE METERS ANDELECTRICALS INDIA PVT

2008-09, 2009-10

01026072 GUPTA SUNIL U45200HP2006PTC030343 KAMINI INFRASRUCTURESPRIVATE LIMITED

2008-09, 2009-10

01026095 KAUR RANJEET U74899DL1991PTC044809 SHANKAR BROTHERSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01026100 MATHEW THACHILVARGHESE

U52599KL2004PTC017514 SPIDERBOOM INTERNETSERVICES PRIVATE LIMITED

2006-07

01026136 GURDYAL SINGH U74899DL1991PTC044809 SHANKAR BROTHERSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

Page 83: Link to view Defaulter Directors List starting with [00750000

01026162 GAHLOT PIYUSH U74910GJ2008PTC055085 TWENTY FOUR INTO SEVENSECURITY & MANAGEMENT

2009-10

01026207 HANS RAJ U74899DL2006PTC144883 D R INTERIOR PRIVATELIMITED

2009-10

01026247 ABBAS BADHRANOORMOHOMMED

U51101MH2007PTC176347 BRIO AMBIENCE IMPEXPRIVATE LIMITED

2008-09, 2009-10

01026255 DATA RAM SHARMA U74899DL2006PTC144883 D R INTERIOR PRIVATELIMITED

2009-10

01026752 AHMAD HABIB U19120UP1997PTC021287 PRIMUS EXPORTS PRIVATELIMITED

2007-08, 2009-10

01027019 NITIN PRINJA U63013DL2003PTC121945 ALFA LOGISTICS INDIAPRIVATE LIMITED

2008-09, 2009-10

01027064 SINGH YUDHVIR U32204DL2007PTC157537 OM COMMVISION NETWORKPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01027183 BIHARI GUPTA JUGAL U24119UP1972PTC003568 VIKRANT CHEMICOINDUSTRIES PRIVATE

2007-08

01027306 RAMESH VEERARAGHAVAN U70101TN1995PTC031363 MONARCH PROPERTIES &DEVELOPERS PRIVATE

2009-10

01027478 GIGRAJ GOPIRAM GUPTA U63090GJ1995PLC024892 ANAND ROAD CARRIERSLTD

2009-10

01027496 BALASUBRAMANIANMADHUSUDHAN

U74999TN2008PTC067263 CLIMATEBRIDGE INDIAPRIVATE LIMITED

2008-09, 2009-10

01027513 CHINNAMMA SKARIA U74899DL2001PTC109727 AMR LOGISTICS PRIVATELIMITED

2008-09, 2009-10

01027709 NARAD SURENDRA U25202UP1991PTC013321 ADARSH FLEXO PACKPRIVATE LIMITED

2008-09, 2009-10

01027737 NARAD RAJESH U25202UP1991PTC013321 ADARSH FLEXO PACKPRIVATE LIMITED

2008-09, 2009-10

01027778 KUMARI SRIRAM VIJAYA U27100TN2008PTC066852 VIJAYA STEELS INDIAPRIVATE LIMITED

2008-09, 2009-10

01027835 BENOY SCARIA U15543KL2007PTC020187 ALKANA MINERAL WATERPRIVATE LIMITED

2009-10

01027871 ATUL BHATIA U72900DL2006PTC154171 SIGNATURE MEDISERVESOLUTIONS PRIVATE

2008-09, 2009-10

01028011 PONNUSAMY THANGARAJ U17111TZ1995PTC006262 PARANTHAMAN SPINNINGAND WEAVING MILLS

2006-07

01028115 AMAR KATIYAR SINGH U66010UP2004PTC028619 VARDAN INSURANCEAGENCIES PRIVATE LIMITED

2006-07, 2007-08, 2008-09

01028421 KUMAR SHAILESH U05190KA2004PTC034283 INDTEC HOROLOGICALPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01028421 KUMAR SHAILESH U01122KA2006PTC038782 BIOMED TECHNOLOGIESPRIVATE LIMITED

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

01028627 MUKESH PALIWAL SEEMA U74140MH1987PTC043033 CONCORDE CONSULTANTSPVT LTD

2006-07, 2007-08

01028680 RAJENDRANVENKATAKRISHNAN

U74210TN2007PTC062448 FOCUS INTERIORS PRIVATELIMITED

2009-10

01028685 MUKESH PALIWALWAMANRAO

U74140MH1987PTC043033 CONCORDE CONSULTANTSPVT LTD

2006-07, 2007-08

01028732 RAGHURAMANSOMANATHAN

U74210TN2007PTC062448 FOCUS INTERIORS PRIVATELIMITED

2009-10

01028765 BHARAMBE RAJANIRAJENDRA

U25100MH1994PTC082865 VARUN AGRO PLASTPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01028820 BONTHU PITCHI REDDY U45206TG2007PTC054246 B.S.R. PROPERTIES PRIVATELIMITED

2009-10

01028835 BHARATH BONTHU REDDY U45206TG2007PTC054246 B.S.R. PROPERTIES PRIVATELIMITED

2009-10

01028901 DASAKA GANGADHARASOMAYAJULU VENKATA

U65929TG1985PTC005691 PENNAR ELECTRONICS PVTLTD

2008-09, 2009-10

01028956 JAIN SHEKHAR U45201DL1998PTC092980 JAYNA NAVNIRMANPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01028999 ASHOK JAIN KUMAR U45201DL1998PTC092980 JAYNA NAVNIRMANPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01029073 MOITRA SOLOMON TUMPA U15419TN2006PTC059390 BRASOL (FOODS ) PRIVATELIMITED

