link to view defaulter directors list starting with [02700000

116
Dated : 23/4/2016 Signatory ID Name CIN Company Name Defaulting Year 02700070 PARATE VIJAYKUMAR U45200MH1993PTC072352 PARATE DEVELOPERS P LTD 2008-09, 2009-10 02700109 NATESAN RAMACHANDRAN U51505TN2002PTC049271 RESHMA ELECTRIC PRIVATE LIMITED 2009-10 02700110 JEGADEESAN MAHENDRAN U51505TN2002PTC049271 RESHMA ELECTRIC PRIVATE LIMITED 2009-10 02700187 KUMARASWAMY KUNIGAL RAMACHANDRA U93090KA2006PLC039899 EMERALD AIRLINES LIMITED 2009-10 02700226 HENDIN URI ZIPORI U55101HP2008PTC030910 INNER WELLSPRING HOSPITALITY SERVICES 2009-10 02700285 DEVADASON NALLATHAMPI U72200TN2006PTC059044 ZENTERE SOLUTIONS PRIVATE LIMITED 2007-08, 2008-09, 2009-10 02700394 MENON PADMINI U72200KL2000PTC013771 E BIZ SOFTWARE PRIVATE LIMITED 2006-07, 2007-08 02700444 GEETHA PITCHAIMANI U45201TN2005PTC057648 RAJTILAK BUILDERS PRIVATE LIMITED 2009-10 02700472 AVDHESH R VERMA U51909MH2008PTC177604 NIDDHISH IMPEX PRIVATE LIMITED 2008-09, 2009-10 02700521 JOSE THOMAS U70101KL2007PTC020141 SEVEN SEAS PROPERTIES PRIVATE LIMITED 2008-09 02700550 PARGAT SINGH U64202KA2003PTC031601 BYOND GLOBAL OUTSOURCING PRIVATE 2009-10 02700951 AGRAWAL ANJITA U20103MP1998PTC012579 VAIBHAV INDUSTRIES PRIVATE LIMITED 2009-10 02701013 JAIN KUMAR MAHENDRA U74140MH2008PTC184622 WARBURG TEMPLIN ADVISORS PRIVATE LIMITED 2009-10 02701127 PRASAD SEEMA U02212MP1974PTC001273 BOMBAY DRUGS BIOCARE PRIVATE LIMITED 2009-10 02701131 AMIT KAUNDAL U52599HP2002PTC025402 SUNNET NETWORK SERVICES PRIVATE LIMITED 2006-07, 2007-08, 2009-10 02701152 KUMAR MANOJ U52599HP2002PTC025402 SUNNET NETWORK SERVICES PRIVATE LIMITED 2006-07, 2007-08, 2009-10 02701162 RAJAN WALIA U74899DL2005PTC141691 BASWAL PROJECT RESOURCES PRIVATE 2008-09, 2009-10 02701191 SINGH TOMAR VIRENDRA U27100MP2008PTC020970 LAXMI NARAYAN INFRA- TECH PRIVATE LIMITED 2009-10 02701347 SARABPREET SINGH U60231CH1999PTC022189 DEEPAK GOODS TRANSPORT PRIVATE LIMITED 2009-10 02701393 GURMEET VIZ U27203MH2005PTC155332 NOVA ALUMINIUM PRIVATE LIMITED 2008-09, 2009-10 02701569 MEHJABEEN SULTANA U27101OR2004PTC007660 RAGHAVENDRA METALLICS PRIVATE LIMITED 2009-10 02701619 KUMAR MANOJ PANDEY U74900UP2008PTC035999 YOUNGSTAR INDIA MARKETING PRIVATE 2009-10 02701630 ANGARA BHOGAVATHI LAXMI TAYARU U14102AP2004PTC042388 MOONWHITE GRANITES PRIVATE LIMITED 2009-10 02701776 NARSIMHA RAO VEERLA U24247TG2004PTC044517 KADIRA BIO SCIENCES PRIVATE LIMITED 2009-10 02701791 JOSHI NILESH U24230MH2003PTC140924 RA BIOTECH PRIVATE LIMITED 2008-09, 2009-10 02701873 CHIKKABORAMMA KASARAIAH U45201KA1995PTC018095 DEHRA DEVELOPERS PRIVATE LIMITED 2009-10 02702041 HARMINDER KAUR WALIA U74899DL2005PTC141691 BASWAL PROJECT RESOURCES PRIVATE 2008-09, 2009-10 02702133 ILAYARAJA LAKSHMIKANTHAN U74920TN2007PTC063688 HITORI SECURITY SERVICE PRIVATE LIMITED 2007-08 02702154 BABUBHAI GANDHI RAKESHKUMAR U36910MH2005PTC150733 NAVIN GEMS PRIVATE LIMITED 2009-10 02702203 DORA PADALA TIRUMALA VENKANNA U64203TG2006PTC051807 VISWAM COMMUNICATIONS PRIVATE LIMITED 2007-08, 2008-09, 2009-10 02702228 CHETAN VERMA U80301GJ2008PTC055727 INFINITE QUALITY ACADEMY PRIVATE 2009-10 02702249 MAHARAJ SAKLANI SINGH U52599HP2002PTC025402 SUNNET NETWORK SERVICES PRIVATE LIMITED 2006-07, 2007-08, 2009-10 02702255 DINESH KUMAR U27320UP2005PTC031026 NAMAN STEELS AND ALLOYS PRIVATE LIMITED 2008-09, 2009-10 02702589 KUMAR KUNDU SUSANTA U70101WB1993PTC058304 L K I CONSTRUCTION PVT LTD 2008-09, 2009-10 02702599 DES GARG RAJ U70100CH2005PLC028986 ARHUM COLONISERS LIMITED 2006-07, 2007-08, 2008-09, 2009- 10 02702607 BODICHERLA KRISHNAMURTHY U93090KA2006PLC039899 EMERALD AIRLINES LIMITED 2009-10 02702710 BALDEVBHAI HARISHANKARBHAI U67200GJ2008PTC055646 ASTHA LIFE SERVICES PRIVATE LIMITED 2009-10 02702715 ASOKAN KALAISELVI U65992TN2000PTC045322 V.M.V.SUBBIAH NADAR VAIDURIAM AMMAL CHIT 2006-07 02702727 PATTABIRAMAN RAJAGOPALAN U45203TN2003PLC051095 SREE SELLA INFRASTRUCTURE & 2008-09, 2009-10 02702896 JAI MONGA PAL U45200DL2008PTC176948 R.S.A. INFRASTRUCTURE CONSULTANT PRIVATE 2008-09 02702954 KRISHAN RAMESH U91990HR1982SGC013391 HARYANA WOMEN DEVELOPMENT 2008-09, 2009-10 02703240 AMUDHA KRISHNAMOORTHY U18209TN1994PTC026949 PRINCE PRIME TANNERS PRIVATE LIMITED 2008-09, 2009-10 02703325 DEVAKINANDAN KODURI U33119KA2007PTC041968 VAISHNAVI DENTAL INSTRUMENTS PRIVATE 2007-08, 2008-09, 2009-10 02703338 ANIL BHAGAVANBHAI VANANI U51398MH2003PTC140764 NIRU JEWELS PRIVATE LIMITED 2008-09 02703488 GHORPADE NARAYAN UDAYSING U51900MH2006PTC160919 IMAGE MULTITRADE PRIVATE LIMITED 2009-10 02703488 GHORPADE NARAYAN UDAYSING U80903MH2006PTC165951 IMAGE COMMITED ALLIANCE PRIVATE LIMITED 2009-10 02703488 GHORPADE NARAYAN UDAYSING U51909MH2008PTC182290 IMAGES LIFESTYLE PRIVATE LIMITED 2009-10

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Page 1: Link to view Defaulter Directors List starting with [02700000

Dated : 23/4/2016

Signatory ID Name CIN Company Name Defaulting Year

02700070 PARATE VIJAYKUMAR U45200MH1993PTC072352 PARATE DEVELOPERS P LTD 2008-09, 2009-10

02700109 NATESAN RAMACHANDRAN U51505TN2002PTC049271 RESHMA ELECTRIC PRIVATELIMITED

2009-10

02700110 JEGADEESAN MAHENDRAN U51505TN2002PTC049271 RESHMA ELECTRIC PRIVATELIMITED

2009-10

02700187 KUMARASWAMY KUNIGALRAMACHANDRA

U93090KA2006PLC039899 EMERALD AIRLINESLIMITED

2009-10

02700226 HENDIN URI ZIPORI U55101HP2008PTC030910 INNER WELLSPRINGHOSPITALITY SERVICES

2009-10

02700285 DEVADASON NALLATHAMPI U72200TN2006PTC059044 ZENTERE SOLUTIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02700394 MENON PADMINI U72200KL2000PTC013771 E BIZ SOFTWARE PRIVATELIMITED

2006-07, 2007-08

02700444 GEETHA PITCHAIMANI U45201TN2005PTC057648 RAJTILAK BUILDERSPRIVATE LIMITED

2009-10

02700472 AVDHESH R VERMA U51909MH2008PTC177604 NIDDHISH IMPEX PRIVATELIMITED

2008-09, 2009-10

02700521 JOSE THOMAS U70101KL2007PTC020141 SEVEN SEAS PROPERTIESPRIVATE LIMITED

2008-09

02700550 PARGAT SINGH U64202KA2003PTC031601 BYOND GLOBALOUTSOURCING PRIVATE

2009-10

02700951 AGRAWAL ANJITA U20103MP1998PTC012579 VAIBHAV INDUSTRIESPRIVATE LIMITED

2009-10

02701013 JAIN KUMAR MAHENDRA U74140MH2008PTC184622 WARBURG TEMPLINADVISORS PRIVATE LIMITED

2009-10

02701127 PRASAD SEEMA U02212MP1974PTC001273 BOMBAY DRUGS BIOCAREPRIVATE LIMITED

2009-10

02701131 AMIT KAUNDAL U52599HP2002PTC025402 SUNNET NETWORKSERVICES PRIVATE LIMITED

2006-07, 2007-08, 2009-10

02701152 KUMAR MANOJ U52599HP2002PTC025402 SUNNET NETWORKSERVICES PRIVATE LIMITED

2006-07, 2007-08, 2009-10

02701162 RAJAN WALIA U74899DL2005PTC141691 BASWAL PROJECTRESOURCES PRIVATE

2008-09, 2009-10

02701191 SINGH TOMAR VIRENDRA U27100MP2008PTC020970 LAXMI NARAYAN INFRA-TECH PRIVATE LIMITED

2009-10

02701347 SARABPREET SINGH U60231CH1999PTC022189 DEEPAK GOODS TRANSPORTPRIVATE LIMITED

2009-10

02701393 GURMEET VIZ U27203MH2005PTC155332 NOVA ALUMINIUM PRIVATELIMITED

2008-09, 2009-10

02701569 MEHJABEEN SULTANA U27101OR2004PTC007660 RAGHAVENDRA METALLICSPRIVATE LIMITED

2009-10

02701619 KUMAR MANOJ PANDEY U74900UP2008PTC035999 YOUNGSTAR INDIAMARKETING PRIVATE

2009-10

02701630 ANGARA BHOGAVATHILAXMI TAYARU

U14102AP2004PTC042388 MOONWHITE GRANITESPRIVATE LIMITED

2009-10

02701776 NARSIMHA RAO VEERLA U24247TG2004PTC044517 KADIRA BIO SCIENCESPRIVATE LIMITED

2009-10

02701791 JOSHI NILESH U24230MH2003PTC140924 RA BIOTECH PRIVATELIMITED

2008-09, 2009-10

02701873 CHIKKABORAMMAKASARAIAH

U45201KA1995PTC018095 DEHRA DEVELOPERSPRIVATE LIMITED

2009-10

02702041 HARMINDER KAUR WALIA U74899DL2005PTC141691 BASWAL PROJECTRESOURCES PRIVATE

2008-09, 2009-10

02702133 ILAYARAJALAKSHMIKANTHAN

U74920TN2007PTC063688 HITORI SECURITY SERVICEPRIVATE LIMITED

2007-08

02702154 BABUBHAI GANDHIRAKESHKUMAR

U36910MH2005PTC150733 NAVIN GEMS PRIVATELIMITED

2009-10

02702203 DORA PADALA TIRUMALAVENKANNA

U64203TG2006PTC051807 VISWAM COMMUNICATIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02702228 CHETAN VERMA U80301GJ2008PTC055727 INFINITE QUALITYACADEMY PRIVATE

2009-10

02702249 MAHARAJ SAKLANI SINGH U52599HP2002PTC025402 SUNNET NETWORKSERVICES PRIVATE LIMITED

2006-07, 2007-08, 2009-10

02702255 DINESH KUMAR U27320UP2005PTC031026 NAMAN STEELS ANDALLOYS PRIVATE LIMITED

2008-09, 2009-10

02702589 KUMAR KUNDU SUSANTA U70101WB1993PTC058304 L K I CONSTRUCTION PVTLTD

2008-09, 2009-10

02702599 DES GARG RAJ U70100CH2005PLC028986 ARHUM COLONISERSLIMITED

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

02702607 BODICHERLAKRISHNAMURTHY

U93090KA2006PLC039899 EMERALD AIRLINESLIMITED

2009-10

02702710 BALDEVBHAIHARISHANKARBHAI

U67200GJ2008PTC055646 ASTHA LIFE SERVICESPRIVATE LIMITED

2009-10

02702715 ASOKAN KALAISELVI U65992TN2000PTC045322 V.M.V.SUBBIAH NADARVAIDURIAM AMMAL CHIT

2006-07

02702727 PATTABIRAMANRAJAGOPALAN

U45203TN2003PLC051095 SREE SELLAINFRASTRUCTURE &

2008-09, 2009-10

02702896 JAI MONGA PAL U45200DL2008PTC176948 R.S.A. INFRASTRUCTURECONSULTANT PRIVATE

2008-09

02702954 KRISHAN RAMESH U91990HR1982SGC013391 HARYANA WOMENDEVELOPMENT

2008-09, 2009-10

02703240 AMUDHAKRISHNAMOORTHY

U18209TN1994PTC026949 PRINCE PRIME TANNERSPRIVATE LIMITED

2008-09, 2009-10

02703325 DEVAKINANDAN KODURI U33119KA2007PTC041968 VAISHNAVI DENTALINSTRUMENTS PRIVATE

2007-08, 2008-09, 2009-10

02703338 ANIL BHAGAVANBHAIVANANI

U51398MH2003PTC140764 NIRU JEWELS PRIVATELIMITED

2008-09

02703488 GHORPADE NARAYANUDAYSING

U51900MH2006PTC160919 IMAGE MULTITRADEPRIVATE LIMITED

2009-10

02703488 GHORPADE NARAYANUDAYSING

U80903MH2006PTC165951 IMAGE COMMITEDALLIANCE PRIVATE LIMITED

2009-10

02703488 GHORPADE NARAYANUDAYSING

U51909MH2008PTC182290 IMAGES LIFESTYLE PRIVATELIMITED

2009-10

Page 2: Link to view Defaulter Directors List starting with [02700000

02703554 LOBO NELSON U51109MH2008PLC178551 INMEGAMALL RETAIL INDIALIMITED

2008-09

02703563 HARIDAS MUNISWAMYNAIDU

U72200KA2008PTC048601 SAMARTHAA MULTITECHPRIVATE LIMITED

2009-10

02703606 HARISH SOWKUR U72200KA2008PTC048601 SAMARTHAA MULTITECHPRIVATE LIMITED

2009-10

02703755 ABHA AGARWAL U74899DL1995PTC065204 SUBRANG ADVERTISINGPRIVATE LIMITED

2009-10

02703766 AGARWAL SAGAR U74899DL1995PTC065204 SUBRANG ADVERTISINGPRIVATE LIMITED

2009-10

02704096 CHANDNANI PURUSHOTTAMRUPCHAND

U51909MH2005PTC152628 KUBERA TRADEWELLPRIVATE LIMITED

2008-09, 2009-10

02704143 JAYESHKUMAR JORAWERRAJPUROHIT SINGH

U80301GJ2008PTC055727 INFINITE QUALITYACADEMY PRIVATE

2009-10

02704274 DEVI SANIL U74999HR2007PTC036684 SUBAH SAWEREMARKETING PRIVATE

2009-10

02704286 NARWAL SINGH VIJENDER U74999HR2007PTC036684 SUBAH SAWEREMARKETING PRIVATE

2009-10

02704336 KRISHNAKANTH PARLAREDDY

U70200KA2005PTC035935 DE PARADIGM BUILDERSAND DEVELOPERS INDIA

2009-10

02704404 CHINNADURAICHINNATHAMBI

U80301TN2008PLC066285 SRI VEKKHALIAMMANINSTITUTES LIMITED

2009-10

02704420 ANGAPPAN KANAGARAJ U80301TN2008PLC066285 SRI VEKKHALIAMMANINSTITUTES LIMITED

2009-10

02704489 ASHLESHA RAJAN WAGLE U85195MH1988PTC045988 METALLURGICALLABORATORIES PRIVATE

2009-10

02704546 AKHILESH SHATRUGHAN U74899DL2001PTC109095 ICHIBAN ENGINEERSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02704576 HOSSAIN LIAKAT U70101WB1993PTC058304 L K I CONSTRUCTION PVTLTD

2008-09, 2009-10

02704860 GUPTA RISHIRAJ U01403DL2008PLC177834 KISAN AGRO BIOCHEMICALS LIMITED

2009-10

02704964 BAGGA HARPREETSINGHKULWANTSINGH

U67190GJ2008PTC054366 CEREBRATE WEALTHMANAGEMENT PRIVATE

2009-10

02705088 BANSAL RAJESH U45201CH2007PTC030752 ESS AAR TOWNSHIPPRIVATE LIMITED

2009-10

02705420 DWIVEDI RAJEEV U72300UP2005PTC029829 V2 INFO SOLUTIONSPRIVATE LIMITED

2006-07, 2007-08, 2009-10

02705673 BALAKRISHNA MAREDDYREDDY

U45201KA1995PTC018232 K V L INVESTMENTS ANDCONSTRUCTIONS PRIVATE

2008-09, 2009-10

02705689 RAMANATHANSORNAVALLI

U65992TZ2001PTC009801 ERODE JUPITER CHITSPRIVATE LIMITED

2006-07

02705829 NAIDU SOUNDHARARAJANSUBBIAH

U17111TZ2006PTC012502 KAMALAVENI SPINNINGMILLSS PRIVATE LIMITED

2007-08, 2008-09, 2009-10

02705908 DOMINIC HASSAN SAVIO U51909TG1984PTC005208 SAFRANI EXPORTS PVT LTD 2009-10

02705941 BHATIA SARANSH U74899DL1995PTC063944 JMD SHIPPING AGENCIESPRIVATE LIMITED

2008-09, 2009-10

02705947 DHANANJAYANVIJEYKRISHNA

U52392TN2004PTC053095 NETEC SOLUTIONS PRIVATELIMITED

2009-10

02705976 MANDUMULA RAMA U62100TG2007PTC054616 SPICA AIRLINES & AVIATIONACADEMY PRIVATE

2007-08, 2008-09, 2009-10

02706016 BABULAL GHANSHYAM U80300RJ2008PTC026756 AIM INFOEDUTECH PRIVATELIMITED

2008-09, 2009-10

02706286 MARUTHANAYAGAMSUBBIAH

U51900TZ2008PTC015940 SAMSON TRADING PRIVATELIMITED

2009-10

02706346 KUMAR SAINI VINESH U67200RJ2007PTC024726 SAVITRI INSURANCECONSULTANCY PRIVATE

2008-09, 2009-10

02706347 DHIR VANITA U67120PB1993PLC013938 INDIA IMPEX ANDHOLDINGS LIMITED

2007-08, 2008-09, 2009-10

02706367 JAIN KUMAR SATISH U67200RJ2007PTC024726 SAVITRI INSURANCECONSULTANCY PRIVATE

2008-09, 2009-10

02706436 LAKSHMI SHWETHASUNKARA

U45400TG2008PTC060256 SREE SRINIVASAPADMAVATHI REALTORS

2009-10

02706571 DESH KHANETA MUKH U05001AN1991SGC000035 ANDAMAN FISHERIESLIMITED

2007-08

02706622 KALIYAPERUMAL RAVI U92120PY2006PTC001958 PUDHUCHERRY FILMINSTITUTE PRIVATE

2008-09, 2009-10

02706632 ANNAMALAI RAJKUMAR U92120PY2006PTC001958 PUDHUCHERRY FILMINSTITUTE PRIVATE

2008-09, 2009-10

02706644 DHIRAJLAL PATEL U17116GJ1991PTC016361 MAVANI SILK MILLSPRIVATE LIMITED

2009-10

02706660 MURALIDHARANSRINIVASAN

U92120PY2006PTC001958 PUDHUCHERRY FILMINSTITUTE PRIVATE

2008-09, 2009-10

02706669 SRINIVASAN TAMILARASANTHILAGAM

U92120PY2006PTC001958 PUDHUCHERRY FILMINSTITUTE PRIVATE

2008-09, 2009-10

02706697 MISHRA NAND SHIVA U74210UP1989PLC021381 PETRON INTERNATIONAL(INDIA) LIMITED

2006-07, 2007-08, 2009-10

02706893 DHARMBIR U74899DL1993PTC055389 BUM BUM CHITS PRIVATELIMITED

2008-09, 2009-10

02706919 RAMESH RAVI U72200TG2008PTC058172 SPACELINE IT SERVICESPRIVATE LIMITED

2008-09, 2009-10

02706946 PRAGATI VEGURI U72200TG2008PTC058499 COLOSSAL INFORMATICSPRIVATE LIMITED

2009-10

02707004 BINDU MISHRA UMESH U72900MH2007PTC167890 UTKARSH COMPUTER &ELECTRONICS PRIVATE

2007-08, 2008-09, 2009-10

02707012 CORRIE MICHAEL U72200KA2001PTC029046 TRANSWORLD ICTSOLUTIONS PRIVATE

2009-10

02707035 HARIBHAU NILESH PATE U52599MH2003PTC143535 ADIEY MARKET MAKERSPRIVATE LIMITED

2006-07, 2007-08, 2008-09

02707119 KHURSHID LOUISE U15133UP1990PTC011770 PITAURA SHEETGRAHPRIVATE LIMITED

2008-09

02707147 RAKESH SINGH YADAV U26960MP2002PTC015024 MANAS TALC PRIVATELIMITED

2009-10

02707600 CHILE RAKESH U52599MH2003PTC143535 ADIEY MARKET MAKERSPRIVATE LIMITED

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

02707601 CHANDRA REDDY SEKHAR U55101AP1989PTC010583 HOTEL DINRAJ PVT LTD 2009-10

02707601 CHANDRA REDDY SEKHAR U55101AP2007PTC052735 VARASIDDI HOTELSPRIVATE LIMITED

2009-10

02707622 JANDOO RAJ U70101PB2007PTC031144 XAVIER DEVELOPERSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

Page 3: Link to view Defaulter Directors List starting with [02700000

02707902 FONTANA HEBER NORMAN U74999DL1999PTC099493 CLARK BUSINESSMARKETING PRIVATE

2008-09

02708017 KALLA R VIJAYLATA U51909MH2007PTC176623 MADHAV MERCANTILEPRIVATE LIMITED

2008-09, 2009-10

02708028 AJITH KUMAR RAVINDRAN U72300TN2006PTC059192 EMDILOGISTICS EMPOWERPRIVATE LIMITED

2009-10

02708042 MUTHU VISWANATHAN U28931TZ2007PTC013455 SHARANAH SMARTAPPLIANCES INDIA PRIVATE

2009-10

02708200 HEMENDRA YADAV L21012PB1975PLC003615 MUKERIAN PAPERS LTD 2006-07, 2007-08

02708273 KASTHURI NADARSHANMUGA

U74900TN2003PTC050245 MANOHAR SHIPPINGPRIVATE LIMITED

2009-10

02708278 RAMASAMYGOUNDERSUBRAMANIAM

U45201TZ2008PTC014798 TIRUPUR PROMOTORSPRIVATE LIMITED

2009-10

02708469 JAGBIR SAINI U96000DL2008PTC183835 MPROS CONSUMERCAREPRIVATE LIMITED

2009-10

02708603 KODURI PARVATHI SIVA U33119KA2007PTC041968 VAISHNAVI DENTALINSTRUMENTS PRIVATE

2007-08, 2008-09, 2009-10

02708657 RANGAIAN THANGARAJ U45201TZ2008PTC014798 TIRUPUR PROMOTORSPRIVATE LIMITED

2009-10

02708669 ESWARAN PALANISAMY U45201TZ2008PTC014798 TIRUPUR PROMOTORSPRIVATE LIMITED

2009-10

02708726 DEEPAK RAMKRUSHNAWANKHEDE

U52206MH2006PTC160081 PRATHAMESH AQUA SOFTDRINKS PRIVATE LIMITED

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

02708756 DEVI NIRMALA U65992TN2002PTC049654 JEEVA CHENNAI CHITFUNDS PRIVATE LIMITED

2008-09, 2009-10

02708803 ELLAPPA JEEVANANDAMNAICKER

U65992TN2002PTC049654 JEEVA CHENNAI CHITFUNDS PRIVATE LIMITED

2008-09, 2009-10

02709057 ASHOKAN PURAYIL THAZHA U65991TN1998PTC041558 ARMADHA CHITS PRIVATELIMITED

2007-08, 2008-09, 2009-10

02709068 ABDUL KUNHIMOIDUPUTHIYAVEETTIL SATHAR

U45202KL2007PTC020315 MERIDIAN HEIGHTSBUILDTECH INDIA PRIVATE

2007-08, 2008-09, 2009-10

02709161 SINGH SURENDER U74999RJ2000PLC016774 RAPID ACCESS INDIALIMITED

2009-10

02709161 SINGH SURENDER U52190RJ2008PTC027334 SHINE MULTITRADEPRIVATE LIMITED

2009-10

02709283 ANIL JAMSANDEKAR VINIT U51109MH2008PTC187111 TULSIANI TRADING PRIVATELIMITED

2009-10

02709333 ANANDAPURAM IENGARIYENGAR KRISHNA

U73100TN1999PTC043522 ANANYA CENTRE FOREDUCATION PRIVATE

2006-07, 2007-08

02709461 KHEMCHANDKHUBCHANDANI RAMESH

U52100KA2001PTC029604 RAMSEY'S MART PRIVATELIMITED

2009-10

02709478 KUMAR PANKAJ PRAJAPATI U55101OR2002PLC006799 VIEW AND VISION HOTELAND RESORTS (INDIA)

2009-10

02709498 AKHTAR MD U55101OR2002PLC006799 VIEW AND VISION HOTELAND RESORTS (INDIA)

2009-10

02709561 RAJENDRA SHEKHAWATSINGH

U74120DL2008PTC176311 SARAL CONSULTANCYPRIVATE LIMITED

2008-09, 2009-10

02709619 ASWATHANARAYANAKONANUR

U11102DL1997PTC086417 NEWFIND OIL AND GASPRIVATE LIMITED

2009-10

02709644 APARNA GUPTA U74210DL1998PTC095113 RAMEN DAS ANDASSOCIATES PRIVATE

2008-09

02709740 DHAMOTHARASAMYSELVARAJ

U45201TZ2008PTC014798 TIRUPUR PROMOTORSPRIVATE LIMITED

2009-10

02709772 ARUNACHALAMJAGANATHAN

U45201TZ2008PTC014798 TIRUPUR PROMOTORSPRIVATE LIMITED

2009-10

02709790 CHINNASAMYNANJUKUTTYGOUNDER

U45201TZ2008PTC014798 TIRUPUR PROMOTORSPRIVATE LIMITED

2009-10

02709827 KARAMJEET KAUR U27109DL1997PTC090424 SAINI FLANGE PRIVATELIMITED.

2007-08, 2008-09, 2009-10

02709843 KUMAR VINAYAK U24241DL1996PLC081942 WILLY AGROTECH LIMITED 2008-09, 2009-10

02710055 SARAGUR VENU U74900KA2008PTC048332 AMAZON MARKETINGSOLUTIONS (INDIA) PRIVATE

2009-10

02710481 BADARUDDEEN REHNA U55101KL2008PTC022299 SHELLSBROOK HEALTHRESORTS INDIA PRIVATE

2008-09, 2009-10

02710525 ANTONY VADAKKANXAVIER

U67120KL2008PTC022545 ISIS CAPITAL ANDPORTFOLIO SERVICES

2008-09, 2009-10

02710560 MEERA SRIDHARAN U92111TN2000PTC046330 CELEBRITY FILMS PRIVATELIMITED

2007-08, 2008-09, 2009-10

02710657 ANUP KUMAR ROBA U85310WB1979NPL032151 ACUMENICAL SOCIAL &INDUSTRIAL INSTITUTE

2009-10

02710680 MALIK RAHUL U55201DL1998PTC095855 MALBROS RESTURANTPRIVATE LIMITED

2008-09

02711034 ALI HAIDER U92200DL2008PTC184228 URDU NEWS NETWORKPRIVATE LIMITED

2009-10

02711398 LEELAVATHI TIRUVERKADU U72200TG1996PTC025277 TEES MEDICAL SYSTEMSPRIVATE LIMITED

2007-08, 2008-09

02711467 RAGHAVENDRASANJEEVRAO

U31909KA2006PTC039164 AMPERE TECHNOLOGIESPRIVATE LIMITED

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

02711479 ASIF PASHA U31909KA2006PTC039164 AMPERE TECHNOLOGIESPRIVATE LIMITED

2006-07, 2007-08

02711498 LABANYENDU PATTANAIK U74910KL2004PTC016774 R N INDIA PLACEMENTSERVICES PRIVATE LIMITED

2009-10

02711791 INAMPUDI SUMANTH U72200TG2007PTC055412 CAPS INNOVATIVESOFTWARE PRIVATE

2008-09

02711793 KEDIA SURESH U45201KA1995PTC018643 MARUDHAR KESARI BUILD-TECH PRIVATE LIMITED

2009-10

02711813 DE ELIA PRISCO U80904MH1995PTC093843 SEVEN RINGS EDUCATIONPRIVATE LIMITED

2008-09, 2009-10

02711877 ANTONIO GRASSO U80904MH1995PTC093843 SEVEN RINGS EDUCATIONPRIVATE LIMITED

2008-09, 2009-10

02712016 PERAM PREETHIKA U73100KA2008PTC046240 RACE DYNAMICS INDIAPRIVATE LIMITED

2008-09, 2009-10

02712121 SOWRIRAJAN VENKATRAJ U55100TN2008PTC067231 OOTY GARDEN HOTEL &RESORTS PRIVATE LIMITED

2009-10

02712128 RAJNI SINGH U27210DL1958PTC002953 GREYSHAM CO. PRIVATELIMITED

2008-09, 2009-10

02712137 ABDUL GILKAR HAMID U67120JK2005PTC002571 DEEN AND DEEN FINANCIALSERVICES PRIVATE LIMITED

2008-09, 2009-10

02712347 KANTILAL MEENA PATEL U45201TN1995PLC033552 SHRIJEE DEVELOPERSLIMITED

2009-10

Page 4: Link to view Defaulter Directors List starting with [02700000

02712418 MANDAVA RANI SWARUPA U65992TG1996PTC025876 DHANA VARAM CHIT FUNDAND FINANCE PRIVATE

2008-09, 2009-10

02712425 AVINASH DIVAKARSRINGERI

U74999KA2008PTC048055 GEECHOO CONCEPTS(INDIA) PRIVATE LIMITED

2009-10

02712471 ANIL KAUSHAL KUMAR U80302PB2007PTC031040 MAX COLLEGE PRIVATELIMITED

2007-08, 2008-09, 2009-10

02712515 PRADEEP VAZE U24239MH2001PTC131476 FORTUNE CARE PRIVATELIMITED

2007-08, 2008-09, 2009-10

02712648 AMRENDRA ANAND U24232DL2004PTC126799 CH PHARMACOMBIOSYSTEM PRIVATE

2007-08, 2008-09, 2009-10

02712663 SINGH USHA U24232DL2004PTC126799 CH PHARMACOMBIOSYSTEM PRIVATE

2007-08, 2008-09, 2009-10

02712778 ARUN KUMAR MEHTA U40101JK1995SGC001418 JAMMU AND KASHMIRSTATE POWER

2009-10

02712866 AMMINI DAVIS U70101KL1998PTC012705 ALEXY REALTORS PRIVATELIMITED

2009-10

02712946 AILAWADI KUMAR VINOD U47140DL1999PTC099862 FLOW LINE TURNKEYPROJECTS PRIVATE LIMITED

2008-09, 2009-10

02712999 HASHIM ZEBUNISSA U65991TN1937PTC003346 ZACKRIA SONS PRIVATELIMITED

2008-09, 2009-10

02713163 KRISHNAN RAMESH U45201TZ2004PTC011104 PRESIDIUMCONSTRUCTIONS

2007-08, 2008-09, 2009-10

02713164 HARJIT SINGH U05004PB2008PTC032209 G - MAX BREEDING FARMSPRIVATE LIMITED

2009-10

02713164 HARJIT SINGH U52590PB2008PTC032210 G - MAX NETWORKINGPRIVATE LIMITED

2009-10

02713236 HASHIM MOHAMEDSULAIMAN

U65991TN1937PTC003346 ZACKRIA SONS PRIVATELIMITED

2008-09, 2009-10

02713266 ABDUL AZHUKATTU RAZAKTHALEKKARA

U01410KA1993PTC014201 DIPLOMAT GRANITES ANDEXPORTS PRIVATE LIMITED

2006-07

02713403 BRIJESH KUMAR PANDEY U92100DL2008PTC186061 Z SERIES PRODUCTIONSPRIVATE LIMITED

2009-10

02713438 AKHILESH KUMAR SINGH U01400MP2008PLC021344 NCFC OF INDIA LIMITED 2009-10

02713527 KANMAL MUKIM PRAKASH U74899DL1992PTC049438 GLORIA CLOTHES PRIVATELIMITED

2006-07, 2007-08

02713606 GANDHI HETAL VIPUL U00075PN2006PTC022324 CEPRAS COMMERCIALSERVICE PRIVATE LIMITED

2009-10

02713633 BIRANJAN PANDA U63022OR1996PTC004516 PANDA COLD STORAGEPRIVATE LIMITED

2009-10

02713648 DHAIRYASHEEL PATILPRACHI

U00075PN2006PTC022324 CEPRAS COMMERCIALSERVICE PRIVATE LIMITED

2009-10

02713652 CHITTARANJAN PANDA U63022OR1996PTC004516 PANDA COLD STORAGEPRIVATE LIMITED

2009-10

02713699 KARANDE MANJIRI PRADIP U00075PN2006PTC022324 CEPRAS COMMERCIALSERVICE PRIVATE LIMITED

2009-10

02713808 MANOJ SUDHAKARVIDHALE

U51900MH2008PTC186373 SWAMINI TRADING PRIVATELIMITED

2009-10

02713856 KANDIYAL RAMAKRISHNANVATTA

U65991TN1998PTC041558 ARMADHA CHITS PRIVATELIMITED

2007-08, 2008-09, 2009-10

02713920 KUMAR PRAVESH U74991DL2006PTC148948 OPAL AGRIGENETICSPRIVATE LIMITED.

2006-07, 2007-08

02714182 BEGUM SARDAR U72900KA2001PTC029612 EDEN INFORMATIONSERVICES PRIVATE LIMITED

2008-09, 2009-10

02714324 BANGARU KUMAR SANJAY U15532TG2005PTC047262 GAYATHRI BEVERAGESPRIVATE LIMITED

2009-10

02714642 NAGU RUKMINI U67120TG2000PLC034395 MERFIN COMMODITIESLIMITD

2007-08, 2008-09, 2009-10

02714647 AZHGUDEVERCHINTHAMANI

U74920TN2007PTC063270 JETLAND PROFESSIONALSERVICES PRIVATE LIMITED

2007-08

02714829 KUMAR LOKESH U92412DL2007PTC160100 APNI HAVELI HOTELSPRIVATE LIMITED

2008-09, 2009-10

02714865 CHAND KRISHAN U92412DL2007PTC160100 APNI HAVELI HOTELSPRIVATE LIMITED

2008-09, 2009-10

02714903 KHETARPAL SURENDER U92412DL2007PTC160100 APNI HAVELI HOTELSPRIVATE LIMITED

2008-09, 2009-10

02714996 CHANDRAKANTDHRUVKUMAR SONI

U15400MH2008PTC188748 BIGG BHOG FOODS PRIVATELIMITED

2009-10

02715062 HINA IMRAN RESHAMWALA U31907MH2005PTC154091 J T C L S APPLIANCESPRIVATE LIMITED

2007-08

02715301 CHATTERJEE KRISHNENDUKUMAR

U51909DL2003PLC120613 EMPOWER CARE INDIALIMITED

2009-10

02715503 SITHARAVALASALAKUMARI

U72200TZ2007PTC013435 RAJA RAVI VARMA ARTSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02715602 PRATAP SHAHI VIJAY U17291UP2007PTC033747 CIG SUPER BAZAR RETAILTRADING PRIVATE LIMITED

2008-09, 2009-10

02715672 PRASAD VISHWAKARMA U45200BR2005PTC011305 CHAUHAN MARKETING ANDDEVELOPERS PRIVATE

2006-07

02716295 KUMAR ROSHAN U72900TN2007PTC063500 SINGHVI INFOTECH PRIVATELIMITED

2009-10

02716353 HEMANT RAGHUNATH RAUT U45200PN2007PTC130399 PUSHKAR SHELTERSPRIVATE LIMITED

2009-10

02716542 FATHIMA SARVAT U63040KA2002PTC030333 AIR SKYLANES TRAVELSPRIVATE LIMITED

2008-09, 2009-10

02716655 CHANDREYIJHUNJHUNWALA

U74140MH2008PTC178719 GAURI RAJESHWARICONSULTANTS PRIVATE

2009-10

02716734 ABRAHAM MOBINTHOTTATHIL

U65992KA2005PTC037540 WINCASTLE CHITS PRIVATELIMITED

2008-09

02716734 ABRAHAM MOBINTHOTTATHIL

U45201KL2006PTC019407 WINCO ENGINEERS INDIAPRIVATE LIMITED

2008-09, 2009-10

02717168 KRISHNAN RAJAGOPALAN U61100TN2008PTC068397 VEGA CONTAINER LINESPRIVATE LIMITED

2008-09

02717218 SHARMA SHWETA U55101RJ2008PTC027038 SHIVASHREYA HOSPITALITYPRIVATE LIMITED

2009-10

02717277 NUGGEHALLI RAMAKANTHSRINIVASAIYENGAR

U74999KA2007PTC043744 GIGA NETWORKSINFRASTRUCTURE PRIVATE

2009-10

02717280 D LOTLIKAR RAMRAO U45201GA2004PTC003555 DHANASHREE BUILDERSPRIVATE LIMITED

2008-09

02717461 GANGADHAR MANDALAREDDY

U74210TG1994PTC017962 RANU ENGINEERS PRIVATELIMITED

2006-07, 2007-08

02717533 BHAGWAN DAS U00000PB1974PLC003479 ROM INDUSTRIES LIMITED 2009-10

Page 5: Link to view Defaulter Directors List starting with [02700000

02717542 DADASAHEB SITARAMZAGADE

U01212MH1978SGC020560 PUNYASHLOKAAHILYADEVI

2009-10

02717618 KAMAT PRASAD SANDHYA U70102KA2007PTC042524 GEETANAND PROPERTYDEVELOPERS PRIVATE

2009-10

02717755 KUMAR MEHTA SURENDER U74899DL1997PTC087870 LILARI COAL CARRIERSPRIVATE LIMITED

2009-10

02717788 KUNDALIK SHIVAJIWARUNGSE

U72300MH2007PTC175294 DRISHTI INFOTECH PRIVATELIMITED

2008-09, 2009-10

02717791 MEHTA PARKASH VED U74899DL1997PTC087870 LILARI COAL CARRIERSPRIVATE LIMITED

2009-10

02717821 CHANDRANJAYACHANDRAN PILLAI

U63090KL2006PTC019416 SKYLAND SHIPPINGSERVICES PRIVATE LIMITED

2007-08, 2008-09, 2009-10

02717826 GAJANAN GIRISH KESKAR U45202PN2007PTC130243 ACCELEROINFRASTRUCTURE PRIVATE

2007-08, 2008-09, 2009-10

02717859 AMANAT BAWA U51221CH1989PTC009840 A P ENZYMES INDIA PVTLTD

2009-10

02717868 AMIKA BAWA U51221CH1989PTC009840 A P ENZYMES INDIA PVTLTD

2009-10

02717882 ANUPAL BAWA SINGH U51221CH1989PTC009840 A P ENZYMES INDIA PVTLTD

2009-10

02717952 CHAUHAN CHITRA U45400DL2008PTC184397 SHIVAYASH BUILDCONPRIVATE LIMITED

2009-10

02717953 KULDEEP SHARMA U80903DL2005PTC142815 I CAT STUDIES PRIVATELIMITED

2008-09, 2009-10

02717960 CHAND SONI TARA U26921RJ2004PTC019217 VIBGYOR CERAMICSPRIVATE LIMITED

2009-10

02717971 SHIVAJI VIJAYA WARUNGSE U72300MH2007PTC175294 DRISHTI INFOTECH PRIVATELIMITED

2008-09, 2009-10

02717979 MUKIM PRAKASH USHA U74899DL1992PTC049438 GLORIA CLOTHES PRIVATELIMITED

2006-07, 2007-08

02718009 CHOLIYAL SUBHASHVAISHALI

U74999MH2008PTC186180 MARINE AVIATIONTECHNOLOGIES PRIVATE

2009-10

02718212 CHAURSIYA DURGAPRASADGANGA

U51900MH2008PTC188468 DREAM MANPOWERMARKETING PRIVATE

2009-10

02718228 KUSHAL SINGH U74899DL1996PTC083312 WELWORTH MARKSECFINPVT LTD

2007-08

02718264 BHADAURIA KUMAR MANOJ U65910UP1997PTC021528 PROCURE CAPITAL ANDSECURITIES PRIVATE

2007-08, 2008-09, 2009-10

02718266 AGARWAL LILA U63090WB1993PTC061267 RAJAT TRAVELLERS PVTLTD

2009-10

02718286 CHANDRA PRAKASHSHARMA

U65910UP1997PTC021528 PROCURE CAPITAL ANDSECURITIES PRIVATE

2007-08, 2008-09, 2009-10

02718299 BASUDEV MISHRA U65910UP1997PTC021528 PROCURE CAPITAL ANDSECURITIES PRIVATE

2007-08, 2008-09, 2009-10

02718314 BALWAN SINGH U65910UP1997PTC021528 PROCURE CAPITAL ANDSECURITIES PRIVATE

2007-08, 2008-09, 2009-10

02718347 BHADAURIA JITENDRASINGH

U65910UP1997PTC021528 PROCURE CAPITAL ANDSECURITIES PRIVATE

2007-08, 2008-09, 2009-10

02718375 BHADAURIA LAXMI VIJAY U65910UP1997PTC021528 PROCURE CAPITAL ANDSECURITIES PRIVATE

2007-08, 2008-09, 2009-10

02718925 KAMAT PRASAD SADANAND U70102KA2007PTC042524 GEETANAND PROPERTYDEVELOPERS PRIVATE

2009-10

02718940 GOPALAKRISHNAKUMARASWAMI PILLAI

U80301KL2008PTC022861 IMET ANIMATIONS PRIVATELIMITED

2009-10

02719217 DEVI LALITA U45201BR1990PTC003886 HARERAM SINGHCONSTRUCTIONS PRIVATE

2009-10

02719323 BOLDNESS L NONGUM U36101ML1979SGC001762 MEGHALAYA HANDLOOMSAND HANDICRAFTS

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

02719426 AVDHESH SAROJ SINGH U22190MH2002PTC135430 SHIVANG CREATIONSPRIVATE LIMITED

2009-10

02719742 VEGESINA VISALA U72200TG2000PTC033287 BAMBOO SOFTWARESOLUTIONS PRIVATE

2006-07, 2007-08

02719801 ATEEQ MOHAMMED U22120TG2005PTC045240 MAGNUS PUBLICATIONSPRIVATE LIMITED

2009-10

02719818 ALTAF MOHAMMED U22120TG2005PTC045240 MAGNUS PUBLICATIONSPRIVATE LIMITED

2009-10

02719935 ALEX CHIU LI PING U74140DL2000PTC107801 CAN-ACHIEVECONSULTANTS INDIA

2009-10

02720006 RAO SAMBASIVA YELLA U51900AP2003PTC040692 MELLON AND MOON IMPEXPRIVATE LIMITED

2009-10

02720013 ANJAIAH CHOWDARYPALETI

U51900AP2003PTC040692 MELLON AND MOON IMPEXPRIVATE LIMITED

2009-10

02720070 KAUL VANDANA U85110RJ1995PTC010930 DEE.D.EYE INSTITUTEPRIVATE LIMITED

2008-09, 2009-10

02720125 KENNETH LOYAL U74899DL1993PTC056555 NEWMOUNT INDIAPUBLICATIONS PRIVATE

2009-10

02720208 EMMANUEL PRASHANTRAWATE

U15134PN2002PTC016909 GEMINI MULTI EDIBLESPRIVATE LIMITED

2008-09

02720314 KRISHNA PARUCHURI RAOVENKATA

U45200TG2001PTC036863 VELMEK CONSTRUCTIONS(INDIA) PRIVATE LIMITED

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

02720552 FIONA GUIMONT U55101GA2005PTC004292 MERGE AND MINGLEHOTELS AND TOURISM

2006-07, 2007-08

02720576 BABA PRASAD RAMA U70101KA2007PTC042240 ARUNDHATI REAL ESTATEAND LIVING PRIVATE

2007-08, 2008-09

02720577 DAS DIVYATOSH U24222DL2006PTC146105 AMBICA RESEARCH ANDDEVELOPMENT PRIVATE

2007-08, 2008-09, 2009-10

02720611 DATAR HANUMANTHMANJUNATH RAO

U70102KA2007PTC042524 GEETANAND PROPERTYDEVELOPERS PRIVATE

2009-10

02720668 B BANGERA GANESH U51109MH2008PTC183313 PERSIST MARKETINGPRIVATE LIMITED

2008-09, 2009-10

02720679 JITENDRA PATEL R U51109MH2008PTC183313 PERSIST MARKETINGPRIVATE LIMITED

2008-09, 2009-10

02720691 DANGODRA HAMIRBHAINARSHI

U51109MH2008PTC183313 PERSIST MARKETINGPRIVATE LIMITED

2008-09, 2009-10

02720719 JAMES JOSEPH MINUTELLO U60231DL2006PTC145553 AG INTERNATIONALLOGISTICS INDIA PRIVATE

2007-08, 2008-09

02720929 KHANNA SHANKAR SHIV U74899DL1994PTC060379 PARADIGM TRADELINKSPRIVATE LIMITED

2009-10

02720949 HARE KRISHAN U74899DL1994PLC063016 SHREE BHOMIKAINTERNATIONAL LIMITED

2008-09, 2009-10

02720949 HARE KRISHAN U18101DL2004PTC124926 MATANGI CREATIONSPRIVATE LIMITED

2008-09, 2009-10

Page 6: Link to view Defaulter Directors List starting with [02700000

02721032 FUCKS HERNAN JAVIER U74999DL1999PTC099493 CLARK BUSINESSMARKETING PRIVATE

2008-09

02721065 DAMODAR PRASHANTSANKHE

U66000MH1995PTC095487 SELF-HELP INSURANCEADVISORY PRIVATE

2009-10

02721149 ANANT JAYESH PATIL U66000MH1995PTC095487 SELF-HELP INSURANCEADVISORY PRIVATE

2009-10

02721296 KUMAR SUNIL U80300DL2007PTC169252 SOROGENIOUS ACADEMYPRIVATE LIMITED

2008-09, 2009-10

02721569 KRISHNAN NANDAKUMAR U61100TN2008PTC068397 VEGA CONTAINER LINESPRIVATE LIMITED

2008-09, 2009-10

02721632 PRAKASH PRAKASH PRAVINRAM SURYA

U15511TZ2005PLC011802 VAISHNAVI SPIRITS ANDBREWERIES LIMITED

2006-07, 2007-08, 2008-09

02721782 RAJASEKAR SIVAGURUVEL U72200TZ2005PTC011985 I 2 S BUSINESS SOLUTIONSINDIA PRIVATE LIMITED

2006-07, 2007-08

02721829 ANANTRAI MANOJKUMARPANDYA

U14102GJ1992PTC018469 ASHAPURA GRANITES ANDMARBLES PVT LTD

2007-08

02721846 GOHIL NIRUBHARAJENDRASINH

U14102GJ1992PTC018469 ASHAPURA GRANITES ANDMARBLES PVT LTD

2007-08

02722001 PANNU SINGH SUNDER U18101DL2005PTC136658 SEVEN SEAS FASHIONSPRIVATE LIMITED

2008-09, 2009-10

02722160 BHATI SINGH SUNIL U26921RJ2004PTC019217 VIBGYOR CERAMICSPRIVATE LIMITED

2009-10

02722175 BHATI LAL SHYAM U26921RJ2004PTC019217 VIBGYOR CERAMICSPRIVATE LIMITED

2009-10

02722344 BAIAINEH DRANWELLKHLUR MUKHIM

U02001ML1975SGC001611 FOREST DEVELOPMENTCORPN OF MEGHALAYA

2006-07, 2007-08, 2008-09

02722371 KHARKAMNI RAYONALD U02001ML1975SGC001611 FOREST DEVELOPMENTCORPN OF MEGHALAYA

2006-07, 2007-08, 2008-09

02722402 BRITTO PETER RODNEYWILLIAM

U55101GA2002PTC003068 GOA GAMING PRIVATELIMITED

2008-09, 2009-10

02722491 MAHESH NEELAM U74899DL1993PLC054587 CUBIC COMMERICIALRESOURCES LIMITED

2009-10

02722696 ARVIND KUMAR SINGH U51399UP2004PTC028372 MERRY INDIA MARKETINGPRIVATE LIMITED

2006-07, 2008-09, 2009-10

02722717 BHULLAR KAUR SARBJEET U29299PB2005PTC028147 LAJ ENGINEERING PRIVATELIMITED

2008-09, 2009-10

02722721 DAYAL DEEN VERMA U85110RJ1995PTC010930 DEE.D.EYE INSTITUTEPRIVATE LIMITED

2008-09, 2009-10

02722945 ENDREDDY RAM SAI U72200TG2005PTC048012 PACKET LOGICS PRIVATELIMITED

2007-08

02722953 PRATYUSH VATTIKONDA U25209AP1998PTC029834 SRI SAI ANNAPURNAPACKAGINGS (INDIA)

2008-09, 2009-10

02722953 PRATYUSH VATTIKONDA U05004AP2005PTC046227 SAI ANNAPURNA BIO-PROTIENS PRIVATE LIMITED

2008-09, 2009-10

02722997 GULIANI IQBAL SINGH U45400DL2007PTC164778 REGALIA INFRASTRUCTUREPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02722997 GULIANI IQBAL SINGH U45400DL2007PTC164782 UNICON INFRABUILDPRIVATE LIMITED

2008-09, 2009-10

02723035 ASHOK KUMAR MANI U22100TN2008PTC068767 ROYAL ADS (INDIA)PRIVATE LIMITED

2009-10

02723104 RAMESH SHYAMALA U74900TN2008PTC069759 MACRO TECH EXIM PRIVATELIMITED

2009-10

02723332 KUMAR PRAMOD SHARMA U52190RJ2008PTC026882 TODAY TRADECOMMARKETING PRIVATE

2008-09, 2009-10

02723386 ASHFAK CHAND SHAIKH U55101MH1996PTC102805 ACE CLUBS AND RESORTSPRIVATE LIMITED

2007-08

02723746 DEVI LICHHAMI U52190RJ2008PTC027858 SARVOTTAM CONCEPTMARKETING PRIVATE

2009-10

02723758 ABDUL HUQ IMAMMARZOOK SAHIB SAHIB

U51505TN2008PTC066245 AS MARINE SUPPLIESPRIVATE LIMITED

2008-09, 2009-10

02723906 BISHNOI MOHANLAL S U74140MH2006PTC159954 BISHNOI CONSULTANCYPRIVATE LIMITED

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

02723939 JAGGAVARAPU RAKESHREDDY

U72200TG2005PTC048012 PACKET LOGICS PRIVATELIMITED

2007-08

02723965 ORNSTEIN RICHARD SCOTT U60231DL2006PTC145553 AG INTERNATIONALLOGISTICS INDIA PRIVATE

2007-08, 2008-09

02724094 HATARIA PHEROZA U19129TN1980PTC008165 HTC PRIVATE LIMITED. 2007-08

02724108 GOVINDARAOSHANTHAMMA

U31909KA2006PTC039164 AMPERE TECHNOLOGIESPRIVATE LIMITED

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

02724127 DEVENDRA JAIN KUMAR U25202GJ2007PTC049838 RWAY BUSINESS PRIVATELIMITED

2007-08

02724306 KAUR PARAMJEET U51109PB1989PTC009733 SUPER STONE CRUSHER PVTLTD

2006-07, 2007-08, 2009-10

02724312 BINDU DAMODARANNAIRKARIPPALIL

U24233DL2008PTC181399 NOVIONPHARMACEUTICALS (INDIA)

2009-10

02724337 KRISHNANNAMPOOTHIRINAMPOOTHIRI

U28939KL1928SGC001542 THE METAL INDUSTRIESLTD

2006-07, 2007-08, 2008-09

02724466 KUMAR NARINDER U52590PB2007PTC031149 GOLDMINES NETMARTPRIVATE LIMITED

2009-10

02724479 CHANDER PAL U52590PB2007PTC031149 GOLDMINES NETMARTPRIVATE LIMITED

2009-10

02724624 JOSHI LAXMAN VIKRAM U34300MH1997PTC107740 VEEL ENGINEERING (PUNE)PRIVATE LIMITED

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

02724660 DHIRENDRA JOSHI RADHIKA U34300MH1997PTC107740 VEEL ENGINEERING (PUNE)PRIVATE LIMITED

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

02724676 SHESAPPA VANDANA U74210TN2006PTC058565 ADITYA ENGINEERING(INDIA) PRIVATE LIMITED

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

02724697 KAUSHIK SHAILENDRA U65993DL1997PTC089310 OM SAI MULTIMEDIAPRIVATE LIMITED

2008-09

02724708 AJAY KUMAR U31506HR2007PTC036834 ALERON ELECTRICALSINDIA PRIVATE LIMITED

2008-09, 2009-10

02724713 KAPIL KUMAR VARSHNEY U65993DL1997PTC089310 OM SAI MULTIMEDIAPRIVATE LIMITED

2008-09, 2009-10

02724723 JEET KAMAL SINGH YADAV U31506HR2007PTC036834 ALERON ELECTRICALSINDIA PRIVATE LIMITED

2008-09, 2009-10

02724758 KAUR MOHINDER SAWHNEY U74899DL1994PTC061232 DELHI FLOWERS PRIVATELIMITED

2007-08, 2008-09, 2009-10

02725129 KUMAR RAI RAJEEV U74899DL1977PTC008718 EAST INDIA ELECTRICALPRIVATE LIMITED

2008-09, 2009-10

02725430 MITAL RAVALSHIRISHCHANDRA

U51909GJ2002PLC041576 VAGHASIA LIMITED 2008-09

Page 7: Link to view Defaulter Directors List starting with [02700000

02725504 AJAY ARORA U74899DL1977PTC008718 EAST INDIA ELECTRICALPRIVATE LIMITED

2008-09, 2009-10

02725669 MONICA TYAGI U27320MH2008PTC180552 KAMKO METAL PRIVATELIMITED

2008-09

02725674 LALTA PRASAD SINGH U72100UP2007PLC033333 PLANETCOMNETTECHNOLOGIES LIMITED

2008-09

02725866 CHARY NAGA SANGOJU U01119TG2005PTC047829 MRIGASHIRA AGRI SHOPPRIVATE LIMITED

2007-08

02725966 BHATIA PARVINDERKUMARSATYA

U25500MH1999PTC118891 VEENA TECHNOPLASTPRIVATE LIMITED

2008-09, 2009-10

02726037 BHATIA VEENA U25500MH1999PTC118891 VEENA TECHNOPLASTPRIVATE LIMITED

2008-09, 2009-10

02726201 DINESH KUMAR RAI U15123WB2003PTC095915 EASTERN PRAWNS PRIVATELIMITED

2009-10

02726357 ATTAM PARKASH U18101DL2005PTC136753 AVN CLOTHING COMPANYPRIVATE LIMITED

2009-10

02726480 RAO SHANKARVISHWAKARMA

U67200AP2007PTC055309 SANDILYA SRESHTAAINSURE SERVICES PRIVATE

2008-09, 2009-10

02726493 RAJAVELSOUNDARAPANDIAN

U92120PY2006PTC001958 PUDHUCHERRY FILMINSTITUTE PRIVATE

2008-09, 2009-10

02726604 FAROOK MOHAMED U64202KA2003PTC032064 ODESSA MANAGEMENTPRIVATE LIMITED

2009-10

02726708 BAWA GURMIT SINGH U51221CH1989PTC009840 A P ENZYMES INDIA PVTLTD

2009-10

02726773 AARTI MISHRA VACHASPATI U15419MH2006PTC165660 SIMRON FOOD PROCESSORSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02726795 KUMAR SURINDERTHAKRAL

U17111PB1995PTC015901 RATTNA AGROS PRIVATELIMITED

2006-07, 2007-08, 2008-09

02727052 BORIS NORBERT SCHNEIDER U15543DL2004PTC131063 AQUA MONTANA INDIAPRIVATE LIMITED

2009-10

02727069 JIGNESH SHAH SURBHI U85310GJ2000PTC037284 LIFELINE CHILDREN ANDHEALTH CARE HOSPITAL

2009-10

02727173 BIJU PAUL U34300KL1997PTC011471 NOVO AGRO PROJECTSPRIVATE LIMITED

2009-10

02727323 MUNOTH ROOPCHAND U13100KA2007PTC042937 PROMINES MINMET PRIVATELIMITED

2007-08, 2009-10

02727323 MUNOTH ROOPCHAND U45201KA2007PTC043745 PROMINES DEVELOPERSPRIVATE LIMITED

2008-09, 2009-10

02727350 KARN KUMAR SHAILENDRA U24233BR2003PLC010075 AYURVEDSHRI HERBALSLIMITED

2009-10

02727390 NIKHIL PRATHIPATTIVISHWESWARA

U92110TG1990PTC010951 ADITYA AND NIKHILINFRASTRUCTURE PRIVATE

2007-08, 2008-09, 2009-10

02727567 MAHESHWAR PATLOLLAREDDY

U45200TG2008PTC058931 MANASA BUILD TECH(INDIA) PRIVATE LIMITED

2008-09

02727642 JYOTI SILVEIRA U22110GA1991PTC001179 FUTURE FIRST (TRAININGAND PUBLISHING) PRIVATE

2009-10

02727684 ASHWINI GOVINDARAJ U72900PY2005PTC001891 SEMICOLON TECHNOLOGIESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02727684 ASHWINI GOVINDARAJ U72200TN2008PTC069111 4MVPS CONSULTINGPRIVATE LIMITED

2009-10

02727685 NATESAN RAJESWARI U72900PY2005PTC001891 SEMICOLON TECHNOLOGIESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02727831 NEERU TANEJA U63040DL2005PTC139789 MEDITERRANEANHOSPITALITY HOLIDAYS

2007-08

02728080 CHHUTUBHAI MALTI PATEL U72200KA1999PTC025650 AKASH SOFTWARE PRIVATELIMITED

2009-10

02728650 ALURU SRIVASTAV VIJETHA U74999TG2006PTC049478 I2G VOICE AND ACCENTTRAINING PRIVATE LIMITED

2008-09, 2009-10

02728679 AGRAWAL KUMAR VIJAY U74999MH2007PTC168866 VANILA MERCANTILEPRIVATE LIMITED

2009-10

02728679 AGRAWAL KUMAR VIJAY U51909MH2007PTC168863 PINK PEPPER TRADINGPRIVATE LIMITED

2009-10

02728734 NALINI SAHU U73100OR2001PTC006562 JUAN BIOTECHNOLOGYPRIVATE LIMITED

2006-07, 2007-08

02728753 B REDDY SIVAPRASAD U45200TN2008PTC066581 PRAKARNNA PROJECTSPRIVATE LIMITED

2009-10

02728868 BIPIN VELLATHINGAL U72200MH2002PTC135785 PLACIDSOFT SOLUTIONSPRIVATE LIMITED

2009-10

02728906 ARORA DHEERAJ U51502DL2008PTC176282 OM SHAM SHANICHARYAAUTO PRIVATE LIMITED

2008-09, 2009-10

02728921 PARAPPURATH TAIJUYOHANNAN

U34300KL1997PTC011471 NOVO AGRO PROJECTSPRIVATE LIMITED

2009-10

02729085 DASPUTE MAYURRAVINDRA

U24117MH2003PTC142267 MONDIALPETROCHEMICALS PRIVATE

2008-09, 2009-10

02729088 ESPINOSA HERRERO JOSERICARDO

U40106DL2008PTC179517 CAPITAL ENERGY INDIAPRIVATE LIMITED

2008-09, 2009-10

02729421 KANHIYA KUMAR U45209DL2007PTC170973 MAA AMBEY GAURICONTRACTORS &

2008-09, 2009-10

02729447 ANIL JOSEPHKANJOOPARAMBIL

U72200KL2007PTC021495 LOGICMANSE SOLUTIONS &TECHNOLOGY

2009-10

02729833 ANANDAN SURESHKUMAR U67120KL2008PTC022843 DAM MARKETINGSOLUTIONS PRIVATE

2009-10

02729866 KANT SHARMA SHRI U24232RJ2008PTC026592 INVENT BIOMEDIA PRIVATELIMITED

2008-09, 2009-10

02729867 GOVINDAN KANNANKARAPADITTEL PREMA

U67120KL2008PTC022843 DAM MARKETINGSOLUTIONS PRIVATE

2009-10

02729877 ANJU SHARMA U24232RJ2008PTC026592 INVENT BIOMEDIA PRIVATELIMITED

2008-09, 2009-10

02729899 BAIJU SREEDHARAN U67120KL2008PTC022843 DAM MARKETINGSOLUTIONS PRIVATE

2009-10

02729951 RAMACHANDRATHIMMAIAH

U51310KA2008PTC048500 GL COTTS MARKETINGPRIVATE LIMITED

2009-10

02730212 RAMAPALLAMRAJU REDDY U74999AP2008PLC058362 SUNSHINE PAPERS INDIALIMITED

2008-09, 2009-10

02730292 SOLANKI UMA U45201RJ2006PLC023091 MARS BUILDHOMEDEVELOPERS LIMITED

2008-09

02730517 MANJU RAJPOOT SINGH U85190UP2008PTC035839 SHUBHAM LIFECAREPRIVATE LIMITED

2009-10

02730540 KULADEEP RAJPOOT SINGH U85190UP2008PTC035839 SHUBHAM LIFECAREPRIVATE LIMITED

2009-10

02730609 DEBNATH TAPASI U45201AN2004PTC000072 LOKENATH REAL ESTATEPRIVATE LIMITED

2006-07, 2007-08

Page 8: Link to view Defaulter Directors List starting with [02700000

02730615 MURUGESAN SELLAPPA U20290TN1985PTC011854 FILTROL FILTERS PRIVATELIMITED

2009-10

02730675 DHARMENDRA RATHORSINGH

U72200RJ2007PTC025048 TENET EDUCOMPU PRIVATELIMITED

2008-09, 2009-10

02731034 DHARMENDRA KUMAR U74899DL1987PTC029658 GOOD LUCK ENGINEERINGWORKS PRIVATE LIMITED

2007-08, 2008-09, 2009-10

02731034 DHARMENDRA KUMAR U45202DL1999PTC102708 SANDAL PROJECTS ANDCONSTRUCTIONS PRIVATE

2008-09, 2009-10

02731054 JAYASEELI PAULIN U52311TN2007PTC064238 INNOVATIVE SURGICAAPRIVATE LIMITED

2009-10

02731109 INDU SACHDEVA U74900HR2008PTC037801 SO-HUM FOREX PRIVATELIMITED

2008-09, 2009-10

02731111 PAPPU SINGH U51109HR2008PTC037660 VIJAYANAND MARKETINGPRIVATE LIMITED

2008-09, 2009-10

02731185 ARAVINDA HANDATTU U72200KA1995PTC018016 ABHIJITH SYSTEMS (INDIA)PRIVATE LIMITED

2009-10

02731221 HANDATTU LEELAVATHI U72200KA1995PTC018016 ABHIJITH SYSTEMS (INDIA)PRIVATE LIMITED

2009-10

02731253 JAKHAR SUNAINA U72300DL2008PTC172669 SEAQS TECHNOLOGIESPRIVATE LIMITED

2008-09, 2009-10

02731289 AVDESHKUMARMATAPRASAD SINGH

U22190MH2002PTC135430 SHIVANG CREATIONSPRIVATE LIMITED

2009-10

02731399 SAROJ THAKUR U15520PB1992PTC012143 HIMACHAL FRUITS WINESAND BEVERAGES PVT LTD

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

02731408 MUTHYALA SHIREESHA U72900TG2007PTC056490 VAS SOFTWARE & SYSTEMSPRIVATE LIMITED

2008-09, 2009-10

02731531 GAUTAM GUJRAL SINGH U72300DL2007PTC164460 ADVANCED COMPRESSIONTECHNOLOGY PRIVATE

2009-10

02731603 BIR JATINDER SINGH U45200DL2007PTC158347 TECHNO-N-SKYLARKSTRUCTURES DEVELOPERS

2007-08, 2008-09, 2009-10

02731868 CHHABRA VIKAS U60231DL2006PTC145553 AG INTERNATIONALLOGISTICS INDIA PRIVATE

2007-08

02732018 GANESH MISHRA U01110MP2008PLC021431 L. G. P. SAI FOOD & STOCKBROKERS INDIA LIMITED

2009-10

02732042 ANNIE WILLIAMS U45200TN2007PTC065752 A PLUS HOMES PRIVATELIMITED

2009-10

02732177 GOPALAKRISHNAJOSYABHATLA

U62100TG1999PLC032925 ZENITH AVIATION SERVICES(INDIA) LIMITED

2009-10

02732244 PRATHVI RAJ RATHORESINGH

U74140RJ2007PTC024154 CNC MANAGEMENTSOLUTIONS PRIVATE

2007-08, 2008-09, 2009-10

02732291 MANDYAM PADMATHONDANUR

U51431KA1981PTC004196 MAT ACHARYA AGENCIESPRIVATE LIMITED

2006-07

02732316 CHAND DHARM U52190RJ2008PLC027546 MITASHI TRADE LINKLIMITED

2009-10

02732396 JAYAPRAKASH KALLAT U67120KL2008PTC022545 ISIS CAPITAL ANDPORTFOLIO SERVICES

2008-09, 2009-10

02732835 DHALIWAL JAGTAR SINGH U45202PB2006PTC029649 G S EMPIRES ANDCOLONISERS PVT LTD

2009-10

02732835 DHALIWAL JAGTAR SINGH U45200CH2006PTC030560 G S HEIGHT ANDINFRASTRUCTURES

2007-08, 2008-09, 2009-10

02732923 KARHADE NAGORAONEERAJ

U51495TN2001PTC047023 POLYCREST INNOVATIONSINDIA PRIVATE LIMITED

2008-09, 2009-10

02732993 NISHANT RAO VELCHALA U24231TG2002PLC038302 FRONTIER LIFE SCIENCESLIMITED

2009-10

02732993 NISHANT RAO VELCHALA U72900TG2002PLC038345 KNOWLEDGEWARETECHNOLOGIES LIMITED

2009-10

02733100 DEVANDAS DINESH TEWANI U24221GJ2008PTC053924 SHIV RADHA ANODISEPRIVATE LIMITED

2008-09, 2009-10

02733309 MURALEEDHARANPARVATHY

U45201KL2005PTC017952 REPOSE REALTORS PRIVATELIMITED

2009-10

02733413 ALPANA PANDEY U72200MH2008PTC187401 CDG SOFTWARE SERVICESPRIVATE LIMITED

2009-10

02733424 BIMLESH KUMAR SINGH U25200MH2007PTC174815 INOVA ENGINEERINGPLASTICS PRIVATE LIMITED

2008-09, 2009-10

02733434 GAUTAM GUPTA U74899DL2006PTC144463 BHAGYAM HOSPITALITYPRIVATE LIMITED

2009-10

02733435 JATIN KAPOOR U51909DL2004PTC126567 CHETMANI IMPEX PRIVATELIMITED

2007-08, 2008-09, 2009-10

02733438 MANJARI SMRITI U72200MH2008PTC187401 CDG SOFTWARE SERVICESPRIVATE LIMITED

2009-10

02733439 BHASKAR RENISH SWAPNA U29120GJ2005PTC045548 SHREE SAIKRUPAHYDRAULICS (GUJARAT)

2007-08

02733485 BASANT RATHOUR U74140RJ2007PTC024154 CNC MANAGEMENTSOLUTIONS PRIVATE

2007-08, 2008-09, 2009-10

02733599 KAMALJIT SINGH U45202PB2006PTC029649 G S EMPIRES ANDCOLONISERS PVT LTD

2009-10

02733599 KAMALJIT SINGH U45200CH2006PTC030560 G S HEIGHT ANDINFRASTRUCTURES

2007-08, 2008-09, 2009-10

02733691 BLUES FORBES KEVIN U74999DL2004PTC130960 A AND S COUTURE PRIVATELIMITED

2009-10

02733693 DIAS IAN PETER U74999DL2004PTC130960 A AND S COUTURE PRIVATELIMITED

2009-10

02733899 AJA JAPINTAJ RAMATHULLA U45200MH1995PTC093828 DHARANIDHARCONSTRUCTIONS PRIVATE

2008-09

02733944 ANITA SINGH U74140DL2008PTC175857 SARTHI CORPORATESERVICES PRIVATE LIMITED

2008-09

02734045 KUMAR RAKESH U92412DL2007PTC160100 APNI HAVELI HOTELSPRIVATE LIMITED

2008-09, 2009-10

02734264 ANIL PRATAPRAI SANGHVI U72200MH2003PTC139990 SIIL - TECHNOLOGYPRIVATE LIMITED

2009-10

02734284 BAKUL GALA SHYAMJI U72900MH2007PTC176675 MOBICORE TECHNOLOGIESPRIVATE LIMITED

2008-09, 2009-10

02734355 KULWINDER SINGH U15312PB2006PTC030498 A.S. RICE LAND PRIVATELIMITED

2007-08

02734385 JIT KARM SINGH U15312PB2006PTC030498 A.S. RICE LAND PRIVATELIMITED

2007-08

02734396 HARMINDER SINGH U15312PB2006PTC030498 A.S. RICE LAND PRIVATELIMITED

2007-08

02734480 BIKRAM JENA KUMAR U74999MH2008PTC185813 SOLASMAR EASTERNSERVICES PRIVATE LIMITED

2009-10

02734530 AVTAR SINGH U15312PB2006PTC030498 A.S. RICE LAND PRIVATELIMITED

2007-08

Page 9: Link to view Defaulter Directors List starting with [02700000

02734561 GARCHA NERENDRAPALSINGH

U60221CT1959PTC000880 LUCKY BHARAT GARAGEPVT LTD

2007-08, 2008-09, 2009-10

02734571 GOPAL KESHAVAPATNAMVENU

U31909TG2003PTC041046 ENDURA CONTROLS ANDAUTOMATION PRIVATE

2008-09, 2009-10

02734571 GOPAL KESHAVAPATNAMVENU

U45201TG2006PTC050789 ENDURA PROJECTS ANDINFRASTRUCTURE PVT LTD

2007-08, 2008-09, 2009-10

02734593 AGGARWAL KAMAL KISHOR U45200DL2007PTC160671 ADINATH TOWN PLANNERPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02734609 AGGARWAL ANITA U45200DL2007PTC160671 ADINATH TOWN PLANNERPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02734902 GIRISH MATALIYA PARUL U99999MH1984PTC032240 PALLAVI GEMS PRIVATELIMITED

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

02735173 ASHISH JAIN U45400MH2006PTC161432 COMBINED INFRA-PROJECTSPRIVATE LIMITED

2009-10

02735462 CASPAR HOOP LUDWIG U35123DL2006PTC156624 NAV VARDAAN AUTO PARTSPRIVATE LIMITED

2009-10

02735474 AKUMARTHI RAMANAVENKATA

U24231TG2002PLC038302 FRONTIER LIFE SCIENCESLIMITED

2009-10

02735474 AKUMARTHI RAMANAVENKATA

U72900TG2002PLC038345 KNOWLEDGEWARETECHNOLOGIES LIMITED

2009-10

02735479 CHADDA KUMAR NITIN U45200DL2006PTC151401 MACRO IT SYSTEMSPRIVATE LIMITED.

2007-08, 2008-09, 2009-10

02735631 AHAMAD JALEEL KHAN U40101JK1995SGC001418 JAMMU AND KASHMIRSTATE POWER

2009-10

02735669 CHANDRA GATANI RAMESH L30009WB1987PLC042782 COMPUTECHINTERNATIONAL LTD

2009-10

02735784 COUCH COURTNEY RYAN U72200KA2005PTC035433 PRIVATELABELCREATORSPRIVATE LIMITED

2008-09, 2009-10

02735808 ESWARA LAKSHMANANMOORTHY

U22100TN2008PTC068767 ROYAL ADS (INDIA)PRIVATE LIMITED

2009-10

02735958 SRIVASTAV VISHAL U45201TG2006PTC050789 ENDURA PROJECTS ANDINFRASTRUCTURE PVT LTD

2007-08, 2008-09, 2009-10

02736292 ARORA NARINDER U45201PB2007PTC030890 RAMP SPACE & MALLPRIVATE LIMITED

2007-08, 2008-09

02736480 LAKSHMICHAND RAMLAL U52110TZ1990PLC002647 JAIN SONS MARKETING ANDINVESTMENT LIMITED

2008-09, 2009-10

02736482 CHAND NIYAL RAMLAL U52110TZ1990PLC002647 JAIN SONS MARKETING ANDINVESTMENT LIMITED

2008-09, 2009-10

02736487 LAKSHMICHANDMAHAVEER

U52110TZ1990PLC002647 JAIN SONS MARKETING ANDINVESTMENT LIMITED

2008-09, 2009-10

02736487 LAKSHMICHANDMAHAVEER

U63040TZ1997PTC008099 JAINSONS TRAVELSERVICES PRIVATE LIMITED

2008-09, 2009-10

02736489 CHAND PRASHANTH SRI U52110TZ1990PLC002647 JAIN SONS MARKETING ANDINVESTMENT LIMITED

2008-09, 2009-10

02736504 PRADEEPKUMAR RAMLAL U52110TZ1990PLC002647 JAIN SONS MARKETING ANDINVESTMENT LIMITED

2008-09, 2009-10

02736506 RAMLALKOCHER SRICHAND U52110TZ1990PLC002647 JAIN SONS MARKETING ANDINVESTMENT LIMITED

2008-09, 2009-10

02736509 RAMLALKOCHER SURESH U52110TZ1990PLC002647 JAIN SONS MARKETING ANDINVESTMENT LIMITED

2008-09, 2009-10

02736814 MARIAM VARGHESE U17226KL2002PTC015801 NATURAL FLOOR COVERINGPRIVATE LIMITED

2008-09, 2009-10

02736832 HUSAIN TABISH U72300DL2004PTC131199 NICHE MARKER CALLNETPRIVATE LIMITED

2007-08

02737116 MANDAYAM SRIKANTHTHONDANUR

U51431KA1981PTC004196 MAT ACHARYA AGENCIESPRIVATE LIMITED

2006-07, 2009-10

02737572 KANA MEENA RAM U70101RJ2008PLC027811 JAI MAA DURGA PROPMART(INDIA) LIMITED

2009-10

02737697 ABDULKHADIR EASKPARASSERIL

U18101KL1974SGC002619 KERALA GARMENTS LTD 2008-09, 2009-10

02737714 JANANI PRADHABAN U72200TN2008PTC068832 PENNENTSOFT SOLUTIONSPRIVATE LIMITED

2009-10

02737803 AZHAKAPPA MUTHUPERUMAL

U45200KL2008PTC022699 FAYEIDA BUILDERS ANDDEVELOPERS PRIVATE

2008-09, 2009-10

02737826 PERUMAL VEERARAJ U63010TN2007PTC064023 REALLIFE MARKETING ANDCONSULTANCY PRIVATE

2007-08, 2009-10

02737835 KANNAN MASANAMSENTHAMARAI

U63010TN2007PTC064023 REALLIFE MARKETING ANDCONSULTANCY PRIVATE

2007-08, 2009-10

02737926 ALI FAKHAR IRSHAD SYED U80302JH2003PTC010434 NUTAN EDUCATIONCOMMUNICATION AND

2009-10

02738031 SADARANGANI SUPRIEYA U63090MH1982PTC028257 DHANALAKSHMI SHIPPINGPVT LTD

2008-09, 2009-10

02738282 ANSELM KENNETH RICHARD U20219KA2008PTC048489 AMERICAN CENTER FORWOOD PROCESSING

2009-10

02738302 JEFFREY KENT PITCHER U20219KA2008PTC048489 AMERICAN CENTER FORWOOD PROCESSING

2009-10

02738433 BRIAN DONAHUE RILEY U20219KA2008PTC048489 AMERICAN CENTER FORWOOD PROCESSING

2009-10

02738564 HOSHIYAR NARWARIASINGH

U01400MP2008PLC020334 LAXCHYA DARIES ANDALLIED LIMITED

2008-09, 2009-10

02738672 NEHA SHARMA U14102RJ2004PTC019115 SOUTH WEST GRANITESPRIVATE LIMITED

2009-10

02738678 SRILAKSHMI VEERLA U24247TG2004PTC044517 KADIRA BIO SCIENCESPRIVATE LIMITED

2009-10

02738883 AMIT CHAUDHARY U27310UP1981PTC005505 AMIT FORGINGS PRIVATELIMITED

2007-08, 2009-10

02738965 BALLIPATI RAOSARANGAPANI VEERA

U64203TG2006PTC051807 VISWAM COMMUNICATIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02739002 MOVVA RAMAKRISHNA U36911TG2005PTC047889 SRKF GOLD PRIVATELIMITED

2007-08, 2008-09, 2009-10

02739184 PARUL RASTOGI U66020DL2000PTC103619 BOLLYWOOD EQUIPMENTPRIVATE LIMITED

2009-10

02739209 APPAVU KARUNAKAR U65999TN2008PTC067916 SRI LAKSHMI FINANCIALCONSULTANCY SERVICES

2008-09

02739227 CHAWLA DAVENEET SINGH U70101DL1995PTC073862 WATER LILY FARMSPRIVATE LIMITED

2007-08, 2008-09

02739239 CHAWLA KAURRAMANDEEP

U70101DL1995PTC073862 WATER LILY FARMSPRIVATE LIMITED

2007-08, 2008-09

02739407 HARSIMRANJIT KAUR U51221CH1989PTC009840 A P ENZYMES INDIA PVTLTD

2009-10

02739458 DEVI KEDIA SUMITRA U45201RJ1994PTC008861 DWARKA CONSTRUCTIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

Page 10: Link to view Defaulter Directors List starting with [02700000

02739462 MANDYAM RANGAYYANVARDHAN VISHNU

U14299GA2004PTC003586 MANIKYA MINES ANDMINERALS PRIVATE

2009-10

02739466 MANDYAM RANGAYYANVARADARAJAN

U14299GA2004PTC003586 MANIKYA MINES ANDMINERALS PRIVATE

2009-10

02739697 SHANKAR SHESHADRI U93090KA2006PLC039899 EMERALD AIRLINESLIMITED

2009-10

02739829 KUMAR RAJ U17214DL2004PTC127913 VOLENTE DEO MATTRESSPRIVATE LIMITED.

2009-10

02739850 BITTASANDRAMAHADEVAIAH SHIVANNA

U01429KA2002PTC030954 MATHA MINERALS PRIVATELIMITED

2007-08, 2008-09, 2009-10

02739866 GANGAPPA PUTTAIAH U01429KA2002PTC030954 MATHA MINERALS PRIVATELIMITED

2007-08, 2008-09, 2009-10

02739963 GEORGE ROY U45201KL2007PTC020885 DUNES DEVELOPERSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02740150 SANDIP SEAL U51311WB2006PTC111118 SNEHA CLOTH MERCHANTSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02740175 KANAKA OVID SEKHAR U72200TN2006PTC059044 ZENTERE SOLUTIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02740349 JITENDRA MISHRA PRASAD U51909DL2008PTC182217 REALIGN MARKETINGPRIVATE LIMITED

2009-10

02740694 KANNADASANKARRUPASWAMY

U28999TN2006PTC058496 JAYA STEEL PRIVATELIMITED

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

02740753 JHAM SIKANDER U45200MH2003PTC142294 JHAM BUILDERS ANDDEVELOPERS PRIVATE

2007-08, 2008-09

02740762 HANSRAJ JHAM NARESH U45200MH2003PTC142294 JHAM BUILDERS ANDDEVELOPERS PRIVATE

2007-08, 2008-09

02741061 DEEPA KALSUR SRIDHAR U93000TG2008PTC059881 TRANSOL CONSULTINGSERVICES INDIA PRIVATE

2009-10

02741065 JANARDAN PADYAL U15400MH2008PTC186269 PROVENANCE FOODSPRIVATE LIMITED

2009-10

02741376 KUMAR MANOJ U74140DL2007PTC161454 RCHE OVERSEAS HIGHEREDUCATION PRIVATE

2007-08

02741527 CHANDRA HARISH SHARMA U65929DL1988PLC033196 CARE FINANCE LTD 2007-08, 2008-09

02741892 KUMAR SAHA SUNIL U65910DL1983SGC015095 DELHISC/ST/OBC/MINORITIES AND

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

02741937 ALEXANDRA BERNADETTEPEGGY WACHEUX

U74900PY2008PTC002164 PONDY EXIM PRIVATELIMITED

2009-10

02742362 MARATH SASIDHARAN U70101KL2008PTC023084 NAMAMI BUILDERS ANDREALTORS PRIVATE

2009-10

02742370 SAJAYAN VASUDEVAN U70101KL2008PTC023084 NAMAMI BUILDERS ANDREALTORS PRIVATE

2009-10

02742420 AGARWAL KABITA U25204UP2006PTC031455 AKARSH POLYMERSPRIVATE LIMITED

2009-10

02742499 HARIHARAN MURALI U28999TN2006PTC058496 JAYA STEEL PRIVATELIMITED

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

02742566 GANESHEN KARUPPU SAMY U52100DL2008PTC183445 FLAIR RETAIL PRIVATELIMITED

2009-10

02742566 GANESHEN KARUPPU SAMY U74120DL2008PTC183597 BLUE VALLEY MARKETINGPRIVATE LIMITED

2009-10

02743005 MONISHA SAREEN U74140KA2007PTC042367 TALAASH CONSULTANCYPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02743052 GODAVARI HARINI U74140TG2007PTC052660 VERTEX PLACEMENTSERVICES PRIVATE LIMITED

2007-08, 2008-09, 2009-10

02743063 SUKH SUNITHA U74140TG2007PTC052660 VERTEX PLACEMENTSERVICES PRIVATE LIMITED

2007-08, 2008-09, 2009-10

02743233 JOSE THOMAS U93000KA2008PTC044866 AKASH AERODROME &ASSOCIATED SERVICES

2009-10

02743242 MANOJ RAJU U93000KA2008PTC044866 AKASH AERODROME &ASSOCIATED SERVICES

2009-10

02743297 MAL MEENA POORAN U70101RJ2008PLC027811 JAI MAA DURGA PROPMART(INDIA) LIMITED

2009-10

02743298 KOJAD NANAGARAM U70101RJ2008PLC027811 JAI MAA DURGA PROPMART(INDIA) LIMITED

2009-10

02743333 KUMAR VELMURUGAN U28920TN1995PTC032665 VARSHA VRIKSHA NATURECURE PRIVATE LIMITED

2008-09, 2009-10

02743446 KUMARI NITYA U45200BR2005PTC011305 CHAUHAN MARKETING ANDDEVELOPERS PRIVATE

2006-07

02743459 KUMARI NISHA U45200BR2005PTC011305 CHAUHAN MARKETING ANDDEVELOPERS PRIVATE

2006-07

02743483 CHOWDHURY DILIP U02001AN1987PTC000023 ANDAMAN WOODPRODUCES (INDIA) PRIVATE

2009-10

02743484 SREENIVASAN VIPIN U52590KL2008PTC022073 SOFTWAY MARKETINGPRIVATE LIMITED

2008-09, 2009-10

02743525 HADAKE JAYASHREE NITIN U70100MH2006PTC159143 ASCEND ASSETRECONSTRUCTION

2008-09, 2009-10

02743574 GHANSHYAMDAS SHEELAVYAS

U14102KA1987PTC008166 STONA GRANIT PRIVATELIMITED,

2006-07, 2007-08, 2008-09

02743890 JETINDER NANRA SINGH U24233DL2005PTC140717 CUZCO PHARMA PRIVATELIMITED

2006-07, 2007-08

02743911 ARORA SAURABH U18101DL2005PTC136753 AVN CLOTHING COMPANYPRIVATE LIMITED

2009-10

02744048 AARTI ASHOK JAMBOTI U61100MH2008PTC181576 QUEST SHIPPING ANDLOGISTICS PRIVATE

2008-09, 2009-10

02744048 AARTI ASHOK JAMBOTI U63032MH2008PTC186995 RENUKA SHIPPING AGENCYPRIVATE LIMITED

2009-10

02744057 ASHOK JAMBOTI SANTOSH U61100MH2008PTC181576 QUEST SHIPPING ANDLOGISTICS PRIVATE

2008-09, 2009-10

02744057 ASHOK JAMBOTI SANTOSH U63032MH2008PTC186995 RENUKA SHIPPING AGENCYPRIVATE LIMITED

2009-10

02744231 GOUD NANDUTIVENKATESH

U62100TG2007PTC054616 SPICA AIRLINES & AVIATIONACADEMY PRIVATE

2007-08, 2008-09, 2009-10

02744490 KUMAR SUKHWINDER U45202CH2006PLC030091 CONTEMPORARY LANDMARKS LTD

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

02744502 GAUTAM KUMAR U45202CH2006PLC030091 CONTEMPORARY LANDMARKS LTD

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

02744529 GANAPATHY KANDASAMY U63090TN2004PTC052685 SEALINE LOGISTICS (INDIA)PRIVATE LIMITED

2007-08, 2008-09, 2009-10

02744814 NARAYANANPADMANABHAN

U24131TN1996PTC035850 KOPSON SURFACTANTSPRIVATE LIMITED

2009-10

02744830 GANDRA SWETHA U45200TG2008PTC058727 AVICI PROJECTS ANDINFRASTRUCTURES

2008-09, 2009-10

Page 11: Link to view Defaulter Directors List starting with [02700000

02744868 MAHALAKSHMIVENKATRAMAN

U24131TN1996PTC035850 KOPSON SURFACTANTSPRIVATE LIMITED

2009-10

02745041 ANIL MRUDULATEMBHURNE

U45201MH2006PTC163603 AADHAR REALITIESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02745070 AJIT PATEL PRABHUDAS U24100GJ2007PTC051687 DHANLAXAMI DYES &INTERMEDIATES PRIVATE

2008-09, 2009-10

02745080 AJITKUMAR KAMINIBENPATEL

U24100GJ2007PTC051687 DHANLAXAMI DYES &INTERMEDIATES PRIVATE

2008-09, 2009-10

02745110 JAYESHKUMAR SMITABENSONI

U36911GJ2006PTC049106 ANJAIYA JEWELLERYPRIVATE LIMITED

2007-08

02745174 CHANDER NARESH THAKAR U15520PB1992PTC012143 HIMACHAL FRUITS WINESAND BEVERAGES PVT LTD

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

02745281 PAYASWINI SINGH U24231UR1986PTC008001 HOTEL LONGDALE PRIVATELIMITED

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

02745375 BHOYAR VIJAY WASUDEO U24229MH2005PTC151066 PACIFIC THINNERS ANDSOLVENTS PRIVATE

2007-08, 2008-09, 2009-10

02745376 GHAYASUDDIN KHAN U51109DL1997PTC090200 CANDOUR OVERSEASPRIVATE LIMITED

2007-08, 2009-10

02745580 KALIMUTHUSUNDARAMAHALINGAM

U24233TN2004PTC052780 AGASTHYA AYURVEDHASIDHA MATERIAL AND

2009-10

02746369 SUSAN THIMOTHY VINOD U35911TN1996PLC035722 AUTO DISTRIBUTORS(MADRAS) LIMITED

2008-09, 2009-10

02746397 DAVULLURI LALITHAMBA U32204TG2008PTC060362 ORIEN TELECOM PRIVATELIMITED

2009-10

02746410 CHIKHALKAR SANJANA U72100MH2001PTC132267 INFOZENIX SOLUTIONSPRIVATE LIMITED

2006-07, 2007-08, 2009-10

02746418 PARI VIJAYARANGAM U74220TN1992PTC023265 TRANSTECH ENGINEERSPRIVATE LIMITED

2006-07, 2007-08, 2008-09

02746420 CHIKHALKAR SHAILENDRA U72100MH2001PTC132267 INFOZENIX SOLUTIONSPRIVATE LIMITED

2006-07, 2007-08, 2009-10

02746581 PANDEY RAMBHA SHARMA U51909DL2004PTC126869 RAMBHA TRADING PRIVATELIMITED

2009-10

02746604 KUMAR PRAMOD SINGH U45400UP2007PTC033355 CIVITECH INFRASTRUCTUREPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02746607 CHANDRA JAGDISH NAREDI U51900MH1997PLC111832 AMULYA EXPORTS LIMITED 2009-10

02746615 BRIJESH SINGH U45400UP2007PTC033355 CIVITECH INFRASTRUCTUREPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02746928 PORKODI RATHINAVELU U65999TN2008PTC067916 SRI LAKSHMI FINANCIALCONSULTANCY SERVICES

2008-09

02747247 BAVANI VELUCHAMY U51505TN2006PTC058872 MK NETWORKS PRIVATELIMITED

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

02747351 BIHARILAL SHARMATIKURAM

U28129MH1988PTC048701 MULOX SACKS PRIVATELIMITED

2009-10

02747381 GUPTA KUMAR SANJEEV U85110DL2006PTC145256 SANJEEV MEDICAL CENTERPRIVATE LIMITED

2009-10

02747976 DAS SANDEEPTA U72200MH2008PLC177823 HARMONY INFOTECHLIMITED

2008-09, 2009-10

02747978 DHAKAD RAMESHWAR U51909MP2007PTC019228 OORJA NETWORKINGPRIVATE LIMITED

2008-09, 2009-10

02748062 JACOB UTE U93090TN1974NPL006617 GOOD SHEPHERDEVANGELICAL MISSION

2008-09, 2009-10

02748069 ARUNKUMARBASAVARAJAPPA

U02412KA2006PTC038154 HUBLI FERTILIZERS ANDCHEMICALS PRIVATE

2009-10

02748080 SHAMSHER SINGH U31102DL2001PTC113624 PARMAR POWER SYSTEMPRIVATE LIMITED

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

02748125 BASAVARAJAPPA KUMBAR U02412KA2006PTC038154 HUBLI FERTILIZERS ANDCHEMICALS PRIVATE

2009-10

02748144 CHAUDHARY S SUDHIR U22200MH2007PTC171693 TRADEWELL PACKAGING &PRINTING PRIVATE LIMITED

2007-08, 2008-09, 2009-10

02748165 AJIT KYAL U51397DL2008PTC176735 NEXUS REMEDIES PRIVATELIMITED

2009-10

02748208 PRATAP RAMENDRA SINGH U24231UR1986PTC008001 HOTEL LONGDALE PRIVATELIMITED

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

02748303 BABU RAM YADAV U74899DL1988PTC030327 M R TOBACCO PRIVATELIMITED

2007-08, 2008-09, 2009-10

02748327 ANAND MEENA U80903HR2008PTC038642 STRATA PRO EDUCATIONADVISORY PRIVATE

2009-10

02748333 CHONGTHAM NIRMALA U80903HR2008PTC038642 STRATA PRO EDUCATIONADVISORY PRIVATE

2009-10

02748370 ANJU VIJAY U80903HR2008PTC038642 STRATA PRO EDUCATIONADVISORY PRIVATE

2009-10

02748593 HABIBULLAH HAKIMULLAH U74899DL1988PTC030327 M R TOBACCO PRIVATELIMITED

2007-08, 2008-09, 2009-10

02748730 ANAND KUMAR SHARMA U70101MH1993PTC074527 LANDSCAPES REAL ESTATESP.LTD.

2006-07, 2007-08

02748822 RAJANI YADAV U45400DL2007PTC165948 RIPARIAN ESTATES PRIVATELIMITED

2009-10

02748908 HARSH SHARMA U01111MP1997PTC012175 ROHAN ENTERPRISESPRIVATE LIMITED

2006-07

02748911 ABHAY SHARMA U01111MP1997PTC012175 ROHAN ENTERPRISESPRIVATE LIMITED

2006-07

02748913 GAYATRI SHARMA U01111MP1997PTC012175 ROHAN ENTERPRISESPRIVATE LIMITED

2006-07

02748938 ANANTHARAMANSRINIVASARAGHAVAN

U24117TN1993PLC024472 NEBULAE HEALTH CARELIMITED

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

02748940 BOMMIREDDIPALLIKRISHNA MOHAN

U51101TN2007PTC064775 J. A. C. EXIIM PRIVATELIMITED

2009-10

02749016 HEGDE RAMESH VIKAS U45402KA2006PTC040870 MAYAN ESTATES PRIVATELIMITED

2007-08, 2008-09, 2009-10

02749442 ABHISHEK DHEERAJ SINGH U24231UR1986PTC008001 HOTEL LONGDALE PRIVATELIMITED

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

02749545 KUMAR RAJESH U28121TN2007PTC062234 CARRIEALL TECHNOLOGIES(INDIA) PRIVATE LIMITED

2007-08, 2008-09, 2009-10

02749735 RATNADIP SHREEDHARTAWDE

U24100MH2005PTC158507 STERLING CARS PRIVATELIMITED

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

02749806 KRISHNAN RADHAVELUCHAMY

U65999TN2008PTC067916 SRI LAKSHMI FINANCIALCONSULTANCY SERVICES

2008-09, 2009-10

02750091 HARJINDER SINGH U70109DL2006PTC150425 PREET DEVELOPERS ANDPROMOTERS PRIVATE

2009-10

02750340 JYOTHISH POTTEKKAT U93000KA2008PTC044866 AKASH AERODROME &ASSOCIATED SERVICES

2009-10

Page 12: Link to view Defaulter Directors List starting with [02700000

02750416 BALKRISHNA GIRIYAKOTIAN

U70100MH2005PTC153961 OM JAYGIRI REALTORSPRIVATE LIMITED

2009-10

02750437 MENON RAJESWARY U74999KA2008PTC047963 JULY FINANCIAL SERVICESPRIVATE LIMITED

2009-10

02750457 JULIE THOMAS U74999KA2008PTC047963 JULY FINANCIAL SERVICESPRIVATE LIMITED

2009-10

02750648 ADITYA PRATHIPATTISUBRAMANYA

U92110TG1990PTC010951 ADITYA AND NIKHILINFRASTRUCTURE PRIVATE

2007-08, 2008-09, 2009-10

02750660 BAJPAI POONAM U24119MP2007PTC019422 MAA FORMULATIONSPRIVATE LIMITED

2009-10

02750736 BANDAGI BHARMAJICHANDRAKANT

U09321KA1936GAP000894 UNION GYMKHANA LIMITED 2009-10

02750844 BHARGAVA MEERA U74140KA2007PTC044441 K - SERVE CONSULTINGINDIA PRIVATE LIMITED

2009-10

02751003 RAJENDRA SUMANGALA U21000KA1990PTC011492 MURUDESHWAR PAPERPACK PRIVATE LIMITED

2009-10

02751038 RAJIV SINGH U72200TZ2006PTC013166 SUN BPO PRIVATE LIMITED 2009-10

02751052 KUMAR MUNIVENKATAPPASANTHOSH

U74130KA1984PTC006309 SREE NARASIMHAMARKETING PRIVATE

2008-09, 2009-10

02751218 BEHAL MANJESHRAJKUMAR

U29199GJ1985PTC007765 MULTI FAB(GUJARAT)PVTLTD

2006-07, 2009-10

02751319 BANERJEE SAMITENDU U24232TG2007PTC053520 NOVASYS PHARMACAREPRIVATE LIMITED

2009-10

02751595 DEEPAK SAINATH SHINDE U74999MH2005PTC157723 SHREE KALPANA AUTOREFRESHMENT PRIVATE

2009-10

02751679 SHYAM SURAJ U70102TG2001PTC036451 KIRAN ESTATES ANDINFRACTURES PRIVATE

2009-10

02751763 ALAMANDA KONDALA RAO U65991TG1992PLC015182 BHARANI SASWATHASAHAYA NIDHI LIMITED

2008-09, 2009-10

02751789 DEEPAK KUMAR PAHUJA U45202DL2003PTC119679 SPM PROJECTS PRIVATELIMITED

2006-07, 2007-08

02751925 BHUVANESWARI SUNKARA U67190TG2008PTC061395 BHAVISHYA CAPITALMARKETS PRIVATE LIMITED

2009-10

02752023 GOPAL KRISHNAIYERPRASANNA

U65991TG1992PLC015182 BHARANI SASWATHASAHAYA NIDHI LIMITED

2008-09, 2009-10

02752064 AGARWAL BHAGWATIPRAMOD PRASAD

U18100MH2005PTC151240 HARSHITA CHEMICALSPRIVATE LIMITED

2009-10

02752072 ATUL DINESH PRATAPSINGH

U18100MH2005PTC151240 HARSHITA CHEMICALSPRIVATE LIMITED

2009-10

02752169 BHAWAN RAJ YADAV U63022DL2003PTC122235 M K COOLING TOWERSPRIVATE LIMITED

2008-09

02752184 KISHOR RAJ YADAV U63022DL2003PTC122235 M K COOLING TOWERSPRIVATE LIMITED

2008-09

02752186 CHEEMA HARPREET SINGH U63040CH2007PTC030741 INDUS TAXI AND TRAVELSERVICES PRIVATE LIMITED

2007-08, 2008-09, 2009-10

02752315 MANISH SHARMA U52190RJ2008PTC027503 RISING STAR TRADELINKPRIVATE LIMITED

2009-10

02752316 BASHEER MUHAMMED U01410KA1993PTC014201 DIPLOMAT GRANITES ANDEXPORTS PRIVATE LIMITED

2006-07

02752508 GUJRAL SAROJ U74899DL1983PTC015707 S G MARKETING OVERSEASPRIVATE LIMITED

2009-10

02752541 BINDU GUJRAL U74899DL1983PTC015707 S G MARKETING OVERSEASPRIVATE LIMITED

2009-10

02752717 SRIVIDHYA SWAMINATHAN U18209TN1995PTC033727 KAMAKSHI ASSOCIATESPRIVATE LIMITED

2006-07, 2007-08

02752763 GHAI RAM SHRI U51219DL1986PTC025912 S.L.EXPORTS PRIVATELIMITED

2006-07, 2007-08

02752763 GHAI RAM SHRI U70109DL2006PTC152672 GHAI PROPERTIES PRIVATELIMITED

2007-08, 2008-09, 2009-10

02752797 IPORU VARGHEESE U22122TN1997PTC039369 BEST MEDIA ASSOCIATES(INDIA) PRIVATE LIMITED

2006-07, 2007-08

02752875 DEEPAK HARKISHANSHAVADIA

U21023PY1992PTC000810 SHIV SHAKTI PACKAGINGPVT LTD

2009-10

02752885 CHANDRAMOHANKALIYAMOORTHY

U72900PY2005PTC001891 SEMICOLON TECHNOLOGIESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02753049 AMATUL QADEER SABA U24232TG2007PTC053520 NOVASYS PHARMACAREPRIVATE LIMITED

2009-10

02753144 ANSHULI ARYA U00085BR1960SGC000665 BIHAR STATE INDUSTRIALDEVELOPMENT

2006-07, 2007-08, 2008-09

02753144 ANSHULI ARYA U65923BR1975SGC001189 BIHAR STATE CREDIT &INVESTMENT CORPORATION

2009-10

02753144 ANSHULI ARYA U17113BR1980PLC001494 VAISHALI WOOLLEN &TEXTILES MILLS LIMITED

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

02753157 GUNASEKARANLAKSHMANAN

U72200TZ2001PTC009884 AARAVALLI SOFTWAREPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02753165 JAYACHANDRAN KARTHIK U24231TN1994PTC027439 HEALERSS FORMULATIONSPRIVATE LIMITED

2008-09, 2009-10

02753174 RAJENDRANSWAMINATHAN

U24231TN1994PTC027439 HEALERSS FORMULATIONSPRIVATE LIMITED

2008-09, 2009-10

02753204 ANJALI MURALEEDHARANNAIR

U72900KL2008PTC022177 SANAH INFOSOLUTIONSPRIVATE LIMITED

2008-09

02753900 GOPAL KISHAN U17121DL2007PTC166986 JM FABRICS PRIVATELIMITED

2009-10

02753998 ARVIND HEMRAJ SHAH U67120MH2008PTC186337 BLACK & WHITE SHARETRADING PRIVATE LIMITED

2009-10

02754336 KUMAR RAVINDRA U01111MH1989PTC053769 SIDHARTH PULSES PRIVATELIMITED

2007-08, 2008-09

02754431 GEETHA SRIKANTH U72200TG2000PTC035344 K-PRIZE SOLUTIONSPRIVATE LIMITED

2009-10

02754487 AHMAD SHEIKH ZULFIQAR U74992UP2007PTC033292 ZHA SHAREWALACONSULTANTS PRIVATE

2009-10

02754548 ELIZABETH RENNY U50300KL2003PTC016643 BLACK PEARL MARKETINGPEOPLE PRIVATE LIMITED

2008-09, 2009-10

02754560 SATANAM SINGH U45209DL2007PTC158853 RAM GHANSHYAMDEVELOPERS PRIVATE

2008-09, 2009-10

02754599 BHALLA VIKAS U70101MH1983PTC031407 KABHA BUILDERS PRIVATELTD

2006-07, 2009-10

02754617 GANESHA GOVINDAPPARAO

U13201KA2006PTC038751 SURYA MINES (SANDUR)PRIVATE LIMITED

2006-07, 2007-08, 2008-09

02754733 CHHOTALAL MADHUSUDANMAKWANA

U99999MH1956PTC009758 INTERNATIONALSTRUCTURAL ENGINEERING

2006-07, 2008-09

Page 13: Link to view Defaulter Directors List starting with [02700000

02754803 GARGI SHARMA U24232RJ2003PTC018168 LENITY PHARMA PRIVATELIMITED

2008-09

02754875 PATKAR TARULATA VIJAY U52392MH2002PTC136863 VIGHNAHARTA SYSTEMSPRIVATE LIMITED

2006-07, 2009-10

02755030 ANTHONY THOMPSON U35110MH2004PTC149618 LAKSHYA KARANOVERSEAS MARINE AND

2007-08, 2008-09, 2009-10

02755079 BHAT INNANJEVISHNUMURTHY

U65992KA1999PTC025211 NAGAMANGALA CHITSPRIVATE LIMITED

2009-10

02755184 PAREKH TUSHAR VAISHALI U26913MH2008PTC180770 SDH HOME DEKORSPRIVATE LIMITED

2009-10

02755184 PAREKH TUSHAR VAISHALI U27106MH2008PTC183127 KEYMANN LOCKS PRIVATELIMITED

2009-10

02755239 MUTHAMILSELVANSHYLAJA

U51505TN2005PTC057767 IPC POWER TECHNOLOGIESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02755341 BABITA TEJ U17214DL2004PTC127913 VOLENTE DEO MATTRESSPRIVATE LIMITED.

2009-10

02755369 JAYAMARUTHAIPALANIYAPPAN

U51397KA2003PTC032625 HEALTHCARE INNOVATIONSPRIVATE LIMITED

2009-10

02755380 KUMAR PALANIYAPPAN VEL U51397KA2003PTC032625 HEALTHCARE INNOVATIONSPRIVATE LIMITED

2009-10

02755386 KHADE SANJIVSHANKARRAO

U52520TG2004PLC043280 WETEL COMMODITIESLIMITED

2009-10

02755405 ACHARYA HARSHAISHWARLAL

U99999MH1997PTC107841 SHIV SHRADDHADEVLOPERS PRIVATE

2008-09

02755479 KETANBHAI RATANLALSHAH

U01403GJ2007PTC049977 P. K. SHAH AGRO PRIVATELIMITED

2009-10

02755790 ANNALAKSHMIPALANIAPPAN

U74999TN1999PTC042798 KASKI MARINEENGINEERING PRIVATE

2009-10

02755805 MOHITE NALINI U28991MP1999PTC013312 VISHAKHA WIRES PRIVATELIMITED

2007-08

02757035 DUDDUKURI KRISHNAMURALI

U72200TG2001PTC036573 VESTA SOLUTIONS PRIVATELIMITED

2007-08, 2008-09, 2009-10

02757054 JAIN KUMAR VIJAY U45400DL2007PTC170887 KARVIN AUTOMOTIVES &FILTERS PRIVATE LIMITED

2008-09, 2009-10

02757256 GORDON STUARTVANDERVEEN

U74210KA2008PTC046085 REDPACK BRAND DESIGNPRIVATE LIMITED

2009-10

02757331 DEBASISH SIRCAR U24230MH2003PTC142341 LEONIS PHARMACEUTICALSPRIVATE LIMITED

2008-09, 2009-10

02757370 MANIAM PAUL SURESH U63040TN2002PTC049974 DIAL A RIDE SERVICESPRIVATE LIMITED

2009-10

02757474 KAKUMANI VIDYULLATHA U92100TG2008PTC058863 S.V.S. FILMS PRIVATELIMITED

2008-09, 2009-10

02757680 ELVIN GLORIAPPAN U74210TN2006PTC060731 ADONIS STAFF SERVICESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02757686 BHUPENDRA SINGH U74120DL2008PTC173783 SR I T SOLUTIONS PRIVATELIMITED

2008-09, 2009-10

02757865 BIHANI KUMAR MAHENDRA U65923KA1995PTC017983 SUBH MANGALAMINVESTMEMNTS PRIVATE

2007-08, 2008-09, 2009-10

02757878 BAJWA GURSIMRAN U45209PB2008PTC032068 RMS VILLAS AND PROJECTSPRIVATE LIMITED

2009-10

02757926 WOO YEONHEE U29299PN2008PTC133086 VAJRA ENGINEERINGPRIVATE LIMITED

2009-10

02758165 ADANGOWDA PATILTHIMMANAGOUDA

U21013KA2000PTC027443 DIKSOOCHI (DIGITALMEDIA) PRIVATE LIMITED

2009-10

02758314 DEVI JAIN SHANTI U51909DL1997PTC085553 C D OVERSEAS PRIVATELIMITED

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

02758384 BENIWAL SATYENDRA U52190RJ2008PTC027809 SUNRISE PARIWARTRADEMART PRIVATE

2009-10

02758404 MADIRAJU MALINI SRI USHA U74140TG2006PTC048869 PUNDITZ CONSULTANTSPRIVATE LIMITED

2009-10

02758454 CHAKRADHAR RAI U55101DL1996PLC077987 AVIKALP FARMS LIMITED 2009-10

02758481 JOSEPH LESLIE U74999MH2007PTC168218 PROFICIENT SHIPPING &LOGISTICS PRIVATE

2007-08, 2008-09, 2009-10

02758920 TOSNIWAL VINOD U28991MP1999PTC013312 VISHAKHA WIRES PRIVATELIMITED

2007-08

02759024 BRAR SINGH SUKHPAL U80301PB2008PTC031890 KIWI EDUCATION SERVICESPRIVATE LIMITED

2008-09, 2009-10

02759071 LAXMANA SAHOO U64201DL2006PTC145725 TELE SPECTRAL NETWORKSPRIVATE LIMITED

2008-09, 2009-10

02759257 MATHEW SUSY U55101TZ1996PTC006894 ALUMPARAMPIL HOMESAND HOTELS PRIVATE

2007-08

02759285 JACOB MATHEW NAVEEN U55101TZ1996PTC006894 ALUMPARAMPIL HOMESAND HOTELS PRIVATE

2007-08

02759575 SHARMA VISHAL U52590DL2008PTC185236 R. S. VINAYAK NETWORKMARKETING PRIVATE

2009-10

02759983 MOHAMED VISHARTAYOUSUF ZAINULABIDDIN

U72200TN2002PTC048838 FORESIGHT TECHNOLOGYPRIVATE LIMITED

2009-10

02759992 DEVI RANJU U15312PB1997PTC020097 JAI DURGE RICE MILLSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02760142 MANAKCHAND RAKESH U45200TN2007PTC062658 BHIKSHU REAL ESTATEPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02760210 DIMPLE JAIN U36911DL2000PTC108145 SHIKHAR JEWELLERSPRIVATE LIMITED

2008-09, 2009-10

02760254 JITESH KAILASNATHPATHAK

U92132MH2006PTC161226 RED CARPETENTERTAINMENT &

2008-09, 2009-10

02760282 MONIKA SHRIVASTAVA U21014CT2006PTC018472 SWASTIK SEALS ANDPACKINGS PRIVATE LIMITED

2009-10

02760304 SAVITA SHRIVASTAVA U21014CT2006PTC018472 SWASTIK SEALS ANDPACKINGS PRIVATE LIMITED

2009-10

02760316 KUMAR KUNDAVARAMSIRISH

U67120TG2000PLC034395 MERFIN COMMODITIESLIMITD

2007-08, 2008-09, 2009-10

02760420 ARAVIND GANGIREDDYKUMAR REDDY

U72200KA2006PTC041097 EPIGNOSYS CONSULTINGSERVICES PRIVATE LIMITED

2007-08, 2008-09, 2009-10

02760523 SHARMA VIJENDRA U91990UR2001SGC026311 UTTARAKHANDBAHUUDDESHIYA VITTA

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

02760523 SHARMA VIJENDRA U91990UR2005SGC029402 UTTARAKHANDALPSANKHYAK KALYAN

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

02760609 CHAUDHARY KAVITASANJEEV

U63011PN2007PTC129524 BEACON LOGISTICS INDIAPRIVATE LIMITED

2009-10

02760704 MENON REKHA U31904KA2008PTC047747 RASS ELECTRO -MAGNETICSPRIVATE LIMITED

2009-10

Page 14: Link to view Defaulter Directors List starting with [02700000

02760828 JITENDER KUMAR U45200DL2007PTC171643 M E CONSTRUCTIONPRIVATE LIMITED

2009-10

02760861 ISHA SINGH U74899DL2006PTC145151 LOTUS CAPITAL ADVISORSPRIVATE LIMITED

2009-10

02760952 SURI VINEETA U55101RJ2007PLC025504 SILVERSPOON CAFETERIALIMITED

2008-09

02761193 PAZHAYADATHRADHAGOVINDAN

U52321TN1992PTC023107 SMARTEX EXPORTSPRIVATE LIMITED

2009-10

02761262 DANDAPPAGARI MOHANREDDY

U74900KA2008PTC046788 NOBLE LIFECARE INDIAPRIVATE LIMITED

2008-09, 2009-10

02761823 RAJU SIVAKUMAR U55101PY2007PTC002021 JEEVAJALDHARA RESORTSPRIVATE LIMITED

2008-09, 2009-10

02762084 SRIRANGAPPA UPENDRA U67110KA2008PTC046220 RUDRAAKSH INVESTMENTSPRIVATE LIMITED

2008-09, 2009-10

02762414 DIPAKBHAI PANDYAVASANTRAY

U51109GJ2007PTC051551 RIM TRADEX PRIVATELIMITED

2009-10

02762462 AMJAD SHAH SYED U14200TG2008PTC058466 NAVYASREE STONECRUSHING PRIVATE

2008-09, 2009-10

02762530 AJIT BRAMHECHA MONIKA U24117MH2003PTC142267 MONDIALPETROCHEMICALS PRIVATE

2008-09, 2009-10

02762552 AYYAGARI LAKSHMINARASIMHAM

U24231TG2002PLC038302 FRONTIER LIFE SCIENCESLIMITED

2009-10

02762552 AYYAGARI LAKSHMINARASIMHAM

U72900TG2002PLC038345 KNOWLEDGEWARETECHNOLOGIES LIMITED

2009-10

02762730 BALDEV KAUR MILKEETSINGH VIJAN

U50103MH1999PTC122398 PILOT MOTORS PRIVATELIMITED

2006-07, 2007-08, 2008-09

02763266 GULASHAN KUMAR U45209DL2007PTC158853 RAM GHANSHYAMDEVELOPERS PRIVATE

2008-09, 2009-10

02763312 KANCHAN PUNIYANISANJAY

U75190MH2005PTC158400 SHANTITARAINFRASTRUCTURE (INDIA)

2008-09, 2009-10

02763568 GOPAL GUPTA KRISHAN U72200HP2007PTC030671 PING INFORMATION ANDTECHNOLOGY SERVICES

2008-09, 2009-10

02763591 KAYARKAR RUJUTASUBODH

U75190MH2005PTC158400 SHANTITARAINFRASTRUCTURE (INDIA)

2008-09, 2009-10

02763614 MADAN RATANKUMARRESHAM

U75190MH2005PTC158400 SHANTITARAINFRASTRUCTURE (INDIA)

2008-09, 2009-10

02764289 FAISAL NAIM U72900DL2008PTC185578 ONE TO TEN OUTSOURCINGSOLUTIONS PRIVATE

2009-10

02764350 BHAVIN GOHILKIRTIKUMAR

U51909MH2005PTC153546 DISHA EXIM PRIVATELIMITED

2006-07

02764429 S SANDIP SURYAWANSHI U74140PN2008PTC131276 OCEAN SHIP MARITIMESERVICES PRIVATE LIMITED

2008-09

02764547 KUMAR SANJAY SINGH U72200DL2004PTC131320 MBM SOFTWARE SYSTEMSPRIVATE LIMITED

2008-09, 2009-10

02764579 KORRAPATI SRIVALLI U67190AP2008PTC061296 GADE SCHWINDTFINANCIAL SERVICES

2009-10

02765517 JIMMY KANWAR U47140DL1999PTC099862 FLOW LINE TURNKEYPROJECTS PRIVATE LIMITED

2008-09, 2009-10

02765551 KUMAR MUNISHIPNARENDRA

U74900KA2008PTC046788 NOBLE LIFECARE INDIAPRIVATE LIMITED

2008-09, 2009-10

02765822 ALEXANDER GULIN U80301GA2005PTC004215 RICHARDS EDUCATIONALINSTITUTE PRIVATE

2009-10

02765973 INDERKUMAR JOSHIKANHAIYALAL

U72900MH2001PTC133008 AURIGA LOGIC PRIVATELIMITED

2009-10

02766029 SHARMA SURESH U47140DL1999PTC099862 FLOW LINE TURNKEYPROJECTS PRIVATE LIMITED

2008-09, 2009-10

02766050 HIRLEKAR NITANT PRAVIN U63012MH2001PTC194032 SPARK FREIGHT SERVICESPRIVATE LIMITED

2009-10

02766343 ABDULGANI KHAN U74900MH2007PTC172461 JUMBO SECURITY ANDDETECTIVE SERVICES

2009-10

02766416 GORADIA MANSUKHLALVIJAYKUMAR

U74950MH2006PTC163075 V.S.R. SHRINK PACKPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02766419 GORADIA RAKSHA VIJAY U74950MH2006PTC163075 V.S.R. SHRINK PACKPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02766491 MANICKAMVEERARAGHAVAN

U70101TN2006PTC059892 CITY HOMES FOUNDATIONINDIA PRIVATE LIMITED

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

02766558 ABBAS MIAH SYED U45200AP1994PTC017891 CHALAPATHI HOUSINGPRIVATE LIMITED

2009-10

02766660 ASWATHY GAJADHARANNAIR

U28999TN2006PTC058496 JAYA STEEL PRIVATELIMITED

2006-07, 2007-08

02766730 ABHISHEK BOSE U25191WB1971PLC028055 BIHAR RUBBER CO LTD 2008-09

02766784 GORE MAHADEORAOVISHWANATHRAO

U15209MH2006PTC166402 BHIMASHANKAR DAIRYAND PULP PRIVATE LIMITED

2007-08, 2008-09, 2009-10

02766914 EBI MOHAN SANKAR U51229TN2006PTC060546 YAAAL NADU READY MIXPRIVATE LIMITED

2009-10

02767230 ROBIN TYAGI U45201DL2004PTC124462 B B BUILDWELL PRIVATELIMITED.

2009-10

02767259 CHAND SUBHASH TYAGI U45201DL2004PTC124462 B B BUILDWELL PRIVATELIMITED.

2009-10

02767316 DEVI MEENA U51397BR2002PTC009876 KITE MARK HEALTH CAREPRIVATE LIMITED

2006-07

02767350 GEORGE MARYKUTTY U50300KL1998PTC012104 WE ONE AUTO PRIVATELIMITED

2006-07

02767451 BHATTACHARYA PRATIMA U85195WB1988PTC043851 WESBENPHARMACEUTICALS PVT

2006-07

02767463 CHANDRALEKHA KESAVANNAIR

U28999TN2006PTC058496 JAYA STEEL PRIVATELIMITED

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

02767479 JAGADEESWARA PRASADSOMISETTY

U02102KA1987PTC008601 ESJAY PACKING PRIVATELIMITED

2008-09

02767518 ANITHA JAGADESHWARAPRASAD SOMISETTY

U02102KA1987PTC008601 ESJAY PACKING PRIVATELIMITED

2008-09

02767531 SANJEEV SHARMA U15135HR2003PLC035169 ARINDAM FOODS LIMITED 2009-10

02767585 DARSHANA MEHTA PRANAV U20290TN1985PTC011854 FILTROL FILTERS PRIVATELIMITED

2009-10

02767701 AJITKUMAR S SHAH U45201GJ1998PLC034997 SIDDHI INFRASTRUCTURELIMITED

2009-10

02767715 GITA PRASAD SHARMA U85110BR2003PTC010092 MANGALAM MEDISURGICARE PRIVATE

2006-07

02767782 JAIN NIRAJ RAJENDRA U51395PN2001PTC015842 BEGAWALA TRADINGPRIVATE LIMITED

2006-07, 2008-09, 2009-10

Page 15: Link to view Defaulter Directors List starting with [02700000

02767829 HALDAR TAPAN U51109WB2007PTC116144 HU FISH TRADING PRIVATELIMITED

2007-08

02767880 KUMAR NARAYANASWAMYSHASHIKALA

U36999KA1997PTC022276 PROMOCAMP SERVICESINDIA PRIVATE LIMITED

2007-08

02767914 HARI MURALIDHARPENDYALA

U01119AP2008PTC057755 BIOENERGY PLANATATIONSINDIA PRIVATE LIMITED

2008-09, 2009-10

02768022 SHISHIR SINHA U65923BR1975SGC001189 BIHAR STATE CREDIT &INVESTMENT CORPORATION

2009-10

02768386 BHIMAN GOUDA KUMARPATIL SHIVA

U70102KA2005PTC038000 SUMANTH DEVELOPERSPRIVATE LIMITED

2009-10

02768424 HILLOL KANTI LODH U01401WB1974SGC029214 WEST BENGAL STATEMINOR IRRIGATION CORPN

2009-10

02768654 KIRAN SINGH U74140DL2008PTC175857 SARTHI CORPORATESERVICES PRIVATE LIMITED

2008-09

02768869 MATHUR RAJ ROHIT U80301TG2008PTC061008 EDUVIDESH EDUCATIONPRIVATE LIMITED

2009-10

02768924 KAILASHNATHKAMLASHANKAR PATHAK

U92132MH2006PTC161226 RED CARPETENTERTAINMENT &

2008-09, 2009-10

02768954 DALMIA DEVI SULOCHANA U52100MH2007PTC172370 AUMX ENVISIONS PRIVATELIMITED

2008-09, 2009-10

02769179 HARBANSLAL KALRARAJESH

U75190MH2005PTC158400 SHANTITARAINFRASTRUCTURE (INDIA)

2008-09, 2009-10

02769180 ALI JAVEED SYED U45402TG2006PTC050729 HOLLOWCORE SYSTEMS(INDIA) PRIVATE LIMITED

2009-10

02769228 DEV RAMYAG TIWARI U70102MH2008PTC183551 VARDAYINI LANDDEVELOPERS PRIVATE

2008-09, 2009-10

02769228 DEV RAMYAG TIWARI U70102MH2008PTC185839 VIMALAM LANDDEVELOPERS PRIVATE

2009-10

02769228 DEV RAMYAG TIWARI U70102MH2008PTC185376 ATHINA LAND DEVELOPERSPRIVATE LIMITED

2009-10

02769228 DEV RAMYAG TIWARI U70102MH2008PTC185377 VASUDEV LANDDEVELOPERS PRIVATE

2009-10

02769252 AHMED MANZOOR SAYYED U70102MH2008PTC183551 VARDAYINI LANDDEVELOPERS PRIVATE

2008-09, 2009-10

02769252 AHMED MANZOOR SAYYED U70102MH2008PTC185839 VIMALAM LANDDEVELOPERS PRIVATE

2009-10

02769252 AHMED MANZOOR SAYYED U70102MH2008PTC185376 ATHINA LAND DEVELOPERSPRIVATE LIMITED

2009-10

02769252 AHMED MANZOOR SAYYED U70102MH2008PTC185377 VASUDEV LANDDEVELOPERS PRIVATE

2009-10

02769276 FATIMA ISHRAT U45402TG2006PTC050729 HOLLOWCORE SYSTEMS(INDIA) PRIVATE LIMITED

2009-10

02769365 MADAN RATANKUMARTARACHAND

U75190MH2005PTC158400 SHANTITARAINFRASTRUCTURE (INDIA)

2008-09, 2009-10

02769430 CHOUTH JAT MAL U52190RJ2008PTC027857 GOLDEN PARADISEMARKETING PRIVATE

2009-10

02769526 GURJINDER SINGH U70109DL2006PTC150425 PREET DEVELOPERS ANDPROMOTERS PRIVATE

2009-10

02769621 MANGAJ MEENA SINGH U55101RJ2008PTC026170 JOYOGI RESORTS PRIVATELIMITED

2008-09, 2009-10

02769740 AMIL HUSSAIN U52590MP2008PLC020694 BIZ MARKETING LIMITED 2008-09, 2009-10

02770133 DEEPTHI KARIPPERI U65992KL1981PTC003441 THALOR CHIT FUNDS ANDFINANCES PVT LTD

2007-08, 2009-10

02770140 REDDY SERINENI SRIDHAR U72200TG2005PTC048611 VIT SOLUTIONS (INDIA)PRIVATE LIMITED

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

02770256 KHANNA RAJAT U74899DL1990PTC040174 VIDYA TECHNO ENGINEERS(INDIA) PRIVATE LIMITED

2008-09, 2009-10

02770336 FERNANDES JANET U72100MH1989PTC054085 GRASSROOTSTECHNOLOGIES PRIVATE

2006-07, 2007-08, 2009-10

02770573 RAVEENDRAN SREEKANTH U67120KL2008PTC022628 ANGLICAN PORTFOLIOSERVICES PRIVATE LIMITED

2009-10

02770577 NAQVI SHEERAZ U22110DL2005PTC143517 AXIS PUBLICATIONSPRIVATE LIMITED

2006-07, 2007-08, 2009-10

02770596 BHAGAT DAYANANDPRASHANT

U27310MH2007PTC171952 DKS STEEL & ALLOYSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02770621 BALU CHINNAYAN RAJAN U74210KL2001PTC015003 ADWIN ENGINEERINGPRIVATE LIMITED

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

02770625 BINU REGHUNATHAN U67120KL2008PTC022628 ANGLICAN PORTFOLIOSERVICES PRIVATE LIMITED

2009-10

02770688 ELANKO GANESHAPAKIYAN U05002TN2006PTC061076 THAMILINI SEAFOODSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02770736 BIKASH GHOSH U15135WB2006PTC111752 MONTESWAR FOODPROCESSING PRIVATE

2007-08, 2008-09

02770906 SHRIVASTVA VIKAS U21014CT2006PTC018472 SWASTIK SEALS ANDPACKINGS PRIVATE LIMITED

2009-10

02770919 RAMAMURTHY SOWMYA U41000TN2004PTC054671 ECO-CHEM LABORATORIESPRIVATE LIMITED

2006-07, 2007-08, 2009-10

02771467 ASHOK KAPIL PARMAR U24233MH2007PTC170156 BEYOND KEMIX INDIAPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02771655 GOYAL PUNAM U67120DL1996PTC083668 GROVER FINANCIALSERVICES PRIVATE LIMITED

2006-07, 2007-08, 2009-10

02771671 ABDUL RIYAZUDDIN U52602DL2005PTC142172 MEHRAN SALES ANDMARKETING PRIVATE

2009-10

02771712 PAL SINGH SURENDRA U24231UP1995PTC017381 POLVET PRIVATE LIMITED 2007-08

02771796 HUSAIN MAQSOOD U52602DL2005PTC142172 MEHRAN SALES ANDMARKETING PRIVATE

2009-10

02771853 ANANDANNARAYANASWAMY

U36999KA1997PTC022276 PROMOCAMP SERVICESINDIA PRIVATE LIMITED

2007-08

02771892 CHARAN GUPTA RAM U51109WB1995PTC068880 JAISUKH RETAILERSPVT.LTD.

2009-10

02771905 BHANSALI VINITH U99999MH1996PTC099940 ORBIT AQUA MINERALPRODUCT PRIVATE LIMITED

2009-10

02773068 CHITTARANJAN SAHU U45201OR2006PTC008624 RESHA CONSTRUCTIONPRIVATE LIMITED

2009-10

02773210 DAHYABHAI KIRIT PATEL U29253WB2007PTC113072 S.S.A. TECHNOENGINEERING PRIVATE

2009-10

02773675 KUMAR SANTOSH SINGH U45400UP2007PTC033355 CIVITECH INFRASTRUCTUREPRIVATE LIMITED

2007-08

02773736 DEO MOHIT PRATAP U45400UP2007PTC033355 CIVITECH INFRASTRUCTUREPRIVATE LIMITED

2007-08

Page 16: Link to view Defaulter Directors List starting with [02700000

02773904 REDDY SERINENI TIRUPATI U72200TG2005PTC048611 VIT SOLUTIONS (INDIA)PRIVATE LIMITED

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

02773940 PATEL SHAILESHSHAMBHUBHAI

U85110GJ1994PTC023970 TIMES LIFE SCIENCEPRIVATE LIMITED

2006-07

02774084 DESHPANDE GAJANANRAJENDRA

U45201MH2007PTC170551 AUGUSTUS AVANI LANDDEVELOPERS PRIVATE

2008-09, 2009-10

02774318 BIRUDEV HAJARE NARAYAN U63090PN2005PTC021396 KAR TRACK TRAVELSPRIVATE LIMITED

2008-09, 2009-10

02774335 JALEEL SYED U31200KA1994PTC016619 S.J.SWITCH GEARS PRIVATELIMITED

2009-10

02774347 KONDAIAH RAJU VENKAT U30007KA2005PTC037628 NABKO SYSTEMS ANDCOMMUNICATIONS PRIVATE

2009-10

02774479 GALLIAN SURESH U63090DL2008PTC180807 CHAKORE CONSULTANTSPRIVATE LIMITED

2009-10

02774511 KRUSHNA PRANA SAHU U45201OR2006PTC008624 RESHA CONSTRUCTIONPRIVATE LIMITED

2009-10

02774594 NARANG POONAM U24231UP1995PTC017381 POLVET PRIVATE LIMITED 2007-08

02774600 KAYARKAR PRABHAKARSAMEER

U75190MH2005PTC158400 SHANTITARAINFRASTRUCTURE (INDIA)

2008-09, 2009-10

02774603 KALE NARAYAN PRASAD U51101MH2007PTC169780 XPRESS SUPPLY CHAINSOLUTIONS PRIVATE

2007-08, 2008-09, 2009-10

02774622 AKILA NOOR U31200KA1994PTC016619 S.J.SWITCH GEARS PRIVATELIMITED

2009-10

02774636 NIZAMUDDIN SYED U31200KA1994PTC016619 S.J.SWITCH GEARS PRIVATELIMITED

2009-10

02774648 SHAHABUDDIN SYED U31200KA1994PTC016619 S.J.SWITCH GEARS PRIVATELIMITED

2009-10

02774748 PALANISWAMYRATHINAVEL

U31909TN2006PTC061767 WAVE TECH ELECTRONICSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02774818 BAJAJ LAL RAJINDER U74899DL1991PTC045940 BAJAJ REPROGRAPHICSPRIVATE LIMITED

2008-09, 2009-10

02774830 BAJAJ RAJEEV U74899DL1991PTC045940 BAJAJ REPROGRAPHICSPRIVATE LIMITED

2008-09, 2009-10

02774846 BAJAJ SEEMA U74899DL1991PTC045940 BAJAJ REPROGRAPHICSPRIVATE LIMITED

2008-09, 2009-10

02774856 BAJAJ GEETA U74899DL1991PTC045940 BAJAJ REPROGRAPHICSPRIVATE LIMITED

2008-09, 2009-10

02774943 BOSE CHANDRANATARAJAN SUBASH

U65999KA2004PTC033391 SP HOUSING &INFRASTRUCTURE

2006-07, 2007-08

02774943 BOSE CHANDRANATARAJAN SUBASH

U45202TN2005PTC056391 SUBAASH N FOUNDATIONPRIVATE LIMITED

2006-07, 2007-08

02775190 LALITHA VAIDYA U17301TG2007PLC053512 MELANGE CLOTHINGLIMITED

2007-08, 2008-09, 2009-10

02775302 KAUR RAJWANT RANI U30007DL1998PTC093248 TRINET SOLUTIONS PRIVATELIMITED.

2009-10

02775316 BALJEET SINGH U30007DL1998PTC093248 TRINET SOLUTIONS PRIVATELIMITED.

2009-10

02775605 ARVIND ASHU GOYAL U27100GJ2005PTC046858 SHAKUMBARI METALTRADE PRIVATE LIMITED

2009-10

02775999 KRISHNAMACHARIRAMASAMY

U74140KA2005PTC036892 AMBLETEK SOLUTIONSPRIVATE LIMITED

2008-09, 2009-10

02776007 AZIM SHAIKH U70102MH2008PTC182725 VASTU VIKALP REALESTATE PRIVATE LIMITED

2008-09, 2009-10

02776179 KUMAR PARDEEP U52590HR2008PTC038106 ROYAL CALIBER NETWORKMARKETING PRIVATE

2008-09, 2009-10

02776189 JOGINDER SHARMA U52590HR2008PTC038106 ROYAL CALIBER NETWORKMARKETING PRIVATE

2008-09, 2009-10

02776325 KODINILAI PONNUSAMY U52599TN1990PTC019632 HI-Q EXCHANGERS PRIVATELIMITED

2009-10

02776353 DEVADASS RAJESHSTEPHEN

U29299KA2006PTC040534 DEV AMEDEE MOSQUITOCONTROL DEVICES PRIVATE

2007-08, 2008-09, 2009-10

02776782 POOJA SHARMA U15135HR2003PLC035169 ARINDAM FOODS LIMITED 2009-10

02776809 BAROT DEVENDRABHAIMAHESHBHAI

U74130GJ2006PTC048284 BIGDEAL MARKETING 'N'LIFE PRIVATE LIMITED

2009-10

02776816 FERREIRA IDA PHILOMENA U63090MH2005PTC153233 PROJECT INDIA SHIPPING &CHARTERING PRIVATE

2008-09, 2009-10

02776828 BHADRESH JAGRUTI PATEL U74130GJ2006PTC048284 BIGDEAL MARKETING 'N'LIFE PRIVATE LIMITED

2009-10

02777031 RAJU ROSAMA U74899DL1994PTC062799 NEW LIFE PRINTERSPRIVATE LIMITED

2006-07

02777218 AMIT JAIN U52201DL2003PTC122173 ISHIKA AGENCIES PRIVATELIMITED

2009-10

02777239 KHATIK LAL SHYAM U51109MH2008PTC179524 DCM 4U MARKETINGPRIVATE LIMITED

2008-09, 2009-10

02777244 SAPNA SINGHAL U72200DL2002PTC113827 CHABBRA COMPUTERMAINTENENCE SERVICES

2008-09, 2009-10

02777259 SANJAY SINGHAL U72200DL2002PTC113827 CHABBRA COMPUTERMAINTENENCE SERVICES

2008-09, 2009-10

02777592 BEMBI KARAN U27100PB2008PTC031614 MATCO STEELS PRIVATELIMITED

2009-10

02777606 AMIT MITA SARKAR U29253WB2007PTC113072 S.S.A. TECHNOENGINEERING PRIVATE

2009-10

02777804 MAHAJAN NITEEN U73040DL2003PTC122327 VATICAN TRAVELS PRIVATELIMITED

2007-08, 2008-09, 2009-10

02777900 ARJUNAN PERUMAL U45203TZ2007PTC013803 P.T.R LANE PRIVATELIMITED

2007-08, 2008-09, 2009-10

02777920 SELVAN SENGUTTUVANTAMIL

U45203TZ2007PTC013803 P.T.R LANE PRIVATELIMITED

2007-08, 2008-09, 2009-10

02777960 BEGAM NAZNEEN U74999DL1999PTC099217 KADRI TUBEWELLS PRIVATELIMITED

2007-08, 2009-10

02778006 CHAKRABORTY GARGI U63090WB2000PTC090894 SEA WATER TRANSPORTCOMPANY PRIVATE LIMITED

2006-07, 2007-08

02778036 DEEPAK SHAILESH SHINDE U74999MH2005PTC157723 SHREE KALPANA AUTOREFRESHMENT PRIVATE

2009-10

02778326 KRISHNALAL RAJEN SIKKA U45201MH2007PTC170551 AUGUSTUS AVANI LANDDEVELOPERS PRIVATE

2008-09, 2009-10

02778406 ANITA GARG U31301UP1989PTC010845 SHINE WIRES PVT. LTD. 2007-08, 2008-09, 2009-10

02778467 GEETA MANDAL U45200JH2005PTC011476 MANDAL AND BROTHERSCONTRACT PRIVATE

2006-07

Page 17: Link to view Defaulter Directors List starting with [02700000

02778471 KUMAR MANDAL TARINI U45200JH2005PTC011476 MANDAL AND BROTHERSCONTRACT PRIVATE

2006-07

02778713 KAMATCHIAH PILLAIPITCHAI

U15209TN1997PTC038539 MADURAI MEENAKSHISPICES PRIVATE LIMITED

2008-09, 2009-10

02778812 SUNEETHA TAMMA U85110TG2005PTC047502 LANCER LIFE SCIENCESPRIVATE LIMITED

2008-09, 2009-10

02779201 KUMAR SARWES U51909DL2008PTC182217 REALIGN MARKETINGPRIVATE LIMITED

2009-10

02779415 AAKASH ANIL SINGH U45200MH2003PTC139658 SHREE RAMASHREECONSTRUCTION PRIVATE

2007-08, 2008-09

02779447 RAMASUBRAMANIANSUBRAMANIYAN

U74999TZ2008PTC014566 N.M.POWER ENGINEERS ANDCONSULTANTS (INDIA)

2008-09, 2009-10

02779859 MARRI NAG PRABHAKAR U72900DL2006PTC151678 INFINITY E SOLUTIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02780166 JONNALAGADDAMAHALAKSHMI SEETHA

U15500AP2008PTC058476 SUMMER SNOW BEVERAGESPRIVATE LIMITED

2008-09, 2009-10

02780247 DEEPTI SHARMA U85110DL2004PTC129969 ANU MEDICAL LASERPRIVATE LIMITED

2007-08

02780563 RAJENDRA SAHU U67200RJ2007PTC025329 AMRIT LIFE CONSULTANTSPRIVATE LIMITED

2008-09, 2009-10

02780578 ANAND GOUD NALLAGONI U14200TG2008PTC058466 NAVYASREE STONECRUSHING PRIVATE

2008-09, 2009-10

02780635 MADAN RAVISHANKARRITU

U75190MH2005PTC158400 SHANTITARAINFRASTRUCTURE (INDIA)

2008-09, 2009-10

02780737 AJAY KRISHNANRADHAKRISHNAN

U67120KL2008PTC022628 ANGLICAN PORTFOLIOSERVICES PRIVATE LIMITED

2009-10

02780757 AJAY JITENDRA TYAGI VEER U65910MH1997PLC104878 REDCARPET FINANCE(INDIA) LIMITED

2008-09

02780875 RAMA SHARMA U63040DL2008PTC178195 AH TOUR MENDERSPRIVATE LIMITED

2008-09, 2009-10

02780921 KAUSHAL NEENA U80302PB2007PTC031040 MAX COLLEGE PRIVATELIMITED

2007-08, 2008-09, 2009-10

02781397 MOOLRAJ TYAGI VINEETA U65910MH1997PLC104878 REDCARPET FINANCE(INDIA) LIMITED

2008-09

02781713 GADDEHOSUR GIRISHARAMASWAMY

U51431KA1981PTC004196 MAT ACHARYA AGENCIESPRIVATE LIMITED

2006-07, 2009-10

02781931 KURUGANTI RAMASATRYVENKATA

U26921TG1997PTC028320 WHITE CIRCLE OXIDESPRIVATE LIMITED

2006-07

02781960 ATUL JAIN KUMAR U45200DL2007PTC160671 ADINATH TOWN PLANNERPRIVATE LIMITED

2007-08, 2008-09

02781969 DHARMINDER JAIN U45200DL2007PTC160671 ADINATH TOWN PLANNERPRIVATE LIMITED

2007-08, 2008-09

02782076 MONDAL SURYA U85199WB2000PTC091306 HEALTH CARD INDIAPRIVATE LIMITED

2007-08, 2008-09

02782370 JOSHI LAXMIKANT NIKHIL U72900MH2004PTC138588 THOUGHTWAVESTECHNOLOGIES PRIVATE

2006-07, 2007-08, 2009-10

02782541 AHMED SHAHNAWAZ TAK U74140JK1963SGC000285 JAMMU AND KASHMIRINDUSTRIES LIMITED

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

02782577 BADAJENA KUMARSUSANTA

U45201OR2006PTC008559 JAGANATHINFRASTRUCTURES

2007-08

02783064 NAMBOODIRI RAJESH U34103KL2002PTC015813 SHILLIBEAR COACHESPRIVATE LIMITED

2009-10

02783119 KOMALA KUMAR RAMESH U74999TG2003PTC041227 CHAKRI INDUSTRIESPRIVATE LIMITED

2008-09, 2009-10

02783233 KAMALA PRASAD THAKUR U72900DL2007PTC170768 IPARV TECHNOLOGIESPRIVATE LIMITED

2009-10

02783455 BALAKRISHNAPILLAIPRAVINKUMAR

U92141KL2006PTC019090 DNX ENTERTAINMENTSPRIVATE LIMITED

2009-10

02783529 AYRE PRIYA VASANT U74900PN2008PTC132804 SADHAN MULTITRADEPRIVATE LIMITED

2009-10

02783543 JAWA NEHA U63040DL2008PTC173696 CONCEPT HOLIDAYSPRIVATE LIMITED

2009-10

02783890 GEORGE LEKHA ROY U45201KL2007PTC020885 DUNES DEVELOPERSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02784043 DNYANU MANE VISHNU U45201MH2001PTC132357 PAVITRA DEVELOPERSPRIVATE LIMITED

2009-10

02784225 BARMAN KUMAR TIMIR U85110WB2004PTC097837 RETAR MEDISERVE PRIVATELIMITED

2006-07, 2007-08, 2008-09

02784225 BARMAN KUMAR TIMIR U99999DL1998PTC091517 RETAR MEDISERVE PRIVATELIMITED

2009-10

02784226 BAKUL BARMAN BEHARI U85110WB2004PTC097837 RETAR MEDISERVE PRIVATELIMITED

2006-07, 2007-08, 2008-09

02784226 BAKUL BARMAN BEHARI U99999DL1998PTC091517 RETAR MEDISERVE PRIVATELIMITED

2009-10

02784632 BEENA MATHEW U63040KL2005PTC017959 KERALA COUNTRYSIDETOURISM COMPANY

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

02785064 MISHRA R RAJANIKANT U74900MH2008PTC177791 HUGE EVENTS PRIVATELIMITED

2008-09, 2009-10

02785309 KUMAR SENAPATI SUSHIL U51399OR2003PTC007172 ASVINS TRADING COMPANYPRIVATE LIMITED

2007-08

02785357 DORAI GOVINDARAJ RAJ U21092KA2005PTC036754 PREMIUM HYGIENEPRODUCTS PRIVATE

2007-08, 2008-09, 2009-10

02785366 ISHAQ MECCAWALASALMAN

U21092KA2005PTC036754 PREMIUM HYGIENEPRODUCTS PRIVATE

2007-08, 2008-09, 2009-10

02785495 KUMAR MAHESH SHARMA U01111MP1997PTC012175 ROHAN ENTERPRISESPRIVATE LIMITED

2006-07

02785599 BISRAM NEERU U62100DL2008PTC172611 RPG INDIA AVIATIONPRIVATE LIMITED

2008-09, 2009-10

02785618 MADHUSUDAN PREMJIBHAISUVARIYA

U45201GJ2007PTC051700 SHIVAMY INFRASTRUCTURE(INDIA) PRIVATE LIMITED

2008-09, 2009-10

02785632 BISHT HARGOVIND SINGH U24232DL2008PTC179826 MAXYCONPHARMACEUTICAL PRIVATE

2009-10

02785731 BABUBHAI MOHANBHAIPATEL

U45201GJ2008PTC054832 FUTURE INFRABUILDPRIVATE LIMITED

2009-10

02785893 GIRISH SACHIN SHAH U51909MH2006PTC164729 KAIZEN ELECTRONICCOMPONENTS AND

2007-08, 2008-09, 2009-10

02786180 MANISH TAMBOLI U29214RJ2004PTC019707 JAI SHREE REALMARTPRIVATE LIMITED

2009-10

02786212 NANDAPUR RAO SRINIVAS U70102KA2005PTC038000 SUMANTH DEVELOPERSPRIVATE LIMITED

2009-10

02786260 CHANDRAJEET GORE U15209MH2006PTC166402 BHIMASHANKAR DAIRYAND PULP PRIVATE LIMITED

2007-08, 2008-09, 2009-10

Page 18: Link to view Defaulter Directors List starting with [02700000

02786281 ABHYANKAR MANDARPRAKASH

U74140MH2007PTC175986 ICREAT CONSULTINGPRIVATE LIMITED

2008-09, 2009-10

02786481 SHARADA VINJAMARA U85110TG1999PTC031295 ANRIS HEALTHCARE (INDIA)PRIVATE LIMITED

2006-07

02786482 KUMAR SURESH TOOPRAN U85110TG1999PTC031295 ANRIS HEALTHCARE (INDIA)PRIVATE LIMITED

2006-07

02786486 DAYAKAR KEENI REDDY U85110TG1999PTC031295 ANRIS HEALTHCARE (INDIA)PRIVATE LIMITED

2006-07

02786502 KIRIT RANCHHODDASTHAKKAR

U28920MH1962PTC012270 PROTO MACHINE TOOLSMANUFACTURING

2006-07

02786509 JITENDER VIJENDER U70102KA2005PTC038000 SUMANTH DEVELOPERSPRIVATE LIMITED

2009-10

02786676 AMANDEEP KAUR U52590PB2008PTC032449 SUPER GOLDEN BIRDSNETMART PRIVATE LIMITED

2009-10

02786737 MAHAVEERCHAND MEHTA U15312KA1984PTC006120 ADESHWAR RICE MILLPRIVATE LIMITED

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

02786747 MEHTA URIMILA U15312KA1984PTC006120 ADESHWAR RICE MILLPRIVATE LIMITED

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

02786833 BORKAR DAYESH U13100GA2007PTC005412 HERAMB MINERALS ANDLOGISTICS PRIVATE

2008-09, 2009-10

02786992 KANNAN MANICKAMOLAGALAPADI

U37100TN2008PTC069969 K DELTA OIL & METALPRIVATE LIMITED

2009-10

02787093 ARVIND DATTATRAYPOTNIS

U45102MH2000PTC129572 AALAYA CONSTRUCATIONSPRIVATE LIMITED

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

02787123 LAL NAND SHARMA U51109MH2008PTC179524 DCM 4U MARKETINGPRIVATE LIMITED

2008-09, 2009-10

02787156 MOHAMMAD NOMAN U51227WB1992PTC055914 AL QAISER TOBACCO PVTLTD

2008-09, 2009-10

02787156 MOHAMMAD NOMAN U74950WB2003PTC095739 BETA PACKERS PRIVATELIMITED

2008-09, 2009-10

02787239 CHANDRA PANDA SWADHIN U18101TZ1997PTC007711 LIBERBLU ENTERPRISESPRIVATE LIMITED

2009-10

02787278 BHANWAR GADRI LAL U51109MH2008PTC179524 DCM 4U MARKETINGPRIVATE LIMITED

2008-09, 2009-10

02787626 KUMAR RAVI U63011TZ2004PTC011250 H AND H LOGISTICS ANDSHIPPING COMPANY INDIA

2009-10

02787729 GOKANI MOHANLALVANMALI

U52599MH2007PTC168246 DEEESS TRADING PRIVATELIMITED

2007-08, 2008-09, 2009-10

02787882 KANHAIYA LAL SHARMA U24232RJ2004PTC020062 AILERON HEALTHCAREPRIVATE LIMITED

2009-10

02787888 KUMAR MANOJ U51101HR2008PTC038545 MANGAL KAMNAMARKETING PRIVATE

2009-10

02787889 ASHWANI HARI U51101HR2008PTC038545 MANGAL KAMNAMARKETING PRIVATE

2009-10

02787946 CHAUDHARY L NARENDRA U67120GJ2008PTC053178 JBS FINANCIALCONSULTANCY PRIVATE

2008-09, 2009-10

02788019 GOBARDHAN NAIK U72900DL2005PLC142458 ICS CONNECT LIMITED 2006-07, 2007-08, 2008-09, 2009-10

02788219 MAKAM SWAPNA U72900TG2007PTC056135 ENERGIA INFOMATICSPRIVATE LIMITED

2009-10

02788228 NAMDAR NARSIMHAOBLESH

U72900PN2008PTC132706 IC INFOTECH PRIVATELIMITED

2009-10

02788244 ANILKUMAR SAMBAJISHINDE

U72900PN2008PTC132706 IC INFOTECH PRIVATELIMITED

2009-10

02788264 AJAYMOHAN ANANDSWAROOP

U72900PN2008PTC132706 IC INFOTECH PRIVATELIMITED

2009-10

02788310 ANUJA SHARMA U40101DL1996PLC075789 HI-TECH GENERATORS ANDENGINEERS LIMITED

2006-07

02788393 KUMAR RATNAVASAMSETTY

U63040TG2005PTC046972 KONASEEMA TOURISM ANDENTERTAINMENTS PRIVATE

2008-09, 2009-10

02788411 CHANDRA RAYUDU SEKHAR U63040TG2005PTC046972 KONASEEMA TOURISM ANDENTERTAINMENTS PRIVATE

2008-09, 2009-10

02788885 BHANUSHALI PURSHOTTAMRAJESH

U40108MH2008PTC186672 SHIV RENEWABLE ENERGYPRIVATE LIMITED

2009-10

02789095 ANIL KUMAR SINGHAL U74999DL1992PLC048051 GIRIRAJ GLOBAL LIMITED 2009-10

02789214 RAJPUT SAMUSINGHWAGHSINGH

U36910GJ2005PTC046588 HEERAPANNA JEWELEXPORTS PRIVATE LIMITED

2007-08, 2008-09, 2009-10

02789387 NARINDER SINGH U74992PB2008PTC031595 PEER FINANCIAL SERVICESPRIVATE LIMITED

2009-10

02789506 AVTAR BASSAN SINGHSINGH TEJWANT

U70109MH2003PTC129523 SATYA NARAYANPROPERTIES PRIVATE

2009-10

02789524 DASGUPTA SUDEB U24124AS2004SGC007344 PRAGJYOTISH FERTILIZERS& CHEMICALS LIMITED

2008-09, 2009-10

02789544 KOLI YASHAWANT U17120MH2008PTC188664 SADGURU SWAMISAMARTHA SPINNING MILLS

2009-10

02789620 RITA SHAH U74100MH2005PTC155602 JSK CORPORATECONSULTING PRIVATE

2009-10

02789824 BECHARBHAIBHARATKUMAR PATEL

U45201GJ2008PTC054832 FUTURE INFRABUILDPRIVATE LIMITED

2009-10

02790044 GUPTA SHAM U99999PB1998PLC021355 GARG CORPORATIONLIMITED

2009-10

02790044 GUPTA SHAM U51909PB2003PTC025965 PUNJAB COAL ENTERPRISESPRIVATE LIMITED

2009-10

02790044 GUPTA SHAM U51909PB2003PTC025966 GARG INTERNATIONALPRIVATE LIMITED

2009-10

02790211 JAISWAL KUMAR RISHI U15122DL2008PTC179990 SIRJ FOODS PRIVATELIMITED

2008-09, 2009-10

02790231 CHAUDHURI PAUL SUBHRA U51505WB1947PTC016134 ELECTRICAL STORAGE COPVT LTD

2008-09, 2009-10

02790252 HEZAL JAYVEER SHAH U63012GJ2008PTC054778 M.Y. SHIPPING PRIVATELIMITED

2009-10

02790351 FEDERICI MAURO SEABRA U74120DL2008PTC184629 NIRVANA SPORTS PRIVATELIMITED

2009-10

02790392 JOSHI MADHUKARVIDYANAND

U55101PN2007PTC130833 SANJO VALLEY RESORTSPRIVATE LIMITED

2008-09, 2009-10

02790526 BALRAJ SELVARAJVEDANAYAGAM

U65910DL1983SGC015095 DELHISC/ST/OBC/MINORITIES AND

2006-07, 2007-08, 2008-09

02790577 BAINS MANJIT SINGH U75111CH1980GOI004176 CHANDIGARH CHILD ANDWOMEN DEVELOPMENT

2008-09, 2009-10

02790609 GUGAWAD SADASHIVVIJAYLAXMI

U31909PN2007PTC131040 KARSHATI FOR ENERGYAND ENVIRONMENT

2008-09

Page 19: Link to view Defaulter Directors List starting with [02700000

02790722 ANURADHA GOYAL U29295PB2008PTC032240 MOHAN LAL ENGRAVERSPRIVATE LIMITED

2009-10

02790818 SINGLA SONU U29295PB2008PTC032240 MOHAN LAL ENGRAVERSPRIVATE LIMITED

2009-10

02790850 GNANASIGAMANI SANKARSURSITH

U74999TN2004PTC053893 ZEN HR CONSULTING INDIAPRIVATE LIMITED

2006-07

02790986 GANDHI RASIKLALSAURABHKUMAR

U45201MH2007PTC166703 RARE EARTH REALTYPRIVATE LIMITED

2009-10

02791003 NATVARLAL SAMEER SHAH U45201MH2007PTC166703 RARE EARTH REALTYPRIVATE LIMITED

2009-10

02791015 GOYAL KUMAR RAJESH U67120DL1996PTC083668 GROVER FINANCIALSERVICES PRIVATE LIMITED

2006-07, 2007-08, 2009-10

02791177 DESHPANDE DEVDATTAMOHAN

U74140PN2008PTC133172 DUNAMIS INVESTMENTADVISORS PRIVATE LIMITED

2009-10

02791419 MAIDEEN MOHAMMED U74140TN2007PTC062763 FINORGAN MANAGEMENTPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02791610 SHIVAKUMAR TALLALLI U67190KA2008PLC045260 SHUBHAM EQUITIES ANDCOMMODITIES LIMITED

2008-09, 2009-10

02791657 SINGH UMESH U01400MP2008PLC020334 LAXCHYA DARIES ANDALLIED LIMITED

2008-09, 2009-10

02791810 CHHAWAL KANTA U36911MH2007PTC175352 SONA SWISS GEMS PRIVATELIMITED

2008-09, 2009-10

02791854 AJIT PETER SALDANHA U74900TN2008PTC065902 XYLEM SUPPLY CHANGEMANAGEMENT PRIVATE

2009-10

02791893 DATTATRAYA PECHE SUHAS U72900MH2007PTC168932 EPITAGE CONSULTINGSERVICES PRIVATE LIMITED

2009-10

02792004 DAGA SHASHI U55101RJ1996PTC012503 RANCHOR HOTELS PRIVATELIMITED

2009-10

02792033 JALAMSINH PRAVINSINHRAJPUT

U36910GJ2005PTC046588 HEERAPANNA JEWELEXPORTS PRIVATE LIMITED

2007-08, 2008-09

02792125 KHANNA RAI SONJJAY U74899DL1987PTC027598 TRANSNATIONALINDUSTRIAL AND

2008-09, 2009-10

02792346 DHAVAL NATVARLAL SHAH U45201MH2007PTC174004 AHURA CONSTRUCTIONSPRIVATE LIMITED

2008-09, 2009-10

02792349 GOPALA GOPALANKRISHNAN

U01132OR1982PLC001093 ORISSA TEA PLANTATIONSLTD

2009-10

02792465 JAYANTILAL SANATKUMARSHAH

U51109GJ2007PTC051027 SHASHANDEV COTTONTRADING PRIVATE LIMITED

2007-08, 2008-09, 2009-10

02792523 KUMAR NARESH U51909DL2004PTC124397 S K D IMPEX PRIVATELIMITED

2006-07, 2007-08

02792529 BRIJMOHAN MEHTA U26999DL1997PTC085182 PRECIMACH (INDIA)PRIVATE LIMITED

2006-07, 2007-08, 2009-10

02792659 KAPPALUR RAJASHANMUGAM

U67120TN2007PTC064158 AGNI STOCK BROKINGPRIVATE LIMITED

2009-10

02792832 NARANBHAI SUKKARBHAITANDEL

U61100MH1994PLC080270 JAY SHREE SAGAR SHIPPINGINDUSTRY LIMITED

2008-09, 2009-10

02792913 BHANUSHALI MULJI TULSHI U24297MH2004PTC149352 UNISTAR CHEMTEXPRIVATE LIMITED

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

02793187 GUPTA SUBHASH U74899DL1995PLC073319 WINNY HI-TECHCOMPUTORS LIMITED

2008-09

02793274 KINGER YASH U17291DL2007PTC162113 ZEALOT INDUSTRIALSERVICES PRIVATE LIMITED

2007-08, 2008-09, 2009-10

02793565 MEENA PANDEY U65921CH1995PTC017354 AMY AGRO PRIVATELIMITED

2007-08, 2008-09, 2009-10

02793741 ATUL MEENA SHAH U27300GJ2007PTC051087 RUCHI ALUMINIUMS &ENGINEERING PRIVATE

2007-08, 2008-09, 2009-10

02793791 ANBALAGAN MANICKAM U70101TN2006PTC059892 CITY HOMES FOUNDATIONINDIA PRIVATE LIMITED

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

02793972 KRISHNASWAMY MANIVANITHA

U74999TN2004PTC053893 ZEN HR CONSULTING INDIAPRIVATE LIMITED

2006-07

02794067 NAGARAJU SUNKANNA U73100KA2001PTC029855 RAPTOR ENTERTAINMENTPRIVATE LIMITED

2009-10

02794341 KRISHNAN SAROJA U70101TN2006PTC059892 CITY HOMES FOUNDATIONINDIA PRIVATE LIMITED

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

02794668 RAMESH SUNILTRILOKEKAR

U65921DL1930PLC000213 THE INSTALMENT SUPPLYLIMITED

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

02794784 MALIK SHALINI U72200TG2004PTC044190 OPTIONMATRIX INFOTECHPRIVATE LIMITED

2007-08

02794905 CHANDRA SHEKARVENKATESH

U13201KA2006PTC038751 SURYA MINES (SANDUR)PRIVATE LIMITED

2006-07, 2007-08, 2008-09

02794978 KUMAR NAGESHRAGHUVANSHI

U01403UP2008PTC034403 SAMRADHI AGRITECH INDIAPRIVATE LIMITED

2009-10

02795007 HAMLAI HARISH SWEETY U00075PN2006PTC022324 CEPRAS COMMERCIALSERVICE PRIVATE LIMITED

2009-10

02795154 SANTHANAM VIJAYABABU U45200TG2007PTC056177 EASWARI INFRASTRUCTUREPRIVATE LIMITED

2009-10

02795159 AHUJA RAJU U74940MH1988PTC049673 AHUJA COLOR PROCESSORSPRIVATE LIMITED

2009-10

02795258 AMARJIT CHAWLA SINGH U74899DL1994PTC062129 CAPITEK SYSTEMS INDIAPRIVATE LIMITED

2006-07

02795260 BEANT CHAWLA KAUR U74899DL1994PTC062129 CAPITEK SYSTEMS INDIAPRIVATE LIMITED

2006-07

02795410 KUMAR SUMIT TIWARI U74990WB1985PLC144866 SILVERTON AUTOCAST LTD 2008-09

02795724 BASANTI SATAPATHY U45201OR1998PTC005490 B.N.B.DEVELOPERS PRIVATELIMITED

2009-10

02795807 BHARATI CHHABRIA NANDU U32100MH1986PTC040717 INTER EQUIPMENTS (INDIA)PRIVATE LIMITED

2008-09, 2009-10

02795930 PRAVEENA U55101PY2007PTC002021 JEEVAJALDHARA RESORTSPRIVATE LIMITED

2008-09, 2009-10

02795936 JOSEPH SINTHO U52599KL2007PTC021153 ROYAL VIPANCHIKAMARKETING SOLUTIONS

2008-09, 2009-10

02796050 JAGANATH RAJENDRARATHI

U01100MH1988PTC046468 ANTYODAYA FORESTRYAND AGRO INDUSTRIAL

2006-07, 2009-10

02796201 BHARDWAJ SUNITA U74899DL1987PTC027598 TRANSNATIONALINDUSTRIAL AND

2008-09

02796293 KAPUR NINA U30007HR1999PTC034282 BLISS INFOSOL PRIVATELIMITED

2009-10

02796380 AMAN PURI U72300DL2006PTC155230 ACCUSYS IT SOLUTIONSPRIVATE LIMITED

2007-08

02796388 AGGARWAL GAURAV U72300DL2006PTC155230 ACCUSYS IT SOLUTIONSPRIVATE LIMITED

2007-08

Page 20: Link to view Defaulter Directors List starting with [02700000

02796567 KARAN SIRAMSETTY U29219TG2003PLC041578 GREENFIELD IRRIGATIONLIMITED

2007-08, 2008-09

02796682 BABU SOMISETTYSREEDHAR

U52520TG2005PTC046524 AXIRON BPO SERVICESPRIVATE LIMITED

2006-07

02796755 ANAND SUDHIR U74140KA2003PTC033004 MYRIAD TEAM MARKETINGPRIVATE LIMITED

2008-09, 2009-10

02796781 MANJU THAKUR U40102HP2006PTC030595 HIM KHAND POWERPROJECT PRIVATE LIMITED

2008-09

02796958 DINESHBHAI JALALPARAKARAMSHIBHAI

U45202GJ2006PTC049388 SAI-PRASAD ORGANIZERSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02796964 D DILIP SHELAR U27101MH2005PLC167205 ACCUMAX STEELS LIMITED 2009-10

02797027 BAHL KUMAR SURIENDER U74899DL1975PTC008019 LOGIC CONTROLS PRIVATELIMITED

2009-10

02797200 MEENA NANDYALA U70102TG2007PTC054318 HYDERABAD PRIME SPACESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02797207 KONDA NANDYALA REDDY U70102TG2007PTC054318 HYDERABAD PRIME SPACESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02797220 JAGANNATH RATHIVIJAYKUMAR

U01100MH1988PTC046468 ANTYODAYA FORESTRYAND AGRO INDUSTRIAL

2006-07, 2009-10

02797325 SHANKER THOUTA U63022TG1998PTC030168 VERDANT COLD STORAGEPRIVATE LIMITED

2006-07, 2007-08, 2009-10

02797422 BUDDHADEV KAMLESHMANSUKHLAL

U67120GJ2007PTC052457 HCAB BROKING PRIVATELIMITED

2008-09, 2009-10

02797458 DESHMUKH EKNATH VILAS U15500MH2008PTC184591 DESHMUKH WINES PRIVATELIMITED

2009-10

02797458 DESHMUKH EKNATH VILAS U74900MH2008PTC187668 DESHMUKH VINEYARD'SPRIVATE LIMITED

2009-10

02797800 MADHAVA MANJUNATHPRABHU

U72100KA1996PLC020643 PAM NET WORK LIMITED 2009-10

02797899 PAUL SHANTHINI U36999TN1993PTC026142 AMRITH PACKAGE PRIVATELIMITED

2009-10

02798256 GOYAL RAKESH U67120DL1996PTC083668 GROVER FINANCIALSERVICES PRIVATE LIMITED

2006-07, 2007-08, 2009-10

02798354 BHAGAT KHANDUBHAIRAJENDRA

U72900MH2002PTC135623 RUSHABH INFOLINEPRIVATE LIMITED

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

02798385 PRIYA TANTIA U28939CH2008PTC031249 ORRA FAUCETS PRIVATELIMITED

2008-09

02798478 AL AMEEN HASANI SYED U72200TG2007PTC054135 VTOUCH TECHNOLOGIESSOLUTION PRIVATE LIMITED

2007-08, 2008-09, 2009-10

02798654 DHOOPIA SEEMA U52190RJ2008PTC026798 ROYAL STAR MULTITRADEPRIVATE LIMITED

2008-09, 2009-10

02798667 KANTI LAL SURANA U65929DL1994PLC061972 C.B.K. FINANCIERS LIMITED 2009-10

02798678 DHUDIDAS GOHIL KUMARPRADEEP

U92100MH2005PTC158351 APE AND SUPER APEENTERTAINMENT AND

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

02798687 DILIP JAGDISH SOSA U92100MH2005PTC158351 APE AND SUPER APEENTERTAINMENT AND

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

02798694 MEETA SAURIN SHAH U63012GJ2008PTC054778 M.Y. SHIPPING PRIVATELIMITED

2009-10

02798707 GOHIL HARSHAD TUSHAR U92100MH2005PTC158351 APE AND SUPER APEENTERTAINMENT AND

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

02798793 DHARM PAL SINGH U74920DL2001PTC111083 DHARAMPAL SERVICESPRIVATE LIMITED

2006-07, 2007-08, 2008-09

02799049 MATHEW THOMAS U72300DL2006PTC155230 ACCUSYS IT SOLUTIONSPRIVATE LIMITED

2007-08

02799217 PRASAD VINOD U52190RJ2008PTC027595 DIAMONDLINK MARKETINGPRIVATE LIMITED

2009-10

02799402 MOOLCHAND PORWAR U45201KA1995PTC018643 MARUDHAR KESARI BUILD-TECH PRIVATE LIMITED

2009-10

02799445 HIMANSHU SINGH U65910UP1958SGC002700 UTTAR PRADESH SMALLINDUSTRIES CORPPRATION

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

02799452 KHINV RAJ U52190RJ2008PTC027858 SARVOTTAM CONCEPTMARKETING PRIVATE

2009-10

02799565 ABDUL MOHAMMEDRAHEEM

U67120TG2000PLC034395 MERFIN COMMODITIESLIMITD

2007-08, 2008-09, 2009-10

02799733 SHEKAR VISWANATHAN U72200TN2001PTC047271 AIRBEE WIRELESS (INDIA)PRIVATE LIMITED

2007-08, 2008-09

02800128 GANDHAM RAJESH U72200TG2006PTC050973 APLUS SEARCHTECHNOLOGIES PRIVATE

2009-10

02800138 GAJJARAPU SUREKHA U72200TG2006PTC050973 APLUS SEARCHTECHNOLOGIES PRIVATE

2009-10

02800270 KETAN PRAVIN SUMRA U92100MH2005PTC158351 APE AND SUPER APEENTERTAINMENT AND

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

02800670 DASS PURI RAM U72300DL2006PTC155230 ACCUSYS IT SOLUTIONSPRIVATE LIMITED

2007-08

02800673 ARCHNA ARORA U05001AN1991SGC000035 ANDAMAN FISHERIESLIMITED

2007-08

02800825 ANIRUDDHASINH JADEJAYASHPALSINH

U45201GJ2008PTC052660 VISIION INFRACON (INDIA)PRIVATE LIMITED

2009-10

02801169 HANDU MALIK U51109WB1995PTC068880 JAISUKH RETAILERSPVT.LTD.

2009-10

02801298 AWASTHI JITENDRA U74140MP2004PTC017040 A-ONE NETWORK PRIVATELIMITED

2009-10

02801340 BHANUPRATAP GAURAVSINGH

U51397MH2003PTC140937 REVIVE HOSPITAL SUPPLYPRIVATE LIMITED

2006-07, 2007-08, 2008-09

02801514 GUHA SUBRATA U51909WB2005PTC103905 AVI MARKETING & SERVICEPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02801913 MADHAVRAO MORE U51391PN2008PTC131447 RENAISSANCE MULTICAREINDIA PRIVATE LIMITED

2008-09

02801947 PANDIYAN SHANKARIVISHWANATHA

U55204KA2006PTC038302 B N SPICE N NICE KITCHENSPRIVATE LIMITED

2009-10

02802152 GANGADHAR KALYANKANADE

U01110MH1993PLC072365 PAISS AGRO INDIA LIMITED 2006-07, 2008-09, 2009-10

02802234 DURAIRAJ RAVI U29199KA2005PTC035764 PROTROL PROCESSCONTROL PRIVATE LIMITED

2006-07

02802265 ANAND PRADEEP TYAGI U65910MH1997PLC104878 REDCARPET FINANCE(INDIA) LIMITED

2008-09

02802268 RAJARAM SUBASHINI U29199KA2005PTC035764 PROTROL PROCESSCONTROL PRIVATE LIMITED

2006-07

02802337 DORAIRAJ SRIDHARAN U74996KA2008PTC048156 PRIME VISION MARKETING(INDIA) PRIVATE LIMITED

2009-10

Page 21: Link to view Defaulter Directors List starting with [02700000

02802371 DILIP KUMAR VERMA U23201UP2000PTC025376 GOMTI GAS POINTBOTTLING PRIVATE LIMITED

2009-10

02802376 PRAKASH WAMANRAOYERAWAR

U17200MH2007PTC173015 KV BALAJI FIBERS PRIVATELIMITED

2008-09, 2009-10

02802683 ARORA RAJIV U20211HP2002PTC025514 KUNJAN WOOD CRAFTPRIVATE LIMITED

2009-10

02802715 BUSH CARROLL TIMOTHY U72200DL2005PTC138687 DILITHIUM SOFTWARETECHNOLOGIES INDIA

2009-10

02802743 ANIL GUPTA KUMAR U74899DL1988PTC030327 M R TOBACCO PRIVATELIMITED

2007-08, 2008-09, 2009-10

02802803 KUMAR RAJ U63040DL2003PTC118820 LOGITURA SOLUTIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02802862 KHATIB NAZIM SADULLAH U26932KA2005PTC035992 TECHNICAL CERAMICSPRIVATE LIMITED

2006-07, 2007-08

02803128 LAXMI PRASAD VIJAY U02212MP1974PTC001273 BOMBAY DRUGS BIOCAREPRIVATE LIMITED

2009-10

02803202 DEVI MAYA U52190RJ2008PLC026070 ORO TRADE NETWORK(INDIA) LIMITED

2008-09, 2009-10

02803350 MALA SUBRAMANIAN U65999KA2004PTC033391 SP HOUSING &INFRASTRUCTURE

2006-07, 2007-08

02803350 MALA SUBRAMANIAN U45202TN2005PTC056391 SUBAASH N FOUNDATIONPRIVATE LIMITED

2006-07, 2007-08

02803597 AGRAWAL GOPAL KISHAN U51109UP1933PTC000531 SHRI BRIJ VYOPAR MANDALPRIVATE LIMITED

2006-07, 2007-08

02803633 KAMBLE SANJAY U45400MH2007PTC172164 SHREE OM SAINATHCONSTRUCTIONS PRIVATE

2008-09, 2009-10

02803633 KAMBLE SANJAY U92120MH2007PTC174690 SHREE SAI CINE VISIONPRIVATE LIMITED

2008-09, 2009-10

02803633 KAMBLE SANJAY U62200MH2007PTC175791 SAI AIRWAYS PRIVATELIMITED

2008-09, 2009-10

02803633 KAMBLE SANJAY U60231MH2008PTC178118 SWISS CABS INDIA PRIVATELIMITED

2009-10

02803721 ASHRU LOKARE RANGNATH U74900PN2008PLC133197 ASHISH LOKARE SECURITIESAND COMMODITIES

2009-10

02803722 ASHRU KRISHNA LOKARE U74900PN2008PLC133197 ASHISH LOKARE SECURITIESAND COMMODITIES

2009-10

02803863 GANU MADHUKAR VINAY U93000TG2008PTC060447 EMEDI G REPORT.COMPRIVATE LIMITED

2009-10

02803984 RANA SUMIT U45400DL2008PTC175125 JBS PROPERTY PRIVATELIMITED

2008-09, 2009-10

02804009 JITENDRA SEHRAWAT U17290CH2008PLC031295 RIYAN LIFESCIENCESLIMITED

2009-10

02804057 AHMED FAROOQUI KIFAYATULLAH

U74900MH2007PTC172461 JUMBO SECURITY ANDDETECTIVE SERVICES

2009-10

02804084 AVASTHI JAYA U74140MP2004PTC017040 A-ONE NETWORK PRIVATELIMITED

2009-10

02804085 DATLA MALA VYJAYANTHI U65992AP1996PTC024687 STEEL CITY CHITS PRIVATELIMITED

2009-10

02804140 KUMAR SRIVASTAVASURESH

U72200UP2008PTC036428 INNOTECH INFOCOMSOLUTIONS PRIVATE

2009-10

02804152 BALAIYA KAVITHALAKSHMI

U72900PY2005PTC001891 SEMICOLON TECHNOLOGIESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02804367 AVHAD BHAUSAHEBDATTATRAYA

U74900PN2008PLC133197 ASHISH LOKARE SECURITIESAND COMMODITIES

2009-10

02804368 HIDAYAT KHAN SALEHASUBURA

U24232MH2008PTC186168 NEW INDIANMULTINATIONAL PHARMA

2009-10

02804615 EESH SABHARWAL U74899DL1994PLC063896 FINITE ENERGY LIMITED 2009-10

02804808 KUMARI LEELA MUTYALANAGA SATYA VEERA

U15143AP2002PTC039923 SAI BHARGAVI SOLVENTOILS PRIVATE LIMITED

2007-08, 2009-10

02804893 ARORA CHANDER KANTA U74899DL1994PTC062381 R P CONSTRUCTIONCONSULTANTS PRIVATE

2009-10

02804960 BAJI KUTTY LEKSHMITHULASEEDHARAN

U18101TN2005PTC058204 STUDIO-5 COTTONTRADING(INDIA) PRIVATE

2009-10

02804982 KUNJUNNI SUKUMARAN U65991TN1996PTC036168 MADRAS PRINCE CHITFUNDS PRIVATE LIMITED

2006-07

02805045 KAMATH MANJUNATHVITTAL

U24110MH1992PTC067062 VITMAN DYES ANDCHEMICALS PRIVATE

2009-10

02805047 BANTWAL KAMATH VITTAL U24110MH1992PTC067062 VITMAN DYES ANDCHEMICALS PRIVATE

2009-10

02805136 KUNNUMPURATH PANICKERUSHA

U52339KL2008PTC023164 CEE VEE GLOBAL TRADESOLUTIONS PRIVATE

2009-10

02805141 MURARI RAMKRISHNASINGH

U45200BR2004PTC010835 MAGADH MANISHACONSTRUCTION PRIVATE

2009-10

02805149 MAMINDLA RAMESH U72200TG2008PTC059465 MELISSA SOFT SOLUTIONSPRIVATE LIMITED

2008-09, 2009-10

02805202 KUMARI MANISHA U45200BR2004PTC010835 MAGADH MANISHACONSTRUCTION PRIVATE

2009-10

02805233 KACHINAMTHODIMOHAMMEDALI

U15135KL2003PTC016484 KEPEES FOOD PRODUCTSPRIVATE LIMITED

2006-07

02805624 MALLEMPUTI NAIDUSREENIVASULU

U01118KA2007PLC044359 COGENT BIOTECH INDIALIMITED

2008-09, 2009-10

02805750 GAYATHRI GUDIBANDI U22211KA2006PTC038785 SOIGNE ADVERTISINGPRIVATE LIMITED

2009-10

02805788 NARENDRA UTTARWAR U01110MH1993PLC072365 PAISS AGRO INDIA LIMITED 2006-07, 2008-09, 2009-10

02805788 NARENDRA UTTARWAR U85110PN2006PTC128570 PLANWELL HEALTHCAREPROJECTS DEVELOPMENT

2008-09, 2009-10

02806047 KUMAR RAVINDER U45200DL2006PTC151401 MACRO IT SYSTEMSPRIVATE LIMITED.

2007-08, 2008-09, 2009-10

02806047 KUMAR RAVINDER U70109DL2006PTC151226 RAVINDER BUILDCONPRIVATE LIMITED.

2007-08, 2008-09, 2009-10

02806281 ANUJA UTTARWAR U01110MH1993PLC072365 PAISS AGRO INDIA LIMITED 2006-07, 2008-09, 2009-10

02806323 KATTA NAGAR U24232RJ2008PTC027782 ORBITZ PHARMALABPRIVATE LIMITED

2009-10

02806341 NARASINGA RAOSRINIVASAMURTHY

U02520TZ1995PTC005886 YOUNG POLYMERS PRIVATELIMITED

2009-10

02806346 DEEPA SRINIVASAMURTHY U02520TZ1995PTC005886 YOUNG POLYMERS PRIVATELIMITED

2009-10

02806852 KUMBANEZATHPILLARICKAL SHIVADAS

U52399KL2006PTC019640 TRIONFO INTERNATIONALMARKETING PRIVATE

2007-08, 2008-09

Page 22: Link to view Defaulter Directors List starting with [02700000

02806870 JYOTHI KARTHIKEYANMANATTIL

U63040KL2008PTC022945 BEN TOURS AND TRAVELSPRIVATE LIMITED

2009-10

02807166 AYUSH MISHRA U67110UP2007PTC033391 SHRI DERIVATIVESSOLUTIONS PRIVATE

2008-09, 2009-10

02807211 NACHIKET UTTARWAR U01110MH1993PLC072365 PAISS AGRO INDIA LIMITED 2006-07, 2008-09, 2009-10

02807342 KATTOOR KUMAR RENJITHVASUDEVAN

U52399KL2006PTC019640 TRIONFO INTERNATIONALMARKETING PRIVATE

2007-08, 2008-09

02807377 AMANDEEP BEDI SINGH U50300DL2000PTC105406 SAHNEY ASSOCIATESPRIVATE LIMITED

2009-10

02807377 AMANDEEP BEDI SINGH U51202DL2003PTC121403 GOLD AUTOMOTIVEPRIVATE LIMITED

2008-09, 2009-10

02807382 DEVASSY KUTTOOKARANSTANLEY

U52399KL2006PTC019640 TRIONFO INTERNATIONALMARKETING PRIVATE

2007-08, 2008-09

02807419 MENOTHUPARAMBILMURALEEDHARAN VASU

U52399KL2006PTC019640 TRIONFO INTERNATIONALMARKETING PRIVATE

2007-08, 2008-09

02807610 NARAYANA PINNAMA RAJURAJU SURYA VEERA

U22122TG2007PTC053190 IKON CREATIONS PRIVATELIMITED

2009-10

02807611 MADHUSUDAN PATELPINAKI

U01132AS1977PLC001704 DOLOO TEA COMPANYINDIA LIMITED

2007-08, 2008-09, 2009-10

02807634 CHAKRABORTY MANGAL U01132AS1977PLC001704 DOLOO TEA COMPANYINDIA LIMITED

2007-08, 2008-09, 2009-10

02807693 BOLISETTI LAKSHMITIRUMALA VENKATA

U80100TG1991PTC012579 BHARAT PUBLIC SCHOOLPRIVATE LIMITED

2008-09, 2009-10

02807870 KOPPEL LISA NICOLE U51398MH2008PTC187936 RENAISSANCE DIAMONDSPRIVATE LIMITED

2009-10

02808087 NAGVEKAR RAVINDRASNEHA

U67190KA2007PTC043073 MONEYOGA FINANCIALCONSULTANTS PRIVATE

2009-10

02808123 NAGVEKAR RAVINDRASNEHENDRA

U67190KA2007PTC043073 MONEYOGA FINANCIALCONSULTANTS PRIVATE

2009-10

02808194 RAKESH SHARMA U74899DL2005PTC142011 RTRONIXCOMMUNICATIONS PRIVATE

2009-10

02808363 NAIK RAMJAN SHAUKAT U51390MH2007PTC175220 NEWORDER IMPEX PRIVATELIMITED

2009-10

02808712 BHARINDWAL SUCHETAJEE U27104KA1991PTC012146 SHREE BHARINDWAL ISPATVANIJYA PRIVATE LIMITED

2009-10

02809204 AHMAD IBRAHIMTHAYALANGADI

U74996KA2008PTC046248 IBIZ DIGITAL SERVICESPRIVATE LIMITED

2009-10

02809324 CHARAN DEY SADHU U51399OR2003PTC007172 ASVINS TRADING COMPANYPRIVATE LIMITED

2007-08

02809476 AGHAV BHAUSAHEBNAMDEVRAO

U85110PN2006PTC128570 PLANWELL HEALTHCAREPROJECTS DEVELOPMENT

2008-09, 2009-10

02809540 HASAIN HAYATH MUHAMED U24110AP1983PTC004082 CHITTOOR CHEMICALINDUSTRIES PVT LTD

2008-09, 2009-10

02809792 JAGDEEPIKA KAND U40108DL2007PTC162532 SUNTRACK POWER PRIVATELIMITED

2007-08, 2008-09, 2009-10

02809859 MONA RAIZADA U67120KA2008PTC048217 ASHIMAGLOBUS HOLDINGSPRIVATE LIMITED

2009-10

02809965 AJITKUMAR KANTILALSHAH

U85110GJ1994PTC023970 TIMES LIFE SCIENCEPRIVATE LIMITED

2006-07

02810279 MOHD RASHID U51494DL2008PTC185431 R & R IMPEX PRIVATELIMITED

2009-10

02810509 ABDUL ABDULRAHIMANNAZAR VALIYAVEETTIL

U52339KL2008PTC023164 CEE VEE GLOBAL TRADESOLUTIONS PRIVATE

2009-10

02810605 ALI HUSSAIN KHAN MIR U65993TG2008PTC059622 UNITED FINCON (INDIA)PRIVATE LIMITED

2008-09, 2009-10

02810656 AGGARWAL SUSHILADEVI U15130MH2004PTC144950 KIRTI RICE AND PULSE MILLPRIVATE LIMITED

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

02810718 SANTHOSH SUSAN U32109MH1996PTC102185 LANTEC CONTROLSPRIVATE LIMITED

2008-09, 2009-10

02810900 DURAISWAMYLOGANATHAN

U01122AP1988PTC008199 PASUPARTHY AGROINDUSTRIES PVT LTD

2009-10

02811483 MINAKSHI RAJIV SOMANI U72900PN2007PTC130236 LEGEND COMPUTECHPRIVATE LIMITED

2009-10

02811489 KUMAR KUNEEL SURESH U74999TG2008PTC058306 ASK OFFICE FACILITATORSPRIVATE LIMITED

2008-09, 2009-10

02811602 MOHMMAD TAHIR U27100DL2008PTC176927 SADGURU METALS INDIAPRIVATE LIMITED

2008-09

02811629 HIMATBHAI MANJIBHAIPATEL

U45202GJ2006PTC049388 SAI-PRASAD ORGANIZERSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02811727 DHARAM PAL SARIN SINGH U74999DL2007PTC159704 AVVAL SERVICES PRIVATELIMITED

2007-08, 2008-09

02811728 AUL SAROJ U74999DL2007PTC159704 AVVAL SERVICES PRIVATELIMITED

2007-08, 2008-09

02812214 KANNAN U55101PY2007PTC002021 JEEVAJALDHARA RESORTSPRIVATE LIMITED

2008-09, 2009-10

02812380 BHAGWATI MAHESHWARISARAN

U51109UP1933PTC000531 SHRI BRIJ VYOPAR MANDALPRIVATE LIMITED

2006-07, 2007-08

02812382 MOHAMMEDPOOZHIKUTHTHANNEPPARA

U91990KL1988SGC004978 KERALA STATE WOMEN"SDEVELOPMENT

2007-08

02812421 FAROOK MUNEERANUSRATH

U64202KA2003PTC032064 ODESSA MANAGEMENTPRIVATE LIMITED

2009-10

02812441 BABU GANESUNI SATISH U24211TG2006PTC052092 SADA HEALTH CAREPRODUCTS PRIVATE

2009-10

02812472 KARANRAJ SAMPATH U45200TN2007PTC062658 BHIKSHU REAL ESTATEPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02812515 KRISHNAMURTHYSANKARAN

U18101TZ2008PTC014560 LEOWIN FASHIONS PRIVATELIMITED

2008-09, 2009-10

02812572 CHARAN NANDA NITAI U51397OR2005PTC008318 NIT-FIT REMEDIES PRIVATELIMITED

2008-09

02812607 AMIT GOEL U80300DL2007PTC165843 GANESHAM HUMANNOURISHMENT ACADEMY

2008-09, 2009-10

02812626 HWEE KIAT TAN U74140DL2003PTC119081 ACCORD CUSTOMER CARESOLUTIONS INDIA PRIVATE

2009-10

02812707 ALOK MEHTA U74899DL1993PTC056555 NEWMOUNT INDIAPUBLICATIONS PRIVATE

2009-10

02813062 DAVE PRABHASHANKARPREMJI

U30007GJ2003PTC042532 SHREE GANESH MEDIAMARKETING PRIVATE

2006-07

02813159 KHURANA MEGHA U74899DL1980PTC010988 NAVIN METALS PRIVATELIMITED

2009-10

02813170 GORASIA NAINESH U74100MH2005PTC155602 JSK CORPORATECONSULTING PRIVATE

2009-10

Page 23: Link to view Defaulter Directors List starting with [02700000

02813412 ASHISH ASHRU LOKARE U74900PN2008PLC133197 ASHISH LOKARE SECURITIESAND COMMODITIES

2009-10

02813456 BASEER MOHAMMED U72900TG2002PTC038403 K B M CONSULTANCYSERVICES PRIVATE LIMITED

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

02813464 BANAKAR BHARTIDEELIPRAO

U67200MH2007PTC175527 JANADHAR LIFE INSURANCESERVICES PRIVATE LIMITED

2009-10

02813542 BESAGE HENCHINAMANESREEKANTAPPA

U05190KA2003PTC032336 CLIQUE IMEX PRIVATELIMITED

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

02813578 PITCHUMANI PRAVEENTHIRUMALAI

U92114KA2007PTC043499 ASHWINI ENTERTAINMENTPRIVATE LIMITED

2008-09, 2009-10

02813657 KANIKARAJ PETER STEPHEN U72100KA1999PTC026070 DYNAMIC INFOLINEPRIVATE LIMITED

2008-09, 2009-10

02813681 STEPHEN SYLVESTER U72100KA1999PTC026070 DYNAMIC INFOLINEPRIVATE LIMITED

2008-09, 2009-10

02813752 KAWALE NAMDEV U93090KA2008PTC048668 ATM INDIA CONSUMERSERVICES PRIVATE LIMITED

2009-10

02813771 DEEPAK SHARMA U51909WB2006PTC112300 R. S. SHARMA COMMERCIALPRIVATE LIMITED

2009-10

02814255 KAPOOR MEERA U72900DL2001PTC110181 ARNIMA DESIGN INDIAPRIVATE LIMITED

2009-10

02814301 DADAJI PENDOR SUNITA U24119MH2006PTC164271 ESPEE COATINGS PRIVATELIMITED

2007-08, 2008-09, 2009-10

02815074 PURI SMITH U99999PB1998PLC021355 GARG CORPORATIONLIMITED

2009-10

02815080 RAJENDER SUDINI U70102TG2004PTC044485 VIJAYABHERI ESTATES 'N'CONSTRUCTIONS PRIVATE

2007-08, 2008-09, 2009-10

02815117 KANNA NAIDU SNEHA U70102TG2004PTC044485 VIJAYABHERI ESTATES 'N'CONSTRUCTIONS PRIVATE

2007-08, 2008-09, 2009-10

02815358 RATNASWAMYSUBRAMANIAN

U85110TN2005PTC055874 CRANIO FACIAL CLINICPRIVATE LIMITED

2006-07, 2008-09, 2009-10

02815382 JYOTI KANDGUL SANJAY U72200MH2003PTC143411 ACES ETECHNOLOGYSOLUTIONS PRIVATE

2007-08, 2008-09, 2009-10

02815491 RANI REKHA U24110DL2007PTC161172 HENS LABORATORIESPRIVATE LIMITED

2009-10

02815643 ABHISHEK JAIN U17200DL2008PTC181013 SILVERLIGHT DRESSESPRIVATE LIMITED

2009-10

02815648 JAIN LALIT U17200DL2008PTC181013 SILVERLIGHT DRESSESPRIVATE LIMITED

2009-10

02815722 ASHA GUPTA U72200GJ2006PTC049386 ACCEDE LEARNING ANDINFORMATION PRIVATE

2009-10

02815920 SATYAPAL VIJENDRARAO U70102KA2005PTC038000 SUMANTH DEVELOPERSPRIVATE LIMITED

2009-10

02816063 JAIN KUNAL U74140MP2005PTC017782 LIFE 'N' MONEYCONSULTANTS PRIVATE

2007-08, 2008-09, 2009-10

02816172 KALASAPURA RAMPRASADSRINIVASMURTHY

U24230KA2007PTC043142 SCANDENTPHARMACEUTICALS

2009-10

02816277 AGGARWAL MANJU U26954CH2005PTC028121 MANJU CONCRETEFABRICATORS AND

2007-08

02816439 BHATTI H SAMEERSINGH U51109MH2008PTC180296 DATTGURU TRADINGCOMPANY PRIVATE LIMITED

2008-09, 2009-10

02816927 GADDAM KALYANI LAXMI U45200TG2008PTC058330 SRI SIVA SAICONSTRUCTIONS &

2008-09, 2009-10

02817088 NARASAIAH SARVEPALLI U72200TG2007PTC054124 SANGUINE IT SOLUTIONSPRIVATE LIMITED

2007-08

02817145 KISHAN NAGESH U27100DL2008PTC174036 SHANKAR SHAMBHUIMETALS PRIVATE LIMITED

2009-10

02817336 ANTIM JAYSHREE TOTLA U74300MH2008PTC180947 PRABHA OUTDOORS MEDIAPRIVATE LIMITED

2009-10

02817500 SALIMA SHAIK U74140AP2006PTC048864 VIJAYAWADA VISASERVICES PVT LTD

2006-07, 2007-08, 2008-09

02817749 AMIN MOHD SHEIKH U45203JK2004PTC002449 JARY ENGINEERING ANDCONSTRUCTIONS PRIVATE

2008-09

02817753 MOHD SHEIKH YOUSUF U45203JK2004PTC002449 JARY ENGINEERING ANDCONSTRUCTIONS PRIVATE

2008-09

02817756 BHAT GHULAM RASOOL U45203JK2004PTC002449 JARY ENGINEERING ANDCONSTRUCTIONS PRIVATE

2008-09

02817862 BARANWAL GANESHSANGITA

U29199MH2006PTC165716 RAGA ENGINEERINGPRIVATE LIMITED

2009-10

02817991 KUSUM RUSTAGI U70102DL2006PTC149193 JUPITER LAND DEVELOPERSPRIVATE LIMITED

2009-10

02818407 BIN IBRAHIM ISMAIL MOHDSYED

U24231TN2004PTC053998 AIN MEDICARE INDIAPRIVATE LIMITED

2007-08

02818447 KONDA LEELAVATHI U29300TG2003PTC040761 VISISTA ENGINEERING ANDSERVICES PRIVATE LIMITED

2008-09, 2009-10

02818765 MISHRA NEELAM U45201UP2008PTC036029 GLORIOUS BUILDTECH(INDIA) PRIVATE LIMITED

2009-10

02818799 ARUL ARULANANTHAMJEGAN

U92490TN2007PTC062630 MADURAI CORPORATECLUB PRIVATE LIMITED

2007-08, 2008-09, 2009-10

02818862 ALI FAROOQ NASIR U65993TG2008PTC059622 UNITED FINCON (INDIA)PRIVATE LIMITED

2008-09, 2009-10

02818918 BHATTACHARYAHIRANMOY

U01132AS1977PLC001704 DOLOO TEA COMPANYINDIA LIMITED

2007-08, 2008-09, 2009-10

02818981 KAPAHI PROMOD U17120MH1989PLC054110 CHANTHARA RESOURCESLIMITED

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

02819036 JEET KANWAL KAUR U50300DL2000PTC105406 SAHNEY ASSOCIATESPRIVATE LIMITED

2009-10

02819036 JEET KANWAL KAUR U51202DL2003PTC121403 GOLD AUTOMOTIVEPRIVATE LIMITED

2008-09, 2009-10

02819063 BHATT PRADEEP U51909DL2004PTC125480 SINGSONG MARKETINGPRIVATE LIMITED

2008-09, 2009-10

02819251 BALBIR SINGH U22200HP2008PTC030959 JAI GURDEV PRINT-O-PACKPRIVATE LIMITED

2009-10

02819285 SRIKANT TAPADIYA U99999PN1997PTC106823 B2C ADVERTISING PRIVATELIMITED

2006-07, 2007-08

02819649 SREEKUMAR VISWANATHA U18101TN2005PTC058204 STUDIO-5 COTTONTRADING(INDIA) PRIVATE

2009-10

02819653 CHEJERLA RAJU RAMA U18101TN2005PTC058204 STUDIO-5 COTTONTRADING(INDIA) PRIVATE

2009-10

02819689 JOHN REKHA SATVELI U70101TG2002PTC038899 VEN SAN DEVELOPERSPRIVATE LIMITED

2009-10

02819715 DUBEY JOKHU SHANKAR U85191MH2007PTC176588 RENAISSANCE AYURVEDAHEALTHCARE INDIA

2009-10

Page 24: Link to view Defaulter Directors List starting with [02700000

02819786 PRASAD SINGH UPENDRA U45200BR2004PTC010835 MAGADH MANISHACONSTRUCTION PRIVATE

2009-10

02820007 ANNAMALAI KANNARAJESH

U92490TN2007PTC062630 MADURAI CORPORATECLUB PRIVATE LIMITED

2007-08, 2008-09, 2009-10

02820075 AMMAVASI SIVAMURUGAN U92490TN2007PTC062630 MADURAI CORPORATECLUB PRIVATE LIMITED

2007-08

02820131 KUMAR MANISH SINGH U72900KA2004PTC034570 NOESIS INFO SERVICESPRIVATE LIMITED

2009-10

02820153 NUNNAM SUJATHA U65910AP1994PLC018942 MERFIN (INDIA ) LIMITED 2008-09, 2009-10

02820529 BABU GUPTA SURESH U72200GJ2006PTC049386 ACCEDE LEARNING ANDINFORMATION PRIVATE

2009-10

02820583 BHAWNA GUPTA U72200GJ2006PTC049386 ACCEDE LEARNING ANDINFORMATION PRIVATE

2009-10

02820719 BINDU CHELLADURAI U92490TN2007PTC062630 MADURAI CORPORATECLUB PRIVATE LIMITED

2007-08, 2008-09, 2009-10

02821014 AL H HAMADI HASSAN MMOHAMMED

U55202KA2005PTC037760 SUMMIT HOSPITALITYPRIVATE LIMITED

2006-07, 2007-08, 2008-09

02821193 GAURAV UPPAL U45200TG1979SGC002483 A.P.STATE HOUSINGCORPORATION LIMITED

2006-07, 2009-10

02821561 MATHEW VANDANA U74210KA2008PTC046085 REDPACK BRAND DESIGNPRIVATE LIMITED

2009-10

02821718 ABHINANDAN SINGHUTTAMKUMAR

U72900MH2008PTC188603 VISION WEBSTERS PRIVATELIMITED

2009-10

02821806 BATHI POLAM REDDY U74900TG2008PTC060703 SCALAR ENTERPRISESPRIVATE LIMITED

2009-10

02821898 HIMANSHU MALHOTRA U00235DL2005PLC138502 NEVASAKI TEX (INDIA)LIMITED

2006-07

02821929 ARUN JAIN U00235DL2005PLC138502 NEVASAKI TEX (INDIA)LIMITED

2006-07

02822242 MOOKERJEE SUNITA U74140KA2005PTC035549 OFFSHORE ANALYTICSINDIA PRIVATE LIMITED

2008-09, 2009-10

02822336 SARDANA SONU U74899DL1956PTC002623 DELHI FLOORINGS PRIVATELTD

2009-10

02822403 HALDAR RANJAN TAPPAS U72900MH2008PTC188603 VISION WEBSTERS PRIVATELIMITED

2009-10

02822714 ARORA RAHUL U70101MH2004PTC146689 KALANDER LANDDEVELOPERS PRIVATE

2009-10

02822956 GIRDHAR SINGH U63010DL2008PTC175420 SRM SHIPPING PRIVATELIMITED

2008-09, 2009-10

02823015 BHUSHAN PAWAIYA U72300MP2001PTC014573 EXCELLENT CIRCLE OFSTUDIES PRIVATE LIMITED

2008-09, 2009-10

02823261 AYYA JAWAHARVIKRAMADITHAYAN

U45201TN1994PLC027317 AYYA HOUSING LIMITED 2008-09, 2009-10

02823261 AYYA JAWAHARVIKRAMADITHAYAN

U52599TN1994PLC027318 AYYA MARKETINGSERVICES LIMITED

2007-08, 2008-09, 2009-10

02823572 GIRIDHAR ODURU REDDY U74900TG2008PTC060703 SCALAR ENTERPRISESPRIVATE LIMITED

2009-10

02823601 RANJIT SINGH U51909PB2007PTC030978 RPL EXIM PRIVATE LIMITED 2009-10

02823704 CHANDRA IDARAPALLIPRASAD SURYA

U24232AP2008PTC062032 APPLE MEDICALS &REMEDIES PRIVATE LIMITED

2009-10

02823847 AKHTER REHANA U67120WB1999PTC090351 ZAMZAM COMMERCIALPRIVATE LIMITED

2006-07, 2007-08

02824435 JAT MOOLCHAND U74140RJ2008PTC027205 AREKH CONSULTANTSPRIVATE LIMITED

2009-10

02824448 KISHAN LAL U74140RJ2008PTC027205 AREKH CONSULTANTSPRIVATE LIMITED

2009-10

02824651 DEVEN LAXMIKANTMALVIYA

U45201GJ2008PTC052660 VISIION INFRACON (INDIA)PRIVATE LIMITED

2009-10

02824654 DEENA MAURYA NATH U74210UP1989PLC021381 PETRON INTERNATIONAL(INDIA) LIMITED

2006-07, 2007-08

02824720 ADDAMPUDI KISHORESHANKAR

U65992TG1991PTC013012 SURYANANDI CHIT FUNDSPRIVATE LIMITED

2009-10

02824763 RADHEY SHARMA SHYAM U01520MP2005PLC017598 PRAVACHAN DAIRIES ANDALLIED LIMITED

2006-07, 2008-09, 2009-10

02824889 DEVI SUMAN YADAV U52190RJ2008PTC027875 MAHAVEER IDEAL PLANMARKETING PRIVATE

2009-10

02825200 BABU GANESHLEKSHMANAN

U74210KL2001PTC015003 ADWIN ENGINEERINGPRIVATE LIMITED

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

02825251 BEENA JITESH KUMARMEHTA

U51101MH2007PTC167743 LAASTO POLYMERSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02825277 AHMED FAROOKH SHARIFF U70102KA1996PTC019840 SUMMIT BUILDERS PRIVATELIMITED

2009-10

02825304 AHMED IQBAL SHARIFF U70102KA1996PTC019840 SUMMIT BUILDERS PRIVATELIMITED

2009-10

02825332 AHMED JAVEED SHARIFF U70102KA1996PTC019840 SUMMIT BUILDERS PRIVATELIMITED

2009-10

02825353 CHAITANYA MUTYALA U24110TG2006PTC049714 POLY SILICON INDIAPRIVATE LIMITED

2009-10

02825362 PANDEY SUDHANSHU U74140JK1963SGC000285 JAMMU AND KASHMIRINDUSTRIES LIMITED

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

02825362 PANDEY SUDHANSHU U74140JK1969SGC000340 JAMMU & KASHMIR STATEINDUSTRIAL DEVELOPMENT

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

02825362 PANDEY SUDHANSHU U40101JK1995SGC001418 JAMMU AND KASHMIRSTATE POWER

2009-10

02825479 ATENDRA MONU PAL U92120MH2008PTC183421 IMOVIES ENTERTAINMENTPRIVATE LIMITED

2009-10

02825490 MEDA PADMANABHAREDDY

U45200TG2004PTC042660 S.S.K. PROJECTS PRIVATELIMITED

2006-07

02825505 MEDA SAMATHA U45200TG2004PTC042660 S.S.K. PROJECTS PRIVATELIMITED

2006-07

02825655 JAIN KANT SURYA U80300DL2007PTC165843 GANESHAM HUMANNOURISHMENT ACADEMY

2008-09, 2009-10

02825930 ASHA SUKANAND U45202KA2008PTC048018 CSC DEVELOPERS PRIVATELIMITED

2009-10

02826059 BARAKAT BHAMBHAD U14106RJ2008PTC027203 BIJASANA STONES PRIVATELIMITED

2009-10

02826059 BARAKAT BHAMBHAD U14106RJ2008PTC027202 BIJASANA GRITS PRIVATELIMITED

2009-10

02826075 KHAN MUBIN U14106RJ2008PTC027203 BIJASANA STONES PRIVATELIMITED

2009-10

Page 25: Link to view Defaulter Directors List starting with [02700000

02826075 KHAN MUBIN U14106RJ2008PTC027202 BIJASANA GRITS PRIVATELIMITED

2009-10

02826398 KRISHNAMOORTHYSWAMINATHAN

U51311TN2001PTC048058 UGS EXPORTS & IMPORTSPRIVATE LIMITED

2006-07

02826590 NIGHAT PRAVEEN U18101DL2006PTC149227 ANIMA FASHIONS PRIVATELIMITED

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

02826612 BRAHME SHAMKANTVIKRANT

U74999MH2008PTC186481 VINAYAK TELEINFRAPRIVATE LIMITED

2009-10

02826631 RAMA SINGH U14101MP2004PTC016348 PASHUPATI MARBLESPRIVATE LIMITED

2009-10

02826696 MEHTA VARUN U72300DL2007PTC170092 DNS INFOCOM PRIVATELIMITED

2009-10

02826704 RELHAN SEEMA U51397DL2002PTC117176 SHALEX OVERSEAS PRIVATELIMITED

2009-10

02826814 GADA NAGJI PRAMOD U66000MH1995PTC095487 SELF-HELP INSURANCEADVISORY PRIVATE

2009-10

02827126 GANESAN SADHASIVAM U45201PY2007PTC002044 PRIYANKA PROMOTERS &HOMES PRIVATE LIMITED

2009-10

02827207 GURUSAMYSHANMUGAPRIYA

U45201PY2007PTC002044 PRIYANKA PROMOTERS &HOMES PRIVATE LIMITED

2009-10

02827434 KUMAR MOHIT U72900UP2002PTC026565 VANSHAM CONSULTINGPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02827495 KALLA SMITA U51505RJ2005PTC020862 GIRDHAR GANESH TRADINGPRIVATE LIMITED

2009-10

02827496 AVINASH VYAS U51505RJ2005PTC020862 GIRDHAR GANESH TRADINGPRIVATE LIMITED

2009-10

02827503 SHAILJA VYAS U51505RJ2005PTC020862 GIRDHAR GANESH TRADINGPRIVATE LIMITED

2009-10

02827757 KUMAR MALHOTRASURINDER

U45201DL2004PTC125091 ACHIEVERS BUILDCONPRIVATE LIMITED

2009-10

02827812 ASMA IFFATH U45200TG2006PTC048658 METRO AVENUES PRIVATELIMITED

2009-10

02828207 BHAGAT HANSABENKHANDUBHAI

U72900MH2002PTC135623 RUSHABH INFOLINEPRIVATE LIMITED

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

02828300 DAS RABI SAMAJPATI U15202WB1973PLC028888 ELJAY FOOD PRODUCTS LTD 2007-08, 2008-09

02828356 SELVARANI SHAJI U17119KL2004PTC017213 KONCHERRY WEAVERSPRIVATE LIMITED

2008-09, 2009-10

02828604 ARULRAJ LAKSHMIRAMESHKUMAR

U65991TN1994PTC026606 PALLIYADY RETNA CHITFUND PRIVATE LIMITED

2008-09

02828630 JAGROOP SINGH U93000PB2007PTC031072 CORRECTWAYIMMIGRATION AND

2007-08, 2008-09, 2009-10

02828637 JATINDER SINGH U93000PB2007PTC031072 CORRECTWAYIMMIGRATION AND

2007-08, 2008-09, 2009-10

02829142 PADALKAR RAJESH U93090KA2008PTC048668 ATM INDIA CONSUMERSERVICES PRIVATE LIMITED

2009-10

02829171 GOPE PRATIMA U55101OR2002PLC006799 VIEW AND VISION HOTELAND RESORTS (INDIA)

2009-10

02829636 GEORGE RAJAN U74210DL1998PTC095113 RAMEN DAS ANDASSOCIATES PRIVATE

2008-09

02829868 ANN JANE STEWART U55101GA2007PTC005153 CHICOS HOLIDAY HOMESPRIVATE LIMITED

2009-10

02829886 BASAPPA GUNDEGALAMANJUNATH

U45200TG2006PTC049676 MAA EARTHDEVELOPERSPRIVATE LIMITED

2009-10

02830144 BABA KASHMIR SHAIKH U92490MH2008PTC187730 TIME BOX ENTERTAINMENTSERVICES PRIVATE LIMITED

2009-10

02830179 RAJESH SARIKA SHAH U72200TN2003PTC051340 BACK OFFICE SERVICESPRIVATE LIMITED

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

02830180 SHAH SWETA URVESH U72200TN2003PTC051340 BACK OFFICE SERVICESPRIVATE LIMITED

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

02830211 KONCHERRY VIVEK U17119KL2004PTC017213 KONCHERRY WEAVERSPRIVATE LIMITED

2008-09, 2009-10

02830265 BAI WEI U74999TN2006PTC060162 SI MINERALS ANDCHEMICALS PROCESS

2008-09, 2009-10

02830592 SHARAD SUNANDA TAYADE U72200MH2000PTC126517 SWAPNAJAY SOFT-TECHPRIVATE LIMITED

2009-10

02830680 GARG HARISH U74999RJ1995PTC011237 V.M.V.PROJECTS PVT LTD 2009-10

02830720 MAHALE MANGESHSHRAVAN

U72200MH2000PTC126517 SWAPNAJAY SOFT-TECHPRIVATE LIMITED

2009-10

02830733 ARVIND SINGH U18101DL2008PTC181022 SURYA KIRAN DRESSESPRIVATE LIMITED

2009-10

02830743 SHARAD SWAPNIL TAYADE U72200MH2000PTC126517 SWAPNAJAY SOFT-TECHPRIVATE LIMITED

2009-10

02830767 GIRDHARI LAL U74899DL1995PTC073308 AGVANI HOTELS PRIVATELIMITED

2009-10

02830885 HEMANG KELUSKAR U51420MH2008PTC186823 ATHILESA IMPEX PRIVATELIMITED

2009-10

02831540 BHATTACHARYYAJAYANTA K

U51109WB1947PTC015033 JHARGRAM SUB-DIVISIONALSYNDICATE PVT LTD

2007-08, 2008-09

02831540 BHATTACHARYYAJAYANTA K

U26921WB1965PTC026397 P C BISWAS & CO (BRICKS)PVT LTD

2007-08

02831586 KUNDAN PRAVARSENYESAMBARE

U93000MH2005PTC157190 SHININGPEARLZ EVENTS &ENTERTAINMENT PRIVATE

2009-10

02831587 ANANT AVINASH KORDE U93000MH2005PTC157190 SHININGPEARLZ EVENTS &ENTERTAINMENT PRIVATE

2009-10

02831728 JANAKIRAMANSUNILKUMAR

U05002TN2006PTC061076 THAMILINI SEAFOODSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02831886 AFROJ MOHD U24229MH2005PTC151066 PACIFIC THINNERS ANDSOLVENTS PRIVATE

2007-08, 2008-09, 2009-10

02831895 AGARWAL ANANDDINANATH

U65910MH1997PLC104878 REDCARPET FINANCE(INDIA) LIMITED

2008-09, 2009-10

02831895 AGARWAL ANANDDINANATH

U29294MH2006PTC158767 AKSHAY MAN ENTERPRISESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02831895 AGARWAL ANANDDINANATH

U74999MH2008PTC187098 RED CARPET PRIVATELIMITED

2009-10

02831920 DHRUP JATASANKAR ROY U29294MH2006PTC158767 AKSHAY MAN ENTERPRISESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02832189 MEDIKONDA PRASAD U13200AP2007PTC053514 RABCORP MINERALSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02832198 ARUN KANADE U01110MH1993PLC072365 PAISS AGRO INDIA LIMITED 2006-07, 2008-09, 2009-10