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

01029093 DEVYANI RAMAN U74140MH2006PTC161075 LEADING BRANDS OF THEWORLD PRIVATE LIMITED

2008-09, 2009-10

01029480 AMIT PRUTHI U70101DL1999PTC101223 PSA BUILDERS PVT LTD 2007-08, 2008-09, 2009-10

01029502 HAFEJDAUD PATELRAFIKAHMED

U67190GJ2004PTC044551 FLAH FOREX PRIVATELIMITED

2009-10

01029558 ARUNA MARISETTY U72200AP2003PTC040990 REACHWARETECHNOLOGIES PRIVATE

2008-09, 2009-10

01029591 ANAMIKA KAUSHAL U74999CH2005PTC028013 A S DOGS CARE PRIVATELIMITED

2007-08, 2008-09, 2009-10

01029675 AJAY HARSHAD PATEL U85110KA2000PTC027980 APOLLO INFO SYSTEMSPRIVATE LIMITED

2006-07, 2008-09, 2009-10

01029695 GUPTA SANGEETA U32301PB1997PTC019891 OMNI PETROLUBES PRIVATELIMITED

2009-10

01029816 CHOKKALINGAMKUPPASWAMY RAMU

U72200KA2006PTC041280 MOTVIK TECHNOLOGIESPRIVATE LIMITED

2009-10

01029850 JALAN KUMAR SHANTI U13203AS1978PTC001759 NORTH EASTERN CHEMICALINDUSTRIES PVT LTD

2007-08, 2008-09, 2009-10

01029874 ANIL KUMAR MITTAL U70101DL1998PTC096659 SUDHA BUILDERS PRIVATELIMITED

2007-08, 2008-09, 2009-10

01029935 DHARAMSHIBHAI KORADIAMANSUKHLAL

U01110GJ1991PLC013690 ASHOKA COT-SEEDSLIMITED

2008-09, 2009-10

01030116 ASHOK JAIN KUMAR U32202UP1999PTC024893 JAIN SON BELTING PRIVATELIMITED

2007-08, 2008-09, 2009-10

01030127 DILIP LATA RANAWAT U51433GA1993PTC001498 MANIBHADRE MARKETINGPRIVATE LIMITED

2009-10

01030127 DILIP LATA RANAWAT U25209GA1999PTC002666 MANIBHADRE PLASTO TECHPRIVATE LIMITED

2009-10

01030164 BAJRANGLAL BIRLAHARIPRASAD

U51900MH1993PTC074709 SUN BRIGHT TRADINGCOMPANY P LTD

2007-08, 2008-09, 2009-10

01030167 DATTATRAY MANDAVAIDYA

U32109MH1997PTC107989 TRIGANGA ELECTRONICSPRIVATE LIMITED

2006-07, 2007-08, 2008-09

01030189 JAIN SANDEEP U32202UP1999PTC024893 JAIN SON BELTING PRIVATELIMITED

2007-08, 2008-09, 2009-10

01030190 BIRLA HARIPRASADRADHADEVI

U51900MH1993PTC074709 SUN BRIGHT TRADINGCOMPANY P LTD

2007-08, 2008-09, 2009-10

01030199 ANITABEN HARESHBHAIMARADIA

U72200GJ1999PTC036562 GATEWAY INFONETPRIVATE LIMITED

2008-09, 2009-10

Page 84: Link to view Defaulter Directors List starting with [00750000

01030254 JAIN VIMLA U32202UP1999PTC024893 JAIN SON BELTING PRIVATELIMITED

2007-08, 2008-09, 2009-10

01030397 BANSAL VISHAL U27101UP2004PLC028655 R.K.S.ALLOYS LIMITED 2006-07, 2007-08, 2008-09, 2009-10

01030576 HARISH SEHGAL U74899DL1993PTC056291 LAN PHARMA CHEMPRIVATE LIMITED.

2006-07

01030654 MUNOTH VINAY U15549TN2001PTC047343 S V S TRADING INDIAPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01030691 PILLAI SATHI U67120PB1995PTC016129 ARUMA CAPITAL SERVICESPRIVATE LIMITED

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

01030745 MUNOTH SUNITA U15549TN2001PTC047343 S V S TRADING INDIAPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01030811 AKOI JASDEV SINGH U18101DL1998PTC095665 AASRA EXPORTS PRIVATELIMITED

2009-10

01030876 AKOI MIRA SINGH U18101DL1998PTC095665 AASRA EXPORTS PRIVATELIMITED

2009-10

01030949 RENU TAKYAR U17309DL1998PTC095731 VISCOTEX FABRICS (INDIA)PRIVATE LIMITED

2009-10

01030958 AGGARWAL RAJEEV U51109JK1994PTC001395 SINGLA STEEL ENTERPRISESJ & K PRIVATE LIMITED

2009-10

01031004 AMIT TAKYAR U17309DL1998PTC095731 VISCOTEX FABRICS (INDIA)PRIVATE LIMITED

2009-10

01031020 DEVENDRA KUMAR TULI U36995UP1996PTC019588 SUKRITI PACKAGINGPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01031041 DANIEL JOHN U45201DL2005PTC137208 COMBOCITY DEVELOPERSPRIVATE LIMITED

2009-10

01031083 LUTHRA NEELIMA U45201DL2005PTC137208 COMBOCITY DEVELOPERSPRIVATE LIMITED

2009-10

01031248 GUPTA KUMAR MANOJ U74999DL2000PTC103518 GAYATRI BUSINESSSERVICES PRIVATE LIMITED

2008-09, 2009-10

01031497 DAS MALHOTRA THAKAR U74899DL1993PTC052436 SWAN MEGA PRINT PRIVATELIMITED

2006-07

01031533 BIPON MALHOTRA U74899DL1993PTC052436 SWAN MEGA PRINT PRIVATELIMITED

2006-07

01031548 MALHOTRA UMESH U74899DL1993PTC052436 SWAN MEGA PRINT PRIVATELIMITED

2006-07

01031571 MALHOTRA SATISH U74899DL1993PTC052436 SWAN MEGA PRINT PRIVATELIMITED

2006-07

01031674 ANANDAM DYAVANAPALLY U45200TG2002PTC039405 VSL CONSTRUCTIONS ANDDEVELOPERS PRIVATE

2008-09, 2009-10

01031717 KAMAL RAHEJA U45201UP1994PTC016701 K.C. RAHEJACONSTRUCTION PRIVATE

2007-08, 2008-09, 2009-10

01031735 HASAN NAWAZ RAHIMTULA U15499TG1991PTC013563 TRI MARINE FOODS PRIVATELIMITED

2007-08, 2008-09, 2009-10

01031771 PERSAD SUDHIR U74899DL1986PTC023673 QUICK GRAPHICS PRIVATELTD

2008-09, 2009-10

01031811 SACHIN SEHGAL VANITA U17121MH2007PTC173385 MICRO SOFT UNDERGARMENTS PRIVATE

2008-09, 2009-10

01031811 SACHIN SEHGAL VANITA U72200MH2008PTC187055 WINRAR SOFTWARESPRIVATE LIMITED

2009-10

01031833 MISHRA SUBODHKUMARUMESHCHANDRA

U24233GJ2007PTC050177 DR. SUBODH HEALTHCAREPRIVATE LIMITED

2008-09, 2009-10

01031869 ATUL KUMAR PANDEY U80302UP2006PTC031373 MISSION INSURANCETRAINING AND RESEARCH

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

01031907 ALAN PETER RINFRET U32204TG2007FTC055779 IRIS WIRELESS INDIAPRIVATE LIMITED

2008-09, 2009-10

01031908 BANDANA MISHRASUBODHKUMAR

U24233GJ2007PTC050177 DR. SUBODH HEALTHCAREPRIVATE LIMITED

2008-09, 2009-10

01031960 CHANDRESH PREETISANGHVI

U24231GJ1995PTC025795 DALE AND DAWNRHEOTECH PVT LTD

2009-10

01031995 AJMERA DILIP U01403GJ2008PTC055090 VIMAL SOFT TOUCHPRIVATE LIMITED

2009-10

01032000 KUMAR SANJEEV U72200DL2004PTC130985 ICE SOFTWARE SOLUTIONSPRIVATE LIMITED

2008-09, 2009-10

01032077 GAURI MILIND SHINDE U74300MH2008PTC188621 PRUTHVI ADVERTISINGSERVICES PRIVATE LIMITED

2009-10

01032127 INDU SHUKLA U51909DL2005PTC135959 SAGAR RATNA OVERSEASTRADING PRIVATE LIMITED

2009-10

01032139 CHANDRA KANT SHUKLA U51909DL2005PTC135959 SAGAR RATNA OVERSEASTRADING PRIVATE LIMITED

2009-10

01032324 CHAND MAHESH U74899DL1989PTC037007 SHIMLA COLD STORAGEPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01032395 JAIN KUMAR PRAMOD U03150MP2005PTC017393 SHRI CHANDAN LIGHTSPRIVATE LIMITED

2007-08, 2009-10

01032433 CHANDRIKA PRASADTIWARI

U27106UP1973SGC003660 UTTAR PRADESH STATEHANDLOOM CORPORATION

2006-07

01032497 DATLA PRABHAKARAVARMA

U65992AP1996PTC024687 STEEL CITY CHITS PRIVATELIMITED

2009-10

01032526 RAJIV SARAF U80301UP2006PTC032142 RISHIKOOL LEARNINGRESOURCES PRIVATE

2008-09, 2009-10

01032526 RAJIV SARAF U15137UP2008PTC034845 IMPACT LEARNINGRESOURCES PRIVATE

2008-09, 2009-10

01032879 JAYAPALAN KUMARVASANTH

U45201KA2007PTC041797 LEMON PROJECTPROMOTERS PRIVATE

2007-08, 2008-09, 2009-10

01032901 IQBAL JAVED SIDDIQUI U34201UP2002PTC026598 JAMSONS MOTORS PRIVATELIMITED

2008-09, 2009-10

01032908 KUMAR MANOJ SINGH U51909DL2006PTC147851 NYSA TECHNOLOGIES PVTLTD

2009-10

01032911 AKHLAQ JAVED SIDDIQUI U34201UP2002PTC026598 JAMSONS MOTORS PRIVATELIMITED

2008-09, 2009-10

01032949 NIWAS RAM YOGI U70101RJ2005PTC021693 GURU GORKASH NATHCOLONIZERS PRIVATE

2007-08, 2008-09, 2009-10

01032969 BHOOPATHY KUMARSATHISH

U63011TN1999PTC042256 SAJ LINES PRIVATE LIMITED 2008-09, 2009-10

01032969 BHOOPATHY KUMARSATHISH

U63090TN2000PTC046083 SAJ SHIPPING PRIVATELIMITED

2008-09, 2009-10

01032969 BHOOPATHY KUMARSATHISH

U63090TN2004PTC052404 SAMUDERA LOGISTICSPRIVATE LIMITED

2008-09, 2009-10

01033006 CHHEDI LAL SHARMA U65921WB1984PLC038123 BHAGALPUR TRADERS LTD 2008-09, 2009-10

01033016 KUMAR PAWAN SHARMA U65921WB1984PLC038123 BHAGALPUR TRADERS LTD 2008-09, 2009-10

Page 85: Link to view Defaulter Directors List starting with [00750000

01033101 PACHAMUTHUSUBRAMANIAM

U72200TN2000PTC045411 NAVO INFOTECH PRIVATELIMITED

2007-08, 2008-09, 2009-10

01033118 GARVARSINHHARENDRASINH NAYAK

U74950GJ2007PLC049690 RUGVEDA PACKAGINGLIMITED

2009-10

01033141 BHARPODA PRAGNESHYASHWANTSINH

U74950GJ2007PLC049690 RUGVEDA PACKAGINGLIMITED

2009-10

01033183 HEMANTSINHMAHAVIRSINH PADHIYAR

U74950GJ2007PLC049690 RUGVEDA PACKAGINGLIMITED

2009-10

01033231 CHAND JAIN POONAM U27109TG1990PTC011479 INDO-IRON FOUNDRYPVT.LTD.

2009-10

01033231 CHAND JAIN POONAM U31909TG1997PTC026402 SUTALIYA INDUSTRIESPRIVATE LIMITED

2009-10

01033231 CHAND JAIN POONAM U45200TG2005PTC047946 INDO PARK INDUSTRIESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01033389 ASHWINI KHADILKAR RAVI U24248TG2000PTC034021 POORNIMA FRAGRANCESPRIVATE LIMITED

2006-07

01033449 GUPTA KRISHAN KUMAR U01122DL2005PTC138965 EVEREST SEED PRIVATELIMITED

2006-07

01033557 DOLLY KHANUJA U65910UP1994PTC017319 GANESH LAXMI SHARESPRIVATE LIMITED

2008-09

01033599 SINGH VIJENDRA U03190CT2005PTC018188 BEDFORD EARTH MOVERSPRIVATE LIMITED

2008-09, 2009-10

01033601 KHANUJA ROMY U65910UP1994PTC017319 GANESH LAXMI SHARESPRIVATE LIMITED

2008-09

01033959 HART LINDA U55201GA2004PTC003628 LINDAS BAR AND SNACKSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01033969 BHARGAVA SAURABH U85195RJ2000PLC016401 GENE LABORATIES LIMITED 2007-08, 2008-09, 2009-10

01034063 KUMAR MISHRA RAJ U64201DL2006PLC145751 ELEVEN STARTELECOMMUNICATIONS

2007-08, 2008-09, 2009-10

01034063 KUMAR MISHRA RAJ U64203DL2008PTC178879 ACME DIGICOM PRIVATELIMITED

2009-10

01034066 AJAY MINAL PATEL U85110KA2000PTC027980 APOLLO INFO SYSTEMSPRIVATE LIMITED

2006-07, 2008-09, 2009-10

01034163 ARORA KRISHNA VINAY U70101WB2004PTC100378 VIBRANTINFRASTRUCTURES

2006-07

01034183 KUMAR SUNIL U64201DL2006PLC145751 ELEVEN STARTELECOMMUNICATIONS

2007-08, 2008-09, 2009-10

01034383 KUMAR SANJAY U64201DL2006PLC145751 ELEVEN STARTELECOMMUNICATIONS

2007-08, 2008-09, 2009-10

01034458 ASHOK GUPTA KUMAR U74899DL1993PTC051994 BHARTIYA VYAPAR UDYOGPRIVATE LIMITED

2007-08, 2008-09

01034496 MENGI SANJEEV U92132JK2004PTC002359 APEXCEL INFOMEDIAPRIVATE LIMITED

2006-07

01034516 JAMES RAJAPUSHNAM U14219TN1972PTC006145 SAVITHA SALT ANDCHEMICALS PRIVATE

2008-09

01034516 JAMES RAJAPUSHNAM U24117TN1972PTC006148 AGASTHISWARAR SALT &CHEMICALS PRIVATE

2007-08, 2008-09

01034516 JAMES RAJAPUSHNAM U33111TN1984PTC011259 MODEL ELECTRONICSTECHNIK PRIVATE LIMITED

2007-08, 2008-09

01034516 JAMES RAJAPUSHNAM U74900PY1985PLC000322 M.V.R.INDUSTRY LIMITED 2006-07, 2007-08, 2008-09

01034516 JAMES RAJAPUSHNAM U93000PY1987PTC000545 GOOD NEIGHBOURS PVTLTD

2007-08, 2008-09

01034516 JAMES RAJAPUSHNAM U15490PY1990PLC000708 MAXWELL EXIM FOODSLIMITED

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

01034516 JAMES RAJAPUSHNAM U15493PY1990PTC000714 SATHYAM CHEMICALS PVTLTD

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

01034516 JAMES RAJAPUSHNAM U15493PY1992PLC000844 SATHYAM FOODS LIMITED 2006-07, 2007-08, 2008-09

01034516 JAMES RAJAPUSHNAM U15412PY1992PLC000845 ENKAY FOODS LIMITED 2006-07, 2007-08, 2008-09

01034516 JAMES RAJAPUSHNAM U15493PY1993PTC000931 A.M.AGRO FOODS PRIVATELIMITED

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

01034547 KUSHAL MENGI RANI U92132JK2004PTC002359 APEXCEL INFOMEDIAPRIVATE LIMITED

2006-07

01034659 SANDEEP VERMA U51109CT2004PTC016985 PRAGATI WAY PRIVATELIMITED

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

01034764 SHETTY SUNIEL VEERAPPA U92100MH2008PTC185337 PUGMARK PR ANDMARKETING SOLUTIONS

2009-10

01034787 DEVARAJU ERAPPA U09211KA2005PTC035737 NAGATHIHALLI CINECREATIONS PRIVATE

2006-07

01034876 LUDMER MICHAEL STEVEN U72200TG2007FTC052442 SUNDAY BPO SOLUTIONSPRIVATE LIMITED

2008-09, 2009-10

01034922 GAUTAM MAJUMDAR U64203DL2005PTC140732 GIRDHARI TELECOMPRIVATE LIMITED

2008-09, 2009-10

01035026 MAJUMDAR TINA U64203DL2005PTC140732 GIRDHARI TELECOMPRIVATE LIMITED

2008-09, 2009-10

01035097 MOHAN PABBATHI RAO U72200TG2007FTC052442 SUNDAY BPO SOLUTIONSPRIVATE LIMITED

2008-09, 2009-10

01035141 ANANDAM MANDYAMNARAYAN PRASAD

U74140MH1998PTC113975 P AND V PHARMATECHCONSULTANCY PRIVATE

2007-08, 2008-09, 2009-10

01035146 PABBATHI PRASAD SHIVA U72200TG2007FTC052442 SUNDAY BPO SOLUTIONSPRIVATE LIMITED

2008-09, 2009-10

01035164 BHARATHI NARAYANPRASAD

U74140MH1998PTC113975 P AND V PHARMATECHCONSULTANCY PRIVATE

2007-08, 2008-09, 2009-10

01035275 ARORA HARISH U74899DL1999PTC100697 KAD SYSTEMS PVT LTD 2006-07

01035342 JOHNY KALATHIVEETTILROSELIN SHERLY

U24231GJ1995PTC025795 DALE AND DAWNRHEOTECH PVT LTD

2009-10

01035427 KUMAR RAJESH U51311HR1999PTC034120 WISDOM HOUSE ACADEMIKPUBLISHERS PRIVATE

2007-08, 2008-09, 2009-10

01035444 DANDU SATYASUBRAHMANYA VARMA

U45200TG2003PTC041330 ROSNA CONSTRUCTIONSPRIVATE LIMITED

2008-09, 2009-10

01035448 OMPAL SINGH U17121DL1996PTC080175 V P PRINTXPERTS PRIVATELIMITED

2009-10

01035460 CHOPRA KHUSHVANT RAJIV U51311HR1999PTC034120 WISDOM HOUSE ACADEMIKPUBLISHERS PRIVATE

2007-08, 2008-09, 2009-10

01035504 DANDU LAXMI NARAYANARAJU

U45200TG2003PTC041330 ROSNA CONSTRUCTIONSPRIVATE LIMITED

2008-09, 2009-10

01035653 GOVINDBHAI JATIN MISTRY U33125GJ2006PTC048267 ASSORT SURGI-CAREPRIVATE LIMITED

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

Page 86: Link to view Defaulter Directors List starting with [00750000

01035735 ANIL KUMAR MALIK U18204DL2007PTC157226 G G APPARELS PRIVATELIMITED

2007-08, 2008-09, 2009-10

01035756 ANJU CHANDWANI U74999UP2005PTC030670 REVIERA OVERSEAS INDIAPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01035939 KHAJURIA KUMAR TARSEM U45207JK2006PTC002605 SAI BABA POWERENGINEERS PRIVATE