Page 26: Link to view Defaulter Directors List starting with [02700000

02832246 BASKARAN KRISHNAIYER U14219TN1972PTC006145 SAVITHA SALT ANDCHEMICALS PRIVATE

2008-09

02832246 BASKARAN KRISHNAIYER U24117TN1972PTC006148 AGASTHISWARAR SALT &CHEMICALS PRIVATE

2007-08, 2008-09, 2009-10

02832246 BASKARAN KRISHNAIYER U33111TN1984PTC011259 MODEL ELECTRONICSTECHNIK PRIVATE LIMITED

2007-08, 2008-09, 2009-10

02832246 BASKARAN KRISHNAIYER U93000PY1987PTC000545 GOOD NEIGHBOURS PVTLTD

2007-08, 2008-09, 2009-10

02832246 BASKARAN KRISHNAIYER U15493PY1993PTC000931 A.M.AGRO FOODS PRIVATELIMITED

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

02832856 BANGERA HITESH RAMESH U51505MH2008PTC177325 DOSH BPO PRIVATE LIMITED 2009-10

02833550 ALZAYANI EBRAHIM FAEQMOHAMED

U15945DL2001PTC112060 FAZCO EXIM PRIVATELIMITED

2007-08, 2008-09, 2009-10

02833590 EUN JUNG KIM U45200KA2008PTC046893 DONG YANG HOSPITALITYSERVICES PRIVATE LIMITED

2008-09, 2009-10

02833631 CHIRAYIL JACOB LONAN U15945DL2001PTC112060 FAZCO EXIM PRIVATELIMITED

2007-08, 2008-09, 2009-10

02833683 CHENNAREDDY RAVINDRAREDDY

U14220AP1986PTC006116 SAGAR SALTS PRIVATELIMITED

2007-08, 2008-09

02833777 KURAMA PRATHIBHA RAJU U72200TG2000PTC033679 IKNOW TECHNOLOGIESPRIVATE LIMITED

2009-10

02833912 SHIVANI TALWAR U74899DL1956PTC002623 DELHI FLOORINGS PRIVATELTD

2009-10

02834476 POOVA SAPALYATHRIVIKRAMA

U74210KA1995PTC018015 MS FERROGUARD PRIVATELIMITED

2007-08, 2008-09, 2009-10

02834583 THRIVIKRAMAVIDHYAVATHI

U74210KA1995PTC018015 MS FERROGUARD PRIVATELIMITED

2007-08, 2008-09, 2009-10

02834913 KUMARI SUMAN U52190RJ2008PTC027094 RIYA TRADELINKS PRIVATELIMITED

2009-10

02835369 BOLAT IBRAIKHANOV U51909DL2006PTC156560 MARSEL SU TRADE HOUSEPRIVATE LIMITED

2009-10

02835745 INDRAGANDHI VADIVEL U65992TZ2003PTC010429 KAVIN CHIT FUNDS PRIVATELIMITED

2009-10

02835803 PRAVINCHANDRA PUNAMSHAHU

U74900MH2008PTC183951 SAIPROSYSINFRASTRUCTURE PRIVATE

2009-10

02835845 KALIAPPA VADIVEL U65992TZ2003PTC010429 KAVIN CHIT FUNDS PRIVATELIMITED

2009-10

02835935 JANVED YADAV U74899DL1995PTC074755 MEGHDHOOT EXPRESSPRIVATE LIMITED

2006-07, 2007-08, 2009-10

02835949 KHANNA MAN MOHAN RAI U74899DL1987PTC027598 TRANSNATIONALINDUSTRIAL AND

2008-09, 2009-10

02836155 DAJIRAM ICHAKE VIJAY U63040MH2001PTC132388 STERLING TOURS ANDTRAVELS (INDIA) PRIVATE

2008-09, 2009-10

02836426 NUKALA SUJATHA U72200TG2007PTC053311 NUKALA VODATA SERVICESPRIVATE LIMITED

2008-09, 2009-10

02836829 MOHAMMAD SALEEM U45400UP2007PTC033282 TANDON DEVELOPERSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02836839 AKRAM MOHAMMADWASEEM

U45400UP2007PTC033282 TANDON DEVELOPERSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02836863 AZEEM SAFI UL U45400UP2007PTC033282 TANDON DEVELOPERSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02836964 AMINA DHANANI ZAHEER U27101MH2008PTC177621 A1 ALLOYS PRIVATELIMITED

2008-09

02836970 ALI DHANANI KARIMMOHAMED

U27101MH2008PTC177621 A1 ALLOYS PRIVATELIMITED

2008-09

02837117 PETA SREEDHAR U45200TG2003PTC041949 SRI SAI JITESHCONSTRUCTIONS PRIVATE

2009-10

02837188 MANISH SINGH VIRENDRA U67190MH2007PTC169223 TOPMOST FINANCIALADVISOR PRIVATE LIMITED

2007-08, 2008-09

02837346 FIROZ HUSSAIN SADAQSHAIK ZAKIR

U74900MH2008PTC183951 SAIPROSYSINFRASTRUCTURE PRIVATE

2009-10

02837512 SHARAN SHIV SINGH U74900DL2007PTC166964 KB ESERVICES PRIVATELIMITED

2008-09, 2009-10

02837530 NARASIMHANSRINIVASAVARADA

U52321TN1993PTC026387 TEAM APPARELS PRIVATELIMITED

2009-10

02837922 PRADHAN PRAKASHSANDEEP

U21090MH1990PTC058126 SALES PACKS BOMBAYPRIVATE LIMITED

2007-08, 2008-09

02838187 JATHIN PANAPARAMBILPURUSHOTHAMAN

U52599KL2005PLC019010 HUMANFARE TRADINGCOMPANY LIMITED

2009-10

02838449 ABDUL MOHD RAZZAK U74140TG2005PTC046665 A.R. PROFESSIONALSERVICES PRIVATE LIMITED

2009-10

02838464 ABDUL ATHER RAFI U74140TG2005PTC046665 A.R. PROFESSIONALSERVICES PRIVATE LIMITED

2009-10

02838965 DNYANDEO GAJANAN PATIL U55101MH2007PTC167912 ALTA HOTELS PRIVATELIMITED

2007-08, 2008-09

02839120 MANAKCHAND PALOD U29294MH2006PTC158767 AKSHAY MAN ENTERPRISESPRIVATE LIMITED

2007-08, 2008-09

02839133 KARUNAKARAN SANTHOSH U01409KL2005PTC018493 KUTTANADU PADDYPRODUCER COMPANY

2009-10

02839144 SAXENA VISHAL U63090TN2008PTC065909 ICC LOGISTICS PRIVATELIMITED

2009-10

02839159 DINU VIJAYAPPAN U01409KL2005PTC018493 KUTTANADU PADDYPRODUCER COMPANY

2009-10

02839177 ANILKUMAR BHAVANLATHA PILAI RAMAN

U01409KL2005PTC018493 KUTTANADU PADDYPRODUCER COMPANY

2009-10

02839226 JADON KUMAR MANISH U45202MP2007PTC019639 ARYASIA CONSTRUCTIONPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02839288 ALI KERAMAT SHAIK U63022WB1999PTC089791 ALICHA COLD STORAGEPRIVATE LIMITED

2006-07

02839349 BAJPAI SEEMA U72100UP2007PLC033333 PLANETCOMNETTECHNOLOGIES LIMITED

2008-09

02839462 BALARAM BEEGALA LEELA U29309TG1995PTC019103 JANICA ELECTRONICSPRIVATE LIMITED

2006-07

02839475 BEEGALA DASARAT RAM U29309TG1995PTC019103 JANICA ELECTRONICSPRIVATE LIMITED

2006-07

02839522 AGNIHOTRI JAISHREE U85199MP2004PTC016336 HARSH LIFECARE PRIVATELIMITED

2008-09, 2009-10

02839620 NAMBURI RAJU RANGA U22122TG2007PTC053190 IKON CREATIONS PRIVATELIMITED

2009-10

02839636 GANESAN SRINIVASAN U92132TN2003PTC050858 ANNAM TELEVISIONPRIVATE LIMITED

2007-08, 2008-09, 2009-10

Page 27: Link to view Defaulter Directors List starting with [02700000

02839747 LADHA SHYAM SUNDAR U21090MH1986PTC039589 RADHAKRISHNA PAPERMILLS PRIVATE LIMITED

2008-09, 2009-10

02839815 KANTILAL MRUNAL SHAH U30007GJ1996PTC029853 COSMO LIFE SCIENCEPRIVATE LIMITED

2007-08

02839942 CHOUDHARY SANDEEP U45202MP2007PTC019639 ARYASIA CONSTRUCTIONPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02840215 ALI KADEKKAL KHANWAHABLAQUATH

U15141KA1987PTC008656 LAK EDIBLE OIL SOLVENTEXTRACTION PRIVATE

2006-07, 2007-08

02840230 KADEKAL KHAN MAHMOODWAHAB

U15141KA1987PTC008656 LAK EDIBLE OIL SOLVENTEXTRACTION PRIVATE

2006-07, 2007-08

02840701 DHIRAJ HARADY HEGDE U45200TG2006PTC049676 MAA EARTHDEVELOPERSPRIVATE LIMITED

2009-10

02840733 LOGANATHAN PRIYA VIDYA U30006TN1992PTC022074 GLENWOOD MICROSYSTEMSPRIVATE LIMITED

2007-08

02840808 GURMEET SINGH U29130CH1989PLC009645 HI TECH BRAKE LININGSINDIA LTD

2009-10

02840828 GREWAL JAGTAR SINGH U29130CH1989PLC009645 HI TECH BRAKE LININGSINDIA LTD

2009-10

02840899 RAJESH SHARMA U01214HR2008PTC038649 GOOD MORNING AGROPROMOTERS PRIVATE

2009-10

02840920 NARENDER SINGH U01214HR2008PTC038649 GOOD MORNING AGROPROMOTERS PRIVATE

2009-10

02840942 KUKUNOOR KUSUMA U92111TG1998PTC030502 SIC PRODUCTIONS (FILMS)PRIVATE LIMITED

2006-07

02840956 MALLAYYA MATHAPATHI U74900PN2008PTC133275 SHRI BVG SALES ANDSERVICES PRIVATE LIMITED

2009-10

02841012 GUNASSEKARANKALYANASUNDARAM

U92132TN2003PTC050858 ANNAM TELEVISIONPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02841014 BOBADE MAHADEV NANAJI U72200PN2000PTC015446 EDBOB SOFTWARE PRIVATELIMITED

2009-10

02841208 KUMAR PRIYA U65993TN1995PTC031839 UMANG SHARES &SECURITIES PRIVATE

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

02841295 TIWARI URMILA U24111MP1988PTC004755 A.P.FOAMS PVT LTD 2006-07

02841398 NETRA PAL SINGH U45201DL1998PTC097006 NEEL PADAM BUILDERSPRIVATE LIMITED

2008-09, 2009-10

02841400 KHAN SHAKIR U45201DL1998PTC097006 NEEL PADAM BUILDERSPRIVATE LIMITED

2008-09, 2009-10

02841403 NARENDRA SINGH U45201DL1998PTC097006 NEEL PADAM BUILDERSPRIVATE LIMITED

2008-09, 2009-10

02841406 KULSHRESTHA RACHIT U45201DL1998PTC097006 NEEL PADAM BUILDERSPRIVATE LIMITED

2008-09, 2009-10

02841407 POORAN SINGH SINSINWAR U45201DL1998PTC097006 NEEL PADAM BUILDERSPRIVATE LIMITED

2008-09, 2009-10

02841485 RAJINDER SINGH U51909DL2007PTC167590 SAMAY PAL TRADERSPRIVATE LIMITED.

2008-09

02841718 AGARWAL KUMAR NAVEEN U18101TG2003PTC041907 SHOW OFF CLOTHINGPRIVATE LIMITED

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

02841753 ASHISH GOPE KUMAR U55101OR2002PLC006799 VIEW AND VISION HOTELAND RESORTS (INDIA)

2009-10

02842043 JAIN VIVEK U45201DL1998PTC097006 NEEL PADAM BUILDERSPRIVATE LIMITED

2008-09, 2009-10

02842295 AMBIKA GANDE SONI U70102TG2004PTC044485 VIJAYABHERI ESTATES 'N'CONSTRUCTIONS PRIVATE

2007-08, 2008-09, 2009-10

02842502 JOSEPH VARGHESE U01409KL2005PTC018493 KUTTANADU PADDYPRODUCER COMPANY

2009-10

02842625 BANSAL YATISH U13100GA2006PTC004844 GOOD EARTH RESOURCESPRIVATE LIMITED

2007-08, 2008-09

02842757 BANGA DEEPAK U74900DL2007PTC166964 KB ESERVICES PRIVATELIMITED

2008-09, 2009-10

02842876 GOVINDASAMYMAHADEVAN MUSIRI

U17119TN2007PTC062202 ADISH TEXTILES PRIVATELIMITED

2009-10

02843142 ANIL KAK MAHARAJ U51109MH2008PTC186085 NAVIS MULTI TRADEPRIVATE LIMITED

2009-10

02843246 ANIL BALLARI KUMAR U72200TG2007PTC053311 NUKALA VODATA SERVICESPRIVATE LIMITED

2008-09, 2009-10

02843439 MOORTHYGARI PRASAD SAI U72900TG2002PTC038755 PETAL TECHNOLOGIESPRIVATE LIMITED

2009-10

02843443 KILANI PRASAD RAVI U45200AP2006PTC051814 SREE NARASIMHATOWNSHIPS PRIVATE

2009-10

02843468 KILANI USHARANI U45200AP2006PTC051814 SREE NARASIMHATOWNSHIPS PRIVATE

2009-10

02843544 AHAMED MOHIDEENRAMEEZA ROSHAN

U74999TN2006PTC060162 SI MINERALS ANDCHEMICALS PROCESS

2008-09

02843718 CLARA RENETTE SOHKHLET U63040ML1977SGC001681 MEGHALAYA TOURISMDEVELOPMENT CORPN LTD

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

02843988 AGNIHOTRI RAMASHANKARSHIVDULARE

U85199MP2004PTC016336 HARSH LIFECARE PRIVATELIMITED

2008-09, 2009-10

02844023 ARJUN BHUIYA U55101OR2002PLC006799 VIEW AND VISION HOTELAND RESORTS (INDIA)

2009-10

02844183 MADHUARI RAI U74900DL2007PTC166964 KB ESERVICES PRIVATELIMITED

2008-09, 2009-10

02844189 KUMAR NRIPENDRA RAI U74900DL2007PTC166964 KB ESERVICES PRIVATELIMITED

2008-09, 2009-10

02844646 CHANDRASEKHARDONIPARTHI

U85320TG2004PTC044943 VIDHAATRU SOFTWARESOLUTIONS PRIVATE

2008-09, 2009-10

02844674 HARIHARAN SRINIVASAN U65993TN1995PTC031839 UMANG SHARES &SECURITIES PRIVATE

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

02844716 BORAR NARPAT SINGH U51109WB1998PTC087698 ORCHID MERCANTILESPRIVATE LIMITED

2007-08

02845463 KACHARABHAI MANOJVASOYA

U51909GJ2002PLC041576 VAGHASIA LIMITED 2008-09, 2009-10

02845531 KALBURGY SUNIL U24239KA2008PTC045169 EXTASY HEALTHCAREPRIVATE LIMITED

2008-09, 2009-10

02845560 EDARA NAGAPAVAN U72200TG2008PTC059449 DMS SOFTECH PRIVATELIMITED

2009-10

02845904 DEVAKI VENKATESWARLU U65990AP1996PLC024240 PRAKASAM DISTRICTPERMANENT FUND LIMITED

2007-08, 2008-09, 2009-10

02845905 LAKSHMANA PATIBANDLARAJU

U01405AP2008PTC058978 AMAR COTTON OIL MILLSPRIVATE LIMITED

2008-09, 2009-10

02845995 VENKATASESHARAOYADALA

U65990AP1996PLC024240 PRAKASAM DISTRICTPERMANENT FUND LIMITED

2007-08, 2008-09, 2009-10

Page 28: Link to view Defaulter Directors List starting with [02700000

02846031 KARANAM RAOSUDHAKARA VENKATA

U72900TG2002PTC039051 VASUNDHARA SOFTWARESOLUTIONS PRIVATE

2009-10

02846243 MAHALINGAM VELLIANGIRI U25202TZ2006PTC012912 SRI DHANAPRIYA POLYPACKS (INDIA) PRIVATE

2007-08, 2008-09, 2009-10

02846658 MUKKALA VYASAPRASAD U31109AP2005PTC048594 HI-Q BATTERIES (INDIA)PRIVATE LIMITED

2009-10

02846794 PANSE SARANG SURESH U55101PN2007PTC130833 SANJO VALLEY RESORTSPRIVATE LIMITED

2008-09, 2009-10

02847047 CHANDRA MURTHY RAMASRI

U55101AP1997PLC028511 VUMA RESORTS (INDIA)LIMITED

2007-08, 2008-09, 2009-10

02847112 INDULAL UPENDRA VYAS U29309GJ1991PTC016118 SHREE SADGURU SWITCHGEARS PVT LTD

2007-08, 2008-09, 2009-10

02847126 INDULAL JANAKBHAI VYAS U29309GJ1991PTC016118 SHREE SADGURU SWITCHGEARS PVT LTD

2007-08, 2008-09, 2009-10

02847208 JOGINDER PARVESH U74899DL1995PTC073308 AGVANI HOTELS PRIVATELIMITED

2009-10

02847345 KRISHNAVENI VELURI U85320TG2004PTC044943 VIDHAATRU SOFTWARESOLUTIONS PRIVATE

2008-09, 2009-10

02847671 DESHMUKH DHIRESHSHEETAL

U45209PN2005PTC021621 SYMBIOSIS ESTATESPRIVATE LIMITED

2009-10

02847677 KHANDAKA PADAMPRAKASH

U26933RJ1985PTC003239 SHREE CERAMICSASSOCIATES PVT LTD

2006-07, 2007-08

02847686 ASHOK KHANDAKA KUMAR U26933RJ1985PTC003239 SHREE CERAMICSASSOCIATES PVT LTD

2006-07, 2007-08

02847811 PAWAIYA TRIPTI U72300MP2001PTC014573 EXCELLENT CIRCLE OFSTUDIES PRIVATE LIMITED

2008-09, 2009-10

02847923 ATHMAKURI KUMARSAMPATH

U93000TG2008PTC060915 AYCES SERVICES PRIVATELIMITED

2009-10

02848018 DHAIRYA KUMAR U51397KA2008PTC046566 CURACASAPHARMACEUTICALS

2008-09, 2009-10

02848043 CHANDRA SARASWATI U51397KA2008PTC046566 CURACASAPHARMACEUTICALS

2008-09, 2009-10

02848184 CLAUDIO CONCEICAOPACHECO SANTAN

U55101GA2008PTC005596 ROYAL NOMADS SUNRETREATS PRIVATE

2008-09, 2009-10

02848195 LODI MD RAFIKHAN U93000TG2008PTC058335 VEERA TELESERVICESPRIVATE LIMITED

2009-10

02848414 DHAMIJA KUMAR VIRENDER U74899DL1983PTC016220 UNI FASHIONS PRIVATELIMITED

2007-08, 2008-09, 2009-10

02848414 DHAMIJA KUMAR VIRENDER U92199DL1999PTC099204 JAI GANESHENTERTAINMENT PRIVATE

2007-08, 2008-09, 2009-10

02848467 SEBASTIAN SYJO U01403KA2006PTC040156 ZION PLANTATIONS ANDAGRO FARMING PRIVATE

2009-10

02848499 PULIKKAL RAJANVARDHANAN

U50101TN2003PTC051163 CHAKRA MOTORS PRIVATELIMITED

2009-10

02848669 BASKARAN KALAIVANI U24231TN1995PLC031801 SRI VAARI AGRI PRODUCTSLIMITED

2006-07

02848733 BENKER KANAGARAJSHAMLIN

U65991TN1994PTC026606 PALLIYADY RETNA CHITFUND PRIVATE LIMITED

2008-09, 2009-10

02848837 BINDHU KUMAR SANDIL U74999GA2007PTC005141 WILLINGTON LOGISTICSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02849394 BANKAR MACHINDRASAMPATRAO

U15543MH1998PTC116340 BADAL BAHAR MINERALSWATER COMPANY PRIVATE

2009-10

02849579 RAMARAJU VADLAMURU U74900TG2008PTC059559 SWARAJ AROMATICSPRIVATE LIMITED

2008-09, 2009-10

02849724 LAXMAN PRAKASHSHENDGE

U15543MH1998PTC116340 BADAL BAHAR MINERALSWATER COMPANY PRIVATE

2009-10

02849916 MADHUSMITA SIAL U72900PB2008PTC032465 CREATOR INFOTECHPRIVATE LIMITED

2009-10

02849933 NILESH PINCHA U24114CT2003PTC015887 B.S.PETROCHEMICALSPRIVATE LIMITED

2009-10

02849949 JAIN SATISH U24114CT2003PTC015887 B.S.PETROCHEMICALSPRIVATE LIMITED

2009-10

02850178 MONIKA SRIVASTAVA U14213UP2008PLC034827 ZANEX INDIA COSMATICSLIMITED

2008-09, 2009-10

02850191 PRADEEP TALOOR U65991TN1998PTC041558 ARMADHA CHITS PRIVATELIMITED

2007-08, 2008-09, 2009-10

02850195 INDRA PRABHASRIVASTAVA

U14213UP2008PLC034827 ZANEX INDIA COSMATICSLIMITED

2008-09, 2009-10

02850252 AMRISH KILACHANDRAJNIKANT

U63040MH1993PLC071084 KESAR TRAVELS LIMITED 2007-08, 2008-09, 2009-10

02850257 KILACHAND RAJNIKANTRAMILA

U63040MH1993PLC071084 KESAR TRAVELS LIMITED 2007-08, 2008-09, 2009-10

02850308 GOPAL RAMCHANDRATITKARE

U74999MH2007PTC169674 SARA MEDIA SOLUTIONSPRIVATE LIMITED

2009-10

02850376 JAGDISH PANDYA VIRABHAI U99999MH2006PTC159496 SHRESTHA VYAPARPRIVATE LIMITED

2009-10

02850523 CHISTI KALEEMUDIN KHAJASYED

U72900TG2002PTC038403 K B M CONSULTANCYSERVICES PRIVATE LIMITED

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

02850685 MURUGAESHVENKATACHALAPATHI

U17111TZ2006PTC012861 PROMOVER TEXTILEPRIVATE LIMITED

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

02850713 IBRAHIM ZAHIRHUSSAIN U17111TZ2006PTC012861 PROMOVER TEXTILEPRIVATE LIMITED

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

02850883 LATHA PETA SRI U45200TG2003PTC041949 SRI SAI JITESHCONSTRUCTIONS PRIVATE

2009-10

02850940 JESSAMMA MATHEW U30007PN2007PTC130747 ASQUARE SYSTEMS &SUPPORT PRIVATE LIMITED

2008-09, 2009-10

02850972 MAMIDALA SUBBARAO U45203TN2007PTC063390 EVEREST PAVEMENTWORKS PRIVATE LIMITED

2007-08, 2008-09, 2009-10

02850972 MAMIDALA SUBBARAO U45203TN2007PTC063322 TEAM WORK ROADCONSTRUCTION PRIVATE

2007-08, 2008-09, 2009-10

02850984 HEMALATHARAMACHANDRA

U31909KA2000PTC026885 SREE VENKATESHWARASWITCH GEAR PRIVATE

2008-09, 2009-10

02851271 JAE MYEONG SO U74992TN2006PTC061547 HINGE TECH INDIA PRIVATELIMITED

2007-08, 2008-09

02851549 CHOCO JIMMY MATHEWMATHEW PRAYAKULAM

U63040KL2007PTC020617 GP BACKWATER TOURISMPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02851905 RAGHU SHRIRAMSHETTY U29219TG2003PLC041578 GREENFIELD IRRIGATIONLIMITED

2007-08, 2008-09

02852054 LALIT MALHOTRA U65993DL2007PTC162733 PARAGON FINANCIALADVISOR PRIVATE LIMITED

2007-08, 2009-10

02852066 MALHOTRA POONAM U65993DL2007PTC162733 PARAGON FINANCIALADVISOR PRIVATE LIMITED

2007-08, 2009-10

Page 29: Link to view Defaulter Directors List starting with [02700000

02852119 MADHUSOODANANPALAPARAMBIL

U01409KL2005PTC018493 KUTTANADU PADDYPRODUCER COMPANY

2009-10

02852303 ARADHANA SHUKLA U72960UP1978PLC004587 UTTAR PRADESH BHUMISUDHAR NIGAM

2009-10

02852483 KANNEGANTI RAOSRINIVASA

U01110TG1996PTC025645 BLAZE AGRITECH PRIVATELIMITED

2008-09, 2009-10

02852740 BHUSHAN LAL SURESH U45201BR2006PTC012630 MA SUDAMACONSTRUCTION PRIVATE

2007-08, 2008-09

02853037 BOYI DURGA RAO U55101AP1975PTC001973 TILOTHAMA HOTELENTERPRISES PRIVATE

2009-10

02853120 KAMALA NARASIMHAN U52321TN1993PTC026387 TEAM APPARELS PRIVATELIMITED

2009-10

02853295 JASMER SINGH U22130DL2007PTC159140 NILVIND PUBLISHERSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02853331 RACHIT RASTOGI U74899DL1990PTC040424 SALONI FARMS PRIVATELIMITED

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

02854089 DHAROD RAMESHCHANDRARAMJI

U70100MH1988PTC048694 DHAROD DEVELOPERS PVTLTD

2006-07

02854094 CHANDANBEN DHARODRAMESHCHANDRA

U70100MH1988PTC048694 DHAROD DEVELOPERS PVTLTD

2006-07

02854339 JUPALLI KUMAR VITHAL U70102TG2007PTC053718 VIMURA DEVELOPERSPRIVATE LIMITED

2009-10

02854359 KRISHNAN SHIVARAMA U55204KA2006PTC038302 B N SPICE N NICE KITCHENSPRIVATE LIMITED

2009-10

02854374 RASTOGI SACHIT U74899DL1990PTC040424 SALONI FARMS PRIVATELIMITED

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

02854668 HARJIT SINGH U45400DL2008PTC175096 SAB IMPORTER ANDEXPORTER PRIVATE

2009-10

02854697 NANAK SINGH U45400DL2008PTC175096 SAB IMPORTER ANDEXPORTER PRIVATE

2009-10

02855043 KUMAR RAKESSH TYAGI U31103DL2006PTC152169 TYAGI AIR WAVEEQUIPMENTS PRIVATE

2007-08, 2008-09, 2009-10

02855059 SAROJ TYAGI U31103DL2006PTC152169 TYAGI AIR WAVEEQUIPMENTS PRIVATE

2007-08, 2008-09, 2009-10

02855060 HUZAIFA KHUZEMA SHAIKH U72200TG2008PTC057639 G-LINX IT SOLUTIONSPRIVATE LIMITED

2008-09

02855111 JITENDRADEV ROHIT U01114DL2007PTC168489 SHINE TOBACCO COMPANYPRIVATE LIMITED

2008-09, 2009-10

02855191 SAHA TRIDIB U01132WB1960PTC024753 MONGLUTON RUBBERPLANTATION PVT LTD

2006-07

02855444 ASAMOD JHA U18101DL2002PTC116960 NEW DESIGN EXPORTSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02855660 KELUSKAR SEEMA U51420MH2008PTC186823 ATHILESA IMPEX PRIVATELIMITED

2009-10

02856421 GAURI SHANKAR U70101UP1995PTC019081 AAMRAPALI BUILDTECHPRIVATE LIMITED

2009-10

02856529 PADMA U72200KA2001PLC029038 MACRO SOFTECH LIMITED 2009-10

02856626 FEITH MANFRED REINHARD U37200DL2004PTC128493 AMBER WASTE RECYCLINGCOMPANY PRIVATE LIMITED

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

02856758 BALWINDER SINGH U27201PB1992PTC012655 HARI CON-CAST PVT LTD 2008-09

02856794 BATTULA VEERABBAI U99999AP1995PTC020734 VIJAYA ENTERPRISESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02856917 PRAKASH SHENDGEVISHWAJIT

U63090MH1991PTC060739 PEACOCK SHIPPING PVT LTD 2006-07, 2007-08, 2008-09, 2009-10

02856983 KRISHNA MALLA REDDY U72200TG2004PTC043407 EVEREST CYBERTECHPRIVATE LIMITED

2007-08

02857013 KANDIMALLARUKMINAMMA

U72200TG2004PTC043407 EVEREST CYBERTECHPRIVATE LIMITED

2007-08

02857422 CHADA SUDHIRSURINDARNATH

U55204PN2002PTC017378 GAYATRI ATITHYA SEVAPRIVATE LIMITED

2009-10

02857837 AHAMAD NAVED U70101DL1996PTC077907 S S FINVEST INDIA PRIVATELIMITED

2009-10

02857837 AHAMAD NAVED U74899DL1996PLC078554 FABRIKA INDUSTRIES(INDIA) LIMITED

2007-08, 2008-09

02857871 IOANNOU LEONIDAS U45200DL2006FTC153581 JOANNOU ANDPARASKEVAIDES

2007-08, 2008-09, 2009-10

02857898 EFTHYVOULOSPARASKEVAIDES

U45200DL2006FTC153581 JOANNOU ANDPARASKEVAIDES

2007-08, 2008-09, 2009-10

02858069 DEEPA DILIP PATHAK U55101PN1998PTC013122 GIRIJA TOURIST HOTELPRIVATE LIMITED

2009-10

02858259 NARAYANAM SANDHYA U65999TG1995PTC019979 SHRAVANI FINANCIALSERVICES PRIVATE LIMITED

2006-07, 2008-09, 2009-10

02858392 LATA SARVESH U45201UP2002PTC026632 TOMAR CONSTRUCTIONSPRIVATE LIMITED

2009-10

02858481 NAMBURI NARASIMHA RAJUVIJAYA

U26914AP2007PTC054267 VISWA CERAMICS PRIVATELIMITED

2009-10

02858691 KADUKKASSERILKRISHNANKUTTY

U52399KL2006PTC019640 TRIONFO INTERNATIONALMARKETING PRIVATE

2007-08, 2008-09, 2009-10

02858732 KAMLESH NAYNA SHAH U45200MH2008PTC180810 SHRUSHTI CONSTRUCTIONS& DEVELOPERS PRIVATE

2009-10

02858766 KHAN SALIM U74999DL1999PTC099217 KADRI TUBEWELLS PRIVATELIMITED

2007-08, 2009-10

02859262 BALANI GULABMALRAWALMAL

U24200MH1997PTC106097 PREMIZE AGRO CHEMICALSPRIVATE LIMITED

2006-07, 2007-08, 2009-10

02859534 DAS MOHAN PERIMBIDI U18101DL2005PTC132967 FRESHTEX BANGALOREPRIVATE LIMITED

2007-08

02859961 BHISE PRABHAKAR RAJA U55204PN2002PTC017378 GAYATRI ATITHYA SEVAPRIVATE LIMITED

2009-10

02859984 SANJAY SINGHAL U74899DL1984PTC018783 YUSUF ENGINEERINGCOMPANY PRIVATE LIMITED

2006-07, 2007-08, 2008-09

02860025 DURAISAMIMUNIRATHINAM NAIDU

U01122AP1988PTC008199 PASUPARTHY AGROINDUSTRIES PVT LTD

2009-10

02860295 ANANDA BARALI SHETTY U70102KA1995PTC019388 AMBLIGOLA INFRATECHPRIVATE LIMITED

2009-10

02860892 KASHYAP SHANTI U05510CT2005PTC018158 RADHIKA PALACE PRIVATELIMITED

2009-10

02860996 NARANG RAJU U27101MH2005PLC167205 ACCUMAX STEELS LIMITED 2009-10

02861094 MANHAS MOHD YUNUS U51109JK2004PTC002484 LICAS EXPORTS PRIVATELIMITED

2009-10

Page 30: Link to view Defaulter Directors List starting with [02700000

02861120 BEGUM MANHAS MEHTABA U51109JK2004PTC002484 LICAS EXPORTS PRIVATELIMITED

2009-10

02861127 BALU HETRAM U80302RJ2006PTC022734 SUN FLOWER EDUCATESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02861147 IMRAN MANHASMOHAMMAD

U51109JK2004PTC002484 LICAS EXPORTS PRIVATELIMITED

2009-10

02861318 JAWLE NARAYANRAJKUMAR

U51909MH2007PTC167096 PRASHABDHI MARKETINGPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02861523 KOPPISETTI RAMAKRISHNA U72900TG2007PTC053540 ORDAIN SOLUTIONSPRIVATE LIMITED

2008-09, 2009-10

02861545 KHAN LUDI SAMIULLA U29299TN2004PTC053134 STERLING BIO ENERGYSYSTEMS PRIVATE LIMITED

2009-10

02861718 ABDULRAHEEM KAZITANVEER

U51109PN2008PTC135253 BRK TRADING INDIAPRIVATE LIMITED

2009-10

02861729 ALI ANJUM EBJI U51109PN2008PTC135253 BRK TRADING INDIAPRIVATE LIMITED

2009-10

02861819 JAISINGH NAGESWARAN U22190TN2007PTC065790 TRIKAYA PHOTOS PRIVATELIMITED

2009-10

02862315 SAKPAL SHANTARAMSUBHASH

U93000MH2008PTC187440 SARTHAK POWER ANDAUTOMATION

2009-10

02862441 KALAGARA SUSANTH U72200TG2008PTC061634 INLEAGUES SOFTTECHPRIVATE LIMITED

2009-10

02862480 ARYAMBA HURAGALAVADILAKSHMINARASIMHA

U74210KA2005PTC036914 CHANDRASHEKHARABHARATHI CONSULTANTS

2007-08

02862592 AMIT DILIPKUMAR JOSHI U24232GJ1986PLC008767 ROLEX PHARMACEUTICALSLIMITED

2009-10

02862643 BALANI PREMKUMARRAWALMAL

U24200MH1997PTC106097 PREMIZE AGRO CHEMICALSPRIVATE LIMITED

2006-07, 2007-08, 2009-10

02862662 BALANI PRAKASHRAWALMAL

U24200MH1997PTC106097 PREMIZE AGRO CHEMICALSPRIVATE LIMITED

2006-07, 2007-08, 2009-10

02862678 DESAI PRAFULBHAI RITESH U74994MH2003PTC140914 COLONIAL DESIGNSPRIVATE LIMITED

2008-09, 2009-10

02862684 DILIPKUMAR JOSHI RAGINI U24232GJ1986PLC008767 ROLEX PHARMACEUTICALSLIMITED

2009-10

02862685 ANILBHAI DINESHBHAIVARMA

L52100GJ1993PLC020046 NATURAL EXPO AGROINDUSTRIES LIMITED

2007-08, 2008-09, 2009-10

02862697 DILIPBHAI H JOSHI U24232GJ1986PLC008767 ROLEX PHARMACEUTICALSLIMITED

2009-10

02862735 FRERICH HARTMUT SCHOON U37200DL2004PTC128493 AMBER WASTE RECYCLINGCOMPANY PRIVATE LIMITED

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

02862768 BAHADUR LAL SINGH U72900KA2004PTC034570 NOESIS INFO SERVICESPRIVATE LIMITED

2009-10

02862785 DHAR KUMAR MAHENDRAVANSHEE YADAV

U27201MH1992PTC070071 PREMIER WINDING WIRESPRIVATE LIMITED

2008-09, 2009-10

02862790 NAGARAJAN VASANTHAA U32106TN1975FLC006928 INSIGHT ENTERTAINMENTMEDIA LIMITED

2008-09, 2009-10

02863126 AMIT KUMAR U67190DL2007PTC163037 SHANTI EQUITIES PRIVATELIMITED

2007-08, 2008-09, 2009-10

02863203 ASHOK BHAVANIPRASADSIRUPA

U72200TG2005PTC047661 BPS BUSINESS SOLUTIONSPRIVATE LIMITED

2009-10

02863510 JAYENDRAKUMARPRAGJIBHAI SHAH

U72200GJ2004PTC044033 BITSCAPE IT SOLUTIONSPRIVATE LIMITED

2009-10

02863857 AVNISH BHATNAGAR U26920HR1995PLC032947 TIRUPATI CERAMICS LTD. 2009-10

02863909 RALLAPALLIRAMAKRISHNA SARMA SIVA

U40100AP2000PTC035594 PARAMESWARI POWERPROJECTS PRIVATE LIMITED

2009-10

02864055 BAL GOUTAM U85110WB2007PTC120567 METHODIST HOSPITALPRIVATE LIMITED

2008-09, 2009-10

02864066 PRACHLA VERMA U70101UP1995PTC019081 AAMRAPALI BUILDTECHPRIVATE LIMITED

2009-10

02864264 DINSHAD MOHAMMEDSAINUDHEEN

L92190MH1989PLC053338 H G ENTERTAINMENTTECHNOLOGY LIMITED

2007-08

02864297 GULANI LACHHMANDASVISHAL

L92190MH1989PLC053338 H G ENTERTAINMENTTECHNOLOGY LIMITED

2007-08

02864378 AGGARWAL GANESHKUMAR

U74300DL1996PTC079798 NM ASSOCIATES PRIVATELIMITED

2008-09

02864413 AGGARWAL MOHIT U74300DL1996PTC079798 NM ASSOCIATES PRIVATELIMITED

2008-09

02864504 BARTHWAL PREMLATA U15200MH2006PTC159275 GENAROMA ORGANICSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02864535 NARENDARKUMARRIKHABDAS SANGHVI

U36911TN2006PTC058939 SAKARIA AURO JEWELLARYPRIVATE LIMITED

2006-07, 2007-08

02865123 KHAJA MUKARAMUDDIN U72900TG2002PTC038403 K B M CONSULTANCYSERVICES PRIVATE LIMITED

2006-07, 2007-08, 2008-09

02865126 AHMED MOHAMMEDNAJEEB

U72900TG2002PTC038403 K B M CONSULTANCYSERVICES PRIVATE LIMITED

2006-07, 2007-08, 2008-09

02865260 MENDU NAGASREEVENKATA VIDYA

U24234KA2007PTC043455 SVK HEALTHCARE & LIFESCIENCES PRIVATE LIMITED

2009-10

02865351 ASHA BANSAL U13100GA2006PTC004844 GOOD EARTH RESOURCESPRIVATE LIMITED

2007-08, 2008-09

02865590 PRATHIKSHA SRINIVAS U72200KA2007PTC044300 ASSERT SOFTWARETECHNOLOGIES PRIVATE

2008-09, 2009-10

02867159 DATLA RAJU SHRAVANTH U24231TG2001PTC037092 VEDA BIOTECH PRIVATELIMITED

2009-10

02867159 DATLA RAJU SHRAVANTH U24233TG2006PTC051002 CARON LIFE SCIENCESPRIVATE LIMITED

2009-10

02867656 AJAY KUMAR MISHRA U72900UP2000PTC025681 LOGIN ONLINE PRIVATELIMITED

2007-08

02867818 HARBHAJAN KAUR U92111DL2000PTC106850 MAGNET FILMS PRIVATELIMITED

2007-08, 2008-09, 2009-10

02868206 KISHORE MARICHETTYSUREKHA

U24239TG2004PTC043795 DHARANI LABS PRIVATELIMITED

2008-09, 2009-10

02868274 ALPABEN ANILBHAI PATEL U51100GJ2005PTC047069 BENISON SALES ANDSERVICES PRIVATE LIMITED

2009-10

02868408 CHHABRA PAL TEJ U72900DL2002PTC117437 SKY VIEW TECHNOLOGYPRIVATE LIMITED

2009-10

02868684 SEHGAL VIRENDER U72900DL2002PTC117437 SKY VIEW TECHNOLOGYPRIVATE LIMITED

2009-10

02869079 SINGH VIRENDER U67190UR1995PTC018379 PERFECT PORTFOLIO ANDFINANCE PRIVATE LIMITED

2009-10

02869108 CHINMAYASRI PUVVADA U01111TG2006NPL050323 SESHADRI AGRI BIOTECHPRIVATE LIMITED

2009-10

Page 31: Link to view Defaulter Directors List starting with [02700000

02869169 AMIT KUMAR SINGH U32109DL2005PTC141071 JAINSONS POWERTRONICSPRIVATE LIMITED

2009-10

02869207 GOVINDRAJ PEESAPATI U24239TG2004PTC043795 DHARANI LABS PRIVATELIMITED

2008-09, 2009-10

02869222 ASHOK SHAH SUDHA U72200MH2000PTC124223 MAHESHWARISOFTSOLUTIONS PRIVATE

2008-09, 2009-10

02869393 BHAVESH RATHI U67190MH2007PTC169223 TOPMOST FINANCIALADVISOR PRIVATE LIMITED

2007-08, 2008-09

02869393 BHAVESH RATHI U51900MH2008PTC187654 RACY TRADE & COMMERCEPRIVATE LIMITED

2009-10

02869923 HARISH KUMAR U72200DL2004PTC126794 NARMADA INFOTECHPRIVATE LIMITED.

2009-10

02870049 KRISHNAMURTHY KUMARNAVEEN

U24239KA2008PTC045583 INDCHROMADEXNUTRICEUTICALS PRIVATE

2008-09

02870235 DHARMENDRA TIWARI U72200UP2006PTC031206 SOPTECH SOLUTIONSPRIVATE LIMITED

2006-07

02870428 AGRAWAL SONALI U51100MH2004PTC146088 SPARKLE COMMODITYSERVICES PRIVATE LIMITED

2009-10

02870625 AMIT HARESH JHALA U45201GJ1985PLC007752 NILA CONSTRUCTIONCOMPANY LIMITED

2006-07, 2007-08, 2008-09

02870763 DEEPIKA JOSHI U51909DL2003PTC120239 D S EXIM PRIVATE LIMITED 2007-08, 2008-09, 2009-10

02870842 GOPINATH REDDY U51221TN2004PLC053879 FOOD LABS INDIA LIMITED 2007-08

02871157 BHAVIN PURVI SHAH U72200GJ2000PTC038613 PAM TECHNOLOGIESPRIVATE LIMITED

2009-10

02871238 GEETHA RANGAN U22219KA1981PTC004406 PRINTEC PROCESS PRIVATELIMITED

2007-08, 2008-09, 2009-10

02871437 AGARWAL CHAND MAHESH U51397DL2001PTC110854 MEDIONICS INDIA PRIVATELIMITED

2006-07

02871642 NANJAPPA NANJUNDAIAH U65992KA2004PTC034098 NESARA CHITS PRIVATELIMITED

2009-10

02871673 SRINIVASARAGHAVANVENKATESAN

U24117TN1993PLC024472 NEBULAE HEALTH CARELIMITED

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

02872303 SHANTHI U45202TN2003PTC052099 JEAYAM SHELTERS PRIVATELIMITED

2008-09

02872373 BHOJANI RAJESHSURESHBHAI

U52609GJ2008PTC052892 RAGHUNATHJI ENTERPRISESPRIVATE LIMITED

2009-10

02872578 PAWAR SWAPNIL U74900MH2008PTC182194 PAPRA LIFESTYLE PRIVATELIMITED

2008-09, 2009-10

02872598 RAVI VERMA U74300HR2008PTC038616 IDIOM COMMUNICATIONPRIVATE LIMITED

2009-10

02872655 MEHTA SHAILESH U74900DL2008PTC177044 VSS HOZPITALITYSOLUTIONS PRIVATE

2008-09, 2009-10

02872690 KUNNATH RAMAKRISHNANRAVINDRANADHAN

U65992KL1988PTC005176 NADUVILAL KURIESPRIVATE LIMITED

2009-10

02872798 GIRISH GOVINDANKUTTYVADAKKOOT

U65992KL1988PTC005176 NADUVILAL KURIESPRIVATE LIMITED

2009-10

02872961 BANSAL POOJA U72200KA2008PTC047939 FASTSTREAMTECHNOLOGIES PRIVATE

2009-10

02873300 CHANDRA KANT PANDEY U27106UP1973SGC003660 UTTAR PRADESH STATEHANDLOOM CORPORATION

2006-07, 2007-08, 2008-09

02873455 KAMLESH MANSI THAKKAR U63090MH2007PTC171100 PORAS TRAVEL LINKPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02874033 NANDLAL SHARMA U74899DL1988PTC033400 C.R. URETHANES PRIVATELIMITED

2009-10

02874062 CHANDRA PARWINRAJPROHIT

U92413DL2001PTC111315 SAPPHIRE EVENTSMANAGEMENT INDIA PVT

2009-10

02874251 PANKAJ SHARMA U17120DL2008PTC178569 SHIVSHAMBHU DYEING &PROCESSORS PRIVATE

2009-10

02874343 CHAUHAN KALPNABAKISHORSINH

U22110GJ2007PTC050013 SIDDHI VINAYAKCOMMUNICATION PRIVATE

2007-08, 2008-09

02874405 ARYA RAJEEV U55101DL2007PTC167331 CHANCELLOR BANQUETS &MOTELS PRIVATE LIMITED

2009-10

02874405 ARYA RAJEEV U17120DL2008PTC178569 SHIVSHAMBHU DYEING &PROCESSORS PRIVATE

2009-10

02874419 BANA MOHAN RAMA REDDY U72200TG2005PTC048471 E-BOWL TECHNOLOGIES(INDIA) PRIVATE LIMITED

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

02874558 KHOSYA SHRIRAMSOHANLAL

U50101DL2004PTC126313 KHOSYA MOTORS PRIVATELIMITED

2008-09

02874840 VERMA VIKAS U01122HR2005PTC035897 NABHSAGAR HYBRID SEEDSPRIVATE LIMITED

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

02874851 BHARAT SINGH U01122HR2005PTC035897 NABHSAGAR HYBRID SEEDSPRIVATE LIMITED

2006-07, 2007-08, 2008-09

02874865 BALA RAJ U01122HR2005PTC035897 NABHSAGAR HYBRID SEEDSPRIVATE LIMITED

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

02874900 JAYAKUMAR U55101PY2002PTC001663 JAY HOTELS AND TRAVELSPRIVATE LIMITED

2009-10

02874903 MATHEW OMANA U63040KL2005PTC018864 J AND A MIGRATIONCONSULTANTS AND

2006-07

02875024 DEVI SUMITRA U25209HR1997PTC033763 PANCH MUKHI CERAMICS(P) LTD.

2006-07

02875085 RASTOGI SADHNA U74899DL1990PTC040424 SALONI FARMS PRIVATELIMITED

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

02875459 AMBIKA AMMAESWARAMOORTHY

U91990KL1980SGC003273 KERALA STATEDEVELOPMENT

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

02875503 AYYAMPALAYAMBHANUMATHI RAJU

U29199TZ1999PTC008921 SBK ENTERPRISES PRIVATELIMITED

2006-07

02875510 ARUN PHULL U92100DL2008PLC177255 TASVEER-E-HIND GLOBALLIMITED

2008-09, 2009-10

02875609 ANKITA NARENDRAMOHANSINGH

U99999MH1982PTC027135 DYNA-IMPEX PRIVATELIMITED

2009-10

02875704 BALACHANDRAN RENUKA U17111TZ2005PTC012399 TARUNKRISHNA COTSSPININDIA PRIVATE LIMITED

2009-10

02875748 RADHAKRISHNANRAJAGOPALAN

U74140KA1980PTC003945 EMBEE CONSULTANTSPRIVATE LIMITED

2009-10

02875986 HALUVANI YASHODAMMA U55203KA2007PTC044832 FUNFOOD CATERERSBANGALORE PRIVATE

2009-10

02875997 DEVI MAYA RAO U72200RJ2007PTC025048 TENET EDUCOMPU PRIVATELIMITED

2008-09, 2009-10

02876008 CHANDRA KATIYARMUKESH

U11101OR2007PLC009137 NATIONAL GASCORPORATION OF INDIA

2007-08, 2008-09, 2009-10

Page 32: Link to view Defaulter Directors List starting with [02700000

02876071 GANAPATHY SORNAM U01122TZ2006PTC013231 ENHANCED BIO FUELS ANDTECHNOLOGIES (INDIA)

2008-09, 2009-10

02876446 DUVVRU SIRISHA U45200TG2006PTC049054 SIRU DEVELOPERS ANDCONSTRUCTIONS PRIVATE

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

02876635 KIRAN SHAHVINODCHANDRA

U36941GJ1997PTC032498 NEHAL PLAST PRIVATELIMITED

2009-10

02876680 DYAL HAR SINGH U51909DL2003PTC121270 SPACEAGE IMPEX PRIVATELIMITED

2007-08, 2008-09, 2009-10

02876853 SHAKTI SINHA U65910DL1983SGC015095 DELHISC/ST/OBC/MINORITIES AND

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

02876954 DEEPAK GOVIND PRABHU U72900MH2005PTC155959 I-TECH CONSULTANCYPRIVATE LIMITED

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

02877081 RAMNARAYANSHANMUGAM

U40109TN2006PTC061614 R G WIND POWER PRIVTATELIMITED

2009-10

02877087 RAMACHANDRANVENKATESAN

U40109TN2006PTC061614 R G WIND POWER PRIVTATELIMITED

2009-10

02877285 KUMAR RAJAK RAJESH U55101DL2007PTC167331 CHANCELLOR BANQUETS &MOTELS PRIVATE LIMITED

2009-10

02877892 KUMAR VAISHNOV U72200UP1996PTC019804 PROF SATISH TRIPATHIMEMORIAL EDUCATION

2006-07

02877932 MELNIKOVA YULIA U55101GA2008PTC005951 COLIBRI RESORTS PRIVATELIMITED

2009-10

02877943 LEON MAHONEY VINCENT U74140OR2004PTC013409 TIMELINE CONSULTANCIESPRIVATE LIMITED

2006-07

02878086 JAYWANT PURANDARESAVITA

U15134PN2002PTC016909 GEMINI MULTI EDIBLESPRIVATE LIMITED

2008-09

02878262 MOHAMMAD MUAZZAMSOFI

U74140JK1969SGC000340 JAMMU & KASHMIR STATEINDUSTRIAL DEVELOPMENT

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

02878263 DAMODARE DATTATRAYRAJENDRA

U85110PN2006PTC128570 PLANWELL HEALTHCAREPROJECTS DEVELOPMENT

2008-09, 2009-10

02878387 KRISHNAMURTHYSIVAKUMAR

U32109TZ1998PTC008476 CENTRUM ELECTRICPRIVATE LIMITED

2009-10

02878419 HALDER UTTAM U51109WB2007PTC116144 HU FISH TRADING PRIVATELIMITED

2007-08

02878627 CANCHI RAO VARADA U01211TG2006PTC049761 CHESTUR DAIRY PRIVATELIMITED

2009-10

02878729 AGRAWAL HANUMANDASPRAHLADBHAI

U24231GJ2000PTC038176 PRASHANT HEALTHCAREPRIVATE LIMITED

2007-08

02879120 NICOLAS PAILLOT WILLIAM U51396MH1998PTC116078 BIC INDIA PRIVATE LIMITED 2008-09, 2009-10

02879120 NICOLAS PAILLOT WILLIAM U36991MH1999PTC122764 BIC PRODUCTS PRIVATELIMITED

2008-09, 2009-10

02879120 NICOLAS PAILLOT WILLIAM U36991MH2000PTC129623 BWI MANUFACTURINGINDIA PRIVATE LIMITED

2008-09, 2009-10

02879427 PRADEEP REDDY TARIMALA U24100TG2007PTC053864 ULTIMATE BIOFUELSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02879777 MAHABAL SADANANDSHETTY

U17110MH1987PLC044613 NUFAB INDUSTRIES LIMITED 2007-08, 2008-09, 2009-10

02879777 MAHABAL SADANANDSHETTY

U67120MH1995PLC085258 NUFAB INDIA LIMITED 2007-08, 2008-09, 2009-10

02879836 BABU DUVVURU SUDHAKAR U45200TG2006PTC049054 SIRU DEVELOPERS ANDCONSTRUCTIONS PRIVATE

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

02880375 MEDISETTI RAMARAOVEERA VENKATA

U40102AP2001PTC036346 DIVYAJYOTHI POWERPROJECT PRIVATE LIMITED

2009-10

02880571 ROHIT TANDON U52100PB1995PTC016727 GODOGGIE ONLINESHOPPING PRIVATE LIMITED

2009-10

02880699 BALACHANDRAN THINNIAMVENKATARAMAN

L72300TN1995PLC031194 SANRAA MEDIA LIMITED 2009-10

02881095 ARAVINDANKASTURIRANGAN

U74140KA2005PTC035450 YUYUTSA CONSULTINGPRIVATE LIMITED

2006-07

02881101 CHOUDHARI REVNATHSUBODH

U67190MH2007PTC169040 STRECON FINANCIALSERVICES PRIVATE LIMITED

2009-10

02881103 AMBATI LAKSHMI VENKATAVIJAYA

U74900TG2008PTC061288 DELTA WATERPURIFICATION SYSTEMS

2009-10

02881157 CHATURVEDI DEEPA U19201UP2004PTC028735 ARIENS OVERSEAS PRIVATELIMITED

2006-07, 2007-08

02881165 ASHVINBHAI LALJIBHAIPATEL

U35117GJ1995PTC026461 SINCERE FINLEASE PRIVATELIMITED

2009-10

02881181 KAJALBEN PATELRAKESHBHAI

U35117GJ1995PTC026461 SINCERE FINLEASE PRIVATELIMITED

2009-10

02881250 ANGELO FERNANDESSEBASTIANO

U74999MH2008PTC186180 MARINE AVIATIONTECHNOLOGIES PRIVATE

2009-10

02881505 CHANDRA DINESH KATIYAR U11101OR2007PLC009137 NATIONAL GASCORPORATION OF INDIA

2007-08, 2008-09, 2009-10

02881895 KHANNA RAKESH U60332DL1998PTC097344 PACE GLOBAL PRIVATELIMITED

2008-09

02882047 KONDURAJANARAYANARAJA

U17111TN2006PTC061616 SHRI SARAM SPINTEXPRIVATE LIMITED

2007-08, 2009-10

02882387 RHINA SINGH U24232UP2004PTC028723 VOUSH PHARMACEUTICALPRIVATE LIMITED

2009-10

02882395 IRISHMEET SINGH U24232UP2004PTC028723 VOUSH PHARMACEUTICALPRIVATE LIMITED

2009-10

02882422 HARBANS SINGH U24232UP2004PTC028723 VOUSH PHARMACEUTICALPRIVATE LIMITED

2009-10

02882425 ISEL PINEDA U60231DL2006PTC145553 AG INTERNATIONALLOGISTICS INDIA PRIVATE

2007-08, 2008-09

02882460 MOOL RAJ YOGI U92100MH2000PTC126064 YOGI MUSIC PRIVATELIMITED

2009-10

02882816 CHANDRA GUPTA VIKASH U01122UP1994PTC017029 SUBHAGYA AGRO TECHPRIVATE LIMITED

2009-10

02883125 RAJIV SAXENA U55101UP2006PTC031451 SAVITRI CASTLES PRIVATELIMITED

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

02883341 GULAM HUSAIN IRSHADNAQVI RAZA SAYED

U64120MH2005PTC151499 PCF EXPRESS SERVICESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02883371 AVINASH MORE RAJARAM U27310MH2007PTC171952 DKS STEEL & ALLOYSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02883371 AVINASH MORE RAJARAM U27310MH2007PTC171953 ANMOL FEROMET PRIVATELIMITED

2007-08, 2008-09, 2009-10

02883373 DHARMA HASSANSHANKARAIAH SHEKAR

U45202KA2007PTC043562 SRITECH CONSTRUCTIONCARE PRIVATE LIMITED

2009-10

02883383 DILEEP KUMAR SINGH U27310MH2007PTC171952 DKS STEEL & ALLOYSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

Page 33: Link to view Defaulter Directors List starting with [02700000

02883383 DILEEP KUMAR SINGH U27310MH2007PTC171953 ANMOL FEROMET PRIVATELIMITED

2007-08, 2008-09, 2009-10

02883409 PREETI SOOD U72900DL2006PTC153393 MAGNOPSIS TECHNOLOGIESPRIVATE LIMITED.

2007-08, 2008-09

02883451 RELHAN SANJEEV U51397DL2002PTC117176 SHALEX OVERSEAS PRIVATELIMITED

2009-10

02883455 LATA SUD U72900DL2006PTC153393 MAGNOPSIS TECHNOLOGIESPRIVATE LIMITED.

2007-08, 2008-09

02883582 BANWARI CHATURVEDI U24230MH2000PLC125774 SGI COMMEX LIMITED 2006-07, 2007-08, 2008-09, 2009-10

02883744 GUPTA PRAKASH U27101TG1994PTC017330 S.V.C.ENGINEERING PVT LTD 2008-09, 2009-10

02883775 FARHA SYEDA TAYABUNNISA

U22120TG2005PTC045240 MAGNUS PUBLICATIONSPRIVATE LIMITED

2009-10

02883810 ANJALI GUPTA U01122UP1994PTC017029 SUBHAGYA AGRO TECHPRIVATE LIMITED

2009-10

02883852 SHEN ZHONGDONG U74999TN2006PTC060162 SI MINERALS ANDCHEMICALS PROCESS

2008-09, 2009-10

02884430 PRAKASH ROOPASHRI U65992KA2008PTC048035 S G P CHITS PRIVATELIMITED

2009-10

02884493 ALI BABAI HASANMOHAMMAD REZA

U55204PN2002PTC017378 GAYATRI ATITHYA SEVAPRIVATE LIMITED

2009-10

02884591 JINDAL KAMAL U33112PB2007PTC031116 MICRO LIFECARE PRIVATELIMITED

2007-08, 2008-09, 2009-10

02884701 CHANDRA SHEKHAR U85110DL1993PLC054667 HINDUSTAN DIAGNOSTICSLIMITED

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

02884737 ANITA SINGH U85110DL1993PLC054667 HINDUSTAN DIAGNOSTICSLIMITED

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

02884805 CHHAGANLAL DINESH JAIN U67120TN1999PTC042154 SAKARIYA SHARES &SECURITIES PRIVATE

2007-08, 2008-09, 2009-10

02885374 BANSAL SUBLESH U45201CH1992PTC012847 ANKUS ENGINEERS ANDCONTRACTORS PRIVATE

2006-07, 2007-08, 2008-09

02885497 KUMAR NARIENDERSHARMA

U70102HR2007PTC036618 SOM LANDCON PRIVATELIMITED

2007-08, 2008-09, 2009-10

02885498 DATTARAM NITINTONDWALKAR

U51909MH2006PTC165028 KOTSONS IMPEX PVT LTD 2008-09, 2009-10

02885510 AJAY PAL SHARMA U70102HR2007PTC036618 SOM LANDCON PRIVATELIMITED

2007-08, 2008-09, 2009-10

02886309 GODHANI HARESHBHAIMANJIBHAI

U45202MH2007PTC176967 JB ABN INFRASTRUCTUREDEVELOPERS PRIVATE

2008-09, 2009-10

02886309 GODHANI HARESHBHAIMANJIBHAI

U74900MH2008PLC185131 JB NATURAL RESOURCESLIMITED

2009-10

02886346 BHAGAT HITENDRAKHANDUBHAI

U72900MH2002PTC135623 RUSHABH INFOLINEPRIVATE LIMITED

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

02886580 MENON MUKUNDASUKUMARAN THENCHERY

U65992KL2007PTC020210 FIERY INDIA CHITS PRIVATELIMITED

2009-10

02886638 MANOJ NJATTUVETTYSIDHARTHAN

U65992KL2007PTC020210 FIERY INDIA CHITS PRIVATELIMITED

2009-10

02886807 MURTHY ORUGANTISREENIVASA

U72200TG1999PLC031094 SUBHASHINI SOFTWARESOLUTIONS LIMITED

2009-10

02887175 KUMAR SURENDER U74140DL2004PTC124082 SID AND JUNIORCONSULTANCY SERVICES

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

02887357 GOVIND MATE VILAS U70100MH2006PTC158551 NAKSHTRA PROPERTIESPRIVATE LIMITED

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

02887376 HANUMANTHA RAO RAVI U25206TG2004PTC042355 BECKLAND PLASTICSPRIVATE LIMITED

2008-09, 2009-10

02887473 NANDAL SAGAR U00893DL2005PTC140526 HALLUCINATION EVENTMANAGEMENT COMPANY

2009-10

02887501 KUMAR SANJAY SINGH U80302DL2003PTC122378 SCHOLARS LEARNINGSOLUTIONS PRIVATE

2009-10

02887526 ARABINDA MAHAPATRA U92141OR2008PLC010389 AM FINVEST SOLUTIONSLIMITED

2009-10

02887566 KIRAN SHETTAPPANAVAR U72900KA2006PTC040018 THREEAXIS ENGINEERINGSERVICES PRIVATE LIMITED

2009-10

02887583 AVINASH GANESH OGALE U74140PN2007PTC130347 CLK CONSULTING INDIAPRIVATE LIMITED

2009-10

02887590 LAKSHMIVARAPRASADVELUVOLU

U74993TG2006PTC051806 VIJAYA TEJASWIENTERPRISES PRIVATE

2007-08, 2008-09, 2009-10

02887598 AVINASH OGALE SUNITA U74140PN2007PTC130347 CLK CONSULTING INDIAPRIVATE LIMITED

2009-10

02887648 KIRAN SINGH U45205JH2006ULT012637 KIRANSONAMCONSTRUCTION PRIVATE

2007-08, 2008-09

02887899 PADMAVATHY RAJUPILLAI U72200TN2005PTC057519 PLACENET CONSULTANTSPRIVATE LIMITED

2006-07, 2007-08

02887915 AGARWAL KISHORE KUMAR U45201OR2003PTC007275 SUREKHA BUILDERS ANDDEVELOPERS PRIVATE

2006-07

02888075 INDIRA PALANISAMY U74210TN2006PTC058565 ADITYA ENGINEERING(INDIA) PRIVATE LIMITED

2006-07

02888093 CHOWDHURY RUCHIRA U02001AN1987PTC000023 ANDAMAN WOODPRODUCES (INDIA) PRIVATE

2009-10

02888351 KRISHNASWAMY LALGUDISUNDER SWAMY

U18101TN2005PTC055651 DOUCEUR FASHIONS INDIAPRIVATE LIMITED

2008-09, 2009-10

02888387 AGGARWAL BHARAT U18101DL1996PTC077743 SHREE JEE APPERALSPRIVATE LIMITED

2008-09, 2009-10

02888387 AGGARWAL BHARAT U18107DL2002PTC114172 SHREEJEE APTEX PRIVATELIMITED

2008-09, 2009-10

02888387 AGGARWAL BHARAT U18101DL2005PTC136312 SHUBHAM FASHIONPRIVATE LIMITED

2008-09, 2009-10

02888535 ADHYA APARAJITA U92120WB2007PLC119365 SWEET MELODYENTERTAINMENT COMPANY

2009-10

02888535 ADHYA APARAJITA U92120WB2007PLC121160 SWEET MELODY FILMCOMPANY LIMITED

2009-10

02888592 GORBUNOVA YULIA U55101GA2008PTC005951 COLIBRI RESORTS PRIVATELIMITED

2009-10

02888902 BAKUL SAMPAT U21090MH1986PTC039589 RADHAKRISHNA PAPERMILLS PRIVATE LIMITED

2008-09, 2009-10

02888958 GURVINDER SINGH U24241PB2000PTC024100 NIRBHAI CHEMICALSPRIVATE LIMITED

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

02889102 DODDI VENKATESHWARLU U65992TG1995PTC019806 BHAVANA CHIT FUNDPRIVATE LIMITED

2009-10

02889216 MALIK MONA U18101DL2002PTC116960 NEW DESIGN EXPORTSPRIVATE LIMITED

2007-08

Page 34: Link to view Defaulter Directors List starting with [02700000

02889638 HANUMANTH PAGADIREDDY VENKAT

U15541TG2003PTC041983 SAI SHIVA FOODS ANDBEVERAGES PRIVATE

2009-10

02889667 GUNDRA SWAPNA U15541TG2003PTC041983 SAI SHIVA FOODS ANDBEVERAGES PRIVATE

2009-10

02889853 KAMAL KAPAI PRAKASH U17120MH1989PLC054110 CHANTHARA RESOURCESLIMITED

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

02889963 AKMAL ANDRABI RAFIESYED UL

U45201JK2005PTC002598 HAMADAN CONSTRUCTIONSAND ESTATES PRIVATE

2009-10

02889989 KALYANI VENKATESH U72200TG2008PTC057445 MYTECH SOLUTIONSPRIVATE LIMITED

2008-09, 2009-10

02890112 RAJKUMARRAMACHANDRAN

U30006TN1996PTC037128 GENUINE COMPUTERSPRIVATE LIMITED

2008-09, 2009-10

02890123 CHATURVEDI SIDDHARTH U19201UP2004PTC028735 ARIENS OVERSEAS PRIVATELIMITED

2006-07, 2007-08

02890137 AHMED FAROOQAHMEDKILMURUNGAI

U30006TN1996PTC037128 GENUINE COMPUTERSPRIVATE LIMITED

2008-09, 2009-10

02890181 PRASHAANTH VASUDEVAN U51909TZ2005PTC012290 AARCARD EXIM INDIAPRIVATE LIMITED

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

02890352 DINESH GANDHI SONAL U51420MH2007PTC174697 NAVDEEP IMPEX PRIVATELIMITED

2008-09, 2009-10

02890352 DINESH GANDHI SONAL U52100MH2007PTC173274 DHANDEEP TRADINGPRIVATE LIMITED

2008-09, 2009-10

02890491 BANERJEE SHANKAR U80220BR2003NPL010355 SAHAYOG WELFAREASSOCIATION

2009-10

02890501 BANERJEE SHIBANI U80220BR2003NPL010355 SAHAYOG WELFAREASSOCIATION

2009-10

02890513 PATIL POOJA UDAY U74910PN2007PTC130245 YASHDA HUMANRESOURCES INDIA PRIVATE

2009-10

02890539 PATIL SHEETAL UJWALA U74910PN2007PTC130245 YASHDA HUMANRESOURCES INDIA PRIVATE

2009-10

02890661 BART KERR RANDALL U40107KA2001PTC029447 HASSAN BIOMASS POWERCOMPANY PRIVATE LIMITED

2006-07, 2008-09, 2009-10

02890679 DAS PRIYABRATA U52209OR1994PLC003581 PLANID INDIA LIMITED 2006-07

02890900 KISANI MAYUR RAMESH U45200MH1996PTC096761 GOLDMINE PROMOTERSPRIVATE LIMITED

2006-07, 2007-08, 2008-09

02890900 KISANI MAYUR RAMESH U45200MH1997PTC109517 FIRST CENTURYCONSTRUCTIONS PRIVATE

2006-07, 2007-08, 2008-09

02891088 RAJKUMAR VELAGAPUDI U74999PN2008PTC133102 FORTIFY INFRASTRUCTURESERVICES (INDIA) PRIVATE

2009-10

02891379 GANGAYA GOPAL KARKAL U27100MH1988PTC046876 SURYA CONDUCTORSPRIVATE LIMITED

2006-07

02891419 CYNTHIA MONTEIRO U63023KA2007PTC042385 ECOPAL MARKETING ANDLOGISTICS PRIVATE

2009-10

02891428 AHMED SAYED SIKANDER U51109MH2008PTC187141 MENTOS TRADING PRIVATELIMITED

2009-10

02891437 PRAHLAD SHEKHAWATSINGH

U45201RJ2006PLC023091 MARS BUILDHOMEDEVELOPERS LIMITED

2008-09, 2009-10

02891438 PRASHANTH SAMSTHANSHARANAIAH

U74210KA1995PTC018015 MS FERROGUARD PRIVATELIMITED

2007-08, 2008-09, 2009-10

02891458 AHMED SAYED SHARFUNISA U51109MH2008PTC187141 MENTOS TRADING PRIVATELIMITED

2009-10

02891564 KUMAR SANDEEP U17291DL2007PTC162113 ZEALOT INDUSTRIALSERVICES PRIVATE LIMITED

2007-08, 2008-09, 2009-10

02891721 BHAVINDER SINGH U18101PB1991PTC011093 ESTEX WOOLLEN MILLS PVTLTD

2008-09, 2009-10

02891749 CHRISTAL JOY MUTHIAN U65992TN2006PTC059489 VASANTHAM (KUMARI)CHIT FUND PRIVATE

2009-10

02891794 BORDIGNON GEORGIA U18101TZ1997PTC007711 LIBERBLU ENTERPRISESPRIVATE LIMITED

2009-10

02891834 ALEX REIJU U55101GA2006PTC004719 CUBANA HOLIDAY HOMESPRIVATE LIMITED

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

02892229 LAXMI MANTENA VASANTA U72200TG2002PTC039877 E-FARMING (INDIA) PRIVATELIMITED

2009-10

02892648 RIYA SARAF U45201DL2003PTC123445 SARAF PROJECTS PRIVATELIMITED

2009-10

02892936 KOTUMAL KRISHNANINANIKRAM

U74999MH1961NPL012203 BOMBAY LOCAL OILMILLERS ASSOCIATION

2009-10

02893009 RAJENDRA SANGITA SHAH U18101MH2006PTC158826 J 2 INFOCOM INDIA PRIVATELIMITED

2007-08, 2008-09, 2009-10

02893009 RAJENDRA SANGITA SHAH U99999MH2006PTC159496 SHRESTHA VYAPARPRIVATE LIMITED

2009-10

02893009 RAJENDRA SANGITA SHAH U51109MH2008PLC178551 INMEGAMALL RETAIL INDIALIMITED

2008-09, 2009-10

02893062 ANSARI BEGUM DILSHAD U45200MH2006PTC161195 Z.S. LAND DEVELOPERS ANDCONSTRUCTION PRIVATE

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

02893271 DEEPAK PRANAY SHUKLA U80903MH2008PTC178445 PERFECT GYAN PRIVATELIMITED

2008-09, 2009-10

02893677 RAMACHANDRA RAOSADANALA

U64200TG2008PTC060309 APOLLO WIRELESSBROADBAND SOLUTIONS

2009-10

02893760 DALJIT SINGH U15141UP1988PLC009774 A.D. RICE MILLS LIMITED 2008-09, 2009-10

02893808 NADAR RAMACHANDRAVIJAYALAKSHMI

U24222TN1992PTC022775 LAVANYA PRINTING INKS(MADRAS) PRIVATE LIMITED

2009-10

02893940 ASHISH KUMAR SINHA U74300DL2007PTC166541 SURYAANSH MEDIA ANDENTERTAINMENTS PRIVATE

2008-09, 2009-10

02894142 BISWAL SOMJIT U25209OR1985PTC001535 LAXMI POLYTHENE PVT LTD 2006-07, 2007-08, 2008-09, 2009-10

02894157 KUMAR SHARMASURENDRA

U45201RJ2008PTC026998 KRISHNA GOPALBUILDESTATES PRIVATE

2009-10

02894734 KUMAR VERGADIA VIJAY U01112MP2002PTC015310 BHOOMIPUTRA BEEJ ANDAGROTECH PRIVATE

2009-10

02894779 ASHOK KUMAR U80220BR2003NPL010355 SAHAYOG WELFAREASSOCIATION

2009-10

02894811 ASHIS BARAT KUMAR U80220BR2003NPL010355 SAHAYOG WELFAREASSOCIATION

2009-10

02894901 GOUD PRATHANIRAMAKRISHNA

U92113TG2006PTC051688 REKHA PRODUCTIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02894911 MALVINDER RAJI SINGH U74900PN2008PTC131996 OBBANA CREATIONSPRIVATE LIMITED

2009-10

02895008 FATECHAND MUTHARAJENDRA

U45200MH1994PLC079551 NETWORTHCONSTRUCTIONS LIMITED

2009-10

Page 35: Link to view Defaulter Directors List starting with [02700000

02895043 ADITHYA NARAYANRAMANAJA

U64200TG2008PTC059660 AJ IMPACT MEDIA PRIVATELIMITED

2008-09

02895069 MASKEPATIL NEETASHIRISH

U85190MH2005PTC153377 SAAI NEONATAL ANDPEDIATRICS INTENSIVE

2009-10

02895103 KADAJI MURLIDHAR PATIL U85190MH2005PTC153377 SAAI NEONATAL ANDPEDIATRICS INTENSIVE

2009-10

02895588 GOYAL KUMAR MANOJ U51109UP1992PLC014612 KALACHANDRA STEELSAND METALS LIMITED

2006-07, 2007-08

02895647 AJITSINH JAYESH JHALA U45201GJ1985PLC007752 NILA CONSTRUCTIONCOMPANY LIMITED

2006-07, 2007-08, 2008-09

02895673 RANGANAYAKAMMASOMISETTY

U02102KA1987PTC008601 ESJAY PACKING PRIVATELIMITED

2008-09

02895696 ASTA KRISTJANSDOTTIR U74990MH2005PTC153441 ESKIMO TALENT AGENCYPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02895980 SENGUPTA UTPAL U80220BR2003NPL010355 SAHAYOG WELFAREASSOCIATION

2009-10

02896118 SRIVASTAVA SUDHIR U72200UP2008PTC036428 INNOTECH INFOCOMSOLUTIONS PRIVATE

2009-10

02896145 DILIP KAIWALYA PATHAK U55101PN1998PTC013122 GIRIJA TOURIST HOTELPRIVATE LIMITED

2009-10

02896148 DARVESHI PRAKASH U19200MH1974SGC017446 SANT ROHIDAS LEATHERINDUSTRIES AND

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

02896242 JYOTHILAKSHMISHANMUGAM

U17121KA2008PTC047895 RUKMINI APPAREL PARKPRIVATE LIMITED

2009-10

02896252 KUMAR RAJEEV U52190RJ2008PTC027334 SHINE MULTITRADEPRIVATE LIMITED

2009-10

02896252 KUMAR RAJEEV U51109MH2008PTC188901 WTS MULTITRADE &CONSULTANCY PRIVATE

2009-10

02896464 BAJAJ SANCHIT U01122HR1995PTC032735 BAJAJ SEEDS PVT LTD 2009-10

02896865 ARUNA BALLA KUMARI U72200TG2006PTC050382 SOFTECH LABS PRIVATELIMITED

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

02897008 KUMAR SIVAVISWANATHAN

U74993TN2006PTC061905 PRINTX COPIER COMPANY(INDIA) PRIVATE LIMITED

2009-10

02897223 NARENDRA PALAPATIREDDY

U74210AP1999PTC032607 VEDA PROJECTS PRIVATELIMITED,

2009-10

02897420 JAYA KURAMA RAJU U72200TG2000PTC033679 IKNOW TECHNOLOGIESPRIVATE LIMITED

2009-10

02897746 PAWAR PRASHANT UTTAM U99999MH1981PTC025968 GUIDE INVESTMENTS ANDTRADING CO PVT LTD

2009-10

02897911 BINA KISANI RAMESH U45200MH1996PTC096761 GOLDMINE PROMOTERSPRIVATE LIMITED

2006-07, 2007-08, 2008-09

02897911 BINA KISANI RAMESH U45200MH1997PTC109517 FIRST CENTURYCONSTRUCTIONS PRIVATE

2006-07, 2007-08, 2008-09

02897951 FERNANDES MINGUEL U92100MH2008PTC180717 STRATEGIC PRODUCTIONPRIVATE LIMITED

2008-09, 2009-10

02897982 KUMAR MUTHUKRISHNANSENTHIL

U70101TN2007PTC062195 TARGET HOMES INDIAPRIVATE LIMITED

2007-08, 2008-09

02898119 KULASEKHARANPARUSURAMAN

U51909TN1997PTC039041 INTEGRATED PHARMADISTRIBUTORS PRIVATE

2008-09, 2009-10

02898311 PETHAN THANGARAJ U17121KA2008PTC047895 RUKMINI APPAREL PARKPRIVATE LIMITED

2009-10

02898363 ANSARI MOHMADSALEEM U45200MH2006PTC161195 Z.S. LAND DEVELOPERS ANDCONSTRUCTION PRIVATE

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

02898502 JALPABEN KIRANBHAI SHAH U36941GJ1997PTC032498 NEHAL PLAST PRIVATELIMITED

2009-10

02898636 AHMAD ZAID U80302JH2003PTC010434 NUTAN EDUCATIONCOMMUNICATION AND

2009-10

02898695 AGRAWAL ASHOK U17110MH1987PLC044613 NUFAB INDUSTRIES LIMITED 2007-08, 2008-09, 2009-10

02898695 AGRAWAL ASHOK U67120MH1995PLC085258 NUFAB INDIA LIMITED 2007-08, 2008-09, 2009-10

02898913 BHOWMICK TANAY U25209OR1987PTC001950 TOXINON CONTAINERSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02898976 BHOWMIK TAPAS U25209OR1987PTC001950 TOXINON CONTAINERSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02899056 AJITSINH JHALA YOGESH U45201GJ1985PLC007752 NILA CONSTRUCTIONCOMPANY LIMITED

2006-07, 2007-08, 2008-09

02899486 BHARATHI SEENIVASAN U17111TZ2007PTC013391 DBS TEXTILES PRIVATELIMITED

2007-08, 2008-09

02899608 AKILA SAIFI WASIM U74900MH2008PTC188933 ULTIMATE DESIGN PRIVATELIMITED

2009-10

02899614 SAIFI WAFA WASIM U74900MH2008PTC188933 ULTIMATE DESIGN PRIVATELIMITED

2009-10

02899791 MANIKANDANULAGANATHAN

U99999MH1981PTC025968 GUIDE INVESTMENTS ANDTRADING CO PVT LTD

2009-10

02900351 KANUNGO PURABI U19201OR1984PLC001441 DEK FOOTWARES LIMITED 2008-09

02900363 HIMANSHU KATHURIA U24232DL2005PTC135369 STAREX PHARMA PRIVATELIMITED

2007-08, 2008-09, 2009-10

02900391 SANTOSH VERGADIA U01112MP2002PTC015310 BHOOMIPUTRA BEEJ ANDAGROTECH PRIVATE

2009-10

02900432 PARGAN SINGH U80904PB2006PTC030549 GAGAN IMMIGRATION &EDUCATIONAL SERVICES

2009-10

02900435 DEVINDER KAUR U80904PB2006PTC030549 GAGAN IMMIGRATION &EDUCATIONAL SERVICES

2009-10

02901370 BALLA CHOUDHARY VIJAY U72200TG2006PTC050382 SOFTECH LABS PRIVATELIMITED

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

02901512 JAIPRAKASHJHUNJHUNWALA LOK NATH

U51109MH2008PLC178551 INMEGAMALL RETAIL INDIALIMITED

2008-09, 2009-10

02901516 MADHAVANKUTTYNAIRPURANGAL

U24304KL1977PLC002939 MANNAM CENTENARYTEXTILES LTD

2006-07, 2008-09

02901606 NAIR PRABHAKARAN U24304KL1977PLC002939 MANNAM CENTENARYTEXTILES LTD

2006-07, 2008-09

02901860 ALDO BORDIGNON U18101TZ1997PTC007711 LIBERBLU ENTERPRISESPRIVATE LIMITED

2009-10

02901943 A SINGH UMESHPRATAP U51109MH2008PTC189194 F S M MULTITRADE PRIVATELIMITED

2009-10

02902173 ASHVINBHAI JANHVI PATEL U35117GJ1995PTC026461 SINCERE FINLEASE PRIVATELIMITED

2009-10

02902337 RAVICHANDRANVIJAYALAKSHMI

U72300KA2006PTC039743 OUTSMART360OUTSOURCING PRIVATE

2009-10

Page 36: Link to view Defaulter Directors List starting with [02700000

02902346 JAIN MONA U52201DL2003PTC122173 ISHIKA AGENCIES PRIVATELIMITED

2009-10

02902540 ARIF MOHAMMED SHAIK U72200TG2008PTC061722 IC SOFTECH INDIA PRIVATELIMITED

2009-10

02902608 BAIRWA RAJENDRA U67200RJ2008PTC027727 MAHAVARDAANINSURANCE CONSULTANCY

2009-10

02902728 KHAITAN KUMAR MUKESH U93000KA2007PTC043048 TESLA ENVIRONMENTALENGINEERING SERVICES

2007-08, 2008-09, 2009-10

02902818 KRISHNAVENINARAYANSWAMI

U60231PN2007PTC130952 APS LOGISTICS PRIVATELIMITED

2008-09, 2009-10

02902914 RAJESH SHARMA U45202PB2006PTC029793 CADENCEPHARMACEUTICALS PVT

2006-07, 2007-08

02902925 MEENAKSHI SHARMA U45202PB2006PTC029793 CADENCEPHARMACEUTICALS PVT

2006-07, 2007-08

02903125 JIGAR KETAN SANGOI U67120MH2004PTC144954 KAUVAT SHARES SERVICESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02903293 GAUTAM SADHVI SHASHI U92100MH2000PTC126064 YOGI MUSIC PRIVATELIMITED

2009-10

02903386 H HARSUKHBHAI NAKUM U17119GJ1996PTC031119 SHREE JADESHWARGINNING FACTORY PRIVATE

2006-07

02903700 GADDE RAOVENKATESHWARA

U24239TG2006PTC051051 JEEVAN BIO-TECH PRIVATELIMITED

2009-10

02903721 GADDE MALLIKARJUNARAO VENKATA

U24239TG2006PTC051051 JEEVAN BIO-TECH PRIVATELIMITED

2009-10

02903847 DASGUPTA GOPA U45201OR1993PLC003234 ODISSI PROPERTIES LTD 2007-08

02904031 GOEL MANISH U29253DL2006PTC154706 GR IMPEXPO PRIVATELIMITED

2008-09, 2009-10

02904038 SAMSTHANMATHSHARANAIAH SHIVAYOGI

U74210KA1995PTC018015 MS FERROGUARD PRIVATELIMITED

2007-08, 2008-09, 2009-10

02904273 CHETTIAR KAMATCHIPARAMASIVAM RAJAGOPAL

U25209TN2003PTC051691 UNIQUE BELTINGS PRIVATELIMITED

2009-10

02904309 KAVITHARAJASUDHAKARAN

U25209TN2003PTC051691 UNIQUE BELTINGS PRIVATELIMITED

2009-10

02904354 KARUPPIAHRAJENDRANATH SINGH

U74140KA1980PTC003945 EMBEE CONSULTANTSPRIVATE LIMITED

2009-10

02904666 BANUMATHI RAMKUMAR U01300TZ2000PTC009429 RKB ENTERPRISES PRIVATELIMITED

2009-10

02904716 KUMAR MEDISETTY RAVI U40102AP2001PTC036346 DIVYAJYOTHI POWERPROJECT PRIVATE LIMITED

2009-10

02904889 MUTHATHAL VALLILINGAM U65991TN1995PTC032287 RM.M.CHITS PRIVATELIMITED

2008-09

02904941 DUTT MISHRA SHIV U51395DL2008PTC177342 VALUETIME MARKETINGPRIVATE LIMITED

2009-10

02905099 KISANI RAMESH U45200MH1996PTC096761 GOLDMINE PROMOTERSPRIVATE LIMITED

2006-07, 2007-08, 2008-09

02905099 KISANI RAMESH U45200MH1997PTC109517 FIRST CENTURYCONSTRUCTIONS PRIVATE

2006-07, 2007-08, 2008-09

02905306 KIRIT LAXMISHANKARMEHTA

U51100MH2005PTC150452 LT COMMODITY BROKERSPRIVATE LIMITED

2009-10

02905759 JHALA SATYAJEET Y U40109TG2007PTC053144 REVA POWER PRIVATELIMITED

2007-08, 2008-09, 2009-10

02905770 BABARIA RANABHAISHANTILAL

U40109TG2007PTC053144 REVA POWER PRIVATELIMITED

2007-08, 2008-09, 2009-10

02905847 ANJU SINGH U15133UP1985PTC006982 PARAMSUNDARAM COLDSTORAGE PRIVATE LIMITED

2009-10

02905864 BRIJ KISHORE U15133UP1985PTC006982 PARAMSUNDARAM COLDSTORAGE PRIVATE LIMITED

2009-10

02905906 CHAWLA SANDHYA U18101OR1993PTC003398 ADRIA BLUE APPARELS PVTLTD

2009-10

02905934 KRISHNA MAHESH SHASTRI U55101KA2007PTC043136 FORCE 5 PROPERTYMANAGEMENT SERVICES

2007-08, 2008-09, 2009-10

02905998 JAISWAL KUMAR VIJAY U45309RJ2008PTC026037 MEDHA ENGINEERINGCONSTRUCTION PRIVATE

2009-10

02906197 ANIL KUMAR RAJEGOWDA U72200KA2006PTC039533 DELAXO SOLUTIONSPRIVATE LIMITED

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

02906290 BAIDAYANATH RATH U52209OR1994PLC003581 PLANID INDIA LIMITED 2006-07

02906506 PANAKKAL PAULOSEVARGHESE

U51909KL1997PTC011535 PANAKKAL EXPORTSPRIVATE LIMITED

2009-10

02906931 LAXMIDHAR MOHAPATRA U40109OR1997PLC005105 CENTRAL ELECTRICITYSUPPLY COMPANY OF

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

02906956 DASH JITENDRA KUMAR U40109OR1997PLC005105 CENTRAL ELECTRICITYSUPPLY COMPANY OF

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

02907037 GUPTA JOGESH U01132OR1996PTC004310 GOOD LEAF TRADERSPRIVATE LIMITED

2009-10

02907066 BABULAL GUPTA U01132OR1996PTC004310 GOOD LEAF TRADERSPRIVATE LIMITED

2009-10

02907088 GEETA GUPTA U01132OR1996PTC004310 GOOD LEAF TRADERSPRIVATE LIMITED

2009-10

02907160 ANIL GOPALDAS RAJA U63090MH1998PTC113670 MAN CLEARING ANDFORWARDING PRIVATE

2008-09, 2009-10

02907184 AUGUSTINE MATHEWVARGUESE

U63090MH1998PTC113670 MAN CLEARING ANDFORWARDING PRIVATE

2008-09, 2009-10

02907231 RAMANDEEP SINGH U34300PB2006PTC030757 KULTEJ NUTS INDIAPRIVATE LIMITED

2009-10

02907231 RAMANDEEP SINGH U21000PB2007PTC031027 SHREE GAURI SHANKERPAPERS PRIVATE LIMITED

2009-10

02907244 JESWANI RAMCHANDRASADHNA

U45401GJ2001PTC039502 BRAJVASHI CATERERSPRIVATE LIMITED

2008-09

02907252 SINGH SURESH U74990UP2008PTC036067 NICE VISION CONSULTANTSPRIVATE LIMITED

2009-10

02907260 KUMAR RAKESH SHARMA U15139UP2007PTC033189 MAA KAILA DEVISHEETGRAH PRIVATE

2009-10

02907274 MANDALIA RUPALBENSHAILESHBHAI

U22110GJ2007PTC050013 SIDDHI VINAYAKCOMMUNICATION PRIVATE

2007-08, 2008-09

02907548 ABDUL AJIJ SARKAR U19129WB2000PTC091326 HIBA LEATHERS (INDIA)PRIVATE LIMITED

2008-09, 2009-10

02907554 GOVINDASAMYMANIKANDAN

U72900TN2008PTC069456 SAMRAT COMMUNICATIONSPRIVATE LIMITED

2009-10

02907596 BHATT FENIL PRAMOD U60210MH1993PTC071698 SUKHSAGAR ROADLINESPVT LTD

2006-07, 2007-08

Page 37: Link to view Defaulter Directors List starting with [02700000

02907599 BHATT M VASUMATI U60210MH1993PTC071698 SUKHSAGAR ROADLINESPVT LTD

2006-07, 2007-08

02907698 GOPINATH SHAJI U70101KL1972SGC002469 KERALA LANDDEVELOPMENT

2007-08, 2008-09

02907953 EESMAEEL PATEL U74999MH2008PTC181180 PHOENIX REALCON PRIVATELIMITED

2008-09

02908080 KOCHIKKARANMURALEEDHARAN

U52599KL2005PLC019010 HUMANFARE TRADINGCOMPANY LIMITED

2009-10

02908151 NARASIMHA PAGIDI REDDYVENKAT

U15541TG2003PTC041983 SAI SHIVA FOODS ANDBEVERAGES PRIVATE

2009-10

02908197 AMIT PAL U63040WB1995PTC069807 GAURAV TRAVELS PVT LTD 2008-09, 2009-10

02908521 BHAGWANDAS JESWANIRAMCHANDRA

U45401GJ2001PTC039502 BRAJVASHI CATERERSPRIVATE LIMITED

2008-09

02909115 KRISHNAMURTHYVENKATARAMIAH

U05001AN1991SGC000035 ANDAMAN FISHERIESLIMITED

2007-08

02909588 AMAN MOHSIN SOMJI U45402MH2008PTC179933 UNO CONSTRUCTIONSPRIVATE LIMITED

2008-09, 2009-10

02909600 JAGRUTI KETAN SHAH U67200GJ2002PTC041303 GOOD HEALTH INSURANCESERVICES PRIVATE LIMITED

2007-08, 2008-09, 2009-10

02909625 SACHCHIDANAND SINHA U35914JH1995PTC006516 DEOSONS ENTERPRISESPRIVATE LIMITED

2009-10

02909775 KUMAR PARVEEN U22200HP2008PTC030959 JAI GURDEV PRINT-O-PACKPRIVATE LIMITED

2009-10

02909784 SOMASUNDARAMVALARMATHY

U74140OR2004PTC013409 TIMELINE CONSULTANCIESPRIVATE LIMITED

2006-07

02909800 DESHPANDE PRASAD U72200TG2005PTC045680 DESHPANDE TECHNOLOGIESPRIVATE LIMITED

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

02909814 DESHPANDE PRASHANT U72200TG2005PTC045680 DESHPANDE TECHNOLOGIESPRIVATE LIMITED

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

02909987 PRASANNA SUNTHANKARVITHALRAO

U09321KA1936GAP000894 UNION GYMKHANA LIMITED 2009-10

02910341 DHIRAJKUMAR PAL U36912MH2007PTC176191 BASANTI GOLD PRIVATELIMITED

2009-10

02910384 ANASUYA DYAVANAPALLY U45200TG2008PTC058931 MANASA BUILD TECH(INDIA) PRIVATE LIMITED

2008-09

02910491 AHMAD MEERAN MUBARAK U40108TN2008PTC067102 VIBRANT TECHNOLOGYAND TRADERS PRIVATE

2008-09, 2009-10

02910858 BHUJBAL DATTATRAYASHANKAR

U28910PN1997PTC105662 GAGANGIRI ALLOYSPRIVATE LIMITED

2006-07, 2009-10

02910919 NAIR PEROOLISWAMINATHAN

U24304KL1977PLC002939 MANNAM CENTENARYTEXTILES LTD

2006-07, 2008-09

02910955 GOPINATH KANNAN NAIR U24304KL1977PLC002939 MANNAM CENTENARYTEXTILES LTD

2006-07, 2008-09

02910958 BAVADEKAR SHRIKANTTRUPTI

U28910PN1997PTC105662 GAGANGIRI ALLOYSPRIVATE LIMITED

2006-07, 2009-10

02911131 BABULAL JAIN SUNITA U51399TN2004PTC052824 RADIANT ASSOCIATESPRIVATE LIMITED

2009-10

02911197 CHINCHAKAR GOVINDSUNIL

U28910PN1997PTC105662 GAGANGIRI ALLOYSPRIVATE LIMITED

2006-07, 2009-10

02911251 KIRAN RAVURU SAI U74210AP1999PTC032607 VEDA PROJECTS PRIVATELIMITED,

2009-10

02911366 BHAGWAT KULKARNIRAGHAV

U28910PN1997PTC105662 GAGANGIRI ALLOYSPRIVATE LIMITED

2006-07, 2009-10

02911519 PAWAR RAJIV SUCHITRA U52321KA2006PTC038250 RUKMINI SILKS PRIVATELIMITED

2006-07

02911526 ANAND MEETA U72900DL2006PTC155641 VRINDA SOFTWAREPRIVATE LIMITED

2009-10

02911749 RRAJEVV VYASS U67120MH2007PTC175664 SAFEPOINT SECURITIESPRIVATE LIMITED

2008-09, 2009-10

02912033 MAHADEV MHASKARSUBHASH

U28910PN1997PTC105662 GAGANGIRI ALLOYSPRIVATE LIMITED

2006-07, 2009-10

02912139 ALTHAF MUNAWAR SHERIFF U72200TG2008PTC061634 INLEAGUES SOFTTECHPRIVATE LIMITED

2009-10

02912233 JHAVERI NAINA U72900KA1985PTC007164 LOGIX INFORMATIONTECHNOLOGICS PRIVATE

2009-10

02912245 ANAND MAN MOHAN U24231CH1996PTC017706 ANAND PHARMATECHPRIVATE LIMITED

2006-07

02912252 SAVITHA VINAYAKA U72900KA1985PTC007164 LOGIX INFORMATIONTECHNOLOGICS PRIVATE

2009-10

02912255 BALASUBRAMANIANSHWETHA

U63090KL1970PTC002303 WEST COAST SHIPPINGAGENCIES PVT LTD

2009-10

02912273 FRANCIS NEDUMTHALLYVARGHEESE

U65992KL2004PTC017282 SHALOM KURIES PRIVATELIMITED

2008-09, 2009-10

02912438 KUMAR YOGESH U45203UP1974SGC004032 UP PAULTYRY ANDLIVESTOCK SPECIALITIES

2009-10

02912438 KUMAR YOGESH U72960UP1978PLC004587 UTTAR PRADESH BHUMISUDHAR NIGAM

2009-10

02912498 BOSE CHANDRA SUBHASVEMURI

U05004AP2005PTC046227 SAI ANNAPURNA BIO-PROTIENS PRIVATE LIMITED

2008-09, 2009-10

02912572 JAYSINGH PATIL SATISH U63040MH1989PTC053310 OMNI TRADE ANDTRANSPORT PRIVATE

2007-08, 2008-09, 2009-10

02912685 SATYAPAL SINGH YADAV U01222UP2005PTC030835 NAVEEN SHREE POULTRYPRIVATE LIMITED

2006-07, 2009-10

02912687 BASANT BHATNAGARKUMAR

U72200KA1997PTC022290 MIND-PROACTIVEMANAGEMENT

2006-07, 2007-08

02912788 PARASHAR SHAMMA U24233DL2007PTC168570 SALUS REMEDIES PRIVATELIMITED

2009-10

02912874 JAIN KUMAR VIRENDRA U29221UP1989PLC010780 U P PURVA SAINIK KALYANNIGAM LIMITED

2006-07, 2007-08

02913044 APARNA KABRA U01122DL1995PTC071283 HARIHAR AGROTECHPRIVATE LIMITED

2006-07, 2007-08, 2008-09

02913075 ARCHNA SARIN U74210UP1989PLC021381 PETRON INTERNATIONAL(INDIA) LIMITED

2006-07, 2007-08, 2009-10

02913109 SARIN YOGENDRA U74210UP1989PLC021381 PETRON INTERNATIONAL(INDIA) LIMITED

2006-07, 2007-08, 2009-10

02913144 HERBERT KIRAN MARIOPAUL

U72100KA1999PTC026070 DYNAMIC INFOLINEPRIVATE LIMITED

2008-09, 2009-10

02913160 DHANESHA RAKESHSOHANRAJ

U51909MH2003PTC138974 GSIR HERBO FOODSPRIVATE LIMITED

2006-07, 2009-10

02913212 JAYASHRI PATTANAIK U45201OR1993PTC003249 EASTERN BUILDERS ANDDEVELOPERS PRIVATE

2006-07, 2007-08, 2009-10

Page 38: Link to view Defaulter Directors List starting with [02700000

02913224 DHANESHA KAVITASOHANRAJ

U51909MH2003PTC138974 GSIR HERBO FOODSPRIVATE LIMITED

2006-07, 2009-10

02913660 MISHRA VINOD U45201MH2006PTC163102 SGPR CONSTRUCTION &TELECOMMUNICATION

2009-10

02913683 ACHANTA RAMA SATYA U74140AP2006PTC049612 KRISAT MANAGEMENTCONSULTING PRIVATE

2007-08, 2008-09, 2009-10

02913696 ACHANTA GOPALAKRISHNA

U74140AP2006PTC049612 KRISAT MANAGEMENTCONSULTING PRIVATE

2007-08, 2008-09, 2009-10

02913771 JASON RAHUL SWAMY U18101TN2005PTC055651 DOUCEUR FASHIONS INDIAPRIVATE LIMITED

2008-09, 2009-10

02913813 AGAL SATISH U74999RJ2006PTC022079 SANWALIYA MARKETINGPRIVATE LIMITED

2009-10

02913876 MUNDRA SHYAM SUNDER U74999RJ2006PTC022079 SANWALIYA MARKETINGPRIVATE LIMITED

2009-10

02913993 CHETNA YADAV U45201DL2003PTC119390 DHANKAMAL ENGINEERSAND DEVELOPERS PRIVATE

2006-07

02914014 DHANRAJSINGH RANJANYADAV

U45201DL2003PTC119390 DHANKAMAL ENGINEERSAND DEVELOPERS PRIVATE

2006-07

02914035 KAMLA YADAV U45201DL2003PTC119390 DHANKAMAL ENGINEERSAND DEVELOPERS PRIVATE

2006-07

02914043 DHANRAJ SINGH YADAV U45201DL2003PTC119390 DHANKAMAL ENGINEERSAND DEVELOPERS PRIVATE

2006-07

02914076 BALAKRISHNAN VIJAYAN U17111PY2005SGC001878 SWADESHEE-BHARATHEETEXTILE MILLS LIMITED

2009-10

02914077 BATHE KARTHIKEYANSUBRAMANIAN

U72300TN2006PTC058581 ICATALYST INTERACTIVESOLUTIONS PRIVATE

2009-10

02914091 DHANESHA RENUSOHANRAJ

U51909MH2003PTC138974 GSIR HERBO FOODSPRIVATE LIMITED

2006-07, 2009-10

02914097 DHARMENDRA SINGH U45400UP2008PTC035329 NARENDRA NIRMANINFRASTRUCTURE PRIVATE

2009-10

02914367 BAHETI NANDLAL SUNIL U28129MH2003PTC138997 VAISHALI JEWEL BOXPRIVATE LIMITED

2007-08

02914409 GOUDA P VEERANNA U52520TG2004PTC042627 PARIVAR CONSUMERSERVICES PRIVATE LIMITED

2006-07, 2007-08

02914537 JEHANBUX MEHERMINBATTIWALLA

U74140MH1994PTC080252 NEW WORLD STRATEGIESPRIVATE LIMITED

2006-07, 2007-08, 2009-10

02914538 KARNATAPU KUMARNARENDRA

U72200TG2007PTC055705 IPOG SOFTWARETECHNOLOGIES PRIVATE

2008-09

02914563 KOTI RAMA REDDYYERRAM

U72200TG2007PTC055705 IPOG SOFTWARETECHNOLOGIES PRIVATE

2008-09

02914579 RAMA SUDARSHAN U29199MH2006PTC162994 HANNA INSTRUMENTS(INDIA) PRIVATE LIMITED

2007-08, 2008-09, 2009-10

02914709 AMARAN ARUMUGAM U70101TN2007PTC062195 TARGET HOMES INDIAPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02914734 KONDAPALLI SRIKANTH U31109AP2005PTC048594 HI-Q BATTERIES (INDIA)PRIVATE LIMITED

2009-10

02914771 LAKSHMI RAMANATHAN U65992TZ2001PTC009801 ERODE JUPITER CHITSPRIVATE LIMITED

2006-07

02915041 CHATURVEDI KUMARMANISH

U01410MP2006PTC018288 RAM KUNWARCONSTRUCTION PRIVATE

2009-10

02915059 ATULYA NATH U72900DL2004PTC126533 KANM SOFTWARE PRIVATELIMITED

2009-10

02915059 ATULYA NATH U24232DL2004PTC131167 KALJAYI BIO-TECH PRIVATELIMITED

2009-10

02915066 ANJANA DULI U24232DL2004PTC131167 KALJAYI BIO-TECH PRIVATELIMITED

2009-10

02915198 NOORANI SANA SUHAIL U17200MH2008PTC181380 RARE BRANDS (RETAIL)PRIVATE LIMITED

2009-10

02915286 SHUNMUGAMSURESHKUMAR

U72300TN2000PTC044708 LANCE E-COMMERCEPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02916299 CHOGLE VASANTRAO VIJAY U24232MH2007PTC173055 FORTUNE LIFE SCIENCESPRIVATE LIMITED