2007-08, 2008-09, 2009-10

01035949 KRISHNANKUTTYSANKARAPILLAI

U45204TN2006PTC061678 RAJ & K ENGINEERS INDIAPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01035949 KRISHNANKUTTYSANKARAPILLAI

U74999KA2008PTC047767 AL SHOLA ENGINEERS INDIAPRIVATE LIMITED

2009-10

01036062 ABHAY DHANDAL U63022UP2006PTC031245 K K R ICE AND COLDSRORAGE PRIVATE LIMITED

2007-08, 2008-09, 2009-10

01036154 HAR PAL SINGH U63022UP2006PTC031245 K K R ICE AND COLDSRORAGE PRIVATE LIMITED

2007-08, 2008-09, 2009-10

01036190 BAHADUR MAHENDRASANGRAM SINGH

U32105MH1996PTC097452 GULSONS ELECTROTRADECOMPANY (INDIA) PRIVATE

2007-08, 2008-09, 2009-10

01036349 GULAS PETER STEFAN U72300DL2007PTC157832 EROCKIT TECHNOLOGIESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01036388 DAYALINDER GILL SINGH U52209CH2001PLC024223 MILESTONE IMMIGRATIONCONSULTANTS LIMITED

2007-08, 2008-09, 2009-10

01036391 JAIN KANT SURYA U25209DL1998PTC096873 RANDHIR ISPAT PRIVATELIMITED

2009-10

01036392 SOOD SUDHIR U15312PB2006PTC030498 A.S. RICE LAND PRIVATELIMITED

2007-08

01036427 KUMAR SAURABH U60231DL2007PTC157254 ABALONE SERVICESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01036601 ALOK VERMA U65992DL1999PTC102574 MILLINIUM CHIT FUNDPRIVATE LIMITED

2008-09, 2009-10

01036612 CHAUDHARY VISHAL U24232DL2003PTC119961 RAV PHARMA PRIVATELIMITED

2007-08, 2008-09, 2009-10

01036612 CHAUDHARY VISHAL U85110DL2008PTC177271 TECURA HEALTH CAREPRIVATE LIMITED

2008-09, 2009-10

01036617 BOHARA MAHAVEERCHAND U74950DL2003PTC123661 ZIRCON PLASTICOMPRIVATE LIMITED

2009-10

01036617 BOHARA MAHAVEERCHAND U74940TN2008PTC069494 ARIHANT TINTAMEDIYACOM PRIVATE

2009-10

01036640 GOVINDAN SRINIVASANVARADARAJAPURAM

U45201TZ2007PTC013625 EASTWOOD CONSTRUCTIONINDIA PRIVATE LIMITED

2008-09, 2009-10

01036897 CHANDRESH SHAH VRAJLAL U72900MH2008PTC188508 MAXIS TECHNOLOGIESPRIVATE LIMITED

2009-10

01036949 ACHARYA SRINIVAS SUNIL U63040MH1987PTC043919 BALAJI TRAVELS PVT LTD 2008-09, 2009-10

01037042 AMBIKA KHANNA U99999PB1949PTC001521 NEW MIDH BHABRATRANSPORT COMPANY PVT

2007-08

01037067 GUPTA KUMAR RAJ U29190DL1981PTC012583 PEARL STEEL FABRICATORSAND ENGINEERS PRIVATE

2007-08, 2008-09, 2009-10

01037096 CHOPRA SHEKHAR U72400UR2007PTC032360 RUDRAKSH INFOSOLUTIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01037131 KINHA MANISH U72400UR2007PTC032360 RUDRAKSH INFOSOLUTIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01037140 CHOPRA PAWAN U72400UR2007PTC032360 RUDRAKSH INFOSOLUTIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01037156 KHANNA UMESH U74994MH2003PTC140540 INEX INTERIOR PRIVATELIMITED

2008-09, 2009-10

01037156 KHANNA UMESH U45400MH2007PTC176829 INEX DEVELOPERS PRIVATELIMITED

2008-09, 2009-10

01037192 EDARA RUKMINAMMA U63011TG1998PTC030255 RUKMINI TRAVELS PRIVATELIMITED

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

01037378 DILPREET SINGH SOKHI U52321DL2008PTC181823 KALANJALI CRAFTS &WEAVES PRIVATE LIMITED

2009-10

01037378 DILPREET SINGH SOKHI U18101UP2008PTC036297 DANA HANDLOOMSPRIVATE LIMITED.

2009-10

01037378 DILPREET SINGH SOKHI U17299RJ2008PTC027746 DESERT CRAFTS WORKERSPRIVATE LIMITED

2009-10

01037398 ASHOK KUMAR SINGHAL U72900DL2000PTC104025 MKS COMPAQ SYSTEMSPRIVATE LIMITED

2006-07, 2007-08

01037398 ASHOK KUMAR SINGHAL U74140DL2007PLC157291 MKS HR SERVICES LIMITED 2007-08

01037409 KRUPARAJ MADHUPALSHETTIAN

U85110KA1993PLC014585 PALS MICRO SYSTEMSLIMITED

2008-09, 2009-10

01037427 HARRY ROBERTS U85110KA1993PLC014585 PALS MICRO SYSTEMSLIMITED

2008-09, 2009-10

01037450 BASI GAYAM REDDY U60100TG1998PTC030254 G.B.R. TRAVELS PRIVATELIMITED

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

01037450 BASI GAYAM REDDY U14102TG2005PTC047897 B R GRANITES PRIVATELIMITED

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

01037466 RAVISHANKARVISWANATHAN

U51495TN2001PTC047023 POLYCREST INNOVATIONSINDIA PRIVATE LIMITED

2008-09, 2009-10

01037466 RAVISHANKARVISWANATHAN

U17111TN2001PTC070552 VIJAYAGOVINDA WEAVINGCOMPANY PRIVATE LIMITED

2008-09, 2009-10

01037474 CABRAL SHAILINI SUJATHA U85110KA1993PLC014585 PALS MICRO SYSTEMSLIMITED

2008-09, 2009-10

01037502 KUMAR SHAW SHYAM U67120DL2005PTC135795 HOPEWELL STOCK BROKERPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01037508 KUMAR RAMESH U17211DL1998PTC091468 KRISHNA FABTEX PRIVATELIMITED

2007-08

01037633 INDUKURI REDDY SUSEELA U72200TG2007PTC052786 SRP SOFT TECHNOLOGIESPRIVATE LIMITED

2008-09, 2009-10

01037763 SINGH SUMAN U51909DL2006PTC147851 NYSA TECHNOLOGIES PVTLTD

2009-10

01037804 ABUBECKER SYEDALI U24231TN2006PTC059722 GLAD DRUGS AND PHARMARESEARCH PRIVATE

2009-10

01037903 MEENAKSHI SUNDARAMVELAYUTHAM

U85110TN2003PTC051752 MEENA HEALTH CAREPRIVATE LIMITED

2009-10

01037903 MEENAKSHI SUNDARAMVELAYUTHAM

U24231TN2004PTC054714 GSM HEALTH CARE PRIVATELIMITED

2007-08, 2008-09, 2009-10

01037941 KANT KRISHNA SHARMA U55204DL2007PTC170540 SHARMAN VASISHT HOTELSPRIVATE LIMITED

2008-09, 2009-10

01038123 BINDU SHAW U67120DL2005PTC135795 HOPEWELL STOCK BROKERPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01038212 AGGARWAL KUMARNARESH