2008-09, 2009-10

02916514 NEERAJ TIWARI U24232MP1996PTC010483 BHARAT VITAMINS PVT LTD 2009-10

02916576 AJAY SHRIVASTAVA U24232MP1996PTC010483 BHARAT VITAMINS PVT LTD 2009-10

02916644 BADHULIKA MOHANTY U74999OR2003PTC007068 ASSOCIATED UJJALLACORPORATE SERVICES

2007-08

02917078 CHITTOOR IYER KRISHNAVENKATRAMAN

U27209TN1983PTC009919 SRI ROUDRA METALFORGING PRIVATE LIMITED

2009-10

02917133 PADMAVATHI SUNDAR U72200TN2008PTC066395 ADEON IT INFRA SERVICESPRIVATE LIMITED

2008-09, 2009-10

02917376 AGGARWAL RENU U31909DL1988PTC032642 SARAN ELECTRONICSPRIVATE LIMITED

2009-10

02917402 RANI USHA U51109DL2008PTC178621 PARKVIEW EXIM PRIVATELIMITED

2009-10

02917465 SANJEEV SATPATHY U93090MH2008PTC178499 PREMIER ASSURANCEADVISORS PRIVATE LIMITED

2008-09

02917747 GIANCHANDANI JACQUESKRICHENA

U70200KA2007PTC043925 STARLYLE PROPERTYMANAGEMENT PRIVATE

2009-10

02918105 RAUT SURESH SUSHIL U45200MH2006PTC161611 INDRAYANICONSTRUCTIONS PRIVATE

2008-09, 2009-10

02918273 RAUT SUNITA SURESH U45200MH2006PTC161611 INDRAYANICONSTRUCTIONS PRIVATE

2008-09, 2009-10

02918542 FULABHAI PATEL VINUBHAI U17110GJ1987PLC009348 MAZDA TEXTILEINDUSTRIES LIMITED

2009-10

02918602 AGGARWAL ASHOK U31909DL1988PTC032642 SARAN ELECTRONICSPRIVATE LIMITED

2009-10

02918674 ANITA LANJEWARMANOHAR

U74210MH1998PTC116545 LIFETIME INFRASTRUCUTREPRIVATE LIMITED

2009-10

02918681 HITESH SHAH SHASHIKANT U65991KA2007PTC041891 SHEFFIELD CAPITALPRIVATE LIMITED

2008-09, 2009-10

02918890 KUMAR RAJESH SINGH U72900UP2007PTC034037 REGAL STANDARDNETWORK MARKETING

2009-10

02918892 KUMAR SANJAY U74899DL1986PTC023328 UNIQUE TELE CABSPRIVATE LIMITED

2008-09, 2009-10

02918904 CHOUDHARY JAGVIR SINGH U72900UP2007PTC034037 REGAL STANDARDNETWORK MARKETING

2009-10

02919000 LANJEWAR MANOHARSHAKUNTALA

U74210MH1998PTC116545 LIFETIME INFRASTRUCUTREPRIVATE LIMITED

2009-10

02919047 ALAMELU AMMALVALLAMMAL

U74140KA2001PTC028610 INTEGRATED PROCESSMANAGEMENT SYSTEMS

2006-07, 2009-10

Page 39: Link to view Defaulter Directors List starting with [02700000

02919054 GUPTA KANHAIYA LAL U55101OR2002PLC006799 VIEW AND VISION HOTELAND RESORTS (INDIA)

2009-10

02919252 DAYARAM LALWANINARESH

U63090MH1998PTC113670 MAN CLEARING ANDFORWARDING PRIVATE

2008-09, 2009-10

02919328 DHIRENDRA NATH SARIN U74210UP1989PLC021381 PETRON INTERNATIONAL(INDIA) LIMITED

2006-07, 2007-08, 2009-10

02919364 AHMED SHAIKH TAHER U15420TG2001PLC036203 KALPAVALLY SUGAR ANDPOWER LIMITED

2009-10

02919386 AHMED SAHER SHAIK U15420TG2001PLC036203 KALPAVALLY SUGAR ANDPOWER LIMITED

2009-10

02919803 BEHERA MANORANJAN U74999OR2003PTC007068 ASSOCIATED UJJALLACORPORATE SERVICES

2007-08

02919958 KUMAR SATISH U63090MH1999PTC120576 SHREE SHIPPING ANDTRANSPORT SERVICES

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

02920002 JOSEPH MATHEWS P U74210PN2008PTC132505 ASKAN ARTS INDIA PRIVATELIMITED

2009-10

02920221 KANNAN RAVEEN U93090KA1930NPL000610 MUDALIAR SANGHAMBANGALORE

2007-08, 2008-09, 2009-10

02920592 SHARMA SONIA U55101CH2006PTC030528 GANGES INDIA HOTELS &DEVELOPMENTS PRIVATE

2007-08, 2008-09, 2009-10

02920613 KUMAR RAJESH SHARMA U55101CH2006PTC030528 GANGES INDIA HOTELS &DEVELOPMENTS PRIVATE

2007-08, 2008-09, 2009-10

02920648 COLAER JOANN RANEY U74210MH1976PTC019230 NAUTILUS MARITIMECOMPANY PRIVATE LIMITED

2006-07

02920669 AJIT SINGH U27109DL1997PTC090424 SAINI FLANGE PRIVATELIMITED.

2007-08, 2008-09, 2009-10

02920800 BALDEV MUKESH PATEL U51432MH2002PTC135230 VIVID PASHAN (MUMBAI)PRIVATE LIMITED

2006-07

02920858 AMOLIK DANIEL SUNIL U29299PN2004PTC019427 STRATEGEM ENGINEERS(INDIA) PRIVATE LIMITED

2009-10

02920895 DANIEL LIDIYA SUNIL U29299PN2004PTC019427 STRATEGEM ENGINEERS(INDIA) PRIVATE LIMITED

2009-10

02921304 ANAND MARU U34103MP2006PTC018954 SURYA MULTIFUELVEHICLES PRIVATE LIMITED

2007-08, 2008-09, 2009-10

02921313 DESHMUKH PRAKASHVIDHYA

U01100MH2005PTC152305 AJINKYA AGRO TECHPRIVATE LIMITED

2008-09, 2009-10

02921649 GHALTE MEHBOOB U74999MH2008PTC181180 PHOENIX REALCON PRIVATELIMITED

2008-09

02921769 MORE NANDKISHOR SAVITA U25209MH1987PTC044356 OMPAC PLASTICS PVT LTD 2006-07

02921908 BHAMRIBAI BHAVARLALJAIN

U51909MH2002PTC137732 FASTGROWTH TRADINGCOMPANY PRIVATE LIMITED

2009-10

02921941 BABULAL BHAVARLAL JAIN U51909MH2002PTC137732 FASTGROWTH TRADINGCOMPANY PRIVATE LIMITED

2009-10

02922377 ALI FIRASAT U45200DL2008PTC178747 FT BUILDERS PRIVATELIMITED

2009-10

02923388 KARN PRASAD SUDHIR U24233BR2003PLC010075 AYURVEDSHRI HERBALSLIMITED

2009-10

02923807 PATEL SANJIVSURESHCHANDRA

U25200GJ2007PTC051075 UMIYA PVC PIPES &FITTINGS PRIVATE LIMITED

2009-10

02924028 CHAUDHARI SACHINSANTOSH

U67120MH1995PLC085055 HI-KLASS SECURITIESLIMITED

2009-10

02924392 NATH PRITHVI SHARMA U55101DL1987PTC026977 H.R. ESTATES PRIVATELIMITED

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

02924486 CHAUDHRY RAJIV U45201DL1995PLC067347 GOLDEN ARCH(INTERNATIONAL) LIMITED.

2006-07

02924684 ABRAHAM JOSEPH U55101TZ1996PTC006894 ALUMPARAMPIL HOMESAND HOTELS PRIVATE

2007-08

02925056 BHARAT RANGARAJU U51909KA2006PTC039907 PRB MARKETING PRIVATELIMITED

2009-10

02925420 DAULI PANCHAL U24233DL2007PTC168570 SALUS REMEDIES PRIVATELIMITED

2009-10

02925851 BHANU CHANDARVANKAYALA

U72200TG2008PTC059481 ANTILIA WEB SERVICESPRIVATE LIMITED

2008-09, 2009-10

02925884 ANTIA CORAL OLIVE U55101MH2007PTC172564 DJ & AQ HOSPITALITYPRIVATE LIMITED

2009-10

02925960 ABHISHEK NARULA U27109CT2004PTC016503 VINDHYA IRON AND STEELPRIVATE LIMITED

2009-10

02926010 RAMKUMARTHIYAGARAJAN

U74140TN1996PTC035902 EXCEL NRI SERVICESPRIVATE LIMITED

2009-10

02926138 CHANDER SHEKHAR U45400DL2007PTC162443 CINEMATIC CREATIONSINTERNATIONAL PRIVATE

2007-08, 2008-09, 2009-10

02926315 GURPREET SINGH U74900CH2008PTC031228 CERAMTECHNO (INDIA)PRIVATE LIMITED

2009-10

02926317 KAVEDIYA RAMESHYUGRAJ

U45202PN2000PTC015686 SIDDHIVINAYAKCOMMERCIAL PRIVATE

2009-10

02926317 KAVEDIYA RAMESHYUGRAJ

U45202PN2000PTC015687 SIDDHIVINAYAK HOUSEPRIVATE LIMITED

2009-10

02926356 SHER SRINIVAS YADAV U72200TG2001PTC036573 VESTA SOLUTIONS PRIVATELIMITED

2007-08, 2008-09, 2009-10

02926570 HYANG SIK YOON U74992TN2006PTC061547 HINGE TECH INDIA PRIVATELIMITED

2007-08, 2008-09

02927093 JOSEPH PIOUS U72200TG2004PTC044645 NETTEL TECHNOLOGIESPRIVATE LIMITED

2007-08

02927217 KUMAR MACHUPALLIREDDY SUDHARSHAN

U45200TG2006PTC049551 DCT ESTATES (I) PRIVATELIMITED

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

02927806 DILIPKUMAR GANPATBHAIPATEL

U26933GJ2008PTC052646 VOLVO TILES PRIVATELIMITED

2009-10

02928367 HASSAN RIAZUL U80220MH2001PTC133936 WESTBOUND EDUCATIONALSERVICES PRIVATE LIMITED

2008-09

02928394 AMITKUMAR ANILKUMARTOTALA

U74300MH2008PTC180947 PRABHA OUTDOORS MEDIAPRIVATE LIMITED

2009-10

02928533 SAROJAMMAVERUPAKSHAPPA

U21013KA2000PTC027443 DIKSOOCHI (DIGITALMEDIA) PRIVATE LIMITED

2009-10

02929227 SIMON SKARIAHTHADATHEL

U45200KL2008PTC022306 SAMAS PROJECTS (INDIA)PRIVATE LIMITED

2008-09, 2009-10

02929321 GULAM HAZI MUSTAFA U18101DL2004PTC126813 G M JEANS PRIVATELIMITED

2006-07, 2007-08

02929368 INDUMATHY U14219TN1972PTC006145 SAVITHA SALT ANDCHEMICALS PRIVATE

2008-09

02929368 INDUMATHY U24117TN1972PTC006148 AGASTHISWARAR SALT &CHEMICALS PRIVATE

2007-08, 2008-09, 2009-10

Page 40: Link to view Defaulter Directors List starting with [02700000

02929368 INDUMATHY U33111TN1984PTC011259 MODEL ELECTRONICSTECHNIK PRIVATE LIMITED

2007-08, 2008-09, 2009-10

02929368 INDUMATHY U93000PY1987PTC000545 GOOD NEIGHBOURS PVTLTD

2007-08, 2008-09, 2009-10

02929368 INDUMATHY U15493PY1993PTC000931 A.M.AGRO FOODS PRIVATELIMITED

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

02929394 AHMED HABEEB U93000TG2008PTC061815 METEORS CONSULTANCYSERVICES PRIVATE LIMITED

2009-10

02929414 JAIN SANJAY U28129MH1955PLC009608 MAGANLAL CHAGANLALLIMITED

2007-08, 2008-09, 2009-10

02929418 MEHBOOB SHAIKH U15420TG2001PLC036203 KALPAVALLY SUGAR ANDPOWER LIMITED

2009-10

02929501 AASHISH SHARMA U85100MH2006PTC158954 HONEST HEALTHCAREPRIVATE LIMITED

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

02929721 SARAF SWAPNIL U24119DL1986PLC025799 EACO LABS LIMITED 2007-08, 2008-09, 2009-10

02929734 DAHYABHAI PATELREVABHAI

U25200GJ2007PTC051075 UMIYA PVC PIPES &FITTINGS PRIVATE LIMITED

2009-10

02930039 OMANA VARGHESE U51909KL1997PTC011535 PANAKKAL EXPORTSPRIVATE LIMITED

2009-10

02930270 FERNANDES ROSARIO U63040PN2007PTC130845 ASHLYN TOURISM PRIVATELIMITED

2008-09, 2009-10

02930499 BALASUBRAMANIANJAYALAKSHMI

U15419PY1986PTC000433 WHEAT EATS PVT. LTD. 2006-07, 2008-09, 2009-10

02930503 ANEETA SINGH U60231DL2008PTC183390 TIVRAGATI CARGO PRIVATELIMITED

2009-10

02930557 ATHIGURUSAMYBALASUBRAMANIAN

U15419PY1986PTC000433 WHEAT EATS PVT. LTD. 2006-07, 2008-09, 2009-10

02930647 ANSARI TANVEER U85100MH2006PTC158954 HONEST HEALTHCAREPRIVATE LIMITED

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

02930720 ALI KHAN SHAKIR U51900MH2007PTC172758 MOONLIGHT TICARETPRIVATE LIMITED

2008-09, 2009-10

02930732 KAMAL KANT SHARMA U67120RJ2008PTC026084 INFOSHARE TRADES INDIAPRIVATE LIMITED

2008-09, 2009-10

02930796 HITESHKUMAR PATELRATILAL

U01403GJ2008PTC054268 TDC PROCESSING &SERVICES PRIVATE LIMITED

2009-10

02931066 KIZHAKKEVEETILMOHANKUMAR

U70100MH2000PTC123481 JUHU GREEN APARTMENTOWNERS INDIA PRIVATE

2006-07, 2007-08, 2008-09

02931229 KUMAR RAJESH SINGH U29212UP2003PTC028080 MAHENDRA MACHINEMANUFACTURERS PRIVATE

2009-10

02931232 PRABHUKER RATHORE U29212UP2003PTC028080 MAHENDRA MACHINEMANUFACTURERS PRIVATE

2009-10

02931249 BHARAT MADHUKAR SAIL U74999GA2007PTC005141 WILLINGTON LOGISTICSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02931263 JAYASHREE KULKARNISANJEEV

U29299PN2001PTC015893 DATTA TOOLS PRIVATELIMITED

2009-10

02931346 GANAPATHY MANICKAM U70101TN2007PTC062195 TARGET HOMES INDIAPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02931749 CHANDRANRAMACHANDRAN RAMESH

U74300DL2008PTC176721 XTRAVISION MEDIAASSOCIATES PRIVATE

2008-09

02931796 MADHUMATI NAUTAMLALSHAH

U72900MH2000PTC126174 MPOWER INFOTECH INDIAPRIVATE LIMITED

2009-10

02931839 BINDU KHANNA U63040DL2001PLC110310 DESIRED AIRWINGS LIMITED 2007-08, 2008-09, 2009-10

02931856 DAMMU KUMAR SAI U21098AP2006PTC051407 SESHADRI PAPER BOARDSPRIVATE LIMITED

2009-10

02932093 DHAWAN KIRAN U29211UP1999PTC024700 AAKAR POWER SYSTEMSPRIVATE LIMITED

2006-07

02932277 MANJU SRIVASTAVA U51101DL2007PTC159984 TWO PLUS MARKETINGPRIVATE LIMITED

2009-10

02932768 KUMAR SINGHAL SUNIL U74140UP2008PTC035909 MARGINAL MANAGEMENTSOLUTIONS PRIVATE

2009-10

02932893 KIRANKUMAR RASHMIKARAVAL

U74140GJ2005PTC045552 JANERA CONSULTANTSPRIVATE LIMITED

2009-10

02933169 JAISWAL SARIKA U45309RJ2008PTC026037 MEDHA ENGINEERINGCONSTRUCTION PRIVATE

2009-10

02933268 CHAND MAM SHARMA U55101DL1987PTC026977 H.R. ESTATES PRIVATELIMITED

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

02933309 RENU SHARMA U55101DL1987PTC026977 H.R. ESTATES PRIVATELIMITED

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

02933321 JAYASHREE KUMAR U74992DL1998PTC095741 HERITAGE MOVERS CARGOPRIVATE LIMITED

2009-10

02933985 AEKKA CHANDRA SHEKAR U72200TG2005PTC047791 CUROSYS SOLUTIONS INDIAPRIVATE LIMITED

2007-08

02934061 ABHINIT DHAWAN U29211UP1999PTC024700 AAKAR POWER SYSTEMSPRIVATE LIMITED

2006-07

02935253 DEVARAKONDA PRASADSUBRAMANYA

U72200TG2001PTC036856 EXPO SOFT INDIA PRIVATELIMITED

2008-09, 2009-10

02935268 DUVVURU KUMAR PRAVEEN U72200TG2001PTC036856 EXPO SOFT INDIA PRIVATELIMITED

2008-09, 2009-10

02935279 DEVI KANDOORI MALLIKA U72200TG2001PTC036856 EXPO SOFT INDIA PRIVATELIMITED

2008-09, 2009-10

02935302 JAYACHANDRANPANAVALAPIL

U72300MH2000PTC126586 GUNBOW INFOTECH ANDDATACOM PRIVATE

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

02935663 ASHOK JAWALIA U45400HR2008PTC037670 KNYOLE KOSHICO PROJECTSPRIVATE LIMITED

2009-10

02935851 MALIK SUSHMA U17121HR1997PTC033530 LAKSHAY FABRICS PRIVATELIMITED

2009-10

02936144 PRADEEP TIWARI U51397MP2008PTC020419 VISION LIFE CARE ANDSERVICES PRIVATE LIMITED

2009-10

02936180 BHOJBARAN KUSHWAHSINGH

U51397MP2008PTC020419 VISION LIFE CARE ANDSERVICES PRIVATE LIMITED

2009-10

02936200 KUMAR ROHTAS U45400HR2008PTC037670 KNYOLE KOSHICO PROJECTSPRIVATE LIMITED

2009-10

02936221 NEENA SHARMA U70109DL2006PTC150387 VYOM INFRASTRUCTURESPRIVATE LIMITED

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

02936399 KUMAR VINOD U70102CH2007PTC030670 RADHARAMANA HOLDINGSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02936399 KUMAR VINOD U67120CH2007PLC030969 RADHARAMANA CAPITALSERVICES LIMITED

2008-09, 2009-10

02936399 KUMAR VINOD U67120CH2007PLC030970 RADHARAMANASECURITIES LIMITED

2008-09, 2009-10

Page 41: Link to view Defaulter Directors List starting with [02700000

02937656 ESU MOHAN RAO U74900TG2008PTC061596 MINDMILL TECHNOLOGIESPRIVATE LIMITED

2009-10

02937768 JANARDAN PRASAD U45200BR1998PTC008564 GANADHI PATICONSTRUCTION PRIVATE

2008-09

02937785 LEELAWATI PRASAD U45200BR1998PTC008564 GANADHI PATICONSTRUCTION PRIVATE

2008-09

02937885 GUPTA NEERU U18101MH2008PTC181956 GALLOPS APPARELSPRIVATE LIMITED

2009-10

02937916 ARVIND SHARMA U52190RJ2008PLC027972 TOTAL MULTITRADELIMITED

2009-10

02937967 KASHINATH PAI VIJAY U92100MH2008PTC180717 STRATEGIC PRODUCTIONPRIVATE LIMITED

2008-09, 2009-10

02938573 MOTURI PRASAD SRINIVASAVENKATA

U51100TG2008PTC059793 VABEL IMPEX PRIVATELIMITED

2008-09, 2009-10

02938727 KOLASANI RAO SRINIVASA U51100TG2008PTC059793 VABEL IMPEX PRIVATELIMITED

2008-09, 2009-10

02938762 BANDI HUSSAIN KHAJA U99999AP1911PLC000024 ADONI ARYA VYSYA FUNDLTD

2008-09, 2009-10

02938767 GATTU NAGABHUSHANARAO

U01119AP1997PTC026187 G.N.PRODUCTS PRIVATELIMITED

2007-08, 2008-09, 2009-10

02938962 HANDA INDER KUMARVIJAY

U52300MH2007PTC173198 POOJA MULTITRADEENTERPRISES PRIVATE

2008-09, 2009-10

02938966 MENEZES STANLEY U55101GA2003PTC003360 SHAREWOOD RESTAURANTPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02939400 ELSAMMA PRAYIKALAM U63040KL2007PTC020617 GP BACKWATER TOURISMPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02939557 NAGARAJANPURUSHOTHAMAN

U74140TN2007PTC062302 PRIMERA CONSULTANCYSERVICES PRIVATE LIMITED

2009-10

02939790 GIOVANNI MARINO U55101GA2007PTC005017 SABAI HOTELS ANDRESTAURANTS PRIVATE

2009-10

02939845 HANS SANDEEP U75111CH1980GOI004176 CHANDIGARH CHILD ANDWOMEN DEVELOPMENT

2008-09, 2009-10

02939850 HEMMANUR SHARMASUDHARSHAN

U72200KA2000PTC027000 HEM SOFT (INDIA) PRIVATELIMITED

2009-10

02939856 BHATIA SUNIL U75111CH1980GOI004176 CHANDIGARH CHILD ANDWOMEN DEVELOPMENT

2008-09

02940294 SARBJIT SINGH U85110WB1998PTC087120 SINGH MEDICAREINSTITUTE PRIVATE

2007-08

02940561 AIMEE ALICE BICH DUFOURFRANCOISE MARIE

U51396MH1998PTC116078 BIC INDIA PRIVATE LIMITED 2008-09, 2009-10

02940561 AIMEE ALICE BICH DUFOURFRANCOISE MARIE

U36991MH1999PTC122764 BIC PRODUCTS PRIVATELIMITED

2008-09, 2009-10

02940561 AIMEE ALICE BICH DUFOURFRANCOISE MARIE

U36991MH2000PTC129623 BWI MANUFACTURINGINDIA PRIVATE LIMITED

2008-09, 2009-10

02940952 MAHAVIR MAHTO U55101OR2002PLC006799 VIEW AND VISION HOTELAND RESORTS (INDIA)

2009-10

02940973 CHATTERJEE MOUMITA U92100MH2005PTC153330 MIDGREY FILMS PRIVATELIMITED

2006-07

02941036 NEHETE SANJAY YADAV U85200MH1996PTC096500 SAKET MEDICAL SERVICESPRIVATE LIMITED

2009-10

02941061 DEVI KRISHNAVENI NAGASIRISHA VENKATA

U72200TG2006PTC050382 SOFTECH LABS PRIVATELIMITED

2006-07, 2007-08, 2008-09

02941188 KULKARNI MEENAXIRAJENDRAKUMAR

U45202KA2008PTC045281 EXOTIC ENVIRONS ANDERGONOMICS INDIA

2008-09, 2009-10

02941289 DINESHKUMAR NISHAD U51109MH2008PTC189194 F S M MULTITRADE PRIVATELIMITED

2009-10

02941398 NARANG TRILOKSINGH U70101GJ2004PTC044316 TRILOK PROPERTY DEALPRIVATE LIMITED

2009-10

02941409 CHANCHAL NARANG U70101GJ2004PTC044316 TRILOK PROPERTY DEALPRIVATE LIMITED

2009-10

02941778 ARULSINGH DHANARAJ U74140TN2007PTC062302 PRIMERA CONSULTANCYSERVICES PRIVATE LIMITED

2009-10

02942193 KAMINI TANDON U45200DL2007PTC160749 KSD DEVELOPERS PRIVATELIMITED

2009-10

02942377 JALAN OMPRAKASHSAWALRAM

U21014MH1983PTC029181 ALPURPOSE TEXTILESINDUSTRIES PRIVATE

2006-07, 2008-09

02942388 ASHA SARAF U45201DL2003PTC123445 SARAF PROJECTS PRIVATELIMITED

2009-10

02942438 JALAN SHAKUNTLADEVI U21014MH1983PTC029181 ALPURPOSE TEXTILESINDUSTRIES PRIVATE

2006-07, 2008-09

02942453 JALAN OMPRAKASH SUNIL U21014MH1983PTC029181 ALPURPOSE TEXTILESINDUSTRIES PRIVATE

2006-07, 2008-09

02942477 JALAN OMPRAKASHSHASHIKANT

U21014MH1983PTC029181 ALPURPOSE TEXTILESINDUSTRIES PRIVATE

2006-07, 2008-09

02942931 NITIN SHANKAR SHETTY L17110GJ1990PLC014813 VOL PLAST LIMITED 2009-10

02942931 NITIN SHANKAR SHETTY U51900MH2006PTC160751 URVIN GENERAL TRADINGPRIVATE LIMITED

2006-07, 2007-08, 2009-10

02943183 JOSHI SUMAN U80100MH1996PTC096232 TRAVELPORRTO TRAVELSERVICES PRIVATE LIMITED

2009-10

02943191 ABHISHEK JOSHI U80100MH1996PTC096232 TRAVELPORRTO TRAVELSERVICES PRIVATE LIMITED

2009-10

02943191 ABHISHEK JOSHI U52100PB1995PTC016727 GODOGGIE ONLINESHOPPING PRIVATE LIMITED

2009-10

02943204 KUTTAPPAN MANUPOOVANNUNILKUNNATHIL

U72300KA2005PTC038008 BASIC COMPUTERS (INDIA)PRIVATE LIMITED

2007-08, 2008-09, 2009-10

02943317 ASHA DEVI TULSYAN U65990MH1994PLC083422 UTKRISTH SHARE ANDSTOCK BROKERS LIMITED

2007-08, 2009-10

02943324 HARSIMRAN SARNA SINGH U74140DL2007PTC158804 WISEMISER TRAVELPRIVATE LIMITED

2008-09, 2009-10

02943360 SINGH SUMER U74300DL2008PTC172833 KAIZER ADS PRIVATELIMITED

2008-09

02943411 JAIN VIVEK U74300DL1996PTC079798 NM ASSOCIATES PRIVATELIMITED

2008-09

02943427 AMIT JAIN U74300DL1996PTC079798 NM ASSOCIATES PRIVATELIMITED

2008-09

02943993 NARAIN PREM U29221UP1989PLC010780 U P PURVA SAINIK KALYANNIGAM LIMITED

2006-07, 2007-08

02944145 ALI MOHAMMED SYED U51909TG2008PTC061605 SAMY VASUKI ENTERPRISESPRIVATE LIMITED

2009-10

02944170 LALITKUMAR NAHARSUMERMALJI

U27200MH2001PTC133940 NAHAR SHEETMET PRIVATELIMITED

2009-10

Page 42: Link to view Defaulter Directors List starting with [02700000

02944259 JAIN KUMAR VIJENDER U74300DL1996PTC079798 NM ASSOCIATES PRIVATELIMITED

2008-09

02944865 SHASHIKANT U24231KA2006PTC039085 TUTIS LIFESCIENCESPRIVATE LIMITED

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

02945124 RUBI SINGH U72200DL2008PTC185949 WHITE WAVETECHNOLOGIES PRIVATE

2009-10

02945180 PAUL RAVINDER SINGH U63040CH2007PTC030741 INDUS TAXI AND TRAVELSERVICES PRIVATE LIMITED

2007-08, 2008-09, 2009-10

02945220 JAGROOP SINGH U80301PB2008PTC031890 KIWI EDUCATION SERVICESPRIVATE LIMITED

2008-09, 2009-10

02945367 KRIPASHANKARNARENDRAMOHAN SINGH

U99999MH1982PTC027135 DYNA-IMPEX PRIVATELIMITED

2009-10

02945398 RAJENDRA SAPNA SHAH U85100GJ2008PTC053223 MED FLY PRIVATE LIMITED 2009-10

02945544 ALI BAIG KASHIF MIRZA U45200TN2006PTC061660 HEADWAY PROPERTIESPRIVATE LIMITED

2008-09, 2009-10

02945619 MITTAL SHIPRA U74910DL2006PTC145490 PRABANDHAN HELPLINESERVICES PRIVATE LIMITED

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

02945714 ANAND KUMAR TEWARI U70102UP2003PTC027702 SWARNIMLIFE ADVISORSERVICES PRIVATE LIMITED

2007-08

02945718 NEGI SULAKSHNA U45200HP2005PTC028334 NEGI BUILDERS PRIVATELIMITED

2006-07, 2009-10

02946315 LADDHA RAMESHWAR U26959KA1979PTC003691 KAVERI SPUN PIPE PRIVATELIMITED

2006-07, 2007-08

02946385 CHANDRA LADDHARAMESHWARA

U26959KA1979PTC003691 KAVERI SPUN PIPE PRIVATELIMITED

2006-07, 2007-08

02946419 ANILBHAI ASHISH KARIA U24231GJ2001PTC039691 SWIFT BIOSCIENCE PRIVATELIMITED

2007-08, 2008-09, 2009-10

02946526 DEVAN KANNIAPPAN U51909TN1998PTC040575 ZION NETWORKAUTOMATION PRIVATE

2008-09

02946529 ARORA KUMAR NARENDER U74899DL1956PTC002623 DELHI FLOORINGS PRIVATELTD

2009-10

02946799 BABU KOTHA RAJENDRA U24239TG2002PTC038317 PEARL THERAPEUTICSPRIVATE LIMITED

2009-10

02947199 MUKESH RAM U34101OR2005PTC008397 J B S AUTOMOBILESPRIVATE LIMITED

2006-07, 2007-08

02947249 ASHOK JANESHWAR U72300DL2008PTC182064 VICOSOFT TECHNOLOGIESPRIVATE LIMITED

2009-10

02947249 ASHOK JANESHWAR U72100DL2008PTC183061 AMR IT CONSULTANCYPRIVATE LIMITED

2009-10

02947249 ASHOK JANESHWAR U72300DL2008PTC184839 VMG INFOTECH PRIVATELIMITED

2009-10

02947533 PATEL URMILABENVINUBHAI

U17110GJ1987PLC009348 MAZDA TEXTILEINDUSTRIES LIMITED

2009-10

02947633 KUMAR SINGH VINOD U26941UP1991PTC013351 VATSA DILIGENCEINDUSTRIES PRIVATE

2006-07

02947878 HINA HOTCHANDANISHANKAR

U24231GJ2001PTC039815 ABS MEDICARE PRIVATELIMITED

2009-10

02947996 JAVED KHATIB U67120MH2007PTC171453 VRINDAVAN SHARE ANDCOMMODITY TRADING

2009-10

02948109 SANTHOSKUMARTHIRUNAVUKARASU

U74910TN2008PTC067802 ARROW18 CORPORATESOLUTIONS PRIVATE

2008-09, 2009-10

02948119 ABRAHAM LISSYFRANCIS U51909KL1997PTC011535 PANAKKAL EXPORTSPRIVATE LIMITED

2009-10

02948143 BRIJESH KUMAR MAURYA U70102UP2003PTC027702 SWARNIMLIFE ADVISORSERVICES PRIVATE LIMITED

2007-08

02948145 PANDEY RAJENDRA U74140DL2004PTC128763 PATLIPUTRA CONSULTANTSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02948363 JOHAR SUDHA U21022TG2007PTC069979 SAI STRENGTH PAPERSPRIVATE LIMITED

2009-10

02948527 DATTATRAY PISALRAJKUMAR

U45202PN2007PTC130243 ACCELEROINFRASTRUCTURE PRIVATE

2007-08, 2008-09, 2009-10

02948530 BOJJA JAYALAKSHMI U74900TG2008PTC062116 VANGUARD OFFICEFURNITURE SYSTEMS

2009-10

02948549 RAMALINGAMVINODRAJBABU

U72300TN2005PTC056459 CINE FILM MASTERMULTIMEDIA PRIVATE

2006-07, 2007-08, 2009-10

02948647 ABDUL JAHIRALI KARIR U40108TN2008PTC067102 VIBRANT TECHNOLOGYAND TRADERS PRIVATE

2008-09, 2009-10

02948667 ADESH FRANCIS KANTA U92413DL2001PTC111315 SAPPHIRE EVENTSMANAGEMENT INDIA PVT

2009-10

02948839 MANOHAR PATIL PRAFULLA U72100MH2005PTC157142 IDEA-N-OPTIONSTECHNOLOGIES PRIVATE

2009-10

02948891 BABGONDA PATIL SUDESH U72100MH2005PTC157142 IDEA-N-OPTIONSTECHNOLOGIES PRIVATE

2009-10

02949280 DEEPAK JAYANTILAL SHAH U25200MH2000PLC124704 ATUL INDUSTRIES LIMITED 2006-07, 2009-10

02949299 RAJKUMAR RANGACHARI U72300TN1995PTC030984 REAL VALUE SYSTEMSINDIA PRIVATE LIMITED

2009-10

02949583 GHULE SHANTARAM VIVEK U70101PN1993PTC075127 BHOR-GHULECONSTRUCTIONS P LTD

2009-10

02949789 MAMODIA RUCHI U65929DL1988PLC033196 CARE FINANCE LTD 2007-08, 2008-09

02949879 KUSUM MAMODIA U65929DL1988PLC033196 CARE FINANCE LTD 2007-08, 2008-09

02949951 CHANDRA KANTA SAINI U45201RJ2008PTC026801 CHANDEL COLONIZERSPRIVATE LIMITED

2009-10

02950056 ANAND JANAKI U45200TN2007PTC065752 A PLUS HOMES PRIVATELIMITED

2009-10

02950062 ANILKUMAR POTLURI U24239TG2004PTC043795 DHARANI LABS PRIVATELIMITED

2008-09, 2009-10

02950075 JABERI KUNNATH LULUPARAMBIL SHUMSEER

U51496KL2006PTC019149 LAMS MARKETING PRIVATELIMITED

2009-10

02950106 KUNNATH PARAMBILSAIDALAVI

U51496KL2006PTC019149 LAMS MARKETING PRIVATELIMITED

2009-10

02950145 BALWANT SINGH U74839DL2005PTC137785 CZAR EVENT ORGANISERSPRIVATE LIMITED

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

02950445 DONTIREDDY REDDY SINGA U72200TG2007PTC053295 GEOSPATIAL INFORMATICSPRIVATE LIMITED

2009-10

02950505 DONTIREDDY REDDYTRIMURTHY

U72200TG2007PTC053295 GEOSPATIAL INFORMATICSPRIVATE LIMITED

2009-10

02950521 PRIYANKA SINGHAL U24231DL2002PTC115355 J B K SUN PHARMA INDIAPRIVATE LIMITED

2009-10

Page 43: Link to view Defaulter Directors List starting with [02700000

02950651 GARG REENA U65993UP1995PTC017437 SHREE SIYA RAM FINANCEAND INVESTMENT PRIVATE

2009-10

02950800 SANJAY SHARMA U32109DL2007PTC160036 KINJAL CONTROL PRIVATELIMITED

2007-08, 2008-09, 2009-10

02950843 CHAUHAN ROBIN SINGH U51909DL2006PTC156560 MARSEL SU TRADE HOUSEPRIVATE LIMITED

2009-10

02951015 MANISH PATIL SUDHAKAR U85190MH2008PTC183066 MAVERICKS HEALTHCAREMARKETING PRIVATE

2008-09

02951235 HARMANPREET KAURSANDHU

U24111PB1995PTC017449 DHANDA GASES PRIVATELIMITED

2008-09, 2009-10

02951257 KUMAR PRADEEP U80302RJ2008PTC026743 NUCLEAR INSTITUTE OFCOMPUTER EDUCATION

2009-10

02952079 KUMAR RAKESH VERMA U23201UP2000PTC025376 GOMTI GAS POINTBOTTLING PRIVATE LIMITED

2009-10

02952334 PANDYA SANTILAL TARAK U24231GJ2001PTC039815 ABS MEDICARE PRIVATELIMITED

2009-10

02952586 JAYESH PATELPURSHOTTAM

U72100MH2005PTC157142 IDEA-N-OPTIONSTECHNOLOGIES PRIVATE

2009-10

02952613 MUKESH MURJI SHAH U72100MH2005PTC157142 IDEA-N-OPTIONSTECHNOLOGIES PRIVATE

2009-10

02952893 MALIYEKKALPOOVANITHERUVATH

U24299KL1979PTC003129 ZODIAC OILS ANDCHEMICALS PVT LTD

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

02953101 AHOBILAMNAGASUNDARAM

U74910TN2006PTC058822 CAREER ONE SOLUTIONSINDIA PRIVATE LIMITED

2008-09, 2009-10

02953361 KADU RATHOD SHESHRAO U24240MH2006PTC158873 SP EXCEL DETERGENTPRIVATE LIMITED

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

02953436 LOKESH MAMODIYA U65929DL1988PLC033196 CARE FINANCE LTD 2007-08, 2008-09

02953452 MAMORIYA SARIKA U65929DL1988PLC033196 CARE FINANCE LTD 2007-08, 2008-09

02953685 KANCHAN MISHRA PRABHA U45400HR2008PTC037992 SETTLER DEVELOPERPRIVATE LIMITED

2008-09, 2009-10

02953805 SELVI THAMARAIVENKATESAN

U45201TN2004PTC053228 GOLDEN VALLEYDEVELOPERS PRIVATE

2009-10

02953910 GAUTAM NARANIA NEELAM U72900TG2007PTC054163 ETA NET SERVE PRIVATELIMITED

2008-09, 2009-10

02953984 JAYASHREENARASIMHAMURTHY

U72200KA2000PTC027000 HEM SOFT (INDIA) PRIVATELIMITED

2009-10

02954539 MEGA MURALI U52520TG2004PTC042627 PARIVAR CONSUMERSERVICES PRIVATE LIMITED

2006-07, 2007-08

02954544 CHAUDHARY RITA U45201DL2004PTC128330 GGC CONSTRUCTIONCOMPANY PRIVATE LIMITED

2006-07, 2007-08

02954586 CHAUDHARY PANKAJ U45201DL2004PTC128330 GGC CONSTRUCTIONCOMPANY PRIVATE LIMITED

2006-07, 2007-08

02954654 SALIL TANEJA U67120CH2007PLC030969 RADHARAMANA CAPITALSERVICES LIMITED

2008-09, 2009-10

02954654 SALIL TANEJA U67120CH2007PLC030970 RADHARAMANASECURITIES LIMITED

2008-09, 2009-10

02954668 ASHOKKUMAR JAYSHEELPATEL

U51397GJ2005PTC045557 VIBRANT PLANETTRADELINK PRIVATE

2009-10

02954678 CHANDRIKA RAVEE U45200TN2007PTC063719 ABI BUILDINGCONTRACTING AND

2007-08, 2008-09, 2009-10

02954703 ASHOKKUMAR PATELSHAMBHUPRASAD

U51397GJ2005PTC045557 VIBRANT PLANETTRADELINK PRIVATE

2009-10

02954965 PULLA REDDY SOMALA U65923TG2008PTC057743 REMIDICHERLA HEALTH &FOOD PRODUCTS PRIVATE

2008-09, 2009-10

02955353 MARWAL MOHINI U29305RJ2003PTC018501 MOHINI APPLIANCESPRIVATE LIMITED

2009-10

02955360 SINGH UMMAID U29305RJ2003PTC018501 MOHINI APPLIANCESPRIVATE LIMITED

2009-10

02955504 KUMAR PRANAV TRIPATHI U75231DL2007PTC170654 BOYDEN RESOURCESPRIVATE LIMITED

2009-10

02955554 DESH RAJ U51397KA2008PTC046566 CURACASAPHARMACEUTICALS

2008-09, 2009-10

02955598 JAISWAL RASHMI U27101TG1994PTC017330 S.V.C.ENGINEERING PVT LTD 2008-09, 2009-10

02955662 PRABHA SNEHA U65991TN1996PTC036168 MADRAS PRINCE CHITFUNDS PRIVATE LIMITED

2006-07

02956116 JADHAV NAMDEO SANTOSH U63040MH1993PLC071084 KESAR TRAVELS LIMITED 2007-08, 2008-09, 2009-10

02956200 ASUTOSH GOSWAMI U50103MH1999PTC122398 PILOT MOTORS PRIVATELIMITED

2006-07, 2007-08, 2008-09

02956384 MADIRAJU RAJASEKHAR U74140TG2006PTC048869 PUNDITZ CONSULTANTSPRIVATE LIMITED

2009-10

02956416 DHEERAJ SHARMA U51395JK2006PTC002649 QE ELECTRONICS PRIVATELIMITED

2009-10

02956567 ARUNA PEDNEKARPRABHAKAR

U74999MH1999PTC118596 PASCO SYSTEMS PRIVATELIMITED

2009-10

02956576 ANSHAL DHIRENDRA SHETH U51900MH1991PTC062005 HIRA PANNA IMPEX ANDCONSULTANCY SERVICES

2007-08, 2008-09

02956609 BALAJI SABAPATHY U72200TZ1998PTC008661 MERIDIAN RECYCLERSINDIA PRIVATE LIMITED

2007-08

02956609 BALAJI SABAPATHY U60231TZ1999PTC008744 MERIDIAN LOGISTICS INDIAPRIVATE LIMITED

2006-07, 2007-08

02956853 PALANISAMYRAMAMOORTHY

U18101TZ2001PTC009682 R L M KNITTS PRIVATELIMITED

2009-10

02956864 AGARWAL MAHESH U51109UP1950PLC002279 INDIA SHOES LIMITED 2009-10

02956906 MEGANATHANPALANISAMY

U18101TZ2001PTC009682 R L M KNITTS PRIVATELIMITED

2009-10

02956945 LOGANATHAN PALANISAMY U18101TZ2001PTC009682 R L M KNITTS PRIVATELIMITED

2009-10

02957096 GOOTY PRASAD RAMTUMBALAM

U99999AP1911PLC000024 ADONI ARYA VYSYA FUNDLTD

2008-09, 2009-10

02957388 MARINA SUSKAYA U80301GA2005PTC004215 RICHARDS EDUCATIONALINSTITUTE PRIVATE

2009-10

02957403 ANDREY DIMITRIENKO U80301GA2005PTC004215 RICHARDS EDUCATIONALINSTITUTE PRIVATE

2009-10

02957435 ARCHANATIRUNEELAKANDAN

U70101TN2005PTC055452 ARASU ENTERPRISESPRIVATE LIMITED

2009-10

02957476 ARASU ETTIYAPPAN U70101TN2005PTC055452 ARASU ENTERPRISESPRIVATE LIMITED

2009-10

Page 44: Link to view Defaulter Directors List starting with [02700000

02957500 ELIZABETH GOODHEWLUCINDA

U55201GA2004PTC003467 CAFE MAYA PRIVATELIMITED

2009-10

02957619 JAIPAL SINGH U40102JK2007PTC002753 MAHARAGI HYDEL POWERPRIVATE LIMITED

2009-10

02957637 KOUL URMILA U40102JK2007PTC002753 MAHARAGI HYDEL POWERPRIVATE LIMITED

2009-10

02957678 DHUSHYANTHANIRAMASAMY

U72200TN2008PTC069687 NEW AGE EURO TRADESYSTEMS PRIVATE LIMITED

2009-10

02958100 DHIR SAAKSHAT U51909DL2004PTC130647 JATIN IMPEX PRIVATELIMITED

2009-10

02958643 PARAMJEET SINGH U45202PB2006PTC029717 RAVI TUNE PRIVATELIMITED

2007-08, 2008-09, 2009-10

02958784 KAILAS PATIL VITTHAL U24100MH1980PTC022264 PRADEEP SHETYE PRIVATELIMITED

2009-10

02958903 KOYYADA KUMAR UDAY U72200TG2007PTC054349 SVAROG SOFTWARESOLUTIONS PRIVATE

2008-09, 2009-10

02958917 SHEELA SINGAREDDYSUJANA

U72200TG2007PTC054349 SVAROG SOFTWARESOLUTIONS PRIVATE

2008-09, 2009-10

02958925 ANIL JAYANTILAL JOGANI U51109MH1995PLC092948 AMI DISTRIBUTORS LIMITED 2009-10

02958926 KALYANASUNDARAMSUMATHI

U70101TN2005PTC055452 ARASU ENTERPRISESPRIVATE LIMITED

2009-10

02958931 ANIL JAGRUTI JOGANI U51109MH1995PLC092948 AMI DISTRIBUTORS LIMITED 2009-10

02958938 DIVYESH S SHAH U51109MH1995PLC092948 AMI DISTRIBUTORS LIMITED 2009-10

02959260 ASHOK SINGH TULASI U17119TG1981PLC003338 FENO FIBER LIMITED 2009-10

02959272 KHAN MOHAMMEDMUSHTAQUDDIN

U51395TG2007PTC053415 FP TRADING & MARKETINGINDIA PRIVATE LIMITED

2009-10

02959413 NAGESH PREMALATHA U51496TZ2004PTC011340 TRIDENT COLOURS PRIVATELIMITED

2009-10

02959586 KESHAV MASANIMOHANBHAI

U61100MH1994PLC080270 JAY SHREE SAGAR SHIPPINGINDUSTRY LIMITED

2008-09, 2009-10

02959598 KUMAR SURESH U24232RJ2003PTC018188 MANSA HERBALPHARMACEUTICALS

2009-10

02959620 GOPAL MADHAVJIMOTIVARAS

U61100MH1994PLC080270 JAY SHREE SAGAR SHIPPINGINDUSTRY LIMITED

2008-09, 2009-10

02960635 AJAY KUMAR SINGH U45200BR1995PTC006450 TRINETRA RAGHVENDRACONTRACTORS & LEASING

2007-08

02960845 BANGALORE KUMARRANGASWAMY SUDEESH

U13100KA2008PTC047045 MONTBLANC IRON ORESPRIVATE LIMITED

2009-10

02961013 KHULLAR MANU U72900DL2004PTC126533 KANM SOFTWARE PRIVATELIMITED

2009-10

02961110 CHANDRASHEKARAPURASATYANARAYANA

U29128KA2008PTC048452 ACE ECO-SYSTEMS PRIVATELIMITED

2009-10

02961115 KRISHNA KUMARPRADYOTH

U29128KA2008PTC048452 ACE ECO-SYSTEMS PRIVATELIMITED

2009-10

02961117 ESHWAR THAI U29128KA2008PTC048452 ACE ECO-SYSTEMS PRIVATELIMITED

2009-10

02961297 RAWAT SHAKUNTALA U67120MP1995PTC009936 VI BRIJ FISCAL SERVECESPVT LTD

2006-07, 2007-08, 2008-09

02961299 ANSHUMA RAWAT U67120MP1995PTC009936 VI BRIJ FISCAL SERVECESPVT LTD

2006-07, 2007-08, 2008-09

02961793 ANU NARAYAN U74899DL1994PTC059768 MEDIQUIP INDIA PRIVATELIMITED

2008-09, 2009-10

02962226 MANE TUKARAM VIKAS U27100GJ1994PTC022820 KHODIYAR PIPE PRIVATELIMITED

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

02962272 JAYASEKAR PRAVEEN U45200MH1995PTC093828 DHARANIDHARCONSTRUCTIONS PRIVATE

2008-09, 2009-10

02962301 BALAVEL MAHESH U45200MH1995PTC093828 DHARANIDHARCONSTRUCTIONS PRIVATE

2008-09, 2009-10

02962329 ABA LAXMAN WALEKAR U45201MH2001PTC132357 PAVITRA DEVELOPERSPRIVATE LIMITED

2009-10

02962347 ELANGO SAMPATH U72200KA2006PTC040318 SAARA EMBEDDEDSYSTEMS PRIVATE LIMITED

2008-09, 2009-10

02962369 KALAPPADEN SAFEER U51432KL2004PTC016914 RICHO IMPEX PRIVATELIMITED

2009-10

02962388 JIGISHA PATEL URESH U51909GJ2003PTC042081 MATRIX IMPEX (INDIA)PRIVATE LIMITED

2006-07, 2007-08

02962392 KALAPPADAN KUNHIKOYA U51432KL2004PTC016914 RICHO IMPEX PRIVATELIMITED

2009-10

02962404 ARVINDBHAI PATEL URESH U51909GJ2003PTC042081 MATRIX IMPEX (INDIA)PRIVATE LIMITED

2006-07, 2007-08

02963084 SANJAY SHITLA SINGH U18109MH2007PTC174191 KRAFT FASHION PRIVATELIMITED

2008-09, 2009-10

02963271 RADHIKA SUNDARITHALANKI

U29110TG1996PTC025174 SRI SAI VENKATAENGINEERING PRIVATE

2008-09, 2009-10

02963556 BALDEV HARJYOT SINGHVIJAN

U50103MH1999PTC122398 PILOT MOTORS PRIVATELIMITED

2006-07, 2007-08, 2008-09

02964049 ASHOK HIRACHAND SHAH U72200MH2000PTC124223 MAHESHWARISOFTSOLUTIONS PRIVATE

2008-09, 2009-10

02964167 ABHAY BHIDE WAMAN U99999MH1971PTC015255 USHA OFFSET PRINTERSPRIVATE LIMITED

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

02964204 ABHAY ANJALI BHIDE U99999MH1971PTC015255 USHA OFFSET PRINTERSPRIVATE LIMITED

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

02964688 AMUDHA SIVAPUNNIYA U65991TN1998PTC041077 SOWNDIRAM CHITSPRIVATE LIMITED

2009-10

02964738 MISHRA SATYANARAYANA U72200OR2002PTC006835 TATHYA SOFTWAREPRIVATE LIMITED

2006-07

02964752 MISHRA SASMITA U72200OR2002PTC006835 TATHYA SOFTWAREPRIVATE LIMITED

2006-07

02964776 HASAN IQBAL SHAIKH U51909MH2006PTC163838 SR EXPORTS PRIVATELIMITED

2009-10

02964826 SRINIVAS YALAMARTHY U74999TG2006PTC051788 VISWAS BUSINESSSYNERGIES PRIVATE

2009-10

02964919 MAHADEO NAIKARESURESH

U28910PN1997PTC105662 GAGANGIRI ALLOYSPRIVATE LIMITED

2006-07, 2009-10

02965276 KALYAN KANADE SADHANA U01110MH1993PLC072365 PAISS AGRO INDIA LIMITED 2006-07, 2008-09, 2009-10

02965340 MOHD SHADAB U67190UP1994PTC016158 M S CURRENCY EXCHANGERAND FINANCIAL SERVICES

2009-10

Page 45: Link to view Defaulter Directors List starting with [02700000

02965355 MISHRA SAURABH U67190UP1994PTC016158 M S CURRENCY EXCHANGERAND FINANCIAL SERVICES

2009-10

02965396 BASIT HAYAT U45201CT2004PTC017043 GURANDI BUILDERSCOMPANY PRIVATE LIMITED

2009-10

02965425 HANSRAJBHAI PANARARAMESHBHAI

U24231GJ1996PTC029108 NULON CHEMICALSPRIVATE LIMITED

2009-10

02965499 ARUN KUMAR MAINI U74140JK2001PTC002184 BAHU INDUSTRIAL ANDFINANCIAL CONSULTANTS

2009-10

02965550 SHIRLEY VARGHESE U22122TN1997PTC039369 BEST MEDIA ASSOCIATES(INDIA) PRIVATE LIMITED

2006-07, 2007-08

02965850 ASHOK SHARMA U40102JK2007PTC002753 MAHARAGI HYDEL POWERPRIVATE LIMITED

2009-10

02965866 MADDETI SRINIVAS YADAV U29100TG1993PTC015782 SRIMAN AGENCIES PRIVATELIMITED

2009-10

02965887 MADDETI MANJULA YADAV U29100TG1993PTC015782 SRIMAN AGENCIES PRIVATELIMITED

2009-10

02966072 CHITNIS PRANALI PRAVIN U01212MH1978SGC020560 PUNYASHLOKAAHILYADEVI

2009-10

02966468 ASHOK NALAWADESHRIPATRAO

U28910PN1997PTC105662 GAGANGIRI ALLOYSPRIVATE LIMITED

2006-07

02966580 ADITYA DEV PATHAK U02423MP2005PTC018194 ULTRAPEN LIFE SCIENCEPRIVATE LIMITED

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

02966620 MATCHA VIJAYKUMAR U24232TG2006PTC051536 TOTEM PHARMA PRIVATELIMITED

2007-08, 2008-09

02966944 MANECK SHREYA UDAY U18101MH2006PTC161211 JEEVA ACCESSORIES ANDAPPARELS PRIVATE LIMITED

2009-10

02967112 ALIAS JOSEPH KURISINKAL U91200KL1952NPL001242 TRAVANCORE COCHIN COIRYARN MERCHANTS

2006-07, 2007-08, 2008-09

02967234 KAUR RAJDEEP U45202PB2006PTC029717 RAVI TUNE PRIVATELIMITED

2007-08, 2008-09, 2009-10

02967246 KHANNA MANORAMA U51909MH2001PTC133650 FRESH EXPORT ORDERS(INDIA) PRIVATE LIMITED

2008-09, 2009-10

02967248 MAMTA THAKUR U36991MH1999PTC119338 ASTAVINAYAK SYNTHETICSPRIVATE LIMITED

2009-10

02967462 RAJENDRAN VIGNESH U72900TN2007PTC062695 IMAGINET VENTURESPRIVATE LIMITED

2009-10

02967532 BABU PRIYADARSHINIYOGANAND

U72900TN2007PTC062695 IMAGINET VENTURESPRIVATE LIMITED

2009-10

02967633 AMIT VERMA U51909DL2004PTC130647 JATIN IMPEX PRIVATELIMITED

2009-10

02967671 PAL RAVINDRA SINGH U72200DL2004PTC131636 LEVANT INFORMATIONTECHNOLOGIES PRIVATE

2007-08, 2008-09, 2009-10

02967939 BHAKTAVATHSALAMBUDAMAGUNTA

U45200TG2006PTC049889 RISHI JAIDEEPINFRASTRUCTURES

2007-08, 2008-09, 2009-10

02968073 MADHAVI PANYAM U24239TG2004PTC043795 DHARANI LABS PRIVATELIMITED

2008-09, 2009-10

02968162 MUKUL SINGHAL U65910UP1958SGC002700 UTTAR PRADESH SMALLINDUSTRIES CORPPRATION

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

02968168 PRINCE SHARMA U45200DL2007PTC160066 D.P. GAUR PROJECTSPRIVATE LIMITED

2009-10

02968622 PRASHANT SHIVRAMSINGHTHAKUR

U74900PN2008PTC132664 TOUCHSTONE IMPEXPRIVATE LIMITED

2009-10

02968762 MESTRY NILESH SHIVRAM U27100GJ1994PTC022820 KHODIYAR PIPE PRIVATELIMITED

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

02969038 DEVASIA JOHNMUTHIRAPARAMPU

U25209KL2006PTC019104 COVALENT PLASTICCONSORTIUM PRIVATE

2008-09, 2009-10

02969280 CHOUDHARY KAILASH U92100MH2004PLC149293 TWENTY TWENTYTELEVISION COMPANY

2007-08, 2008-09, 2009-10

02969342 ALIAS MAHJABEENMUNEERUNNISA SHUTTARI

U51909TG1992PTC015032 FALAK EXPORTS PVT LTD 2009-10

02969373 ABDUS MOHAMMAD SAMAD U51909TG1992PTC015032 FALAK EXPORTS PVT LTD 2009-10

02969451 ASHOKKUMARCHANDRALEKHA PATEL

U51397GJ2005PTC045557 VIBRANT PLANETTRADELINK PRIVATE

2009-10

02969721 ARUN BOSCO MONTEIRO U70101GA2006PTC004572 COMFORTZONE REALESTATE DEVELOPERS

2009-10

02969809 GRANDI MURTHYSATYANARYANA VENKATA

U24200AP1987PLC007320 RAYAN PHARMA LIMITED 2009-10

02969828 MANISHA PATTANAYAK U52341WB2005PTC106763 EGRA CEMENTS TRADINGPVT LTD

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

02969871 MOHAMMED SIDDIEQ U01410KA1993PTC014201 DIPLOMAT GRANITES ANDEXPORTS PRIVATE LIMITED

2006-07

02969945 GEORGE JOLLY U25209KL2006PTC019104 COVALENT PLASTICCONSORTIUM PRIVATE

2008-09, 2009-10

02970260 PEDAMALLURANGANAYAKAMURTHY

U24200AP1987PLC007320 RAYAN PHARMA LIMITED 2009-10

02970330 LALITHA VENKATESH U63090TN2006PTC060263 PRIME PORT HANDLERSPRIVATE LIMITED

2008-09

02971026 GOVIND JAGANNATH MORE U67120PN2006PTC021962 SHREE VISHWAMBHARASECURITIES PRIVATE

2008-09, 2009-10

02971429 ASHISH BRIJLAL MODANI U72900PN2007PTC130236 LEGEND COMPUTECHPRIVATE LIMITED

2009-10

02971463 AMTHABHAI KANUBHAITHAKORE

U27100GJ1981PTC004463 RUTURAJ STEEL TUBES PVTLTD

2009-10

02971590 DEVASIA GEORGEPULLATTU

U25209KL2006PTC019104 COVALENT PLASTICCONSORTIUM PRIVATE

2008-09, 2009-10

02971793 MANJAIAH NAGAMMA U01211KA2005PTC038036 GURU GANGA DAIRY FARMPRIVATE LIMITED

2008-09, 2009-10

02971889 JOHN RONY U25209KL2006PTC019104 COVALENT PLASTICCONSORTIUM PRIVATE

2008-09, 2009-10

02971950 ANU BINOD U25209KL2006PTC019104 COVALENT PLASTICCONSORTIUM PRIVATE

2008-09, 2009-10

02971995 BANERJEE SOMNATH U72100WB2000PTC091963 MYEZ CONNECT PRIVATELIMITED

2009-10

02972068 JAYANTILAL PANDYARAJESH

U51909MH2004PTC144972 K CUBE CONCEPTMARKETING PRIVATE

2009-10

02972069 ANILBHAI BHUPENDRABHAIDAVE

U51909MH2004PTC144972 K CUBE CONCEPTMARKETING PRIVATE

2009-10

02972097 KARAMJIT SINGH U17290CH2008PLC031295 RIYAN LIFESCIENCESLIMITED

2009-10

02972161 GOVIND MADHURI MORE U67120PN2006PTC021962 SHREE VISHWAMBHARASECURITIES PRIVATE

2008-09

Page 46: Link to view Defaulter Directors List starting with [02700000

02972197 DILEEP PANDIT U74200DL2007PTC161970 VERISURE ELECTRONICS &ENGINEERS PRIVATE

2007-08, 2008-09, 2009-10

02972197 DILEEP PANDIT U72300DL2007PTC169644 SUPREME WINFOTECHPRIVATE LIMITED

2008-09, 2009-10

02972522 GOEL NARENDRA U74899DL1984PTC018142 U P BOARD ANDCONTAINERS PRIVATE

2006-07

02972549 BABU KIRAN MARRAPU U45200TG1998PTC029960 MARRAPU CONSTRUCTIONSPRIVATE LIMITED

2009-10

02972549 BABU KIRAN MARRAPU U92111TG2000PTC035553 VASUDEV FILMS PRIVATELIMITED

2009-10

02972570 MALLIKARJUNA MARRAPURAO

U45200TG1998PTC029960 MARRAPU CONSTRUCTIONSPRIVATE LIMITED

2009-10

02972570 MALLIKARJUNA MARRAPURAO

U92111TG2000PTC035553 VASUDEV FILMS PRIVATELIMITED

2009-10

02972689 MINZ SIDDHARTH U24297DL2008PTC178537 CYBELE BIO SCIENCESPRIVATE LIMITED

2009-10

02972729 DEVASI LUKA PULLATHU U25209KL2006PTC019104 COVALENT PLASTICCONSORTIUM PRIVATE

2008-09, 2009-10

02972804 SARMAH UTPALANANDA U31909AS2002SGC006781 AMTRON INFORMATICSINDIA LIMITED

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

02972894 BHATNAGAR RAHUL U27110MH1988PTC048287 BIMETAL PRODUCTSPRIVATE LIMITED

2006-07, 2007-08, 2009-10

02972986 DEV RISHI U17121HR1997PTC033530 LAKSHAY FABRICS PRIVATELIMITED

2009-10

02973115 JOHN MATHEW U91200KL1952NPL001242 TRAVANCORE COCHIN COIRYARN MERCHANTS

2006-07, 2007-08, 2008-09

02973266 DHEERAJ KUMAR U80302RJ2007PTC025012 DESTINY HOME STUDYPRIVATE LIMITED

2008-09, 2009-10

02973723 KHANNA SAMEER U63040DL2001PLC110310 DESIRED AIRWINGS LIMITED 2007-08, 2008-09, 2009-10

02973774 DEVI MEERA U52590UP2008PTC036243 RE-ALIANCE NETWORKPRIVATE LIMITED

2009-10

02973959 JAGAT SINGH U28939DL2007PLC163820 INSIGHT SERVICES LIMITED 2009-10

02974085 APPADURAI SELVARASU L01133TN1994PLC029155 PIONEER CASHEWINDUSTRIES LIMITED

2006-07

02974500 ANIL KUMAR U70109DL2006PTC152816 CRESCENTINFRASTRUCTURE PRIVATE

2008-09, 2009-10

02974552 PRATAP SINGH VIRENDRA U51909DL2006PTC146188 LEVANA IMPEX PRIVATELIMITED

2009-10

02974721 BHATT MAHASHANKARSHAILESH

U60210MH1993PTC071698 SUKHSAGAR ROADLINESPVT LTD

2006-07, 2007-08

02974732 PATHANIA RAJEEV U45200HP2005PTC028939 MAA NAVBAHICONSTRUCTION CO.PRIVATE

2009-10

02975107 AVINASH JAGDHANELAXMAN

U24239MH2006PTC162508 AVID HEALTHCAREPRIVATE LIMITED

2009-10

02975673 KAUR SUPREET U55101DL2008PTC182819 AMAN CATERERS PRIVATELIMITED

2009-10

02975953 AHMED BHADHIGTHEENRAJEENAPERVEEN

U23209TN2007PTC064353 LIMRA LUBRICANTSPRIVATE LIMITED

2008-09, 2009-10

02976017 AHAMED MATHARMYTHEEN SHARAFITHEEN

U23209TN2007PTC064353 LIMRA LUBRICANTSPRIVATE LIMITED

2008-09, 2009-10

02976237 MANJEET SINGH U00500CH2005PTC029404 PARAMJEET SINGHMANJEET SINGH ENGINEERS

2009-10

02976471 AGARWAL RAMESH U64202WB1999PTC089042 USHA INFOTECH PRIVATELIMITED

2009-10

02976517 NIKHIL PULIVELICHIRA U45200KL2008PTC022918 K.R.P PROJECTCONTRACTORS PRIVATE

2009-10

02976678 DIVYA PANUGANTI SREE U73100TG2007PTC054993 SHREE YANTRA BIOPROJECTS PRIVATE LIMITED

2008-09, 2009-10

02977041 HUNTER JOHN MAXWELL U74999GA2007PTC005143 ODETTE FINE ART FILMSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02977077 MOHANTY SUBHASISH U74999OR2003PTC007068 ASSOCIATED UJJALLACORPORATE SERVICES

2007-08

02977142 SHARMA SUSHIL U85310WB1979NPL032151 ACUMENICAL SOCIAL &INDUSTRIAL INSTITUTE

2009-10

02977356 GONTI SRINIVAS YADAV U72200TG2007PTC053866 VISUALMINDSTECHNOLOGIES PRIVATE

2008-09, 2009-10

02977370 KILARY RAO UPENDER U72200TG2007PTC053866 VISUALMINDSTECHNOLOGIES PRIVATE

2008-09, 2009-10

02977777 ABHAY BHIDE GOURI U99999MH1971PTC015255 USHA OFFSET PRINTERSPRIVATE LIMITED

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

02978563 DESHPANDE PURUSHOTTAMVEERAMATI

U51395TN2005PTC055443 C-MOS AUTOMATION INDIAPRIVATE LIMITED

2009-10

02978666 JENA SASMITA U45201OR2008PTC009860 CREATIVE INFRA PROJECTPRIVATE LIMITED

2008-09

02978779 HUNSUR MALLAPPAMALTHESH

U15490MH2007PTC174379 FRUCAS PRODUCTS (INDIA)PRIVATE LIMITED

2008-09, 2009-10

02978850 GURPREET SINGH U64204DL2005PLC194134 CAP CAB INDIALIMITED(TRANSFERRED

2009-10

02978891 GOPAL SHETTY YOGESH U65990MH1983PTC030794 PUNALI INVESTMENTS PVTLTD

2006-07, 2007-08

02979245 ANITA ARORA U74920DL2000PTC103156 DAGAR SECURITY SERVICESPRIVATE LIMITED.

2006-07

02979357 GUPTA JYOTI U74900DL2008PTC176315 APG LIVESTOCK PRIVATELIMITED

2009-10

02979411 JITENDER KUMAR U52590HR2008PTC038404 SWAR MARKETING PRIVATELIMITED

2009-10

02979430 NATARAJANTHIRUNEELAKANDAN

U70101TN2005PTC055452 ARASU ENTERPRISESPRIVATE LIMITED

2009-10

02979441 ARASU SUDHA U70101TN2005PTC055452 ARASU ENTERPRISESPRIVATE LIMITED

2009-10

02979680 RATHORE SINGH VIJENDRA U74140RJ2008PTC027307 KYROS CONSULTANTSPRIVATE LIMITED

2009-10

02979683 NIGAM RUCHI U85190UP1995PTC017996 DR. J. S. SACHAN HEALTHCARE PRIVATE LIMITED

2009-10

02979758 FRANK MONTES PHILLIP U65910DL1990PLC041660 GENESIS CREDIT ANDCOMMERCE LIMITED

2007-08, 2008-09, 2009-10

02979917 RAMAKANT TIPREYOGENDRA

U72900PN1998PTC012647 ITS CYBERTECH (INDIA)PRIVATE LIMITED.

2009-10

02979931 ASHOK KAMAT RAJEEV U72900PN1998PTC012647 ITS CYBERTECH (INDIA)PRIVATE LIMITED.

2009-10

Page 47: Link to view Defaulter Directors List starting with [02700000

02979961 BALDWA NARENDRA U25200TG1996PTC023257 SRI SHYAM PLASTOPRODUCTS PRIVATE

2009-10

02980216 JHANSI RAGI U74999TG2007PTC052319 SRIVARI ONLINEMARKETING PRIVATE

2009-10

02980351 ATLA REDDY SUBBAVENKATA

U07010KA2004PTC034079 MANJUNATHA LANDDEVELOPERS AND

2007-08, 2008-09, 2009-10

02980543 GOYAL KUMAR PREM U26101PB1984PTC005923 BHASKER CERAMICS PVTLTD

2009-10

02980549 GOEL RENU U26101PB1984PTC005923 BHASKER CERAMICS PVTLTD

2009-10

02981593 GEETA MEHROTRA U92120MH2006PTC165820 GO BANANASENTERTAINMENT PRIVATE

2008-09, 2009-10

02981666 GANDIKOTA NAGA RAJESHSITARAMA VENKATA

U72200TG2008PTC061722 IC SOFTECH INDIA PRIVATELIMITED

2009-10

02982448 BAJPAI MUKESH U93000UP2008PTC036491 FORTWORTH CONSULTANTSPRIVATE LIMITED

2009-10

02982808 BARTHWAL NEETU U85100MH2007PLC175133 SIDHANT LIFETECHNOLOGIES LIMITED

2009-10

02982868 NALLA VISHNUMURTY U17233AP2007PTC053843 VIRAT COIR WOOD PRIVATELIMITED

2007-08, 2008-09

02982925 DEVI KONATHALA MOHINI U17233AP2007PTC053843 VIRAT COIR WOOD PRIVATELIMITED

2007-08, 2008-09, 2009-10

02982954 ASHISH DUBEY KUMARVIRENDRA

U67120MH2001PTC133258 CITYCOPS SECURITY FORCEPRIVATE LIMITED

2009-10

02982965 KONATHALA MOHAN RAMRAO

U17233AP2007PTC053843 VIRAT COIR WOOD PRIVATELIMITED

2007-08, 2008-09, 2009-10

02983537 TOMAR VARUN U74899DL2006PTC144837 CROSSTREE SOLUTIONSPRIVATE LIMITED

2008-09, 2009-10

02983611 ASHUTOSH MISHRA U74899DL2006PTC144837 CROSSTREE SOLUTIONSPRIVATE LIMITED

2008-09, 2009-10

02983629 JITENDRA SINGH U85190UP1995PTC017996 DR. J. S. SACHAN HEALTHCARE PRIVATE LIMITED

2009-10

02983835 BHASKARAN DAS MOHANPORATHUKARAN

U72200KL2008PTC022472 FELORENA TECHNOLOGIESPRIVATE LIMITED

2009-10

02983989 PATANGAY RAO VASANT U40107KA2000PTC028327 RAGHAVENDRA BIO-ENERGIES PRIVATE LIMITED

2009-10

02984136 CHHIBBER SHALINI U18101HR2003PTC035107 SHAHEM DESIGNERSPRIVATE LIMITED

2009-10

02984140 CHANDRAKUMARLOGITHASAN

U72900TZ2006PTC013092 AIRLINK TECHNOLOGYSERVICES INDIA PRIVATE

2009-10

02984145 HEMANT MEHTA U18101HR2003PTC035107 SHAHEM DESIGNERSPRIVATE LIMITED

2009-10

02984360 ABRAHAM JIMMYPONNITTUSSERIL

U52201KL2006PTC019293 JISTAL TRADERS PRIVATELIMITED

2006-07, 2009-10

02984400 ANUPAM MISHRA U24100DL2007PTC167366 INSIGHT BIOTECH PRIVATELIMITED

2008-09, 2009-10

02984418 LOGITHASAN PACHAMUTHU U72900TZ2006PTC013092 AIRLINK TECHNOLOGYSERVICES INDIA PRIVATE

2009-10

02984443 ANIL CHANDRAKASAPURAM

U72200TG2001PTC036684 DRISHTI SYSTEMS PRIVATELIMITED

2009-10

02984563 ANDREW LYNGDOH U02001ML1975SGC001611 FOREST DEVELOPMENTCORPN OF MEGHALAYA

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

02984575 CHANDRA RAJITHA U72200TG2001PTC036684 DRISHTI SYSTEMS PRIVATELIMITED

2009-10

02984799 BIHARI CHOUBEY RAHULRASH

U72900TG2008PTC060890 TECHNOVATE DATA MATIXSERVICES PRIVATE LIMITED

2009-10

02984812 KUMAR MANISH U51909KA2008PTC057016 DYNAMIC CAREERCOUNSELORS PRIVATE

2009-10

02984861 HUSSAIN HUSSAIN SAFDERSAYED SHABBIR

U51909MH2006PTC163838 SR EXPORTS PRIVATELIMITED

2009-10

02985043 CHINNANNA MUNIRAJU U24239KA2008PTC045583 INDCHROMADEXNUTRICEUTICALS PRIVATE

2008-09, 2009-10

02985070 AWASTHI VIKAS U24221UP1994PTC017203 SPECTRUM PHOTO LABPRIVATE LIMITED

2006-07, 2007-08, 2009-10

02985115 KATARIA KETAN U70100MH2008PTC183262 DEVA REALTORS PRIVATELIMITED

2008-09, 2009-10

02985140 AWASTHI SUDHIR U24221UP1994PTC017203 SPECTRUM PHOTO LABPRIVATE LIMITED

2006-07, 2007-08, 2009-10

02985146 AWASTHI GEETA U24221UP1994PTC017203 SPECTRUM PHOTO LABPRIVATE LIMITED

2006-07, 2007-08, 2009-10

02985434 GANPAT MANE SHRAWAN U74999MH2008PTC181180 PHOENIX REALCON PRIVATELIMITED

2008-09, 2009-10

02985749 DESAI PHIROZE RONNIE U92140MH1993PTC074253 OCTAVIUS MUSICRECORDING STUDIO PVT

2006-07

02985749 DESAI PHIROZE RONNIE U92490MH2000PTC126978 THIRTY SECOND STREETMUSIC RECORDING STUDIO

2006-07

02985750 PARAMJIT SINGH SLATCH U00500CH2005PTC029404 PARAMJEET SINGHMANJEET SINGH ENGINEERS

2009-10

02985765 SIMARANJIT SINGH U00500CH2005PTC029404 PARAMJEET SINGHMANJEET SINGH ENGINEERS

2009-10

02985834 BANERJEE SIBNATH U24232TG2007PTC053520 NOVASYS PHARMACAREPRIVATE LIMITED

2009-10

02985956 ARVIND MOHANLAL PATEL U45200MH2005PTC157207 DHP INFRAPROJECTSPRIVATE LIMITED

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

02986004 ASMIT DAS U72200OR2007PTC009508 TRANSCORD TELSCAPEPRIVATE LIMITED

2008-09, 2009-10

02986017 MOHANTY SAROJINI U72200OR2007PTC009508 TRANSCORD TELSCAPEPRIVATE LIMITED

2008-09, 2009-10

02986116 KALIMUTHUPANNEERSELVAM

U18209TN1996PTC036195 SRI ANDAL LEATHERPRIVATE LIMITED

2008-09, 2009-10

02986126 KANTILAL PATEL RAHUL U45200MH2005PTC157207 DHP INFRAPROJECTSPRIVATE LIMITED

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

02986131 ASHISH KANTILAL PATEL U45200MH2005PTC157207 DHP INFRAPROJECTSPRIVATE LIMITED

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

02986149 ASHISH KAVITA PATEL U45200MH2005PTC157207 DHP INFRAPROJECTSPRIVATE LIMITED

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

02986154 KANTABEN KANTILALPATEL

U45200MH2005PTC157207 DHP INFRAPROJECTSPRIVATE LIMITED

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

02986157 GOLE MOTIRAM RAJENDRA U74999MH2008PTC181180 PHOENIX REALCON PRIVATELIMITED

2008-09, 2009-10

02986457 ASHA RANI U15139RJ2008PTC027723 SHREE VRIDHI FOODSPRIVATE LIMITED

2009-10

Page 48: Link to view Defaulter Directors List starting with [02700000

02986477 DARSHAN SINGH U65921DL1996PTC075761 G.K. FINLEASE PRIVATELIMITED

2006-07, 2007-08, 2009-10

02986503 KODE LAKSHMI U61100KA2006PTC039705 UNIVERSAL SHIPPINGCOMPANY PRIVATE LIMITED

2009-10

02986506 KUMAR RAJEEV U15139RJ2008PTC027723 SHREE VRIDHI FOODSPRIVATE LIMITED

2009-10

02986513 KODE VITHAL U61100KA2006PTC039705 UNIVERSAL SHIPPINGCOMPANY PRIVATE LIMITED

2009-10

02986655 KRISHNA PRASAD RAM U51909KA2008PTC057016 DYNAMIC CAREERCOUNSELORS PRIVATE

2009-10

02986668 ASHOK BOMMANAHALLIKUMAR PUTTASWAMY

U74300KA1998PTC024543 OZONE (BANGALORE)PRIVATE LIMITED

2007-08, 2008-09, 2009-10

02986805 BALAJI JUJJAVARAPU U21012AS1974SGC001574 INDUSTRIAL PAPER ASSAMLTD

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

02986805 BALAJI JUJJAVARAPU U24117AS1988SGC002925 ASSAM STATE FERTILIZERSAND CHEMICALS LIMITED

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

02986805 BALAJI JUJJAVARAPU U24124AS2004SGC007344 PRAGJYOTISH FERTILIZERS& CHEMICALS LIMITED

2008-09, 2009-10

02986873 GIJUBHAI KHIMJI MAHIDA U51109MH2006PTC159905 MINITEK MERCANTILECOMPANY PRIVATE LIMITED

2006-07, 2007-08, 2008-09

02986911 HARISH JOSHI N U51109MH2006PTC159905 MINITEK MERCANTILECOMPANY PRIVATE LIMITED

2006-07, 2007-08, 2008-09

02987144 KATARIA SHILPA U70100MH2008PTC183262 DEVA REALTORS PRIVATELIMITED

2008-09, 2009-10

02987286 INDERJEET KAUR U00500CH2005PTC029404 PARAMJEET SINGHMANJEET SINGH ENGINEERS

2009-10

02987595 NAGA PEDAMALLURATNAM SUBHADRA

U24200AP1987PLC007320 RAYAN PHARMA LIMITED 2009-10

02987628 PETHAPERUMALRAJENDRAN

U18209TN1996PTC036195 SRI ANDAL LEATHERPRIVATE LIMITED

2008-09, 2009-10

02987656 AVADHESH SUMAN U74900UP2002PTC026880 CHANGE OVER TIMESMEDIA PRIVATE LIMITED

2009-10

02987662 ARUN KUMAR SUMAN U74900UP2002PTC026880 CHANGE OVER TIMESMEDIA PRIVATE LIMITED

2009-10

02987673 RITESH VADIA U72200MP2008PTC020544 MYSOFT SOLUTIONSPRIVATE LIMITED

2008-09, 2009-10

02988005 SHARMA SUNEET U55101CH2006PTC030528 GANGES INDIA HOTELS &DEVELOPMENTS PRIVATE

2007-08, 2008-09, 2009-10

02988099 AKBAR ANOOJ U32204TN2008PTC067030 SAICOM INFRATEL PRIVATELIMITED

2008-09, 2009-10

02988176 NATHU SINGH U74900UP2008PLC035206 SAI INTELLIGENCE ANDPROTECTION SERVICES

2008-09

02988219 ANIL GUPTA U27104UP1999PTC024350 SUNDROP STEELS PRIVATELIMITED

2009-10

02988528 ANJNA SHARMA U55101CH2006PTC030528 GANGES INDIA HOTELS &DEVELOPMENTS PRIVATE

2007-08, 2008-09, 2009-10

02988614 APPALASWAMY ROSHINE U51101TN2008PTC068933 HITSTARS TRADING ANDSOLUTIONS PRIVATE

2009-10

02988749 PANNEERSELVAMSARASWATHI

U18209TN1996PTC036195 SRI ANDAL LEATHERPRIVATE LIMITED

2008-09, 2009-10

02989044 GOPAL SHETTY VRINDA U65990MH1983PTC030794 PUNALI INVESTMENTS PVTLTD

2006-07, 2007-08

02989365 EMANI JANAKIRAMALAKSHMI

U17301TG2007PLC053512 MELANGE CLOTHINGLIMITED

2007-08, 2008-09, 2009-10

02989394 PRABHU SUBHASH U45201DL2006PTC147619 J S LANDMARK PRIVATELIMITED

2009-10

02989585 HEMA KALAKOTI U22219UP2008PTC036083 SPECIFIC PUBLICATIONPRIVATE LIMITED

2009-10

02990002 KHARBANDA MUKESH U45201DL2006PTC145816 ONS LAND PROJECTSPRIVATE LIMITED

2009-10

02990019 KHARBANDA SUNITA U45201DL2006PTC145816 ONS LAND PROJECTSPRIVATE LIMITED

2009-10

02990546 GOEL KUMAR PANKAJ U27109WB2005PLC105878 K.N. ISPAT LIMITED 2006-07, 2007-08, 2008-09, 2009-10

02990565 HASHMATHULLAHJAMSHEED MOHAMED

U60231TN1993PTC024945 MADRAS JANTA ROADCARRIERS PRIVATE LIMITED

2009-10

02990599 JAVEED MD MIZBAULLAH U60231TN1993PTC024945 MADRAS JANTA ROADCARRIERS PRIVATE LIMITED

2009-10

02990633 BEGUM JAMSHEEDRIZWANA

U60231TN1993PTC024945 MADRAS JANTA ROADCARRIERS PRIVATE LIMITED

2009-10

02990652 DATTATRYA PATILSUBHASH

U40100MH2005PTC158213 SHREE DATTA RENEWABLEENERGIES PRIVATE LIMITED

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

02991207 ARUMUGAM EZHUMALAI U51909PY1986SGC000399 PUDUCHERRY AGROSERVICE AND INDUSTRIES

2008-09, 2009-10

02991229 AMBASHANKAR MEHTARAMESHCHANDRA

U74140GJ2005PTC045552 JANERA CONSULTANTSPRIVATE LIMITED

2009-10

02991315 LAKSHMI SHEELA SUNDAR U24117TN1993PLC024472 NEBULAE HEALTH CARELIMITED

2006-07, 2007-08

02991585 NEERAJA THIRUVAIPATI U72200TG2001PTC038000 SPOORTHI DESIGN SYSTEMSPRIVATE LIMITED

2009-10

02991593 KHATTAR PRIYANKA U64202DL2004PTC128026 SIGMA NETINTEGRATERSPRIVATE LIMITED

2009-10

02991628 ANU KHATTAR U64202DL2004PTC128026 SIGMA NETINTEGRATERSPRIVATE LIMITED

2009-10

02991719 GOHO SUCHIRA U55101TG2008PTC057000 VIRGIN YELLOWHOSPITALITY SOLUTIONS

2009-10

02991749 NISHI TILAK U70200DL2006PTC151767 SAARCO ENGINEERINGPRIVATE LIMITED

2008-09, 2009-10

02991910 KUMAR RAJEEV TIWARI U51109WB1998PTC087480 SPECTRUM FORMS PRIVATELIMITED

2009-10

02992181 HUSSAIN RAHAMAN SYEDSYED

U36911TZ2007PTC014024 SHIRDI JEWELLERS PRIVATELIMITED

2008-09, 2009-10

02992224 CHANDRA MISHRA SURESH U01409WB2001PLC093096 PLG AGROTECH LIMITED 2006-07, 2008-09, 2009-10

02992285 PARWEEN SHAHNAZ U72200DL2006PTC156792 SPREE OUTSOURCINGSERVICES PRIVATE LIMITED

2007-08, 2009-10

02992326 FATHIMA MOHAMEDSHAMLEY

U72200TN2008PLC066910 INGEDIGIT INDIA SOFTWARESERVICES LIMITED

2009-10

02992572 ABDUL HAMID KHAN KHANUSMAN

U24119PN2005PTC020346 GOLD FIELDS ORGANICPRIVATE LIMITED

2009-10

02992584 BHOGILAL NITIN VYAS U24119PN2005PTC020346 GOLD FIELDS ORGANICPRIVATE LIMITED

2009-10

Page 49: Link to view Defaulter Directors List starting with [02700000

02992594 AGARWAL PRERNA U72100DL2008PTC177749 NOURISHMENT IT CRANIUMPRIVATE LIMITED

2009-10

02992605 KHALID MUSHTAQPARWANI

U24119PN2005PTC020346 GOLD FIELDS ORGANICPRIVATE LIMITED

2009-10

02992644 MOHITKAR UJWALAVISHWANATH

U24246MH2006PTC165724 SHARP DETERGENT PRIVATELIMITED

2007-08, 2008-09, 2009-10

02992661 JAGDISHCHANDRAKANHAIYALAL SHAH

L99999MH1965PLC013150 PRECISION FASTENERSLIMITED

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

02992661 JAGDISHCHANDRAKANHAIYALAL SHAH

U74996DL2007PTC160765 WIDE IMPEX PRIVATELIMITED

2009-10

02992661 JAGDISHCHANDRAKANHAIYALAL SHAH

U51900MH2008PTC185367 PRIDE INDIA MULTITRADEPRIVATE LIMITED

2009-10

02993283 ANTAO ANTONIO ISHCMIGUEL

U15205GA2004PTC003559 SMART MINDS CONSULTINGPRIVATE LIMITED

2008-09

02993284 ARCHANA KESHAV PINGLE U52341MH2007PTC173605 UNIQCON BUILDINGPRODUCTS INDIA PRIVATE

2008-09, 2009-10

02993433 KAUSHAL PALARIA U18101WB2003PTC096861 HUEZ TEXTILES PRIVATELIMITED

2006-07, 2009-10

02993532 ABDUL SYED WASSAY U72900TG2008PTC062264 COMPUMAX IT SOLUTIONSPRIVATE LIMITED

2009-10

02993776 SHARMA SURBHI U22229DL2007PTC160875 SAI AD SOLUTIONS PRIVATELIMITED

2007-08

02993806 KUMAR SURENDER U45200DL2007PTC159609 KAPSUN INFRASTRUCTUREPRIVATE LIMITED

2007-08, 2008-09, 2009-10

02993884 GOKALDAS MANOJ PAREKH U45201GJ1994PLC024005 EURO ENTERPRISES LIMITED 2007-08

02993903 GAJANAN MADHAV THETE U74996DL2007PTC160765 WIDE IMPEX PRIVATELIMITED

2009-10

02993903 GAJANAN MADHAV THETE U51900MH2008PTC185367 PRIDE INDIA MULTITRADEPRIVATE LIMITED

2009-10

02993966 RAJESH RAMASAMY U36911TZ2007PTC014024 SHIRDI JEWELLERS PRIVATELIMITED

2008-09, 2009-10

02994275 PREMSEKAR RAMKUMAR U19200TN2007PTC064505 PREM SHOES PRIVATELIMITED

2008-09, 2009-10

02994396 DEEPAK PRABHU TRUPTI U72900MH2005PTC155959 I-TECH CONSULTANCYPRIVATE LIMITED

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

02994588 GOWTHAM MUTHUSWAMYSHANMUKHAM

U72900TN2006PTC061774 GNH SOFTWARE INDIAPRIVATE LIMITED

2007-08

02994659 BYANNA SRINIVASA U45201DL2005PTC132942 ESQUIRE BUILDCONPRIVATE LIMITED

2009-10

02994752 SRINIVASA SUJATHA U45201DL2005PTC132942 ESQUIRE BUILDCONPRIVATE LIMITED

2009-10

02994969 CHOPRA DIVYA U51101DL2008PTC186077 CONVERGENCE EXPORTSPRIVATE LIMITED

2009-10

02995150 MOHANDAS PRATHIBHA U72200KL2008PTC022472 FELORENA TECHNOLOGIESPRIVATE LIMITED

2009-10

02995193 DEEPAK GUPTA U45301DL2003PTC120920 AIM TECH PROJECTSPRIVATE LIMITED

2008-09, 2009-10

02995202 BIMAN DEY U29304WB2004PTC098780 ANBIGO TECHNOLOGY(ELECTRIC) PRIVATE

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

02995215 DAMYANTI SINGH U45301DL2003PTC120920 AIM TECH PROJECTSPRIVATE LIMITED

2008-09, 2009-10

02995316 HARPAL SINGH U74900UP2008PLC035206 SAI INTELLIGENCE ANDPROTECTION SERVICES

2008-09

02995434 CHINNATHAMBIRAVICHANDRAN

U52392TN2004PTC053859 NETLINX INDIA PRIVATELIMITED

2007-08, 2008-09, 2009-10

02995685 ALI ASHFAQUE MOHAMMAD U72200DL2006PTC156792 SPREE OUTSOURCINGSERVICES PRIVATE LIMITED

2007-08

02995832 DAKSHA DEEPAK SHAH U25200MH2000PLC124704 ATUL INDUSTRIES LIMITED 2006-07, 2009-10

02996441 INDU KOLACHANA U72502TG2005PTC047049 DVT SYSTEMS PRIVATELIMITED

2009-10

02996457 MOCHERLA RAOVENKATESWARA

U92110TG1990PTC010951 ADITYA AND NIKHILINFRASTRUCTURE PRIVATE

2007-08, 2008-09, 2009-10

02996581 BANGALOREKRISHNAMURTHY

U72300TN1998PLC041640 CAPTURE SYSTEMS LIMITED 2009-10

02996623 LAXMICHAND MULTANISUNIL

U99999MH1950PTC008111 SARVADAYA HOUSINGSOCIETY PRIVATE LIMITED

2008-09, 2009-10

02996954 CHARI GOPALANNARSIMHAN

U51229PN2004PTC019984 WALKER BAY CONSUMERPRODUCTS PRIVATE

2009-10

02996990 GURMEET KAUR U65921DL1996PTC075761 G.K. FINLEASE PRIVATELIMITED

2006-07, 2007-08, 2009-10

02997013 AGARWAL KAMLESHKUMAR

U27104UP1999PTC024350 SUNDROP STEELS PRIVATELIMITED

2009-10

02997056 BHASKAR LAKSHMI U55101TN2006PTC058686 RAMS CAFE PRIVATELIMITED

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

02997111 ALOK BAID U35112WB1945PLC012264 AVIQUIPO OF INDIA LTD 2006-07, 2007-08, 2008-09, 2009-10

02997118 ARCHANA KUMARI U72200DL2008PTC181445 S. K. TRADECOM PRIVATELIMITED

2009-10

02997317 NANDALAL UPADHYAYA U01222AS1984SGC002135 ASSAM LIVESTOCK ANDPOULTRY CORPORATION

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

02997322 ASWINI KATAKI KUMAR U01222AS1984SGC002135 ASSAM LIVESTOCK ANDPOULTRY CORPORATION

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

02997633 DALAPATHIRAO RAJUSURAM

U65992TG1995PTC019806 BHAVANA CHIT FUNDPRIVATE LIMITED

2009-10

02997640 SEEMA SHARMA U32109DL2007PTC160036 KINJAL CONTROL PRIVATELIMITED

2007-08, 2008-09, 2009-10

02997661 CHARI PADMANABHAN U51229PN2004PTC019984 WALKER BAY CONSUMERPRODUCTS PRIVATE

2009-10

02997700 KOTESWARA RAOYARLAGADDA

U65992TG1995PTC019806 BHAVANA CHIT FUNDPRIVATE LIMITED

2009-10

02997899 AMANDEEP KAUR PANU U65921PB1989PTC009725 GROWELL AUTO LEASINGPVT LTD

2006-07, 2009-10

02998101 BAVA CHEMPALAKATKUNJUMOHAMAD

U65992KL1995PTC009804 SAFE GUARD CHITTIES ANDLOANS PRIVATE LIMITED

2008-09, 2009-10

02998279 AGARWAL KUMAR SHIV U27104UP1999PTC024350 SUNDROP STEELS PRIVATELIMITED

2009-10

02998283 LAXMI PALAYPU PRASAD U72200TG2006PTC051472 IBSN (INDIA) PRIVATELIMITED

2009-10

02998377 KUSHWAH RAM SIYA U70100MP2008PLC021091 S.B.F. REAL ESTATE ANDDAIRIES LIMITED

2009-10

Page 50: Link to view Defaulter Directors List starting with [02700000

02999061 BABA ISHAQ MOHD U45201RJ2006PLC023091 MARS BUILDHOMEDEVELOPERS LIMITED

2008-09, 2009-10

02999315 AYESHA SHAIK U45400TG2008PTC057030 VALYOU PROPERTYPROJECTS PRIVATE LIMITED

2008-09, 2009-10

03000050 ASHOK KUMAR PANDEY U74300DL2003PTC121648 YASHI MEDIA WORKSPRIVATE LIMITED

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

03000071 ANJU PANDEY U74300DL2003PTC121648 YASHI MEDIA WORKSPRIVATE LIMITED

2006-07

03000759 GARG GIRISH KUMAR U24232MP1995PLC009664 EMERSON LABS LIMITED 2009-10

03006359 GANESH GOPAL GUNE U72300TN1998PLC041640 CAPTURE SYSTEMS LIMITED 2009-10

03006363 BHASME MOHAN SADASHIV U72300TN1998PLC041640 CAPTURE SYSTEMS LIMITED 2009-10

03006464 DONBOSKO PATHROSE U91200KL1985SGC004331 KERALA STATE PALMYRAHPRODUCTS DEV AND

2008-09, 2009-10

03006488 AKULA BHASKAR REDDYVIJAYA

U52100PB1995PTC016727 GODOGGIE ONLINESHOPPING PRIVATE LIMITED

2009-10

03006502 BAG CAMELIA U18101WB1997PTC084247 BRISAS FASHIONS PRIVATELIMITED

2007-08

03006589 PARESH PATEL U28999GJ1994PTC021935 SAUMITRA ENGINEERINGPVT LTD

2007-08, 2008-09, 2009-10

03007291 AMRUTLAL PATELSURESHKUMAR

U65910GJ1995PLC024280 STARLINE FINANCIERSLIMITED

2007-08, 2008-09, 2009-10

03007325 BHOLABHAI PATELSURESHBHAI

U65910GJ1995PLC024280 STARLINE FINANCIERSLIMITED

2007-08, 2008-09, 2009-10

03007406 LOMESH SHARMA U24232RJ2003PTC018168 LENITY PHARMA PRIVATELIMITED

2008-09

03007443 KISHORI WALIA U45203HP2007PTC030708 NALIN CONSTRUCTIONCOMPANY PRIVATE LIMITED

2007-08, 2008-09, 2009-10

03007455 LAL MURARI U45203HP2007PTC030708 NALIN CONSTRUCTIONCOMPANY PRIVATE LIMITED

2007-08, 2008-09, 2009-10

03007504 BAPULAL KANTILAL SHAH U74950GJ1983PTC006279 SHRUTI PACKAGINGPRIVATE LIMITED

2006-07, 2007-08, 2008-09

03007614 KAPADIA MAHENDRAUMANG

U01403GJ2007PTC049977 P. K. SHAH AGRO PRIVATELIMITED

2009-10

03007649 KAMANI KUMAR YOGESH U27107RJ1943PLC000183 JAIPUR METALS ANDELECTRICALS LIMITED.

2006-07, 2007-08, 2008-09

03007667 RAJEEV SRIVASTAVA U27107RJ1943PLC000183 JAIPUR METALS ANDELECTRICALS LIMITED.

2006-07, 2007-08, 2008-09

03007786 DATTA HARI PANDEY U51909DL2004PTC126869 RAMBHA TRADING PRIVATELIMITED

2009-10

03008305 JAYAVANTH PATANGAYRAO

U40107KA2000PTC028327 RAGHAVENDRA BIO-ENERGIES PRIVATE LIMITED

2009-10

03008697 MOOLAYIL SIVADASSYAMDAS

U29193MH2007PTC166710 FIRE FIGHTING SOLUTIONSPVT. LTD.

2007-08, 2008-09

03009060 SARADHA SEKAR U01514TZ1996PTC007299 TSSR BRAN TECH PRIVATELIMITED

2009-10

03009080 ANSHUL HARISH SHAH U24240MH2003PTC143579 AURA SOAPS PRIVATELIMITED

2008-09, 2009-10

03009318 BALWANT DINESH U22229DL2007PTC160875 SAI AD SOLUTIONS PRIVATELIMITED

2007-08

03009966 PARK YOUNGTAE U74999DL2001PTC113400 ASIS MOULDS INDIAPRIVATE LIMITED

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

03010260 JAIN KUMAR NIRMAL U14103MP2005PTC017350 NIRMAL EARTH MOVERSASSOCIATES PRIVATE

2009-10

03010727 GOKUL RAMANUJAM U51432TN2006PTC058501 DURON TILES PRIVATELIMITED.

2006-07, 2009-10

03010853 BABU DINESH U51432TN2006PTC058501 DURON TILES PRIVATELIMITED.

2006-07, 2009-10

03011007 CHANDRA MUKHERJEEPHANINDRA

U52190RJ2008PTC026865 FUTUREZONE TRADELINKPRIVATE LIMITED

2008-09, 2009-10

03011097 ANIMESH MUKHERJEE U52190RJ2008PTC026865 FUTUREZONE TRADELINKPRIVATE LIMITED

2008-09, 2009-10

03011189 AMBROSE DSILVA SANSON U72200TZ2003PTC010500 INTERWEB ITECH INDIAPRIVATE LIMITED

2009-10

03011202 AGHIE DSILVA U72200TZ2003PTC010500 INTERWEB ITECH INDIAPRIVATE LIMITED

2009-10

03011207 BHAGWAT KULKARNINARHAR

U28910PN1997PTC105662 GAGANGIRI ALLOYSPRIVATE LIMITED

2006-07

03011559 KEWALRAMANIRAMESHBHAI

U51909GJ2003PTC042094 R K MULTILINK PRIVATELIMITED

2009-10

03011582 KEWALRAMANI VISHAL U51909GJ2003PTC042094 R K MULTILINK PRIVATELIMITED

2009-10

03011590 KEWALRAMANI PRASHANTRAMESHBHAI

U51909GJ2003PTC042094 R K MULTILINK PRIVATELIMITED

2009-10

03011842 AGGARWAL ASHOK KUMAR U70101DL2005PTC144215 SAJJAD PROPERTIESPRIVATE LIMITED

2009-10

03012034 HUMAYAN KABEERMOHAMED

U51102TN1980PTC008468 WAZITH ENGINEERING ANDTRADING PRIVATE LIMITED

2008-09, 2009-10

03012312 SATHYA VARADHAN U63090TN2005PTC056670 FRONTLINE LOGISTICSPRIVATE LIMITED

2009-10

03012509 KUMAR OHRI VIJAY U65999CH1998SGC022011 PUNJAB VENTUREINVESTORS TRUST LIMITED

2007-08, 2009-10

03012722 GUPTA SHWETA U65921UP2004PTC028930 SIX SENSES FINANCIALSERVICES PRIVATE LIMITED

2009-10

03012744 DAIVIK JATIN SHAH U51909GJ2000PTC037980 SPAN TRADELINK PRIVATELIMITED

2008-09

03012836 BIKRAM KUMAR SANTHOSH U24139TN2001PLC047166 SALLY THERMOPLASTICINDIA LIMITED

2007-08, 2008-09, 2009-10

03013527 LAKSHMI METTAKANTIVARA

U72200TG2007PTC053845 VARNAR SOFTECH PRIVATELIMITED

2007-08, 2008-09, 2009-10

03013737 BALAKRISHNANGANAPATHYSUNDARARAM

U15549TN2008PLC067752 ASSR FOODS LIMITED 2009-10

03013816 MAHAJAN SARITA U74899DL1986PTC024229 AAR VEE BUILDERSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03014218 NALINI SUBRAMANIUMSUREKHA

U14102TZ2008PTC014546 EAST LYNNE GRANITEPRIVATE LIMITED

2008-09, 2009-10

03014249 KANTHETI PRASAD U45200TG2006PTC052086 OM SAI GAYATHRICONSTRUCTIONS PRIVATE

2007-08, 2008-09, 2009-10

03014404 AMIT RAJ U25209HR1997PTC033763 PANCH MUKHI CERAMICS(P) LTD.

2006-07

Page 51: Link to view Defaulter Directors List starting with [02700000

03014696 CHITTA GOPALA KRISHNA U72200TG2006PTC050283 INSTA INTELLIGENCETECHNOLOGIES PRIVATE

2007-08, 2008-09, 2009-10

03014768 JITENDRA PIPARA U51420MH2004PTC147451 METALLICA ENTERPRISEPRIVATE LIMITED

2009-10

03014847 MOHAMED MOHAMEDNOOR RAFEEK SEENI

U63040TN2006PTC060975 CITY SMART TRAVEL ANDTOURISM PRIVATE LIMITED

2009-10

03014860 RAGHAV SINGH SONU U74899DL1995PLC074812 A.S.R. UNITED INDUSTRIESLIMITED

2009-10

03014903 MAHADEVAMURTHYSHIVARUDRAPPA

U65992KA2005PTC036058 AMSHIMA CHITS PRIVATELIMITED

2009-10

03015202 JAGTAP PUSHKRAJVISHWASRAO

U15400MH1999PLC119098 GODAVARI - SINDHPHANASAKHAR KARKHANA

2009-10

03015652 PRABUSHIVABALAKRISHNAN

U14102TZ2008PTC014546 EAST LYNNE GRANITEPRIVATE LIMITED

2008-09, 2009-10

03015708 BHANDARE RAMCHANDRASANJAY

U72900MH2006PTC164938 BHANDARE INFOTECH &DEVELOPERS PRIVATE

2007-08, 2008-09, 2009-10

03015718 BHANDARE NEENA SANJAY U72900MH2006PTC164938 BHANDARE INFOTECH &DEVELOPERS PRIVATE

2007-08, 2008-09, 2009-10

03015734 KACHRU RAJESHSONAWANE

U72900MH2006PTC164938 BHANDARE INFOTECH &DEVELOPERS PRIVATE

2007-08, 2008-09, 2009-10

03015836 MANILAL PANDYAPRABHSHANKER

U72200GJ2008PTC055778 LAYER3 TECHNOLOGIESPRIVATE LIMITED

2009-10

03015991 ACHARYA DEVANGPALLAVI

U24231GJ2001PTC039691 SWIFT BIOSCIENCE PRIVATELIMITED

2007-08, 2008-09

03016029 DUTTA UMA U51909DL2006PTC145390 GILTEDGE ENETERPRISESPRIVATE LIMITED

2009-10

03016029 DUTTA UMA U51909DL2006PTC157030 GXPRESS RETAIL PRIVATELIMITED

2009-10

03016342 KULWANT SINGH U70100PB2006PTC029763 MEHAK PROJECTS PVT LTD 2006-07, 2007-08, 2008-09

03016347 ARORA MUNISH U70100PB2006PTC029763 MEHAK PROJECTS PVT LTD 2006-07, 2007-08, 2008-09

03016382 BABU RAGI RAO U74999TG2007PTC052319 SRIVARI ONLINEMARKETING PRIVATE

2009-10

03016398 KANHAIYA LAL SHARMA U27107RJ1943PLC000183 JAIPUR METALS ANDELECTRICALS LIMITED.

2006-07, 2007-08, 2008-09

03016399 GULSHAN KUMAR U52393DL2008PTC184926 RYNA TRADING PRIVATELIMITED

2009-10

03016426 BONDALAPATI SREELATHA U72900TG2008PTC059811 THANU DESIGN LINETECHNOLOGIES PRIVATE

2008-09, 2009-10

03016437 BALWANT RAI U51222HR2008PTC038258 AGGARWAL MILKPRODUCTS PRIVATE

2009-10

03016569 BRAHAM PARKASH U64201DL2007PTC170376 APEX TELECOMMANAGEMENT SUPPORT

2009-10

03016607 KHULLAR YASHISH U64201DL2007PTC170376 APEX TELECOMMANAGEMENT SUPPORT

2009-10

03016730 RAJNI SHARMA U74300MP2005PTC017243 IMPACT DIGITAL ART ANDADVERTISING PRIVATE

2009-10

03017170 KUMAR RAJESH U45203HP2007PTC030708 NALIN CONSTRUCTIONCOMPANY PRIVATE LIMITED

2007-08, 2008-09

03017588 CHENNA KESHVAIAHPRASHANTH

U72200KA2006PTC039687 ENSPIRE TECHNOLOGIESPRIVATE LIMITED

2008-09, 2009-10

03017715 MANOJ SOOD U34102MP1994PTC008219 PREM AUTOMOTIVES ANDENGINEERS PVT LTD

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

03017749 ACHARYA RAJESH U24231GJ2001PTC039691 SWIFT BIOSCIENCE PRIVATELIMITED

2007-08, 2008-09

03017842 BHUPENDRA PATELSHIVABHAI

U72200GJ2007PTC052404 UNITED E-SOLUTIONS INDIAPRIVATE LIMITED

2008-09

03017914 DILIPKUMAR RANAWAT U51433GA1993PTC001498 MANIBHADRE MARKETINGPRIVATE LIMITED

2009-10

03017914 DILIPKUMAR RANAWAT U25209GA1999PTC002666 MANIBHADRE PLASTO TECHPRIVATE LIMITED

2009-10

03018019 ANIL PRADHAN U63040ML1977SGC001681 MEGHALAYA TOURISMDEVELOPMENT CORPN LTD

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

03018585 CHIRAG DEDHIA DEEPAK U45202MH2008PTC180083 YAASHI DWELLERS PRIVATELIMITED

2009-10

03018639 SAISANKAR SASIKALA U45400TN2008PTC069865 SILVER APPLE LANDPROMOTERS INDIA PRIVATE

2009-10

03018655 CHENNA RAJESH U45200TG2008PTC058931 MANASA BUILD TECH(INDIA) PRIVATE LIMITED

2008-09

03019039 RAIMUND ZUNDORF U32304DL2005PTC132470 ED ELECTRONIC DEVICESWHOLESALE TRADING

2009-10

03019046 KALE POONAM SOMNATH U51391PN2008PTC131447 RENAISSANCE MULTICAREINDIA PRIVATE LIMITED

2008-09, 2009-10

03019402 ANJALI SINHA U72200DL2006PTC156792 SPREE OUTSOURCINGSERVICES PRIVATE LIMITED

2007-08

03019591 KARTIK MURTY RAGHAVASRINIVASAN

U24234TN2006PTC059349 BAHOLA HEALTH CAREPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03019854 DEEP SHIKHA U51909DL1998PTC094076 MICRO-PRO COMPUTERSAND COMMUNICATIONS

2009-10

03020053 MALPADI SUDHIR U65910UP1990PTC012353 J L CHOLA INVESTMENTAND FINANCE COMPANY

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

03020092 ALAM SHAHNAWAZ U72200DL2006PTC156792 SPREE OUTSOURCINGSERVICES PRIVATE LIMITED

2007-08, 2009-10

03020165 MITHILESHWARI PANDEY U45300KA2008PTC048175 UJM HOSPITALITY SERVICESINDIA PRIVATE LIMITED

2009-10

03020302 RAM TEK U25206HR1990PTC031056 DYNAMIC PIPES PRIVATELIMITED

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

03020309 JAGDISH NAGDA SHIVJI U74300MH2006PTC159220 ETTAMINA STUDIOSPRIVATE LIMITED

2009-10

03020640 JUI SAWANT U51505MH2008PTC177325 DOSH BPO PRIVATE LIMITED 2009-10

03020814 MANDAR MITALI NATU U51505PN2003PTC018670 SINTEL TECHNOLOGIESPRIVATE LIMITED

2009-10

03020814 MANDAR MITALI NATU U92100PN2008PTC133074 SINTEL KALEIDOSCOPEPRODUCTIONS PRIVATE

2009-10

03020815 KRISHNA MADURU VAMSI U72200GJ2007PTC052404 UNITED E-SOLUTIONS INDIAPRIVATE LIMITED

2008-09

03020830 NEDIYEDATH SIDHARTHANSIJITHA

U51909KL2004PTC016992 BLUETEL MARKETINGSERVICES PRIVATE LIMITED

2008-09, 2009-10

03021040 JIT KANWAL SINGH U45202PB2006PTC030059 SOFTECH GLOBAL PRIVATELIMITED

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

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03021068 SINGH SURINDERJIT U45202PB2006PTC030059 SOFTECH GLOBAL PRIVATELIMITED

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

03021447 CHANDER GOYAL RAM U72100DL2008PTC177749 NOURISHMENT IT CRANIUMPRIVATE LIMITED

2009-10

03021599 CHALASANI KARTHEEK U32204TG1998PTC029454 ANTENNA COMMUNICATIONTOWERS PRIVATE LIMITED

2008-09

03021750 RANJANI VENKATRAMAN U27209TN1983PTC009919 SRI ROUDRA METALFORGING PRIVATE LIMITED

2009-10

03021780 BHAGWAT KULKARNI SUNIL U28910PN1997PTC105662 GAGANGIRI ALLOYSPRIVATE LIMITED

2006-07, 2009-10

03021860 ARUN KUMAR MODI U52398WB1992PTC056357 SPORTSFOLIO (INDIA)EXPORTS PVT LTD.

2007-08, 2008-09, 2009-10

03022167 GAJENDRA MITALALSANGHVI

U51398MH2008PTC183364 TRUESTAR JEWELS PRIVATELIMITED

2008-09, 2009-10

03022324 ANOOP CHANDRA YADAV U72900UP2007PTC033688 ACTIVENET IT SERVICESPRIVATE LIMITED

2008-09, 2009-10

03022324 ANOOP CHANDRA YADAV U72300UP2008PTC035184 AXIS INDIA INFORMATIONTECHNOLOGY SERVICES

2009-10

03022343 ANOOP ARTI YADAV U72900UP2007PTC033688 ACTIVENET IT SERVICESPRIVATE LIMITED

2008-09, 2009-10

03022343 ANOOP ARTI YADAV U72300UP2008PTC035184 AXIS INDIA INFORMATIONTECHNOLOGY SERVICES

2009-10

03022680 JAIN VAIBHAV U31200UP1984PTC006377 GUNKAR ELECTRODESPRIVATE LIMITED

2006-07

03022681 BEHARI JAIN RAJ U31200UP1984PTC006377 GUNKAR ELECTRODESPRIVATE LIMITED

2006-07

03023174 GAZALA HAYAT U45201CT2004PTC017043 GURANDI BUILDERSCOMPANY PRIVATE LIMITED

2009-10

03023241 BEHL VIPAN U51909DL2005PTC143208 TRISS EXIM PRIVATELIMITED

2009-10

03023270 BEHL ROSALYN U51909DL2005PTC143208 TRISS EXIM PRIVATELIMITED

2009-10

03023323 JOYA PANDEY PROTIVA U74999DL2004PTC124505 PERTH VERIFICATION ANDCREDIT MANAGMENT

2007-08

03023423 GADAKH JAYARAMVISHRAM

U15204PN1998PTC013207 SANJIVANI MILK PRIVATELIMITED

2009-10

03023508 DATTATRAYA HONRAOVIJAY

U74210PN2006PTC022011 VIABLE SOLUTIONSCONSULTING SERVICES

2009-10

03023553 GOPU MUDALIARNATARAJAN

U15532CH2001PLC024510 RENAISSANCE DISTILLERIESAND BREWERIES LIMITED

2009-10

03023840 CHHABRA ROHIT U24247DL2004PTC129837 KARONA CHEMICALSPRIVATE LIMITED

2007-08

03023852 KUMAR RAJEEV U24247DL2004PTC129837 KARONA CHEMICALSPRIVATE LIMITED

2007-08

03023866 ANAND SAGAR U24247DL2004PTC129837 KARONA CHEMICALSPRIVATE LIMITED

2007-08

03024093 JAIN PRASAD SHITAL U65910MH1997PLC104878 REDCARPET FINANCE(INDIA) LIMITED

2008-09, 2009-10

03024115 FIROZALIKHAN NAJMUSANI U92411GJ2003PLC042022 AKSHAR CLUB LIMITED 2009-10

03024466 BHADANGE REVANSIDDHSIDDHESHWAR

U85110PN2003PTC017870 SUYASH DAKSHATAHOSPITALS PVT LTD

2009-10

03024487 ANIL MALKAR VISHNU U85110PN2003PTC017870 SUYASH DAKSHATAHOSPITALS PVT LTD

2009-10

03024543 JOKHOO PRASAD TRIPATHI U72960UP1978PLC004587 UTTAR PRADESH BHUMISUDHAR NIGAM

2009-10

03024591 NIRBHAY YADAV U65910MH1997PLC104878 REDCARPET FINANCE(INDIA) LIMITED

2008-09, 2009-10

03024591 NIRBHAY YADAV U74999MH2008PTC187098 RED CARPET PRIVATELIMITED

2009-10

03024598 MITTAL PANKAJ U15141PB1941PTC002097 KOTKAPURA OIL MILLS ANDTRADING CO PVT LTD

2009-10

03024720 SHIVANI VADEHRA U74999UP2007PTC033566 ISOMER HEALTHCAREPRIVATE LIMITED

2009-10

03024807 MISHRA MUKUL U63090RJ2001PTC017012 DUNES SHIPPING LOGISTICSPRIVATE LIMITED

2006-07, 2009-10

03024880 JOYDEB PRAMANIK U65910MH1997PLC104878 REDCARPET FINANCE(INDIA) LIMITED

2008-09, 2009-10

03024880 JOYDEB PRAMANIK U74999MH2008PTC187098 RED CARPET PRIVATELIMITED

2009-10

03024963 BHIKANNRAV DESHMUKHRAM

U15400MH1999PLC119098 GODAVARI - SINDHPHANASAKHAR KARKHANA

2009-10

03025231 GEETHA RAMKUMAR U74140TN1996PTC035902 EXCEL NRI SERVICESPRIVATE LIMITED

2009-10

03025417 MAMIDI RAMACHANDRANSUSEELA

U65991TN1994PLC027002 JAGADAMBA BENEFIT FUNDLIMITED

2008-09, 2009-10

03025639 KAUR RANJEET U63090DL2007PTC161727 M. S. CABS PRIVATELIMITED

2009-10

03025676 KANCHARLA SHUBHASHINI U01122TG2006PTC050666 HARITHA AGRI BIO FARMSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03025680 ANITA SHARMA U74140DL2007PTC158585 AMAN DYNAMICINVESTMENT

2007-08, 2008-09, 2009-10

03025853 HEMALAKSHMI VANTHA U01122KA2008PTC046611 RELIABLE FLORICULTUREPRODUCT PRIVATE LIMITED

2009-10

03025888 ABDUL GULAM HAIMOHAMMED PATNI

U63040MH1997PTC110113 BAT TRANSINDIA PRIVATELIMITED

2009-10

03025911 ABDULREHMAN GULAMMOHAMED PATNI

U63040MH1997PTC110113 BAT TRANSINDIA PRIVATELIMITED

2009-10

03026344 ARJUNRAO KADAMMAHADEO

U01122PN2002PTC017334 ATHARV CASHEWNUTPROCESSING PRIVATE

2009-10

03026434 BALASAHEB DERE KISAN U27109MH1993PTC071805 AYAN FORGE PRIVATELIMITED

2009-10

03026532 KRISHNAMOORTHYKUPPUCHETTIYAR MECHERI

U72900KA2004PTC034600 I- MOBILE NETWORKENGINEERING PRIVATE

2007-08, 2008-09, 2009-10

03026661 SATRE TANAJI VITHAL U40200MH2007SGC166991 MAHARASHTRAINDUSTRIAL GAS

2007-08, 2008-09, 2009-10

03026891 RANJITH SIDHANTH U19200MH2001PTC073787 SUBISHI IMPEX PRIVATELIMITED

2006-07

03027069 HONKAN PRASHANTRAMACHANDRA

U85110KA1984PTC006218 UTTARA KARNATAKASALES AND SERVICES

2009-10

03027248 AHAMED BASHEERMOHAMED

U51102TN1980PTC008468 WAZITH ENGINEERING ANDTRADING PRIVATE LIMITED

2008-09, 2009-10

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03027406 BHARGAV MADHU U52590MP2008PLC021399 ANMOL SAHARAMARKETING (INDIA)

2009-10

03027721 GUPTA HEENA U33112DL1999PTC098229 INDIAN DENTAL CEREMICPRIVATE LIMITED

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

03027751 AGARWAL KAMLESHKUMAR

U99999DL1963PLC003924 NAPCO BEVEL GEAR OFINDIA LTD

2009-10

03027828 DEVIDI SUSHMA U74900UP2008NPL035721 GRAMINOTTHAN SEVASANSTHAN

2009-10

03028211 HARILAL KHOTHARI RAJESH U18101MH2002PTC137674 KALAKRUTI APPARELSPRIVATE LIMITED

2009-10

03028215 BALI NEERAJ U24222PB1995PTC016224 RAJ TECHNO COLOURSPRIVATE LIMITED

2006-07, 2007-08, 2009-10

03028250 BALI RAJIV U24222PB1995PTC016224 RAJ TECHNO COLOURSPRIVATE LIMITED

2006-07, 2007-08, 2009-10

03028386 AMANDEEP SINGH U24222PB1995PTC016224 RAJ TECHNO COLOURSPRIVATE LIMITED

2006-07, 2007-08

03028522 NITHYANANDHAMVINAYAGAM

U51432TN2006PTC058501 DURON TILES PRIVATELIMITED.

2006-07, 2009-10

03028545 CHENTHIL PERUMALRAMASUBBU

U72900TN2007PTC063440 MARK AND MECLINSOLUTIONS PRIVATE

2007-08, 2008-09

03029137 AGGARWAL ATUL KUMAR U72200PN2000PTC015446 EDBOB SOFTWARE PRIVATELIMITED

2009-10

03029613 BARIK NITYANANDA U20221OR1994SGC003489 ORISSA TIMBERS ANDENGINEERING WORKS LTD

2007-08, 2008-09, 2009-10

03029620 DASH PRAVAKAR U20221OR1994SGC003489 ORISSA TIMBERS ANDENGINEERING WORKS LTD

2007-08, 2008-09, 2009-10

03029994 ALAHARI SURENDRA U24239TG2004PTC043795 DHARANI LABS PRIVATELIMITED

2008-09, 2009-10

03030359 DUBEY KANT VIJAI U65910UP1958SGC002700 UTTAR PRADESH SMALLINDUSTRIES CORPPRATION

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

03030415 KUMAR PANKAJ PAREEK U99999DL1963PLC003924 NAPCO BEVEL GEAR OFINDIA LTD

2009-10

03030712 NARESH PARSHURAMSATVIDKAR

L01110MH1991PLC061630 KARMAYOGA AGROLIMITED

2007-08, 2008-09, 2009-10

03031013 RAKESH VERMA U27106MH2008PTC186871 VAIJNATH STEELS PRIVATELIMITED

2009-10

03031440 AGGARWAL AMAN U45400UP2007PTC033638 VMAX INFRASTRUCTUREPRIVATE LIMITED

2008-09, 2009-10

03031532 RENU SHARMA U72900DL2002PTC117957 INCA NETMARK SOLUTIONSPRIVATE LIMITED

2009-10

03032263 GOUR NARENDRA U92410MH1995NPL088508 INDIAN SQUASHPROFESSIONALS

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

03032279 LESLIE NORRIS RYAN U93090MH2007PTC175537 GI ADVISORS PRIVATELIMITED

2008-09, 2009-10

03032662 PRAKASH PRIYANKASAWANT

U51505MH2008PTC177325 DOSH BPO PRIVATE LIMITED 2009-10

03032723 MURTHY NARAYANATHIRUNAGARI VENKATA

U72200TG2001PTC038000 SPOORTHI DESIGN SYSTEMSPRIVATE LIMITED

2009-10

03032833 ANIL KUMAR U52599UP2007PTC033354 REGARD INDIA CONCEPTSALES PRIVATE LIMITED

2007-08, 2008-09

03032938 GARG GAURAV U24233HR2008PTC038480 LIBERTY LIFE SCIENCESPRIVATE LIMITED

2009-10

03032982 MAHESHWARI SANJAY U67120DL1995PLC065920 DIVYA SURYA FINANCIALSERVICES LIMITED

2009-10

03032986 CHAND MAHESHWARIMOOL

U67120DL1995PLC065920 DIVYA SURYA FINANCIALSERVICES LIMITED

2009-10

03032991 HARI MAHESHWARISHANKAR

U67120DL1995PLC065920 DIVYA SURYA FINANCIALSERVICES LIMITED

2009-10

03033042 SACHAN SUDHA U05005UP1995PTC017697 SURAJ PRASAD RAMCHANDRA AND SONS

2008-09, 2009-10

03033387 HOLKAR KHANDERAONIVRUTTI

U51909PN2006PTC128457 TRIPPLE F MULTITRADEPRIVATE LIMITED

2007-08, 2008-09

03033446 KISHORE LOKENDRAMAHESHWARI

U27107RJ1943PLC000183 JAIPUR METALS ANDELECTRICALS LIMITED.

2006-07, 2007-08, 2008-09

03033548 DINESH KUMAR U63030HR2008PTC038546 SURAJ RENT A CAB PRIVATELIMITED

2009-10

03034154 DEO KAPIL TRIPATHI U65910UP1958SGC002700 UTTAR PRADESH SMALLINDUSTRIES CORPPRATION

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

03034475 BHARAT MAKWANA U99999MH1956PTC009758 INTERNATIONALSTRUCTURAL ENGINEERING

2006-07, 2008-09

03034620 ARUN GALA MEENA U55101TG1993PTC016242 ARIHANT HOTELS PVT LTD 2006-07, 2007-08

03035043 KHARE SHARAD U24233MP2008PTC021439 NALIN PRODUCTS PRIVATELIMITED

2009-10

03035448 DOULO KHROLO U45201NL2000PTC006078 L. DOULO BUILDERS ANDSUPPLIER COMPANY

2006-07

03036191 NARAYANASWAMISESHADRINATHAN

U24232KL2005PTC018721 AYURLIFE REMEDIESPRIVATE LIMITED

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

03036475 GAEKWAD OJASWITHASATYAJITSINH

U01135GJ2003PLC043151 DULEEP AGRO PRODUCTSLIMITED

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

03036602 DAS GHAN JAIN SHYAM U14103MP2005PTC017350 NIRMAL EARTH MOVERSASSOCIATES PRIVATE

2009-10

03036697 ALI JOO MURTAZA YASIR U51397JK2005PTC002595 ZUBECTUSPHARMACEUTICALS

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

03036725 KAKRU MOHAMMADYOUSUF

U51397JK2005PTC002595 ZUBECTUSPHARMACEUTICALS

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

03037108 DEVI DIXIT MUNNI U64202DL2008PTC178855 THINWIRES TELESOLUTIONSPRIVATE LIMITED

2008-09, 2009-10

03037297 ABHAY SATAWESHRIKRISHNA

U31909MH2006PTC164763 CREDENT TECHNOLOGIESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03037370 HAMZA KOLAPARAMBA U36911KL2007PTC020608 NG GOLD ORNAMENTSPRIVATE LIMITED

2009-10

03037382 ABDUL JABBARMANKARATHODI

U36911KL2007PTC020608 NG GOLD ORNAMENTSPRIVATE LIMITED

2009-10

03037468 BHUMKAR MANDAKINISURESH

U45201PN2000PTC014874 ARIHANT REALTIESPRIVATE LIMITED

2009-10

03037512 GOPAL KAMSANIKRISHNASWAMY

U55101TN2006PTC058686 RAMS CAFE PRIVATELIMITED

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

03037524 BHUMKAR RAJENDRASURESH

U45201PN2000PTC014874 ARIHANT REALTIESPRIVATE LIMITED

2009-10

03037606 BEHAL JAGDISH LAL U28939PB1955PTC001876 PEARL MECHANICAL ENGGAND FOUNDRY WORKS PVT

2009-10

Page 54: Link to view Defaulter Directors List starting with [02700000

03037620 JAITWANI RADHIKA U28939PB1955PTC001876 PEARL MECHANICAL ENGGAND FOUNDRY WORKS PVT

2009-10

03037690 MUNDHRA RAMKISHANSUNDERLAL

U18101MH1991PTC063030 SPECTRA ELASTICS PRIVATELIMITED

2006-07, 2007-08

03037755 CHHAYA DEO RASHMI U72300MH2007PTC175346 REFERPLAN.COM PRIVATELIMITED

2008-09, 2009-10

03037842 KSHITIJ MEHTA SUNIL U99999MH1957PTC010935 NEW HAVEN STEEL BALLCORPORATION PRIVATE

2006-07, 2009-10

03037874 GUJJAR HARDEEPSINGHPRITAMSINGH

U45200MH2002PTC138290 CHANDANINFRASTRUCTURE PRIVATE

2008-09, 2009-10

03038226 CHRISTIAN NURNBERGER U24305DL2006PTC152947 TO DO SOLUTIONS INDIAPRIVATE LIMITED

2007-08, 2008-09

03038384 CHANDRA RAM SACHAN U05005UP1995PTC017697 SURAJ PRASAD RAMCHANDRA AND SONS

2008-09, 2009-10

03038403 NITESH SACHAN U05005UP1995PTC017697 SURAJ PRASAD RAMCHANDRA AND SONS

2008-09, 2009-10

03038989 KUMAR RAJAMANICKAM U22213TN1994PTC029040 RELYON CARDS PRIVATELIMITED

2007-08, 2008-09, 2009-10

03038995 BHARWAD HARISHBHAIMEGHABHAI

U51109GJ2008PTC053139 BLOSSOM EXPOTRADEPRIVATE LIMITED

2009-10

03039041 HARESHKUMAR RANARANJITSINH

U51109GJ2008PTC053139 BLOSSOM EXPOTRADEPRIVATE LIMITED

2009-10

03039064 ASHOKKUMAR ISHVERLALKAPADIA

U51109GJ2008PTC053139 BLOSSOM EXPOTRADEPRIVATE LIMITED

2009-10

03039181 SACHAN SANJAI U05005UP1995PTC017697 SURAJ PRASAD RAMCHANDRA AND SONS

2008-09, 2009-10

03039334 DENIS SOROKIN U55101GA2008PTC005666 FIFTH ELEMENT PROJECTHOTELS PRIVATE LIMITED

2008-09, 2009-10

03039360 AHLUWALIA VISHAL U55101DL1999PTC101759 GVS HOSPITALITY PRIVATELIMITED

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

03039362 AHLUWALIA RAKSHA U55101DL1999PTC101759 GVS HOSPITALITY PRIVATELIMITED

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

03039483 GADDAM VAJRAMANIKYAM U24299TG2004PTC042644 GSR VANADURGA BUSINESSLINKS PRIVATE LIMITED

2006-07

03039579 MITTAL MUNISH U70102CH2007PTC030670 RADHARAMANA HOLDINGSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03039579 MITTAL MUNISH U70102CH2007PTC030669 SANAT REALTORS PRIVATELIMITED

2007-08, 2008-09, 2009-10

03039579 MITTAL MUNISH U67120CH2007PLC030969 RADHARAMANA CAPITALSERVICES LIMITED

2008-09, 2009-10

03039579 MITTAL MUNISH U67120CH2007PLC030970 RADHARAMANASECURITIES LIMITED

2008-09, 2009-10

03039655 MANJRAWALA NITIN SHILPA U17291GJ2007PTC050145 RUDRAM CREATIONPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03040001 MEHTA NAMRATA UMESH U51398MH1999PTC118689 SHUCRANE EXPORTSPRIVATE LIMITED

2009-10

03040019 BOPINDER DUA SINGH U74140JK1969SGC000340 JAMMU & KASHMIR STATEINDUSTRIAL DEVELOPMENT

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

03040150 ABHISHEK GUPTA U24231DL2007PTC162239 DRONN CHEMPLASTPRIVATE LIMITED

2007-08

03040402 DASARADHY MADHUSUDANSWAMY

U74210TZ2006PTC012866 VARCHA ENGINEERINGSERVICES (INDIA) PRIVATE

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

03040412 PRIYA S SALUNKE U51109MH2008PTC180296 DATTGURU TRADINGCOMPANY PRIVATE LIMITED

2008-09, 2009-10

03040424 CHANNAKESHAVAIAHSRINATHA

U02925KA2005PTC036447 MARUTHI BAKEEQUIPMENTS PRIVATE

2009-10

03040538 BANGERA KUMARNARAYAN

U45200MH2006PTC160041 MAHALAXMI BUILT-ARCHPVT LTD

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

03040568 SRINATH TRIVENI U02925KA2005PTC036447 MARUTHI BAKEEQUIPMENTS PRIVATE

2009-10

03040572 BANGERA VIJAYALAXMI U45200MH2006PTC160041 MAHALAXMI BUILT-ARCHPVT LTD

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

03040739 AHIR ASHOK SURAJ U72900TG2008PTC060890 TECHNOVATE DATA MATIXSERVICES PRIVATE LIMITED

2009-10

03040953 ANUPAM JAIN U31200UP1984PTC006377 GUNKAR ELECTRODESPRIVATE LIMITED

2006-07

03040979 MANJUNATHA NAYAK U20101KA1948PLC001203 PRAKASH SAW MILLSLIMITED

2006-07, 2007-08

03041065 PUNIA VINAY U74899DL2001PTC109095 ICHIBAN ENGINEERSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03041357 ABUL BARKAATH KHANMOHAMMED

U51395TG2007PTC053415 FP TRADING & MARKETINGINDIA PRIVATE LIMITED

2009-10

03041436 ABDULLA MOHAMMEDSALIM

U72400KA2003PTC032688 DATA MINDER INFOTEKPRIVATE LIMITED

2009-10

03042803 PRASAD SACHAN SURAJ U05005UP1995PTC017697 SURAJ PRASAD RAMCHANDRA AND SONS

2008-09, 2009-10

03042862 ABHISHEK DATLA U45200MH2005PTC154791 A D R PROPERTIES PRIVATELIMITED

2008-09, 2009-10

03043030 DEVENDRA KUMAR U18101UP1992PTC014425 DEONATHPUR WOOLLENMILLS PRIVATE LIMITED

2006-07, 2007-08, 2009-10

03043171 SACHAN SHANTI U05005UP1995PTC017697 SURAJ PRASAD RAMCHANDRA AND SONS

2008-09, 2009-10

03043187 ADITYA BHANDARY BIRMU U36991GA1998PTC002510 AYTIDA TOOLS PRIVATELIMITED

2009-10

03043370 SUNIL THAPIYAL U85191DL2006PTC151297 INNOVATIONS LIFESCIENCES PRIVATE LIMITED

2008-09, 2009-10

03043432 KUMAR MUNISH U85191DL2006PTC151297 INNOVATIONS LIFESCIENCES PRIVATE LIMITED

2008-09, 2009-10

03043453 AVNISH KUMAR YADAV U85191DL2006PTC151297 INNOVATIONS LIFESCIENCES PRIVATE LIMITED

2008-09, 2009-10

03043471 BOOB NARAYANDASPRAMOD

U24120MH2006PTC161914 UNNATI CROP SCIENCEPRIVATE LIMITED

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

03043636 CHANDRU RASANGAM U52392TN2004PTC053859 NETLINX INDIA PRIVATELIMITED

2007-08, 2008-09

03043721 BANSH RAJ SINGH U27106UP1973SGC003660 UTTAR PRADESH STATEHANDLOOM CORPORATION

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

03043750 MUTTABATTULA PAULSUDHAKAR VENKATA

U45203TN2007PTC063390 EVEREST PAVEMENTWORKS PRIVATE LIMITED

2007-08, 2008-09, 2009-10

03043750 MUTTABATTULA PAULSUDHAKAR VENKATA

U45203TN2007PTC063322 TEAM WORK ROADCONSTRUCTION PRIVATE

2007-08, 2008-09, 2009-10

03043946 SRICHAND VIKRANTH U63040TZ1997PTC008099 JAINSONS TRAVELSERVICES PRIVATE LIMITED

2008-09, 2009-10

Page 55: Link to view Defaulter Directors List starting with [02700000

03043977 MEHTA PRASANNA SONALI U24231PN2004PTC019285 MEHTA LIFE SCIENCES ANDRESEARCH PRIVATE

2008-09, 2009-10

03044326 RAJU SAMTA SANGHVI U27100MH2002PTC136152 UNISYS STEEL PRIVATELIMITED

2006-07, 2008-09, 2009-10

03044804 CHANDY KAROTTU KURIAN U25209KL2006PTC019104 COVALENT PLASTICCONSORTIUM PRIVATE

2008-09, 2009-10

03044839 MOHAMED MUNAVARNOORMOHAMED SEENI

U63040TN2006PTC060975 CITY SMART TRAVEL ANDTOURISM PRIVATE LIMITED

2009-10

03044850 MOHAMED MOHAMEDMOHAMED NOOR

U63040TN2006PTC060975 CITY SMART TRAVEL ANDTOURISM PRIVATE LIMITED

2009-10

03045201 MANJUNATHA NAYAKSUJITHA

U20101KA1948PLC001203 PRAKASH SAW MILLSLIMITED

2006-07, 2007-08

03045258 KHAN SARIF U70102DL2008PLC184844 ADVIONS INFRA & BASICAMENITIES LIMITED

2009-10

03045367 SHAIKH SHAMSUDDIN U55101OR2002PLC006799 VIEW AND VISION HOTELAND RESORTS (INDIA)

2009-10

03045653 SREEKANTHTUMBALAMGOOTY

U99999AP1911PLC000024 ADONI ARYA VYSYA FUNDLTD

2008-09, 2009-10

03045942 DHESI NIDDHE U74910CH2006PTC030564 PAACCE EDUCATIONIMMIGRATION

2008-09, 2009-10

03045952 ABHISHEK MEHRA U30007MH1993PLC075707 CHIPS AND BYTESSOLUTIONS (INDIA) LIMITED

2007-08

03046166 BHAVIN MONA SANGHVI U24111MP1999PTC013617 MARUTI CHEMTECHPRIVATE LIMITED

2009-10

03046639 MOHAMED RINISHVALIYAPARAMBIL

U27104TN1998PTC041499 CRESCENT AUTOCOMPPRIVATE LIMITED

2008-09, 2009-10

03046723 CHOKSHI KETKI U80903MH2006PTC160044 TI DIMENSIE RESEARCH &EDUCATION PRIVATE

2007-08, 2008-09, 2009-10

03046723 CHOKSHI KETKI U72200MH2006PTC160054 INTELLIGENT BUSINESSSYSTEMS PRIVATE LIMITED

2007-08, 2008-09, 2009-10

03046723 CHOKSHI KETKI U72200MH2006PTC160064 IBS BESPOKE SOLUTIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03046723 CHOKSHI KETKI U22219MH2006PTC160067 I B S BIOINFORMATICSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03046723 CHOKSHI KETKI U72900MH2008PLC180653 TI DIMENSIE TECHNOLOGIESLIMITED

2008-09, 2009-10

03046723 CHOKSHI KETKI U72900MH2008PLC180654 DEJA-VU SOLUTIONSLIMITED

2008-09, 2009-10

03047391 DEVI KRISHNA U45201DL2003PLC119362 YOGRAJ INFRASTRUCTURELIMITED

2009-10

03047423 PRIYADHARSINI SEKAR U72200TZ2005PTC012007 INFOAXIOM INDIA PRIVATELIMITED

2008-09, 2009-10

03047565 EKTA JAYSHEEL PATEL U51397GJ2005PTC045557 VIBRANT PLANETTRADELINK PRIVATE

2009-10

03047716 ASHOK GOBINDRAMKANDHARI

U99999MH1950PTC008111 SARVADAYA HOUSINGSOCIETY PRIVATE LIMITED

2008-09, 2009-10

03047800 KUDIMUSUKALAPADMAVATHI

U24239TG2006PTC051250 ETHICURE DRUGS PRIVATELIMITED

2007-08, 2008-09, 2009-10

03048160 RAVIINDER SINGH U52201PB1993PLC013197 PURE FOODS LTD 2009-10

03048326 ANIL CHOUBISA KUMAR U70101RJ2005PTC020607 DUNGARPUR BUILDERSPRIVATE LIMITED

2006-07, 2007-08

03048482 GOKHALE GOPAL VINAYAK U85110KA1984PTC006218 UTTARA KARNATAKASALES AND SERVICES

2009-10

03048797 DULIPSINGH GAEKWADSATYAJITSINGH

U01135GJ2003PLC043151 DULEEP AGRO PRODUCTSLIMITED

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

03049188 PURUSHOTTAM SADASHIVSATHE

U33201PN2006PTC129055 CHAKSHU OPTICIANSPRIVATE LIMITED

2009-10

03049686 ISHAQ MOHAMMED U72200TG2006PTC049208 H-LINE SOFT INFORMATIONTECHNOLOGY PVT LTD

2006-07

03050094 JHUNNI RAJU U70102DL2008PLC184844 ADVIONS INFRA & BASICAMENITIES LIMITED

2009-10

03051232 DEY SUDESHNA U24239TG2004PTC044184 MERZ PHARMA PRIVATELIMITED

2009-10

03051305 GURRAPPAGARI RAJARAJASHEKARA REDDY

U72900TG2008PTC062318 RUBINA IT SOLUTIONSPRIVATE LIMITED

2009-10

03051663 ATUL JOSHI U74999DL1996PTC076121 TROOP TRAC MARKETINGCO. PRIVATE LIMITED

2009-10

03051823 ASHWINI KAILAS PATIL U45200MH2005PTC156565 BHAIRANATHCONSTRUCTION PRIVATE

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

03051965 BHOLA KUMAR SINGH U00894BR1988PTC003200 MAIHAR BUILDERS PVT LTD 2009-10

03052224 AMBATI BRAHMANANDAM U24129TG2003PTC040789 GARUDA ORGANICCROPCARE PRIVATE

2009-10

03052472 BHAGAT D SHANTARAM U55103GA2005PTC004017 SAPPHIRE GUEST HOUSEPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03052560 CHOUPARE SHANTARAMYOGESH

U29200GJ2008PTC055726 ACME AUTONEERINGPRIVATE LIMITED

2009-10

03052605 HIREN MANEKRANCHHODDAS

U40108MH2004PTC149724 WEST-COAST WIND ENERGYPRIVATE LIMITED

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

03052663 INDHRAPRIYADEVIJAMBUNATHAN

U45201TN2005PTC058434 TECCO INFRASTRCTUREPRIVATE LIMITED

2009-10

03053002 MANDAL RAMA U72300UP1991PTC013587 ANAMIKA COMPUTERSPRIVATE LIMITED

2006-07, 2009-10

03053098 DATTATREY GOJAMGUNDEPRABHAKAR

U85190MH2005PTC153377 SAAI NEONATAL ANDPEDIATRICS INTENSIVE

2009-10

03053445 NAIR SASIKALA SURESH U63000MH2008PTC178037 SILVER TRANS LOGISTICSPRIVATE LIMITED

2009-10

03053973 INAGANTI RAOVENKATESWARA

U24232TG2006PTC051795 SPT PHARMACEUTICALSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03054039 BIHARI BIPIN PATTANAYAK U20221OR1994SGC003489 ORISSA TIMBERS ANDENGINEERING WORKS LTD

2007-08, 2008-09, 2009-10

03054193 MALHOTRA VIPAN U15511GA2006PTC004683 VASCO DA GAMADISTILLERIES PRIVATE

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

03054495 KAPOOR SAMEER U74899DL1988PTC033400 C.R. URETHANES PRIVATELIMITED

2009-10

03054659 KOTTOTH PALKKANDYSAHEED

U74999TN1997PTC039338 DPEX WORLDWIDE EXPRESSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03054873 MURUGESAN SARAVANAN U36090PY2004PTC001782 URL LOGISTICS PRIVATELIMITED

2009-10

03054890 CHANDRASEKAR RADHA U36090PY2004PTC001782 URL LOGISTICS PRIVATELIMITED

2009-10

Page 56: Link to view Defaulter Directors List starting with [02700000

03055201 KOTI REDDY SOMALA U65923TG2008PTC057743 REMIDICHERLA HEALTH &FOOD PRODUCTS PRIVATE

2008-09, 2009-10

03055218 ANITHA MALLAR PRADEEP U01133KA1998PTC024299 MUKUND CASHEWPROCESSORS PRIVATE

2006-07, 2007-08, 2009-10

03055354 AMAR RATHORE SINGH U45201RJ2006PLC023091 MARS BUILDHOMEDEVELOPERS LIMITED

2008-09, 2009-10

03055558 JASWANT KAUR U80300CH2004PTC027208 KMB SYDNEY INSTITUTE OFTECHNOLOGY PRIVATE

2009-10

03055656 ANITA KHATRI U74899DL1995PTC070807 KHATRI FINANCE ANDLEASING PRIVATE LIMITED

2009-10

03056412 HET RAM U01110MP2008PLC021431 L. G. P. SAI FOOD & STOCKBROKERS INDIA LIMITED

2009-10

03056577 A HIREN PATEL U29294GJ2005PTC046872 SHREE DIGITAL PLATESETTER PRIVATE LIMITED

2009-10

03057060 KUCHAMPUDI SNIGDHA U55101TG1998PTC030644 APURVARAJU HOMESDEVELOPMENT PRIVATE

2006-07

03057517 DARSHAN MAYANK SHROFF U67120MH1997PTC112499 P P J SHROFF SECURITIESPRIVATE LIMITED

2008-09, 2009-10

03057631 BORUAH KUMAR UDOI U24117AS1988SGC002925 ASSAM STATE FERTILIZERSAND CHEMICALS LIMITED

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

03058135 BALIGHATE DATTATRAY U31909MH2006PTC164763 CREDENT TECHNOLOGIESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03058226 GOPAL KUMAR SINGH U52201PB1993PLC013197 PURE FOODS LTD 2009-10

03058551 CHAND KAMAL SOLANKI U45203MP2005PTC018140 CARBONCORINFRASTRUCTURE PVT. LTD.

2008-09, 2009-10

03058551 CHAND KAMAL SOLANKI U67120MP2005PTC018141 NIVAS HOLDING PRIVATELIMITED

2008-09, 2009-10

03059074 MUKESH SHARMA U24118UR1989PTC011452 COMMERCIAL NETWORKSPRIVATE LIMITED

2009-10

03059181 BODHANAMPATIBUTCHAIAH

U45200TG2005PTC045376 SAI NIKHILA HOMESPRIVATE LIMITED

2008-09, 2009-10

03059271 ASHWINGIRI GOSWAMIGOVINDGIRI

U65990GJ1993PTC056940 MISRI INVESTMENTS ANDTRADING COMPANY PVT

2008-09, 2009-10

03059271 ASHWINGIRI GOSWAMIGOVINDGIRI

U52311GJ1995PTC056939 LAMINATE TRADINGCOMPANY PRIVATE LIMITED

2008-09, 2009-10

03059374 CHAUDHARY PRATAPSURENDRA

U01401UP1993PTC015408 S B MINCHEM INDUSTRIESPRIVATE LIMITED

2009-10

03059729 KUNGA PADMAPRIYAVIJAYANAND

U72300TN2006PTC058581 ICATALYST INTERACTIVESOLUTIONS PRIVATE

2009-10

03059769 CHOUDHRY RAJIV U65191DL2008PTC182716 BIPRAN SOLUTIONSPRIVATE LIMITED

2009-10

03059769 CHOUDHRY RAJIV U45200MH2008PTC186741 GOLD LEAF HOUSING ANDDEVELOPMENT PRIVATE

2009-10

03059901 AJIT BOAZ KARANTITUS U92142TN2002PTC049600 SHEER MEDIA TALENTSEARCH COMPANY PRIVATE

2006-07

03060184 KANDAVEL SUBRAMANIAM U24119TZ2007PTC013511 MAXPURE FILTECH INDIAPRIVATE LIMITED

2009-10

03060210 JAYANTHRASARASWATHIRAMASAMY

U24119TZ2007PTC013511 MAXPURE FILTECH INDIAPRIVATE LIMITED

2009-10

03060221 GYANCHAND JAIN U01122RJ2007PTC025166 JAWARI LAL DHARMICHAND FOODS PRIVATE

2009-10

03060224 CHINNAMUTHUNAICKERGUNAVATHI

U24119TZ2007PTC013511 MAXPURE FILTECH INDIAPRIVATE LIMITED

2009-10

03060240 BHAGUBHAI MAVJIBHAIPATEL

U33125GJ2006PTC048267 ASSORT SURGI-CAREPRIVATE LIMITED

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

03060472 BANGALORE LINGAPPASRINIVAS

U65924KA2008PTC048415 SPARK FOREX INDIAPRIVATE LIMITED

2009-10

03060481 LINGAPPA PAPEGOWDA U65924KA2008PTC048415 SPARK FOREX INDIAPRIVATE LIMITED

2009-10

03061129 BALEJA NATARAJVARADARAJ

U31506TG2003PLC041342 NOBLE ENERGY SOLARTECHNOLOGIES LIMITED

2006-07, 2008-09

03061218 ATMA JOSHI RAM U74899DL2005PTC142413 JOLLY INFRACON PRIVATELIMITED

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

03061575 HASAN SHAZAD U29200DL2008PTC181963 GREAT INDO RISERSPRIVATE LIMITED

2009-10

03061696 GEORGE GORDON MCGRUERROBERTSON

U29248DL2007PTC168930 AERIAL WORKPLATFORMHIRE PRIVATE LIMITED

2009-10

03061726 GUPTA KUMAR RAJAT U72200DL2003PTC118755 SHRI VINAYAK ONLINECONSULTANTS PRIVATE

2007-08, 2008-09, 2009-10

03061764 HASSAN SAZID U29200DL2008PTC181963 GREAT INDO RISERSPRIVATE LIMITED

2009-10

03061818 JAIN VIPUL U74899DL1995PTC071465 APT FINCAP PRIVATELIMITED

2006-07, 2007-08

03061880 AHMAD MEHMUD U67120MH1997PLC108010 PRAPTEE SAVINGS ANDINVESTMENT (INDIA)

2006-07

03061888 DAR MAQBOOLMOHAMMAD

U67120JK2005PTC002571 DEEN AND DEEN FINANCIALSERVICES PRIVATE LIMITED

2008-09, 2009-10

03061930 RUCHI SETYA U24233DL2001PLC110296 KOLOR KIT LIMITED 2009-10

03061935 ABOO GEMSHIDAKANDAKATH

U40108KA2008PTC048736 AASTA INFRAENERGYPRIVATE LIMITED

2009-10

03062130 PADMA REVINIPATI U72200TG2006PTC049683 SOPAANA INFOTECHPRIVATE LIMITED

2008-09, 2009-10

03062244 SNEHALATA SOMAYAJULA U72200TG2006PTC049683 SOPAANA INFOTECHPRIVATE LIMITED

2008-09, 2009-10

03062574 LATA MAHARANA SHANTI U63013DL2005PTC141822 SHARADA AIR CARGOPRIVATE LIMITED

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

03062579 ANUTAP MAHARANA U63013DL2005PTC141822 SHARADA AIR CARGOPRIVATE LIMITED

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

03063290 PATARE PRADIP SADHANA U15204PN1998PTC013207 SANJIVANI MILK PRIVATELIMITED

2009-10

03063460 AHAMMED SHABEERSHAHULHAMEED

U40108KA2008PTC048736 AASTA INFRAENERGYPRIVATE LIMITED

2009-10

03063682 SHOURI SURENDER U45201HP2007PTC030775 SNOWLINE CONSTRUCTIONPRIVATE LIMITED

2008-09, 2009-10

03064101 BRIJBALLABH CHANDAKRONAK

U65990MH1994PLC083250 MEGHA CAPITAL & FINANCE(INDIA) LIMITED

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

03064156 BRIJBALLABH CHANDAKSUSHMA

U65990MH1994PLC083250 MEGHA CAPITAL & FINANCE(INDIA) LIMITED

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

03064381 JOSHI KSHITIJA VISHWAJIT U74999MH1994PTC077831 SUPREME FIRE PROTECTIONP LTD

2006-07

Page 57: Link to view Defaulter Directors List starting with [02700000

03064727 DHAYALAN SUDHAKAR U33125TN2007PTC062055 MIDAS MEDICAL SYSTEMSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03064738 DAYALAN PRABHAKARANVENKATESAN

U33125TN2007PTC062055 MIDAS MEDICAL SYSTEMSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03064763 BALA PREETI SINGH U34101OR2005PTC008397 J B S AUTOMOBILESPRIVATE LIMITED

2006-07, 2007-08

03064958 CHANDEN CHAURASIYA U74899DL1995PTC071465 APT FINCAP PRIVATELIMITED

2006-07, 2007-08

03064958 CHANDEN CHAURASIYA U45300DL1997PTC085126 APT PROPERTIES PRIVATELIMITED

2007-08

03065010 NASRI RITU U51909DL2004PTC124967 NASRI IMPEX PRIVATELIMITED

2006-07, 2007-08

03065231 JAYAS SINU THOMAS U63040KL2005PTC018864 J AND A MIGRATIONCONSULTANTS AND

2006-07

03065393 NEHA SHARMA U52392MP2008PTC021087 GAYATRI ONLINE POWERSERVICES PRIVATE LIMITED

2009-10

03065455 JAYASANKAR MALLESAMPAMMI

U52599TN1993PTC026371 TRIMURTHI LEDERWARENPRIVATE LIMITED

2006-07, 2007-08, 2009-10

03065506 BHESANIA FREDY SOLI U80903MH2006PTC160044 TI DIMENSIE RESEARCH &EDUCATION PRIVATE

2007-08, 2008-09, 2009-10

03065506 BHESANIA FREDY SOLI U72200MH2006PTC160054 INTELLIGENT BUSINESSSYSTEMS PRIVATE LIMITED

2007-08, 2008-09, 2009-10

03065506 BHESANIA FREDY SOLI U72200MH2006PTC160064 IBS BESPOKE SOLUTIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03065506 BHESANIA FREDY SOLI U22219MH2006PTC160067 I B S BIOINFORMATICSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03065506 BHESANIA FREDY SOLI U72900MH2008PLC180653 TI DIMENSIE TECHNOLOGIESLIMITED

2008-09, 2009-10

03065506 BHESANIA FREDY SOLI U72900MH2008PLC180654 DEJA-VU SOLUTIONSLIMITED

2008-09, 2009-10

03065639 LINGAMURTHY MALLESAMPAMMI

U52599TN1993PTC026371 TRIMURTHI LEDERWARENPRIVATE LIMITED

2006-07, 2007-08, 2009-10

03065938 HEMALATHA VEMULAPALLI L72200TG1997PLC028463 OASIS INFOTECH LIMITED 2006-07, 2007-08, 2008-09, 2009-10

03065962 CHAUDHARY SHANTI U01401UP1993PTC015408 S B MINCHEM INDUSTRIESPRIVATE LIMITED

2009-10

03066280 PARSU RAMA SWAIN U17120MH1989PLC054110 CHANTHARA RESOURCESLIMITED

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

03066314 HANUMAN PRASAD SONI U70109DL2007PTC169938 SAATHI REALTORS PRIVATELIMITED

2008-09, 2009-10

03067018 COIMBATORE RAMASAMYRAVICHANDRAN

U17111TZ1978PLC000821 COIMBATORE POPULARSPINNING MILLS LIMITED

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

03067277 CHUNNILAL JAIN KUMARRAJENDRA

U70102MH2007PTC168104 A. G. CITYINFRA PRIVATELIMITED

2008-09

03067328 ARJUNLAL BHURALAL JAIN U70102MH2007PTC168104 A. G. CITYINFRA PRIVATELIMITED

2008-09

03067781 DAGDU DALVI RAMESH U34100MH1993PTC072448 RADALT ELECTRICALINDUSTRIES LTD.

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

03067883 CHITTRANJAN SINGH U55101OR2002PLC006799 VIEW AND VISION HOTELAND RESORTS (INDIA)

2009-10

03067959 GADHVI KULDEEP U25200GJ1970PTC001672 GUJARAT PLASTICS ANDMETAL CONTAINERS PVT

2009-10

03068060 KUMAWAT SHYAM U45201RJ2008PTC027453 KARADIA CONSTRUCTIONCOMPANY PRIVATE LIMITED

2009-10

03068086 ABHAY DUBEY U18101DL2005PTC135278 RLD TEXTILE PRIVATELIMITED

2009-10

03068189 GHAI KUMAR SANJAY U45400HR2008PTC037670 KNYOLE KOSHICO PROJECTSPRIVATE LIMITED

2009-10

03068447 BUSETTY KARTHIKMANIKHANTA

U45200AP2007PTC054737 CYBER COMMERZ SPACESPRIVATE LIMITED

2009-10

03068568 BUSETTY SRIDEVI U45200AP2007PTC054737 CYBER COMMERZ SPACESPRIVATE LIMITED

2009-10

03068576 BUSETTY RAJASEKHAR U45200AP2007PTC054737 CYBER COMMERZ SPACESPRIVATE LIMITED

2009-10

03068662 GOPALA KRISHNANIMMAGADDA PRASAD

U25209AP1998PTC029834 SRI SAI ANNAPURNAPACKAGINGS (INDIA)

2008-09, 2009-10

03068662 GOPALA KRISHNANIMMAGADDA PRASAD

U05004AP2005PTC046227 SAI ANNAPURNA BIO-PROTIENS PRIVATE LIMITED

2008-09, 2009-10

03068916 HABIB MEHERALI U45400MH2007PTC169146 HABIB CONSTRUCTIONSPRIVAYTE LIMITED

2007-08, 2008-09, 2009-10

03068916 HABIB MEHERALI U70101MH2007PTC169213 HABIB REAL ESTATESPRIVAYTE LIMITED

2007-08, 2008-09, 2009-10

03068927 KOTADA RANJITSINGHSURINDERKAUR

U55101GJ1994PLC021029 HOTEL MONY LTD 2009-10

03068934 KARTARSINGH KOTDASATBIRSINGH

U55101GJ1994PLC021029 HOTEL MONY LTD 2009-10

03068937 HABIB MEHERALI SHAMSHA U45400MH2007PTC169146 HABIB CONSTRUCTIONSPRIVAYTE LIMITED

2007-08, 2008-09, 2009-10

03068937 HABIB MEHERALI SHAMSHA U70101MH2007PTC169213 HABIB REAL ESTATESPRIVAYTE LIMITED

2007-08, 2008-09, 2009-10

03068941 KARTARSINGH KOTDASURENDRASINGH

U55101GJ1994PLC021029 HOTEL MONY LTD 2009-10

03069020 ARIF PASHA U05190KA2002PTC030841 PARAS PLASMOULDSPRIVATE LIMITED

2009-10

03069139 DOSHI HARDIK HARESH U05231GJ2006PTC048558 MONETA MARKETINGPRIVATE LIMITED

2006-07

03069154 HEMANT MOHADIKARVARSHA

U45200MH2008PTC188171 MOHADIKARCONSTRUCTIONS PRIVATE

2009-10

03069158 CHANDRAKANT DOSHIVAKHATCHAND

U05231GJ2006PTC048558 MONETA MARKETINGPRIVATE LIMITED

2006-07

03069339 MADHAVANMUTHALAGUPILLAI

U65929PY1992PLC000833 PONDICHERRY NIDHILIMITED

2009-10

03069415 ASHOK RAMBALI TIWARI U67120MH2001PTC133258 CITYCOPS SECURITY FORCEPRIVATE LIMITED

2009-10

03069438 ABHEY GUPTA U45200DL2006PTC155754 SHRI KRISHAN READYMIXDEVELOPERS PRIVATE

2009-10

03069446 GUPTA SHIVANI U45200DL2006PTC155754 SHRI KRISHAN READYMIXDEVELOPERS PRIVATE

2009-10

03069825 JHAMNANI PREM TOPANDAS U93090MH2008PTC186198 RIGHT MARK INSURANCECONSULTANCY PRIVATE

2009-10

03069829 KAMLA SINGH U70101UP1995PTC019088 AKANSHA DEVELOPERSAND PROMOTERS PRIVATE

2008-09

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03069840 DHOKE PRAMOD SHANKAR U93090MH2008PTC186198 RIGHT MARK INSURANCECONSULTANCY PRIVATE

2009-10

03070192 KHAJURIA PREETIKA U24230JK2008PTC002883 RAINBOWPHARMACEUTICALS

2009-10

03070269 BUSETTY RAMESHKUMAR U45200AP2007PTC054737 CYBER COMMERZ SPACESPRIVATE LIMITED

2009-10

03070289 CHHABRA RITA U18101DL2007PTC157326 RENU GARMENTS PRIVATELIMITED

2009-10

03070444 RAN SINGH U74920DL2001PTC111083 DHARAMPAL SERVICESPRIVATE LIMITED

2006-07, 2007-08, 2008-09

03070462 VANAMALA VANAMAMALA U45202TN2005PTC055970 MARS PLANNERS &PROPERTIES PRIVATE

2009-10

03070473 CHAMPAKALAKSHMI U45202TN2005PTC055970 MARS PLANNERS &PROPERTIES PRIVATE

2009-10

03070475 KALYANAPPA LAXMIPUTRAPATIL

U15424KA2000PTC028322 SOMESHWARA SAKKAREKARKHANE PRIVATE

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

03070498 RAMANUJAM VAIDEHI U45202TN2005PTC055970 MARS PLANNERS &PROPERTIES PRIVATE

2009-10

03070509 KARTHIKEYAN NIRMALA U45202TN2005PTC055970 MARS PLANNERS &PROPERTIES PRIVATE

2009-10

03070615 ARORA MEENU U72200DL2000PTC103333 WEBORCUS SOFTWARESYSTEM PRIVATE LIMITED

2009-10

03070630 AJAY KUMAR U72200DL2000PTC103333 WEBORCUS SOFTWARESYSTEM PRIVATE LIMITED

2009-10

03070698 RAJA RAMA VENKATA U17111TN1995PTC031666 RAJA ESAR TEXTILESPRIVATE LIMITED

2009-10

03070742 BEHAL FANNYMANJESHKUMAR

U29199GJ1985PTC007765 MULTI FAB(GUJARAT)PVTLTD

2006-07, 2009-10

03070752 DINESHKUMAR JAINSHANTILAL

U51398MH2008PTC183364 TRUESTAR JEWELS PRIVATELIMITED

2008-09, 2009-10

03070905 DAMODARANDHANASEKARAN

U92111TN2005PTC056516 VS KLASS PRODUCTIONPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03071401 JAI PRAKASH UPADHYAYA U92190MH2007PTC176645 GIOVANNI VITTORE FILMSPRIVATE LIMITED

2008-09, 2009-10

03071486 MISHRA SRIKANTA U72200KA2007PTC044249 STANCE SOFTWAREPRIVATE LIMITED

2008-09, 2009-10

03071594 KALIYANTHANAM THOMASTHOMAS WILSON

U45201RJ2006PTC023421 MOLIKUTS PARUMALAEXCAVATIONS PRIVATE

2008-09, 2009-10

03071698 CHHABRA SUCHETA U31909DL2003PTC123434 OMAXE APPLIANCESPRIVATE LIMITED

2006-07

03071716 CHHABRA TARUN U31909DL2003PTC123434 OMAXE APPLIANCESPRIVATE LIMITED

2006-07

03071927 ASIM SAMINA U51399UP1996PTC020288 SIKANDRABAD CERAMICSPRIVATE LIMITED

2006-07, 2007-08, 2008-09

03071966 INAGANTI RAJANI U24232TG2006PTC051795 SPT PHARMACEUTICALSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03072358 ABDULLA AL ALSIDDIQIEMADI NASSER Q

U55202KA2005PTC037760 SUMMIT HOSPITALITYPRIVATE LIMITED

2006-07, 2007-08, 2008-09

03072468 ASHOK BALI PAWAR U74140MH2006PTC166091 KORAL FINANCIAL ANDCONSULTANCY SERVICES

2007-08, 2008-09

03072608 AMBATI SRIMANNARAYANA U01122TG2006PTC050666 HARITHA AGRI BIO FARMSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03072986 CHALLA DEVI RAMA U17121AP2008PTC060648 MANJUBHARGAVA COTTON& OIL MILLS PRIVATE

2009-10

03073312 CHANDRAKANT PRAVINSURVE

U74999MH2008PTC181180 PHOENIX REALCON PRIVATELIMITED

2008-09, 2009-10

03073376 KUMAR SUNIL U80302RJ2008PTC026743 NUCLEAR INSTITUTE OFCOMPUTER EDUCATION

2009-10

03073457 DHANAWATE NITIN SHIVAJI U24239MH2006PTC162508 AVID HEALTHCAREPRIVATE LIMITED

2009-10

03073547 SINGH VIJAYA U51399UP1996PTC020288 SIKANDRABAD CERAMICSPRIVATE LIMITED

2006-07, 2007-08, 2008-09

03073565 ABDUL AZEEZ U72400KA2003PTC032688 DATA MINDER INFOTEKPRIVATE LIMITED

2009-10

03073601 PARVEEN SHABANA U72400KA2003PTC032688 DATA MINDER INFOTEKPRIVATE LIMITED

2009-10

03073692 BALRAJ BHUPINDER U74900DL2008PTC172334 NISHA SPORTS PRIVATELIMITED

2008-09, 2009-10

03073848 DEVI KANCHAN U70101RJ2004PTC020031 SHREE SATTA JIDEVELOPERS PRIVATE

2008-09, 2009-10

03073905 BANSI JAISING RATNA U63090MH2005PTC157206 SEAGATE SHIPBROKERSPRIVATE LIMITED

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

03074035 KUMBAM RAJANI U72200TG2004PTC044645 NETTEL TECHNOLOGIESPRIVATE LIMITED

2007-08, 2009-10

03074463 RAMANUJAM SRIVIDYA U45202TN2005PTC055970 MARS PLANNERS &PROPERTIES PRIVATE

2009-10

03074544 JAVAHAR MOHAMMEDPANDUVAN SUHAIL

U72200TN2007PTC063929 FIXITY TECHNOLOGIESPRIVATE LIMITED

2008-09, 2009-10

03074854 INDUMATHI SAVALAKARSHRIDHAR

U65992KA2004PTC034802 SRI SHADAXARI SHIVAYOGISIDDARAMESHWAR CHITS

2006-07

03075229 NPADMA U51101TN1996PTC034450 SKATINDIACLOTHAPPARELS PRIVATE

2009-10

03075473 HUSAIN ISMAIL U27100MH1996PTC102224 UNISTAR FORGING PRIVATELIMITED

2009-10

03075651 LAL MOHAN SHARMA U52190RJ2008PTC027534 VISION TRADEMARTPRIVATE LIMITED.

2009-10

03075652 AMAR CHAND U52190RJ2008PTC027534 VISION TRADEMARTPRIVATE LIMITED.

2009-10

03075811 GANGADHARANNARENDERAN

U85110TN2001PTC046743 GOODWILL HEALTH CARECENTRE PRIVATE LIMITED

2006-07, 2009-10

03076066 BAG SIMA U18101WB1997PTC084247 BRISAS FASHIONS PRIVATELIMITED

2007-08

03076129 JAIN SHESHMAL SURESH U70102MH2007PTC168104 A. G. CITYINFRA PRIVATELIMITED

2008-09

03076207 KOMAL SHARMA U74899DL1995PTC069494 TAKE MACHINERY INDIAPRIVATE LIMITED

2009-10

03076304 GUNDA HIMABINDU U40109TG2000PLC034752 LEPAKSHI POWER PROJECTSLIMITED

2008-09, 2009-10

03077104 ARULANANDDRAVIDAMANI

U63040TZ2005PTC012432 SHRI AANDAL TOURISMRESORTS PRIVATE LIMITED

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

03077284 MURALI PARTHASARATHY U15511TZ2005PLC011802 VAISHNAVI SPIRITS ANDBREWERIES LIMITED

2006-07, 2007-08, 2008-09

Page 59: Link to view Defaulter Directors List starting with [02700000

03077507 KUMAR PAWAN U72960UP1978PLC004587 UTTAR PRADESH BHUMISUDHAR NIGAM

2009-10

03077615 ARVIND BOHRA SIDDHI U51900MH1991PTC062946 SIDDHU MERCANTILE PVTLTD

2006-07, 2007-08

03077615 ARVIND BOHRA SIDDHI U74140MH1994PLC077346 SHRI LAKHAVIMANAGEMENT

2006-07, 2007-08, 2008-09

03077840 DRAVIDAMANIGOKULANAND

U63040TZ2005PTC012432 SHRI AANDAL TOURISMRESORTS PRIVATE LIMITED

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

03077914 ALI FAT LATA U31909RJ1993PTC007195 CHARMS METALLISERS PVT.LTD

2009-10

03077976 MOHADIKAR MUKUNDSHUBHADA

U45200MH2008PTC188171 MOHADIKARCONSTRUCTIONS PRIVATE

2009-10

03079703 MANVENDRA SINGH U74140RJ2008PTC027307 KYROS CONSULTANTSPRIVATE LIMITED

2009-10

03079937 PUSHPA RAMESH TAGARE U34300PN1963PTC014565 GLOBE ACCESSORIESPRIVATE LIMITED

2008-09, 2009-10

03079955 CHANDA PALAS U72900TN2005PTC057883 CYBER SCHOOLTECHNOLOGY SOLUTIONS

2006-07, 2007-08, 2008-09

03080343 ANJUM SEEMA U74900DL2008PTC177044 VSS HOZPITALITYSOLUTIONS PRIVATE

2008-09, 2009-10

03080387 BABU KUMARANVALIYATHARAYIL

U28939KL1928SGC001542 THE METAL INDUSTRIESLTD

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

03080605 MUNSHI RAJESHTRIBHUWANNATH

U51109GJ1998PTC033512 ANIM TRADELINK PRIVATELIMITED

2008-09, 2009-10

03080610 ANIMESH MUNSHITRIBHUWANNATH

U51109GJ1998PTC033512 ANIM TRADELINK PRIVATELIMITED

2008-09, 2009-10

03080616 MUNSHI NIRANJANATRIBHUWANNATH

U51109GJ1998PTC033512 ANIM TRADELINK PRIVATELIMITED

2008-09, 2009-10

03080716 CHATURVEDI VINOD U24232RJ2006PLC022257 SYSGEN BIOTEC INDIALIMITED

2009-10

03081133 CHABAUD LUSTIG ZOHAR U85320PY2008PTC002163 ISHVARA DEVELOPMENTPRIVATE LIMITED

2009-10

03081180 KASHINATH REDDYTHANDRA

U45209TG2008PTC060554 ANUSRI INFRATECHPRIVATE LIMITED

2009-10

03081316 NARAYAN PATHAK SHYAM U51311DL2002PTC115452 CENTENARY EXIM PRIVATELIMITED

2007-08, 2008-09, 2009-10

03081319 RAJASREE USHA U67200TZ2007PTC014121 VAHINE INSURANCEMARKKETING PRIVATE

2008-09, 2009-10

03081361 DAMANI DEOKISANJINARENDRA

U74140TG2003PTC041284 HORTUS CONSULTANTSPRIVATE LIMITED

2009-10

03081394 RONAK THAKKAR U01110MH2000PTC126446 RONAQ AGRI IMPEXCOMPANY PRIVATE LIMITED

2009-10

03081513 PRIYANKA SUGHAND VINOD U74940MH1995PTC093173 GLAMOUR PRINTS PRIVATELIMITED

2007-08, 2008-09, 2009-10

03081526 BHARAT CHELLARAMSUGHAND

U74940MH1995PTC093173 GLAMOUR PRINTS PRIVATELIMITED

2007-08, 2008-09

03081581 ASHOK MADHUBHAI PATEL U24110MH1988PTC047403 SUBASHRI CHEMICALSPRIVATE LIMITED

2009-10

03081624 RAJEEV SHARMA U70101HP1999PTC023154 SERAJ VALLEYCONSTRUCTION COMPANY

2008-09, 2009-10

03081636 KANAIYALAL LABHUBHAINAROLA

U24110MH1988PTC047403 SUBASHRI CHEMICALSPRIVATE LIMITED

2009-10

03081692 KARN RAJHANS U24233BR2003PLC010075 AYURVEDSHRI HERBALSLIMITED

2009-10

03081845 DIPALI RANGREJ VIPUL L17110GJ1990PLC014813 VOL PLAST LIMITED 2009-10

03082028 JAYANTKUMARPARMANAND SHAH

U65910GJ1995PTC027618 QUICK FINLEASE PRIVATELIMITED

2009-10

03082031 ASHKRAN JAIN RAVINDRA U65910GJ1995PTC027618 QUICK FINLEASE PRIVATELIMITED

2009-10

03082128 NARENDRA SINGH SUNITA U70101OR2008PTC010045 UMAMANI HOME CREATIONPRIVATE LIMITED

2009-10

03082406 CHATURBHUJ VYAS U70101WB1981PTC034258 K K R DEVELOPMENT PVTLTD

2008-09

03082822 BABU GNANAGIRI U21014TN2001PTC047509 CORONATION PRINTPACKPRIVATE LIMITED

2008-09, 2009-10

03082858 DHARMAR LEELAVATHY U21014TN2001PTC047509 CORONATION PRINTPACKPRIVATE LIMITED

2008-09, 2009-10

03082957 SAGAR SAMIR SHAH U67120MH2008PTC186337 BLACK & WHITE SHARETRADING PRIVATE LIMITED

2009-10

03082967 SAMIRBHAI SHAH SWETA U67120MH2008PTC186337 BLACK & WHITE SHARETRADING PRIVATE LIMITED

2009-10

03083075 LATA SONI SUMAN U51398PN2006PTC129241 TULSI GOLD MART PRIVATELIMITED

2007-08

03083268 BHARAT GANGADHARWABALE

U51900MH2008PTC186181 MKP SALES PRIVATELIMITED

2009-10

03083667 NARAYANAN RAJESH U61100PY2005PTC001874 RAMA SHIPPING SERVICESPRIVATE LIMITED

2009-10

03083670 CHEERATH RAVINDRAN U61100PY2005PTC001874 RAMA SHIPPING SERVICESPRIVATE LIMITED

2009-10

03083771 JEMAMANI MISHRA U27203OR1989PTC002186 NEELACHAL COLLAPSIBLETUBES PRIVATE LIMITED

2006-07

03083789 AJAYA KUMAR MISHRA U27203OR1989PTC002186 NEELACHAL COLLAPSIBLETUBES PRIVATE LIMITED

2006-07

03083822 BHAT MOHD SHAFI U51497JK2006PTC002705 BHAT TRADING COMPANYPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03083983 JANARDAN PATIL SANDESH U30007MH1993PLC075707 CHIPS AND BYTESSOLUTIONS (INDIA) LIMITED

2007-08

03084007 JAIN NITIN SHANTILAL U30007MH1993PLC075707 CHIPS AND BYTESSOLUTIONS (INDIA) LIMITED

2007-08

03084011 GANGADHAR SHRINIVASSULGE

U30007MH1993PLC075707 CHIPS AND BYTESSOLUTIONS (INDIA) LIMITED

2007-08

03084081 BABAR HENNA U74140JK2004PTC002402 IDEA AXE OPPORTUNITYCONSULTING PRIVATE

2009-10

03084332 SANGEETA SAWHNEY U74900DL2008PTC177044 VSS HOZPITALITYSOLUTIONS PRIVATE

2008-09, 2009-10

03084385 JYOTHI POORNA VOLETI U15400TG2008PTC060293 SRI BALAJI FROZEN FOODSPRIVATE LIMITED

2009-10

03084567 MANU SHARMA U74899DL1994PLC063889 BHOOMICA AGROINDUSTRIES LIMITED

2009-10

03084669 GORDHANBHAIKALPEESHKUMAR POLRA

U29269GJ2007PTC050256 SCHIFFLI EMBROIDERYPRIVATE LIMITED

2009-10

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03084712 SANTOSH SARVADA SINGH U72200MH2008PTC183553 SAP INFRANET PRIVATELIMITED

2009-10

03084755 GOVINDBHAI KHENIVINUBHAI

U36910GJ2008PTC053676 KEMARS JEWELS PRIVATELIMITED

2009-10

03084849 BADRI NARAYAN SINGH U18101DL2003PTC123539 TEJENDER FABRICATIONPRIVATE LIMITED

2007-08, 2009-10

03084954 BHARAT SINGH SISODIA U27109MP2006PTC018838 SAI HITECH SHOT ANDABRASIVE PRIVATE LIMITED

2008-09, 2009-10

03085222 PAWAN SHARMA U65921CH1994PTC014183 NORWEST FISCAL SERVICESPRIVATE LIMITED

2009-10

03085400 ALLEN DAVID MICHAELMUTHU

U92142TN2002PTC049600 SHEER MEDIA TALENTSEARCH COMPANY PRIVATE

2006-07

03085788 JAIRAM RAD UGMARAM U13100MH2005PTC153048 KANHAIYA MINING ANDMINERALS PRIVATE

2009-10

03085788 JAIRAM RAD UGMARAM U28900MH2005PTC153461 RAMKRISHANAFABRICATIONS AND

2009-10

03085978 LAKSHMINARAYANANSUBRAMANIAN

U80903MH2008PTC183851 LUCERNE TECHNOLOGIESPRIVATE LIMITED

2009-10

03086753 MANINDER NAGPAL SINGH U93090MH2000PTC130113 ARKAY FITNESS PRIVATELIMITED

2007-08, 2008-09, 2009-10

03086971 SETH VIJAY U72100UP2007PLC033333 PLANETCOMNETTECHNOLOGIES LIMITED

2008-09

03087242 CHEKURI GOPALA RAJU U45204TG2006PTC051037 OAKTREE INFRA ANDPOWER PRIVATE LIMITED

2009-10

03087318 SHAIKH ZEBA U01403MH2004PTC147396 ALHANA AGRITECHPRIVATE LIMITED

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

03087329 GULAMMUSTUFAMOHMMEDRAFIK SHAIKH

U55101GJ1996PTC028744 HOTEL DAN PRIVATELIMITED

2007-08, 2009-10

03087392 GOVARDHINI SEERAMVENKATA

U72200TG2007PTC055412 CAPS INNOVATIVESOFTWARE PRIVATE

2008-09, 2009-10

03087688 DALY MILTON THOMAS U32308DL2006PTC150417 INDEPENDENT MOBILEINFRASTRUCTURE PRIVATE

2007-08, 2008-09, 2009-10

03087752 DHANALAKSHMI RAGI U74999TG2007PTC052319 SRIVARI ONLINEMARKETING PRIVATE

2009-10

03088111 MONIL NOORANI U74999MH2008PTC183155 SMART START ENTERPRISEPRIVATE LIMITED

2008-09

03088600 KOTAGI NANASAHEB U30007KA2005PTC037628 NABKO SYSTEMS ANDCOMMUNICATIONS PRIVATE

2009-10

03089025 RAVINDER SINGH U45400HR2008PTC037670 KNYOLE KOSHICO PROJECTSPRIVATE LIMITED

2009-10

03089613 KUMAR VIJAY U45201DL2005PTC144082 NAGESH INFRATECHPRIVATE LIMITED

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

03089724 KULDEEP SINGH U45400HR2008PTC037670 KNYOLE KOSHICO PROJECTSPRIVATE LIMITED

2009-10

03089816 ANOOP KUMAR PATEL U18101TG1990PTC011382 RANGOLI TEX-STYLE PVT.LTD.

2009-10

03089847 ANNE CAROL MCGRUER U29248DL2007PTC168930 AERIAL WORKPLATFORMHIRE PRIVATE LIMITED

2009-10

03089938 KISHORE KUMAR U22110KA2001PTC029693 SOUL CITY PUBLICATIONSPRIVATE LIMITED

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

03091175 BEGODI VEERASH U15312TG2008PTC060767 LAXMI VENKATESWARAPARABOILED RICE MILLS

2009-10

03091520 MEENAVALLISATYANANDAM

U74900AP2008PTC060758 PRAGATI CRUSHERSPRIVATE LIMITED

2009-10

03091676 ASHOK BABU GUNTUPALLI U63000TG2008PTC059263 SAH TOURS PRIVATELIMITED

2008-09, 2009-10

03091686 BHAVYA VASIREDDY U74999TG2008PTC059956 SAH INTERNATIONALPRIVATE LIMITED

2009-10

03091687 LONGKUMER TEMSUWATI U51909NL1973SGC001411 NAGALAND INDUSTRIALRAW MATERIALS&SUPPLY

2006-07, 2007-08, 2008-09

03091748 SHOBHA VASHISTHA U74201UP1997PTC022599 PUJA ARUN KUMAR ANDASSOCIATES (LKO) PRIVATE

2006-07

03091764 ARUN KUMAR VASHISTHA U74201UP1997PTC022599 PUJA ARUN KUMAR ANDASSOCIATES (LKO) PRIVATE

2006-07

03091795 ARUN KUMAR POOJA U74201UP1997PTC022599 PUJA ARUN KUMAR ANDASSOCIATES (LKO) PRIVATE

2006-07

03091906 JYOTHI PABBA RANI U67110TG2006PTC049124 NITISHA SHABARINATHFOREX PRIVATE LIMITED

2009-10

03092045 BHOGENDRA SANDEPUDIVENKATARAMANA

U26941KA2005PTC035975 GANESH CONCRETESPRIVATE LIMITED

2007-08

03092061 ANAND KAMBLE MARUTI U51900MH2007PTC175041 CHARU MULTITRADEPRIVATE LIMITED

2009-10

03092061 ANAND KAMBLE MARUTI U51101MH2007PTC175048 MEGHANA MERCANTILEPRIVATE LIMITED

2009-10

03092078 ARVIND CHATURVEDI U18101MP2003PTC015902 HAWK FASHIONS PRIVATELIMITED

2008-09, 2009-10

03092120 SUBRAHMANYAMVUTUKURU

U40100AP2000PTC035594 PARAMESWARI POWERPROJECTS PRIVATE LIMITED

2009-10

03092250 RAVIKANT SRIKANT U40100BR1982SGC001627 BIHAR STATE HYDRO-ELECTRIC POWER

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

03092761 ALI JAWAD MOHD SYED U45400UP2007PTC033077 H.A. BUILDCON PRIVATELIMITED

2007-08, 2008-09, 2009-10

03092816 SATYAVEER SINGH U67200RJ2006PTC022767 ROYAL VIEWS INSURANCECONSULTANT SERVICES

2007-08, 2008-09, 2009-10

03092825 KANTI MONDAL TUSHAR U45200JH2005PTC011476 MANDAL AND BROTHERSCONTRACT PRIVATE

2006-07

03093072 BIJU PRABHAKARPRABHAKARAN THACHADY

U24233KL2007SGC021616 KERALA MEDICAL SERVICESCORPORATION LIMITED

2008-09, 2009-10

03093088 ARVIND ISHVERBHAI PATEL U51109MH1947PTC005689 INDSALES INDIA PRIVATELIMITED

2006-07, 2007-08

03093515 ARVIND DOSHI JASVANTLAL U28999GJ1981PTC004235 DOSHI TUBES PRIVATELIMITED

2007-08, 2008-09

03093531 DOSHI NAVIN SNEHAL U32201GJ1975PTC002704 KANTILAL CHUNILAL ANDSONS APPLIANCES PRIVATE

2007-08, 2008-09

03093531 DOSHI NAVIN SNEHAL U28999GJ1981PTC004235 DOSHI TUBES PRIVATELIMITED

2007-08, 2008-09

03093531 DOSHI NAVIN SNEHAL U31909GJ1985PTC007751 DOSHI HEATERS PRIVATELIMITED

2007-08, 2008-09

03093604 KAGALWALA NOORUDDINZOHER

U55101GJ1996PTC028744 HOTEL DAN PRIVATELIMITED

2007-08, 2009-10

03094607 BALAJI PALANI RAOSESHAGIRI

U74140KA2000PTC028335 FOREM CONSULTANTSPRIVATE LIMITED

2007-08

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03094932 MONDAL PRABIR U63022WB1999PTC089791 ALICHA COLD STORAGEPRIVATE LIMITED

2006-07

03094935 BHUPINDER SINGH U55101DL2008PTC185096 WOODPECKER HOTEL ANDRESORTS PRIVATE LIMITED

2009-10

03095174 JALAJAKSHI U93090KA2007NPL044592 VISHWA GAYATRI UPASAKPARISHATH

2008-09, 2009-10

03095179 NEDUMPURAM OUSEPHTHOMAN

U72200PN2008PTC132382 E-MAXIMUS SOLUTIONSINDIA PRIVATE LIMITED

2009-10

03095273 BHUPINDER KAUR U74140PB2008PTC032367 NEW VISION NETMARTPRIVATE LIMITED

2009-10

03095308 ABDUL RANGOONWALASATTAR SIDDIQUE

U51909GJ1942PTC000754 EBRAHIM VALIMOHAMMEDINVESTMENT CO PVT LTD

2009-10

03095519 ALI KHAN KHUSRO TAHWAR U45200TG2006PTC048658 METRO AVENUES PRIVATELIMITED

2009-10

03095671 ANDREW KANTER MARK U85110KA1998PTC023609 INTERWOVEN SOFTWARESERVICES INDIA PRIVATE

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

03095787 PREETI UPADHYAYA U14102RJ2004PTC019115 SOUTH WEST GRANITESPRIVATE LIMITED

2009-10

03095870 MATTAM RAVINDRANATH U74994TN2005PTC057388 VERVE INTERIORDESIGNERS PRIVATE

2006-07

03095919 PRABHAKARAN SUDHA U35999PN2006PTC129312 AURO ENTERPRISESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03095948 DOSHI NIRUPAM POPATLAL U32201GJ1975PTC002704 KANTILAL CHUNILAL ANDSONS APPLIANCES PRIVATE

2007-08, 2008-09

03095948 DOSHI NIRUPAM POPATLAL U28999GJ1981PTC004235 DOSHI TUBES PRIVATELIMITED

2007-08, 2008-09

03095948 DOSHI NIRUPAM POPATLAL U31909GJ1985PTC007751 DOSHI HEATERS PRIVATELIMITED

2007-08, 2008-09

03096040 KANTHI LAKSHMI SUJA U24231TN2003PTC050494 ZEDAWN FORMULATIONSPRIVATE LIMITED

2009-10

03096454 HUSSAIN SUSHOVANTAREQUE

U85110KA1998PTC023609 INTERWOVEN SOFTWARESERVICES INDIA PRIVATE

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

03096604 PARMEET SINGH U55101DL2008PTC185096 WOODPECKER HOTEL ANDRESORTS PRIVATE LIMITED

2009-10

03097252 GEETANJALI RAM U45200PB2005PTC028823 ATTIRE AFFORDABLEHOMES PRIVATE LIMITED

2009-10

03097607 GUDURU SRIDHAR U45201TN2005PTC057122 PREMIER BLUEMETALPRIVATE LIMITED

2009-10

03097608 GOGINENI GOWRI SANKAR U45201TN2005PTC057122 PREMIER BLUEMETALPRIVATE LIMITED

2009-10

03097626 ATUL CHANDRA KALITA U45203DL2004PTC126667 UNISON INFRASTRUCTUREPRIVATE LIMITED

2009-10

03097635 DIMPLE TANEJA U33110HR2008PTC038410 MEDIPULSE HEALTHCAREPRIVATE LIMITED

2009-10

03097640 MADAN NIRMAL U14220DL2007PTC164985 SPICE MINING PRIVATELIMITED

2008-09, 2009-10

03097933 CHENNA GANGARAMKRISHNA REDDY

U65992TG1996PTC024946 SIRI CAPITAL CREDITPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03098270 CHAUHAN LAXMANSINGHNIDHI

U45200MH2004PTC144141 SAIHARI OM DEVELOPERS(INDIA) PRIVATE LIMITED

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

03098384 KUMAR PATEL YOGENDRA U18101TG1990PTC011382 RANGOLI TEX-STYLE PVT.LTD.

2009-10

03098784 BHENSDADIA DILIPBHAIRATILAL

U13100GJ2003PTC043108 GANESH METCOKE PRIVATELIMITED

2009-10

03099001 KUMARARAJA RAJASEKARI U25199PY1999PTC001481 ANNAI INDUSTRIES LININGSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03099274 ASHARAM LAXMI U70109DL2007PTC169938 SAATHI REALTORS PRIVATELIMITED

2008-09, 2009-10

03099310 DEVI MANJU U70109DL2007PTC169938 SAATHI REALTORS PRIVATELIMITED

2008-09, 2009-10

03099325 KUMAR PRAVEEN SONI U70109DL2007PTC169938 SAATHI REALTORS PRIVATELIMITED

2008-09, 2009-10

03099443 JAGADAMBA PENUMATSA U45200TG2005PTC047901 PANORAMAINFRASTRUCTURE PRIVATE

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

03099449 KUMAR PATIL SANTOSH U15424KA2000PTC028322 SOMESHWARA SAKKAREKARKHANE PRIVATE

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

03099500 KERKAR LADU PRASAD U55101GA2007PTC005348 MOROZ RESTAURANTSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03099957 SHAKEEL U45400DL2007PTC170281 NORTHFIELD INFRATECHINDIA PRIVATE LIMITED

2008-09, 2009-10

03099983 DEVENDER MAHENDER U45400HR2008PTC037670 KNYOLE KOSHICO PROJECTSPRIVATE LIMITED

2009-10

03100338 CHANDRA SEMWAL VINOD U07010MP1970SGC001083 MADHYA PRADESH STATETEXTILE CORPORATION LTD

2009-10

03100343 ADHIMOORTHY BASKARAN U65991TN1994PLC027002 JAGADAMBA BENEFIT FUNDLIMITED

2008-09, 2009-10

03100747 MALLY SUBI U19200MH2001PTC073787 SUBISHI IMPEX PRIVATELIMITED

2006-07

03100760 HAN JUNN KONG STEVAN U61100TN2001PTC046808 MASTER SHIP CHARTERSPRIVATE LIMITED

2009-10

03100806 ALY MUKARAM TAHERALYTAISSIR

U55101GJ1996PTC028744 HOTEL DAN PRIVATELIMITED

2007-08, 2009-10

03100887 ANN ROULAC U93092DL2006PTC152482 ROULAC INDIA ADVISORYPRIVATE LIMITED

2008-09, 2009-10

03100887 ANN ROULAC U65999DL2006PTC153822 ROULAC INDIA INVESTMENTADVISORY PRIVATE

2008-09, 2009-10

03100954 POCKER ULLATTIL U51398KL1999PLC013047 MEEZAN JEWELLERSLIMITED

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

03101080 ANIL JAIN U92111TG1996PTC023097 VANASTHALICOMMUNICATION

2007-08, 2008-09, 2009-10

03101200 MADHAVA RAOVALLABHANENI

U74999TG2006PTC051718 VRC TRADE WINGS IMPEXPRIVATE LIMITED

2009-10

03101306 GARGA SHARDA U36100MP2008PTC020989 INNOVATIONS HOME &OFFICE FURNITURE PRIVATE

2009-10

03101313 GARGA MEENA U36100MP2008PTC020989 INNOVATIONS HOME &OFFICE FURNITURE PRIVATE

2009-10

03101422 RAKHI RANA U45203MH2005PTC157574 RANA OFFSHORE SERVICESPRIVATE LIMITED

2009-10

03101479 KANNAN SELVAKUMAR U72300TN1995PTC033303 ZOOM D CONSULTANCYSERAVICES P LTD

2006-07

03101674 DIVYA RAI U24246DL2008PTC185494 SENORITA COSMETICSPRIVATE LIMITED

2009-10

Page 62: Link to view Defaulter Directors List starting with [02700000

03101887 RAJEEV SHARMA U24239DL2004PTC124962 SICARE PHARMA PRIVATELIMITED

2009-10

03101898 POONAM SHARMA U24239DL2004PTC124962 SICARE PHARMA PRIVATELIMITED

2009-10

03102142 GUPTA MURTI U74899DL1995PTC069351 BTBS TOURS AND TELESERVICES PRIVATE LIMITED

2009-10

03102257 HARBANS PAL SINGH U74899DL1982PTC014601 INDTECH (INDIA) PVT LTD 2009-10

03102400 RAVIPATI VASU U74999TG2006PTC051718 VRC TRADE WINGS IMPEXPRIVATE LIMITED

2009-10

03102583 DAKSH KHANNA U29295UP2004PTC028467 KALYAN IMPELLERS ANDSPARES PRIVATE LIMITED

2006-07

03102660 KAIPA SHARMILA U14102TG2005PTC047282 SRI RANGA ORE AND OREPRIVATE LIMITED

2009-10

03103003 RAJEE VISWAMBHARAN U01132KL1999PTC012778 METHANATHUPLANTATIONS PRIVATE

2007-08

03103045 AKHTER NASIM U67120WB1999PTC090351 ZAMZAM COMMERCIALPRIVATE LIMITED

2006-07, 2007-08

03103113 THAKUR USHA U72900MH2000PTC126977 THE GOURMET ONLINEPRIVATE LIMITED

2009-10

03103439 DHRUV SINGH U63022UP2005PTC030303 JAI BHOLE COLD STORAGEPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03103527 CHAND PIAR U45203HP2007PTC030708 NALIN CONSTRUCTIONCOMPANY PRIVATE LIMITED

2007-08, 2008-09, 2009-10

03103761 JOSEPH LEYONAJOHN U34300KL2002PTC015159 POWER SLEEVES PRIVATELIMITED

2009-10

03103815 ALAM PATHAN L24220GJ1989PLC012463 SARIKA PAINTS LTD 2006-07, 2007-08, 2008-09, 2009-10

03104175 LATA PREM SARKAR U74140DL2008PTC183803 EXACT CONSULTANCYPRIVATE LIMITED

2009-10

03104439 ANUP MATHA U72200RJ2007PTC025014 NETSLOOP INFOCOMPRIVATE LIMTED

2008-09, 2009-10

03104488 PATIL SHIVAPUTRAPPA U15424KA2000PTC028322 SOMESHWARA SAKKAREKARKHANE PRIVATE

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

03104535 RAJAT VOHRA U74999DL2007PTC163670 WHITE SHARKENTERTAINMENT PRIVATE

2007-08, 2008-09, 2009-10

03104550 KUMARI PREM ROY U01132AS1942PTC000564 BOGIDHOLA TEA ANDTRADING CO PVT LTD

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

03104776 TAPESHWARI UPASNI U51109MP2008PTC021147 CHANNELIFE COMMERCIALPRIVATE LIMITED

2009-10

03104849 SANJAY SONI U51398PN2006PTC129241 TULSI GOLD MART PRIVATELIMITED

2007-08

03104893 KOTLA RAJANI U72200TG2007PTC055412 CAPS INNOVATIVESOFTWARE PRIVATE

2008-09, 2009-10

03105185 PAL SINGH VARINDER U51909DL2004PTC130647 JATIN IMPEX PRIVATELIMITED

2009-10

03105266 BAPAT SURENDRA U24233MP2004PTC016550 ZORICONPHARMACEUTICALS

2009-10

03105326 BHARAT BHUSHAN U74899DL1994PTC063503 NAVKAR EXIM PRIVATELIMITED

2007-08, 2008-09, 2009-10

03105769 ALPHONSA JOSEPH MARYSAUNDERS

U74140KA2007PTC042749 HIRE EDGE HR SOLUTIONSINDIA PRIVATE LIMITED

2007-08, 2008-09, 2009-10

03105958 ANTONY VIDHYASAGAR U29199TZ2007PTC013614 BASK ENGINEERINGPRODUCTS INDIA PRIVATE

2007-08, 2008-09

03105964 ASAN MOHANA VARYANI U51109MH2008PTC185052 GOLD COAST TRADINGCOMPANY PRIVATE LIMITED

2009-10

03105971 RENGANSATHYANARAYANAN

U29199TZ2007PTC013614 BASK ENGINEERINGPRODUCTS INDIA PRIVATE

2007-08, 2008-09, 2009-10

03105999 BHARATBHAI LODHARATNABHAI

U67120GJ2008PTC053401 ALLIGANCE STOCKBROKINGPRIVATE LIMITED

2009-10

03106002 SARITA YADAV U45200DL2007PTC159609 KAPSUN INFRASTRUCTUREPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03106366 KARAN VOHRA U74999DL2007PTC163670 WHITE SHARKENTERTAINMENT PRIVATE

2007-08, 2008-09, 2009-10

03106523 BHAGWAN SINGH U74899DL1994PTC063503 NAVKAR EXIM PRIVATELIMITED

2007-08, 2008-09, 2009-10

03106690 BANDARU RAOVENKATASIVA

U24211TG2006PTC052092 SADA HEALTH CAREPRODUCTS PRIVATE

2009-10

03107273 AHLUWALIA KAURPARVINDER

U74899DL1992PTC047075 P ANDR OVERSEAS PRIVATELIMITED

2008-09

03107357 JHA PRADEEP U15122DL2007PTC157554 J. K. FOODS PRIVATELIMITED

2009-10

03107425 MAHENDRA TRIKAMDASUDESHI

U74999MH2004PTC146159 DELTA AMALGAMATEDSERVICES PRIVATE LIMITED

2008-09

03107457 KANNAN SARATHA U34100TN2008PTC069219 ROADSTER AUTOMOBILEPRIVATE LIMITED

2009-10

03107851 NAGESHWARRAO NAIDUVIJAYALAXMI

U45201MH2006PTC163603 AADHAR REALITIESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03108021 MUKESH SHARMA U51101DL2007PTC158888 MADHAV HANDICRAFTPRIVATE LIMITED

2008-09, 2009-10

03108044 SHIV USHA U51101DL2007PTC158888 MADHAV HANDICRAFTPRIVATE LIMITED

2008-09, 2009-10

03108160 ABHISHEK DIPAKKUMARRATHOD

U51397GJ2001PTC040176 SHREEJI SAHJANANDMEDICARE PRIVATE

2007-08, 2008-09

03108189 ANJALI KARPE NAGUESH U25111GA1986PTC000669 STARDOM TYRES PVT LTD 2006-07, 2007-08, 2008-09, 2009-10

03108201 KARPE PRITHVIRAJRAMNATH

U25111GA1986PTC000669 STARDOM TYRES PVT LTD 2006-07, 2007-08, 2008-09, 2009-10

03108502 DILIP RAVJIBHAI VASAVA U65990MH1996PTC097391 VARTULA HOLDINGSPRIVATE LIMITED

2009-10

03108957 NEHA TOMAR U24232MP1995PLC009664 EMERSON LABS LIMITED 2009-10

03109910 AHMED FAROOQMOHAMMED

U72200TG2008PTC058172 SPACELINE IT SERVICESPRIVATE LIMITED

2008-09, 2009-10

03110384 DATE RAMCHANDRA RAVI U72900MH2000PTC129464 IMPACT INTERACTIVEPRIVATE LIMITED

2009-10

03110670 KUMAR SANJAY U15139UP2007PTC033504 ALKA ICE & COLD STORAGEPRIVATE LIMITED

2009-10

03110823 LOKESH PATEL RAMANBHAI U72200GJ2000PTC038575 URL SOFTWARE PRIVATELIMITED

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

03110830 PUSHPA SEHGAL U74920CH2000PTC023870 CHARIOT SECURITYSERVICES PRIVATE LIMITED

2006-07

Page 63: Link to view Defaulter Directors List starting with [02700000

03110836 LOKESHBHAI PATEL REENA U72200GJ2000PTC038575 URL SOFTWARE PRIVATELIMITED

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

03111435 KAR SADHNA U72100DL2007PTC162351 R & R INTECH SYSTEMSPRIVATE LIMITED

2009-10

03111680 KARUR SENTHILKUMARSUNDARAM

U31909KA1999PTC024765 ALFA CRAFT (INDIA)PRIVATE LIMITED

2009-10

03111825 GAGANDEEP SHARMA U15203PB2008PTC031637 SIRTA FOODS AND MILKSPECIALITIES PRIVATE

2008-09

03112315 DHARAM SINGH U70101HP1999PTC023154 SERAJ VALLEYCONSTRUCTION COMPANY

2008-09, 2009-10

03112328 KUMAR VINOD U25200DL2008PTC180282 P R POLYMERS PRIVATELIMITED

2009-10

03112615 NARAYANASETTYPENUGONDA SHANTHALA

U67120KA2000PTC026929 KANNIKA SECURITIESPRIVATE LIMITED

2009-10

03112756 JARKHARIYA PRAKASH U45200MP2007PTC019739 PHOENIX LEISURE ANDLIFESTYLE PRIVATE

2008-09, 2009-10

03112756 JARKHARIYA PRAKASH U45200MP2008PTC020383 M R DEVCONS PRIVATELIMITED

2009-10

03112828 KAIPA PARTHA REDDYSARATHI

U14102TG2005PTC047282 SRI RANGA ORE AND OREPRIVATE LIMITED

2009-10

03112936 CHINNAPAIYAN SHIVA U92100TN2008PTC069679 V.K.MEDIA PRIVATELIMITED

2009-10

03112937 BASKAR KALA U92100TN2008PTC069679 V.K.MEDIA PRIVATELIMITED

2009-10

03112970 ATUL CHAMBUGONGMARAK

U02001ML1975SGC001611 FOREST DEVELOPMENTCORPN OF MEGHALAYA

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

03112974 SELVARAJ SURYAKUMAR U72900TN2008PTC068082 MATRIX TELESOFTSOLUTIONS PRIVATE

2008-09, 2009-10

03113073 KUMAR MUKUND PRADEEP U01133KA1998PTC024299 MUKUND CASHEWPROCESSORS PRIVATE

2006-07, 2007-08, 2009-10

03113137 MISHRA NANDINI U86922WB1984PLC038260 GANGES TUBE COMPANYLIMITED.

2007-08, 2008-09, 2009-10

03113283 KUMAR MANDAL VIJAY U91990UR2001SGC026311 UTTARAKHANDBAHUUDDESHIYA VITTA

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

03113353 GUMMADI NARASIMHAREDDY

U85110TG2005PTC047502 LANCER LIFE SCIENCESPRIVATE LIMITED

2008-09, 2009-10

03113545 KRISHNA KUMAR NAGAPARASA PAVAN VEERA

U85110TG2005PTC047502 LANCER LIFE SCIENCESPRIVATE LIMITED

2008-09, 2009-10

03114855 DIPANKAR GUHA U24119OR1992PLC003040 RNL INDUSTRIES LIMITED 2006-07, 2007-08, 2008-09

03115093 CHANDRA NANDAMSHEKAR

U45400TG2007PTC054748 GUNA PROJECTS ANDESTATES PRIVATE LIMITED

2008-09, 2009-10

03115411 GUPTA SIDDHARTH U24232UP1994PTC016623 SHRI GOPAL ENGINEERINGAND CHEMICAL WORKS

2006-07

03115432 JADHAV SUGATA SUNIL U29299PN2002PTC016881 YALMESH ENGINEERINGPRIVATE LIMITED

2009-10

03115447 JADHAV SHANKAR SUNIL U29299PN2002PTC016881 YALMESH ENGINEERINGPRIVATE LIMITED

2009-10

03115606 KUMAR SHARMA UMESH U67200RJ2006PTC022767 ROYAL VIEWS INSURANCECONSULTANT SERVICES

2007-08, 2008-09, 2009-10

03116206 ARSHAD SAYYED U45200DL2002PTC115914 ABSOLUTE INFRACONPRIVATE LIMITED

2009-10

03116453 ARVINDKUMAR KALPESHSONECHA

U18101MH2001PTC131376 NEEPA TRADING COMPANYPRIVATE LIMITED

2009-10

03116462 DHIRENDRA PARAGSONECHA

U18101MH2001PTC131376 NEEPA TRADING COMPANYPRIVATE LIMITED

2009-10

03116492 DHIRENDRA SONECHAVALLABHDAS

U18101MH2001PTC131376 NEEPA TRADING COMPANYPRIVATE LIMITED

2009-10

03116961 GHULAM KHAJA MOHMAD U45201JK2005PTC002598 HAMADAN CONSTRUCTIONSAND ESTATES PRIVATE

2009-10

03117027 DILIP KHANDUBHAI NAIK U65993TG2006PTC048933 GOLDEN FUTUREINVESTMENTS PVT LTD

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

03117038 DESAI JAYABENJAYANTILAL

U65993TG2006PTC048933 GOLDEN FUTUREINVESTMENTS PVT LTD

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

03117473 KHAN LUBNA U72900MH2000PTC126977 THE GOURMET ONLINEPRIVATE LIMITED

2009-10

03117511 GULSHAN RAI SOOD U75111DL2000PTC108372 FLORAL SOLUTIONSPRIVATE LIMITED

2009-10

03117577 CHANDU RADHIKA U74999AP2007PTC052969 WALTAIR MARINEENGINEERING PRIVATE

2007-08

03117604 KAPOOR SONIA U35999PN2006PTC129312 AURO ENTERPRISESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03118048 KUMAR SUSHIL U45400DL2008PTC185359 SNOWFLAKE REAL ESTATEPRIVATE LIMITED

2009-10

03118255 BAI BANGALORENARASIMHAMURTHYACHA

U72200KA2000PTC027000 HEM SOFT (INDIA) PRIVATELIMITED

2009-10

03118449 CHETTY GOVINDASWAMISUBRAMANIAM

U65991TN1992PLC023759 SRI MUTHUKUMARASAMYPERMANENT FUND LIMITED

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

03118719 MADHUSUDHANANRAGHUPATHY

U61100TN2001PTC046808 MASTER SHIP CHARTERSPRIVATE LIMITED

2009-10

03118746 DAHATE PRANITARAVINDRA

U01111MH2008PTC186178 NAGAS INTERNATIONALEXPORT-IMPORT PRIVATE

2009-10

03119217 RASHMI SHASTRI U52590MP2008PTC020712 MANPOWER MARKETINGSERVICES PRIVATE LIMITED

2008-09, 2009-10

03119593 BALKRISHNA BHASKARSAWANT

U74900MH2008PTC183333 DISTINCT H R SOLUTIONSPRIVATE LIMITED

2008-09, 2009-10

03119827 DASTAGIRI REDDYVENKALA

U45209TG2008PTC057443 ANJANIPUTRAINFRASTRUCTURES

2008-09, 2009-10

03120596 FELIX KEE WONG YEEN U74210TN2007PTC063529 KNM ENGINEERINGSERVICES PRIVATE LIMITED

2007-08, 2009-10

03120775 PREMANATH TULLURI U01119TG2008PTC057034 SURAKSHA GREEN FIELDSPRIVATE LIMITED

2008-09, 2009-10

03120796 SANA SRIHARI U45209TG2008PTC057443 ANJANIPUTRAINFRASTRUCTURES

2008-09, 2009-10

03120805 MADINA NOORRAMALINGAM

U72200KA2007PTC043528 VIVID EDGE SYSTEMS INDIAPRIVATE LIMITED

2008-09, 2009-10

03120815 BRAJ RAJ SHARMA U40101JK1995SGC001418 JAMMU AND KASHMIRSTATE POWER

2009-10

03122859 GAJANAN TAMBE UTKARSH U72900PN2005PTC020215 GEM-WEB TECHNOSERVICES PRIVATE LIMITED

2007-08, 2008-09, 2009-10

03123012 CHIRAMAL LAZAR OWSEPH U50103KA1999PTC025988 CAR AUTOMOBILESPRIVATE LIMITED

2008-09, 2009-10

Page 64: Link to view Defaulter Directors List starting with [02700000

03123032 CHERIAN VARGHESE U67120TN2005PTC056903 PRISTINE FINANCIALSERVICES PRIVATE LIMITED

2006-07

03123044 ASWATHY CHERIANKARIATH

U67120TN2005PTC056903 PRISTINE FINANCIALSERVICES PRIVATE LIMITED

2006-07

03123057 PRIYA SANDEEP SHINDE U29268PN2008PTC132623 CONSILIENCE ENGINEERINGPRIVATE LIMITED

2009-10

03123115 PANDURANG SANAPSHARAD

U24246MH2006PTC165724 SHARP DETERGENT PRIVATELIMITED

2007-08, 2008-09

03123164 ANAND MAHIMA U29268PN2008PTC132623 CONSILIENCE ENGINEERINGPRIVATE LIMITED

2009-10

03123242 MALLESAM PAMMIRANISANTHA

U52599TN1993PTC026371 TRIMURTHI LEDERWARENPRIVATE LIMITED

2006-07, 2007-08, 2009-10

03123252 LOKAMURTHY MALLESAMPAMMI

U52599TN1993PTC026371 TRIMURTHI LEDERWARENPRIVATE LIMITED

2006-07, 2007-08, 2009-10

03123472 MURUGESANTHULASINGAM

U36090PY2004PTC001782 URL LOGISTICS PRIVATELIMITED

2009-10

03124856 CHAUHAN CHHOTESINGHLAXMANSINGH

U45200MH2004PTC144141 SAIHARI OM DEVELOPERS(INDIA) PRIVATE LIMITED

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

03125165 ANANDARAMAN KALAISELVI

U24291TN2006PTC058971 SARAVANA MATCHESPRIVATE LIMITED

2009-10

03125189 MARU NITESH U51109WB1996PTC078067 UPKAR DISTRIBUTORS PVTLTD

2009-10

03125638 KARANTHARATHRADHAKRISHNAN

U70101KL1998PTC012042 NAVAMI PROPERTIES ANDINVESTMENTS PRIVATE

2006-07

03125750 RAJASEKHARANSANKARAMENON VALLATH

U70101KL1998PTC012042 NAVAMI PROPERTIES ANDINVESTMENTS PRIVATE

2006-07

03125781 LEELA PUSHPA SUNDARAM U31909KA1999PTC024765 ALFA CRAFT (INDIA)PRIVATE LIMITED

2009-10

03126011 KABRA SHALEEN U40101JK1995SGC001418 JAMMU AND KASHMIRSTATE POWER

2009-10

03126065 BANSAL HIMANI U74899DL1985PLC019989 SPAN TUBES LTD 2009-10

03126078 AJAY BANSAL U74899DL1985PLC019989 SPAN TUBES LTD 2009-10

03126477 HAROHALLI IYER KRISHNAVENKATESH

U70102KA2006PTC041028 MEGHANA LANDDEVELOPERS PRIVATE

2007-08

03126654 VEGESHA VENKATESH U72200KA2008PTC046818 FIRST2RECRUIT HRSOLUTIONS PRIVATE

2008-09, 2009-10

03126686 PILLAY SANDHYA U24233MP2008PTC021439 NALIN PRODUCTS PRIVATELIMITED

2009-10

03126717 RAJIV SHEKHAR U42201UP2000PTC025126 PARAVYOM DESIGNPRIVATE LIMITED

2009-10

03126761 APPANABHOTLA KRISHNARADHA

U24239TG2004PTC043795 DHARANI LABS PRIVATELIMITED

2008-09

03126783 KUMAR SANJIV SINGH U42201UP2000PTC025126 PARAVYOM DESIGNPRIVATE LIMITED

2009-10

03127152 BOOMI KARUN KUMARREDDY REDDY

U45209TG2008PTC057443 ANJANIPUTRAINFRASTRUCTURES

2008-09, 2009-10

03127159 BALUSU RAO SUBBAVENKATA

U45200TG2008PTC057369 NOVELTY HOMES (INDIA)PRIVATE LIMITED

2008-09, 2009-10

03127184 ABDUL JABBAR U45200DL2007PTC159667 SIME CONSTRUCTIONPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03127190 AYUB MOHAMMAD U45200DL2007PTC159667 SIME CONSTRUCTIONPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03127316 KRISHNAPRIYA MISHRA U52209OR1994PLC003581 PLANID INDIA LIMITED 2006-07

03127545 MUHAMMED SIRAJUDDEEN U51393KL2006PTC019908 Q4U IMPEX PRIVATELIMITED

2009-10

03127814 LADKAT PANDURANGPRAVIN

U45202PN2007PTC130243 ACCELEROINFRASTRUCTURE PRIVATE

2007-08, 2008-09, 2009-10

03127866 KUMAR PAVANSAMIREDDIPALLE

U70102TG2008PTC062207 NIRVANA INFRATECH INDIAPRIVATE LIMITED

2009-10

03127965 GINSBURG LAURENCE SETH U74300KA2006PTC038827 TAG MEDIA NETWORKPRIVATE LIMITED

2009-10

03128148 ABDULKAREEMCHUNAGUTHARA SAHEED

U51393KL2006PTC019908 Q4U IMPEX PRIVATELIMITED

2009-10

03128583 CHANDRIKA U55101PY2002PTC001663 JAY HOTELS AND TRAVELSPRIVATE LIMITED

2009-10

03128710 RAJAGOPAL SEKAR U24232KA2008PTC046530 AHRGON MEDIISCIENCESPRIVATE LIMITED

2008-09, 2009-10

03128800 GOVINDARAJULUNARAYANASWAMY

U65992TZ1994PTC005570 SREEKARAN CHITS PRIVATELIMITED

2007-08

03128874 PONNIVALAVAN U72900PY2008PTC002129 XTENDED OFFICE PRIVATELIMITED

2009-10

03128967 ASHOK GURPUR PAI U91990KA2004GAP035035 JEEVAN ASHRAYA SEC.25CO.

2009-10

03129216 KUKAR MANNU U80221DL2006PTC145011 S.P. EDUCATIONALINSTITUTION PRIVATE

2007-08, 2008-09, 2009-10

03129216 KUKAR MANNU U80221DL2006PTC145825 SHAL EDUCATIONPROMOTION INSTITUTE

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

03129782 ALI FARUQUE U74999MH2008PTC181180 PHOENIX REALCON PRIVATELIMITED

2008-09, 2009-10

03130282 RAJEEV SHARMA U74999DL2001PTC112877 ISH-MAMPRO PRODUCTPACKAGINGS PRIVATE

2009-10

03130732 ISMAIL PATRAWALASULEMAN

U34100MP2007PLC020077 JORDYNE AUTO LIMITED 2008-09, 2009-10

03131325 AMBAR HIRAMAN PAWAR U70200MH2000PTC129011 RAHA REALTORS PRIVATELIMITED

2006-07, 2007-08

03131771 KUMAR SANJAY VERMA U45200BR2006PTC012274 JOGESHWARCONSTRUCTION PRIVATE

2008-09

03131829 SANGEETA VERMA U45200BR2006PTC012274 JOGESHWARCONSTRUCTION PRIVATE

2008-09

03131839 KUMAR MANOJ SINHA U45200BR2006PTC012274 JOGESHWARCONSTRUCTION PRIVATE

2008-09

03131868 MOHAMADBHAI MUNAFVORA

U74900MH2006PTC158892 SHREE ANIRUDDHA COPIERSPRIVATE LIMITED

2009-10

03132142 BALUSU RAJYALAKSHMI U45200TG2008PTC057369 NOVELTY HOMES (INDIA)PRIVATE LIMITED

2008-09, 2009-10

03132193 ASHOKKUMARCOIMBATORE

U03311KA2003PTC031572 SELENAPHARMACEUTICALS

2008-09, 2009-10

03132234 COIMBATOREVASANTHAKUMAR

U03311KA2003PTC031572 SELENAPHARMACEUTICALS

2008-09, 2009-10

Page 65: Link to view Defaulter Directors List starting with [02700000

03132358 KHAN KHAN MEHBOOBSAEED

U55101TZ1987PTC002048 POOKOODAI HOTEL ANDSHOPPING COMPLEX

2009-10

03132395 JAVEED KHAN KHANMEHBOOB

U55101TZ1987PTC002048 POOKOODAI HOTEL ANDSHOPPING COMPLEX

2009-10

03132446 ASIF KHAN KHAN MEHBOOB U55101TZ1987PTC002048 POOKOODAI HOTEL ANDSHOPPING COMPLEX

2009-10

03132536 PALKAR S TUSHAR U74900PN2008PTC132664 TOUCHSTONE IMPEXPRIVATE LIMITED

2009-10

03132582 KESHAVRAO PAWAR PRADIP U93000PN2008PTC133209 VERITABLE SALES &SERVICES PRIVATE LIMITED

2009-10

03132631 CHAKUMPARAMBILCHANDRAKUMAR

U70101KL1998PTC012042 NAVAMI PROPERTIES ANDINVESTMENTS PRIVATE

2006-07

03132650 ESHWAR REDDY U72200KA2008PTC046818 FIRST2RECRUIT HRSOLUTIONS PRIVATE

2008-09, 2009-10

03132883 ASHOK ATRAM MAROTI U19200MH1974SGC017446 SANT ROHIDAS LEATHERINDUSTRIES AND

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

03133059 KHADER KHAN KHANMEHBOOB

U55101TZ1987PTC002048 POOKOODAI HOTEL ANDSHOPPING COMPLEX

2009-10

03133316 PRAJAPAT RAMCHANDRA U01122MP1996PTC011120 AMRAJI BRICKS PRIVATELIMITED

2009-10

03133609 JASBIR KAUR MALHOTRA U74999DL2007PTC163567 SKYWAY NETWORKSERVICES PRIVATE LIMITED

2007-08, 2008-09, 2009-10

03133683 CHHAGANLAL DINESHBHAISHINGALA

U72200GJ2003PTC043044 POWER PULSE ONLINEPRIVATE LIMITED

2009-10

03133709 BRAHMANANDA PANDA U85110OR1996PTC004296 PANDA NURSING HOMEPRIVATE LIMITED

2006-07

03133712 LAKSHMINARAYANNAGAVALLI SATISH

U67120DL2007PTC157250 PLATINUM STOCKSEYEPRIVATE LIMITED

2008-09, 2009-10

03134111 GATTU VISHALAKSHI U01119AP1997PTC026187 G.N.PRODUCTS PRIVATELIMITED

2007-08, 2008-09, 2009-10

03134114 GULAM MOHAMMADSHAIKH YUNUS

U18101DL2006PTC146493 NAWAL FASHIONS PRIVATELIMITED

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

03134184 IMRAN KHAN U45200DL2002PTC115914 ABSOLUTE INFRACONPRIVATE LIMITED

2009-10

03134413 ANTALA JETHALAL RAVJI U24231GJ1996PLC029881 ADMARK HERBALS LIMITED 2006-07, 2007-08, 2008-09

03134775 BALA JAIN SAROJ U74899DL2005PTC143651 CYTEC INFOMEDIA PRIVATELIMITED

2009-10

03134970 HUSSEN SABIR TAHERALY U55101GJ1996PTC028744 HOTEL DAN PRIVATELIMITED

2007-08, 2009-10

03135243 PATEL RAVJIBHAI SANDEEP U29192GJ1990PLC014576 ALPINE AIRCON LTD 2007-08, 2008-09

03135402 AHMED NAIM U45200DL2007PTC159667 SIME CONSTRUCTIONPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03135514 GAURI PHADKE RAJENDRA U74300MH1999PTC120936 ASHAY COMMUNICATIONAND SERVICES PRIVATE