U45201DL2005PTC142286 V.M. BUILD SOLUTIONSPRIVATE LIMITED

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

Page 87: Link to view Defaulter Directors List starting with [00750000

01038242 RENGANATHAN SHANMUGASUNDARAM

U74910TN2003PTC050617 DAWN HRD CONSULTANTSPRIVATE LIMITED

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

01038330 ARAVIND RENGANATHAN U74910TN2003PTC050617 DAWN HRD CONSULTANTSPRIVATE LIMITED

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

01038345 SUBODHCHANDRA TRIVEDIVARSHABEN

U29309GJ1991PTC016118 SHREE SADGURU SWITCHGEARS PVT LTD

2007-08, 2008-09

01038363 NATH RAM SACHDEVA U74899DL1987PTC027868 I S METALFORD PRIVATELIMITED

2009-10

01038408 SACHDEVA SANJIV U74899DL1984PTC019457 NIJI CHIT FUND PRIVATELIMITED

2009-10

01038408 SACHDEVA SANJIV U74899DL1987PTC027868 I S METALFORD PRIVATELIMITED

2009-10

01038441 GUPTA VISHAL U51432DL1996PLC076893 HERCULIES CEMENTSLIMITED

2006-07

01038583 AMARBIR SINGH U24246RJ2008PTC027616 PAGE THREE COSMETICSPRIVATE LIMITED

2009-10

01038606 AMARDEEP SINGH U34300CH1997PTC019555 SURINDERA AUTOS PRIVATELIMITED

2009-10

01038789 DEELIP PRABHU RAM U67120GA1995PLC001762 ZURICH INFOTECH LIMITED 2006-07, 2007-08, 2008-09, 2009-10

01038815 JASJIT PURI SINGH U92199DL2006PTC156359 MEHAR ENTERTAINMENTPRIVATE LIMITED

2007-08

01038879 JETHMAL MANTRIRAMESHKUMAR

U67120MH2002PTC134618 RUPESH SECURITIESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01038891 DHIRAJ GOSAIN KUMAR U41000DL2002PTC115797 OCEAN WATER SYSTEMPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01039008 KANAIYALAL NISHITHSEVAK

U51222MH2006PTC159203 R AND P GELATO PRIVATELIMITED

2007-08, 2008-09

01039008 KANAIYALAL NISHITHSEVAK

U27310MH2007PTC168207 SICME ITALIA IMPIANTIINDIA PRIVATE LIMITED

2007-08, 2008-09

01039008 KANAIYALAL NISHITHSEVAK

U24246MH2007PTC176958 DANKOS COSMETICSPRIVATE LIMITED

2008-09, 2009-10

01039008 KANAIYALAL NISHITHSEVAK

U29253MH2008PTC182736 BINOTTO INDIAENGINEERING PRIVATE

2008-09, 2009-10

01039046 DUBEY KAMALNATHPRAKASHCHAND

U52300MH2007PTC173198 POOJA MULTITRADEENTERPRISES PRIVATE

2008-09, 2009-10

01039085 RAJAT SUD U51909DL2004PTC131535 HEM STITCH INDIA PRIVATELIMITED

2008-09, 2009-10

01039113 DHANENDRA JAIN KUMAR U74899DL1989PTC034694 INDFOOD ENGINEERS ANDCONSULTANTS PRIVATE

2008-09, 2009-10

01039136 BHAI KANU MODI U24231UP1997PLC022685 SAMARTH HEALTH CARELIMITED

2007-08, 2008-09, 2009-10

01039153 KUMAR MUKESH SINGHAL U72900DL2000PTC104025 MKS COMPAQ SYSTEMSPRIVATE LIMITED

2006-07, 2007-08

01039153 KUMAR MUKESH SINGHAL U72300DL2001PTC110878 MKS DATATRONICS PVT LTD 2006-07

01039153 KUMAR MUKESH SINGHAL U72200DL2002PTC114615 MKS NETWORK SYSTEMSPRIVATE LIMITED

2006-07

01039153 KUMAR MUKESH SINGHAL U74140DL2007PLC157291 MKS HR SERVICES LIMITED 2007-08

01039182 HEMLATA MODI U24231UP1997PLC022685 SAMARTH HEALTH CARELIMITED

2007-08, 2008-09, 2009-10

01039231 KUMAR RAJENDRA U72900DL2000PTC104025 MKS COMPAQ SYSTEMSPRIVATE LIMITED

2006-07

01039294 RAJPAL RANA SINGH U45201DL2005PTC137188 JATIN BUILDCON PRIVATELIMITED

2009-10

01039364 KUMAR TOMAR VIVEK U74899DL1982PTC013798 DURVIJ STEELS PRIVATELIMITED

2006-07, 2008-09, 2009-10

01039417 GOGINENI RANI SUDHA U18100TG1997PTC027862 KADSAN SECURITIESPRIVATE LIMITED

2008-09, 2009-10

01039462 KAVURI NARASIMHA RAO U18100TG1997PTC027862 KADSAN SECURITIESPRIVATE LIMITED

2008-09, 2009-10

01039487 PAL SURINDER U25202CH1999PTC022833 ALPINE PACKAGES PRIVATELIMITED

2007-08, 2008-09, 2009-10

01039859 CHAND GOEL PRAKASH U74899DL1986PTC024569 GOEL AGENCIES PRIVATELIMITED

2008-09, 2009-10

01039903 AJAY KHAITAN MOHAN U72200KA2000PTC026670 QUALITY INFOSCRIPTPRIVATE LIMITED

2009-10

01039984 ARVIND KUMAR RASTOGI U45201UP2003PTC028100 PRANAY ASSOCIATESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01040042 MARUTHAVANANTHIYAGARAJAN

U72200KA2006PTC041280 MOTVIK TECHNOLOGIESPRIVATE LIMITED

2009-10

01040225 KUMAR NARENDER TOMER U24232DL2005PTC143113 PRICKLEPHARMACEUTICALS

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

01040252 ASODIA NANDISHPRAVINKUMAR

U29199GJ1995PTC024101 CHARMY SPARES PRIVATELIMITED

2007-08, 2008-09, 2009-10

01040267 JUNE MILLS U63040GA2005PTC004257 GOAN CRAZY TRAVELSERVICES PRIVATE LIMITED

2008-09, 2009-10

01040310 BIRMALATA TOMER U24232DL2005PTC143113 PRICKLEPHARMACEUTICALS

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

01040381 HARIAPPAN KANNIYAPPAN U28939TN1989PTC017916 GUILD ENGINEERINGPRIVATE LIMITED

2009-10

01040396 SUNITA TOMER U24232DL2005PTC143113 PRICKLEPHARMACEUTICALS

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

01040424 PRAKASH PREM SHUKLA U74300UP2000PTC025419 LEHARS COMMUNICATIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01040434 GOVINDARAJ RAJKUMAR U72900TN2007PTC061946 XTROPIE SOLUTIONPROVIDERS PRIVATE

2007-08, 2008-09, 2009-10

01040477 PRABHAKAR SHUKLA U74300UP2000PTC025419 LEHARS COMMUNICATIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01040531 CHAURASIA MAYANK U24231UP2005PTC031139 EOS HEALTHCARE PRIVATELIMITED

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

01040614 NEETU PATHAK U01122UP2005PTC030364 PARASHU AGRO BIO TECHPRIVATE LIMITED

2006-07, 2007-08

01040649 MOHIT PATHAK U01122UP2005PTC030364 PARASHU AGRO BIO TECHPRIVATE LIMITED

2006-07, 2007-08

01040695 PATHAK SANTOSH U01122UP2005PTC030364 PARASHU AGRO BIO TECHPRIVATE LIMITED

2006-07, 2007-08

01040780 AGARWAL SUNITA U01119TG1996PTC024625 SHALIMAR AGRO TECHPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01040824 MALIK SUSHIL U18204DL2007PTC157226 G G APPARELS PRIVATELIMITED