2008-09, 2009-10

03135742 CHAUBEYSHARADAPRASAD

U70101PN1993PTC070957 AROLE CONSTRUCTION PVTLTD

2007-08, 2008-09

03135746 AADITYANARAYANMEETHILESH SINGH

U70101PN1993PTC070957 AROLE CONSTRUCTION PVTLTD

2007-08, 2008-09

03136471 BANSAL SUMAN U45201CH2007PTC030752 ESS AAR TOWNSHIPPRIVATE LIMITED

2009-10

03136555 BYUNG HO YOON U72300TN2008PTC066295 CONWELL SOFTWARESYSTEMS INDIA PRIVATE

2008-09, 2009-10

03136902 GAURANG MAHENDRABHAISHAH

L24220GJ1989PLC012463 SARIKA PAINTS LTD 2006-07, 2007-08, 2008-09, 2009-10

03136959 PATHAN REHMANKHAN L24220GJ1989PLC012463 SARIKA PAINTS LTD 2006-07, 2007-08, 2008-09, 2009-10

03137386 AMAR BAID CHAND U00074BR2000PTC009226 SHREE KALU COLDSTORAGE PRIVATE LIMITED

2006-07

03137408 THAPLIYAL VIKAS U72200DL2005PTC137633 YATRA SOFTECH PRIVATELIMITED

2009-10

03137478 ASHA THAPLIYAL U72200DL2005PTC137633 YATRA SOFTECH PRIVATELIMITED

2009-10

03137591 DEVI LAXMI U67200RJ2008PTC025972 AUTHENTIC MULTIPLIERCONSULTANCY SERVICES

2008-09, 2009-10

03137672 TIRTHANI VISHAL U64203MH2005PTC158223 S K TELECOM SERVICESPRIVATE LIMITED

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

03137755 KASHYAP SHIVENDAR U74999HP2008PTC030824 VISION CAREERCONSULTANTS PRIVATE

2009-10

03138411 ANKITA KUMAR NAVEEN U45203HP2007PTC030743 KASHTRIYA POWER &CONSTRUCTION COMPANY

2009-10

03138582 GUPTA HEMANT U74900DL2008PTC175078 EZEE INFORMATIONSERVICES PRIVATE LIMITED

2008-09, 2009-10

03138598 KUMARPAL NEERAJ SHAH U01135GJ1996PTC028635 PAL COSPO (INDIA) PRIVATELIMITED

2006-07, 2007-08

03138765 BHIKHALAL HEMRAJ SHAH U24299GJ1965PTC001357 APEX CHEMICALS PVT LTD 2009-10

03138781 MAHENDRAKUMAR NIMISHSHAH

U24299GJ1965PTC001357 APEX CHEMICALS PVT LTD 2009-10

03138803 BHARATKUMAR SHAHVALLABHDAS

U24299GJ1965PTC001357 APEX CHEMICALS PVT LTD 2009-10

03138947 MRUDULA VORA U65999MH2008PLC185345 VERONA CAPITAL LIMITED 2009-10

03138947 MRUDULA VORA U67190MH2008PLC185320 VERONA FINANCIALSERVICES LIMITED

2009-10

03138947 MRUDULA VORA U45202MH2008PLC185344 VERONA INFRASTRUCTURELIMITED

2009-10

03139492 CYNTHIA HENRYSATHYAKUMAR

U92142TN2002PTC049600 SHEER MEDIA TALENTSEARCH COMPANY PRIVATE

2006-07

03139582 AIYUBMIYA IMRAN KAZIMO

U92411GJ2003PLC042022 AKSHAR CLUB LIMITED 2009-10

03139839 BABUBHAI GIRISH SHAH U65910GJ1995PTC027618 QUICK FINLEASE PRIVATELIMITED

2009-10

03140063 JAYAKUMAR PALANIVEL U72200TN2006PTC061151 THAGATPAM TECH PRIVATELIMITED

2007-08

03140154 BORRA MEENA U72200TG2005PTC046452 SVAPTECH SYSTEMS INDIAPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03140225 JOSEPH REGO VERNON U24120MH1997PTC109952 DYNAMIC LIFTER ORGANICFERTILIZER PRIVATE

2009-10

03140290 BABU JEMSHID U92199KL2007PTC020204 PERIYAR VALLEY WATERPARKS & RESORTS PRIVATE

2009-10

Page 66: Link to view Defaulter Directors List starting with [02700000

03140585 BAID MAL MULTAN U00074BR2000PTC009226 SHREE KALU COLDSTORAGE PRIVATE LIMITED

2006-07

03140777 KUMAR PUMMI SANGWAN U00893DL2005PTC140526 HALLUCINATION EVENTMANAGEMENT COMPANY

2009-10

03141228 KAR SABITRI U27101OR1986PLC001759 ORISSA ALLOYS LTD. 2006-07, 2007-08, 2008-09

03141361 AJAY MALHOTRA U74999DL2007PTC163567 SKYWAY NETWORKSERVICES PRIVATE LIMITED

2007-08, 2008-09, 2009-10

03141517 NIRMAL TEJAS ZAVERI U28111MH2004PTC143993 WIN-CRAFT BUILDMATPRIVATE LIMITED

2006-07, 2007-08, 2009-10

03141549 MOHAMED MOHAMEDNAWAS SAKARIYA

U34300TN2008PTC066448 KAYADA SHOCKABSORBERS PRIVATE

2008-09, 2009-10

03141942 CHOPARD JEROME PAUL U24120MH1997PTC109952 DYNAMIC LIFTER ORGANICFERTILIZER PRIVATE

2009-10

03142431 KRISHNA PAGADALA U45200KA2007PTC041655 PVR HOMES PRIVATELIMITED

2007-08, 2008-09, 2009-10

03142542 DEVADIGA MANJUNATHANARASIMHARAJAPURA

U65910KA1993PLC014513 VISMAYA FINANCIALSERVICES LIMITED

2008-09, 2009-10

03142756 BEGAM SABIHUNNISA U72300TN1990PTC019181 ZERD WAIT COMPUTERSPRIVATE LIMITED

2006-07

03142787 ARUNACHALAMKANDASAMY

U29199TZ1998PTC009684 ENJEMS ENGINEERSPRIVATE LIMITED

2009-10

03142839 JEGANATHAN PALANIVEL U72200TN2006PTC061151 THAGATPAM TECH PRIVATELIMITED

2007-08

03142905 DARSHAN PRIYA SAHU U05259CT2004PTC017196 NICE INDIA COMCEPTSPRIVATE LIMITED

2009-10

03143070 MEHTA RAMESHBHAISONAL

U22110GJ1990PLC013898 RAINBOW PUBLISHERSLIMITED

2007-08, 2008-09

03143073 ASHIM KUMAR ROY U22110GJ1990PLC013898 RAINBOW PUBLISHERSLIMITED

2007-08, 2008-09

03143076 DHRUVA NARYAN U22110GJ1990PLC013898 RAINBOW PUBLISHERSLIMITED

2007-08, 2008-09

03143084 RAMAN VASANTHI U22110GJ1990PLC013898 RAINBOW PUBLISHERSLIMITED

2007-08, 2008-09

03143195 DILIP ISHAAN JHANGIANI U92120MH2005PTC158474 RECKLESS RHYTHMPRIVATE LIMITED

2006-07, 2007-08, 2009-10

03143472 MOHANAN SOBHANA U55102KL2000PTC013820 CANNANORE COUNTY CLUBAND RESORTS PRIVATE

2008-09, 2009-10

03143596 KAR PRAFULLA U27101OR1986PLC001759 ORISSA ALLOYS LTD. 2006-07, 2007-08, 2008-09

03143665 PURUSHOTTAM SHROFFSUDHABEN

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

03143707 AGRAWAL PRADEEPSHALINI

U32100MH1999PLC120216 DOT TECHNOLOGIES (INDIA)LIMITED

2007-08

03143846 DEVENDER SINGH U80300DL2007PTC169252 SOROGENIOUS ACADEMYPRIVATE LIMITED

2008-09, 2009-10

03143925 ANWAR BASHA LABIA U52392MH2008PTC183514 HAKIKAT NETWORKMARKETING PRIVATE

2009-10

03143989 OM PARKASH U26933DL2002PTC116697 FLEMINGO NATURAL STONEPRIVATE LIMITED

2009-10

03144353 KATSUSHI KONISHI U45200DL2007PTC157669 MITA HOME PRIVATELIMITED

2007-08, 2008-09, 2009-10

03144608 JAIN VEENA U28939DL1950PTC001808 DINA INDUSTRIES PRIVATELIMITED

2009-10

03144622 BIBEKA NANDA PANDA U85110OR1996PTC004296 PANDA NURSING HOMEPRIVATE LIMITED

2006-07

03144667 DABHADE HARIBHAUSANTOSH

U29199PN2008PTC133110 ANUSAYA ENGINEERINGPRIVATE LIMITED

2009-10

03144925 AJEET PATIL SEEMA U29299PN2007PTC130309 PLATONIC ENGINEERINGINDIA PRIVATE LIMITED

2009-10

03145112 BHUPINDER JAIN KUMAR U28939DL1950PTC001808 DINA INDUSTRIES PRIVATELIMITED

2009-10

03145229 GOPALAKRISHNA PILLAIRAJKUMAR

U74900TG2008PTC060448 KNIT LOGIX PRIVATELIMITED

2009-10

03145387 DEVAKI VELAYUTHASAMY U65992TZ1994PTC005570 SREEKARAN CHITS PRIVATELIMITED

2007-08

03145478 FAKHRUDDIN ZAKIUDDIN U31102DL1997PTC086021 BARQI SWITCH GEARSPRIVATE LIMITED

2009-10

03145552 ASHRAF MOHAMMEDRANGOONWALA SIDDIQ

U51909GJ1942PTC000754 EBRAHIM VALIMOHAMMEDINVESTMENT CO PVT LTD

2009-10

03145558 AMUTHA CHANDRESAN U28939TN2007PTC064148 V.V.IRON &STEEL COMPANYPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03146255 ABDUL RAZAK SAFRAN U14102KL2002PTC015820 OTHAYI GRANITES PRIVATELIMITED

2009-10

03146340 KUMAR PRADEEPRAMACHANDRAN

U55101TZ1984PTC003989 HOTEL KURINJI PRIVATELIMITED

2009-10

03146387 KARUPPASAMYTHIRUKKAIVEL

U55101TZ1984PTC003989 HOTEL KURINJI PRIVATELIMITED

2009-10

03146401 CHAND JAIN PADAM U17118RJ1997PTC014218 TORRENT SYNTHETICS PVT.LTD.

2009-10

03146485 BANDELA SURESH U72900TG2008PTC058229 SHIRI COMPUTECHSERVICES PRIVATE LIMITED

2008-09, 2009-10

03146587 ILAIYARAJA SINGARAM U74210TN2007PTC063529 KNM ENGINEERINGSERVICES PRIVATE LIMITED

2007-08, 2009-10

03146630 HASEENA KHATOON LODHI U16001AP2006PTC050018 NOOR TOBACCO EXPORTS(INDIA) PRIVATE LIMITED

2009-10

03146666 MONIKA SODHI U72200PB2000PTC023880 V SQUARE INFOTEKPRIVATE LIMITED

2009-10

03147038 MATHEW NEBU VARGHESE U15491KL2003PTC016174 PARKSON TEA PRODUCECOMPANY PRIVATE LIMITED

2009-10

03147085 BOLLINENI MANJULAVANI U70102TG2007PTC053244 BPC DEVELOPERS PRIVATELIMITED

2007-08, 2008-09, 2009-10

03147086 JOHN JOHN U15491KL2003PTC016174 PARKSON TEA PRODUCECOMPANY PRIVATE LIMITED

2009-10

03147768 BERNSHAW EVE KAROLINA U74900TN2008PTC067219 TOWER ANALYTICSPRIVATE LIMITED

2009-10

03147921 MEENAKSHI SUNDARAMULAGANATHAN

U29199TZ1998PTC009684 ENJEMS ENGINEERSPRIVATE LIMITED

2009-10

03148767 ARTHI SIRVAR U45203KA1999PLC025407 NOBLE ISPAT & ENERGIESLIMITED

2009-10

03148880 NARESH PANDEYSURAJMANY

U70102MH2008PTC181907 PRINCE REGENCY ( INDIA )PRIVATE LIMITED

2009-10

Page 67: Link to view Defaulter Directors List starting with [02700000

03149456 GOPAL RATHORE SINGH U24232RJ2005PTC021647 MOUNT SHIVALIK PHARMAPRIVATE LIMITED

2009-10

03149468 MOORTHY SRINIVASAN U92490TN1992PLC023993 M.G.PICTURES (MADRAS)LIMITED

2009-10

03149497 GNANASEKHARANMOORTHY

U92490TN1992PLC023993 M.G.PICTURES (MADRAS)LIMITED

2009-10

03149693 BAWA KIRAN U85110UP2004PTC028923 HYGEIACARECOMPREHENSIVE

2009-10

03149706 DHANSHREE GURUNATHLAWAND

U29199PN2008PTC133110 ANUSAYA ENGINEERINGPRIVATE LIMITED

2009-10

03149737 RAMACHANDRANRAVISANKAR

U55101TZ1984PTC003989 HOTEL KURINJI PRIVATELIMITED

2009-10

03149884 RATHI SANJAY U00893DL2005PTC140526 HALLUCINATION EVENTMANAGEMENT COMPANY

2009-10

03150122 MANCHEM SABITA U24239AP2003PTC041738 S.K. HEALTH CAREFORMULATIONS PRIVATE

2006-07, 2007-08

03150264 JAYANT PRAKASH VASANI U17111TN1962PLC004690 SREE NITHYAKALYANITEXTILES LIMITED

2009-10

03150309 KUMARI MARYJHANSIPALAPARTHY RAJA

U72900TG2008PTC058229 SHIRI COMPUTECHSERVICES PRIVATE LIMITED

2008-09, 2009-10

03150539 ACHARJEE PRATIVA U15135WB2007PTC116629 SAHU VALLEY AGRO FOODSPRIVATE LIMITED

2009-10

03150714 MUPPALA RAVI U65992AP2005PTC045152 PAVAN MANIKANTA CHITFUNDS PRIVATE LIMITED

2009-10

03150718 ABDUL MANNAN U31102DL1997PTC086021 BARQI SWITCH GEARSPRIVATE LIMITED

2009-10

03150823 ANITA PRASAD U70100MH2000PTC123625 BACTRA BUILDER ANDDEVELOPER PRIVATE

2009-10

03150889 BORA SANJAY TEJMAL U27100MH2004PTC148919 ARIHANT SIDDHA STEELPRIVATE LIMITED

2008-09, 2009-10

03150890 KUMAR PARDEEP U74899DL1948PTC001447 AZAD MOTOR TRANSPORTCO PRIVATE LTD

2007-08

03150897 BORA SANGITA SANJAY U27100MH2004PTC148919 ARIHANT SIDDHA STEELPRIVATE LIMITED

2008-09, 2009-10

03151078 JHA MUNNI U15122DL2007PTC157554 J. K. FOODS PRIVATELIMITED

2009-10

03151230 KRISHNAN SUBRAMANIAN U01400KA2008PTC047651 FRESHACCESS AGRITECHSERVICES PRIVATE LIMITED

2009-10

03151356 BASAVA PURUSHOTTAMVRC

U31101UR1976SGC004259 GARHWAL MANDAL VIKASNIGAM LIMITED

2006-07, 2007-08, 2008-09

03151687 DEVI JAIN LALLI U17118RJ1997PTC014218 TORRENT SYNTHETICS PVT.LTD.

2009-10

03151823 KUMAR SONU U74120DL2008PTC184823 DIRECT SECURITY ANDDETECTIVE SERVICES

2009-10

03152066 CHANDRA MUKKA SEKHAR U24134AP1997PTC027178 CSK POLYMERS PRIVATELIMITED

2009-10

03152079 MUKKA SURENDRA U24134AP1997PTC027178 CSK POLYMERS PRIVATELIMITED

2009-10

03152275 KUMAR PATRA SISIR U51396OR1997PTC004828 SREERAM COMMERCIALSPRIVATE LIMITED

2009-10

03152346 BISWAS JAYDEEP U24249GJ1993PTC019733 ARIZONA NATURALRESOURCES (INDIA)PVT LTD

2009-10

03152488 RAGHAVAMURTY RAJSHREE U24234TN2006PTC059349 BAHOLA HEALTH CAREPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03152600 BASANTI NANDA U51397OR2005PTC008318 NIT-FIT REMEDIES PRIVATELIMITED

2008-09

03152634 ASHISH KUMAR U74120DL2008PTC184823 DIRECT SECURITY ANDDETECTIVE SERVICES

2009-10

03152641 PANGAONKAR PRADEEPRAORANJAN

U24299PN2006PTC021944 VMR ENTERPRISES PRIVATELIMITED

2009-10

03153028 MANJEET SEHGAL SINGH U22300MH2008PLC183665 EYE INDIA INNOVATIVEMEDIA LIMITED

2008-09, 2009-10

03153226 GANPAT TAMBE VILAS U15209PN2006PTC128734 ASMITA DAIRY PRIVATELIMITED

2007-08, 2008-09

03153340 HARIRAMSAIT PARTHIBAN U16002TN1963PTC005123 T.P.SOKKALAL RAMSAITFACTORY PRIVATE LIMITED

2008-09, 2009-10

03153393 GOR SHIVSHANKAR VIJAY U51100GJ2005PTC047069 BENISON SALES ANDSERVICES PRIVATE LIMITED

2009-10

03153468 MOHD ZAKIR U31102DL1997PTC086021 BARQI SWITCH GEARSPRIVATE LIMITED

2009-10

03153786 KUMARI NITA THAMBI U25191KL1963SGC002034 TRIVANDRUM RUBBERWORKS LTD

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

03153940 BALIREDDY ETCHIREDDY U74999TG2007PTC052319 SRIVARI ONLINEMARKETING PRIVATE

2009-10

03154177 HAJARE RAU VINAYAK U24233MH2007PTC170156 BEYOND KEMIX INDIAPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03154257 GOPAL HOODA KRISHAN U45200CH2004PTC026972 P. R. CREATIONS PRIVATELIMITED

2009-10

03154262 BALA KIRAN U45200CH2004PTC026972 P. R. CREATIONS PRIVATELIMITED

2009-10

03154266 NAND PARMA U45200CH2004PTC026972 P. R. CREATIONS PRIVATELIMITED

2009-10

03154272 DASS NARAIN U45200CH2004PTC026972 P. R. CREATIONS PRIVATELIMITED

2009-10

03154277 MAAN YASHWATI U45200CH2004PTC026972 P. R. CREATIONS PRIVATELIMITED

2009-10

03154377 ABINASH MOHANTY U45500OR2001PTC006414 ASSOCIATED EARTHMOVERS PRIVATE LIMITED

2008-09, 2009-10

03154394 DEBATA SABITA U45500OR2001PTC006414 ASSOCIATED EARTHMOVERS PRIVATE LIMITED

2008-09, 2009-10

03154431 ASHOK KUMARMOHAPATRA

U45500OR2001PTC006414 ASSOCIATED EARTHMOVERS PRIVATE LIMITED

2008-09, 2009-10

03154526 GOUTAM MISHRA U45500OR2001PTC006414 ASSOCIATED EARTHMOVERS PRIVATE LIMITED

2008-09, 2009-10

03154827 YOGARAJA U75132MZ1978SGC001732 ZORAM INDUSTRIALDEVELOPMENT

2009-10

03154836 KHANDELWALOMNARAYAN SANJAY

U72500MH1999PTC119567 ONLINE MULTIFORMS(INDIA) PRIVATE LIMITED

2006-07, 2007-08

03154844 JOHN THANGLIANA U75132MZ1978SGC001732 ZORAM INDUSTRIALDEVELOPMENT

2009-10

03154889 AGARWAL DEEPAK U74101UP2005PTC029632 PRATEEK SHELTERS ANDESTATE DEVELOPERS

2009-10

Page 68: Link to view Defaulter Directors List starting with [02700000

03154920 BANSAL NITESH U74101UP2005PTC029632 PRATEEK SHELTERS ANDESTATE DEVELOPERS

2009-10

03154925 ASHOK JAIN KIRAN U65910GJ1995PTC027618 QUICK FINLEASE PRIVATELIMITED

2009-10

03154926 KODANDARAMSHASHIKALA

U93090KA1930NPL000610 MUDALIAR SANGHAMBANGALORE

2007-08, 2008-09, 2009-10

03154945 BABU RAJENDRA U93090KA1930NPL000610 MUDALIAR SANGHAMBANGALORE

2007-08, 2008-09, 2009-10

03155252 AMARENDRA MOHANTY U45500OR2001PTC006414 ASSOCIATED EARTHMOVERS PRIVATE LIMITED

2008-09, 2009-10

03155262 AJIT KUMAR SRIVASTAVA U29268PN2008PTC132623 CONSILIENCE ENGINEERINGPRIVATE LIMITED

2009-10

03155300 KANTILAL PADMAVATHY U13209KA2000PTC026503 NAVBHAN MINERALPROCESSING PRIVATE

2009-10

03155315 KAMAL KUMAR MODI U25209OR1985PTC001612 KANTA PIPES (INDIA) PVTLTD

2006-07, 2007-08, 2008-09

03155382 DORAISWAMYNAGARATHNAM

U93090KA1930NPL000610 MUDALIAR SANGHAMBANGALORE

2007-08, 2008-09, 2009-10

03155383 ASHOK GANPAT TAMBE U15209PN2006PTC128734 ASMITA DAIRY PRIVATELIMITED

2007-08, 2008-09

03155413 GOTAWAT NAVEEN U13209KA2000PTC026503 NAVBHAN MINERALPROCESSING PRIVATE

2009-10

03155627 CHAM HARIRAM KANJI U15400GJ1979PLC003426 CHAM MARINE PRODUCTSLIMITED

2009-10

03155646 CHAM KANJI NARENDRA U15400GJ1979PLC003426 CHAM MARINE PRODUCTSLIMITED

2009-10

03155695 AMRUTHALINGAMVASANTHA

U93090KA1930NPL000610 MUDALIAR SANGHAMBANGALORE

2007-08, 2008-09, 2009-10

03155698 CHHOGALAL LAXMICHANDSHANKLESHA

U72900MH2006PTC164938 BHANDARE INFOTECH &DEVELOPERS PRIVATE

2007-08, 2008-09, 2009-10

03155935 HARISH KOTHARI MOTILAL U67120MH1996PTC103494 VIGHNAHARTAINVESTMENT AND FINANCE

2009-10

03155948 KOTHARI RAJENDRA U67120MH1996PTC103494 VIGHNAHARTAINVESTMENT AND FINANCE

2009-10

03156018 KUMARAN RAMANAND U72200KL2007PTC020658 NAWARA TECHNOLOGIESPRIVATE LIMITED

2009-10

03156152 MANISHABEN PATELPRAKASHCHANDRA

U55101GJ1995PLC026639 P.CHANDRA FINVESTLIMITED

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

03156241 GANDHAMSATYANARAYANA VEERA

L72200TG1997PLC028463 OASIS INFOTECH LIMITED 2006-07, 2007-08, 2008-09, 2009-10

03156263 SRIKANTH VEMULAPALLI L72200TG1997PLC028463 OASIS INFOTECH LIMITED 2006-07, 2007-08, 2008-09, 2009-10

03156391 HARIBHAI MUKESHBHAIPATEL

U55101GJ1995PLC026639 P.CHANDRA FINVESTLIMITED

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

03156678 AMARESH CHSAMANTARAYA

U45201OR1993PLC003234 ODISSI PROPERTIES LTD 2007-08

03156808 MALIK RAJSHREE U55101CH2006PTC030528 GANGES INDIA HOTELS &DEVELOPMENTS PRIVATE

2007-08, 2008-09, 2009-10

03156898 AMBALAL PATELPRAKASHCHANDRA

U55101GJ1995PLC026639 P.CHANDRA FINVESTLIMITED

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

03157212 KAVITA PAIDIPATYVAYUNANDAN

U51909PN2004PTC019361 SAIGEETA IMPEX PRIVATELIMITED

2006-07

03157337 GOTAWAT LEENA MOTILAL U13209KA2000PTC026503 NAVBHAN MINERALPROCESSING PRIVATE

2009-10

03157350 GOTAWAT KANTILALMOTILAL

U13209KA2000PTC026503 NAVBHAN MINERALPROCESSING PRIVATE

2009-10

03157394 DAYAL KAMLAKAR RAUT U70102MH2008PTC181907 PRINCE REGENCY ( INDIA )PRIVATE LIMITED

2009-10

03157408 ANITA KISHNANI U32301TN1989PLC017969 SUPER RECORDINGCOMPANY LIMITEDD.

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

03157441 GOTAWAT KANTILAL U13209KA2000PTC026503 NAVBHAN MINERALPROCESSING PRIVATE

2009-10

03157547 CESELIA HENRY U63090DL2008PTC185357 CESELIA TOURS & TRAVELSPRIVATE LIMITED

2009-10

03157676 DEDHIA JYOTI L32200MH1989PLC052028 GAMMA INFOWAY EXALTLIMITED

2009-10

03158105 KOHLI NARINDERPAL PUNITSINGH

U28910MH1996PLC100723 DEEP TEC ENGINEERINGLIMITED

2009-10

03158323 HADI KURESHI MOHAMMADMOHAMMAD SIDADIKI

U10102MH2006PTC165769 SHREE BHAGWATI COALPRIVATE LIMITED

2009-10

03158396 HARI KALPANA U45200TG2006PTC051111 RISHICON INDIA PRIVATELIMITED

2007-08, 2008-09, 2009-10

03159052 DHARMA KOLLURU RAO U25209AP1998PTC029834 SRI SAI ANNAPURNAPACKAGINGS (INDIA)

2008-09, 2009-10

03159052 DHARMA KOLLURU RAO U05004AP2005PTC046227 SAI ANNAPURNA BIO-PROTIENS PRIVATE LIMITED

2008-09, 2009-10

03159163 GUPTA KUMAR VINOD U74899DL1994PLC063889 BHOOMICA AGROINDUSTRIES LIMITED

2009-10

03159184 PATEL UTTAMBHAIVITHALBHAI

U24230GJ1981PLC004178 MEDICO INTERPHARMLIMITED

2008-09, 2009-10

03159257 CHITTINENI PARASURAM U25209AP1998PTC029834 SRI SAI ANNAPURNAPACKAGINGS (INDIA)

2008-09, 2009-10

03159257 CHITTINENI PARASURAM U05004AP2005PTC046227 SAI ANNAPURNA BIO-PROTIENS PRIVATE LIMITED

2008-09, 2009-10

03159675 MALIK SANJEEV U55101CH2006PTC030528 GANGES INDIA HOTELS &DEVELOPMENTS PRIVATE

2007-08, 2008-09, 2009-10

03159770 LAKSHMINATH MADURI U14102TG1990PLC010870 NATH GRANITES LTD 2008-09, 2009-10

03160142 DURGA MALATHI U17119AP2005PTC047141 D.G.R.JUTE MILLS PRIVATELIMITED

2009-10

03160180 NATARAJAN SHANTI U15532CH2001PLC024510 RENAISSANCE DISTILLERIESAND BREWERIES LIMITED

2009-10

03160478 DHARAN MURALIRAAJKUMAR

U31909TG2004PTC042878 ANURAJ EQUIPMENTSPRIVATE LIMITED

2008-09, 2009-10

03160545 HARJEET SINGH U52399PB2008PTC032143 GREENWAY SOLUTIONSPRIVATE LIMITED

2009-10

03160938 BALAJI BHARAT SARWALE U74900PN2008PTC132650 TOTAL DISTTRIBUTTERSPRIVATE LIMITED

2009-10

03160974 GUPTA VEENA U70200DL2007PTC157443 GREAT OPTION REALESTATES PRIVATE LIMITED

2009-10

03161306 SANJIVANI UMESHYAWALKAR

U74140PN2006PTC021904 STRATEGIC MANAGEMENTRESOURCES TECHNOLOGIES

2009-10

Page 69: Link to view Defaulter Directors List starting with [02700000

03161694 ABBAS DEESAWALA RAZIA U63090TN1997PTC038927 ALISONS BUILD AIDPRIVATE LIMITED

2009-10

03161696 HEMA VERMA U45201DL2006PTC146552 SKYLINE BUILDCONPRIVATE LIMITED

2006-07

03161769 ANIL PAIDIPATYSRAVANTHI

U51909PN2004PTC019361 SAIGEETA IMPEX PRIVATELIMITED

2006-07

03161955 BOLINDRA KAKOTI PRAN U01222AS1984SGC002135 ASSAM LIVESTOCK ANDPOULTRY CORPORATION

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

03162018 KUMAR MANOJ U01520MP2005PLC017598 PRAVACHAN DAIRIES ANDALLIED LIMITED

2006-07, 2008-09, 2009-10

03162220 ANTALA RAJESHKUMARRAVJIBHAI

U24231GJ1996PLC029881 ADMARK HERBALS LIMITED 2006-07, 2007-08, 2008-09

03162227 LATA MALHOTRA SNEH U74899DL1985PTC021209 NEWTECH CONTROLSPRIVATE LTD.

2008-09, 2009-10

03162237 ASHISH MALHOTRA U74899DL1985PTC021209 NEWTECH CONTROLSPRIVATE LTD.

2008-09, 2009-10

03162392 CHAKKAPATH KUTTYMAMMADU

U27106TZ2008PTC014800 MYTHRI STEELS PRIVATELIMITED

2009-10

03162393 KANDIRICKAL MATHEWMATHEW

U27106TZ2008PTC014800 MYTHRI STEELS PRIVATELIMITED

2009-10

03162429 KANNOTTIL SANTHOSH U27106TZ2008PTC014800 MYTHRI STEELS PRIVATELIMITED

2009-10

03162438 MOHAMMED RIYAS U27106TZ2008PTC014800 MYTHRI STEELS PRIVATELIMITED

2009-10

03162614 GHANTA PUNNA RAO U65993AP1992PTC013861 GPR HOUSING PRIVATELIMITED

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

03162614 GHANTA PUNNA RAO U65992TG1995PTC019493 G.P.R.CHITS AND FINANCEPRIVATE LIMITED

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

03162634 BABU SURENDRA TUMMALA U65992TG1995PTC019493 G.P.R.CHITS AND FINANCEPRIVATE LIMITED

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

03162643 DEVARAKONDA GOPAL RAJ U65992TG1995PTC019493 G.P.R.CHITS AND FINANCEPRIVATE LIMITED

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

03162681 KRISHNAN RAMANATHAN U65992TZ2001PTC009801 ERODE JUPITER CHITSPRIVATE LIMITED

2006-07

03162689 BHASKARAN JAY MATHERILRAJ

U55101KL2008PTC022322 NAMASHKAAR VENTURESPRIVATE LIMITED

2009-10

03163033 ABHISHEK LODHA U65921TN1994PTC026964 ABHINANDAN FINLEASEPRIVATE LIMITED

2009-10

03163154 KANT SHASHI TIWARI U93090UP2004PTC028621 SMG ADVISORY PRIVATELIMITED

2009-10

03163170 HAIDER IRSHAD SYED U93090UP2004PTC028621 SMG ADVISORY PRIVATELIMITED

2009-10

03163230 HAGE KOJEEN U51909PY1986SGC000399 PUDUCHERRY AGROSERVICE AND INDUSTRIES

2008-09, 2009-10

03163259 ANITA MARRAPU U45200TG1998PTC029960 MARRAPU CONSTRUCTIONSPRIVATE LIMITED

2009-10

03163259 ANITA MARRAPU U92111TG2000PTC035553 VASUDEV FILMS PRIVATELIMITED

2009-10

03163317 NANDHAGOPALPREMALATHA

U51909TZ2005PTC012436 EXPO HYDRA TECH INDIAPRIVATE LIMITED

2006-07

03163497 NISHA RANI U45200CH2004PTC026972 P. R. CREATIONS PRIVATELIMITED

2009-10

03163524 ABHISHEK PACHOURI U04520MP2005PTC018151 PACHORI BUILDERS ANDDEVELOPERS PRIVATE

2008-09, 2009-10

03163975 ANAND SUPARNA U24139DL1999PTC099346 SPR CHEMICALS PRIVATELIMITED

2006-07

03164404 CADER MOHAMED SYED U55101PY1997PTC001305 LITTLE RIVER CLUB ANDRESORTS INDIA PRIVATE

2009-10

03164534 CHAVAN NAVINKUMARTUKARAM

U67190MH2007PTC169223 TOPMOST FINANCIALADVISOR PRIVATE LIMITED

2007-08, 2008-09

03164538 CHAVAN NAVIN NEETA U67190MH2007PTC169223 TOPMOST FINANCIALADVISOR PRIVATE LIMITED

2007-08, 2008-09

03164842 ATMA SINGH U40100PB2005PTC028801 DSL POWER PRIVATELIMITED

2009-10

03165155 AGARWAL SAURABH U51900MH1991PTC062367 METAL+STONE JEWELRY(INDIA) PRIVATE LIMITED

2009-10

03165523 JANCY JOY U45201KL2007PTC020726 NT PAUL BUILT-TECHPRIVATE LIMITED

2009-10

03165615 GUPTA RITU U72900DL2004PTC131579 V2 WEB INFORMATICSPRIVATE LIMITED

2006-07, 2009-10

03165657 FEMI KANDIRICKAL VIJI U27106TZ2008PTC014800 MYTHRI STEELS PRIVATELIMITED

2009-10

03165784 KUMAR SUDHIR U27109DL1971PLC005848 BAWA IRON AND STEELWORKS LIMITED

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

03166191 GAGANDEEP SINGH U74992PB2004PTC027580 GAGANDEEP SHAREBROKERS PRIVATE LIMITED

2009-10

03166196 SARBJIT SINGH U74992PB2004PTC027580 GAGANDEEP SHAREBROKERS PRIVATE LIMITED

2009-10

03166384 SANTHAKUMARI SELVARAJ U52321TN1995PTC032721 A.J.TEX INTERNATIONALPRIVATE LIMITED

2008-09, 2009-10

03166589 PALAN RATILAL VITHALDAS U63090MH2007PTC171100 PORAS TRAVEL LINKPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03167545 MOHINDRU POOJA U67120PB2006PTC030394 NITYA CREDIT SOLUTIONSPRIVATE LIMITED

2008-09

03167562 PAL YOGINDER U67120PB2006PTC030394 NITYA CREDIT SOLUTIONSPRIVATE LIMITED

2008-09

03167819 ADBOOL ARIFF MUNJEERAZAK

U61100MH1973PLC016899 INDOCEANIC SHIPPINGCOMPANY LIMITED

2006-07, 2007-08

03168149 HANUMAN MEHRA PRASAD U27107RJ1943PLC000183 JAIPUR METALS ANDELECTRICALS LIMITED.

2006-07, 2007-08, 2008-09

03168190 CHAUHAN KARAN SINGH U15520RJ2002PTC017364 RAJWADA BREWERIES ANDBOTTLINGS PRIVATE

2006-07

03168205 NATARAJAN RAMANI U93090KA1930NPL000610 MUDALIAR SANGHAMBANGALORE

2007-08, 2008-09, 2009-10

03168207 CHOUHAN KALA U15520RJ2002PTC017364 RAJWADA BREWERIES ANDBOTTLINGS PRIVATE

2006-07

03168411 GOYAL KUMAR SURESH U45200CT2007PTC020276 DEVGARH CONSTRUCTIONPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03168681 SHINDE VILAS YASHWANT U74140MH2007PTC175499 NODAL MANAGEMENTSERVICES PRIVATE LIMITED

2008-09, 2009-10

03168860 KARNATI KUMAR PHANI U55101TG2004PTC042678 RRS HOTELS PRIVATELIMITED

2009-10

Page 70: Link to view Defaulter Directors List starting with [02700000

03168883 PATEL RAJENDRA U63033GJ2006PTC049291 TRANS HIND AIRLINESPRIVATE LIMITED

2009-10

03168883 PATEL RAJENDRA U92113GJ2006PTC049396 VBS FILM DISTRIBUTIONPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03168883 PATEL RAJENDRA U92490GJ2006PTC049475 VBS CINE EQUIPMENTSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03169074 JHA SANGAM UMAKANT U17290MH2007PTC173629 EXOTIC SYNFAB PRIVATELIMITED

2008-09, 2009-10

03169161 CHITTARANJAN DASH U72200OR2006PTC008736 MINDCRUX PRIVATELIMITED

2006-07, 2007-08

03169179 AFJAL HASHMI U64203DL2008PTC184104 RAMENDRA INFRATELPRIVATE LIMITED

2009-10

03169199 NAWAZ SADIA U45201UP2005PTC031094 UNITOP NIRMAN PRIVATELIMITED

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

03169283 KUMAR SUNIL VERMA U52520TG2005PTC048207 SNEHAMITHRA ONLINEMARKETING PRIVATE

2009-10

03169665 ADDANKI RAVISHRINIWASRAO

U45203PN2004PTC019195 SRIMAULIINFRASTRUCTURE PRIVATE

2009-10

03169743 LOKENDRA R SAINI U51900MH1988PTC046784 SHRI VENKATESH TRADESAND AGENCIES PRIVATE

2008-09, 2009-10

03170167 DAS GOPAL SEWAG U52190RJ2008PTC026686 KALE DUNGER RAIMARKETING PRIVATE

2008-09, 2009-10

03170189 KUMAR MANOJ U52190RJ2008PTC026686 KALE DUNGER RAIMARKETING PRIVATE

2008-09, 2009-10

03170353 RAVIKUMARARAJAAVIGNESHWARAN

U20211TN1998PLC041178 SUPER PANEL LIMITED 2007-08, 2008-09, 2009-10

03170391 DILIPSINGH GAEKWADRAJKUVARDEVI

U01135GJ2003PLC043151 DULEEP AGRO PRODUCTSLIMITED

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

03170631 SARADA SEKAR U01134TN1995PTC033307 SAPTHAGIRI PEEGEE FRUITPROCESSING PRIVATE

2009-10

03170655 GOUNDER GOVINDA SEKAR U01134TN1995PTC033307 SAPTHAGIRI PEEGEE FRUITPROCESSING PRIVATE

2009-10

03171143 KUJUR KUMAR SUNIL U85320CT2004NPL016765 CHHATTISGARH NISHAKATJAN VITT AVAM VIKAS

2008-09, 2009-10

03171362 AGRAWAL SHYAM TARA U32100MH1999PLC120216 DOT TECHNOLOGIES (INDIA)LIMITED

2007-08

03171630 MARAMREDDY REDDYSIVAKUMAR

U05001TN1993PTC026232 NEEL AQUA FOODS PRIVATELIMITED

2006-07, 2007-08

03171632 MADHU MATTA U70102AP2003PTC041611 SREENILAYA HOMES ANDDEVELOPERS PRIVATE

2009-10

03171645 ADINARAYANA CHALAMREDDY

U70102AP2003PTC041611 SREENILAYA HOMES ANDDEVELOPERS PRIVATE

2009-10

03171668 CHRISTO IMMAQULATEMARIA

U45201KA2008PTC047432 GOLDEN GRANDPROPERTIES PRIVATE

2009-10

03171678 KASIREDDY MAHIDHARREDDY

U70102AP2003PTC041611 SREENILAYA HOMES ANDDEVELOPERS PRIVATE

2009-10

03171694 KOMMINENI MOHANBABU U70102AP2003PTC041611 SREENILAYA HOMES ANDDEVELOPERS PRIVATE

2009-10

03171772 C MARAK T TONY U63040ML1977SGC001681 MEGHALAYA TOURISMDEVELOPMENT CORPN LTD

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

03172003 REDDY SITARAMTHIKKHAVARAPU

U05001TN1993PTC026232 NEEL AQUA FOODS PRIVATELIMITED

2006-07, 2007-08

03172606 BISHWANATH JHA U74920DL2006PTC154013 UNIQUE DETECTIVE ANDPROTECTION SECURITY

2009-10

03172734 BALAKRISHNANPRABAKARAN

U74210TN2006PTC061892 TAKO ENGINEERINGCREATIVE PRIVATE LIMITED

2007-08, 2008-09, 2009-10

03172933 ANANDBHAINAROTTAMBHAI PRAJAPATI

U26911GJ2000PTC038333 P WINNERS GEMS PRIVATELIMITED

2009-10

03172943 ANANDJIBHAIPITAMBERBHAI PUMBHADIA

U26911GJ2000PTC038333 P WINNERS GEMS PRIVATELIMITED

2009-10

03173026 KHANDUBHAI PUNABHAITANDEL

U61100MH1994PLC080270 JAY SHREE SAGAR SHIPPINGINDUSTRY LIMITED

2008-09, 2009-10

03173463 AAS MOHAMMAD U51909DL2003PTC122758 KHULOOD IMPEX PRIVATELIMITED.

2007-08

03173641 AMITABH ROY U24119OR1992PLC003040 RNL INDUSTRIES LIMITED 2006-07, 2007-08, 2008-09

03173869 BHOWMIK MODAKMRITYUNJOY

U63030WB2006PTC108087 NILKANTA HIMGHAR PVTLTD

2008-09, 2009-10

03174183 BALASAHEB PATIL PRADIP U72200PN1999PTC014006 SOFTWARE INFORMATIONSYSTEMS (INDIA) PRIVATE

2009-10

03174207 AMIT DESAI SURYAKANT U24230GJ1981PLC004178 MEDICO INTERPHARMLIMITED

2008-09, 2009-10

03174275 ONKAR PHIRKE SACHIN U85110PN2003PTC017870 SUYASH DAKSHATAHOSPITALS PVT LTD

2009-10

03174336 ANNASAHEB DHONDIRAMGONUGADE

U27320MH2008PTC180552 KAMKO METAL PRIVATELIMITED

2008-09, 2009-10

03174417 BISHNOI JAGDISH U52209CH1997PLC020309 APOLLO BIO-CHEM LIMITED 2009-10

03174672 BANERJEE BONNY U72100WB2000PTC091963 MYEZ CONNECT PRIVATELIMITED

2009-10

03174807 PINAL SHAH U51496MH2008PLC185305 NVS MULTI TRADE LIMITED 2009-10

03174963 AGGARWAL MANJU U74899DL1987PTC028121 SADAA BAHAAR CHITSPRIVATE LIMITED

2009-10

03175090 ARAVINTHAKSHAN PREETHI U24131KL2006PTC019734 ASHOK ELASTOMERSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03175389 NARENDRA SINGH U24232RJ2008PTC027782 ORBITZ PHARMALABPRIVATE LIMITED

2009-10

03175613 KUMAR MAHAJANRAJENDRA

U55101MP1995PTC010200 HOTEL PALASH KUMAR ANDCOMPANY PVT LTD

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

03175621 MAHAJAN SHARDA U55101MP1995PTC010200 HOTEL PALASH KUMAR ANDCOMPANY PVT LTD

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

03176108 NATH SAHGAL SURINDER U74920CH2000PTC023870 CHARIOT SECURITYSERVICES PRIVATE LIMITED

2006-07

03176262 LAXMAN NIMBARE YOGESH U51109MH2006PTC159905 MINITEK MERCANTILECOMPANY PRIVATE LIMITED

2006-07, 2007-08, 2008-09

03176278 BHATIA LOVEDEEP SINGH U15503MP1995PTC009371 SAINATH SHEET GRAH PVTLTD

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

03176285 MISHRA SANDHYARANI U63040OR1999PTC005649 SARUNI ENTERPRISESPRIVATE LIMITED

2006-07

03176304 BISWANATH CHOUDHURY U70101WB2007PTC119254 VEE CONSTRUCTIONPRIVATE LIMITED

2008-09, 2009-10

Page 71: Link to view Defaulter Directors List starting with [02700000

03176581 KOMMY MUNISWAMYRAMESH

U31102KA2005PTC037103 SAPTHAGIRI POWERTECHNOLOGIES PRIVATE

2009-10

03176586 KIRAN REKHA U31102KA2005PTC037103 SAPTHAGIRI POWERTECHNOLOGIES PRIVATE

2009-10

03176589 JOGINDER KUMAR U74899DL2006PTC144572 U -TURN HOUSING PRIVATELIMITED

2008-09, 2009-10

03176604 BHASKAR CHEGARAPATTIVASU

U31102KA2005PTC037103 SAPTHAGIRI POWERTECHNOLOGIES PRIVATE

2009-10

03176616 HARESHWAR SINGH U74920BR1988PTC003203 GUARDWELLCONSTRUCTION AND

2006-07

03176627 SHAKUNTLA SINGH U74920BR1988PTC003203 GUARDWELLCONSTRUCTION AND

2006-07

03176932 NATH RAJPUT SOM U74899DL2000PTC109053 EURESIA IMPEX PRIVATELIMITED

2007-08, 2009-10

03177303 BAHL PAL YASH U74140DL2006PTC144306 ANNEX FACILITYMANAGEMENT PRIVATE

2009-10

03177522 PRASANNA U16002TN1963PTC005123 T.P.SOKKALAL RAMSAITFACTORY PRIVATE LIMITED

2008-09, 2009-10

03177536 KANTILAL MANISHBHAIPUJARA

U67120GJ2003PTC042472 AASHNA BROKINGSERVICES PRIVATE LIMITED

2009-10

03177536 KANTILAL MANISHBHAIPUJARA

U36998GJ1997PTC032263 HEM PACKWELLENTERPRISE PRIVATE

2006-07, 2007-08

03177591 SAWHNEY SHRAWAN U27107RJ1943PLC000183 JAIPUR METALS ANDELECTRICALS LIMITED.

2006-07, 2007-08, 2008-09

03177636 RAJKUMAR SHARMAVIKRAM

U24134PN2007PTC129823 SUMEDH POLYMERSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03177695 MADHUKAR SATISHSAWALKAR

U24134PN2007PTC129823 SUMEDH POLYMERSPRIVATE LIMITED

2007-08

03177742 KUMAR MISHRA NABIN U63040OR1999PTC005649 SARUNI ENTERPRISESPRIVATE LIMITED

2006-07

03177774 JAINI VASANTHA U65992TG1986PTC007050 SIRI VENNELA CHIT FUNDSPRIVATE LIMITED

2009-10

03177996 ESSA MOHAMMADRANGOONWALA SIDDIQUE

U51909GJ1942PTC000754 EBRAHIM VALIMOHAMMEDINVESTMENT CO PVT LTD

2009-10

03178112 DOLLEY TILLING U74210AR1998PTC005427 NANA KOO AGRO PVT LTD 2006-07

03178212 GOBIND MIRCHANDANI U62100DL1998PTC091578 SAM AIR PRIVATE LIMITED 2008-09, 2009-10

03178214 GOBIND MIRCHANDANIVEENA

U62100DL1998PTC091578 SAM AIR PRIVATE LIMITED 2008-09, 2009-10

03178246 BENNY KAKKADU U70101KL1972SGC002469 KERALA LANDDEVELOPMENT

2007-08, 2008-09, 2009-10

03178329 CHANDRA SHEKHAR U74920BR1988PTC003203 GUARDWELLCONSTRUCTION AND

2006-07

03178386 KHATANA KRISHAN U67120DL1996PLC083171 JANHIT CREDIT & LEASINGLIMITED

2006-07

03178408 KAUR TARLOCHAN U45201HR2005PTC035924 ONKAR DEVELOPERSPRIVATE LIMITED

2006-07

03178484 BARKI BHARATDHARMAPPA

U31506TG2003PLC041342 NOBLE ENERGY SOLARTECHNOLOGIES LIMITED

2006-07, 2008-09

03178643 MOHANTY PRASAD RAM U45201OR1993PTC003249 EASTERN BUILDERS ANDDEVELOPERS PRIVATE

2006-07, 2007-08, 2009-10

03178793 AJAY SHARMA U74899DL1993PTC053345 SHEELA ASSOCIATESPRODUCTS PRIVATE

2009-10

03179118 SINGH VIKRAM U02421MP2005PTC018207 RAMA SEEDS ANDAGRICULTURE PRODUCTS

2009-10

03179590 ANURADHA LUTHRA U80211JK1971NPL000368 LUTHRA ACADEMY LIMITED 2006-07, 2007-08, 2008-09, 2009-10

03179652 GUPTA KUMAR SANJAY U67120JH2000PTC009218 NICE STOCK & SECURITIESPRIVATE LIMITED

2009-10

03179663 GUPTA SUJAY U67120JH2000PTC009218 NICE STOCK & SECURITIESPRIVATE LIMITED

2009-10

03179774 LAXMI MITTA VIJAYA U72200TG2000PLC034027 M2 ACT LIMITED 2007-08, 2008-09

03179786 RAO SHANMUKHAMSRINIVASA

U72200TG2000PLC034027 M2 ACT LIMITED 2007-08, 2008-09

03179991 MUTHURAMALINGAMVEERABADRAN

U65991TN1992PTC023483 ARUPPUKOTTAI RAVI CHITFUND PRIVATE LIMITED

2009-10

03179994 JAGADISHKUMARKALYANASUNDRAM

U65991TN1992PTC023483 ARUPPUKOTTAI RAVI CHITFUND PRIVATE LIMITED

2009-10

03180095 ROHAN UTTARWAR U74900MH1996PTC098602 ZEROMILE BUSINESSSOLUTIONS PRIVATE

2009-10

03180121 GOPALAKRISHNAMURTYMAGANTI

U65992AP1999PTC031258 SUKHAJEEVANA CHITFUNDS PRIVATE LIMITED

2008-09, 2009-10

03180160 BALASUBRAMANI LAKSHMIPRABHA

U45201TN1999PTC042929 JAINANDINI SECURITIESPRIVATE LIMITED

2006-07, 2009-10

03180162 GUTTA RATNAM VENKATA U65992AP1999PTC031258 SUKHAJEEVANA CHITFUNDS PRIVATE LIMITED

2008-09, 2009-10

03180197 AJOY SAHA U27102WB2004PTC098437 C.P. ALLOYS PRIVATELIMITED

2008-09

03180329 REKHA SAHA U27102WB2004PTC098437 C.P. ALLOYS PRIVATELIMITED

2008-09

03180536 PARIVESH SAXENA U65910DL2008PTC183253 TECH CONVERGESFINANCIAL RESEARCH

2009-10

03180594 PRASAD RANJIT U51109BR1907PLC000008 THE DARBHANGA TRADINGCOMPANY LIMITED

2006-07, 2007-08, 2008-09

03180922 ALI INAYATHULLAMOHAMED MUMTAZ

U72200TN2006PTC059960 SOUTHERN SYMENTECH &SOLUTIONS PRIVATE

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

03180931 INAYATHULLA MOHAMEDSIRAJ

U72200TN2006PTC059960 SOUTHERN SYMENTECH &SOLUTIONS PRIVATE

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

03180980 AKBAR NAGOOR SHA U72200TN2006PTC059960 SOUTHERN SYMENTECH &SOLUTIONS PRIVATE

2006-07, 2007-08, 2008-09

03181140 KUMAR NARESH SUWALKA U52190RJ2008PTC027712 SHRI SAI BABA MAHIMAMARKETING PRIVATE

2009-10

03181175 EDLABADKAR PRABHAKARPRASHANT

U52590MH2003PTC140697 DEVYANI GASES ANDEQUIPMENTS PRIVATE

2009-10

03181183 EDLABADKAR PALLAWIPRASHANT

U52590MH2003PTC140697 DEVYANI GASES ANDEQUIPMENTS PRIVATE

2009-10

03181229 GANGADHARANGIREESHKUMAR

U65993KL1989PLC005329 INTELLIGENT INVESTMENTAND FINANCE COMPANY

2009-10

03181324 RAJKUMAR VIBHUTY U23300BR1982PTC001637 DAUPHIN CHEMICALSPRIVATE LIMITED

2008-09

Page 72: Link to view Defaulter Directors List starting with [02700000

03181327 MEENAKSHI VIBHUTY U23300BR1982PTC001637 DAUPHIN CHEMICALSPRIVATE LIMITED

2008-09

03181344 HIREHAL JUGUNU RAFIQ U24299KA1985PTC006813 POORNASHREE CHEMICALSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03181376 AVANTILAL PANKAJ SHAH U85100MH2003PTC142418 SHAH IMAGING CENTREPRIVATE LIMITED

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

03181480 GANGADHARAMKOORAGAYALA

U70102AP2003PTC041611 SREENILAYA HOMES ANDDEVELOPERS PRIVATE

2009-10

03181482 CHEVIREDDYJAYACHANDRA REDDY

U70102AP2003PTC041611 SREENILAYA HOMES ANDDEVELOPERS PRIVATE

2009-10

03181486 JAYASREE THENEPALLI U70102AP2003PTC041611 SREENILAYA HOMES ANDDEVELOPERS PRIVATE

2009-10

03181565 KUMAR SANTOSH SHARMA U26943RJ1992PTC006671 ANGIRA CEMENT WORKSPVT. LTD.

2009-10

03181573 DEVI SHARMA SHYAMA U26943RJ1992PTC006671 ANGIRA CEMENT WORKSPVT. LTD.

2009-10

03181678 SARVESH SINGH YADAV U63040DL2006PTC154656 SOM TOURS & TRAVELSPRIVATE LIMITED.

2007-08, 2008-09, 2009-10

03182251 JAYKAR PAREKH VRAJLAL U24220GJ2004PTC045125 POLYCOAT FLOWCHEMPRIVATE LIMITED

2006-07

03182274 CHANDRIKABEN JAYKARPAREKH

U24220GJ2004PTC045125 POLYCOAT FLOWCHEMPRIVATE LIMITED

2006-07

03182413 DAMODARAN SARASWATHI U01119TN1992PTC022409 SARASWATHI FARMINGPRIVATE LIMITED

2006-07, 2007-08, 2009-10

03182464 BANSAL SUDHIR U51909DL2006PTC146059 GAMBHIR MERCANTILEPRIVATE LIMITED

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

03182490 ALI HUSAIN IMRAN KHAN U01110MH2005PTC157333 FOUR SEASONS AGROPRIVATE LIMITED

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

03182519 HEM RAJ U45203HP2007PTC030743 KASHTRIYA POWER &CONSTRUCTION COMPANY

2009-10

03182539 GAIKAR PRAKASH VARSHA U92100MH2006PTC158846 SHREE OMKAR ARTSPRIVATE LIMITED

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

03182556 CHANDRAKANT GAIKARMAHADEO

U92100MH2006PTC158846 SHREE OMKAR ARTSPRIVATE LIMITED

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

03182838 ANIL KAZA KAZA VENKATA U28930TG1996PTC024964 YUCI INDIA HYDRAULICSPRIVATE LIMITED

2009-10

03182846 KAZA LAKSHMI U28930TG1996PTC024964 YUCI INDIA HYDRAULICSPRIVATE LIMITED

2009-10

03182971 HARSHAL MEHTA PRAMOD U28112MH1996PTC101617 CARRON STEELENGRAVER'S PRIVATE

2007-08, 2008-09

03183231 RADHAKRISHNAN SREEJITH U72200KL2007PTC020658 NAWARA TECHNOLOGIESPRIVATE LIMITED

2009-10

03183254 KAYAMUDDEENRAHEEMUDDEEN

U27101GJ1985PLC008334 ASLO STEEL LIMITED 2009-10

03183459 KUMAR RAJENDRA TIWARI U24111MP1988PTC004755 A.P.FOAMS PVT LTD 2006-07

03183580 ARORA USHA U20211HP2002PTC025514 KUNJAN WOOD CRAFTPRIVATE LIMITED

2009-10

03183674 SAMANTA SUKUMARSUSAMA

L51398MH2004PLC144341 LOKASA HANDICRAFTJEWELLERY EXPORTS

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

03183755 SAMANTA SANDEEPSUKUMAR

L51398MH2004PLC144341 LOKASA HANDICRAFTJEWELLERY EXPORTS

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

03183931 JACOB LALLY U45400MH2007PTC169419 TPL GENERALCONTRACTORS PRIVATE

2007-08, 2008-09, 2009-10

03184257 LILY SENAPATI U55101OR2002PTC006758 SAGARSHREE HOTELPRIVATE LIMITED

2007-08

03184310 AGGARWAL RAVINDER U51505PB1980PTC004209 PRINCE IMPEX PVT LTD 2009-10

03184429 BALRAJ GUPTA U15143PB2008PTC031906 SETU SOLVEX PRIVATELIMITED

2008-09, 2009-10

03184717 BODDAM MAHESH YADAV U65992TG1999PTC032455 BODDAM MALLESH CHITFUND PRIVATE LIMITED

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

03184728 BODDAM MALLESH YADAV U65992TG1999PTC032455 BODDAM MALLESH CHITFUND PRIVATE LIMITED

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

03185016 ARORA ASHA U80903PB2006PTC030381 SARASWATI COMPETITIONCLASSES PRIVATE LIMITED

2009-10

03185021 ARORA KUMAR RAJNISH U80903PB2006PTC030381 SARASWATI COMPETITIONCLASSES PRIVATE LIMITED

2009-10

03185114 HARENDRA PRASAD SINHA U74140DL2007PTC162794 PRATAYAYA CONSULTINGPRIVATE LIMITED

2008-09, 2009-10

03185371 GUPTA ROHIT U70100CH2005PTC029087 REGENCY INFRASTRUCTUREPROJECTS PRIVATE LIMITED

2009-10

03185817 GANPAT TAMBE VITTHAL U15209PN2006PTC128734 ASMITA DAIRY PRIVATELIMITED

2007-08, 2008-09

03185943 AJAY JALAN KUMAR U51109BR1907PLC000008 THE DARBHANGA TRADINGCOMPANY LIMITED

2006-07, 2007-08, 2008-09

03186063 MUTHUMULARAMAKRISHNA REDDY

U45200TG2007PTC054528 SUZANNA CONSTRUCTIONPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03186079 GANGADHARANVIJAYAKUMAR

U92490TN1992PLC023993 M.G.PICTURES (MADRAS)LIMITED

2009-10

03186160 AGRAWAL KAMAL KUMAR U51109BR1907PLC000008 THE DARBHANGA TRADINGCOMPANY LIMITED

2006-07, 2007-08, 2008-09

03186221 KEDIA NARAYAN SHYAM U51109BR1907PLC000008 THE DARBHANGA TRADINGCOMPANY LIMITED

2006-07, 2007-08, 2008-09

03186229 SHAILENDRA SHARMA U52590MP2008PTC020916 GLAMOUR FUTURENETWORK PRIVATE LIMITED

2009-10

03186261 BAIROLIYA GIRIDHARKUMAR

U51109BR1907PLC000008 THE DARBHANGA TRADINGCOMPANY LIMITED

2006-07, 2007-08, 2008-09

03186385 DEVASSI KELENGATHUOUSEPH

L51900MH1985PLC037344 MTZ POLYFILMS LIMITED 2009-10

03186386 NATOOBHAI NEHAL SHAH U30000GJ2006PTC047539 DEVI SOLUTIONS PRIVATELIMITED

2008-09

03186404 KAMAVARAPU RAMESHRAO

U80100TG1999PTC031179 KENNEDY EDUCATIONALINSTITUTIONS PRIVATE

2006-07

03186456 MANILAL PATELRAMANBHAI

U24230GJ2005PTC046735 TRIDENT PRO-LIFE CAREPRIVATE LIMITED

2009-10

03186456 MANILAL PATELRAMANBHAI

U24230GJ2006PTC047815 SAIMARK BIOTECH PRIVATELIMITEDD

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

03186566 APARNA DAS U72200OR2006PTC008736 MINDCRUX PRIVATELIMITED

2006-07, 2007-08

03186811 CHEORL KIM YONG U74210TN2006PTC061892 TAKO ENGINEERINGCREATIVE PRIVATE LIMITED

2007-08, 2008-09, 2009-10

Page 73: Link to view Defaulter Directors List starting with [02700000

03186847 MARAMREDDY REDDYSHEELA

U05001TN1993PTC026232 NEEL AQUA FOODS PRIVATELIMITED

2006-07, 2007-08

03187195 BHUSHAN BIBHUTI KAR U45201OR2003PTC007083 KHARVELA ESTATEPRIVATE LIMITED

2009-10

03187300 RAY UTPAL U24119OR1992PLC003040 RNL INDUSTRIES LIMITED 2006-07, 2007-08, 2008-09

03187575 DAS RAMKUMAR U35112WB1945PLC012264 AVIQUIPO OF INDIA LTD 2006-07, 2007-08, 2008-09, 2009-10

03187631 CHIKAYALA KISHAN RAO U70102TG2006PTC050568 KB HOME PRIVATE LIMITED 2007-08, 2008-09, 2009-10

03187705 DINESHBHAI PIYUSHBHAISINGALA

U72200GJ2003PTC043044 POWER PULSE ONLINEPRIVATE LIMITED

2009-10

03187793 KRISHNA NARAIN PATHAK U05005UP1995PTC017788 SHIVA ROTO CYLINDERSPRIVATE LIMITED

2009-10

03188013 DESAI PADMA PRIYA U72200KA2008PTC047632 LYTECUBE TECHNOLOGIESPRIVATE LIMITED

2009-10

03188078 JEWEL MARIA RODRIGUES U27200MH1997PTC110038 ROD-MET FABRICATORSPRIVATE LIMITED

2006-07, 2009-10

03188167 JASNEEL KUKREJA U70101CH1989PTC008971 AUCKLAND ESTATE PVTLTD

2007-08, 2008-09, 2009-10

03188294 BAROT PARESHSURENDRABHAI

U45201GJ1984PTC006799 SUGAM CONSTRUCTIONPRIVATE LIMITED

2006-07

03188660 AHMAD IFTAKHAR U19201UP2006PTC032205 SUPREME SHOES INDIAPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03188661 GANESH KUMAR U22219TN1995PTC032583 JAY M JAY TRADE LINKSPRIVATE LIMITED

2009-10

03188679 HINA ZAFAR U19201UP2006PTC032205 SUPREME SHOES INDIAPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03188833 DCOSTA URSULA U45201GA2004PTC003575 VINCENT DCOSTACONSTRUCTIONS PRIVATE

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

03189194 GAUR HEMANT U72300DL2007PTC163687 TECHSILA ANALYTICS ANDTECHNOLOGIES PRIVATE

2009-10

03189288 PATEL PURVESH SEJAL U65993GJ1984PTC007415 MAHISHMATI INVESTMENTPRIVATE LIMITED

2009-10

03189404 KALANDARNAINAMOHAMED

U72200TN2006PTC059960 SOUTHERN SYMENTECH &SOLUTIONS PRIVATE

2006-07, 2007-08, 2008-09

03189417 BASHA KHADER U72200TN2006PTC059960 SOUTHERN SYMENTECH &SOLUTIONS PRIVATE

2006-07, 2007-08, 2008-09

03189650 CHANDER DHINGRANARESH

U25209PB1984PTC006007 BRAHM RISHI PLASTICS ANDGENERAL MILLS PVT LTD

2006-07

03189697 MALHOTRA SONJUHIVIJAYRAJ

U99999MH1974PTC017782 BOMBAY CRANES PRIVATELIMITED

2008-09, 2009-10

03189913 KANDASAMY NARASINGAM U31900TN2008PTC067076 ASSIDUA MERCANTILESERVICES PRIVATE LIMITED

2008-09

03190080 BAHETI GOPAL RAJ U67200TG1995PTC022725 RSB SECURITIES PRIVATELIMITED

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

03190088 KASAUDHAN RAJ U50300UP2007PTC033778 SHREE BALAJEE ROADLINESPRIVATE LIMITED

2008-09, 2009-10

03190157 GEORGE JACOB U45400MH2007PTC169419 TPL GENERALCONTRACTORS PRIVATE

2007-08, 2008-09, 2009-10

03190210 KONNI RAJI REDDY U72900TG2002PTC039728 P.R.V. INFO SERVICESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03190232 DEVI MALTI SHARMA U74899DL1987PTC028062 KANISHKA FARMS PRIVATELIMITED

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

03190232 DEVI MALTI SHARMA U74899DL1987PTC028063 KANISHKA TOWERSPRIVATE. LTD.

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

03190232 DEVI MALTI SHARMA U65922DL1994PTC059611 SHAKTIMAN LEASING ANDFINANCE PRIVATE LIMITED

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

03190232 DEVI MALTI SHARMA U74900DL1997PTC090625 SRI SHAKTI FILMS PRIVATELIMITED

2006-07, 2008-09, 2009-10

03190232 DEVI MALTI SHARMA U40101DL1999PTC101886 SHAKTI HYDEL PROJECTPRIVATE LTD.

2006-07, 2008-09, 2009-10

03190246 KONNI MANJULA REDDY U72900TG2002PTC039728 P.R.V. INFO SERVICESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03190556 RAKESH YADAV U72300DL2007PTC163687 TECHSILA ANALYTICS ANDTECHNOLOGIES PRIVATE

2009-10

03190562 ANDREY KOTENKOV U72900DL2007PTC158572 NEO-ECOSYSTEMS ANDSOFTWARE PRIVATE

2008-09, 2009-10

03190653 ASHWIN RAJNIKANT SHAH U17110GJ1999PTC035851 ARHAM FABRICS PRIVATELIMITED

2006-07

03190658 ANITA ATTARI U74140RJ2003PLC018618 LORD VARUN CORPORATESERVICES LIMITED

2007-08, 2008-09, 2009-10

03190677 EKTA PINAL SHAH U17110GJ1999PTC035851 ARHAM FABRICS PRIVATELIMITED

2006-07

03190691 ASHWINKUMAR PINALSHAH

U17110GJ1999PTC035851 ARHAM FABRICS PRIVATELIMITED

2006-07

03190789 DAYAL SHAMBHU SHARMA U74899DL1989PTC034617 GURU BUILDERS PRIVATELIMITED

2006-07, 2007-08

03190957 AGARWAL PRAKASH RAM U51496DL1998PTC096272 COLORTONE MARKETINGPRIVATE LIMITED

2009-10

03190957 AGARWAL PRAKASH RAM U45400DL2007PTC164895 RAGHAV INFRATECHPRIVATE LIMITED

2007-08, 2008-09

03190972 AGARWAL KUMAR RAJESH U51496DL1998PTC096272 COLORTONE MARKETINGPRIVATE LIMITED

2009-10

03190972 AGARWAL KUMAR RAJESH U45400DL2007PTC164895 RAGHAV INFRATECHPRIVATE LIMITED

2007-08, 2008-09

03190991 SHARMA SUNIL U74899DL1989PTC034617 GURU BUILDERS PRIVATELIMITED

2006-07, 2007-08

03190991 SHARMA SUNIL U63040DL2001PTC112588 SUNIL TRAVELS PRIVATELIMITED

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

03191042 JAYAPRAKASHKRISHNAMOORTHY

U72300TN1995PTC033303 ZOOM D CONSULTANCYSERAVICES P LTD

2006-07

03191064 DILIP KUMAR U01409TN1994PTC028377 VINODH GREEN FARMSPRIVATE LIMITED

2009-10

03191071 CHAMPALAL JAIN U01409TN1994PTC028377 VINODH GREEN FARMSPRIVATE LIMITED

2009-10

03191080 KUMAR VINODH U01409TN1994PTC028377 VINODH GREEN FARMSPRIVATE LIMITED

2009-10

03191119 EDLABADKAR PRABHAKARVISHWANATH

U52590MH2003PTC140697 DEVYANI GASES ANDEQUIPMENTS PRIVATE

2009-10

03191397 ACHARYA ISHWARLALLILAVANTI

U99999MH1997PTC107841 SHIV SHRADDHADEVLOPERS PRIVATE

2008-09

Page 74: Link to view Defaulter Directors List starting with [02700000

03191469 VEDANTHA YAJAMAN U24222KA1995PTC018060 VISHNU PAINTS PRIVATELIMITED

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

03191736 AGARWAL KUMAR PRADEEP U32100MH1999PLC120216 DOT TECHNOLOGIES (INDIA)LIMITED

2007-08

03191960 CHANDRAKANT DESAISULOCHANA

U40200PN2000PTC014690 KOYNA INDUSTRIAL GASESPRIVATE LIMITED

2006-07, 2007-08

03191979 BANERJEE CHANDANJYOSHNA

U51109MH2008PTC180125 CHANDAN ENTERPRISESPRIVATE LIMITED

2008-09, 2009-10

03192110 AGARWAL MAHADEOPRASAD

U17120MH2004PTC149460 TULSI FASHION PRIVATELIMITED

2009-10

03192112 AGARWAL KAMAL RUPALI U17120MH2004PTC149460 TULSI FASHION PRIVATELIMITED

2009-10

03192113 BAPURAO RANADE VINAY U67120GA1995PLC001762 ZURICH INFOTECH LIMITED 2006-07, 2007-08, 2008-09, 2009-10

03192235 KUMAR SATISH SINGH U01132OR1982PLC001093 ORISSA TEA PLANTATIONSLTD

2009-10

03192309 JOSEPH PALAKKUZHIYILVARGHESE

U45206KA2008PTC047871 SIX SEASONS DEVELOPERSPRIVATE LIMITED

2009-10

03192310 JOSEPH LINCY U45206KA2008PTC047871 SIX SEASONS DEVELOPERSPRIVATE LIMITED

2009-10

03192345 KATTA RAJASEKHAR U72200TG1999PLC031094 SUBHASHINI SOFTWARESOLUTIONS LIMITED

2009-10

03192401 BHATT PRAMOD U24232UP2001PTC025861 S.N.B.PHARMACEUTICALSPRIVATE LIMITED

2009-10

03192419 BHATT MANOJ U24232UP2001PTC025861 S.N.B.PHARMACEUTICALSPRIVATE LIMITED

2009-10

03192463 PRERANA YADAV U85191UP2007PTC032991 SWARNA HERBALS PRIVATELIMITED

2007-08, 2008-09, 2009-10

03192517 BAQUI MOHAMMED SHAHID U72300TN1990PTC019181 ZERD WAIT COMPUTERSPRIVATE LIMITED

2006-07

03192528 JAYANT MADHAVPATWARDHAN

U74940PN1996PTC101039 DINAMANTELECOMMUNICATIONS

2009-10

03192554 PANCHAPEKESANSUBRAMANI VENKAT

U55101KL2007PTC020770 PEREGRINE HOLIDAYSPRIVATE LIMITED

2009-10

03192587 ASHISH MANGALSADAVARTE

U72200PN2005PTC020335 VAVA INFOSYSTEMSPRIVATE LIMITED

2009-10

03192644 KAKULAMARRI LAKSHMINARASIMHA RAO

U45201TG2000PTC035652 FAST TRACK PROJECTSPRIVATE LIMITED

2006-07, 2009-10

03192678 CHAKRADARKAKULAMARRI RAO

U45201TG2000PTC035652 FAST TRACK PROJECTSPRIVATE LIMITED

2006-07, 2009-10

03192915 ARORA GURSHARAN SINGH U24232CH2005PTC028589 STERILE CONCEPTSHEALTHCARE PRIVATE

2009-10

03192926 BHIMASEN PRASADRALLAPALLI

U24134TG1997PLC027590 R.L.V. POLYMERS LIMITED 2006-07, 2007-08

03192948 DEVI PARVATHIRALLAPALLI

U24134TG1997PLC027590 R.L.V. POLYMERS LIMITED 2006-07, 2007-08

03192967 JOHN MATHAI MATHEW U55101KL2007PTC020550 HMGT HOTELS ANDRESORTS (INDIA) PRIVATE

2007-08, 2008-09, 2009-10

03193327 BAHETI KUMAR VINOD U67200TG1995PTC022725 RSB SECURITIES PRIVATELIMITED

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

03193335 GANATRA HARIDAS KISHOR U51109WB1999PTC089612 SOLOMON SOLVENTSPRIVATE LIMITED

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

03193351 CHAMUNDAPPA KRISHNAMURTHY

U65992KA1990PTC011142 AMARNARAYANA CHITSPRIVATE LIMITED

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

03193630 BHAVANI POOMATHY U73100TG2004PTC043941 4D GEOMATICS PRIVATELIMITED

2009-10

03193667 MANU PAPPAN U73100TG2004PTC043941 4D GEOMATICS PRIVATELIMITED

2009-10

03193712 BIJU PAPPAN U73100TG2004PTC043941 4D GEOMATICS PRIVATELIMITED

2009-10

03193969 KUMAR MUKESH SINGH U45200JH2006PTC012016 KRISHNA RADHEYCONTRACT PRIVATE

2006-07, 2007-08

03193970 NATH SINGH TIRTH U45200JH2006PTC012016 KRISHNA RADHEYCONTRACT PRIVATE

2006-07, 2007-08

03194018 ARVIND KUMAR MEHTA U74210KA1991PTC011936 AKSON TELETRONICSWORKS PRIVATE LIMITED

2009-10

03194018 ARVIND KUMAR MEHTA U45400KA1995PTC019165 AKSON PROJECTS ANDSERVICES PRIVATE LIMITED

2009-10

03194086 AANANDRAJ OMKARAM U40109TG1997PLC027129 SHRIRAM ENERGY SYSTEMSLIMITED

2007-08, 2008-09

03194292 BERLIN JOSE MUTHIAN U52321TN1992PTC022688 BOSTROEM EXPORTS INDIAPRIVATE LIMITED

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

03194297 GUPTA HARISHCHANDRASANTOSH

U99999MH1974PTC017782 BOMBAY CRANES PRIVATELIMITED

2008-09, 2009-10

03194320 KHANAIYA UDAYVIR U63040DL2006PTC154656 SOM TOURS & TRAVELSPRIVATE LIMITED.

2007-08, 2008-09, 2009-10

03194336 BERLIN SHEREEN SUMITA U52321TN1992PTC022688 BOSTROEM EXPORTS INDIAPRIVATE LIMITED

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

03194385 BHAGI MURTHYSURYANARAYANA

U80100TG1999PTC031179 KENNEDY EDUCATIONALINSTITUTIONS PRIVATE

2006-07

03194409 CHANDRAPPA MUNISWAMYVENKATESH

U65992KA1990PTC011142 AMARNARAYANA CHITSPRIVATE LIMITED

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

03194412 GOYAL KUMAR VIVEK U45200CT2007PTC020276 DEVGARH CONSTRUCTIONPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03194435 PANDE SANJAY SAVITA U24248TG2000PTC034021 POORNIMA FRAGRANCESPRIVATE LIMITED

2006-07

03194548 RAJAPPAN SAJEEVSUDHALAYAM

U50101TN2003PTC051163 CHAKRA MOTORS PRIVATELIMITED

2009-10

03194639 SULOCHANAVENKATARAMIAH

U65992KA1990PTC011142 AMARNARAYANA CHITSPRIVATE LIMITED

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

03194746 MUNISWAMY SRINIVASA U65992KA1990PTC011142 AMARNARAYANA CHITSPRIVATE LIMITED

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

03194855 KUMAR MAHESHNAGAREDDY

U45202KA2006PTC039148 SRESHTA DEVELOPERSPRIVATE LIMITED

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

03195011 JAGANNADHA RAJUSIRIVURI

U64203TG2006PTC051807 VISWAM COMMUNICATIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03195039 LAXMANA RALLAPALLIRAO

U24134TG1997PLC027590 R.L.V. POLYMERS LIMITED 2006-07, 2007-08

03195284 CHANDRAKANT DESAISHASHIKANT

U40200PN2000PTC014690 KOYNA INDUSTRIAL GASESPRIVATE LIMITED

2006-07, 2007-08

03195298 DHARM PAL U52190RJ2008PLC027546 MITASHI TRADE LINKLIMITED

2009-10

Page 75: Link to view Defaulter Directors List starting with [02700000

03195333 PRASHANT SHARMA U74920RJ1996PLC011583 RAJASTHAN DETECTIVESERVICES LTD

2007-08, 2008-09

03195399 MITA SRIVASTAVA U00500BR1996PTC007222 CHANDI CONSTRUCTIONSPRIVATE LIMITED

2006-07, 2007-08

03195419 RAJKUMAR SHARMA SUNIL U24134PN2007PTC129823 SUMEDH POLYMERSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03195421 SUNIL VAIDANDE VISHNU U50300MH2005PTC157358 AVDHOOT AUTOMOTIVEGOILS PRIVATE LIMITED

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

03195421 SUNIL VAIDANDE VISHNU U65999MH2008PLC183676 SURYANSHI PORTFOLIOMANAGEMENT SERVICES

2008-09, 2009-10

03195600 GUPTA MONIKA U24232RJ2003PTC018168 LENITY PHARMA PRIVATELIMITED

2008-09, 2009-10

03195638 PARMAR SANTOKH SINGH U51101DL2007PTC167018 TERRA MANUFACTURINGAND SALES PRIVATE

2008-09, 2009-10

03195763 GANGWANI NEHA PRAKASH U45200MH2005PTC153269 S B SHELTERS PRIVATELIMITED

2006-07, 2007-08

03195773 GANGWANI LALIT MEETA U45200MH2005PTC153269 S B SHELTERS PRIVATELIMITED

2006-07, 2007-08

03195787 ANANDRAO JADHAOPRAMOD

U24120MH2006PTC161914 UNNATI CROP SCIENCEPRIVATE LIMITED

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

03195792 DIGAMBAR GAJANANKOSHATWAR

U24120MH2006PTC161914 UNNATI CROP SCIENCEPRIVATE LIMITED

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

03195812 AGRAWAL PREMCHANDVIJAYKUMAR

U24120MH2006PTC161914 UNNATI CROP SCIENCEPRIVATE LIMITED

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

03195844 GANGWANI NARAINDASPARTAB

U45200MH2005PTC153269 S B SHELTERS PRIVATELIMITED

2006-07, 2007-08

03196084 SHARMA UMESH U67120DL1996PLC083171 JANHIT CREDIT & LEASINGLIMITED

2006-07

03196301 KRISHAN NAYYAR SRI U25209PB1984PTC006007 BRAHM RISHI PLASTICS ANDGENERAL MILLS PVT LTD

2006-07

03196512 BHUPENDRA KALAKOTISINGH

U22219UP2008PTC036083 SPECIFIC PUBLICATIONPRIVATE LIMITED

2009-10

03196744 BORGE RENOLA U72200KA2004PTC034022 TEAQ TECHNOLOGIESPRIVATE LIMITED

2008-09, 2009-10

03196782 JAISWAL SALOONI U51228MH1985PLC037151 SAPNA DISTRILLERIESLIMITED

2008-09, 2009-10

03197170 KUMAR MANISH SHARMA U52590MP2008PTC020916 GLAMOUR FUTURENETWORK PRIVATE LIMITED

2009-10

03197241 NAVNEET SAINI SINGH U74899DL1992PTC051030 PREET VIHAR NAVNEETLEASING AND FINANCE

2009-10

03197241 NAVNEET SAINI SINGH U65929DL1998PTC092913 SJK LEASING AND FINANCEPRIVATE LIMITED

2009-10

03197419 AMIT SONI U67120MP1991PTC006460 H.A.TRADING PRIVATELIMITED

2006-07, 2007-08, 2008-09

03197712 ALMEIDA MANDRAKEPHILIP

U24220MH2005PTC156107 UNIMEX COLOUR LABPRIVATE LIMITED

2009-10

03198100 BHANUMATHI SABBELLA U65992AP1994PTC018481 SAI SARAN CHITS ANDFINANCE PRIVATE LIMITED

2009-10

03198163 GANESAN SEENIVASAN U25209TN1984PTC011384 KOVILPATTI POLY SACKSPRIVATE LIMITED

2006-07, 2007-08

03198180 KUMAR SHAILESH U51109DL2008PTC176717 JMV AGENCIES PRIVATELIMITED

2008-09, 2009-10

03198209 NARAYAN SATYATIBREWALA

U29305DL1988PTC031502 CHERRY APPLIANCESPRIVATE LIMITED

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

03198277 MANNALAL NAHTA U51109WB1998PTC087698 ORCHID MERCANTILESPRIVATE LIMITED

2007-08

03198328 AGARWAL BAJRANGLAL U65993TG1995PTC020366 TURNING POINT FINANCEAND INVESTMENT PRIVATE

2009-10

03198332 AGARWAL SUNITA U65993TG1995PTC020366 TURNING POINT FINANCEAND INVESTMENT PRIVATE

2009-10

03198361 ARA SHAMIM U19201UP2006PTC032205 SUPREME SHOES INDIAPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03198368 IQBAL LARI ZAFAR U19201UP2006PTC032205 SUPREME SHOES INDIAPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03198369 DHARMALINGAMGNANASUNDARI

U45401TN2001PTC046819 ESGI INSULATIONS PRIVATELIMITED

2007-08, 2008-09, 2009-10

03198529 GAZZALA JAWAHAR REDDY U72200TG2006PTC049188 INSIDE IDEA TECHNOLOGYPRIVATE LIMITED

2009-10

03198533 MUKESH SHARMA U67120DL1996PLC083171 JANHIT CREDIT & LEASINGLIMITED

2006-07

03198557 JAYANTIBHAI MANILALPATEL

U24230GJ2005PTC046735 TRIDENT PRO-LIFE CAREPRIVATE LIMITED

2009-10

03198557 JAYANTIBHAI MANILALPATEL

U24230GJ2006PTC047815 SAIMARK BIOTECH PRIVATELIMITEDD

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

03198572 GAJJALA HITHESH KUMARREDDY

U72200TG2006PTC049188 INSIDE IDEA TECHNOLOGYPRIVATE LIMITED

2009-10

03198596 GAZZALA VASUNDHARA U72200TG2006PTC049188 INSIDE IDEA TECHNOLOGYPRIVATE LIMITED

2009-10

03198626 GAJJALA REDDYVISWANATHA

U72200TG2006PTC049188 INSIDE IDEA TECHNOLOGYPRIVATE LIMITED

2009-10

03198694 CHRISTI DASS MARIAROSALINE

U19116PY1997PTC001311 HOLY LEATHERS PRIVATELIMITED

2009-10

03198764 PAL YASH U45200CH2004PTC026972 P. R. CREATIONS PRIVATELIMITED

2009-10

03198867 SESHADRI UMA U24232KL2005PTC018721 AYURLIFE REMEDIESPRIVATE LIMITED

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

03199058 GHANSHYAMHITESHKUMAR RUPAREL

U45201GJ1991PTC015536 ALERT BUILDERS PVT LTD 2009-10

03199091 KHATAUBHAI RASHMIKANTRUPAREL

U45201GJ1991PTC015536 ALERT BUILDERS PVT LTD 2009-10

03199145 AKTAR ROOJDAR U18101DL2005PTC136518 RAJ APPARELS PRIVATELIMITED

2008-09, 2009-10

03199227 SINGH VIJENDER U80302RJ2008PTC027770 DIKSHA STUDYIMMIGRATION PRIVATE

2009-10

03199466 BHARATHI PRITHVIRAJ U72300TN1998PLC041640 CAPTURE SYSTEMS LIMITED 2009-10

03199478 KANNAN NARAYANAN U72300TN1998PLC041640 CAPTURE SYSTEMS LIMITED 2009-10

03199933 JOSHI KIRANKUMARMANISHANKAR

U45201GJ2007PTC050865 CHARTERED INFRASERVICES PRIVATE LIMITED

2009-10

03199975 PANDIT SATISH U27109DL1971PLC005848 BAWA IRON AND STEELWORKS LIMITED

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

Page 76: Link to view Defaulter Directors List starting with [02700000

03200122 KATARIA KEWAL KUMAR U26954CH1999PTC022658 REDSUN TILES AND PAVERSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03200144 KAPIL KATARIA U26954CH1999PTC022658 REDSUN TILES AND PAVERSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03200183 MAHADEVIA MEERA U51900MH1975PTC018187 K ASHUTOSH TRADERSPRIVATE LIMITED

2009-10

03200536 DUBEY SHIPRA U22219HR2008PTC037538 DM INKS AND PACKAGINGPRIVATE LIMITED

2009-10

03200901 MALLESH SHAMSHABAD U45400TG2008PTC060512 AKSHAYA TOWNSHIPSPRIVATE LIMITED

2009-10

03201161 AVTAR SINGH U29212PB1997PTC019863 SKILMAN AUTOTECHNOLOGY PRIVATE

2006-07, 2009-10

03201197 BALBIR PARMAR SINGH U29212PB1997PTC019863 SKILMAN AUTOTECHNOLOGY PRIVATE

2006-07, 2009-10

03201393 GOEL NAVEEN U72200DL2005PTC140372 NGEL SOFTWARE PRIVATELIMITED

2008-09, 2009-10

03201531 CHITRESHBHAI JIGISHABENSUTARIA

U45201GJ1996PLC028627 ARCADIA AMENITIESLIMITED

2006-07

03201582 AMIT KUMAR SHUKLA U85110UP2005PTC030842 DARPANNEUROPSYCHIATRIC

2006-07, 2007-08, 2008-09

03201675 JADHAV VASANT VIKRAM U35923PN2001PTC015726 VIKRANT AUTO INDUSTRIESPRIVATE LIMITED

2006-07

03201713 JADHAV KESHAVRAOVASANT

U35923PN2001PTC015726 VIKRANT AUTO INDUSTRIESPRIVATE LIMITED

2006-07

03201773 DEVARAJAN SRINIVASAN U25206TN2004PTC052511 SRI TECHNO MOULDSPRIVATE LIMITED

2009-10

03201783 JADHAV VASANT VIKRANT U35923PN2001PTC015726 VIKRANT AUTO INDUSTRIESPRIVATE LIMITED

2006-07

03202420 ANGELICA MARIA MENEZES U72200KA1990PTC010754 BLUE WINDOW MEDIACOMMUNICATIONS PRIVATE

2006-07, 2009-10

03202543 KALYANI PARTHASARATHY U63040KA1984PTC006280 ALBION TRAVELS PRIVATELIMITED,

2009-10

03202582 BHOOMESHWAR VASAM U65923TG1996PTC025786 BHARAT HI-FIN PRIVATELIMITED

2009-10

03202583 KEDAR NATH U20211UP1994PLC016987 U. P. FOREST PLANTATIONSLIMITED

2006-07, 2007-08, 2008-09

03202585 GIRJA JAISWAL SHANKAR U20211UP1994PLC016987 U. P. FOREST PLANTATIONSLIMITED

2006-07, 2007-08, 2008-09

03202588 JAPA RAVINDER REDDY U65923TG1996PTC025786 BHARAT HI-FIN PRIVATELIMITED

2009-10

03202719 KOTAPATI NAGINDRAPRASAD

U63012TN1999PTC042220 RAPID FREIGHTFORWARDERS PRIVATE

2006-07, 2007-08

03202743 CHETAN MEHTA PRAMOD U28112MH1996PTC101617 CARRON STEELENGRAVER'S PRIVATE

2007-08, 2008-09

03202851 ANANT IYER VASUDEVAN U72200PN2005PTC020335 VAVA INFOSYSTEMSPRIVATE LIMITED

2009-10

03202853 SHARMA SNEHI U17124DL2007PTC172023 PELO MENS FASHION INDIAPRIVATE LIMITED

2009-10

03202933 INDIRA MURALIDHARAN U31909TG2004PTC042878 ANURAJ EQUIPMENTSPRIVATE LIMITED

2008-09, 2009-10

03202992 HIRIYUR JAYASHREESUBRAHMANYA

U31109KA1994PTC015272 CHALLENGERDISTRIBUTION DEVICES

2009-10

03203024 KAKKAR KUMAR RAJESH U51909DL2007PTC163605 J.B. MANUFACTURING &TRADING PRIVATE LIMITED

2007-08, 2008-09

03203038 KAKKAR LAL MOHAN U51909DL2007PTC163605 J.B. MANUFACTURING &TRADING PRIVATE LIMITED

2007-08, 2008-09

03203044 BHAGWANDAS NAUPATLALSAKLA

U55101PN1996PTC097637 GIRIRAJ HILL RESORTSPRIVATE LIMITED

2009-10

03203217 JAMWALL SINGHSUDARSHAN

U74995JK1993PTC001352 SNOWLINE AIRLINKSPRIVATE LIMITED

2009-10

03203227 ANIL KISAN PARDESHI U74999PN2000PTC015288 ELOGINDIA PRIVATELIMITED

2009-10

03203248 NANDKISHOR RATHI U24120MH2006PTC161914 UNNATI CROP SCIENCEPRIVATE LIMITED

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

03203258 KAKKAR KUMAR VIJAY U51909DL2007PTC163605 J.B. MANUFACTURING &TRADING PRIVATE LIMITED

2007-08, 2008-09

03203263 GHOSH KAMAL KUMAR U63040OR1967PTC000506 KALINGA TRAVELS (INDIA)PVT LTD

2007-08, 2008-09, 2009-10

03203385 MANISH MISHRA U74999HR1996PLC033078 MISHAN FLORA INDIALIMITED

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

03203460 SULTANA YASMIN U74300TZ1997PTC008073 A R CHANNEL PUBLICITYPRIVATE LIMITED

2006-07, 2007-08

03203475 AHAMED JAMEELMOHAMED

U74300TZ1997PTC008073 A R CHANNEL PUBLICITYPRIVATE LIMITED

2006-07, 2007-08

03203503 KUKAR SHALIKA U80221DL2006PTC145011 S.P. EDUCATIONALINSTITUTION PRIVATE

2007-08, 2008-09, 2009-10

03203503 KUKAR SHALIKA U80221DL2006PTC145825 SHAL EDUCATIONPROMOTION INSTITUTE

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

03203734 BASKARAN SHANTHI U30007KA2005PTC038074 ANAND ELECTRONICSYSTEMS (INDIA) PRIVATE

2009-10

03203744 RAMACHANDRAVINAYAGAM

U30007KA2005PTC038074 ANAND ELECTRONICSYSTEMS (INDIA) PRIVATE

2009-10

03203839 RIYAZ SHAIKH U63031MH2006PTC161601 SAI AUTO TRANSPORTATIONPRIVATE LIMITED

2008-09, 2009-10

03203901 POLISETTY SASHIKALA U74140KA1996PTC020477 DAKOTA CONSULTINGPRIVATE LIMITED

2009-10

03203939 ANTALA RAVJIBHAISANJAYKUMAR

U24231GJ1996PLC029881 ADMARK HERBALS LIMITED 2006-07, 2007-08, 2008-09

03203944 KAMLESH MALIK U35999DL1997PTC088586 YOURS AUTO CARE PRIVATELIMITED

2009-10

03203953 DEVA GUPTA SINGH U28991CH1979PTC004017 MAJESTIC FASTENERS PVTLTD

2009-10

03203995 PATIL PRABHAKARVISHWANATH

U65993MH1997PTC107796 PRABHAVI FINANCEPRIVATE LIMITED

2009-10

03204016 BENJAMIN MARUTI TODKAR U65993MH1997PTC107796 PRABHAVI FINANCEPRIVATE LIMITED

2009-10

03204130 BANDI CHANDANLAL JAINMAHENDRA

U67120MH1995PTC090680 HUMAD SECURITIES ANDINVESTMENTS PRIVATE

2008-09, 2009-10

03204155 DAYANAND SHARMA U74899DL1987PTC030004 CHANDAN TEXTILE MILLSPVT LTD

2009-10

03204159 DINESH JAIN U27310DL2007PTC158588 LAKHOTIA ISPAT PRIVATELIMITED

2007-08, 2008-09, 2009-10

Page 77: Link to view Defaulter Directors List starting with [02700000

03204293 BHATIA POOJA U65993DL1996PTC075825 MOTSAN HOLDINGSPRIVATE LIMITED

2009-10

03204298 KOTAPATI NAGINDRANIRMALA

U63012TN1999PTC042220 RAPID FREIGHTFORWARDERS PRIVATE

2006-07, 2007-08

03204336 HEMA MALINI SHANMUGAMSIVA

U29253TN2007PTC064392 ALLIED TECHNO SYSTEMSAUTOMOTIVE PRIVATE

2008-09, 2009-10

03204397 LAKSHMANAPERUMALSUBBIAH

U25209TN1984PTC011384 KOVILPATTI POLY SACKSPRIVATE LIMITED

2006-07, 2007-08

03204406 HITESHKUMAR KANUBHAIPATEL

U24231GJ1988PLC011109 PANCHRATNA REMEDIESINDIA LIMITED

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

03204563 MALLADI MAMATHA U27203TG1990PTC011618 R.V.INFORMATIONTECHNOLOGIES AND

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

03204569 MALLADI PRASANNA U27203TG1990PTC011618 R.V.INFORMATIONTECHNOLOGIES AND

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

03204571 MALLADI RAJA REDDY U27203TG1990PTC011618 R.V.INFORMATIONTECHNOLOGIES AND

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

03204630 ANIL KUMAR U51398DL2003PTC120431 GLENALMOND EXPORTSPRIVATE LIMITED

2009-10

03204640 RUSTIGI SANGITA U29305DL1988PTC031502 CHERRY APPLIANCESPRIVATE LIMITED

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

03204763 AMRIK DHILLON SINGH U63040PB2006PTC030256 A S DHILOON TRAVELS PVTLTD

2008-09, 2009-10

03204769 JAGJIT SANDHU SINGH U63040PB2006PTC030256 A S DHILOON TRAVELS PVTLTD

2008-09, 2009-10

03204770 MALIK SATISH U35999DL1997PTC088586 YOURS AUTO CARE PRIVATELIMITED

2009-10

03204832 MOHAMMAD TANVIR U74899DL1985PLC021254 ENCON CHEMICALS LIMITED 2009-10

03204939 BABULAL HEMENDRA SHAH U45201GJ1996PLC028627 ARCADIA AMENITIESLIMITED

2006-07

03204984 KAPOOR VIJAY U64202CH2007PTC030823 A.V. CYBER INFOMEDIAPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03205015 CZARINA JINDAL U80903PB2006PTC030381 SARASWATI COMPETITIONCLASSES PRIVATE LIMITED

2009-10

03205095 GNANASIGAMONITHANGARAJ

U65991TN1995PLC031185 MIDALAM K.K. BENEFITFUND LIMITED

2009-10

03205161 JITENDER KAPOOR NATH U45201DL2003PTC118960 JRK CONSTRUCTIONSPRIVATE LIMITED

2009-10

03205186 KAPOOR RAKESH U45201DL2003PTC118960 JRK CONSTRUCTIONSPRIVATE LIMITED

2009-10

03205383 KUMAR VARINDER U80903PB2006PTC030381 SARASWATI COMPETITIONCLASSES PRIVATE LIMITED

2009-10

03205396 ALI LATAFAT U51109UP1990PTC011722 ACE TERETEX PRIVATELIMITED

2009-10

03205443 ASHRAFUL ISLAM SYED U45201UP2005PTC031094 UNITOP NIRMAN PRIVATELIMITED

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

03205542 MUTHIYAN RAJAMANISUBURAYAN

U19116PY1997PTC001311 HOLY LEATHERS PRIVATELIMITED

2009-10

03205680 PREMA RAMACHANDRARAO

U18100TG1993PTC015342 ENCORE FABRICS PVT LTD 2006-07, 2007-08, 2008-09, 2009-10

03205874 DESAI DILIPBHAI SWAPNIL U29199GJ1989PTC012882 INDU MAGNETIC PVT LTD 2009-10

03205888 DESAI DILIP SOBHNA U29199GJ1989PTC012882 INDU MAGNETIC PVT LTD 2009-10

03205960 ARPIT ASHWINKUMAR SHAH U92195GJ1997PTC031938 GALAXY FUNWORLDPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03206169 KARAN RAM SHARMA U26943RJ1992PTC006671 ANGIRA CEMENT WORKSPVT. LTD.

2009-10

03206238 ASWATHA CHAMUNDAPPAMUNISWAMY NARAYANA

U65992KA1990PTC011142 AMARNARAYANA CHITSPRIVATE LIMITED

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

03206655 JASBIR SINGH U63040PB1979PTC003944 KULJIT RANDHAWA BUSSERVICE PVT LTD

2009-10

03206656 HARBINDER KAUR U63040PB1979PTC003944 KULJIT RANDHAWA BUSSERVICE PVT LTD

2009-10

03206658 KAUR RAJINDER U63040PB1979PTC003944 KULJIT RANDHAWA BUSSERVICE PVT LTD

2009-10

03206718 MOHANTY SMITANJALI U01222OR1996PTC004351 SHRADHA FOODS ANDPROTEINS PRIVATE LIMITED

2006-07, 2007-08, 2008-09

03206718 MOHANTY SMITANJALI U25209OR1997PTC005108 SWAMY PLASTICS PRIVATELIMITED

2006-07

03206718 MOHANTY SMITANJALI U17235OR1999PTC005620 SWAMI NETS PRIVATELIMITED

2006-07

03206760 DEVI MANJU U45200JH2005PTC011616 JAI MATA DI ENGICONPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03206766 JITENDRA KUMAR SINGH U45200JH2005PTC011616 JAI MATA DI ENGICONPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03206775 RAJA RAMANDHAM SEKHAR U74999TG2006PTC051511 SRICHAKRA IMPEX PRIVATELIMITED

2007-08, 2008-09

03206833 PANKAJ VASHISHIT U70100PB2006PTC029671 VASHISHT PROPERTIES PVTLTD

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

03206866 CHANDRAMOULEESWARANMANGAYARKARASI

U74999TZ2004PTC011369 PATHANJALE ELECTRICALSPRIVATE LIMITED

2006-07, 2007-08, 2008-09

03206919 HIMANI NANDI U74994DL1994PTC057338 MRN CONSULTANCYSERVICES PVT LTD

2009-10

03206932 MADHUMITA NANDI U74994DL1994PTC057338 MRN CONSULTANCYSERVICES PVT LTD

2009-10

03207029 PAMARTI RAOSATYANARAYANA

U72200TG2008PTC061148 SEPCO SOFTWARESOLUTIONS PRIVATE

2009-10

03207030 AAKASH JAJODIARAMAWATAR

U70100MH1995PTC095617 AAKASH LAVLESH LEISUREPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03207257 MANUBHAI RAKESH SHAH U24114GJ1992PLC018216 RICH PAINTS LIMITED 2006-07, 2007-08, 2008-09, 2009-10

03207275 BHARTI MAHENDRA SHAH U24114GJ1992PLC018216 RICH PAINTS LIMITED 2006-07, 2007-08, 2008-09, 2009-10

03207311 MOHAN NAIK VIJAY U72200PN2005PTC020335 VAVA INFOSYSTEMSPRIVATE LIMITED

2009-10

03207323 CHANDER KUMAR U74899DL1985PLC019989 SPAN TUBES LTD 2009-10

03207339 AHMED ASAD U74999DL1997PTC084725 AIMAN INDIA PVT LTD 2009-10

03207356 AHMED MUKHTAR U74999DL1997PTC084725 AIMAN INDIA PVT LTD 2009-10

Page 78: Link to view Defaulter Directors List starting with [02700000

03207549 KUMAR SUDHIR U26931BR1991PTC004413 SUDHIR BUILDERS PRIVATELIMITED

2007-08, 2008-09

03207576 KUMARI SAVITA U26931BR1991PTC004413 SUDHIR BUILDERS PRIVATELIMITED

2007-08, 2008-09

03207772 BALKRISHNA LALRAMESHCHANDRA

U15499GJ1996PTC030927 AMIT WHEAT MILLSPRIVATE LIMITED

2009-10

03207779 BALKRISHNA LALSURESHCHANDRA

U15499GJ1996PTC030927 AMIT WHEAT MILLSPRIVATE LIMITED

2009-10

03207790 DATTANI DEEPAKKUMARJIVANDAS

U15499GJ1996PTC030927 AMIT WHEAT MILLSPRIVATE LIMITED

2009-10

03207795 DATTANI JIVANDASPRATAPRAI

U15499GJ1996PTC030927 AMIT WHEAT MILLSPRIVATE LIMITED

2009-10

03208010 DECIANNI SILVANA U24249GJ1993PTC019733 ARIZONA NATURALRESOURCES (INDIA)PVT LTD

2009-10

03208033 BAHADUR KAMAL SINGH U63022UP1997PTC022673 SUNIDHI COLD STORAGEPRIVATE LIMITED

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

03208066 BAHADUR RAJENDRA SINGH U63022UP1997PTC022673 SUNIDHI COLD STORAGEPRIVATE LIMITED

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

03208122 DSOUZA RAPHAEL RICHARD U01100MH1997PTC109024 BLAISERICH BLOOMSPRIVATE LIMITED

2006-07, 2007-08

03208140 BLAISE DSOUZA LAWRENCE U01100MH1997PTC109024 BLAISERICH BLOOMSPRIVATE LIMITED

2006-07, 2007-08

03208175 GOVINDA GOWDA YOGESH U25209KA2005PTC037878 RICH MAND PRODUCTSBANGALORE PRIVATE

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

03208312 KHAPRAN SATYAWATI U00063CH2005PTC029312 BRITNEY IMPEX PRIVATELIMITED

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

03208312 KHAPRAN SATYAWATI U00082CH2006PTC029483 BRITNEY BUILDERS &DEVELOPERS PRIVATE

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

03208324 JORE TABAJI VILAS U74999MH2008PTC188039 MAHARASTRA CHIT FUNDSPRIVATE LIMITED

2009-10

03208328 KHAPRAN SURESH U00063CH2005PTC029312 BRITNEY IMPEX PRIVATELIMITED

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

03208328 KHAPRAN SURESH U00082CH2006PTC029483 BRITNEY BUILDERS &DEVELOPERS PRIVATE

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

03208459 BALAJI KUMAR MALLIDI U65992AP1994PTC018481 SAI SARAN CHITS ANDFINANCE PRIVATE LIMITED

2009-10

03208466 GOEL KANTA U72200DL2005PTC140372 NGEL SOFTWARE PRIVATELIMITED

2008-09, 2009-10

03208557 KUMAR NARESH SHARMA U65921WB1984PLC038123 BHAGALPUR TRADERS LTD 2008-09, 2009-10

03208698 KOHLI SAMRITI U74899DL1992PLC051212 NIROS TRAVELS LIMITED 2007-08, 2008-09

03208775 ISHWARDAS POONAM U28990TN1980PTC008242 UNICAC CONVERTERSPRIVATE LIMITED

2009-10

03208810 CHITRA DAS U15520WB1988PTC045606 NEOGEN SERVEIGH &AGENCIES PVT LTD

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

03208834 ANROOD KHOSLA U15520WB1988PTC045606 NEOGEN SERVEIGH &AGENCIES PVT LTD

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

03208854 CHAKRAVARTY CHANDRADHRUVES

U15520WB1988PTC045606 NEOGEN SERVEIGH &AGENCIES PVT LTD

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

03208870 HIREN KUMAR MOOKERJEE U15520WB1988PTC045606 NEOGEN SERVEIGH &AGENCIES PVT LTD

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

03208981 BALA RAKESH U70101PB1999PTC022599 S S PROP DEALS PRIVATELIMITED

2009-10

03209038 GOVIND KULKARNIPRAKASH

U29214PN2001PTC015870 SHREE BALAJITECHNOLOGIES PRIVATE

2009-10

03209072 KUMAR RAKESHSUKHRAMANI

U04520MP2005PTC017884 SONALI DEVELOPERSPRIVATE LIMITED

2009-10

03209148 BAHA FAROOQ KHAJAUDDIN

U70100TG1996PLC024535 HIGH LANDS COTTAGESLIMITED

2008-09, 2009-10

03209215 HEMANT MALANDKARVITHAL

U65920MH1996SGC102273 MAHARASHTRAPATBANDHARE VITTIYA

2009-10

03209216 DHANANJAY GOVINDKULKARNI

U29214PN2001PTC015870 SHREE BALAJITECHNOLOGIES PRIVATE

2009-10

03209221 AHMAD IRSHAD U74999UP2006PTC031790 K.S. GENESIS INDIA PRIVATELIMITED

2009-10

03209245 IRSHAD SHAZIA U74999UP2006PTC031790 K.S. GENESIS INDIA PRIVATELIMITED

2009-10

03209446 KUMAR SATISH SHARMA U11101UP2003PTC027312 RADHEY SHREE GASPRIVATE LIMITED

2007-08, 2008-09

03209449 BANSAL BINOD U74899DL1994PTC059419 PAVISH TEXTILES PRIVATELIMITED

2008-09, 2009-10

03209449 BANSAL BINOD U18101DL2003PTC120070 GL EMBROIDERIES PRIVATELIMITED

2007-08, 2008-09, 2009-10

03209449 BANSAL BINOD U17291DL2004PTC129764 ADVANCED EMBROIDERYPRIVATE LIMITED

2008-09, 2009-10

03209449 BANSAL BINOD U51909DL2005PTC142519 SARAVESHWAR IMPEX PVTLTD

2007-08, 2008-09, 2009-10

03209454 SAIFUDDIN TAIYEB U50103MP2003PTC015845 RAOTIWALA BAJAJAUTOMOBILES PRIVATE

2009-10

03209479 ALI HUSSAIN U50103MP2003PTC015845 RAOTIWALA BAJAJAUTOMOBILES PRIVATE

2009-10

03209580 GOPALKRISHNA KAMATHNARAYAN

U90009PN2002PTC016641 KRISHNA VALLEYENVIROTECH PRIVATE

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

03209702 GOYAL SUSHMA U74899DL1984PTC018142 U P BOARD ANDCONTAINERS PRIVATE

2006-07

03209833 FERNANDES SANTANSEYMOUR

U55100MH2005PTC153829 AURA ENTERTAINMENTAND LEISURE PRIVATE

2009-10

03209852 KAUSHIK LINABEN SHUKLA U45201GJ2002PTC041757 RAHIL BUILDERS PRIVATELIMITED

2006-07, 2007-08

03209856 CHIMANBHAI KAUSHIKBHAISHUKLA

U45201GJ2002PTC041757 RAHIL BUILDERS PRIVATELIMITED

2006-07, 2007-08

03209873 ANUJ GUPTA KUMAR U74899DL1994PLC061108 DIVINE CAPITAL SERVICESLIMITED

2007-08, 2008-09, 2009-10

03209898 OM PRAKASH SRIVASTAVA U74210UP2005PTC030248 SRISHTI ENGINEERINGCONSULTANCY PRIVATE

2006-07

03209947 DILIPKUMAR PATEL YASH U51900MH2000PLC126514 D KUMAR TRADINGCOMPANY LIMITED

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

03209954 ANANT JIVRAJ MEHTA U70100MH1984PTC034652 DHANANJAY LANDDEVELOPMENT COMPANY

2009-10

03209976 KOKILA SHAH YOGESH U01110MH1996PLC096577 PARASNATH PLANTATIONAND RESORTS INDIA

2006-07, 2009-10

Page 79: Link to view Defaulter Directors List starting with [02700000

03210052 MOHD RIZWAN U74999DL1997PTC084725 AIMAN INDIA PVT LTD 2009-10

03210186 KRISHNAMACHARYSRINIVASAN

U65991TN1994PTC026970 CHARY'S CHIT FUNDPRIVATE LIMITED

2009-10

03210197 AMITABH SURANATARACHAND

U70100MH1987PTC043385 SURANA BUILDERS ANDDEVELOPERS PRIVATE

2006-07, 2007-08, 2008-09

03210231 CHANDA SURANATARACHAND

U70100MH1987PTC043385 SURANA BUILDERS ANDDEVELOPERS PRIVATE

2006-07, 2007-08, 2008-09

03210272 NIMESH SHAH SURYAKANT U17119GJ1989PLC012952 SUNDRAP RAYON ANDINDUSTRIES LIMITED

2006-07, 2009-10

03210296 SHAH SURYAKANT URVISH U17119GJ1989PLC012952 SUNDRAP RAYON ANDINDUSTRIES LIMITED

2006-07, 2009-10

03210302 ANUJ GUPTA U45200DL2006PTC155754 SHRI KRISHAN READYMIXDEVELOPERS PRIVATE

2009-10

03210633 RAJKUMAR SINGHAL U67120MH2000PTC128176 DADIAWALA SECURITIESAND TECHNOLOGIES

2006-07

03210726 GONDRU GOVARDHANARAO

U70102TG2008PTC062330 GORIPARTHI INFRA PRIVATELIMITED

2009-10

03210961 BHANU CHANDRA SHARMA U24239MP1979PLC001509 UNIAL KEM FERTILIZERSLIMITED

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

03210994 KRISHANAMACHARYTHAMARAM TULASIRAMAN

U65991TN1994PTC026970 CHARY'S CHIT FUNDPRIVATE LIMITED

2009-10

03211005 GANATRA MANTHANSHYAM

U45201GJ2007PTC051800 RANCHHODLAL JETHALALINFRASTRUCTURE PRIVATE

2008-09

03211139 KALPANA PANDA U85110OR1996PTC004296 PANDA NURSING HOMEPRIVATE LIMITED

2006-07

03211223 GUPTA VIJAYA U74899DL2000PTC108896 GENTECH DIAGNOSTICPRIVATE LIMITED

2009-10

03211262 DINESH GUPTA U74899DL2000PTC108896 GENTECH DIAGNOSTICPRIVATE LIMITED

2009-10

03211285 ANUJ BHANU SHARMA U24239MP1979PLC001509 UNIAL KEM FERTILIZERSLIMITED

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

03211638 KAMALA SOWNDARARAJANVENI

U17111TZ2006PTC012502 KAMALAVENI SPINNINGMILLSS PRIVATE LIMITED

2007-08, 2008-09, 2009-10

03212015 ALI SADAQAT U51109UP1990PTC011722 ACE TERETEX PRIVATELIMITED

2009-10

03212217 MANOJ NATVERLAL SHAH U24230MH2002PTC135705 SENTINEL MEDICAREPRIVATE LIMITED

2009-10

03212265 KAPADIA RANJIT TULSIDAS U24230MH2002PTC135705 SENTINEL MEDICAREPRIVATE LIMITED

2009-10

03212278 MADHU TYAGI U15119DL2006PTC149266 KOSHAMBI FOODS PRIVATELIMITED.

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

03212331 BHASKAR GANGUMALLAREDDY VIJAYA

U65992TG1981PTC003212 EKASILA CHIT FUND PVTLTD

2009-10

03212366 KUMAR SANDEEP U15119DL2006PTC149266 KOSHAMBI FOODS PRIVATELIMITED.

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

03212370 INDU MAHESHWARI U29308RJ1997PTC013940 INDU CREATION PRIVATELIMITED

2007-08, 2008-09

03212376 DAMJI NARASINHA PATEL U43101PN2000PTC015106 ASHAPURI WOODS ANDPLYWOODS PRIVATE

2009-10

03212382 BINDU GEMAVAT RAJESH U67120MH2000PTC128176 DADIAWALA SECURITIESAND TECHNOLOGIES

2006-07

03212439 GOEL SHEIKHA U25190PB2005PTC028450 GEE PEE AAR RUBBER MILLSPRIVATE LIMITED

2009-10

03212444 DAS GIRIRAJ MAHESHWARI U29308RJ1997PTC013940 INDU CREATION PRIVATELIMITED

2007-08, 2008-09

03212546 BALA MANJU U31908DL2006PTC150022 AMBAWATTA BATTERYMANUFACTURING

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

03212558 ABU MOHD MUSTAFA U30007DL2002PTC116064 INFRES SOLUTIONS PRIVATELIMITED

2006-07, 2007-08

03212594 SINGH YOGENDRA U65910UP2005PLC031014 U P DEBTS ANDCLAIMSSETTLEMENT COMPANY

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

03212728 RAMNIKLAL SHAH YOGESH U01110MH1996PLC096577 PARASNATH PLANTATIONAND RESORTS INDIA

2006-07, 2009-10

03212729 AHMED ANWAR KHANMOHAMED

U01110MH1996PLC096577 PARASNATH PLANTATIONAND RESORTS INDIA

2006-07, 2009-10

03212730 KRISHNA PANDIT SUHAS U52334MH2003PTC138860 SUKRUP COOLPOINT SALESAND SERVICES PRIVATE

2006-07, 2007-08

03212731 HARSHADA PANDIT SUHAS U52334MH2003PTC138860 SUKRUP COOLPOINT SALESAND SERVICES PRIVATE

2006-07, 2007-08

03212955 NIKITA RAJKUMAR SINGHAL U67120MH2000PTC128176 DADIAWALA SECURITIESAND TECHNOLOGIES

2006-07

03213175 ANIL GUPTA U74899DL1991PTC042835 PRATISHTHA BUILDERSPRIVATE LIMITED

2006-07, 2007-08

03213368 GOKALDAS JAISHREEPITAMBER

U45201KA1995PTC018225 NAHOM INVESTMENTSPRIVATE LIMITED

2009-10

03213385 GOKALDAS PITAMBER U45201KA1995PTC018225 NAHOM INVESTMENTSPRIVATE LIMITED

2009-10

03213571 AGARWAL ASHOK U24231UP1995PTC017719 GAY PHARMACEUTICALSPRIVATE LIMITED

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

03213641 INDERRAJ KAPOOR NIKHIL U92140MH1993PTC074253 OCTAVIUS MUSICRECORDING STUDIO PVT

2006-07

03213641 INDERRAJ KAPOOR NIKHIL U92490MH2000PTC126978 THIRTY SECOND STREETMUSIC RECORDING STUDIO

2006-07

03214109 BULLIYYA SABBELLA U65992AP1994PTC018481 SAI SARAN CHITS ANDFINANCE PRIVATE LIMITED

2009-10

03214318 KUMAR RAKESH U45200HP2006PTC030404 JRDS CONSTRUCTION PVTLTD

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

03214501 SHAM SHIVANAND WAGLE U67120GA1995PLC001762 ZURICH INFOTECH LIMITED 2006-07, 2007-08, 2008-09, 2009-10

03214884 SRINIVAS TOLETI U21012TG2004PLC042485 MANNE PAPERS LIMITED 2009-10

03214892 GUPTA VISHANT U30007DL2002PTC116064 INFRES SOLUTIONS PRIVATELIMITED

2006-07, 2007-08

03215138 BHASKAR DIPALI SHETTY U92140MH2008PTC182806 TWENTY FOUR FRAMESENTERTAINMENT PRIVATE

2009-10

03215301 BHASKAR SHETTY VARUN U92140MH2008PTC182806 TWENTY FOUR FRAMESENTERTAINMENT PRIVATE

2009-10

03215404 ANITA TICKU U74210DL1993PTC055606 IN-DECOR (INDIA) PRIVATELIMITED

2009-10

03215416 SITARAM VASANTHI U74300MH1949PTC007087 GRAPHIC ADVERTISING PVTLTD

2006-07

Page 80: Link to view Defaulter Directors List starting with [02700000

03215489 DINESH GUPTA KUMAR U70101MP1999PTC013447 GITANJALI REAL ESTATESPRIVATE LIMITED

2006-07, 2007-08

03215526 NANEE RAINA U74210DL1993PTC055606 IN-DECOR (INDIA) PRIVATELIMITED

2009-10

03215607 MURLIDHAR RAJANURUNKAR

U51504PN2005PTC021645 SANRAJ SALES ANDSERVICES PRIVATE LIMITED

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

03215637 MURLIDHAR SANJAYURUNKAR

U51504PN2005PTC021645 SANRAJ SALES ANDSERVICES PRIVATE LIMITED

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

03215650 DAYAL DEVI GUPTA U70101MP1999PTC013447 GITANJALI REAL ESTATESPRIVATE LIMITED

2006-07, 2007-08

03215655 CHANDRASEKHAR SITARAM U74300MH1949PTC007087 GRAPHIC ADVERTISING PVTLTD

2006-07

03215682 SITARAM SUBRAMANIAM U74300MH1949PTC007087 GRAPHIC ADVERTISING PVTLTD

2006-07

03215690 BENEDICTA REGO U32305MH2003PTC139903 ASTRAL MUSIC PRIVATELIMITED

2009-10

03216089 GURDEV SINGH U45201HP2007PTC030682 KUNDLASINFRASTRUCTURE PRIVATE

2007-08, 2008-09

03216111 SIKENDER SINGH U45201HP2007PTC030682 KUNDLASINFRASTRUCTURE PRIVATE

2007-08, 2008-09

03216150 SINGH SURJIT U45201HP2007PTC030682 KUNDLASINFRASTRUCTURE PRIVATE

2007-08, 2008-09

03216166 LALI SHIV SINGH U63022UP1997PTC022673 SUNIDHI COLD STORAGEPRIVATE LIMITED

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

03216212 SINGH URMILA U63022UP1997PTC022673 SUNIDHI COLD STORAGEPRIVATE LIMITED

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

03216352 JAITLY SANJEEV U80302DL2008PTC179073 NORTHERN INSTITUTE OFMANAGEMENT AND

2009-10

03216996 GIRDHAR PUSHPA U45203DL1997PTC089039 SKYHIGH FARMS PRIVATELIMITED

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

03217001 DEVI SITA U45203DL1997PTC089039 SKYHIGH FARMS PRIVATELIMITED

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

03217255 DHANANJAY EDLABADKARSURESH

U70101MH2007PTC169057 YOGIRAJINFRASTRUCTURES

2009-10

03217824 DHARMSALANI SUNITA U74140RJ1997PTC013788 NICE EXIM PRIVATELIMITED

2007-08

03218125 DALMIA VYOMA U60231UP1995PLC017811 HIND ROADWAYS LIMITED 2009-10

03218145 ALKA LAKHOTIA U27310DL2007PTC158588 LAKHOTIA ISPAT PRIVATELIMITED

2007-08, 2008-09, 2009-10

03218195 JAIN KUMAR VINAY U24111MP1996PTC010848 SAGAR RAJSHREEMINERALS AND CHEMICALS

2006-07

03218365 JAIN LAL MANOHAR U24111MP1996PTC010848 SAGAR RAJSHREEMINERALS AND CHEMICALS

2006-07

03218469 DALPAT SANDEEPWALZADE

U72900TG2008PTC060890 TECHNOVATE DATA MATIXSERVICES PRIVATE LIMITED

2009-10

03218644 CHAWLA RAJESH U72200DL2000PTC108477 E-COMPANION SOLUTIONPRIVATE LIMITED

2009-10

03218647 CHAWLA GAURAV U72200DL2000PTC108477 E-COMPANION SOLUTIONPRIVATE LIMITED

2009-10

03218961 KASHIRAM SHREE SINGHVIVEK

U63040MH2008PTC183454 OSN TOURS AND TRAVELSPRIVATE LIMITED

2008-09, 2009-10

03219001 EMANI RAO VISHWESHWAR U65993TG2006PTC048933 GOLDEN FUTUREINVESTMENTS PVT LTD

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

03219021 EMANI PADMA U65993TG2006PTC048933 GOLDEN FUTUREINVESTMENTS PVT LTD

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

03219204 JITENDRA SINGH U72900CH2000PTC023984 GFA FASHION APPARELSPRIVATE LIMITED

2006-07

03221704 PARVEEN RUKSANA U45201RJ2007PTC024410 AXIS FARMS PRIVATELIMITED

2008-09, 2009-10

03222224 ARUMUGAM GIRIJARAJAN U45201TN2005PTC058462 G R FOUNDATIONS PRIVATELIMITED

2006-07, 2007-08

03222245 JAYARAJAN KUMARSENTHIL

U45201TN2005PTC058462 G R FOUNDATIONS PRIVATELIMITED

2006-07, 2007-08

03222335 ALKA NARAYAN PODAR U25209MH1979PTC021184 NANDAN PLASTICS PRIVATELIMITED

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

03222725 AKNATH HANMANT KADAM U74999MH2008PTC184227 UNIMAX WEBTRADEPRIVATE LIMITED

2009-10

03222853 MALCHAND SURANATARACHAND

U70100MH1987PTC043385 SURANA BUILDERS ANDDEVELOPERS PRIVATE

2006-07, 2007-08, 2008-09

03222995 DOMINIC PHILIP REBERIO U29290MH1983PTC030241 PHILIPS WEIGHMECH PVTLTD

2006-07, 2007-08, 2009-10

03223071 RANI RATH SANDHYA U01409OR2007PTC009106 JAYSASWAT INDIA MULTIMARKETING PRIVATE

2007-08

03223272 BHATNAGAR KUMARPRADEEP

U92120MH2007PTC168037 CINEMAYA FILMS PRIVATELIMITED

2007-08, 2008-09, 2009-10

03223272 BHATNAGAR KUMARPRADEEP

U45201MH2008PTC183148 BUYINDIAN PROPERTIESINDIA PRIVATE LIMITED

2008-09, 2009-10

03223321 RAGHUNATH RANGACHAR U03190KA1995PTC018873 SIGMA AUTOMATIONPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03223350 GOPALA HEROOR KRISHNAUDUPA

U03190KA1995PTC018873 SIGMA AUTOMATIONPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03223720 SARKAR VIVEKANANDA U55102WB1995PTC069092 SOURYA CONTINENTALHOTELS PVT LTD

2009-10

03223737 GHOSH KUMAR PULOK U55102WB1995PTC069092 SOURYA CONTINENTALHOTELS PVT LTD

2009-10

03223926 MARY SUBRAMANIAN U29100MH1976PTC018809 TECNOMATIC (INDIA)PRIVATE LIMITED

2006-07, 2007-08, 2008-09

03223926 MARY SUBRAMANIAN U31100MH1977PTC019431 PRATOLINA INSTRUMENTSPRIVATE LIMITED

2007-08

03223962 HARSHA MEHTA TARUN U45200MH1995PTC090792 ALLIED HOMES PRIVATELIMITED

2008-09, 2009-10

03223975 HARISWAMI MANI PUDUKAI U29100MH1976PTC018809 TECNOMATIC (INDIA)PRIVATE LIMITED

2006-07, 2007-08

03224379 APPU NAIK SHANTHARAM U70101KA1996PTC020484 SRI UDAYA SHELTERSPRIVATE LIMITED

2006-07, 2009-10

03224460 ALA SWAMY VENKATA U74999TG2006PTC051511 SRICHAKRA IMPEX PRIVATELIMITED

2007-08, 2008-09

03224748 CHINNASAMYMARUTHAMUTHU

U51101TN1993PTC026474 ALAMELU AMMAL ANDUNNAMALAI AMMAL

2006-07

03224987 BENJAMIN DORAIRAJ PETERPRASAD

U74300KA2008PTC048606 INFINITI ADMEDIACHANNEL PRIVATE LIMITED

2009-10

Page 81: Link to view Defaulter Directors List starting with [02700000

03225027 HIMANSHU SIKKA U65999DL2006PTC152233 AASK FOREX PRIVATELIMITED

2007-08, 2008-09

03225048 FAZLUR RAHMAN U74300KA2008PTC048606 INFINITI ADMEDIACHANNEL PRIVATE LIMITED

2009-10

03225050 PAWANKUMAR SHIVRATANSUDRANIA

U18101MH2001PLC133683 LEGS APPAREL INDIALIMITED

2007-08

03225111 HARSH SIKKA U65999DL2006PTC152233 AASK FOREX PRIVATELIMITED

2007-08, 2008-09

03225161 ASHOK KUMAR SIKKA U65999DL2006PTC152233 AASK FOREX PRIVATELIMITED

2007-08, 2008-09

03225412 BEENA KOSHY SHAJI U51505PN2000PTC014488 MGM ELECTRICALSPRIVATE LIMITED

2009-10

03225424 MICHAEL RICHARD STAUCH U29190MH2006PTC159123 FUNKE HEAT EXCHANGER(INDIA) PRIVATE LIMITED

2007-08, 2008-09

03226305 NIMISHA SABHARWAL U72900GJ2007PTC051213 DATA EXPERTS PRIVATELIMITED

2009-10

03226456 KALIDAS MANGANBHAIPATEL

U63022GJ1997PTC032438 KRUSHI-DIP COLD STORAGEPRIVATE LIMITED

2006-07

03226662 BALARAJ JUDE NICKREN U24116KA1990PTC010855 MALUR ACETATES ANDALLIED PRODUCTS PRIVATE

2007-08

03226949 RAJU SUJATA U74140WB2005PTC101446 CMPD MANAGEMENTCONSULTANCY PRIVATE

2009-10

03227081 DAMLE RAJENDRASHRIKRISHNA

U74140MH1995PTC089063 DR.DAMLE AQAUQUESTPRIVATE LIMITED

2006-07, 2007-08

03227088 KUMAR PAWAN SHARMA U75111CH1980GOI004176 CHANDIGARH CHILD ANDWOMEN DEVELOPMENT

2008-09, 2009-10

03227161 MAN MOHAN PURNIMASHARMA

U36999GJ2005PTC045789 QUANTUP TECHNOLOGIESPRIVATE LIMITED

2009-10

03227661 BALKRISHNA JOSHIRAVIKIRAN

U74999PN2000PTC015288 ELOGINDIA PRIVATELIMITED

2009-10

03227662 AJIT KUMAR SHAHA U74140WB2005PTC101446 CMPD MANAGEMENTCONSULTANCY PRIVATE

2009-10

03227807 SUMATHYSUNDARAMURTHY

U85195TN2006PTC061113 SSS BIOPRIMETECHNOLOGIES SOLUTIONS

2007-08, 2008-09, 2009-10

03228639 KISHORE SIGNAPURKARSUNIL

U51312MH2008PTC184797 ALLIANCE FOOTWEARPRIVATE LIMITED

2009-10

03229063 GOVINDA PASUPULA RAO U01119TG2007PTC052868 PASUPULA ADITYA BIO-AGROES (INDIA) PRIVATE

2007-08, 2008-09, 2009-10

03229314 ANKIT GOENKA U74899DL1994PLC061108 DIVINE CAPITAL SERVICESLIMITED

2007-08, 2008-09, 2009-10

03229419 VARADARAAJULU VELAPPA U51900MH1998PTC116378 TRELLA EXIM PRIVATELIMITED

2009-10

03229639 DEV SIDDARTHA VASANTHA U72200TG2007PTC053058 R A M PROSOLUTIONSPRIVATE LIMITED

2008-09, 2009-10

03230168 IYER SUBRAMANIAMVENKATRAMAN

U01900MH1996PLC096245 NIKHITA IMPEX LIMITED 2006-07, 2007-08

03230178 AJAUN GOPI U67120DL2007PTC157250 PLATINUM STOCKSEYEPRIVATE LIMITED

2008-09, 2009-10

03230378 KANWAR UMMED U85110RJ2003PTC018107 UMA CLINIC AND NURSINGHOME PRIVATE LIMITED

2007-08, 2008-09

03230447 RAJAWAT RAVINDRA SINGH U85110RJ2003PTC018107 UMA CLINIC AND NURSINGHOME PRIVATE LIMITED

2007-08, 2008-09

03230473 AMAR ASRANI PINJOMAL U31900MH1995PTC084328 PINJOMAL POWAR PRIVATELIMITED

2006-07, 2007-08, 2009-10

03230649 GUIMONT ROBERT U55101GA2005PTC004292 MERGE AND MINGLEHOTELS AND TOURISM

2006-07, 2007-08

03230659 AMAR ASRANI RENU U31900MH1995PTC084328 PINJOMAL POWAR PRIVATELIMITED

2006-07, 2007-08, 2009-10

03230938 KUMAR RAJESH SINGH U45201UP2004PTC028958 LA-CORDIALE DEVELOPERSPRIVATE LIMITED

2006-07

03230941 KASHVI SETH UMESH U51909MH2002PTC134838 KASH MARKETING HOUSEPRIVATE LIMITED

2008-09, 2009-10

03231006 KESHA SINGH U45201UP2004PTC028958 LA-CORDIALE DEVELOPERSPRIVATE LIMITED

2006-07

03231099 KANTA MALIK U92111DL2000PTC108169 ASIAN NEWS CHANNELINDIA PRIVATE LIMITED

2006-07, 2007-08, 2008-09

03231201 AMRUTH BALAJI U45204TN2006PTC061727 VOX INFRASTRUCTUREPROJECTS PRIVATE LIMITED

2007-08, 2008-09, 2009-10

03231386 BALAKRISHNA CHETTIARCHETTY DAMODARAN

U01119TN1992PTC022409 SARASWATHI FARMINGPRIVATE LIMITED

2006-07, 2007-08, 2009-10

03232175 KIRAN SHUKLA U45200MH1999PTC121026 CLASSIC MAITRICONSTRUCTION PRIVATE

2007-08, 2008-09, 2009-10

03232236 NANDKUMAR SANTKUMARSHUKLA

U45200MH1999PTC121026 CLASSIC MAITRICONSTRUCTION PRIVATE

2007-08, 2008-09, 2009-10

03232449 MARANNA SHARADAMBA U65992KA2005PTC036058 AMSHIMA CHITS PRIVATELIMITED

2009-10

03232566 KUMAR RAI SANTOSH U28112DL2007PTC163919 G.E.E. AUTO PRIVATELIMITED

2008-09, 2009-10

03232792 JORAVARSINHRAGHURAJSINH RATHOD

U55101GJ2005PTC046875 J K R ESTATE ANDENTERTAINMENT PRIVATE

2009-10

03233352 JASMEED WAZIR U74910DL2005PTC141242 ZENITH IMMIGRATIONSERVICES PRIVATE LIMITED

2008-09, 2009-10

03233544 ANTHONY DENISON U72300TN2005PTC056459 CINE FILM MASTERMULTIMEDIA PRIVATE

2006-07, 2007-08, 2009-10

03233555 ABDEALLY HUSSEINEMAMAJI

U19201MH2003PTC139706 SIGNAPURKAR'S LEATHERHOUSE PRIVATE LIMITED

2006-07, 2007-08, 2009-10

03234552 GOPALIA NEHA VARUN U67200GJ2005PTC047389 APPROVALS MARKETINGAND SERVICES PRIVATE

2009-10

03241728 AMBIKESH PRATAP SINGH U24232UP2005PTC029891 CARDIA PHARMA PRIVATELIMITED

2007-08

03242796 PRAKASH RUDRAPPA U70101KA1996PTC020484 SRI UDAYA SHELTERSPRIVATE LIMITED

2006-07, 2009-10

03244218 ILYAS MOHD RIZVI U65910TG1985PLC005247 ANDHRA PRADESH STATEMINORITIES FINANCE

2009-10

03244265 ALI BASHARAT SAYAD U00737KA1995PTC018726 TIMEEXPRESS(INDIA)PRIVATE

2006-07

03244296 ALI SAYAD ZOHAIR U00737KA1995PTC018726 TIMEEXPRESS(INDIA)PRIVATE

2006-07

03244371 ALI ASGAR SYED U00737KA1995PTC018726 TIMEEXPRESS(INDIA)PRIVATE

2006-07

03245122 DURAIBABU VELAYUDHAM U70101TN2003PTC051537 OASIS PROJECTS &SERVICES (INDIA) PRIVATE

2009-10

Page 82: Link to view Defaulter Directors List starting with [02700000

03245450 PRASAD SAKESH SINGH U65923BR1975SGC001189 BIHAR STATE CREDIT &INVESTMENT CORPORATION

2009-10

03245878 BHAVNA N PATEL U29294GJ2005PTC046872 SHREE DIGITAL PLATESETTER PRIVATE LIMITED

2009-10

03245933 BALDEVBHAI PATELUSHABEN

U67110GJ2003PTC043347 DEVANSHI STOCK BROKINGPRIVATE LIMITED

2006-07

03245948 BALDEVBHAI JAGDISHPATEL

U67110GJ2003PTC043347 DEVANSHI STOCK BROKINGPRIVATE LIMITED

2006-07

03246000 JAIN LAXMI VIJAY U34103DL2006PTC153479 SHRUTI MOTORS PRIVATELIMITED

2007-08, 2008-09

03246775 GANPATI JOSHI NARAYAN U74140MH2008PTC180400 BENCHMARK RESEARCHAND CONSULTANCY

2008-09, 2009-10

03246778 ANITA GULERIA U40102HP2006PTC030565 KAMLA HYDELCONSTRUCTION PRIVATE

2009-10

03246786 GULERIA SINGH VERINDER U40102HP2006PTC030565 KAMLA HYDELCONSTRUCTION PRIVATE

2009-10

03246801 KULDIP SINGH U40102HP2006PTC030565 KAMLA HYDELCONSTRUCTION PRIVATE

2009-10

03246807 DEVI LALITA U40102HP2006PTC030565 KAMLA HYDELCONSTRUCTION PRIVATE

2009-10

03246812 AVINASH CHANDER U40102HP2006PTC030565 KAMLA HYDELCONSTRUCTION PRIVATE

2009-10

03247046 ABHAY AVACHAT MAYURI U74140PN2008PTC132587 ACE KPO PRIVATE LIMITED 2009-10

03247138 HARIRAMANI VINITA U72200RJ2008PTC026617 ACCENTECH NETWORKSPRIVATE LIMITED

2009-10

03247190 JOSHI LAKSHMI NARAYAN U74140MH2008PTC180400 BENCHMARK RESEARCHAND CONSULTANCY

2008-09, 2009-10

03247355 CHERIAN GEORGE L19112PY1993PLC000921 GYAN LEATHER BOARDLTD.

2007-08, 2008-09, 2009-10

03247687 ANIL KHANNA U18104DL2004PTC126937 ZANELINI APPAREL PRIVATELIMITED

2006-07, 2007-08, 2009-10

03247743 BAILU KHANNA U18104DL2004PTC126937 ZANELINI APPAREL PRIVATELIMITED

2006-07, 2007-08, 2009-10

03247968 ATAHAR KHAJA PARVEZSOUDAGAR

U72900TG2002PTC039728 P.R.V. INFO SERVICESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03248072 BANGALORE RAJESHWARISIDDANNA

U36999TN2006PTC059863 SWAN WATCH STRAPSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03248347 ANJU KALRA U72200DL2001PTC111410 APURVA INFOTECH PVT.LTD.

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

03248427 RAJPOOT USHA U70200DL2007PTC157443 GREAT OPTION REALESTATES PRIVATE LIMITED

2009-10

03248655 LAL MANOHAR U24232DL1999PTC102638 AL-KABIRPHARMACEUTICALS

2009-10

03249595 ASHOK DINESH SAMANT U92100DL2008PTC186061 Z SERIES PRODUCTIONSPRIVATE LIMITED

2009-10

03249658 JAYARAJAN KUMARSANTHOSH

U45201TN2005PTC058462 G R FOUNDATIONS PRIVATELIMITED

2006-07, 2007-08

03249832 ARVIND KALRA U72200DL2001PTC111410 APURVA INFOTECH PVT.LTD.

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

03249965 JOSEPH STEPHEN U45201KL2003PTC015994 KUTTANADU ENGINEERINGPRIVATE LIMITED

2009-10

03249993 JACOB THOMAS U45201KL2003PTC015994 KUTTANADU ENGINEERINGPRIVATE LIMITED

2009-10

03255696 KANADUKATHANMURUGAPPA NARAYANAN

U85110TN2004PLC053081 FRONTLINE EYE HOSPITALSLIMITED

2007-08, 2008-09, 2009-10

03255715 KARUPPUDAIYARPERIYASAMY

U72200TN2008PTC069149 SYBIAN TECHNOLOGIESPRIVATE LIMITED

2009-10

03255828 DEVARAKONDARAVIKRISHNA

U45201TG2006PTC051374 DEVARAKONDAINFRASTRUCTURE PRIVATE

2007-08, 2008-09

03255850 KOLLA REDDY SABITHA U45200TG2006PTC051111 RISHICON INDIA PRIVATELIMITED

2007-08, 2008-09, 2009-10

03256216 LAKHOTIA PRADEEP U27310DL2007PTC158588 LAKHOTIA ISPAT PRIVATELIMITED

2007-08, 2008-09, 2009-10

03256318 JAIKUMAR LOYALKAPOONAM

U65900MH1996PTC102863 LOYALKA FINANCEPRIVATE LIMITED

2006-07, 2009-10

03256877 CHELLAPPENPILLAILEELAMMA

U92141KL2006PTC019090 DNX ENTERTAINMENTSPRIVATE LIMITED

2009-10

03257062 BOTHRA KUMARMAHENDRA

U65191TN1994PLC027530 CRYSTAL CAPITAL FINANCE(INDIA) LTD

2007-08

03257148 ARORA SUDHA U24232DL1999PTC102638 AL-KABIRPHARMACEUTICALS

2009-10

03257259 JAYESH SHARMA U70101DL1998PTC095213 ANKIT BUILDERS PRIVATELIMITED

2009-10

03257280 ANJALI SHARMA U70101DL1998PTC095213 ANKIT BUILDERS PRIVATELIMITED

2009-10

03257543 AMIR RAHMAN SYED U74140PN2005PTC020101 CANDID CONSULTANTSPRIVATE LIMITED

2006-07, 2007-08, 2009-10

03257587 KUMAR SATYENDRASHARMA

U74999DL2006PTC155760 MARK AND HASSMANN LIFESCIENCE PRIVATE LIMITED

2007-08, 2008-09, 2009-10

03257640 DAN RAWAT SINGH U80903MH2000PTC125275 VIDYARTHI ACADEMYPRIVATE LIMITED

2006-07

03257661 CHAND KHANNA ROOP U51909DL2001PTC111844 RCK AGENCY PVT LTD 2007-08

03257675 AHMED JUNAID SIDDIQUI U24232MH2007PTC171860 DNA HEALTHCARE PRIVATELIMITED

2009-10

03257685 ALTAF MOHAMMED SHAIKH U24232MH2007PTC171860 DNA HEALTHCARE PRIVATELIMITED

2009-10

03257694 JAIN KUMAR SURESH U24232MH2007PTC171860 DNA HEALTHCARE PRIVATELIMITED

2009-10

03257920 JAT KESHAR LAL U45201RJ2007PTC024418 DREAM BUILDFARMPRIVATE LIMITED

2007-08, 2008-09

03258418 CHINNAPPA DANDAVATHISURESH

U45201KA2007SGC042944 HELIOS BUILDERS PRIVATELIMITED

2007-08, 2008-09, 2009-10

03258457 DHIRENDRA PAL SINGH U01111UP2006PTC031441 3D AGRO PRODUCTSPRIVATE LIMITED

2006-07, 2007-08, 2008-09

03258678 KALPANA SANJAY SIDDHA U32109PN2007PTC130369 PULSE ACOUSTICS PRIVATELIMITED

2007-08, 2008-09

03258711 RAAJIV YADUVANSHI U17111PY2005SGC001878 SWADESHEE-BHARATHEETEXTILE MILLS LIMITED

2009-10

03258972 KUNDAN SHAH TARACHAND U92100MH1985PTC036534 ROGOPAG FILMS PVT LTD 2006-07, 2007-08

Page 83: Link to view Defaulter Directors List starting with [02700000

03258991 BAKULA KUNDAN SHAH U92100MH1985PTC036534 ROGOPAG FILMS PVT LTD 2006-07, 2007-08

03259152 BAQUI HISHAM MOHAMEEDSHAHID

U72300TN1990PTC019181 ZERD WAIT COMPUTERSPRIVATE LIMITED

2006-07

03259156 RAI SUMAN U60231DL2008PTC183390 TIVRAGATI CARGO PRIVATELIMITED

2009-10

03259166 NIGAR SHAHID U72300TN1990PTC019181 ZERD WAIT COMPUTERSPRIVATE LIMITED

2006-07

03259329 KIZHUVEETTIL KUMARSUNIL

U15331KL2006PTC019681 SREE CATTLE FEEDSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03259534 DINESH MANTRI U65191TN1994PLC027530 CRYSTAL CAPITAL FINANCE(INDIA) LTD

2007-08, 2008-09, 2009-10

03259656 ABDUL QADER SYED U72900DL2004PTC123907 M.B. INFORMATIONTECHNOLOGIES PRIVATE

2006-07, 2007-08

03259730 JOSEPH MONCY U45201KL2003PTC015994 KUTTANADU ENGINEERINGPRIVATE LIMITED

2009-10

03259747 ALAM MOHAMMADSHAHBAZ

U24230TG2005PTC045351 SILICONPHARMACEUTICALS

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

03259757 ATUL CHAUHAN U92100DL2008PTC186061 Z SERIES PRODUCTIONSPRIVATE LIMITED

2009-10

03259762 RAMPAL SINGH U85110RJ2003PTC018107 UMA CLINIC AND NURSINGHOME PRIVATE LIMITED

2007-08, 2008-09

03259813 RAVIKANT SINGH U85110RJ2003PTC018107 UMA CLINIC AND NURSINGHOME PRIVATE LIMITED

2007-08, 2008-09

03260137 AHMED SHAFI U60220KA1996PTC021020 SEAIR TRAVEL AND TRADESPRIVATE LIMITED

2009-10

03260523 DAMLE RAGUNATHSHRIKRISHNA

U74140MH1995PTC089063 DR.DAMLE AQAUQUESTPRIVATE LIMITED

2006-07, 2007-08

03260539 RUCHIKA SANATKUMARSHUKLA

U45200MH1999PTC121026 CLASSIC MAITRICONSTRUCTION PRIVATE

2007-08, 2008-09, 2009-10

03260857 JOSEPH JOSEPH MADATHIL U45201KL2003PTC015994 KUTTANADU ENGINEERINGPRIVATE LIMITED

2009-10

03260938 ALBERT JOGY U65992KL2003PTC016359 REMYA CHITTIES PRIVATELIMITED

2009-10

03260959 CHACKO JOSEPHMENACHERY

U65992KL2003PTC016359 REMYA CHITTIES PRIVATELIMITED

2009-10

03261328 KRISHNARAO PADAKI SUNIL U15136MH1993PTC034080 KING FOODS PVT LTD 2006-07, 2007-08, 2008-09, 2009-10

03261389 KRIPA SAINI SHANKAR U15135UP2003PLC027549 PUSHPANJALI ANWALAMARKETING (INDIA)

2009-10

03262299 KANDASAMY POONGODI U92100TN2007PTC064458 VAMANA MEDIA PRIVATELIMITED

2008-09, 2009-10

03263382 CHOWDHRY HANS RAJ U45200DL2006PTC156593 MERRY LAND PROMOTERSPRIVATE LIMITED

2007-08, 2008-09

03263615 HANUMANTHA REDDYYALAPALA

U24100TG2007PTC053864 ULTIMATE BIOFUELSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03264090 DILIP DINDE RAMCHANDRA U51909MH2005PTC156932 NEELDEEP IMPEX PRIVATELIMITED

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

03264090 DILIP DINDE RAMCHANDRA U51900MH2006PTC159110 ROSEPINK TRADINGCOMPANY PRIVATE LIMITED

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

03264090 DILIP DINDE RAMCHANDRA U51900MH2006PTC159878 BSK IMPEX COMPANYPRIVATE LIMITED

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

03264090 DILIP DINDE RAMCHANDRA U45200MH2006PTC161005 OPTIMAL PROPERTIES ANDCONSTRUCTIONS PRIVATE

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

03264090 DILIP DINDE RAMCHANDRA U52190MH2006PTC161047 CYPRESS TRADINGCOMPANY PRIVATE LIMITED

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

03264090 DILIP DINDE RAMCHANDRA U92120MH2007PTC170622 CYPRESS MEDIA PRIVATELIMITED

2007-08, 2008-09, 2009-10

03264792 DIMPLE JHA KUMOD U45202MH2008PTC185688 SALVO HOME MAKERSPRIVATE LIMITED

2009-10

03265090 JAIN RITU U51909DL2005PTC133798 HELIOS EXIM PRIVATELIMITED

2006-07, 2007-08, 2008-09

03265118 GARG REENU U51909DL2005PTC133798 HELIOS EXIM PRIVATELIMITED

2006-07, 2007-08, 2008-09

03265183 SHARMA UMESH U04520MP2005PTC018131 KUNJIKA CONSTRUCTIONPVT.LTD.

2007-08, 2008-09

03265345 KIRIT SACHIN SHAH U72200PN2004PTC019410 C-SAASTRA SOLUTIONSPRIVATE LIMITED

2006-07

03265399 BHAGWAN HAWARE PRAVIN U18101MH2004PTC149056 PREMDEEP CREATIONSPRIVATE LIMITED

2008-09, 2009-10

03265415 DHAMNANI PANKAJ U18101MH2004PTC149056 PREMDEEP CREATIONSPRIVATE LIMITED

2008-09, 2009-10

03265613 KOSHY SHAJI U51505PN2000PTC014488 MGM ELECTRICALSPRIVATE LIMITED

2009-10

03265946 SAMBASIVAMSUNDARAMURTHY

U85195TN2006PTC061113 SSS BIOPRIMETECHNOLOGIES SOLUTIONS

2007-08, 2008-09, 2009-10

03266236 ITTYCHERIA MANOJ U74300KL2003PTC015892 CADMIUM OUTDOORSOLUTIONS PRIVATE

2006-07

03266491 MOHAPATRA SANTAK U45201OR2003PTC007102 INDO CHARTEREDCONSTRUCTION AND

2006-07

03266510 PRIYAMBADRANAMAHAPATRA

U45201OR2003PTC007102 INDO CHARTEREDCONSTRUCTION AND

2006-07

03266665 MANJEET SANGHA U51211CH1996PTC018140 G R EXIM PRIVATE LIMITED 2006-07, 2007-08

03266820 ALKESH BHANSALIPRAKASH

U99999MH1987PTC045277 KRUPA POLY FILMS PVT LTD 2009-10

03266927 BHARADWAJ KUNJNARAYAN

U01400MP2008PLC020334 LAXCHYA DARIES ANDALLIED LIMITED

2008-09, 2009-10

03267174 KISHORE MODI RAJ U25209OR1985PTC001612 KANTA PIPES (INDIA) PVTLTD

2006-07, 2007-08, 2008-09

03267199 JACOB SIBY U45201KL2003PTC015994 KUTTANADU ENGINEERINGPRIVATE LIMITED

2009-10

03267257 ALI NAZUK SAYED U00737KA1995PTC018726 TIMEEXPRESS(INDIA)PRIVATE

2006-07

03267472 BHAGWAN SINGH U15311HR2006PTC036024 KASWAN ROLLILNG FLOURMILLS PRIVATE LIMITED

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

03267599 SINGH UMED U15311HR2006PTC036024 KASWAN ROLLILNG FLOURMILLS PRIVATE LIMITED

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

03268085 JAIN MONIKA U74899DL2005PTC143651 CYTEC INFOMEDIA PRIVATELIMITED

2009-10

03268108 ASAN DAS U26911RJ1984PTC002954 M B POTTERIES PRIVATELIMITED

2006-07

Page 84: Link to view Defaulter Directors List starting with [02700000

03268341 DUTTA RAJESH U27106DL2000PLC108381 ANGELO BROTHERSSCOMPANY (INDIA) LIMITED.

2008-09, 2009-10

03268976 HALI K SUNIL U92120MH2007PTC168037 CINEMAYA FILMS PRIVATELIMITED

2007-08, 2008-09, 2009-10

03268976 HALI K SUNIL U45201MH2008PTC183148 BUYINDIAN PROPERTIESINDIA PRIVATE LIMITED

2008-09, 2009-10

03269113 EKTA VALIYA U15209PB1998PTC021294 WW HYGIENICS PRIVATELIMITED

2008-09

03269236 JOSEPH KANKOLILSIBICHAN

U45201KL2003PTC015994 KUTTANADU ENGINEERINGPRIVATE LIMITED

2009-10

03269674 K KRISHNA TRIPATHI U33203DL1999PTC099946 ADHUNIK POWER SYSTEMSPRIVATE LIMITED

2008-09, 2009-10

03269839 AGNIHOTRI ANSHUMAN U45201RJ2007PTC024418 DREAM BUILDFARMPRIVATE LIMITED

2007-08, 2008-09

03270151 AGRAWAL TARUN U17121MP1998PTC013152 PRABHAT SHRI COTTONS(INDIA) PRIVATE LIMITED

2007-08, 2008-09, 2009-10

03270186 GHOSH KUMAR SUSHIL U74210WB1981PTC034254 NALINI ENGINEERS PVT LTD 2006-07, 2007-08, 2008-09

03270235 GOYAL SHYAMSUNDER U27100MH1999PTC120339 GOYAL STEEL DEAL (INDIA)PRIVATE LIMITED

2006-07

03271097 ANTRIKSH BALI DEV U45204DL2004PTC125262 VBL ENGINEERS PRIVATELIMITED

2007-08, 2009-10

03271101 JOSEPH THANKAMMA U70102KL2007PTC020854 ALLIANCE HABITAT ANDREAL ESTATE (INDIA)

2009-10

03271176 KIRAN SHRIVASTAV U92141DL1999PTC101055 MANTRA INTERACTIVECOMMUNICATION PRIVATE

2009-10

03271593 DISODIA VANDANA U75111CH1980GOI004176 CHANDIGARH CHILD ANDWOMEN DEVELOPMENT

2008-09, 2009-10

03271610 HIRALAL JUGALKISHORTAPADIYA

U99999PN1997PTC106823 B2C ADVERTISING PRIVATELIMITED

2006-07, 2007-08

03271780 AKASH KAPOORSHARANJEET

U63040MH2007PTC176422 DREAMZ HOUSE TRAVELSPRIVATE LIMITED

2008-09, 2009-10

03272482 D SACHIN SARANG U65920MH1980PTC023555 ORBIT FINANCE PRIVATELIMITED

2007-08, 2008-09, 2009-10

03272914 JADHAV SHIVAJI SUSHIL U74140PN2005PTC020101 CANDID CONSULTANTSPRIVATE LIMITED

2006-07, 2007-08, 2009-10

03273310 SHEKHAWAT SINGH TEJPAL U45201RJ2007PTC024013 SHREE JAMVAYCONSTRUCTIONS PRIVATE

2007-08

03273338 BHATI BHERU SINGH U45201RJ2007PTC024013 SHREE JAMVAYCONSTRUCTIONS PRIVATE

2007-08

03273479 CHANANMAL SAHANISHRAVANKUMAR

U17119GJ1980PLC003808 RAJKUMAR SILK MILLSSURAT LIMITED

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

03273648 PEMETSA SAVITRI SUMA U93000TG2008PTC060236 FORMULA HR CONSULTINGPRIVATE LIMITED

2009-10

03274178 HARNEET MADAN SINGH U74899DL2001PTC109577 D S HOTELS AND INNSPRIVATE LIMITED

2009-10

03274261 HANUMANTH RAO U01119TG2007PTC052868 PASUPULA ADITYA BIO-AGROES (INDIA) PRIVATE

2007-08, 2008-09, 2009-10

03274670 ABDUL GAFOORKALAPPADAN

U51432KL2004PTC016914 RICHO IMPEX PRIVATELIMITED

2009-10

03275167 SUDHAKAR VULLENGLA U29219TG2003PLC041578 GREENFIELD IRRIGATIONLIMITED

2007-08, 2008-09

03275320 SHARMA TANUJA U45201MP1947PLC000395 GWALIOR CONSTRUCTIONLIMITED

2006-07, 2007-08, 2008-09

03275521 HALDER SAMARESH U74300DL2000PTC103137 SHRINKHALAPRINTOGRAFIX PRIVATE

2006-07, 2007-08, 2009-10

03275524 GROVER SARVESH U51507MH1999NPL123011 THE SERGICAL DEALERSAND MANUFACTURERS

2006-07

03275529 ROY SUBIR U74300DL2000PTC103137 SHRINKHALAPRINTOGRAFIX PRIVATE

2006-07, 2007-08, 2009-10

03276123 GOURI KANTA MONDAL U65923BR1975SGC001189 BIHAR STATE CREDIT &INVESTMENT CORPORATION

2009-10

03276570 ASHOK MAHESH WADHWA U65990MH1995PTC094304 SHREE SAI PRASAD FINANCECOMPANY PRIVATE LIMITED

2007-08

03276590 HARESH NICHANIVISHINDAS

U65990MH1995PTC094304 SHREE SAI PRASAD FINANCECOMPANY PRIVATE LIMITED

2007-08

03276826 ANIL JAISWAL TERSHEMLAL U51507MH1999NPL123011 THE SERGICAL DEALERSAND MANUFACTURERS

2006-07

03277064 MEHRA SACHIN SURESH U21098GJ1996PTC029646 QUALITY CARBONSPRIVATE LIMITED

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

03277337 FARHEEN SAMEENA U60220KA1996PTC021020 SEAIR TRAVEL AND TRADESPRIVATE LIMITED

2009-10

03277778 ABDUL MUNAF U74120DL2007PTC167019 VISHWAS REALTORSPRIVATE LIMITED

2008-09, 2009-10

03277786 IKRAMULLAH KHAN U17100MH1986PTC040978 DEEBRO SILK INDUSTRIESPVT LTD

2009-10

03278161 M PRADEEP SISODIYA U45202PN2003PTC018192 VIJAY-GANGACONSTRUCTIONS PRIVATE

2009-10

03278978 CHAND KHEM SHARMA U40108DL2007PTC166342 ISNI ELECTRIC POWERCOMPANY PRIVATE LIMITED

2009-10

03278981 CHANCHALA SENAPATI U55101OR2002PTC006758 SAGARSHREE HOTELPRIVATE LIMITED

2007-08

03279009 GUPTA KUMAR SANJAY U70101MP1999PTC013447 GITANJALI REAL ESTATESPRIVATE LIMITED

2006-07, 2007-08

03279113 DAS PRASAD RAJENDRA U24117AS1988SGC002925 ASSAM STATE FERTILIZERSAND CHEMICALS LIMITED

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

03279261 MAMIDI VENKATESH U27200TG1986PTC006856 DHONKALRAM ISPATPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03279466 NAIR SAJIT SIVASANKAR U85199GJ1995PLC028246 PRIME HEALTHCASREPRODUCTS LIMITED

2007-08, 2008-09, 2009-10

03279569 KETHIREDDY KRISHNAREDDY VENKATA

U25209AP1998PTC029834 SRI SAI ANNAPURNAPACKAGINGS (INDIA)

2008-09, 2009-10

03279569 KETHIREDDY KRISHNAREDDY VENKATA

U05004AP2005PTC046227 SAI ANNAPURNA BIO-PROTIENS PRIVATE LIMITED

2008-09, 2009-10

03279790 ABHISHEK KHANDALKARRAMRAO

U72200PN2004PTC019410 C-SAASTRA SOLUTIONSPRIVATE LIMITED

2006-07

03280083 NAWAL RAM YADAV U30007DL1998PTC096239 ANJALIKA INFORMATIONSYSTEM AND TECHNOLOGY

2007-08, 2008-09, 2009-10

03280161 KUMAR RAJAN U92141DL1999PTC101055 MANTRA INTERACTIVECOMMUNICATION PRIVATE

2009-10

03280297 JOHNS PAUL U65992KL1973PTC002523 KERALAVIJAYA LOANS ANDCHITTIES PVT LTD

2009-10

Page 85: Link to view Defaulter Directors List starting with [02700000

03280564 SHARMA YASH U74900UP2007PTC034103 QUADROS IMPEX PRIVATELIMITED

2008-09, 2009-10

03281022 KAMLESH RAJKUMARSHUKLA

U17100MH1986PTC040978 DEEBRO SILK INDUSTRIESPVT LTD

2009-10

03281046 CHANDAK VINOD U65990MH1994PLC083250 MEGHA CAPITAL & FINANCE(INDIA) LIMITED

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

03281274 JAGRUT PRADHYOTKUMARRAVAL

U92411GJ2003PLC042022 AKSHAR CLUB LIMITED 2009-10

03281850 HITESH PATELVALLABHBHAI

U92411GJ2003PLC042022 AKSHAR CLUB LIMITED 2009-10

03282547 DIPTI PATEL PIYUSH U67110GJ2003PTC043347 DEVANSHI STOCK BROKINGPRIVATE LIMITED

2006-07

03282966 ARIFF KADHIJA U11102TN2004PLC053663 INDOGULF REFINERIESLIMITED

2007-08, 2008-09, 2009-10

03283854 ASHOK JHAJHARIA KUMAR U85110KA1992PTC012772 AKAY POLYPACK PRIVATELIMITED

2006-07

03284328 GAJULAPALLEMALLIKARJUNA REDDY

U45200AP1990PLC011907 LORVEN PROJECTS LIMITED 2007-08, 2008-09, 2009-10

03284572 DAVID EDWARD JOHNROBERTS

U72900DL2007FTC171754 FUJITSU SERVICES ITPRIVATE LIMITED

2008-09, 2009-10

03284960 KRISHNAMACHARYULUNANDURI VENKATARAMA

U40100TG1996PLC024211 VAARAAHI POWER ANDCONSTRUCTION LIMITED

2008-09

03285774 AHMED MUNIF RABIA U74900MH2007PTC176929 UNIQUE AIR SYSTEM &CONCEPTS PRIVATE

2008-09, 2009-10

03285775 DINESHKUMAR MANI U01211TZ2005PTC012415 A.S.M MILK PRODUCTS(INDIA) PRIVATE LIMITED

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

03285796 MANI VENKATESHWARAN U01211TZ2005PTC012415 A.S.M MILK PRODUCTS(INDIA) PRIVATE LIMITED

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

03286015 PRANAV RANJAN U67190DL2005PTC143747 LAXMI GANESHCONSULTANTS PRIVATE

2006-07, 2007-08, 2008-09

03286388 DIMRI PRASAD SHIV U72900DL2007PTC158572 NEO-ECOSYSTEMS ANDSOFTWARE PRIVATE

2008-09, 2009-10

03286627 HEM LATA U72900DL2007PTC159296 F C TECHNOLOGIES PRIVATELIMITED

2007-08, 2008-09, 2009-10

03287412 MOHD MURSALIN U74120DL2007PTC167019 VISHWAS REALTORSPRIVATE LIMITED

2008-09, 2009-10

03287449 KAUR KAWALJIT U34102WB1995PTC071267 SALUJA AUTOMOBILESPVT.LTD.

2007-08, 2008-09

03287497 KAPOOR OMKAR P U27310MP1981PTC001821 INDORE STEEL CASTINGSPRIVATE LIMITED

2009-10

03287829 ANIL SHARMA U70101DL2005PTC143173 SHANTIVEER DEVELOPERSPRIVATE LIMITED

2006-07

03287992 CHANDRA GUTURU MUNI U31909TG1998PTC029639 ROOPA POWERTECHNOLOGY PRIVATE

2009-10

03288011 GUTURU RANI UMA U31909TG1998PTC029639 ROOPA POWERTECHNOLOGY PRIVATE

2009-10

03288092 MD PERWAIZ SHAMS U72200TG2004PLC044233 HOST TECHNOLOGIESLIMITED

2007-08

03288159 BAHADUR YOGENDRA U45201RJ2008PTC026504 MUTUAL COLONIZERS ANDFARMS PRIVATE LIMITED

2008-09, 2009-10

03288314 MATHUR RRICHA U74130DL1999NPL100815 COUNCIL FOR ECONOMICAND SOCIAL RESEARCH

2007-08, 2008-09, 2009-10

03288358 CHIRAGKUMAR PATELRAMBHAI

U63022GJ1997PTC032438 KRUSHI-DIP COLD STORAGEPRIVATE LIMITED

2006-07

03288416 KUMAR RANJEET SINGH U51909DL2006PTC146188 LEVANA IMPEX PRIVATELIMITED

2009-10

03288603 PARBATBHAI PATEL VIJAY U21093GJ2002PTC040931 SHREE BAHUCHAR PAPERMILLS PRIVATE LIMITED

2006-07

03288786 CHHATRAPAL DEVRAJJADEJA SINH SINH

U63090MH2005PTC158504 SECURUS LOGISTICSPRIVATE LIMITED

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

03289756 KALPNA TIWARI U24231UP2002PTC027110 ZIENECIA BIOTECH PRIVATELIMITED

2006-07, 2009-10

03289757 BODDU SUJATHA U72200TG2008PTC057967 MICROSONIC CYBERTECHPRIVATE LIMITED

2008-09, 2009-10

03290179 MANNE RAO SRINIVASA U93000TG2008PTC060915 AYCES SERVICES PRIVATELIMITED

2009-10

03290359 DINESHCHANDRA PARAGSHAH

U99999MH1985PLC036897 HIGHLAND INDUSTRIESLIMITED

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

03290486 ANTONY ANTONYKOOTTUNGAL

U92111KL2005PTC018944 ALLWIN FILM COMPANYPRIVATE LIMITED

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

03290498 ANGELENA ANTONY MARY U92111KL2005PTC018944 ALLWIN FILM COMPANYPRIVATE LIMITED

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

03291312 ASHOKKUMAR JAINSAUBHAGMAL

U01122MH1993PLC072679 BUBNA MAJOR BIOTECHLTD

2007-08

03291482 ANJANA WALIA U45201UR2004PTC029240 BHAGWATI REALTORSPRIVATE LIMITED

2006-07, 2007-08

03291533 KANURI SIVAJI U64202KA2004PTC034269 APRIL BUSINESSTECHNOLOGY CONSULTING

2009-10

03291622 BEGUM JAIBUN NISA U24111UR1984PTC006398 M DEAN CHEMICALSPRIVATE LIMITED

2006-07, 2007-08

03291823 DIN MOHAMMAD U24111UR1984PTC006398 M DEAN CHEMICALSPRIVATE LIMITED

2006-07, 2007-08

03292266 LAKSHMINARAYANAMURTHY VASUDEVMURTHY

U29299KA2007PTC043007 ADROITECH DESIGNING &SERVICES PRIVATE LIMITED

2009-10

03292457 JAYWANT KHEDEKARTUSHAR

U85190MH2007PTC175455 J KART HEALTH AND LIFESTYLE PRIVATE LIMITED

2008-09, 2009-10

03292736 SATYANARAYAN SUKHDEVVAISHNAV

U51909MH2005PTC156932 NEELDEEP IMPEX PRIVATELIMITED

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

03292736 SATYANARAYAN SUKHDEVVAISHNAV

U51900MH2006PTC159110 ROSEPINK TRADINGCOMPANY PRIVATE LIMITED

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

03292736 SATYANARAYAN SUKHDEVVAISHNAV

U51900MH2006PTC159878 BSK IMPEX COMPANYPRIVATE LIMITED

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

03292736 SATYANARAYAN SUKHDEVVAISHNAV

U45200MH2006PTC161005 OPTIMAL PROPERTIES ANDCONSTRUCTIONS PRIVATE

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

03292736 SATYANARAYAN SUKHDEVVAISHNAV

U52190MH2006PTC161047 CYPRESS TRADINGCOMPANY PRIVATE LIMITED

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

03292743 BHAVARLAL MANISHPARIHAR

U92120MH2007PTC170622 CYPRESS MEDIA PRIVATELIMITED

2007-08, 2008-09, 2009-10

03292897 GAIKWAD JAIVANT JYOTI U15203PN2006PTC128395 SUREL MILK AND FOODPROCESSORS PRIVATE

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

03292911 ARUNA GAIKWAD VITHAL U15203PN2006PTC128395 SUREL MILK AND FOODPROCESSORS PRIVATE

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

Page 86: Link to view Defaulter Directors List starting with [02700000

03293496 DEEPSHIKHA GURUSWARUPSRIVASTAVA

U24230MH2000PLC125774 SGI COMMEX LIMITED 2006-07, 2007-08, 2008-09, 2009-10

03293795 HARDIK KIRITBHAIPRAJAPATI

U17111GJ2006PTC048260 VOUGE CLOTHING PRIVATELIMITED

2007-08, 2008-09, 2009-10

03293988 GARG RAJESH U74991DL2006PTC148992 DR. JAIKARAN BIOTECHPVT. LTD.

2009-10

03294001 BHARAT CHAUMAL KUMAR U51900MH1995PTC093486 AMEYA TRADE IMPEXPRIVATE LIMITED

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

03294083 RAVICHANDRANTHENMOZHI VENKATRAJ

U65923TZ2008PTC014736 SIVA SAI CAPITAL ANDINVESTMENTS PRIVATE

2009-10

03294111 KRISHNASAMY SENTHIL U65923TZ2008PTC014736 SIVA SAI CAPITAL ANDINVESTMENTS PRIVATE

2009-10

03294326 KAMLESH SONI U45201MP2008PTC020739 SATYAM REALMARTPRIVATE LIMITED

2008-09, 2009-10

03294963 KUMAR NARENDRA U45201UR2004PTC029240 BHAGWATI REALTORSPRIVATE LIMITED

2006-07, 2007-08

03295056 JAMUNA KOMBAN PAUL U11102TN2004PLC053663 INDOGULF REFINERIESLIMITED

2007-08, 2008-09, 2009-10

03295085 SRINIVASAN SURLINATHAN U29113TN2007PTC063740 M R SPARKTECH PRIVATELIMITED

2009-10

03295861 GOYAL NAMRATA U72200KA2007PTC043533 SOLLERS SOLUTIONSPRIVATE LIMITED

2008-09, 2009-10

03295920 DASHRATHE SUHAS U22110MH2006PTC161830 PARIMAL PRAKASHANPRIVATE LIMITED

2009-10

03295936 ANANT BAJIRAODASHRATHE

U22110MH2006PTC161830 PARIMAL PRAKASHANPRIVATE LIMITED

2009-10

03295956 ANANTRAO DASHRATHENITIN

U22110MH2006PTC161830 PARIMAL PRAKASHANPRIVATE LIMITED

2009-10

03296670 BHASKARAN VALLIKKATTUVELAYUDAN

U65992KL2003PTC016359 REMYA CHITTIES PRIVATELIMITED

2009-10

03297044 ROBIN SHULLAI U02001ML1975SGC001611 FOREST DEVELOPMENTCORPN OF MEGHALAYA

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

03297053 KUMAR PRADEEP U74899DL1994PTC057384 RAGHAV SULPHATESPRIVATE LIMITED

2006-07, 2007-08, 2008-09

03297140 CHITRA GOEL U74899DL1994PTC057384 RAGHAV SULPHATESPRIVATE LIMITED

2006-07, 2007-08, 2008-09

03297934 PAKKRISAMY PANNEERSELVAM

U29113TN2007PTC063740 M R SPARKTECH PRIVATELIMITED

2009-10

03298040 PANWAR UMAKANT U31101UR1976SGC004259 GARHWAL MANDAL VIKASNIGAM LIMITED

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

03299147 BHARAT PUNJABISAIMANOHAR

U45402MH2008PTC179933 UNO CONSTRUCTIONSPRIVATE LIMITED

2008-09, 2009-10

03299207 CHEN KENT KUAN YUN U92490DL2006PTC156861 TRIPLE EIGHT MUSICCOMPANY PRIVATE LIMITED

2007-08, 2008-09, 2009-10

03299620 BABU GOLLA SATISH U74900AP2008PTC060758 PRAGATI CRUSHERSPRIVATE LIMITED

2009-10

03299702 KASHINATH SHARMAVIJAYKUMAR

U51900MH1995PTC093486 AMEYA TRADE IMPEXPRIVATE LIMITED

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

03299759 D DEVI PRAJAPATSILOCHANA

U60230PN2007PTC131097 SUPER TEJ CARGO PRIVATELIMITED

2009-10

03299903 PYNSHNGAINLANG SYIEM U02001ML1975SGC001611 FOREST DEVELOPMENTCORPN OF MEGHALAYA

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

03300796 CHANDRA RAMESHSHARMA

U65929DL1988PLC033196 CARE FINANCE LTD 2007-08, 2008-09

03301248 BETALA KALA U02422KA1985PTC006847 STERLING VARNISHES(BANGALORE) PRIVATE

2006-07

03301450 JAYASHREE KULKARNIRAMCHANDRA

U85195MH1994PTC076816 CHETNA BLOOD ANDCOMPONENTS PVT LTD

2007-08, 2008-09, 2009-10

03301733 PUSHPA SUBRAMANYAM U52322KA2003PTC032607 CLASSIC RETAILERSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03302151 RATHINAVEL U15549TN2008PTC067378 EXECUTE TRADING PRIVATELIMITED

2009-10

03302278 ASHWINI CHAVANNARENDRA

U51505PN2007PTC129725 NAREN ELECTRONICSPRIVATE LIMITED

2007-08

03302302 BETALA GHANSIMALMEGHRAJ

U02422KA1985PTC006847 STERLING VARNISHES(BANGALORE) PRIVATE

2006-07

03302530 JINESH PRAVINCHANDRASAVADIA

L99999GJ1995PLC027519 PUSHPANJALIFLORICULTURE LIMITED

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

03302608 BAGAWAN NADEEM U72900PN2008PTC132744 PUNE IT LABS PRIVATELIMITED

2009-10

03302801 DEEPAK SAREEN U63040DL1997PTC087661 MUSKAN TRAVELASSOCIATES PRIVATE

2006-07, 2007-08, 2009-10

03303366 DEEPIKA VINAIK U74999UP2006PTC032020 ENCUBE LOGISTICS PRIVATELIMITED

2007-08

03303503 LAXMI VIJAY U40102HP2006PTC030565 KAMLA HYDELCONSTRUCTION PRIVATE

2009-10

03303572 DEODHAR USHA U22300MP2003PTC015896 SHREE RAM PREPRESSCENTRE PRIVATE LIMITED

2006-07

03304132 DILEEP KANDOTH U72200KL2005PTC018209 CANNANORE SOFTWAREFACTORY PRIVATE LIMITED

2009-10

03304139 NARAYANASWAMYSANKARANARAYANAN

U92190TN2008PTC069680 FORTUNE IMAGING PRIVATELIMITED

2009-10

03304176 JUGALKISHORE MALHOTRAVINODKUMAR

U51507MH1999NPL123011 THE SERGICAL DEALERSAND MANUFACTURERS

2006-07

03304225 ASHA MAHADEO MATHE U74900MH2008PTC186242 LIFE CARE MULTI SERVICESPRIVATE LIMITED

2009-10

03305025 KOOLWAL MAHESH U65929DL1988PLC033196 CARE FINANCE LTD 2007-08, 2008-09

03305384 NIGADE RAMDAS SUNANDA U01403PN2000PTC014750 CHAITANYA AGROHIGHTECH PRIVATE

2006-07

03306143 ANTHONY CORDO JOSEPH U92140MH1993PTC074253 OCTAVIUS MUSICRECORDING STUDIO PVT

2006-07

03306143 ANTHONY CORDO JOSEPH U92490MH2000PTC126978 THIRTY SECOND STREETMUSIC RECORDING STUDIO

2006-07

03306161 MITRA NEHA U74140DL2005PTC139308 MGA ADVISORY SERVICESPRIVATE LIMITED

2006-07

03306377 SHARMA SUDHIR U52190RJ2008PTC026798 ROYAL STAR MULTITRADEPRIVATE LIMITED

2008-09, 2009-10

03306502 CHOUHAN MANOJ SINGH U72200HR2008PTC038411 GROW N GROW NETWORKMARKETING PRIVATE

2009-10

03306654 FAISAL MOHAMMAD U19201UP2006PTC032205 SUPREME SHOES INDIAPRIVATE LIMITED

2007-08, 2008-09, 2009-10

Page 87: Link to view Defaulter Directors List starting with [02700000

03306698 ANKIT MITRA U74140DL2005PTC139308 MGA ADVISORY SERVICESPRIVATE LIMITED

2006-07

03306892 DEV MALIK SANJEEV U92111DL2000PTC108169 ASIAN NEWS CHANNELINDIA PRIVATE LIMITED

2006-07, 2007-08, 2008-09

03307124 CHINMAY DILIP WADODKAR U51397MH2008PTC184971 WADODKAR HERBALSPRIVATE LIMITED

2009-10

03308213 SANGI SHAILY U24110TG2006PTC049714 POLY SILICON INDIAPRIVATE LIMITED

2009-10

03308745 CHENGAT GOVINDANNAMBIAR

U72200KL2005PTC018209 CANNANORE SOFTWAREFACTORY PRIVATE LIMITED

2009-10

03308861 DEVARAAJ VARADAPPA U40106TZ1994PTC004967 RAINBOW SOLAR POWERSYSTEM PRIVATE LIMITED

2008-09, 2009-10

03309360 GUPTA SHEFALI U67120MP2004PTC016816 GALAV SECURITIESPRIVATE LIMITED

2006-07

03310342 ANITHA DAMODARAN U36101KL1970SGC003411 KERALA STATE WOODINDUSTRIES LTD

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

03310393 LAKHWINDER SINGH U36101KL1970SGC003411 KERALA STATE WOODINDUSTRIES LTD

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

03310987 PANKAJ TAWDE VASANT U93000TG2007PTC055913 RUTLEDGE JOBLINKPRIVATE LIMITED

2008-09, 2009-10

03311194 PREMA RAMASADAGOPANVIJAYARAGHAVAN

U72200TN2005PTC055225 SYMBION TECHNOLOGYPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03311324 BAGADE NARAYANSUBHASH

U01212MH1978SGC020560 PUNYASHLOKAAHILYADEVI

2009-10

03311608 AMAR DALAL SINGH U45201RJ2007PTC024220 DAYA DHARMREALESTATES PRIVATE

2009-10

03311713 ARVIND KUMAR RAJSHARMA

U52300MH2007PTC173198 POOJA MULTITRADEENTERPRISES PRIVATE

2008-09, 2009-10

03311788 CHINNASAMY SANKARTAKSHINAMOORTHI

U74994TN2005PTC055883 GLOWELL INTERIORSPRIVATE LIMITED

2009-10

03311821 SANKAR SANKAR USHA U74994TN2005PTC055883 GLOWELL INTERIORSPRIVATE LIMITED

2009-10

03311862 ALIKOYA KHADEEJA U45200MH1983PTC031260 EXPRESS HOUSINGCOMPLEX PVT LTD

2008-09, 2009-10

03312147 BABLI U70101CH1993PLC013932 CONSOLIDATED DEALERSLIMITED

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

03312232 ATIT SHIVKUMAR SHRIRAJ U92411GJ2003PLC042022 AKSHAR CLUB LIMITED 2009-10

03312563 HARIDASAN RATHNAM U74140KL2008PTC023437 QUOVIS MANAGEMENTCONSULTANTS PRIVATE

2009-10

03312890 AKHILESH SHARMA U51909DL2006PTC146188 LEVANA IMPEX PRIVATELIMITED

2009-10

03312897 CHANDRAJEET PANDEY U27109DL2004PTC124925 SRI DUDHESHWARNATHSTEELS PRIVATE LIMITED

2008-09, 2009-10

03313024 GAURAN HABEEB KHAN U60210RJ2008SGC026514 BIKANER CITY TRANSPORTSERVICES LIMITED

2008-09, 2009-10

03313219 MOHSIN SYED U45400TG2007PTC053351 STAR ONE TOWNSHIPPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03313220 PRIYA RAJANI SAGI U74999TG2008PTC058167 JOBS AVENUE HR SERVICESPRIVATE LIMITED

2008-09, 2009-10

03314236 HASSARAM MAHTANIPRAKASH

U74994DL2005PTC132828 MAHTANI FASHION PRIVATELIMITED

2007-08, 2008-09, 2009-10

03314429 CHAND PRAKASH TIWARI U24231UP2002PTC027110 ZIENECIA BIOTECH PRIVATELIMITED

2006-07, 2009-10

03314522 CHAKRAVARTHY KALYANKASINADHUNI

U25209AP1998PTC029834 SRI SAI ANNAPURNAPACKAGINGS (INDIA)

2008-09, 2009-10

03314546 ANTONY ZACHARIA U74140KL2005PTC018907 BAVERIA CONSULTANCYPRIVATE LIMITED

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

03314622 CHALAMA CHEJARLAREDDY

U70102TG2007PTC052326 CITY DREAMS REALTORSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03314653 PANKAJ PATHAK RAJENDRA L15400GJ1995PLC026914 ENERGY PRODUCTS (INDIA)LIMITED.

2006-07, 2007-08

03314664 KASTHURI VENKATASAMY U24231PY2004PTC001813 SEEGEE PHARMACEUTICALPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03314680 KUMAR MANEPALLISUBRAHMANYA

U74900AP2008PTC060758 PRAGATI CRUSHERSPRIVATE LIMITED

2009-10

03314803 DEBAJIT KAR U27101OR1986PLC001759 ORISSA ALLOYS LTD. 2006-07, 2007-08, 2008-09

03314828 ERUSU GEETHA PRASAD U45200TG2004PTC042433 EDIFICE PROJECTS PRIVATELIMITED

2009-10

03315766 BORDOLOI RATUL U24124AS2004SGC007344 PRAGJYOTISH FERTILIZERS& CHEMICALS LIMITED

2008-09, 2009-10

03316659 GUPTA NISHANT U22300DL2008PTC183493 NEW ERA CINEMATICSPRIVATE LIMITED

2009-10

03316724 ANAND SARASWAT U14106RJ2007PTC024238 VENUS STONES PRIVATELIMITED

2007-08, 2008-09, 2009-10

03316765 JHABUA PRAFULLA SINGH U33112MP1986PLC003732 KENO PHARMA SURGILIMITED

2009-10

03316821 KANTH NEMOORI RAMA U26101TG1991PTC012326 KRISHNA SAI AMPOULERAND VEILS PRIVATE

2007-08

03316829 HIRA LAL U15135UP2003PLC027549 PUSHPANJALI ANWALAMARKETING (INDIA)

2009-10

03316852 SHANKAR UMA U15135UP2003PLC027549 PUSHPANJALI ANWALAMARKETING (INDIA)

2009-10

03316971 DEBABRATA PAIKARAY U45201OR2006PTC008538 AAMCON (INDIA) PRIVATELIMITED

2008-09, 2009-10

03317276 DEEPAK KUMAR SINGH U33112MP1986PLC003732 KENO PHARMA SURGILIMITED

2009-10

03317285 DAMODHAR SHAKUNTHALA U02919KA2005PTC037472 JAIDEV PRECISIONSPRIVATE LIMITED

2009-10

03317467 BONAGIRI NAZARINESUPRIYA

U45200TG2007PTC054528 SUZANNA CONSTRUCTIONPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03318129 POKAR RAM U70109DL2006PTC150212 AKJ INFRASTRUCTUREPRIVATE LIMITED

2008-09, 2009-10

03318570 SUNIL YADAV U74920RJ2003PTC018744 PNG DETECTIVE ANDSECURITY PRIVATE LIMITED

2007-08, 2008-09, 2009-10

03319132 JAIN RAHUL U70101MH2007PTC169057 YOGIRAJINFRASTRUCTURES

2009-10

03319287 CAROL RIBALTA SANTIAGO U29199KA2008PTC048294 GIRBAU LAUNDRYEQUIPMENTS INDIA

2009-10

03319565 HARISHKUMAR REKHA U24119KL2003PTC016075 BECKON CHEMICALSPRIVATE LIMITED

2006-07, 2007-08

Page 88: Link to view Defaulter Directors List starting with [02700000

03320709 GOYAL TARUN U74999DL1992PLC048051 GIRIRAJ GLOBAL LIMITED 2009-10

03321113 GAUR JYOTSNA U51909WB2005PTC103905 AVI MARKETING & SERVICEPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03321303 SETH SUSHMA U32303MP1990PTC006121 KANHAIYA CASSETTE PVTLTD

2009-10

03321327 PRADEEP SINGH U63012AP2007PTC054199 BLUE OCEAN LOGISTICSPRIVATE LIMITED

2008-09, 2009-10

03321581 AJAY MISHRA U15204MH2007PTC169281 TOPPER MILK (INDIA)PRIVATE LIMITED

2007-08, 2008-09

03321716 PRABANDHAM RAGHURAM U30007TG2001PTC038261 KAYEN SUPPORT SERVICESPRIVATE LIMITED

2009-10

03321866 ARORA MEENAKSHI U74300DL2006PTC156538 ADVENTURE MEDIAPRIVATE LIMITED

2007-08, 2008-09

03322222 BANBARI RAGHU RAM U45201KA2007PTC044525 VOLN ENTERPRISES ANDBUILDERS PRIVATE LIMITED

2009-10

03322243 BOYA MURTHY NARASIMHA U45201KA2007PTC044525 VOLN ENTERPRISES ANDBUILDERS PRIVATE LIMITED

2009-10

03323075 GIRIJA RAMACHANDRAN U63090KL2007PTC020159 DEEP SEA MARINE ANDMERCANTILE SERVICES

2008-09, 2009-10

03323157 BARANWAL KUMARNARENDRA

U23201UP1994PTC016056 LAUKUSH WOOLLENSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03323158 MADHUMALA SINGH U51909WB2007PTC119760 KMC SUPPLIERS PRIVATELIMITED

2009-10

03323163 ARCHANA BARANWAL U23201UP1994PTC016056 LAUKUSH WOOLLENSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03323298 GUPTA NEERAJ U24233BR2003PLC010075 AYURVEDSHRI HERBALSLIMITED

2009-10

03323435 KHAIRE SHARAD SHARAYU U24219PN2006PTC129052 SHREENATH BIO ORGANICAGROTECH COMPANY

2007-08, 2008-09, 2009-10

03323707 DABRE MARSHAL MILIND U45400MH2007PTC169771 POOJAPUSHP PROPERTYDEVELOPERS PRIVATE

2007-08, 2008-09, 2009-10

03323781 NADAVI SRIDHAR U27100KA2008PTC048698 ANNAPURNA ALLIEDSTEELS CHALLAKERE

2009-10

03323934 DESHPANDE DIWAKARNITIN

U45400MH2007PTC169771 POOJAPUSHP PROPERTYDEVELOPERS PRIVATE

2007-08, 2008-09, 2009-10

03324500 GARG VIDHI U51399UP2002PTC026705 VIDHI TRADELINKS PRIVATELIMITED

2006-07, 2007-08

03324760 LATHA MOHAN U16008TN1998PTC040416 ARR SEEVAL PRIVATELIMITED

2008-09, 2009-10

03324772 MOHAN SWAMINATHAN U16008TN1998PTC040416 ARR SEEVAL PRIVATELIMITED

2008-09, 2009-10

03324865 BANSAL VIPIN U74999DL1996PLC083583 LAKSHMI VATIKA LIMITED 2007-08, 2008-09, 2009-10

03324865 BANSAL VIPIN U45200DL2007PTC160470 KOSHA REAL ESTATE &DEVELOPERS PRIVATE

2008-09, 2009-10

03325041 BIHARILAL DALWANIPRAKASH

U72200GA2005PTC004174 TELE FLEX INFORSERVICESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03325744 BAGADE PALLAVI PRADEEP U74920MH2001PTC133701 BAGADE'S SECURITY FORCEPRIVATE LIMITED

2006-07

03325752 GURPREET SINGH U72900PB2008PTC031716 MASTERVISION INFOTECHPRIVATE LIMITED

2009-10

03325917 ARUN JHAJHARIA KUMAR U85110KA1992PTC012772 AKAY POLYPACK PRIVATELIMITED

2006-07

03326236 SHILPA SRIDHAR U72200KA2004PTC035034 SUMMIT STRATEGICSOFTWARE CONSULTING

2006-07

03326513 BAHADUR ENGINEERRAYOMAND

U15429MH2006PTC163745 KONDIVARE SUGARSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03326537 ENGINEER TIZASP U15429MH2006PTC163745 KONDIVARE SUGARSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03326695 BABUBHAI MAYANIPRAKASH

U67190MH2005PTC156876 E SHARE CONSULTANCYPRIVATE LIMITED

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

03326770 DATTATRAYA MANDARVAIDYA

U32109MH1997PTC107989 TRIGANGA ELECTRONICSPRIVATE LIMITED

2006-07, 2007-08, 2008-09

03327058 SINGH SURENDER U51101HR2008PTC038542 SAMTAI MARKETINGPRIVATE LIMITED

2009-10

03327266 KRISHNAN SOUNDARAM U85110TN2004PLC053081 FRONTLINE EYE HOSPITALSLIMITED

2007-08, 2008-09, 2009-10

03328013 HANUMANTRAO MAHADARMANOHARRAO

U15400MH1999PLC119098 GODAVARI - SINDHPHANASAKHAR KARKHANA

2009-10

03328103 CHOPRA JITENDER U52393DL2008PTC184926 RYNA TRADING PRIVATELIMITED

2009-10

03328302 AVINASH UTTARWAR U74900MH1996PTC098602 ZEROMILE BUSINESSSOLUTIONS PRIVATE

2009-10

03328387 GOYAL MUSKAN U67190DL2005PTC144245 SUDH FINANCIALCONSULTANTS PRIVATE

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

03328443 ERUSU NAGAMBIKAPRASAD

U45200TG2004PTC042433 EDIFICE PROJECTS PRIVATELIMITED

2009-10

03328536 JERRY PRINCE WILLIAM U22200HP2008PTC030959 JAI GURDEV PRINT-O-PACKPRIVATE LIMITED

2009-10

03328670 AKHILA JAGADISH SHETTY U55200MH1990PTC058074 HOTEL JAGDISH PRIVATELIMITED

2006-07, 2007-08

03328783 JOHN JOSHY U74140KL2005PTC018907 BAVERIA CONSULTANCYPRIVATE LIMITED

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

03328989 ARUN RAAJ SANDRA U24239TN2004PTC054303 GAINS NEW WAYMARKETING PRIVATE

2007-08, 2009-10

03329098 KAMALAM KSHITHEESHPANICKER RAMACHANDRA

U70101KL1972SGC002469 KERALA LANDDEVELOPMENT

2007-08, 2008-09, 2009-10

03329405 AKHILESHWAR CHANDRAMATHUR

U74130DL1999NPL100815 COUNCIL FOR ECONOMICAND SOCIAL RESEARCH

2007-08, 2008-09, 2009-10

03329510 KALPANA MAMIDALA U72200AP2006PTC049700 MOTIF MEDIA TECHPRIVATE LIMITED

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

03329513 ADARSH KIRAN POONDLA U72200AP2006PTC049700 MOTIF MEDIA TECHPRIVATE LIMITED

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

03329875 DHARANI SAILAJA U72200AP2004PTC042880 CREDOSYS TECHNOLOGIESPRIVATE LIMITED

2009-10

03330508 MISHRA VINOD U51909DL2004PTC125480 SINGSONG MARKETINGPRIVATE LIMITED

2008-09, 2009-10

03330512 MANJU THAKRAL U17111PB1995PTC015901 RATTNA AGROS PRIVATELIMITED

2006-07, 2007-08, 2008-09

03330827 AMIT KISHORE TAGGARSE U72200TG2000PLC034027 M2 ACT LIMITED 2007-08, 2008-09

Page 89: Link to view Defaulter Directors List starting with [02700000

03331169 HAMSA HASHIM U91200KL1985SGC004331 KERALA STATE PALMYRAHPRODUCTS DEV AND

2008-09, 2009-10

03331459 AVINASH KUMAR U72900DL2005PTC137906 JUNGRELE INFO SOLUTIONSPRIVATE LIMITED

2009-10

03331464 RAMAIYAN SELVARAJ U92190TN2007PTC065119 OMNI VISUAL MEDIAPRIVATE LIMITED

2008-09, 2009-10

03331464 RAMAIYAN SELVARAJ U72900TN2008PTC067139 DOOHM NETWORK PRIVATELIMITED

2008-09, 2009-10

03331556 NEHA TYAGI U51909DL2005PTC143498 EFFECTIVE TRADEXPRIVATE LIMITED

2008-09, 2009-10

03331782 BALACHANDRANJAYALAKSHMI

U15143TZ2008FTC014877 BESTINO NATURAL OILS(INDIA) PRIVATE LIMITED

2009-10

03331823 ABDUL KHALIK U45201UR2006PTC032169 V.G. BUILDTECH ( INDIA)PRIVATE LIMITED

2008-09, 2009-10

03331854 SENKOTTAIYANSOMASUNDARAM

U29252TN2007PTC062923 SONAA VENDING MACHINESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03331875 NALLAYAGOUNDERSENGOTTAIYAN

U29252TN2007PTC062923 SONAA VENDING MACHINESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03331901 MATHANGHISOMASUNDARAM

U29252TN2007PTC062923 SONAA VENDING MACHINESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03332863 ANISH NAIR THANKAPPAN U74999MH1982PLC028379 SHREE BHAGWAN FABRICSLIMITED

2009-10

03332885 BHAGWAT DAYAL U18101DL2005PTC136518 RAJ APPARELS PRIVATELIMITED

2008-09, 2009-10

03333290 GAYATRI RAJADHYAKSHA U72900MH2003PTC140955 AAKRUTEE DESIGNTECHPRIVATE LIMITED

2006-07, 2007-08, 2008-09

03333354 DHONDE DIVAKAR UDAY U72900MH2003PTC140955 AAKRUTEE DESIGNTECHPRIVATE LIMITED

2006-07, 2007-08, 2008-09

03333826 CHIRAGKUMAR KIRITBHAIPATEL

U80211GJ2007PTC051584 UNIQUE GURUKUL PRIVATELIMITED

2009-10

03333982 KHURANA RENU SURENDRA U14292MH2008PTC189086 RAIGAD MINES & MINERALSPRIVATE LIMITED

2009-10

03334010 SHANTILAL VYAS YOGESH U14292MH2008PTC189086 RAIGAD MINES & MINERALSPRIVATE LIMITED

2009-10

03334726 ALUGUBELLI RAVINDERREDDY

U01119AP2008PTC057755 BIOENERGY PLANATATIONSINDIA PRIVATE LIMITED

2008-09, 2009-10

03335638 GOYAL SASHI U63090WB1975PTC029941 AJANTA TRANSPORT CO PVTLTD

2007-08, 2008-09, 2009-10

03337112 MALIK RAM U67120DL2007PTC157250 PLATINUM STOCKSEYEPRIVATE LIMITED

2008-09, 2009-10

03337156 GARG KUMAR PRADEEP U51399UP2002PTC026705 VIDHI TRADELINKS PRIVATELIMITED

2006-07, 2007-08

03337458 HUSSAIN ZAINAB U51505MH2008PTC181923 GRATIFY TRADE COMPANYPRIVATE LIMITED

2008-09, 2009-10

03337489 KETANKUMARSARADCHANDRA

U92130PN2008PTC132143 SHREE BALLALVINAYAKCINEVISION PRIVATE

2008-09, 2009-10

03337499 ANIL GANVIR U51505MH2008PTC181923 GRATIFY TRADE COMPANYPRIVATE LIMITED

2008-09, 2009-10

03337547 ASHOK GHULE LAXMAN U70101PN1993PTC075127 BHOR-GHULECONSTRUCTIONS P LTD

2009-10

03337565 ANJALI CHADHA U92130PN2008PTC132143 SHREE BALLALVINAYAKCINEVISION PRIVATE

2008-09, 2009-10

03338178 JIVRAMBHAI KIRITBHAIPATEL

U80211GJ2007PTC051584 UNIQUE GURUKUL PRIVATELIMITED

2009-10

03339019 BOPARDIKAR PANDURANGSHYAMSUNDER

U85195MH1994PTC076816 CHETNA BLOOD ANDCOMPONENTS PVT LTD

2007-08, 2008-09, 2009-10

03339200 INDU KHANNA U51909DL2001PTC111844 RCK AGENCY PVT LTD 2007-08

03339242 KRISHNAN SIVAKUMAR U51101TN1993PTC026474 ALAMELU AMMAL ANDUNNAMALAI AMMAL

2006-07

03339481 PINNAMANENI RAMA RAOTARAKA

U24239TG1994PTC018743 SHREE DEEPA DRUGS ANDPHARMACEUTICALS

2009-10

03339508 RAVINDER SINGH U45203HP1997PTC020179 HAMTA CONSTRUCTIONSPRIVATE LIMITED

2009-10

03339553 KATIYAR KUMAR VIKASH U66010UP2004PTC028619 VARDAN INSURANCEAGENCIES PRIVATE LIMITED

2006-07, 2007-08, 2008-09

03339638 BALASUBRAMANIAM GIRINAGARAJAN

U74999KA2005PTC037014 GREYCAPS (INDIA) PRIVATELIMITED

2006-07, 2007-08

03339714 KRISHNAN NARAYANAN U24240MH1989PTC054326 MODERN COSMETICSPRIVATE LIMITED

2006-07

03339902 RAI RAJEEV RANJAN U45400DL2007PTC162370 WORDAGE LANGUAGESOLUTIONS PRIVATE

2007-08, 2008-09, 2009-10

03339908 DAS SHUBHANKAR U45400DL2007PTC162370 WORDAGE LANGUAGESOLUTIONS PRIVATE

2007-08, 2008-09, 2009-10

03339958 KUMAR SAURABH SINGH U45400DL2007PTC162370 WORDAGE LANGUAGESOLUTIONS PRIVATE

2007-08, 2008-09, 2009-10

03340556 PRITHVI RAJ SANKHLA U60210RJ2008SGC026514 BIKANER CITY TRANSPORTSERVICES LIMITED

2008-09, 2009-10

03341434 ALAGARSAMYPARAMANANTHAM

U51909TN2007PTC063152 MADURA ENTERPRISESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03341491 CHAMAN SINGH U40102HP2006PTC030565 KAMLA HYDELCONSTRUCTION PRIVATE

2009-10

03341610 PARAMANANTHAMPRASANNA

U51909TN2007PTC063152 MADURA ENTERPRISESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03341752 MUKESH PANDEY U60231DL1996PTC077372 SABHU TANKERS PRIVATELIMITED

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

03341787 BHARDWAJ SADHNA U74991DL2006PTC148441 LIFETREE EXIM PRIVATELIMITED

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

03341797 KAUR MANPINDER SIDHU U74839DL2005PTC137785 CZAR EVENT ORGANISERSPRIVATE LIMITED

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

03341818 MANNAMURIKIZHAKKETHILSAMUEL THOMAS

U45200KL2008PTC023511 PAMPA INFRASTRUCTUREDEVELOPERS ( INDIA )

2009-10

03341848 ELIZABETH SHIUN SIAWOON

U51909TN2006PTC060571 JM SPLICE SYSTEM PRIVATELIMITED

2007-08, 2008-09

03342134 MAHESH VIJAY U72200TG2006PTC051012 MINEKEY INTERNETTECHNOLOGIES PRIVATE

2007-08, 2008-09, 2009-10

03342139 MADAN MOHAN U32109DL2002PTC115065 V.K.M (INDIA) PRIVATELIMITED

2006-07

03342440 BINDHU JOSEPH KANNATTU U65992KL2008PTC022737 VELIYATH KURIES PRIVATELIMITED

2009-10

03342494 PRAKASH SHARMA SURAJ L18101WB1983PLC035976 I C TEXTILES LIMITED 2007-08, 2008-09, 2009-10

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03342718 BABU PONUGUMATIVEERENDRA

U72200TG2007PTC056765 MELAMESA INTERNETSERVICES PRIVATE LIMITED

2008-09, 2009-10

03342739 ELAPROLUMURALIKRISHNA

U72200TG2007PTC056765 MELAMESA INTERNETSERVICES PRIVATE LIMITED

2008-09, 2009-10

03343113 SAHDEV VEENA U74999DL2007PTC159962 SAI PROPCON PRIVATELIMITED

2009-10

03343136 POSAREKAR R ROHIT U65920MH1980PTC023555 ORBIT FINANCE PRIVATELIMITED

2007-08, 2008-09, 2009-10

03344416 DEEPAK KANEGAONKAROMKAR

U24220MH1999PTC118758 GERMAN-INK PRODUCTIONS(INDIA) PRIVATE LIMITED

2009-10

03344440 KRISHAN UDHO U45200HP2007PTC030598 UDHO BUILDERS PRIVATELIMITED

2009-10

03344836 DINESH KUMAR SHARMA U74140RJ2008PLC026230 EAGLE EYE THEMEMANAGEMENT LIMITED

2008-09, 2009-10

03344852 SANJAY VYAS U74140RJ2008PLC026230 EAGLE EYE THEMEMANAGEMENT LIMITED

2008-09, 2009-10

03344957 ABOOPANIKKAVEETILKODEPPAR

U67120KL2008PTC021790 BRAMAS FINANCIALSERVICES PRIVATE LIMITED

2009-10

03345006 MUNIYA TILLING U74210AR1998PTC005427 NANA KOO AGRO PVT LTD 2006-07

03345264 CHEJARA KUMAR PAWAN U74140RJ2008PTC027229 SATISFACTION ADVISORYSERVICES PRIVATE LIMITED

2009-10

03345332 LEENA PATANAIK U74140OR2005PTC008186 MAITREE SALES PRIVATELIMITED

2007-08, 2008-09, 2009-10

03345506 SANJEEV SHARMA U74899DL2004PTC130822 SHINE STAR MANPOWERSERVICES PRIVATE LIMITED

2007-08, 2008-09, 2009-10

03345728 JACOB MANOJ MANUEL U45200KL2007PTC021080 FLAIRALLIANCE BUILDERSAND DEVELOPERS (INDIA)

2009-10

03346019 PAWAN RAI U24246DL2008PTC185494 SENORITA COSMETICSPRIVATE LIMITED

2009-10

03346057 SHARMA SHIVAM U85110KA2002PTC030410 VITAL MEDIHEALTH CAREPRIVATE LIMITED

2006-07, 2007-08, 2008-09

03346249 DEEPAK SHARMA U63040DL2008PTC179555 MIRACLE HOLIDAYSPRIVATE LIMITED

2008-09, 2009-10

03346369 KUMAR SANJAY U74899DL1995PLC071577 NETHERLANDS INDIACOMMUNICATIONS

2008-09

03346379 BHAGWAN KODAMRAJENDRAPRASAD

U45200TG2008PTC058931 MANASA BUILD TECH(INDIA) PRIVATE LIMITED

2008-09

03347900 RUCHI SHARMA U85110KA2002PTC030410 VITAL MEDIHEALTH CAREPRIVATE LIMITED

2006-07, 2007-08, 2008-09

03348036 ARADHANA VERMA U45201UP2006PTC032217 ADS NIRMAN (INDIA)PRIVATE LIMITED

2007-08, 2008-09, 2009-10

03348338 MALANI MAYURBHAIMEGHANA

U52100GJ2007PTC052132 RESPONSE EXPOTRADEPRIVATE LIMITED

2008-09

03348533 GOURI MISHRA SHANKAR U86922WB1984PLC038260 GANGES TUBE COMPANYLIMITED.

2007-08, 2008-09, 2009-10

03348600 ANIL KUMAR SHRIVASTAVA U74899DL1986PTC024033 ANIL DISPLAY PRIVATELIMITED

2009-10

03349350 BROWN PETER ROBIN U74300PN2008PTC132867 TELION MEDIAPRODUCTIONS PRIVATE

2009-10

03349393 DAULAT SINGH VALRE U07010MP1970SGC001083 MADHYA PRADESH STATETEXTILE CORPORATION LTD

2009-10

03349525 JAGADEESAN KALAIMANI U51211TN2005PTC058400 SANADHANNA TRADESERVICES PRIVATE LIMITED.

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

03350531 IBRAHIM SHAH U51909MH2006PTC162526 MERW TRADING PRIVATELIMITED

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

03350817 HARIDAS KATKAR U15122MH2007PTC172779 SARTH RADHIKA DELICIOUSFOODS PRIVATE LIMITED

2008-09, 2009-10

03350903 BABAJI GHISARE U15122MH2007PTC172779 SARTH RADHIKA DELICIOUSFOODS PRIVATE LIMITED

2008-09, 2009-10

03351036 CHITRE GOVINDNANDKUMAR

U45201GJ1994PLC022283 OMEGA HOUSING LIMITED 2007-08

03351230 SAROJ VINAIK U74999UP2006PTC032020 ENCUBE LOGISTICS PRIVATELIMITED

2007-08

03351241 DINESH TIWARI U74140RJ2008PLC026230 EAGLE EYE THEMEMANAGEMENT LIMITED

2008-09, 2009-10

03351391 CHOO JUDY LEE LIZHUTANG THONG

U74140DL2003PTC119081 ACCORD CUSTOMER CARESOLUTIONS INDIA PRIVATE

2009-10

03351409 CHENG LIM MENG U74140DL2003PTC119081 ACCORD CUSTOMER CARESOLUTIONS INDIA PRIVATE

2009-10

03351424 CHING HWA LIM U74140DL2003PTC119081 ACCORD CUSTOMER CARESOLUTIONS INDIA PRIVATE

2009-10

03351954 BHOWMA CHAKRAVARTHIHARINARAYANA KARRI

U15499AP1981SGC002998 ANDHRA PRADESH STATEESSENTIAL COMMODITIES

2009-10

03352240 INDRAJ SINGH U74140DL2007PTC166624 SANDHRAJ PLACEMENTSERVICES PRIVATE LIMITED

2008-09, 2009-10

03352462 CHENICHERICHERUVARAKKIL KUMAR

U31403KA2008PTC045068 MAXPRO AIR CONTROLSPRIVATE LIMITED

2008-09, 2009-10

03353388 RAJARAM RANE U24239PN2006PTC129164 BALAJI AROMATICS ANDRESORTS PRIVATE LIMITED

2007-08, 2008-09, 2009-10

03353457 CHOKHANI DILIP PUNIT U17120MH1994PTC079701 PROMINENT FABRICSPRIVATE LIMITED

2007-08

03353464 DEEPAK RAMCHANDRAYADAV

U24239PN2006PTC129164 BALAJI AROMATICS ANDRESORTS PRIVATE LIMITED

2007-08, 2008-09, 2009-10

03353902 JASTHI RAMYA SAI U15143AP1989PLC009728 RAJAM EXTRACTIONSLIMITED

2006-07

03354007 DAS PATEL THAKUR U80222MP1994SGC008670 MADHYA PRADESHPICHHRA VARG TATHA

2007-08, 2008-09, 2009-10

03354061 ABDUL JABBAR MOHDPATKA SUHAIL

U72900MH2007PTC176675 MOBICORE TECHNOLOGIESPRIVATE LIMITED

2008-09, 2009-10

03354302 KUNJUMOHAMEDMOHAMED

U70100KL2008PTC022031 ENTICE PROPERTIESPRIVATE LIMITED

2008-09, 2009-10

03354500 JAIN SANGEETHA U27205TN2008PTC070224 EXCEL JEWELLERYNETWORK PRIVATE LIMITED

2009-10

03355161 ROY SOMA U55101OR1985PTC001511 MAA TARINI ASHIRBADHOTEL PRIVATE LIMITED

2009-10

03355420 CHARLES JOHN LANGSTINE U72200TN2006PTC060183 NAVAGATE SOFTWAREPRIVATE LIMITED

2008-09, 2009-10

03356182 ASLAM AYESHA MOHAMEDMOTIWALA

U36911MH2007PTC171036 NOORSONS DIAMONDSPRIVATE LIMITED

2009-10

03356348 BANSAL NIPUN U45200DL2007PTC160470 KOSHA REAL ESTATE &DEVELOPERS PRIVATE

2008-09, 2009-10

Page 91: Link to view Defaulter Directors List starting with [02700000

03356471 ANITA BHALLA U51909DL2005PTC143208 TRISS EXIM PRIVATELIMITED

2009-10

03357693 BHARAT PUNJABI SANJAY U45402MH2008PTC179933 UNO CONSTRUCTIONSPRIVATE LIMITED

2008-09, 2009-10

03357729 NARANG PAPULALPRAKASH

U45402MH2008PTC179933 UNO CONSTRUCTIONSPRIVATE LIMITED

2008-09, 2009-10

03357734 DEON GAN LEE SIANG U74899DL2001PTC110258 RSH DISTRIBUTION (INDIA)PRIVATE LIMITED

2009-10

03357801 PANDA RASHMI L32200MH1989PLC052028 GAMMA INFOWAY EXALTLIMITED

2009-10

03358032 GREGORY MICHAEL RORKE U72200TN2006PTC060183 NAVAGATE SOFTWAREPRIVATE LIMITED

2008-09, 2009-10

03358147 KARUNAKURUSSI RAFIK U52392KL2006PTC019363 SANS INFOCARE PRIVATELIMITED

2006-07

03358321 INDERJIT SINGH U51909WB2006PTC107343 MAA KALI EXPORTS PVTLTD

2008-09, 2009-10

03358374 CHAND GAUTAM JAIN U74999MH2008PTC184311 S4U CONSULTANCYPRIVATE LIMITED

2009-10

03359090 HARIS KARUNAKURUSSI U52392KL2006PTC019363 SANS INFOCARE PRIVATELIMITED

2006-07

03359396 MENON PRABHAKARANPRAMOD

U17110MH1991PLC062400 MAKHANLAL RAJKUMARCOTTON LIMITED

2008-09, 2009-10

03359705 LAXMIKANT SAMANTVASUDHA

U55200MH1983PTC030812 ALINGAN HOTEL PRIVATELIMITED

2006-07

03359757 NISHIKANT SADASHIVSAMANT

U55200MH1983PTC030812 ALINGAN HOTEL PRIVATELIMITED

2006-07

03360022 BINOD KUMAR SINGH U45200BR2003PTC010344 SANKATMOCHANCONSTRUCTION PRIVATE

2006-07, 2009-10

03360776 BIMAL MANEK U24240MH1989PTC054326 MODERN COSMETICSPRIVATE LIMITED

2006-07

03360979 DATTATRAYA MANTRIPARAS

U99999MH1965PTC013330 DEEPAK TILES ANDINDUSTRIES PRIVATE

2006-07

03361251 AJAY KAPOOR U24249GJ1993PTC019733 ARIZONA NATURALRESOURCES (INDIA)PVT LTD

2009-10

03361262 BUDITHI RAJSEKHAR U45200TG1979SGC002483 A.P.STATE HOUSINGCORPORATION LIMITED

2006-07, 2009-10

03361421 DEORUKHKAR PRASHANTTUKARAM

U63090MH2008PTC187185 PRIME-9-EX LOGISTIC &MANAGEMENT SERVICES

2009-10

03361688 KUMAR SINGH VINAY U45200BR2003PTC010344 SANKATMOCHANCONSTRUCTION PRIVATE

2006-07, 2009-10

03361693 RAJENDRA SINGH U45200BR2003PTC010344 SANKATMOCHANCONSTRUCTION PRIVATE

2006-07, 2009-10

03362097 LATA SHAH U65923MH2008PTC177291 TRISH SHARES AND STOCKSPRIVATE LIMITED

2008-09, 2009-10

03362489 HEGDE URVASHI U05190KA1997PTC022838 JALADARSHINI PIPESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03362971 NAGABUSIGARI REDDYSREEKANTHA YEDDULA

U74900TG2008PTC061266 TEAMDYNAMICSMARKETING PRIVATE

2009-10

03363963 ALEXANDER HOWARDLIONE

U45202TN2005PTC058189 ALEXANDER MANAGEMENTINTEGRAL COMPANY

2006-07

03365147 KUMAR RANJAN U55101OR2002PLC006799 VIEW AND VISION HOTELAND RESORTS (INDIA)

2009-10

03365281 BHALLA VARUN U51909DL2005PTC143208 TRISS EXIM PRIVATELIMITED

2009-10

03365443 KAUL MALVIKA U72300DL2005PTC133328 WRITESHOP INFOTECHPRIVATE LIMITED

2006-07

03366501 AVINASH GHISARE U15122MH2007PTC172779 SARTH RADHIKA DELICIOUSFOODS PRIVATE LIMITED

2008-09, 2009-10

03366665 KHARE RINKY U45200MP2007PTC019739 PHOENIX LEISURE ANDLIFESTYLE PRIVATE

2008-09, 2009-10

03367041 ANIL JAIN U74999DL1999PTC099217 KADRI TUBEWELLS PRIVATELIMITED

2007-08, 2009-10

03367299 RITU SIKHWAL U74140RJ2008PLC026230 EAGLE EYE THEMEMANAGEMENT LIMITED

2008-09, 2009-10

03367308 JAISWAL VINOD U74140RJ2008PLC026230 EAGLE EYE THEMEMANAGEMENT LIMITED

2008-09, 2009-10

03367342 DEVRAJ JAGANNATHKATAKE

U15122MH2007PTC172779 SARTH RADHIKA DELICIOUSFOODS PRIVATE LIMITED

2008-09, 2009-10

03368201 ANGAMPALLY BABUDINAKAR

U15499AP1981SGC002998 ANDHRA PRADESH STATEESSENTIAL COMMODITIES

2009-10

03368575 CHAWLA MOHAN PREETSINGH

U74899DL1985PTC020138 LOTUS COMMERCIAL INDIAPRIVATE LIMITED

2007-08, 2008-09

03368797 CHRISTOPHER VIMAL U72200TN2007PTC063395 CHRISTEL INFO SOLUTIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03369026 BISWAS KUMAR SWAPAN U01401WB1974SGC029214 WEST BENGAL STATEMINOR IRRIGATION CORPN

2009-10

03370444 HILDA MADLINE U72200TN2007PTC063395 CHRISTEL INFO SOLUTIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03370734 KRISHNA RAJENDRANRAMANUJAM

U32304TN2007PTC062061 JK VISION TREE PRIVATELIMITED

2008-09, 2009-10

03371025 EVLIN SINGH U92490DL2006PTC156861 TRIPLE EIGHT MUSICCOMPANY PRIVATE LIMITED

2007-08, 2008-09, 2009-10

03371349 MITRA SUCHARITA U22219UP1953PTC002502 MAYA PRESS PVT LTD 2006-07, 2007-08

03372239 AHMAD BHAT FAYAZ U15122DL2007PTC164468 PALATABLE FOODPRODUCTS PRIVATE

2008-09, 2009-10

03373463 GOH TIONG YONG U45201TN1998PTC039986 KOON SENG CONSTRUCTION(INDIA) PRIVATE LIMITED

2007-08, 2008-09, 2009-10

03373557 KUMAR RANDHIR U45200BR2003PTC010344 SANKATMOCHANCONSTRUCTION PRIVATE

2006-07, 2009-10

03374362 MUTHUKRISHNAN NAICKARSENNAYA SWAMY

U74999TN2005PTC055757 WEST WIND COSMICPAINTINGS PRIVATE

2007-08, 2008-09, 2009-10

03374362 MUTHUKRISHNAN NAICKARSENNAYA SWAMY

U74210TN2007PTC062248 KUANYIN COSMIC ARTSGALLERY PRIVATE LIMITED

2007-08, 2008-09, 2009-10

03374378 PALAVARAPU REDDYVENKATRAM

U72200TG2007PTC056717 RSV SOFTWARE SOLUTIONSPRIVATE LIMITED

2008-09, 2009-10

03374546 KALATHINGAL NAIRSANKARAN SURESH

U15499KL2008PTC023564 WAYANAD CONDIMENTS(INDIA) PRIVATE LIMITED

2009-10

03374665 BABU KHAN U45400DL2008PTC186036 KAYAM KHANICONSTRUCTION

2009-10

03374754 ALI MENJAR MOHAMMED U45400DL2008PTC186036 KAYAM KHANICONSTRUCTION

2009-10

Page 92: Link to view Defaulter Directors List starting with [02700000

03374848 BAIG MIRZA TEHSEEN U74900CT2008PTC020977 SMART MEGATRADESERVICES PRIVATE LIMITED

2009-10

03375310 MITRA TAPOSI U22219UP1953PTC002502 MAYA PRESS PVT LTD 2006-07, 2007-08

03375351 KUMAR RAKESH THAKUR U45200MP2008PTC021334 PITAMBARAINFRASTRUCTURE PRIVATE

2009-10

03376066 CHANDRA GUNJAN JHAKUMAR

U52300MH2007PTC173198 POOJA MULTITRADEENTERPRISES PRIVATE

2008-09, 2009-10

03376105 SITARAM TAMBE VIJAY U63012GJ2008PTC054778 M.Y. SHIPPING PRIVATELIMITED

2009-10

03376247 BANSILAL KAMLESH PATEL U29120GJ1992PTC016930 BANIAN AND BERRYBEARINGS PVT LTD

2007-08, 2008-09, 2009-10

03376423 ANILKUMAR CHANDRANKORATTIL

U92120KA2006PTC040400 DREAM MEDIA WORKS(INDIA) PRIVATE LIMITED

2007-08, 2008-09, 2009-10

03376727 KISHORE KUMAR TAPADIA U72200TG2006PTC048951 SOFTWARE- LABS PRIVATELIMITED

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

03376737 JAGDEEP SINGH U55101PB1976PTC003690 DOABA HOTELIERS PVT LTD 2007-08, 2008-09, 2009-10

03376765 AMRITPAL SINGH SRA U22300DL2006PTC154617 ATWAL ENTERTAINMENTPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03377176 BHOOPATHY PERUMAL U51211TN2005PTC058400 SANADHANNA TRADESERVICES PRIVATE LIMITED.