2007-08, 2008-09, 2009-10

Page 88: Link to view Defaulter Directors List starting with [00750000

01040905 AGARWAL HIMANSHU U50300UP2000PTC025794 SATYAPREM MOTERSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01041024 KANNANMEENAKSHISUNDARAM

U65992TN2003PTC050836 SREE MUTHUGANAPATHYCHITS PRIVATE LIMITED

2007-08, 2008-09, 2009-10

01041044 KAUR KHURANA RANJEET U65929DL2007PTC157645 ADWEALTH INVESTMENTCONSULTANTS PRIVATE

2008-09, 2009-10

01041066 JITENDER KHURANA SINGH U65929DL2007PTC157645 ADWEALTH INVESTMENTCONSULTANTS PRIVATE

2008-09, 2009-10

01041143 HIFZUR RAHMAN U74999DL2005PTC132197 ALFA ECOCARE PROJECTSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01041153 BHARGAVA SONIKA U74899DL1999PTC101636 LORE COMPUTERS PVT LTD 2007-08, 2008-09, 2009-10

01041208 BHARGAVA NITIN U74899DL1999PTC101636 LORE COMPUTERS PVT LTD 2007-08, 2008-09, 2009-10

01041230 IQBAL NAVED U74999DL2005PTC132197 ALFA ECOCARE PROJECTSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01041241 DHIRAJ GALA LALJI U67110MH2005PTC158399 DHYAN SECURITIESPRIVATE LIMITED

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

01041241 DHIRAJ GALA LALJI U45200MH2007PTC167738 PARIWAR PROPERTIESPRIVATE LTD

2007-08, 2008-09, 2009-10

01041241 DHIRAJ GALA LALJI U45200MH2007PTC167943 EARTH STYLE PROPERTIESPRIVATE LTD

2007-08, 2008-09, 2009-10

01041270 AHMAD IRSHAD U74999DL2005PTC132197 ALFA ECOCARE PROJECTSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01041284 RANGASWAMYSENTHILKUMAR

U45201TZ2007PTC013625 EASTWOOD CONSTRUCTIONINDIA PRIVATE LIMITED

2008-09, 2009-10

01041598 LALITHA MANDADI U45200TG2006PTC049972 MAGADH PROJECTSPRIVATE LIMITED

2008-09, 2009-10

01041642 RAJVIR SINGH U74120DL2008PTC180194 BRIGHT FOODS &CHEMICALS PRIVATE

2008-09, 2009-10

01041661 MUKHERJEE SWAPNA U85110WB2004PTC098929 BKG MALDA EYE HOSPITALPRIVATE LIMITED

2008-09

01041934 ANIL GOEL U70101DL2006PTC145168 RAJGANGA DEVELOPERSPRIVATE LIMITED

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

01041939 BATRA GAURAV RAJ U32109DL2002PTC115556 INFOTAIN SYSTEMS INDIAPRIVATE LIMITED

2008-09, 2009-10

01041954 BISWAL KUMAR RANJAN U01409OR2007PTC009106 JAYSASWAT INDIA MULTIMARKETING PRIVATE

2007-08

01041955 JUNEJA LAKSHMI U72200DL2006PTC156647 TRI SYS TECHNOLOGIESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01042030 CHINNAPPAN JERROLD U74300TN1991PTC020864 CENTURY ADVERTISINGPRIVATE LIMITED

2009-10

01042057 DIPAK JAYANTILALRATHOD

U51397GJ2001PTC040176 SHREEJI SAHJANANDMEDICARE PRIVATE

2007-08, 2008-09

01042140 SANON SAROJ U65910UR1997PTC021780 UTTARAKHANDINVESTMENTS AND

2007-08, 2008-09, 2009-10

01042311 CHATHUKUTTYMULLIKODU VEETIL

U29309TN1993PTC024237 VANAABHI INVESTMENTSERVICES PRIVATE LIMITED

2007-08, 2008-09, 2009-10

01042326 KUNJIPALU PAULTHARAKAN

U74300KL2007PTC020738 IMEX ADVERTISEMENTSPRIVATE LIMITED

2009-10

01042394 CHETLURU PHANISAI U72200TG2007PTC055061 SLIVER BPO SOLUTIONSPRIVATE LIMITED

2008-09, 2009-10

01042398 DEVENDRA KUMAR MITTAL U52100DL2007PTC169968 VAYU DISTRIBUTORSPRIVATE LIMITED

2009-10

01042470 GOSWAMI KAJAL U72300WB2007PTC114413 SAJAL'S INFO-SOLUTIONPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01042571 KRISHNASAMY SENTHILVENKATASAMY

U72200TZ2004PTC011174 NOVANTUS SOFTWAREINDIA PRIVATE LIMITED

2009-10

01042590 DIVYAJA VARMA U05190KA2002PTC030524 MITIPACK (INDIA) PRIVATELIMITED

2007-08, 2008-09

01042654 MADAN SONAL U31300DL2005PTC138235 SKAN CABLES AND WIRESPRIVATE LIMITED

2007-08, 2009-10

01042654 MADAN SONAL U27310DL2008PTC175139 SKAN HOSPITALITYSERVICES PRIVATE LIMITED

2008-09, 2009-10

01042654 MADAN SONAL U27100DL2008PTC178685 SKAN METALS PRIVATELIMITED

2008-09, 2009-10

01042768 KASHINATH SADHUKHAN U51420WB1939PTC009657 P K MUKHERJEE & CO PVTLTD

2008-09, 2009-10

01043018 CHETNA MAHENDRA SHAH U99999MH1984PTC033996 NUTAN GUJARATTRANSPORT COMPANY

2007-08

01043057 KANALA REDDY SEKHAR U93000TG2007PTC053598 ANSH CLINICAL RESEARCHPRIVATE LIMITED

2008-09, 2009-10

01043096 GANESH KAMAL MARIAPRIYA

U63090KA2003PTC032739 DE MARIA TRAVEL HOUSEPRIVATE LIMITED

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

01043115 DUNGARSHI MAHENDRASHAH

U99999MH1984PTC033996 NUTAN GUJARATTRANSPORT COMPANY

2007-08

01043372 BIJAY MADAN U31300DL2005PTC138235 SKAN CABLES AND WIRESPRIVATE LIMITED

2007-08, 2009-10

01043372 BIJAY MADAN U27310DL2008PTC175139 SKAN HOSPITALITYSERVICES PRIVATE LIMITED

2008-09, 2009-10

01043372 BIJAY MADAN U27100DL2008PTC178685 SKAN METALS PRIVATELIMITED

2008-09, 2009-10

01043378 MARIAPPA NADARSRIRANGAM

U45202MH1973PTC016240 GUPTA DEVELOPMENTSPRIVATE LIMITED

2006-07, 2008-09, 2009-10

01043379 JADHAV RAMAKANTSUNITA

U74910MH2007PTC166949 PERSPECTIVE PLACEMENTSERVICES PRIVATE LIMITED

2009-10

01043526 BALA RAJ SONI U66030UP2006PTC032684 ANUBHAV INSURANCESERVICES PRIVATE LIMITED

2007-08, 2008-09, 2009-10

01043543 HITESH PATEL PRAGJIBHAI U40100GJ2005PTC047256 RUTURAJ ENERGYCONSERVATION PRIVATE

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

01043605 MUKESH VERMA U66030UP2006PTC032684 ANUBHAV INSURANCESERVICES PRIVATE LIMITED

2007-08, 2008-09, 2009-10

01043606 GANDHI MAHESHBHAIMOHANBHAI

U40100GJ2005PTC047256 RUTURAJ ENERGYCONSERVATION PRIVATE

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

01043935 BONGONI GOUD RAKESH U45200TG2007PTC055135 ARYAN REAL VENTURESINDIA PRIVATE LIMITED

2008-09, 2009-10

01044054 POOJA SHARMA U22213TN1991PTC021237 MANOJ PRAKASHANPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01044058 BAGGER STEIN U72200DL2002PTC114798 I T FACTORY (INDIA)PRIVATE LIMITED

2008-09, 2009-10

01044113 GEORGE JOSEPH U60231KL1985PTC004311 GASCO CARRIERS P LTD 2007-08, 2008-09, 2009-10

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01044158 DIVAKARAN VIJAYAMMA U74210KL2007PTC020327 ECS BUILDERS PRIVATELIMITED

2008-09

01044209 CARSTEN HANDEST SJORUP U72200DL2002PTC114798 I T FACTORY (INDIA)PRIVATE LIMITED

2008-09, 2009-10

01044233 DHIRAJLAL KARIA VASANJI U24200MH1988PTC047051 MA BHAGWATI GAYTRIAAYURVEDASHRAM

2009-10

01044405 AMUBHAI KANTILAL SHAH U67190GJ2007PTC049727 MANIRAJ CONSULTANTSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01044428 SREERAMULUVINITHKUMAR

U74200TN2007PTC064493 FONDA ABR TRAINING ANDTESTING CENTRE PRIVATE

2008-09, 2009-10

01044679 BANKESHWAR SHIVANANDSURESH

U74210GJ1998PTC034748 CHANAKMATICCONSULTANCY SERVICES

2008-09, 2009-10

01044821 KARIM MANSURI ZAMEER U51900MH2008PTC187570 AYMAN TRADING COMPANYPRIVATE LIMITED

2009-10

01044878 RAMAKRISHNANRAVEENDRANATHAN

U74210KL2007PTC020327 ECS BUILDERS PRIVATELIMITED

2008-09

01044933 KASHINATH MORERAVINDRA

U51909MH2007PTC167096 PRASHABDHI MARKETINGPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01044990 MORE RAVINDRA RUPALI U51909MH2007PTC167096 PRASHABDHI MARKETINGPRIVATE LIMITED

2007-08, 2008-09

01045081 JITENDRA YADAV U15311UP2004PTC029134 J B FLOUR MILLS PRIVATELIMITED

2007-08, 2008-09, 2009-10

01045365 GOEL KUMAR PUSHPENDRA U74899DL1990PTC041253 NARAYANI CHITS PRIVATELIMITED

2008-09, 2009-10

01045382 KUMAR VIVEK U18101DL2003PTC121268 NAVNEET YARNS PRIVATELIMITED

2006-07

01045397 GOEL SANTOSH U74899DL1990PTC041253 NARAYANI CHITS PRIVATELIMITED

2008-09, 2009-10

01045507 HARISH JITEN MEHTA U27100MH1998PTC116532 MONARCH ISPAT PRIVATELIMITED

2008-09, 2009-10

01045526 HARISH MEHTA TULSIDAS U27100MH1998PTC116532 MONARCH ISPAT PRIVATELIMITED

2008-09, 2009-10

01045538 CHANDNA SUSHEEL U01200HR2008PTC038452 NU FEED INDIA PRIVATELIMITED

2009-10

01045540 ARUNA HARISH MEHTA U27100MH1998PTC116532 MONARCH ISPAT PRIVATELIMITED

2008-09, 2009-10

01045652 GHANSHYAM GOENKAMADANLAL

U17110MH1988PTC048278 RADHAVALLABHCOMMERCIALS PRIVATE

2007-08

01045656 GOENKA MADANLALVIKRAMADITYA

U17110MH1988PTC048278 RADHAVALLABHCOMMERCIALS PRIVATE

2007-08

01045674 SIKARWAR SINGH VIKRANT U24222MP2007PTC019179 COSMIC COLOR ANDCOATINGS PRIVATE

2007-08, 2008-09, 2009-10

01045674 SIKARWAR SINGH VIKRANT U24220MP2007PTC020078 UNICON POLYMERSPRIVATE LIMITED

2009-10

01045734 BABAN MILIND SATAM U50300MH2007PTC169736 SHREE RAMESHWARENTERPRISES PRIVATE

2007-08, 2008-09, 2009-10

01045742 PALEKAR SHANTARAMVAMAN

U50300MH2007PTC169736 SHREE RAMESHWARENTERPRISES PRIVATE

2007-08, 2008-09, 2009-10

01045789 JAHAGIRDAR MAYURESHPANDURANG

U67110MH2007PTC167367 HALONA FINANCIALSERVICES PRIVATE LIMITED

2009-10

01045851 DHARASKAR RAJESH VIJAY U67110MH2007PTC167367 HALONA FINANCIALSERVICES PRIVATE LIMITED

2009-10

01045859 AVINASH GOPALSAMUDRALA

U72200TG2007FTC052442 SUNDAY BPO SOLUTIONSPRIVATE LIMITED

2008-09, 2009-10

01045871 HARI PABBATHI PRASAD U72200TG2007FTC052442 SUNDAY BPO SOLUTIONSPRIVATE LIMITED

2008-09, 2009-10

01045905 CHANDRAMOULI HUDGURKODANDAPANI

U27310KA2006PTC041139 THRINETHRA CASTINGSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01046212 AVICHI CHETTIARKASINATHAN

U65991TN1990PTC018596 SREE NAGARATHAR CHITFUNDS PRIVATE LIMITED

2008-09, 2009-10

01046216 ASHISH WALIA U22130DL2006PTC156809 SAIMA MULTIMEDEASPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01046223 AHMAD HAROON RASHIDSAYEED SHAIKH

U22130DL2006PTC156809 SAIMA MULTIMEDEASPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01046230 DAVER KAIKUSHROOMANCHERJI

L99999MH1965PLC013150 PRECISION FASTENERSLIMITED

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

01046267 KATYAL VIJAY U51909DL2006PTC146074 SWARNA DISTRIBUTORSPRIVATE LIMITED

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

01046306 NEGI SINGH VIRENDER U85121DL2006PTC153530 STERLING TRADEX PRIVATELIMITED

2007-08, 2008-09, 2009-10

01046313 ANITA BHANDARI U85121DL2006PTC153530 STERLING TRADEX PRIVATELIMITED

2007-08, 2008-09, 2009-10

01046342 DATTATREY PRAKASHTALEKAR

U16003MH2002PTC137799 SURAT CIGARETTESPRIVATE LIMITED

2009-10

01046421 CHAND JAIN MOOL U45201WB2003PTC096234 MILLENIUM CONCRETECREATIONS PRIVATE

2006-07

01046425 DURGA JAIN PRASAD U45201WB2003PTC096234 MILLENIUM CONCRETECREATIONS PRIVATE

2006-07

01046426 JAIN KUMAR SANDIP U45201WB2003PTC096234 MILLENIUM CONCRETECREATIONS PRIVATE

2006-07

01046472 DAMEGUNTA RAMI REDDYSUBBA

U45200TG2007PTC054134 SRI KRISHNA TEJA INFRATECH PRIVATE LIMITED

2007-08, 2008-09, 2009-10

01046623 BABU CHANDRA RAMESHVATTIKUTI

U55101KA2005FTC037570 REAP HOSPITALITIESPRIVATE LIMITED

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

01046623 BABU CHANDRA RAMESHVATTIKUTI

U70109KA2005PTC037984 MEPCI REALTY INDIAPRIVATE LIMITED

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

01046639 ASHA VATTIKUTI U55101KA2005FTC037570 REAP HOSPITALITIESPRIVATE LIMITED

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

01046657 SHUBHI TUCKER U22130DL2006PTC156809 SAIMA MULTIMEDEASPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01046670 PAUL SIMON THARAKAN U74300KL2007PTC020738 IMEX ADVERTISEMENTSPRIVATE LIMITED

2009-10

01046695 DILIP KUMAR SABOO U21022TG2007PTC069979 SAI STRENGTH PAPERSPRIVATE LIMITED

2009-10

01046738 ARORA CHAND SUBHASH U74899DL1984PTC018376 CHITRA COLORS PRIVATELIMITED

2007-08, 2008-09, 2009-10

01046744 BONTHU HARI PRIYA U45206TG2007PTC054246 B.S.R. PROPERTIES PRIVATELIMITED

2009-10

01046766 REDDY THALAKOLAVISWANATH

U74999TG2007PTC052685 VISWAM SPORTS NETWORKPRIVATE LIMITED

2008-09, 2009-10

01046802 GUPTA LAL SHYAM U45200DL2007PTC158337 GANGADHAMCONSTRUCTIONS PRIVATE

2007-08, 2008-09, 2009-10

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01046802 GUPTA LAL SHYAM U74999DL2007PTC162471 GANGADHAM MARKETINGNETWORK PRIVATE LIMITED

2007-08, 2008-09, 2009-10

01046905 RAO VENKATA YARAMASU U67120TG2007PTC054774 YVM INVESTMENT PRIVATELIMITED

2008-09, 2009-10

01046978 CHILAKAMMA DONDETI U51909AP2003PTC041208 SREE SREE IMPEX PRIVATELIMITED

2007-08, 2008-09, 2009-10

01047026 DONDETI REDDY SRINIVASA U51909AP2003PTC041208 SREE SREE IMPEX PRIVATELIMITED

2007-08, 2008-09, 2009-10

01047041 CHANDAK SURAJMALUMESH

U24230MH2004PTC148721 INNOVEC LABORATORIESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01047261 KAVITHA VIJAY U73100TN2006PTC061055 HUDGENS CONSTRUCTIONDATA MANAGEMENT

2007-08

01047338 GUPTA RASHMI U45209DL2006PTC157103 AMRAN INFRA PRIVATELIMITED

2009-10

01047380 BHATTACHARJEE NATHRABINDRA

U29118DL2006PTC154836 SAI SAFETY ENGG.PRIVATELIMTED

2007-08, 2008-09, 2009-10

01047382 ARTI RAJVANSHI U45209DL2006PTC157103 AMRAN INFRA PRIVATELIMITED

2009-10

01047442 JAIN KUMAR SANJEEV U18101PB1989PLC009034 ABHINAV HOSIERY MILLSLIMITED

2007-08

01047525 KUMAR MEENU U45209DL2006PTC157103 AMRAN INFRA PRIVATELIMITED

2009-10

01047633 MANJU MISHRA U65922WB1990PTC049615 ANAMIKA TIMBER PRIVATELIMITED

2007-08

01047682 HAROON MOHAMMAD U74994DL2003PTC118664 ULTIMATE INTERIORSPRIVATE LIMITED

2008-09, 2009-10

01047682 HAROON MOHAMMAD U70109DL2006PTC152588 I I C INFRASTRUCTUREPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01047737 MAHADEV PRASHANTH U51900KA2008PTC048674 CADEAU TRADING INDIAPRIVATE LIMITED

2009-10

01047810 AGARWAL MAHENDRARAMKARANDAS

U40107PN2008PTC132767 BUNTY BIO-ENERGIESPRIVATE LIMITED

2009-10

01047816 ANANTHANARAYANANSRIVATSAN

U63011KA2007PTC041489 SRIDEVI LOGISTICS PRIVATELIMITED

2007-08, 2008-09, 2009-10

01048005 GULSHAN SINGH U72300DL2007PTC159491 REGENCY AUTOMATIONPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01048065 DATTA DIPAK GUPTA U30007WB1991PTC052406 CORPO CONSULTANTS PVT.LTD.

2007-08

01048089 NYSS RAJDEEP U74140HR2007PTC036757 SAFFIRE CONSULTINGSERVICE PRIVATE LIMITED

2009-10

01048579 MOLSHRI PACHAURI U18101DL2005PTC132199 MEERAJ APPAREL PRIVATELIMITED

2007-08, 2008-09, 2009-10

01048579 MOLSHRI PACHAURI U52599DL2006PTC153276 PRAPANCH RETAIL PRIVATELIMITED

2007-08, 2008-09, 2009-10

01048628 ARVINDER SINGH U29219DL1997PTC084187 A M A R ENGINEERINGPRIVATE LIMITED

2007-08, 2008-09, 2009-10

01048723 PAKALAPATI SRIHARI U05004AP2006PTC049342 TEJASWI ENTERPRISEPRIVATE LIMITED

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

01048774 BHASAVA CHANDRA KOLLIRAO SEKHAR VENKATA

U05004AP2006PTC049342 TEJASWI ENTERPRISEPRIVATE LIMITED

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

01048854 BHAGCHANDANIKEWALRAM SANTOSH

U51909PN2002PTC017472 SANREN GENERALMERCHANDISE PRIVATE

2009-10

01048902 BHAGCHANDANIKEWALRAM PRADEEP

U51909PN2002PTC017472 SANREN GENERALMERCHANDISE PRIVATE

2009-10

01048932 AGARWAL ASHOK KUMAR U15533UP1992PTC013915 WIZARD CARBONS PRIVATELIMITED.

2008-09, 2009-10

01048990 AGARWAL KUMAR SANJEEV U15533UP1992PTC013915 WIZARD CARBONS PRIVATELIMITED.

2008-09, 2009-10

01049107 LAKHANI MADHAVJISHARADBHAI

U45201GJ1981PTC004774 BHARAT VIJAYCONSTRUCTION PRIVATE

2006-07

01049255 ANN ARNOTT SUSAN U55101GA2005PTC004131 BLACK ROSE RESORTSPRIVATE LIMITED

2009-10

01049281 PAMULAPATI REDDY SAMBI U65992AP2005PTC047469 PAMULAPATI CHIT FUNDSPRIVATE LIMITED

2008-09, 2009-10

01049337 KODURU RAO SRINIVASA U65992AP2005PTC047469 PAMULAPATI CHIT FUNDSPRIVATE LIMITED

2008-09, 2009-10

01049356 GULABCHAND SHAHSUBHASHCHANDRA

U85110PN2005PTC021584 SIMSAH HEALTHCAREPRIVATE LIMITED

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

01049379 AGRAWAL SANJAY U85195CT2007PTC020215 APOORVA DIAGNOSTICCENTRE PRIVATE LIMITED

2007-08, 2008-09, 2009-10

01049387 ANITA GOEL U29363DL1955PLC002551 USHA WIRE NETTINGFACTORY LTD

2007-08

01049407 AJAY CHATURVEDI KUMAR U45201DL2002PTC114579 AADHAR ENGINEERINGSERVICES PRIVATE LIMITED

2008-09, 2009-10

01049445 KODURU LAKSHMI SUBBA U65992AP2005PTC047469 PAMULAPATI CHIT FUNDSPRIVATE LIMITED

2008-09, 2009-10

01049495 BAHRI NEENA RAJKUMAR U70200MH1985PTC036696 NEW WELCOME HOTELPRIVATE LIMITED

2006-07, 2007-08

01049577 GUPTA KUMAR SURJIT U29363DL1955PLC002551 USHA WIRE NETTINGFACTORY LTD

2007-08

01049603 BAHRI RAJKUMAR SAGAR U70200MH1985PTC036696 NEW WELCOME HOTELPRIVATE LIMITED

2006-07, 2007-08

01049767 BHAGAT SHRUTI U72300DL2007PTC172027 S S INDRA INFOTEK PRIVATELIMITED

2008-09, 2009-10

01049767 BHAGAT SHRUTI U55204DL2008PTC172441 AKSHAYVAT BHANDAR ANDHOTELS PRIVATE LIMITED

2008-09, 2009-10

01049795 GANDHI VISHAL U51109HR2001PTC034681 MON INDIA OVERSEASPRIVATE LIMITED

2006-07

01049874 JAYANTHA RATHNAYAKESIRIPALA

U63090TN2003PTC051971 CARGOSERV SHIPPINGINDIA PRIVATE LIMITED

2006-07

01049924 GUPTA SANJAY U29363DL1955PLC002551 USHA WIRE NETTINGFACTORY LTD

2007-08

01049957 JAIN JINANDER KUMAR U45201DL2006PTC146738 OM PRAKASH BUILDERSPRIVATE LIMITED

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

01049976 MANISH SHARMA U45201TG2006PTC050789 ENDURA PROJECTS ANDINFRASTRUCTURE PVT LTD

2007-08, 2008-09, 2009-10