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

03377457 KALE MOHAN SHAILESH U63090MH2008PTC187185 PRIME-9-EX LOGISTIC &MANAGEMENT SERVICES

2009-10

03378181 KUMAR PRITISH U01403DL2007PTC162093 RHYTHM LIFE SCIENCESPRIVATE LIMITED

2009-10

03378225 DESHMUKH KIRAN SANJAY U01403DL2007PTC162093 RHYTHM LIFE SCIENCESPRIVATE LIMITED

2009-10

03378477 ABICHANDANI AJITSANDHYA

U93020MH2004PTC146998 VIBRANT BEAUTY SERVICESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03381623 ANURADHA MADHVIPANDEYA

U74300DL1996PTC076342 HANS CHANDRAPUBLISHING PRIVATE

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

03381640 CHANDAK DEVI PREM U24232WB2007PTC114000 JAYSREE HEALTHPRODUCTS PRIVATE

2007-08, 2008-09

03382077 KUMAR VINAY U65921HR2003PTC035045 VDN FINANCE AND LEASINGCOMPANY PRIVATE LIMITED

2009-10

03382126 KRISHNA SARADA U24119KL2003PTC016075 BECKON CHEMICALSPRIVATE LIMITED

2006-07, 2007-08

03382221 DEBASIS JANA U45201UP1965GOI003196 TRIVENI STRUCTURALS LTD 2009-10

03382465 ANWARI DOST U51909DL1998PTC093655 DOST MARBLES PRIVATELIMITED

2007-08

03382598 JHA TUNTUN U40100BR1982SGC001627 BIHAR STATE HYDRO-ELECTRIC POWER

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

03382636 DEEPAK GOVIND MORE U24239PN2006PTC129164 BALAJI AROMATICS ANDRESORTS PRIVATE LIMITED

2007-08, 2008-09, 2009-10

03382661 RAVINANDAN SAHAY U40100BR1982SGC001627 BIHAR STATE HYDRO-ELECTRIC POWER

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

03382678 DHONDU GHAG RAJESH U24239PN2006PTC129164 BALAJI AROMATICS ANDRESORTS PRIVATE LIMITED

2007-08, 2008-09, 2009-10

03382748 NARAYANDUTT RAMJISHUKLA

U27100MH2004PTC147745 SHIVMANGAL ISPATPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03382858 DURAIKANNU SWAMY U67190TN2006PTC058881 SWAMI MANEY CHANGERPRIVATE LIMITED

2006-07, 2007-08, 2009-10

03382996 AGRAWAL SURESH U74140RJ2008PLC026230 EAGLE EYE THEMEMANAGEMENT LIMITED

2008-09, 2009-10

03383010 DINESH KUMAR VYAS U74140RJ2008PLC026230 EAGLE EYE THEMEMANAGEMENT LIMITED

2008-09, 2009-10

03383979 RAHUL SHARMA U85110KA2002PTC030410 VITAL MEDIHEALTH CAREPRIVATE LIMITED

2006-07, 2007-08, 2008-09

03384604 MATHIAS MICHAEL SOOSAI U74999MH2008PTC188039 MAHARASTRA CHIT FUNDSPRIVATE LIMITED

2009-10

03385245 BHOOPENDRA SINGH U67190DL2006PTC145503 SAHIL SAGAR SERVICESPRIVATE LIMITED

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

03385445 ANIL GOVIND MORE U24239PN2006PTC129164 BALAJI AROMATICS ANDRESORTS PRIVATE LIMITED

2007-08, 2008-09, 2009-10

03385462 KADAM RAMDAS SHIVDAS U24239PN2006PTC129164 BALAJI AROMATICS ANDRESORTS PRIVATE LIMITED

2007-08, 2008-09, 2009-10

03386804 BABU HANYMUSALIYARVEETTIL

U55101KL2008PTC022299 SHELLSBROOK HEALTHRESORTS INDIA PRIVATE

2008-09, 2009-10

03387761 PRAMOD SUBBAINNAPALYAVENKATAPATHY

U72300KA2006PTC038652 EAST POINT INFOTECHPRIVATE LIMITED

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

03388371 DHIRAJLAL PARMAR PRAGJI U45400MH2007PTC171331 BHOOMIRAJCONSTRUCTIONS PRIVATE

2009-10

03388377 AMARSHI PARMAR RAMESH U45400MH2007PTC171331 BHOOMIRAJCONSTRUCTIONS PRIVATE

2009-10

03388744 RADHEY SHYAM TOMAR U45200DL2007PTC160470 KOSHA REAL ESTATE &DEVELOPERS PRIVATE

2008-09, 2009-10

03389230 IVICA TROJIC U45200PN2008PTC132057 J C SUPREME INFRACONPRIVATE LIMITED

2008-09, 2009-10

03389804 KOTHANDARAMANKRISHNAN MOHANA

U72900TN2006PTC061089 IMAGINE SOURCE QUALITYSYSTEMS PRIVATE LIMITED

2007-08, 2008-09, 2009-10

03389846 KIRITKUMAR NARSINHBHAIPATEL

U29120GJ1992PTC016930 BANIAN AND BERRYBEARINGS PVT LTD

2007-08, 2008-09, 2009-10

03390087 BISWARANJAN ROY U17111WB1988PTC043756 SANJAY EXPORTS PVT LTD 2007-08, 2008-09, 2009-10

03390087 BISWARANJAN ROY U74993WB1990PLC048718 SANJAY MARKETING LTD 2006-07, 2007-08, 2008-09

03390087 BISWARANJAN ROY U51491WB1991PTC051103 SANJAY INTERNATIONALPVT LTD

2007-08, 2008-09, 2009-10

03390091 CHANDRIKA KARNATI U92490TG2006PTC051708 CHANNEL 9 HOLIDAYPACKAGES PRIVATE

2007-08, 2008-09, 2009-10

03391101 GOPAL JAYASHREE KARKAL U27100MH1988PTC046876 SURYA CONDUCTORSPRIVATE LIMITED

2006-07

03392458 KASTURJI MALI MANSARAM U45200TN2008PTC066581 PRAKARNNA PROJECTSPRIVATE LIMITED

2009-10

03392537 HARINATH MADANKUMARSINGH

U72200MH2008PTC181893 MEDIA SHELL SOLUTIONSAND SERVICES PRIVATE

2008-09, 2009-10

03392575 KUMAR MANTOSH U51109DL2008PTC177499 G-ATM MART PRIVATELIMITED

2008-09, 2009-10

03393251 GURJEET HANDA SINGH U51311DL2002PTC114955 DKG OVERSEAS PRIVATELIMITED

2007-08, 2008-09, 2009-10

Page 93: Link to view Defaulter Directors List starting with [02700000

03393609 MUNISWAMAPPAVENKATAPATHY

U72300KA2006PTC038652 EAST POINT INFOTECHPRIVATE LIMITED

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

03394627 MADHUKARNAYAGAONKAR SAURABH

U52100GJ2007PTC051755 DORADO MARKETINGPRIVATE LIMITED

2008-09, 2009-10

03395047 ASWANI KUMARMOHANDAS

U17111TZ2006PLC013046 MUTHUKUMARASAMYTEXTILES LIMITED

2009-10

03395502 MANOJ SHETTY SHRIDHAR U52300MH2007PTC173198 POOJA MULTITRADEENTERPRISES PRIVATE

2008-09, 2009-10

03395907 AGARWAL RAKESH U27209DL1988PTC034168 AGRAWAL TECHNOCRATPRIVATE LIMITED

2008-09, 2009-10

03396150 MANOJ THOSAR U52100MH2007PTC171898 GANARAJ SALES PRIVATELIMITED

2007-08, 2008-09, 2009-10

03396672 RAHMAN SUHAIL UR U63090TN2008PTC068577 MASS CARGO AGENCIESPRIVATE LIMITED

2009-10

03397046 AGARWAL HARISH NITESH U01111PN2006PTC129208 JAYASHRI PULSES & AGRIPROCESSING PRIVATE

2007-08, 2008-09, 2009-10

03397247 MALGIREDDY REDDYVENKAT

U63011TG2005PTC045629 SPRINC AIRLINE SERVICESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03397498 ABRAHAM ASHISH PHILIP U65992MH1998PTC112839 BOMBAY CHITS ANDFINANCE COMPANY

2009-10

03397896 GOVINDARAJANTHIRUVENGADAM

U15549PY2008PTC002213 TREASURE BLOOMSBEVERAGES PRIVATE

2009-10

03397902 SELVARAJ SUGANTHI U80902TN2003PTC050651 KANCHEEPURAM STUDYCENTRE PRIVATE LIMITED

2009-10

03398276 RAJENDER YADAV U74999DL2006PTC145419 ADITYA ELECTRO SERVICECENTRE PRIVATE LIMITED

2006-07, 2007-08

03398363 SEEMA SOLANKI U32109GJ2006PTC048849 POWER CHARGE SERVICESPRIVATE LIMITED

2009-10

03398370 MADHU YADAV U74999DL2006PTC145419 ADITYA ELECTRO SERVICECENTRE PRIVATE LIMITED

2006-07, 2007-08

03398481 PRASHANTRAJENDRAKUMAR SHAH

U72900PN2008PTC132744 PUNE IT LABS PRIVATELIMITED

2009-10

03398491 ABHISHEK JAIN U21093DL2006PTC151379 JAIN GLAZERS PRIVATELIMITED

2009-10

03398502 ANKIT JAIN U21093DL2006PTC151379 JAIN GLAZERS PRIVATELIMITED

2009-10

03399884 ANOOP SATHYAPALAN U25191KL1963SGC002034 TRIVANDRUM RUBBERWORKS LTD

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

03400341 GONDHALEKAR PALLAVISHRIKANT

U52100MH2007PTC171898 GANARAJ SALES PRIVATELIMITED

2007-08, 2008-09, 2009-10

03401299 KUMAR SUNIL U31900DL2008PTC181764 SM ELECTRO SYSTEMSPRIVATE LIMITED

2009-10

03401715 DEVI JYOSTNA PABBA U67110TG2006PTC049124 NITISHA SHABARINATHFOREX PRIVATE LIMITED

2009-10

03402416 KALRA USHA U51909DL1998PTC094626 KALSON MARKETINGPRIVATE LIMITED

2009-10

03402543 GOVINDAN KUTTYRAJESWARI

U91990KL1980SGC003273 KERALA STATEDEVELOPMENT

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

03404275 KAMAT RAMYA RANJIT U11201MH2007PTC174710 KAIZEN PETROTECHPRIVATE LIMITED

2009-10

03404437 KUMARI RASHMI U00899HR2005PTC035867 APRON FILTERS PRIVATELIMITED

2009-10

03405232 DEVGAN RAJ SUKHDEV U80903PB2008PTC031634 SKYHIGH TRAININGACADEMY PRIVATE

2008-09, 2009-10

03405282 LUTH ROHINTON SOLI U51900MH2008PTC186181 MKP SALES PRIVATELIMITED

2009-10

03405287 SANJAY VAZANDAR VISHAL U45200KA2008PTC048696 RHOMBUS HOSPITALITYSERVICES PRIVATE LIMITED

2009-10

03405598 KHANGWAL VARSHA U75111CH1980GOI004176 CHANDIGARH CHILD ANDWOMEN DEVELOPMENT

2008-09, 2009-10

03405772 ALPESHKUMARJAYANTIBHAI PATEL

U17119GJ1996PTC030168 PARIDHAN FABRICSPRIVATE LIMITED

2008-09, 2009-10

03405926 SATBINDER SINGH U13100OR2007PTC009295 CAN ASIA MINERALSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03406247 LAL NAND SANGTANI U26911RJ1984PTC002954 M B POTTERIES PRIVATELIMITED

2006-07

03406565 DOSHI KUMAR YOGESH U63022MP1984PTC002565 NEELAM PRESERVATIONSPVT LTD

2006-07, 2007-08, 2008-09

03406865 JAYANTH POLEPALLY U72200TG2007PTC055990 CONFIG SYSTEMS PRIVATELIMITED

2008-09, 2009-10

03407638 ATTAR SINGH U27203DL2008PTC181750 VISHESH ALCON PRIVATELIMITED

2009-10

03409196 ALLENA SUDHAKAR U65910TG1985PLC005247 ANDHRA PRADESH STATEMINORITIES FINANCE

2009-10

03409372 JANHAVI PATHAK PRASAD U70101UP2005PTC031046 GURU CONSTRUCTION ANDCOLONISERS PRIVATE

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

03409469 ABHILASHA SETH U25202DL2004PTC130462 SHROSH PLASTIC ITMESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03409887 JADHAV MANGAL VASANT U35923PN2001PTC015726 VIKRANT AUTO INDUSTRIESPRIVATE LIMITED

2006-07

03410370 AJIT JAIN KUMAR U70109DL2006PLC151319 SGI POWER LIMITED 2009-10

03410405 DEVI MUNDRA PUSPA U74999RJ2006PTC022079 SANWALIYA MARKETINGPRIVATE LIMITED

2009-10

03411124 POCHAMREDDY REDDYSATYANARAYANA

U63011TG2005PTC045629 SPRINC AIRLINE SERVICESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03411131 ANAND PREM STEPHEN U73100KA2001PTC029855 RAPTOR ENTERTAINMENTPRIVATE LIMITED

2009-10

03411229 SAMIR SHAIKH U15204MH2007PTC169281 TOPPER MILK (INDIA)PRIVATE LIMITED

2007-08, 2008-09

03411826 MERVIN SHEILY U51100GJ1985PLC008252 GOIEX MICHIO SUDOLIMITED

2009-10

03411934 KHANDEKAR SURENDRAVAIBHAV

U45200MH2007PTC167965 TIMELESS PROPERTIESSERVICES PRIVATE LIMITED

2007-08, 2008-09, 2009-10

03412147 ANWER SHAHNAWAZ U45303BR2006PTC012618 ZEBA CONSTRUCTION ANDDEVELOPERS PRIVATE

2008-09

03412194 CHANDRA HANS PANDEYA U74300DL1996PTC076342 HANS CHANDRAPUBLISHING PRIVATE

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

03412328 FRANCIES SREERAMULA U65910TG1985PLC005247 ANDHRA PRADESH STATEMINORITIES FINANCE

2009-10

03413106 PALAVARAPURAMAKRISHNA REDDY

U72200TG2007PTC056717 RSV SOFTWARE SOLUTIONSPRIVATE LIMITED

2008-09, 2009-10

Page 94: Link to view Defaulter Directors List starting with [02700000

03413870 AMBUAKKAD KUNNATHODIMOHAMMED MUSTHAFA

U74940KL2002PTC015410 THAYYIL PHOTOGRAPHICSPRIVATE LIMITED

2009-10

03414384 GHOGHABHAI MEVADARAJUBHAI

U72900GJ2007PTC050694 ISHU INFONET PRIVATELIMITED

2009-10

03415057 MOHD NAVED U74910DL2007PLC157858 SCORPIO TRADEPROMOTION LIMITED

2007-08, 2008-09, 2009-10

03415073 AHMED FARMAN SIDDIQUI U74910DL2007PLC157858 SCORPIO TRADEPROMOTION LIMITED

2007-08, 2008-09, 2009-10

03415491 GUPTA NEETU U51399UP2004PTC028926 REAL WAVE SALES SYSTEMPRIVATE LIMITED

2006-07, 2007-08

03415550 GUPTA SANJEEV U51399UP2004PTC028926 REAL WAVE SALES SYSTEMPRIVATE LIMITED

2006-07, 2007-08

03415931 MAKKOOL MOHAMED U52190KL2006PTC019297 AL-MAS TRADE LINESPRIVATE LIMITED

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

03415955 MANIKKOTHKANDYMUNEER

U52190KL2006PTC019297 AL-MAS TRADE LINESPRIVATE LIMITED

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

03416002 FIZAL MOHAMMADPALERIMMAL

U52190KL2006PTC019297 AL-MAS TRADE LINESPRIVATE LIMITED

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

03416104 KANNAN MURALISUNDARARAJ

U72300TN2006PTC060333 PIXEL SOFT SOLUTIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03416311 SUNDARARAJTHANGAPANDI

U72300TN2006PTC060333 PIXEL SOFT SOLUTIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03418456 PARVEEN SANYA U74910DL2007PLC157858 SCORPIO TRADEPROMOTION LIMITED

2007-08, 2008-09, 2009-10

03418687 I JETHLOJA MANOJ U72900GJ2008PTC055729 KAPLAN CALLTECHPRIVATE LIMITED

2009-10

03418870 HEMANT MOHANLALPARMAR

U74950MH2006PTC158558 INVENIO SOURCECONULTANCY SERVICES

2007-08, 2008-09

03419418 JOISHER KISHOR VIPUL U40108MH2008PTC186672 SHIV RENEWABLE ENERGYPRIVATE LIMITED

2009-10

03420406 RAM ROOPA U24139DL2005PTC132940 KANTA DEVI POLYMERSPRIVATE LIMITED

2009-10

03420500 BHOOPALAMPUTTANANJAPPA SRINATH

U91990KA1903GAP000605 THE BANGALORE TRADESASSOCIATION

2009-10

03420730 KOHLI RAMESH U45201GJ1994PLC022283 OMEGA HOUSING LIMITED 2007-08

03421023 SHARMA SUSHMA U74899DL2006PTC146839 BALAJI SIGN AND GRAPHICSPRIVATE LIMITED

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

03421064 GAURAV SHARMA U74899DL2006PTC146839 BALAJI SIGN AND GRAPHICSPRIVATE LIMITED

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

03421234 JITENDRA TIWARI U74920DL2004PTC128010 PISF SECURITY SERVICESPRIVATE LIMITED

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

03421858 AZIZ KALLARACKALNASSER

U92114KL2005PTC018967 KONIL MEDIA PACKPRIVATE LIMITED

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

03422128 ASSANDAS NARAINSANGTANI

U26911RJ1984PTC002954 M B POTTERIES PRIVATELIMITED

2006-07

03422607 HEMENDRA KHANDEKAR U45200MH2007PTC167965 TIMELESS PROPERTIESSERVICES PRIVATE LIMITED

2007-08, 2008-09, 2009-10

03422679 MUNNERU RAHIMANTHAYYIL

U74940KL2002PTC015410 THAYYIL PHOTOGRAPHICSPRIVATE LIMITED

2009-10

03423217 GULAMRASOOL KHANSUFYANKHAN

U51101DL2007PTC158210 FRAGRANCE WORLD INDIAPRIVATE LIMITED.

2008-09, 2009-10

03423401 KUMAR YOGENDRA U51909DL1998PTC095525 TANA BANA EXPORTSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03423413 PADAM SINGH U51909DL1998PTC095525 TANA BANA EXPORTSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03423510 SHASHWATKUMAR SINGH U72200MH2008PTC181893 MEDIA SHELL SOLUTIONSAND SERVICES PRIVATE

2008-09, 2009-10

03423726 KUMARI YUKTA U00899HR2005PTC035867 APRON FILTERS PRIVATELIMITED

2009-10

03423930 HARI PENTAKOTARAMANAMURTHY

U74900AP2008PTC060758 PRAGATI CRUSHERSPRIVATE LIMITED

2009-10

03424040 BARAN PAL SHYAMAL U29300MH2006PTC160365 NEO GENESIS ENGINEERINGPRIVATE LIMITED

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

03424124 AGARWAL NILESH VASANT U01111PN2006PTC129208 JAYASHRI PULSES & AGRIPROCESSING PRIVATE

2007-08, 2008-09, 2009-10

03424176 PERVEZ RAHMAN SYED U24232UP2006PTC032174 BE-WELL REMEDIESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03424232 ARORA KUMAR SANJAY U24232UP2006PTC032174 BE-WELL REMEDIESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03425150 BRAJESH KUMAR OJHA U70102MP2008PLC021070 SANGHARSH REAL ESTATEAND ALLIED LIMITED

2009-10

03425741 BARVE KISHORMAHADEVERAO

U45200MH2007PTC168526 KVN INFRASTRUCTURE ANDMANAGEMENT PRIVATE

2007-08, 2008-09, 2009-10

03425767 MANJU RAMNATH SHARMA U93090TN1992PLC023463 DELTA SPRINGS LIMITED 2006-07, 2007-08, 2008-09, 2009-10

03425769 BHAMBURKAR HARIHARKARUNA

U45200MH2007PTC168526 KVN INFRASTRUCTURE ANDMANAGEMENT PRIVATE

2007-08, 2008-09, 2009-10

03428108 CHITTOOR KUMARISHANTHA

U27205TG2008PTC057162 SARNATH PRECIOUSMETALS PRIVATE LIMITED

2009-10

03428578 GOUNDER KARUPPANASUBRAMANIAN

U74999TZ2008PTC014794 AAERO MECHANICAL SEALSINDIA PRIVATE LIMITED

2009-10

03428886 CHAUHAN SUSHMA U31108DL2006PTC153317 ARYAN POWEREQUIPMENTSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03429317 RAMJEE SINGH U55101OR2002PLC006799 VIEW AND VISION HOTELAND RESORTS (INDIA)

2009-10

03430596 VASANTHA U15495TN2006PTC060282 S.M. ELANGOVAN SPICESPRIVATE LIMITED

2006-07

03430753 HURKADLI LAXMIMANJUNATH

U50101KA2002PTC031414 VIJAYALAXMI AUTOENGINEERING (HUBLI)

2007-08, 2008-09, 2009-10

03431270 GOVINDA PALANI SAMY U45200TN2008PTC067773 AJS PROPERTY MAKERSPRIVATE LIMITED

2009-10

03431471 BASAVA DASARI PUNNAIAH U70102TG2006PTC050009 MANASVI VENTURESPRIVATE LIMITED

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

03434654 DHADI UMASANKAR U72200TG2008PTC062031 VIA IT SERVICES PRIVATELIMITED

2009-10

03435004 MOHAMMED PERVAIZ U05001AN1991SGC000035 ANDAMAN FISHERIESLIMITED

2007-08

03436008 BHAI MIYAJIWALAMOHAMED ZAINULABEDIN

U51219TN2004PTC053264 KORINDO WORLDENTERPRISES PRIVATE

2008-09, 2009-10

03436056 MIJIAWALA MOHAMDALLYMURTUZA

U51219TN2004PTC053264 KORINDO WORLDENTERPRISES PRIVATE

2008-09, 2009-10

Page 95: Link to view Defaulter Directors List starting with [02700000

03436305 BANE SINGH THAKUR U45203MP2003PLC015677 DISTINCTINFRASTRUCTURES LIMITED

2007-08, 2008-09, 2009-10

03436772 PRABHA SINGH U45201UP2004PTC029296 SHARDA CONTRACTORSPRIVATE LIMITED

2009-10

03436781 ASHISH GUPTA U70200DL2006PTC151767 SAARCO ENGINEERINGPRIVATE LIMITED

2008-09, 2009-10

03436877 MANJULA MORE U24239PN2006PTC129164 BALAJI AROMATICS ANDRESORTS PRIVATE LIMITED

2007-08, 2008-09, 2009-10

03436906 AMIT CHANDRAKANTKADAM

U24239PN2006PTC129164 BALAJI AROMATICS ANDRESORTS PRIVATE LIMITED

2007-08, 2008-09, 2009-10

03438508 SHARMA VIKAS U51216DL1996PTC081764 LE VOGUE EXIM PRIVATELIMITED

2006-07, 2008-09, 2009-10

03439262 ABDULGANI AHMEDHUSAINAKA CHHORIYA MEMON

U51101DL2007PTC158210 FRAGRANCE WORLD INDIAPRIVATE LIMITED.

2008-09, 2009-10

03439876 MEENA MUKESH TURAKHIA U65991MP1987PTC004230 MONTE' STRATEGICDEVELOPERS AND

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

03440148 JORAWAR SINGH U01111DL2000PTC104888 SHAAN SEEDS PRIVATELIMITED

2007-08, 2008-09, 2009-10

03440814 KAUSHIK KUMAR U45400WB2008PTC128303 MA TARULATAINFRASTRUCTURE PRIVATE

2009-10

03444616 DIPAK PARSAI U74140DL2004PTC131228 WHITE HOUSE EDUCATIONPRIVATE LIMITED

2008-09, 2009-10

03445483 ARUNA DHADI U72200TG2008PTC062031 VIA IT SERVICES PRIVATELIMITED

2009-10

03445893 AGRAWAL HARINARAYANKULDEEP

U27109DL1985PLC022490 TWENTY FIRST CENTURYCOMMERCE LIMITED

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

03446486 DHAKOJI GAWDE SANTOSH U45200MH2005PTC153799 PRITHVI ARCADE PRIVATELIMITED

2009-10

03446486 DHAKOJI GAWDE SANTOSH U70100MH2005PTC153826 SAMRUDDHI ARCADEPRIVATE LIMITED

2009-10

03446695 MOSESPAULDONALD U72200TN1999PTC042043 GENESIS SOFTLABS PRIVATELIMITED

2009-10

03446756 DONTHIREDDY LAXMIVASANTHA

U45200TG2005PTC048385 DOTHIREDDYCONSTRUCTIONS PRIVATE

2006-07, 2007-08, 2008-09

03446772 BATRA J JAGDISHCHANDRA U17291MH2008PTC181544 LALJI TEX-PRINTS PRIVATELIMITED

2008-09, 2009-10

03446772 BATRA J JAGDISHCHANDRA U17200MH2008PTC181553 LIMELITE FASHION PRIVATELIMITED

2009-10

03446805 KRUPA NARESH THACKER U51900MH1981PLC024759 NISHAL INTERNATIONALLIMITED

2006-07, 2008-09

03447723 SINGH ZORABAR U01403JK2007PTC002761 RAIN AGRO PRIVATELIMITED

2009-10

03448180 BIRENDRA PRASAD U51494DL2008PTC183878 VINTAGE FASHIONS INDIAPRIVATE LIMITED

2009-10

03448617 ASARFI SHARMA U74140RJ2003PLC018618 LORD VARUN CORPORATESERVICES LIMITED

2007-08, 2008-09, 2009-10

03450489 KARUNANITHIMUNIRATHINAM VELLORE

U28112TN2005PTC058263 KAIZEN GALVATECHPRIVATE LIMITED

2007-08

03450563 GANESH VAIRAVADIVELU U28112TN2005PTC058263 KAIZEN GALVATECHPRIVATE LIMITED

2007-08

03450582 KRISHNAMOORTHYNAKIRAN

U28112TN2005PTC058263 KAIZEN GALVATECHPRIVATE LIMITED

2007-08

03452698 CHANDER MOHAN U75111CH1980GOI004176 CHANDIGARH CHILD ANDWOMEN DEVELOPMENT

2008-09, 2009-10

03453184 ARISETTY KUMAR RAVI U72200TG2008PTC061668 CAPSYS IT SERVICESPRIVATE LIMITED

2009-10

03454993 CHINNAPAIYANSUBRAMANIAN

U45201TZ2008PTC014847 SRI JANANICONSTRUCTIONS PRIVATE

2009-10

03456702 CHANDRA GIRISH U85110DL2005PLC138955 BALARAMPUR MEDICALINSTITUTE AND RESEARCH

2008-09, 2009-10

03457564 KADEMANI MOHAN U45200KA2008PTC048696 RHOMBUS HOSPITALITYSERVICES PRIVATE LIMITED

2009-10

03459037 BARVADIA JIVANBHAISAJAN

U45209GJ2000PTC039067 AAVISHKAR ORGANISERSPRIVATE LIMITED

2006-07

03459116 ELUMALAI MOHAN U45201TZ2008PTC014847 SRI JANANICONSTRUCTIONS PRIVATE

2009-10

03459561 CHAUDHRY MANJU U24232UP2002PTC026487 ORBIT REMEDIES PRIVATELIMITED

2009-10

03459576 CHAUDHRY PAL RAVINDER U24232UP2002PTC026487 ORBIT REMEDIES PRIVATELIMITED

2009-10

03459645 DEVI SITA U85110BR2003PTC010092 MANGALAM MEDISURGICARE PRIVATE

2006-07

03460150 DALUBHAI GAMIPRANJIVAN

U72900GJ2008PTC055729 KAPLAN CALLTECHPRIVATE LIMITED

2009-10

03460860 KUMAR SAHIL U31909DL2002PTC115607 FAIR GLOW APPLIANCESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03461392 SACHDEV SAJAN U74899DL2000PTC107267 FRESH AIR (INDIA) PRIVATELIMITED

2007-08, 2008-09, 2009-10

03461949 GEETHA MANIIYERNATARAJAN

U72200TN2005PTC057680 TRES BIEN TECHNOLOGIESPRIVATE LIMITED

2009-10

03462302 KRISHNA SOWMYA U72200KA2005PTC037928 EPITOME CONSULTING ANDINFORMATION

2006-07, 2008-09, 2009-10

03462614 CHANDAVARKAR NARENPREMANAND

U55101GA2007PTC005052 MARCHANT HOSPITALITYPRIVATE LIMITED

2007-08, 2008-09

03462983 DURAIPANDIANDURAISINGAM

U28932TN2000PTC044475 JAII MARUTHI TOOLSPRIVATE LIMITED

2007-08, 2009-10

03462986 SINGH TEHLAN YAVIT U74999MH2007PTC172185 SALSA INDIA PRODUCTIONSPRIVATE LIMITED

2009-10

03463072 CHAUTHMAL RAMESHWARTIWARI

U17110MH1988PTC048278 RADHAVALLABHCOMMERCIALS PRIVATE

2007-08

03463319 ASHALATHA KANJERLA U72200TG2008PTC060674 SANTRONICS INFOSOLUTIONS PRIVATE

2009-10

03463570 AYLUR KAILASOMSUBRAMANIAM

U72200TN2005PTC057680 TRES BIEN TECHNOLOGIESPRIVATE LIMITED

2009-10

03464100 GUDURIYALAMANDANAIDU

U01119TG2008PTC057034 SURAKSHA GREEN FIELDSPRIVATE LIMITED

2008-09, 2009-10

03464549 BALASUBRAMANIAMNAVUKARASU

U17111TZ2004PTC011219 RAYARS SPINNERS PRIVATELIMITED

2008-09, 2009-10

03465395 AJINKYA PHADNIS RAJIV U67190MH2008PTC180035 VERTEX BUSINESSSOLUTIONS PRIVATE

2008-09, 2009-10

03465986 LOKESH UPADHYAYA U14102RJ2004PTC019115 SOUTH WEST GRANITESPRIVATE LIMITED

2009-10

Page 96: Link to view Defaulter Directors List starting with [02700000

03467610 DEVI RAJAK U40100BR1982SGC001627 BIHAR STATE HYDRO-ELECTRIC POWER

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

03468028 BHATTACHARYAMADHUSHREE

U15143WB2002PTC095241 TRUST SOYAFOOD PRIVATELIMITED

2007-08, 2008-09, 2009-10

03468494 GNANASEKARANJAYAPRAKASH

U34300TN2002PTC048820 COMPUMECH COMPONENTS(CHENNAI) PRIVATE

2009-10

03468576 RAJAGURU THANGABABU U34300TN2002PTC048820 COMPUMECH COMPONENTS(CHENNAI) PRIVATE

2009-10

03469831 KUMAR MATHARI SANDEEP U45200TG2007PTC054134 SRI KRISHNA TEJA INFRATECH PRIVATE LIMITED

2007-08, 2008-09, 2009-10

03470506 ARUN MILAN VYAS U52300MH2007PTC173198 POOJA MULTITRADEENTERPRISES PRIVATE

2008-09, 2009-10

03470804 AMRIK SINGH U45400DL2007PTC171750 NBS BUILDCON PRIVATELIMITED

2009-10

03472082 KUMAR SAMEER U51494DL2008PTC183878 VINTAGE FASHIONS INDIAPRIVATE LIMITED

2009-10

03472312 KRISHNA VINOY U67190DL2005PTC143747 LAXMI GANESHCONSULTANTS PRIVATE

2006-07, 2007-08, 2008-09

03472590 JOHN JOSEPHVELIYAMKUNNUKALA

U91990KL1980SGC003273 KERALA STATEDEVELOPMENT

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

03473619 RAHUL SIDHARTH U63040KL2003PTC016521 LINK AIR TRAVELS ANDTOURS INDIA PRIVATE

2009-10

03473773 DOHERTY JONATHAN U93000TG2007PTC055913 RUTLEDGE JOBLINKPRIVATE LIMITED

2008-09, 2009-10

03473870 PADMAAVATI SHYAM U72200TN2005PTC055225 SYMBION TECHNOLOGYPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03474388 REKHA SANTOSH U40105TN1996PTC036675 UNILINE POWER SYSTEMSPRIVATE LIMITED

2008-09

03474450 LALITHA ONTEDDU U74900TG2008PTC061266 TEAMDYNAMICSMARKETING PRIVATE

2009-10

03474541 JAYANTILAL PATELPRADIPKUMAR

U17119GJ1996PTC030168 PARIDHAN FABRICSPRIVATE LIMITED

2008-09, 2009-10

03476170 NANABHAI PATHARERAJENDRA

U27106MH2008PTC180456 SURYA METASTEEL IMPEXPRIVATE LIMITED

2009-10

03478412 RAMAKRISHNANSINGANALLUR

U72900TN2007PTC064738 CANDLESTICK ADVISORSPRIVATE LIMITED

2009-10

03478660 PRIYANKA SHARMA U45200DL2007PTC160470 KOSHA REAL ESTATE &DEVELOPERS PRIVATE

2008-09, 2009-10

03479821 KALARIKKALKRISHNAKUMAR

U28939KL1928SGC001542 THE METAL INDUSTRIESLTD

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

03481693 KASHYAP MEHUL SHAH U35300MH1998PTC113049 TRANS AIR SERVICESPRIVATE LIMITED

2006-07, 2007-08

03482054 NELLUTLA RAOVENKATESWAR

U74999TG2007PTC055420 NEXES INTERIOR PROJECTSPRIVATE LIMITED

2008-09, 2009-10

03482149 KUMARAN SUGUNAN U70101KL1972SGC002469 KERALA LANDDEVELOPMENT

2007-08, 2008-09, 2009-10

03482149 KUMARAN SUGUNAN U91990KL1988SGC004978 KERALA STATE WOMEN"SDEVELOPMENT

2007-08

03483311 GUPTA NAVITA U72501MP2008PTC021274 SHREEYUT TECHNOLOGIESPRIVATE LIMITED

2009-10

03485621 AWASTHI SHIBANI U51109UP1990PTC011965 NANDAN TYRE TREADPRIVATE LIMITED

2009-10

03486546 DHARMENDRA SAMAL U51397OR2007PTC009308 URENCEPHARMA(INDIA)PRIVATE

2009-10

03486651 DEDHIA KANTILAL NITESH U74950MH2006PTC158558 INVENIO SOURCECONULTANCY SERVICES

2007-08, 2008-09

03487659 AHAMED IMTHIAZ SOORALI U74210KA2004PTC034890 HERITAGE GOLF PRIVATELIMITED

2009-10

03487973 BALAKRISHNAJAYACHANDRAN PILLAI

U72200KL1999PTC013531 ECOMM IT LABS PRIVATELIMITED

2009-10

03488067 NAMBOOTHIRI SANKARANSURESHKUMAR

U34103KL2002PTC015813 SHILLIBEAR COACHESPRIVATE LIMITED

2009-10

03488350 KHARA SINGH SUDAGAR U75111CH1980GOI004176 CHANDIGARH CHILD ANDWOMEN DEVELOPMENT

2008-09, 2009-10

03489636 CHANDRA FRANCIS PETERSEKHAR

U45200TG1979SGC002483 A.P.STATE HOUSINGCORPORATION LIMITED

2006-07, 2009-10

03490692 ALIAS BALAGANDHIRAMAKICHENIN

U51909PY1986SGC000399 PUDUCHERRY AGROSERVICE AND INDUSTRIES

2008-09, 2009-10

03491789 ERNEST JERAM PETER U72900DL2007FTC171754 FUJITSU SERVICES ITPRIVATE LIMITED

2008-09, 2009-10

03493164 ACHARYA MILANRAMANLAL

U51909MH2006PTC162526 MERW TRADING PRIVATELIMITED

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

03493546 BHATTACHARYYADEBABRATA

U24124AS2004SGC007344 PRAGJYOTISH FERTILIZERS& CHEMICALS LIMITED

2008-09, 2009-10

03493900 AHMAD BASHARAT DHAR U74140JK1969SGC000340 JAMMU & KASHMIR STATEINDUSTRIAL DEVELOPMENT

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

03493900 AHMAD BASHARAT DHAR U40101JK1995SGC001418 JAMMU AND KASHMIRSTATE POWER

2009-10

03494421 DODDARANGAIAHDONKIHALLI RAVI UDAY

U45200KA2007PTC044696 SHRAMA INFRASTRUCTUREPRIVATE LIMITED

2008-09

03494658 DHIRAJBHAI GOHILLILAVATI

U92120MH2006PTC164084 UTOPIA PRODUCTIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03494882 ASHOK KUMAR PANDEY U40100BR1982SGC001627 BIHAR STATE HYDRO-ELECTRIC POWER

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

03495164 ANUJ MITTAL U01122MP1999PTC013381 TANMAY AGROTECHPRIVATE LIMITED

2009-10

03496230 GURAV NILESH SUDHAKAR U45201GJ1987PTC045575 E FORCE (INDIA) PRIVATELIMITED

2007-08, 2008-09, 2009-10

03496469 JAGANNADHA NEDUNURIRAO

U92120TG2006PTC051997 PINNACLE PICTURESPRIVATE LIMITED

2008-09, 2009-10

03496881 SEHGAL UJJWAL U23209DL2000PTC105739 SEHGAL PETROLEUMCOMPANY PRIVATE LIMITED

2006-07

03497528 PALEPU SUMANTH U45203TG2007PTC053537 VAC INFRA PROJECTSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03497604 MALIK RANDHAVA SINGH U15137DL2008PTC180272 SLG AGRICULTURE PRIVATELIMITED

2009-10

03499557 JAIN KUMAR VIJAY U51900MH1991PTC062367 METAL+STONE JEWELRY(INDIA) PRIVATE LIMITED

2009-10

03499933 HAMLAI NARAYANDASSANJAY

U65990GJ1993PTC056940 MISRI INVESTMENTS ANDTRADING COMPANY PVT

2008-09, 2009-10

03499933 HAMLAI NARAYANDASSANJAY

U52311GJ1995PTC056939 LAMINATE TRADINGCOMPANY PRIVATE LIMITED

2008-09, 2009-10

Page 97: Link to view Defaulter Directors List starting with [02700000

03500387 BABITA MALIK U15137DL2008PTC180272 SLG AGRICULTURE PRIVATELIMITED

2009-10

03501620 JAIN KUMAR PRAFUL U72900TG2008PTC058227 FIRSTMILE SOLUTIONSPRIVATE LIMITED

2008-09, 2009-10

03501623 KAMAL MUZAFFAR UMAIR U72900TG2008PTC058227 FIRSTMILE SOLUTIONSPRIVATE LIMITED

2008-09, 2009-10

03501992 MANGLA SHEETAL U17121DL2007PTC168382 SAI GANESH TEXTILEPRIVATE LIMITED

2008-09, 2009-10

03502849 PRASAD VADDE U45200TG2007PTC054095 ELITE INFRA DEVELOPERSPRIVATE LIMITED

2008-09, 2009-10

03503090 NARENDRA PRAJAKTATELANG

U72900MH2008PTC181514 MOBIGENX TECHNOLOGIESPRIVATE LIMITED

2008-09, 2009-10

03503449 AMBEKAR MADHURIMAHESH

U29299PN2007PTC131030 AKSHAYA CNC WORKSPRIVATE LIMITED

2008-09, 2009-10

03503465 DEEP KARAN KAUR U18109DL2008PLC174219 GARTEX CONCEPTCLOTHINGS LIMITED

2008-09, 2009-10

03503486 CHING CHOU HSUEH U51395JK2006PTC002649 QE ELECTRONICS PRIVATELIMITED

2009-10

03503696 KUMAR RAJENDRA SHARMA U85199RJ2008PTC025995 ACHIEVERS TRAININGPRIVATE LIMITED

2008-09, 2009-10

03504688 BALESHWAR SINGHSUNILKUMAR

U28991MH1987PTC045129 EMKAY FASTENERSPRIVATE LIMITED

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

03505540 KISHORE RAJIEV SHAH U74990MH2008PTC189124 CNX ENTERPRISES PRIVATELIMITED

2009-10

03505771 AGYAPAL CHAWLA SINGH U74899DL1984PTC017805 HARI MANDIR CHIT FUNDAND FINANCE CO PVT LTD

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

03506053 JEFFREY NAGLE THOMAS U25209DL2003PTC123615 ARPAN VINYLS PRIVATELIMITED

2007-08, 2008-09, 2009-10

03506143 ARAVIND DWIVIDIPRAKASH

U74900UP2008PTC035999 YOUNGSTAR INDIAMARKETING PRIVATE

2009-10

03507001 KONDA NAGA RAJU U45200TG1987PTC007620 RAJESH BUILDERS PVT LTD 2009-10

03507099 GUPTA KUMAR RAJENDRA U23201UP2000PTC025376 GOMTI GAS POINTBOTTLING PRIVATE LIMITED

2009-10

03507364 KULADI RADHA U70102TG2007PTC052952 LAKSHMI BALAJIDEVELOPERS PRIVATE

2007-08

03507373 NELLUTLA SUMAN U74999TG2007PTC055420 NEXES INTERIOR PROJECTSPRIVATE LIMITED

2008-09, 2009-10

03507379 KUTHADI SRINIVAS U70102TG2007PTC052952 LAKSHMI BALAJIDEVELOPERS PRIVATE

2007-08

03507865 AHMED IBRAHIM MOHAMEDRAFIQ

U74210KA2004PTC034890 HERITAGE GOLF PRIVATELIMITED

2009-10

03507900 DEBIKA MAJUMDER U29256WB1948PLC016574 INDIAN MECHANICALINDUSTRIES LTD

2008-09

03508345 MANPRIT SINGH U67190PB2008PTC032004 ANMOL FOREX &INVESTMENT PRIVATE

2008-09, 2009-10

03508549 GOVINDASWAMYTHILAKAVATHI

U22210TN2008PTC066514 WHITE LOTUS BOOKSPRIVATE LIMITED

2008-09, 2009-10

03509830 JAIN LACHHIRAM SATISH U27100MH2007PTC173478 JAY VIJAY TUBES PRIVATELIMITED

2008-09, 2009-10

03510273 GUPTA LAL RAJU U45201RJ2007PTC024597 KHANDELWAL PRIMEESTATES PRIVATE LIMITED

2009-10

03510340 CHIRATHODY SRAJUDHEEN U70102KL2008PTC022232 SKYZONE BUILDERS ANDDEVELOPERS PRIVATE

2008-09, 2009-10

03510717 SATAPATHY USHAKANTA U01222WB2007PTC120366 QUALIX POULTRY PRIVATELIMITED

2009-10

03510916 BALAJI SUDALAIMUTHU U31900TN2008PTC067076 ASSIDUA MERCANTILESERVICES PRIVATE LIMITED

2008-09

03511052 DHEER MUKESH U85100MH2008PTC186858 ALLENBURYS HEALTHCAREPRIVATE LIMITED

2009-10

03511104 DHIR PARITOSH U85100MH2008PTC186858 ALLENBURYS HEALTHCAREPRIVATE LIMITED

2009-10

03512547 KAPIL SHARMA U74899DL1992PTC049884 MADAN FURNISHERS ANDINTERIORS PRIVATE

2007-08, 2008-09, 2009-10

03512653 GUPTA NIRMAL U74899DL1995PTC064539 ARISTO CONTAINERSINDUSTRIES PRIVATE

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

03512793 BHAURAOJI JAYANT RAUT U74999MH2007PTC173800 SUNBEAM POWERSOLUTIONS PRIVATE

2008-09, 2009-10

03512793 BHAURAOJI JAYANT RAUT U28112MH2007PTC173794 STILL POWER COATERS &FABRICATORS PRIVATE

2008-09, 2009-10

03513133 ANDAL IYENGAR KRISHNA U73100TN1999PTC043522 ANANYA CENTRE FOREDUCATION PRIVATE

2006-07, 2007-08

03513144 DWARAKESH IYENGARKRISHNA SRINIVAS

U73100TN1999PTC043522 ANANYA CENTRE FOREDUCATION PRIVATE

2006-07, 2007-08

03513146 POCHAMREDDY RAMANAREDDY

U63011TG2005PTC045629 SPRINC AIRLINE SERVICESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03513220 INDUPRAKASH OMPRAKASHPANDEY

U45200MH1983PTC029647 POORVI REALTY PRIVATELIMITED

2008-09, 2009-10

03513743 ANANDAPOOLAKSHMANAPER

U17111TN1999PTC042077 RAJA SURGICAL COTTONMILLS PRIVATE LIMITED

2008-09, 2009-10

03514133 KUMAR NAVEEN U95000DL2000PTC106902 S R S SECURITY SERVICESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03514142 KUMAR PARVEEN U95000DL2000PTC106902 S R S SECURITY SERVICESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03514211 ANTHONY HENRYTHOTTIMPULU

U74910KA2007PTC043914 SKILLEX CONSULTINGPRIVATE LIMITED

2008-09, 2009-10

03514365 PRABHATI SAHOO U55101OR2006PTC008613 BHAGYA RESIDENCYPRIVATE LIMITED

2008-09, 2009-10

03514423 MAHARANA RUPAMBIKASOUMYASHREE

U55101OR2006PTC008613 BHAGYA RESIDENCYPRIVATE LIMITED

2008-09, 2009-10

03514423 MAHARANA RUPAMBIKASOUMYASHREE

U80903OR2007PTC009348 BHAGYA EDUCATIONSPRIVATE LIMITED

2009-10

03514926 ANITA TIWARI U51909DL2006PTC146188 LEVANA IMPEX PRIVATELIMITED

2009-10

03515025 PRADHAN SHYAM SUNDERSUSHANTA

U99999MH1993PTC073396 BEBRA ENGINEERS P LTD 2009-10

03517023 JALIL KHAN NAAZ U51909MH2006PTC165494 MUTUAL MULTITRADEPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03517042 BHATTACHARYA TITIL U74999MH2007PTC172185 SALSA INDIA PRODUCTIONSPRIVATE LIMITED

2009-10

03517135 SHARMA UMESH U28995RJ2008PTC028039 JAIPUR KASHMIR HAATPRIVATE LIMITED

2009-10

Page 98: Link to view Defaulter Directors List starting with [02700000

03517190 ANAND KUMARMANSANPALLY

U51100TG2005PTC048341 AQUILO ENGINEERINGPRIVATE LIMITED

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

03517350 CHAITALIBEN SAVANI U36910GJ2008PTC053676 KEMARS JEWELS PRIVATELIMITED

2009-10

03517356 HETAL NIKHIL SAVANI U36910GJ2008PTC053676 KEMARS JEWELS PRIVATELIMITED

2009-10

03518117 DASARI RAO SRINIVASA U67120TG2006PLC049773 BRYS COMMODITIESLIMITED

2006-07

03519100 DE PAROMITA U29256WB1948PLC016574 INDIAN MECHANICALINDUSTRIES LTD

2008-09

03519765 NAGESH PEDNEKAR VIJAY U55101GA2008PTC005552 RUTTER HOSPITALITYSERVICES PRIVATE LIMITED

2008-09, 2009-10

03520121 BHUPINDER KAUR U67190PB2008PTC032004 ANMOL FOREX &INVESTMENT PRIVATE

2008-09, 2009-10

03521350 DESAI DHARMESH MUKESH U99999MH1991PTC059663 DATALIFE FORMS P LTD 2006-07, 2007-08, 2008-09, 2009-10

03521630 ARORA RAJEEV U70104DL2006PTC152467 SULAXMI JEWELS PRIVATELIMITED

2007-08

03521848 ANAND BHARDWAJ MANJU U51109DL2008PTC174540 ASHOK ANAND TRADINGCOMPANY PRIVATE LIMITED

2008-09, 2009-10

03522499 ARJUN KUMAR SAGIRAJU U40108TG2007PTC055962 OYSTERS POWER PROJECTSPRIVATE LIMITED

2008-09, 2009-10

03522617 ERIC JANVIER JOSEPHRAJESH

U15549PY2008PTC002213 TREASURE BLOOMSBEVERAGES PRIVATE

2009-10

03522621 HEO KIN TAE U45208DL2006PTC156503 SSANGYONG ENGINEERINGAND CONSTRUCTION INDIA

2007-08, 2008-09, 2009-10

03522881 HYO LEE WON U45208DL2006PTC156503 SSANGYONG ENGINEERINGAND CONSTRUCTION INDIA

2007-08, 2008-09, 2009-10

03523465 ALI KADER KUNJIMOHAMMED VAKKATHU

U70109KA1997PTC022875 DELTA HI-CON PRIVATELIMITED

2007-08, 2008-09, 2009-10

03524693 LANKA SUBRAHMANYAMVENKATA

U45200TG1979SGC002483 A.P.STATE HOUSINGCORPORATION LIMITED

2006-07, 2009-10

03525856 KUMUDINI RANI U99999TG1973SGC001632 LEATHER INDUSTRIESDEVELOPMENT CORPN OF

2007-08

03526145 SARITA SHIVARAMAN U99999MH1974PTC017782 BOMBAY CRANES PRIVATELIMITED

2008-09, 2009-10

03526243 INAGANTI SAKENAMMA U51217AP2008PTC060570 RYTHM MULTI TRADEPRIVATE LIMITED

2009-10

03526552 CHAND TURUP U45201HP2007PTC030775 SNOWLINE CONSTRUCTIONPRIVATE LIMITED

2008-09, 2009-10

03527151 RAMAN VERMANI U74899DL1990PTC041625 TRANS TOOLMANUFACTURING PRIVATE

2006-07

03528005 CHAND GUPTA MOOL U31500DL2007PTC167926 GAYATRI LIGHTINGPRIVATE LIMITED

2008-09, 2009-10

03528077 PRASHAR VIKAS U00063PB2005PTC029320 FIELD MARSHALL SECURITYPRIVATE LIMITED

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

03528121 KARNATI NEELADRI REDDY U92490TG2006PTC051708 CHANNEL 9 HOLIDAYPACKAGES PRIVATE

2007-08, 2008-09, 2009-10

03528215 JAGADISH PRASAD U15139UP2008PTC034707 R P ICE AND COLDWAREHOUSE PRIVATE

2009-10

03528218 LATORI SINGH U15139UP2008PTC034707 R P ICE AND COLDWAREHOUSE PRIVATE

2009-10

03528240 KUMAR MODAWALSANDEEP

U74899DL2005PTC141724 SHARMA FIRE ENGINEERINGWORKS PRIVATE LIMITED

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

03528718 KAPIL SINGH TOMAR U45201MP2004PTC016408 K.N. DEVELOPERS ANDBUILDCON PRIVATE

2007-08, 2008-09, 2009-10

03528854 DAGAR SONIA U74920DL2000PTC103156 DAGAR SECURITY SERVICESPRIVATE LIMITED.

2006-07

03529972 ANTONY SHOJO VELIYATH U65992KL2008PTC022737 VELIYATH KURIES PRIVATELIMITED

2009-10

03530519 NEGI PRAHLAD SINGH U51909MH2002PTC136067 AAKANKSHA MARKETINGINSURANCE CONCEPT

2006-07

03530588 PARMASIVAN PILLAI U70102TN2008PTC070045 GIRAHAPRAVESAM LANDSPRIVATE LIMITED

2009-10

03531155 ANUPAMA BISARIA U24232DL2000PTC108400 BISARIA MEDI - DOT COMPRIVATE LIMITED

2008-09

03531396 AKHTARALI BASIT KHANMOHD

U65999MH2008PLC183676 SURYANSHI PORTFOLIOMANAGEMENT SERVICES

2008-09, 2009-10

03532225 RASHMI RASTOGI U66020DL2000PTC103619 BOLLYWOOD EQUIPMENTPRIVATE LIMITED

2009-10

03532262 ARIF LIYAKAT MULANI U63040MH2005PTC157423 PATEL TOURS AND TRAVELSPRIVATE LIMITED

2008-09, 2009-10

03532403 PARTHIPAN PRASAD U72200KA2006PTC038518 DAYA SOLUTIONS PRIVATELIMITED

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

03532873 AKHTER HUSSAIN U01122KA2006PTC038782 BIOMED TECHNOLOGIESPRIVATE LIMITED

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

03533192 BHASKAR GANPATRAOUBARHANDE

U51900MH2008PTC188653 OSSIAN MULTI TRADEPRIVATE LIMITED

2009-10

03533682 BHUSHAN KAILASH U85191DL2006PTC151297 INNOVATIONS LIFESCIENCES PRIVATE LIMITED

2008-09, 2009-10

03534210 BELA HEMENDRA SHAH U63010MH1991PTC063611 PALAK IMPEX PVT.LTD. 2006-07

03534692 DAYANANDA HODIGERESANKAPPA

U72200KA2006PTC038518 DAYA SOLUTIONS PRIVATELIMITED

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

03535398 RANJEET SINGH U27107PB1984PTC006035 L.R.ALLOYS PRIVATELIMITED

2007-08, 2008-09, 2009-10

03536402 NARULA UMANG U74140JK1969SGC000340 JAMMU & KASHMIR STATEINDUSTRIAL DEVELOPMENT

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

03536472 GODAVARTHIKRISHNAPRASAD

U14109TG2002PTC040078 JURASSIC STONES PRIVATELIMITED

2009-10

03536486 CHITHIRALAVENKATESWARLU

U14109TG2002PTC040078 JURASSIC STONES PRIVATELIMITED

2009-10

03536512 KURAPATISATYANARAYANA

U14109TG2002PTC040078 JURASSIC STONES PRIVATELIMITED

2009-10

03536572 JAYALAKSHMI KASTURIRANGAPPA

U72200KA2006PTC038518 DAYA SOLUTIONS PRIVATELIMITED

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

03536919 CHANDER JAGDISH SHARMA U99999TG1973SGC001632 LEATHER INDUSTRIESDEVELOPMENT CORPN OF

2007-08

03537025 CHAKRAVARTHY KALYANKAZA

U74200TG2004PTC044731 FORCEITES PRIVATELIMITED

2009-10

03537647 ASHOK RENU SINGHANIA U17120MH1990PTC056746 MAGNAM SYNTHETICSPRIVATE LIMITED

2008-09

Page 99: Link to view Defaulter Directors List starting with [02700000

03539198 BALVIR KUMAR U72900DL2004PLC123790 HEALWEAL NETWORKLIMITED

2007-08, 2008-09, 2009-10

03539213 JAI KARAN PURI U15122DL2007PTC164468 PALATABLE FOODPRODUCTS PRIVATE

2008-09, 2009-10

03539214 KUMAR SUNIL U15122DL2007PTC164468 PALATABLE FOODPRODUCTS PRIVATE

2008-09, 2009-10

03539467 AGARWAL DEEPSHIKHA U74899DL1994PTC056949 EXCHANGE TRAVELSERVICE PRIVATE LIMITED

2009-10

03539862 BINDU DEVARAJAN NANOO U24299MH2005PTC157625 MULTI LINK IMPEX PRIVATELIMITED

2006-07

03541655 MOHAMMED SHAHJAHAN U92120MH2008PTC183421 IMOVIES ENTERTAINMENTPRIVATE LIMITED

2009-10

03541669 KAPIL RITU U92120MH2008PTC183421 IMOVIES ENTERTAINMENTPRIVATE LIMITED

2009-10

03542906 DIN KANU MERAJ UD U74140JK1969SGC000340 JAMMU & KASHMIR STATEINDUSTRIAL DEVELOPMENT

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

03544082 SRENUGHA U51909TN2008PTC069466 DSK VENTURES PRIVATELIMITED

2009-10

03544642 DEVENDER KUMAR U72200CH2006PTC030488 PERISUN CONSULTANCYPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03544715 ABBAS HASAN RIZVI SAIYID U72900DL2004PLC123790 HEALWEAL NETWORKLIMITED

2007-08, 2008-09, 2009-10

03545386 MAYANDI MURALIGANAN U74999MH2004PTC144275 VIREN AGROTECH PRIVATELIMITED

2009-10

03545398 HARGOVINDBHAI RAKSHITVYAS

U22110GJ2007PTC050013 SIDDHI VINAYAKCOMMUNICATION PRIVATE

2007-08, 2008-09

03545842 GUNDA KRISHNAKUMARI U14109TG2002PTC040078 JURASSIC STONES PRIVATELIMITED

2009-10

03546237 RAJESH YOGI U70101RJ2005PTC021693 GURU GORKASH NATHCOLONIZERS PRIVATE

2007-08, 2008-09, 2009-10

03546251 KUMAR RASTOGI SUNIL U66020DL2000PTC103619 BOLLYWOOD EQUIPMENTPRIVATE LIMITED

2009-10

03546292 ABDUL BARI IBRAHIMMOHAMED

U36911TZ2007PTC014024 SHIRDI JEWELLERS PRIVATELIMITED

2008-09, 2009-10

03546300 KARUPPUSAMYRAVIKUMAR

U36911TZ2007PTC014024 SHIRDI JEWELLERS PRIVATELIMITED

2008-09, 2009-10

03546737 JAVEED MAZHER UDDIN U67120TG2000PLC034395 MERFIN COMMODITIESLIMITD

2007-08, 2008-09, 2009-10

03546743 ABDUL MOHAMMEDWAHEED

U67120TG2000PLC034395 MERFIN COMMODITIESLIMITD

2007-08, 2008-09, 2009-10

03546876 DIWANI KHIMJI PRAAKASH U55204PN2007PTC130811 SUVARNAMUDRAHOSPITALITY PRIVATE

2008-09

03546885 DEVJIBHAI PARESH PATEL U55204PN2007PTC130811 SUVARNAMUDRAHOSPITALITY PRIVATE

2008-09

03547317 DEWAKI KARNANIMAHALCHAND

U27100MH2004PTC147745 SHIVMANGAL ISPATPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03547474 AMITAVA CHAKRABORTY U24219WB2006PTC110075 HINDUSTHAN AGRIMOLICULES PVT LTD

2009-10

03547967 ANANTHAPATHMANATHANNAGARAJAN

U32109TN2007PTC064874 AR AIR MOBILETECHNOLOGIES PRIVATE

2008-09, 2009-10

03548718 MALIK SIMLESH U63011DL2008PTC186243 ICON CARGO PRIVATELIMITED

2009-10

03549143 BHUSHAN GOEL KUL U63031WB1965PLC026576 DOOARS TRANSPORT LTD. 2006-07

03549392 MAMATA THOTA U00291KA2006PTC039150 VARENYA ENGINEERINGPRIVATE LIMITED

2008-09

03552959 KANNAIYAN SELLAPPAN U85110TN2006PTC061634 SRI SAI CHITRA MEDICALSERVICES PRIVATE LIMITED

2007-08, 2008-09, 2009-10

03553463 RAMINI RAMULU U14109TG2002PTC040078 JURASSIC STONES PRIVATELIMITED

2009-10

03553590 RAVINDRA TYAGI U74899DL1985PTC020705 HVR ALLOYS AND STEELPRIVATE LIMITED

2007-08, 2009-10

03554307 CHITRADEVI VAIRAMUDI U45201TZ2007PTC013780 ESQUIRE TOWNSHIPPROMOTERS (INDIA)

2007-08

03554328 SHIJO THOMAS U52590KL2008PTC022939 GETWIN ONLINEMARKETING PRIVATE

2009-10

03554346 KETARAJU SRINIVASARAO U52590KL2008PTC022939 GETWIN ONLINEMARKETING PRIVATE

2009-10

03554489 DAS KASHI NATH U51909WB2006PTC112027 MIDNAPUR NETTINGPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03554492 GOSWAMI SRIBAS U51909WB2006PTC112027 MIDNAPUR NETTINGPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03555053 KUMAR RAJESH YADAV U80904DL2008PTC184925 MINERVA ACADEMYPRIVATE LIMITED

2009-10

03555520 JANA SUDIPTA U51909WB2006PTC112027 MIDNAPUR NETTINGPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03555624 RAM SHIV VERMA U74899DL2005PTC141724 SHARMA FIRE ENGINEERINGWORKS PRIVATE LIMITED

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

03555721 DAS GOSWAMI IPSITA U51909WB2006PTC112027 MIDNAPUR NETTINGPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03556624 RAMJI SUBRAMANIAN U40105TN1996PTC036675 UNILINE POWER SYSTEMSPRIVATE LIMITED

2008-09

03556957 AGARWAL GOPALRAIKISHORE

U92120MH2007PTC168037 CINEMAYA FILMS PRIVATELIMITED

2007-08, 2008-09, 2009-10

03556957 AGARWAL GOPALRAIKISHORE

U45201MH2008PTC183148 BUYINDIAN PROPERTIESINDIA PRIVATE LIMITED

2008-09, 2009-10

03557521 MAHESHWARI PUNEET U74999DL2007PTC159645 RISING SUN SERVICESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03557679 KHADIJA KHAN REHMAN U60200PN2008PTC132208 RAFFI LOGISTICS PRIVATELIMITED

2008-09, 2009-10

03557793 HARPREET SINGH U15499AP1981SGC002998 ANDHRA PRADESH STATEESSENTIAL COMMODITIES

2009-10

03557863 JADVANI RAJNIKANTSNEHAL

U52590GJ2007PTC051443 SEARCH KING TECHNO LABPRIVATE LIMITED

2009-10

03557908 AHN HYEONJEONG U74992TN2006PTC061547 HINGE TECH INDIA PRIVATELIMITED

2007-08, 2008-09

03558765 KUMAR SHASHI U01429KA2002PTC030954 MATHA MINERALS PRIVATELIMITED

2007-08, 2008-09, 2009-10

03559412 JAIN VISHAL U45201UP2005PTC029617 MANGAL DEEP GRAHNIRMAN PRIVATE LIMITED

2006-07

03560393 HAMLAI MITESH PRATAPRAI U65990GJ1993PTC056940 MISRI INVESTMENTS ANDTRADING COMPANY PVT

2008-09, 2009-10

Page 100: Link to view Defaulter Directors List starting with [02700000

03560393 HAMLAI MITESH PRATAPRAI U52311GJ1995PTC056939 LAMINATE TRADINGCOMPANY PRIVATE LIMITED

2008-09, 2009-10

03560840 HANEEF MOHAMMED U67120TG2000PLC034395 MERFIN COMMODITIESLIMITD

2007-08, 2008-09, 2009-10

03561898 ADINARAYANA MEDISETTI U72200TG2007PTC054115 TECH PLANET SOLUTIONSPRIVATE LIMITED

2008-09, 2009-10

03561898 ADINARAYANA MEDISETTI U67120TG2007PTC054516 MADISON SECURITIESPRIVATE LIMITED

2009-10

03561898 ADINARAYANA MEDISETTI U72200TG2007PTC054436 GLOBALWAYS CONSULTINGPRIVATE LIMITED

2009-10

03561898 ADINARAYANA MEDISETTI U15203TG2008PTC058914 MITR DAIRY PRIVATELIMITED

2009-10

03561898 ADINARAYANA MEDISETTI U01119TG2008PTC061129 JATRO BIOMATRIX INDIAPRIVATE LIMITED

2009-10

03562048 MOHANAVENKATARAMANMUTHUKANNAN

U85110TN1998PTC041293 SORNA HOSPITALS PRIVATELIMITED

2006-07

03562370 BISWAS RIGVEDA U85195WB1988PTC043851 WESBENPHARMACEUTICALS PVT

2006-07

03562778 LAKKA PRAMILA U72200TG2007PTC052856 MILA SOFTWARE SERVICESPRIVATE LIMITED

2007-08

03562824 DEVAYANI HINSHAW U93000KA2007PTC043048 TESLA ENVIRONMENTALENGINEERING SERVICES

2007-08, 2008-09, 2009-10

03563098 KUMAR VERMA VINOD U74899DL1995PTC068525 OMCAM CONTROL SYSTEMSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03563297 AGRAWAL ANAND KUMAR U70200UP1996PTC020765 AKANKSHA INFRAESTATEPRIVATE LIMITED

2007-08

03563309 MANOJ SHARMA U70200UP1996PTC020765 AKANKSHA INFRAESTATEPRIVATE LIMITED

2007-08

03563388 DEBABRATA SAMANTA U85195WB1988PTC043851 WESBENPHARMACEUTICALS PVT

2006-07

03563971 GOPAL SODANI U26911RJ1984PTC002954 M B POTTERIES PRIVATELIMITED

2006-07

03564109 KARUMOORI MADHAVVENU

U72200TG2007PTC054115 TECH PLANET SOLUTIONSPRIVATE LIMITED

2008-09, 2009-10

03564109 KARUMOORI MADHAVVENU

U15203TG2008PTC058914 MITR DAIRY PRIVATELIMITED

2009-10

03564109 KARUMOORI MADHAVVENU

U01119TG2008PTC061129 JATRO BIOMATRIX INDIAPRIVATE LIMITED

2009-10

03564109 KARUMOORI MADHAVVENU

U64204TG2008PTC061692 TOP NEWS NETWORKPRIVATE LIMITED

2009-10

03564382 KAMAL KUMAR NATH U24110UP2007PLC034049 NEXT GEN BIOFERTILIZERSLIMITED

2008-09, 2009-10

03564694 RAJU RAMAKRISHNA SAGI U01119TG2008PTC061129 JATRO BIOMATRIX INDIAPRIVATE LIMITED

2009-10

03565057 KHETAN MADANLALSHAMLAL

U24210MH1989PLC051785 ANKUR AGRO CHEMLIMITED

2007-08, 2008-09, 2009-10

03565318 ANIL JANKI TOPIWALA U74300MH2007PTC171116 KAIROS NETWORKMARKETING PRIVATE

2007-08, 2008-09, 2009-10

03565548 BANERJEE LOPAMUDRA U63000WB2007PTC116321 JETCHOICE TOURS &TRAVELS PRIVATE LIMITED

2007-08, 2009-10

03565679 AMAN CHANDRA GUPTARAM

U74300MH2007PTC171116 KAIROS NETWORKMARKETING PRIVATE

2007-08, 2008-09, 2009-10

03567264 ARADHANA DESHMUKHGIRISH

U24239MH2006PTC162508 AVID HEALTHCAREPRIVATE LIMITED

2009-10

03567594 KUMAR RAHUL SINGH U64203DL2008PTC184104 RAMENDRA INFRATELPRIVATE LIMITED

2009-10

03567615 KUMAR RAKESH U64203DL2008PTC184104 RAMENDRA INFRATELPRIVATE LIMITED

2009-10

03568194 KRISHNAAIYER PISUPAATISHIVASHANKAR

U74140TN2006PTC061361 MERCER JOB NETWORK ANDHR CONSULTANCY PRIVATE

2007-08, 2008-09, 2009-10

03568268 NAIR RAGESH RAVEENDRAN U74999MH1982PLC028379 SHREE BHAGWAN FABRICSLIMITED

2009-10

03569313 SESHADRI SRINIVASANVELLIYUR

U60210TN1986PTC012809 OAK HOUSE TRANSPORTSERVICES PRIVATE LIMITED

2009-10

03569402 BALAN GURUSAMY RAVI U51909TZ2006PTC012765 SRI BALAMBIGAI AGENCIESPRIVATE LIMITED

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

03569512 MANJI RAHIL SANAFATEMA U74140MH2008PTC184699 DREAMZ VISION BRANDMANAGEMENT AND

2009-10

03569565 KUMAR RITESH U74990BR2008PTC013806 IMP INFOTECH PRIVATELIMITED

2009-10

03570821 ANKITA GANGUMALLAREDDY

U45200TG2008PTC058632 TVR CONSTRUCTIONSPRIVATE LIMITED

2008-09, 2009-10

03571177 CHAITANYA MURTI U65910DL1983SGC015095 DELHISC/ST/OBC/MINORITIES AND

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

03571825 PANDY VELU U40108TN2006PTC060736 S.G.REVA POWERS PRIVATELIMITED

2007-08, 2008-09, 2009-10

03571925 ANANDHAN KRISHNANAN U51909TZ2006PTC012765 SRI BALAMBIGAI AGENCIESPRIVATE LIMITED

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

03572171 AVDESH KUMAR U74999DL1996PLC082616 KUBER (INDIA) AIRLINESLIMITED

2008-09, 2009-10

03572269 CHAUDHURI KUMARUPENDRA

U22213DL2005PTC141733 V K G PRINTS INDIAPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03573203 BIRESH KUMAR U65910UP1958SGC002700 UTTAR PRADESH SMALLINDUSTRIES CORPPRATION

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

03573538 HUMERA U72900TG2002PTC038403 K B M CONSULTANCYSERVICES PRIVATE LIMITED

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

03574706 PONNUSAMIGOUNDERSATHIYAMURTHI

U01514TZ1996PTC007299 TSSR BRAN TECH PRIVATELIMITED

2009-10

03574756 KHANNA USHA U29295UP2004PTC028467 KALYAN IMPELLERS ANDSPARES PRIVATE LIMITED

2006-07

03574858 KANT KHETARPAL NISHI U74120HR2008PTC038412 MALVIKA SUPER MARKETPRIVATE LIMITED

2009-10

03575414 CHIRANJEEVULU JEELAGA U64202TG2004PTC043125 SOLE TELECOM PRIVATELIMITED

2009-10

03576179 KUMAR RAJESH VERMA U24222UP2006PLC031287 ABHA LUBRICANTSCOMPANY LIMITED

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

03576220 DAS RATTAN U24222UP2006PLC031287 ABHA LUBRICANTSCOMPANY LIMITED

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

03577782 BABURAO JYOTIRAM MANE U72900MH2008PTC182019 KAMANAPURTI TRADINGAND NETWORK COMPANY

2009-10

03577835 BATHINI NAGARAJA U99999TG1973SGC001632 LEATHER INDUSTRIESDEVELOPMENT CORPN OF

2007-08

Page 101: Link to view Defaulter Directors List starting with [02700000

03578123 JADHAV SANGEETASHASHIKANT

U51900MH2008PTC187023 JAGRUTEE MULTILINKMARKETING PRIVATE

2009-10

03578374 DANG RAJU RANJITSINGH U72900GJ2008PTC054541 TOTAL INFOSOFT PRIVATELIMITED

2009-10

03579411 UDAY YEDLA U74999TG2006PTC051607 VAISHNAVI HOSPITALITYSERVICES PRIVATE LIMITED

2007-08, 2008-09, 2009-10

03580671 GIRJA PANDE SHANKAR U45202PB1988PLC008605 RANA MOHENDRA PAPERSLIMITED

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

03582563 ELSA MAZZEI U27310MH2007PTC168207 SICME ITALIA IMPIANTIINDIA PRIVATE LIMITED

2007-08, 2008-09

03582585 BENSI FRANCO U27310MH2007PTC168207 SICME ITALIA IMPIANTIINDIA PRIVATE LIMITED

2007-08, 2008-09

03582904 HARSHAD LAVJIBHAIVADOR

U15339MH2003PTC140970 SURYANARAYAN VEGOILSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03583310 FERNAND IRUDAYARAJTHOMAS

U72200TN2004PTC055015 VSR OVERSEAS SERVICESPRIVATE LIMITED

2009-10

03584381 KUPPURAJ NAVEENKUMARRANGAAMMAI

U51226TZ2003PTC010630 SHRI ABINAYA MERCANTILEPRIVATE LIMITED

2009-10

03584762 MADHUSUDHANRAGHAVENDRA RAO

U01403KA2008PTC046692 SRIGANDHA FARMSPRIVATE LIMITED

2008-09, 2009-10

03584764 RAGHAVENDRA RAO U01403KA2008PTC046692 SRIGANDHA FARMSPRIVATE LIMITED

2008-09, 2009-10

03584944 ARJUN BAWA SINGH U72200KA2005PTC037928 EPITOME CONSULTING ANDINFORMATION

2006-07, 2008-09, 2009-10

03585900 KUMAR SAMANTA SUBODH U15312WB1985PTC039827 ADYAMA RICE MILL PVTLTD

2007-08, 2008-09, 2009-10

03586711 PERUMALNAIDU SEKAR U29299KA2007PTC041462 SANFOURD ENGG INDIAPRIVATE LIMITED

2007-08, 2008-09

03586713 SEKAR SHOBANA U29299KA2007PTC041462 SANFOURD ENGG INDIAPRIVATE LIMITED

2007-08, 2008-09

03586757 SHALINI SOLANKI U74899DL2000PLC107479 HUMSAY I GLOBALSERVICES LIMITED

2009-10

03586872 KAUL NATH RAJ U15122DL2007PTC164468 PALATABLE FOODPRODUCTS PRIVATE

2008-09, 2009-10

03588084 CHAUDHARI KIRANKUMARVAKTAJI

U65910GJ1989PLC012777 MARK LEASING ANDFINANCE LTD

2006-07, 2007-08

03588961 ELIZA PRIYADARSHINI U45201OR2003PTC007102 INDO CHARTEREDCONSTRUCTION AND

2006-07

03592365 DATTATRAY KHAIRESANTOSH

U24239MH2006PTC162508 AVID HEALTHCAREPRIVATE LIMITED

2009-10

03593252 DATTATRYA GENU JADHAV U30007MH1993PLC075707 CHIPS AND BYTESSOLUTIONS (INDIA) LIMITED

2007-08

03594593 AMBEKAR DILIP RAHUL U24239MH2006PTC162508 AVID HEALTHCAREPRIVATE LIMITED

2009-10

03594595 DATTATRAY PRAKASHWANI

U24239MH2006PTC162508 AVID HEALTHCAREPRIVATE LIMITED

2009-10

03594882 NARSING RAO U74999TG2006PTC051607 VAISHNAVI HOSPITALITYSERVICES PRIVATE LIMITED

2007-08, 2008-09, 2009-10

03596341 JESANGBHAIMANISHKUMAR PATEL

U52300GJ2008PTC055062 AAKANXA SUPERSTOREPRIVATE LIMITED

2009-10

03596348 MOHANLAL NITESH TOLANI U17111TZ2006PLC013046 MUTHUKUMARASAMYTEXTILES LIMITED

2009-10

03596463 ILIYAS MOHAMMED U72200TG2006PTC049208 H-LINE SOFT INFORMATIONTECHNOLOGY PVT LTD

2006-07

03597517 KRISHNAN NILAKANTARAVICHANDRAN

U72300KA2006PTC039743 OUTSMART360OUTSOURCING PRIVATE

2009-10

03598217 TENEVENDANE U74900TN2008PTC068872 TEEANA ENTERPRISESPRIVATE LIMITED

2009-10

03600844 MOPARTHI RAO SRINIVASA U24232TG2006PTC051536 TOTEM PHARMA PRIVATELIMITED

2007-08, 2008-09

03601174 BIMLA JHA NAND U65923BR1975SGC001189 BIHAR STATE CREDIT &INVESTMENT CORPORATION

2009-10

03601434 BALL SIVASAMY SUNDRAM U24139TN2001PLC047166 SALLY THERMOPLASTICINDIA LIMITED

2007-08, 2008-09, 2009-10

03602483 BRATA DEO KUMAR U24222UP2006PLC031287 ABHA LUBRICANTSCOMPANY LIMITED

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

03602500 BHARAT SAVLA SHAYAM U25209MH1992PTC065965 HIRAK PLASTICS PVT.LTD. 2006-07, 2007-08, 2008-09, 2009-10

03605309 AGARWAL DEVI SUBHADRA U52321TN2000PTC045548 GOTEWALA SAREESPRIVATE LIMITED

2008-09, 2009-10

03605353 CHANDRA RAMESH U85110UP2005PTC030842 DARPANNEUROPSYCHIATRIC

2006-07, 2007-08, 2008-09

03605442 ALIM ANSARI MOHAMMAD U51109MH2008PTC186855 BRAINSTORM MARKETING &DISTRIBUTION PRIVATE

2009-10

03605446 MOHAMMAD SHAMIM U51109MH2008PTC186855 BRAINSTORM MARKETING &DISTRIBUTION PRIVATE

2009-10

03606728 IYENGAR KRISHNA RUKMINI U73100TN1999PTC043522 ANANYA CENTRE FOREDUCATION PRIVATE

2006-07, 2007-08

03606840 PATIL SHANKAR SUHASINI U45201MH2006PTC164639 S.VEDA DEVELOPERSPRIVATE LIMITED

2008-09, 2009-10

03607621 NASKAR NISHA U45400WB2008PTC127618 HUBERT HOMES PRIVATELIMITED

2009-10

03607950 KRISHNAN SUBBIAH U40108TN2006PTC060736 S.G.REVA POWERS PRIVATELIMITED

2007-08, 2008-09, 2009-10

03608226 AMAN CHANDRA U85110DL2005PLC138955 BALARAMPUR MEDICALINSTITUTE AND RESEARCH

2008-09, 2009-10

03608233 BIRBALA CHANDRA U85110DL2005PLC138955 BALARAMPUR MEDICALINSTITUTE AND RESEARCH

2008-09, 2009-10

03609520 NAIR PARAMESWARANPONNAMMA SAJITHA

U36101KL1970SGC003411 KERALA STATE WOODINDUSTRIES LTD

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

03609758 AWASTHI NAMRATA U22300DL2006PTC154617 ATWAL ENTERTAINMENTPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03610206 KAJAMOHIDEEN NASHEER U40108TN2006PTC060736 S.G.REVA POWERS PRIVATELIMITED

2007-08, 2008-09, 2009-10

03612063 ADITYA SARKAR U74999TG2007PTC055420 NEXES INTERIOR PROJECTSPRIVATE LIMITED

2008-09, 2009-10

03612066 SARKAR UDAY U74999TG2007PTC055420 NEXES INTERIOR PROJECTSPRIVATE LIMITED

2008-09, 2009-10

03613756 JACOB PRINCE TITUS U40109TN2008PTC070036 EVERSHINE WINDTECHNOLOGIES PRIVATE

2009-10

03614604 JOSHI REKHA U74920DL2005PTC143337 T F SECURITY SERVICESPRIVATE LIMITED

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

Page 102: Link to view Defaulter Directors List starting with [02700000

03615166 RENU ROSHAN SHREEPADA U74140KA1992PTC012682 INTEGRATED TRADE ANDCOUNTER TRADE

2007-08, 2008-09, 2009-10

03615635 DIVYA VYAS U74110DL2001PTC111712 NEXTWAVE CONSULTINGPVT. LTD.

2008-09, 2009-10

03616014 KURI MALLAPPAMALLIKARJUN

U51109MH2008PTC185987 WINNERS SALES PRIVATELIMITED

2009-10

03616133 ANIL KUMAR SINGH U51101MH2007PTC167743 LAASTO POLYMERSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03616357 RAJPAL YADAV U74920RJ2003PTC018744 PNG DETECTIVE ANDSECURITY PRIVATE LIMITED

2007-08, 2008-09, 2009-10

03618065 MAMTA PERIWAL U70200DL2006PTC154284 INNOVATIVE REALCONPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03619125 BANDARU VISWANATH U67120TG2006PLC049773 BRYS COMMODITIESLIMITED

2006-07

03619131 SRINIVAS YALAMANCHILI U67120TG2006PLC049773 BRYS COMMODITIESLIMITED

2006-07

03619871 LAKSHMINARAYANANMADHURAPAKKAM

U01119TN1986PTC013432 SRI PRASANNA VENKATESAPERUMAL COW SALVAGE

2009-10

03620675 DEWENDRA KUMAR U51109DL2008PTC184736 AKS MICRO TECHNOLOGIESPRIVATE LIMITED

2009-10

03622564 MUDUNURI NAGA PULLAMRAJU SATHYA VENKATA

U67120TG2006PLC049773 BRYS COMMODITIESLIMITED

2006-07

03623427 JOSHI KAILASH U74920DL2005PTC143337 T F SECURITY SERVICESPRIVATE LIMITED

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

03624093 AMIT DAS KUMAR U40200DL2006PTC149159 AMITASH GAS SERVICESPRIVATE LIMITED.

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

03624094 ASHA DAS U40200DL2006PTC149159 AMITASH GAS SERVICESPRIVATE LIMITED.

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

03624374 GUPTA KUMAR SHALENDRA U72200DL2008PTC179225 SUN BIOS SOFTWAREDEVELOPMENT PRIVATE

2008-09, 2009-10

03625539 RAJI RAVI U72900KL2000PTC014256 SUNI SYSTEMS PRIVATELIMITED

2009-10

03625863 MOHAMMEDMUZAFFERUDDIN

U72900TG2002PTC038403 K B M CONSULTANCYSERVICES PRIVATE LIMITED

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

03626307 JOSHI MUKUL U45203UP1974SGC004032 UP PAULTYRY ANDLIVESTOCK SPECIALITIES

2009-10

03627482 KUMAR SINGH VISHESH U52100DL2008PTC182815 NEW JAGRAN ENTERPRISESPRIVATE LIMITED

2009-10

03627725 DHARMDAS PRAKASHSHARMA

L24220GJ1989PLC012463 SARIKA PAINTS LTD 2006-07, 2007-08, 2008-09, 2009-10

03627796 KRISHNA MANISHA U74999TG2007PTC053234 MARS HR SERVICEPROVIDERS PRIVATE

2008-09, 2009-10

03627885 JANARTHANAN NATTARVAITHI

U26921TZ2007PTC013802 R.V.N BUILDING PRODUCTSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03628154 VIJAYA VISHWANATH U72900MH2007PTC172311 UNITED TECHNOVISIONPRIVATE LIMITED

2008-09, 2009-10

03628210 BABU RAJAN U26921TZ2007PTC013802 R.V.N BUILDING PRODUCTSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

03628257 SENAPATI TRINATH U55101OR2002PTC006758 SAGARSHREE HOTELPRIVATE LIMITED

2007-08

03628569 KARL MARX SEKAR U92132TN2005PTC057869 THIRUVALLUVAR KALAIKOODAM PRIVATE LIMITED

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

03628570 KANNAPPAN PARTHIBAN U92132TN2005PTC057869 THIRUVALLUVAR KALAIKOODAM PRIVATE LIMITED

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

03628573 SEKAR VENKATESAN U92132TN2005PTC057869 THIRUVALLUVAR KALAIKOODAM PRIVATE LIMITED

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

03629526 AJAY NAYAK VASUDEV U40100BR1982SGC001627 BIHAR STATE HYDRO-ELECTRIC POWER

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

03629545 MAKAM RAMACHANDRIAHSUBRAMANYAM

U51101KA2005PTC036419 CANOE APPARELS PRIVATELIMITED

2008-09, 2009-10

03629545 MAKAM RAMACHANDRIAHSUBRAMANYAM

U70102KA2005PTC036946 BLUE CIRCLE PROPERTIESPRIVATE LIMITED

2008-09, 2009-10

03629545 MAKAM RAMACHANDRIAHSUBRAMANYAM

U72200KA2007PTC042714 BIG BEN SOLUTIONSPRIVATE LIMITED

2008-09, 2009-10

03629835 INDRA PAL SINGH U01122DL2005PTC138965 EVEREST SEED PRIVATELIMITED

2006-07

03629839 ASHOK KUMAR U01122DL2005PTC138965 EVEREST SEED PRIVATELIMITED

2006-07

03630041 HIEN SIA TEAT U51909TN2006PTC060571 JM SPLICE SYSTEM PRIVATELIMITED

2007-08, 2008-09

03630542 ALI REHANA U27100WB2007PTC116686 STAR IRON & STEEL CO.PRIVATE LIMITED

2007-08

03630546 KUMAR MALVIYA NEVESH U74999MH2007PTC168866 VANILA MERCANTILEPRIVATE LIMITED

2009-10

03630546 KUMAR MALVIYA NEVESH U51909MH2007PTC168863 PINK PEPPER TRADINGPRIVATE LIMITED

2009-10

03631361 ESHWARKANNIYAPPANLOGANATHA

U70101TN2007PTC065460 ROYAL GREEN CITYREALTERS PRIVATE

2009-10

03631523 BABU KOCHAR LAL U60221DL1999PTC097904 MANISHA PARIVAHANPRIVATE LIMITED

2008-09

03632633 MANDE SAMSONS U74140TG2000PTC035227 RK 4CES SECURITY ANDMANPOWER SERVICES

2007-08, 2008-09, 2009-10

03632681 ANNAPAREDDYKRISHNAREDDY

U93000TG2008PTC062331 SNEHA INSURANCESERVICES PRIVATE LIMITED

2009-10

03632690 LATHA MARTURI SUVARNA U93000TG2008PTC062331 SNEHA INSURANCESERVICES PRIVATE LIMITED

2009-10

03633843 ANAND ASHOK U51909PY1986SGC000399 PUDUCHERRY AGROSERVICE AND INDUSTRIES

2008-09, 2009-10

03633941 KOTHANDARAMANYAMUNA

U45201TN1989PTC017783 BALA MOTORS PRIVATELIMITED

2007-08

03634322 ANUMULAPALLY KRISHNAMURTHY

U72200TG2005PTC047661 BPS BUSINESS SOLUTIONSPRIVATE LIMITED

2009-10

03635233 SHASHI THAPAR U34300PB1990PTC010645 THAPARSONS AUTOS PVTLTD

2007-08

03636291 BALASUBRAMANIANRAMADURAI

L29309TN1993PLC024971 PENTAFOUR SOLECTECHNOLOGY LIMITED

2006-07

03639185 KUMAR RAVI U74899DL1991PTC043039 VNG BUILDERS PRIVATELIMITED

2008-09, 2009-10

03639207 PARAMTHOTT THOMASTHOMAS

U25191KL1963SGC002034 TRIVANDRUM RUBBERWORKS LTD

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

03639422 ARUN MAHADEO SHEDAGE U15543MH1998PTC116340 BADAL BAHAR MINERALSWATER COMPANY PRIVATE

2009-10

Page 103: Link to view Defaulter Directors List starting with [02700000

03640247 BALDHA GHANSHYAMHIMATLAL

U74999MH2007PTC168376 DIASTAR INDIA PRIVATELIMITED

2007-08, 2008-09, 2009-10

03640289 HEMALATHA MANOGAR U25199PY1993PTC000868 ROBEX RUBBERS PVT LTD 2008-09, 2009-10

03641297 KIRANKUMAR MAGADISURESH

U74899DL1987PTC027598 TRANSNATIONALINDUSTRIAL AND

2008-09, 2009-10

03641342 PANDURANG RANEVISHNUMURTI

U01100MH1996PTC097579 VISHNU HORTICULTUREPRIVATE LIMITED

2009-10

03641940 ARUN MISHRA U18101TZ1997PTC007711 LIBERBLU ENTERPRISESPRIVATE LIMITED

2009-10

03642407 MAHADEVAN VASANTHA U25206TN2007PTC065729 BENQ PLASTICS PRIVATELIMITED

2008-09, 2009-10

03643059 CHANDRA SINGH SUBHASH U65923BR1975SGC001189 BIHAR STATE CREDIT &INVESTMENT CORPORATION

2009-10

03643196 AGARWAL DEVASHISH U36911TG2005PTC047889 SRKF GOLD PRIVATELIMITED

2007-08, 2008-09, 2009-10

03643464 ARORA NUTAN U70101WB2004PTC100378 VIBRANTINFRASTRUCTURES

2006-07

03643900 BAL KULJINDER SINGH U51397CH2004PTC027644 BAL HEALTH CARE PRIVATELIMITED

2008-09, 2009-10

03644395 SUMITRA WAMANRAOWANERE

U51900MH2008PTC188653 OSSIAN MULTI TRADEPRIVATE LIMITED

2009-10

03644768 MANJUNATH MORUMPALLI U72200KA2008PTC045623 SINERTEL SOFTWARESOLUTIONS PRIVATE

2008-09, 2009-10

03645209 MANOGARVENKATACHALAM

U25199PY1993PTC000868 ROBEX RUBBERS PVT LTD 2008-09, 2009-10

03645385 ASHOK NIRAV SHAH U18101MH2007PTC169850 BALT IMPEX PRIVATELIMITED

2007-08, 2008-09, 2009-10

03645417 GAURANG JAYANT MEHTA U18101MH2007PTC169850 BALT IMPEX PRIVATELIMITED

2007-08, 2008-09, 2009-10

03645537 CHANDER RAVI SAMPATH U63040KA2002PTC030142 CASA RETREAT PRIVATELIMITED

2006-07, 2007-08

05013367 AJINKYA NEETA PADWAL U15543PN2007PTC129835 DEWDROP WATER SYSTEMSPRIVATE LIMITED

2007-08

05100101 PONNUSAMY U17115TZ2003PTC010666 SENDUR WEAVING MILLSPRIVATE LIMITED

2009-10

05102293 PRABHAKARANNAIRRAJESH

U36101KL1970SGC003411 KERALA STATE WOODINDUSTRIES LTD

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

05102374 JAGADISH RAM SAHU U45209AP2008PTC059037 GREENWAYSINFRASTRUCTURE PRIVATE

2008-09, 2009-10

05102441 GULSHER MOHAMMAD U24232UP2006PTC032174 BE-WELL REMEDIESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

05102655 KUMAR PARMAR ROHIT U45201UP1965GOI003196 TRIVENI STRUCTURALS LTD 2009-10

05103382 KAILASH NATH PANDEY U30007MH1993PLC075707 CHIPS AND BYTESSOLUTIONS (INDIA) LIMITED

2007-08

05105190 DAGAR DEEPAK U74920DL2000PTC103156 DAGAR SECURITY SERVICESPRIVATE LIMITED.

2006-07

05105347 NILAM SANATKUMARTRIVEDI

U24232GJ1986PLC008767 ROLEX PHARMACEUTICALSLIMITED

2009-10

05106161 RAO SRINIVASA YERUR U72400KA2008PTC048651 WEBPATSHALA SOLUTIONSPRIVATE LIMITED

2009-10

05106331 PARAMESWARAN SURESHUNNITHAN UNNITHAN

U92111KL1975SGC002707 KERALA STATE FILMDEVELOPMENT

2008-09, 2009-10

05106335 KRISHNAN MADHU NAIR U92111KL1975SGC002707 KERALA STATE FILMDEVELOPMENT

2008-09, 2009-10

05106339 BABUCHANDRAN U92111KL1975SGC002707 KERALA STATE FILMDEVELOPMENT

2008-09, 2009-10

05106667 BHARATH RAJ VINAY U72200KA2005PTC037928 EPITOME CONSULTING ANDINFORMATION

2006-07, 2008-09, 2009-10

05107178 CHAKRABORTY NILKAMAL U51909WB2008PTC126435 GOLDCREAST IMPEXPRIVATE LIMITED

2008-09, 2009-10

05107188 BISWATOSH SAHA U51909WB2008PTC126435 GOLDCREAST IMPEXPRIVATE LIMITED

2008-09, 2009-10

05107964 JITENDRA SINGH U60210RJ2007SGC023603 UDAIPUR CITY TRANSPORTSERVICES LIMITED

2008-09, 2009-10

05108948 ASSOKANANDANRAJARATHINAM

U51909PY1986SGC000399 PUDUCHERRY AGROSERVICE AND INDUSTRIES

2008-09, 2009-10

05109286 ASIF QURESHI SHAKIL U51109PN2005PTC021387 AL-LAZEEZ EXPORTSPRIVATE LIMITED

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

05109287 JAVED QURESHI RAFIQUE U51109PN2005PTC021387 AL-LAZEEZ EXPORTSPRIVATE LIMITED

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

05109289 QURESHI RAFIQUE SHAKIL U51109PN2005PTC021387 AL-LAZEEZ EXPORTSPRIVATE LIMITED

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

05109293 QURESHI SHAKIL TABREZ U51109PN2005PTC021387 AL-LAZEEZ EXPORTSPRIVATE LIMITED

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

05109469 PANEERDAS USHA U22219TN2006PTC060799 GP GOLDEN PRINTS PRIVATELIMITED

2007-08, 2008-09, 2009-10

05110102 SARAVANAN U17111TZ2007PTC013391 DBS TEXTILES PRIVATELIMITED

2007-08, 2008-09

05110251 CHATURBHAI PATELSANDEEP

U27100MH1988PTC046876 SURYA CONDUCTORSPRIVATE LIMITED

2006-07

05110443 NARAYAN PRAGYA U45400UP2008PTC036239 NARAYAN ENGITECH &BUILDTECH PRIVATE

2009-10

05110450 MANISHA NARAYAN U45400UP2008PTC036239 NARAYAN ENGITECH &BUILDTECH PRIVATE

2009-10

05111814 NANDAL SUMAN U15122DL2008PTC172369 MIRCHIRAM FOODSPRIVATE LIMITED

2009-10

05113032 JAMIL U74920DL2005PTC143337 T F SECURITY SERVICESPRIVATE LIMITED

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

05113071 KUMAR RANJIT U74920DL2005PTC143337 T F SECURITY SERVICESPRIVATE LIMITED

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

05115038 AKHILESH CHANDERAMATHUR

U74130DL1999NPL100815 COUNCIL FOR ECONOMICAND SOCIAL RESEARCH

2007-08, 2008-09, 2009-10

05115343 JOSEPH MATHEW U25191KL1963SGC002034 TRIVANDRUM RUBBERWORKS LTD

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

05115343 JOSEPH MATHEW U70101KL1972SGC002469 KERALA LANDDEVELOPMENT

2007-08, 2008-09, 2009-10

05115640 GURCHAIN SINGH U17115PB1994PLC014307 KARAN COTSYN LIMITED 2007-08, 2008-09, 2009-10

05117074 ILAYARAJA PALANI U74999TN2006PTC060029 TECHTRIX CONTROLSCHENNAI PRIVATE LIMITED

2006-07, 2007-08, 2008-09

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05117077 LOGANATHAN PAPITHA U74999TN2006PTC060029 TECHTRIX CONTROLSCHENNAI PRIVATE LIMITED

2006-07, 2007-08, 2008-09

05118276 KUMAR SUMIT U45200DL1997PLC090528 JVG TECHO INDIA LIMITED 2006-07, 2007-08, 2008-09, 2009-10

05119243 DIPAKKUMARRAMESHCHANDRA SEVAK

U29299GJ2008PTC054391 ENVIROZONETECHNOCRAFT PRIVATE

2009-10

05121550 DERIA SURESH U85195WB1988PTC043851 WESBENPHARMACEUTICALS PVT

2006-07

05122622 CHEW FOOK SIN U74210TN2007PTC063529 KNM ENGINEERINGSERVICES PRIVATE LIMITED

2007-08, 2009-10

05123684 CHAKRABORTY NATHRANENDRA

U30007DL1998PTC096239 ANJALIKA INFORMATIONSYSTEM AND TECHNOLOGY

2007-08, 2008-09, 2009-10

05125094 CHANDHOK JASPREET KAUR U22219MH1998PTC113716 MODERN WRAPPERPRINTERS PRIVATE LIMITED

2006-07

05125140 CHANDHOK SANJIT SINGH U22219MH1998PTC113716 MODERN WRAPPERPRINTERS PRIVATE LIMITED

2006-07

05126291 AKBAR ALI MOHAMMEDNIYAZ

U70102KL2008PTC023617 LANDPLUS DEVELOPERSAND PROJECTS PRIVATE

2009-10

05128185 AVNISH SHARMA U04520MP2006PTC018566 GALAXY AWAS PRIVATELIMITED

2006-07, 2007-08

05128193 ROHIT SHARMA U04520MP2006PTC018566 GALAXY AWAS PRIVATELIMITED

2006-07, 2007-08

05128199 BANSAL SHASHANK U04520MP2006PTC018566 GALAXY AWAS PRIVATELIMITED

2006-07, 2007-08

05129148 BINA RANI U74899DL1991PTC043039 VNG BUILDERS PRIVATELIMITED

2008-09, 2009-10

05129424 MAHTO NATH RAM U45200JH2007PTC012968 BIRSA BUILDCON PRIVATELIMITED

2008-09, 2009-10

05129600 MOHAMAD MUZAFARRATHER

U28111JK2007PTC002838 GERMAN WINDOW INDIAPRIVATE LIMITED

2008-09, 2009-10

05129634 MANISH PANWAR SINGH U45200MP2007PTC019739 PHOENIX LEISURE ANDLIFESTYLE PRIVATE

2008-09, 2009-10

05129975 CHANDRA MUDGADESATISH

U24211TG2006PTC052092 SADA HEALTH CAREPRODUCTS PRIVATE

2009-10

05130220 GURUDATTA KADGEMANOHAR

U85100MH2007PTC172253 DIXON HEALTHCAREPRIVATE LIMITED

2008-09, 2009-10

05130575 RINA SINGH U60200DL2008PTC184855 COOL CABS INDIA PRIVATELIMITED

2009-10

05130936 GAJJALA REDDY SREENIVAS U01407TG2008PTC061979 SISTA BIOSCIENCESPRIVATE LIMITED

2009-10

05131119 KUMAR PRABHATSRIVASTAVA

U45203UP1974SGC004032 UP PAULTYRY ANDLIVESTOCK SPECIALITIES

2009-10

05132652 KALIDINDI KAMALAKUMARI

U01119AP2005PTC045771 KALIDINDI AGRO FARMSPRIVATE LIMITED

2009-10

05133555 CHHABRA DEVI VIMALA U45201RJ2006PTC022927 VIRASAT LANDMARTPRIVATE LIMITED

2007-08

05134515 MADHU NAIRRAMACHANDRAN

U91990KL1980SGC003273 KERALA STATEDEVELOPMENT

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

05135876 DHANRAJ HEMANTTENDOLKAR

U99999MH1993PLC070583 VISHNU DEVELOPERSLIMITED

2007-08, 2008-09, 2009-10

05136925 DEVENDRI U74920DL2008PTC184868 POLESTAR PROTECTIONPRIVATE LIMITED

2009-10

05137286 NATWARLAL PUSPAVATIWORAH

U24100MH1961PTC011955 STANDARD MINERALPRODUCTS PRIVATE

2008-09, 2009-10

05139250 MONIKA SHARMA U74900DL2008SGC174026 ACTIVE HUMAN RESOURCECONSULTANT PRIVATE

2008-09, 2009-10

05139370 JAYARAM KANNOTH U45203DL2001PTC112035 WOOIL DEVELOPMENTPRIVATE LIMITED

2008-09, 2009-10

05139455 ASHOK BHATTACHARJEE U67120JK1986PLC000848 SHIROMANI FINANCELIMITED

2009-10

05140321 RAO SRINIVASA SUMKARA U24233TG2008PTC062019 A P PHARMACEUTICALSPRIVATE LIMITED

2009-10

05140366 MAHAVEER PIYUSHPRASHAD SHARMA

U20299MH2006PTC166134 APOLLO CANS PRIVATELIMITED

2007-08, 2008-09, 2009-10

05141478 ALDRIN BOGI U55202TN1999PTC042306 TMP RESTAURANT ANDHOTEL CONSULTANTS

2007-08, 2008-09, 2009-10

05141792 SHARMA SUJIT U92142DL2006PTC144383 HORIZON ARTS PRIVATELIMITED

2009-10

05143035 THANGAMANI U17111TZ2006PTC013027 R.K.S. SPINNERS (INDIA)PRIVATE LIMITED

2007-08, 2008-09, 2009-10

05143506 GOEL KUMAR SANDEEP U25199DL2007PTC161707 NE RUBBER MILLS PRIVATELIMITED

2007-08, 2008-09, 2009-10

05143512 GOEL SEEMA U25199DL2007PTC161707 NE RUBBER MILLS PRIVATELIMITED

2007-08, 2008-09, 2009-10

05145489 JAIKUMAR LOYALKAYASHODHAN

U65900MH1996PTC102863 LOYALKA FINANCEPRIVATE LIMITED

2006-07, 2009-10

05145489 JAIKUMAR LOYALKAYASHODHAN

U70100MH1997PTC109126 JAI REALTORS PRIVATELIMITED

2006-07, 2009-10

05146335 JAYASHREE SHANKARAN U72200KA2005PTC037868 TECBRIDGE TECHNOLOGIESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

05148183 BHARAT GUPTA U15495DL2002PTC116711 SHRI BANKE BIHARI SPICESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

05148293 NAGASESHAIAH U01722KA1991PTC011954 R.S.SQUARE MARKETINGPRIVATE LIMITED

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

05148470 DEVI RANVA SHARMILA U60232DL2006PTC155446 ALLIED RELOCATIONPRIVATE LIMITED

2007-08, 2008-09, 2009-10

05148487 KUMAR RAMESH U60232DL2006PTC155446 ALLIED RELOCATIONPRIVATE LIMITED

2007-08, 2008-09, 2009-10

05149705 BALAKRISHNAN RAVISTEPHEN

U40109TN2008PTC070036 EVERSHINE WINDTECHNOLOGIES PRIVATE

2009-10

05150495 DEVI USHA U14219TN2004PTC053544 M G K TRADING HOUSEPRIVATE LIMITED

2007-08, 2008-09, 2009-10

05150496 MURUGESANSWAMY U14219TN2004PTC053544 M G K TRADING HOUSEPRIVATE LIMITED

2007-08, 2008-09, 2009-10

05150561 CHANDRA JABBARSINGHPUROHIT

U74900MH2008PTC183402 WONDER GALLERYNETWORK SOLUTIONS

2008-09, 2009-10

05152644 ALEX ELIZABETH U74999TN2006PTC059856 ADROIT SALES PROMOTIONPRIVATE LIMITED

2006-07

05153104 MANUBHAI MEHTA MINESH U29300GJ1996PLC028867 DOLPHIN METALS (INDIA)LIMITED

2006-07, 2007-08, 2009-10

05153956 JHABUA MAHESHWARISINGH

U33112MP1986PLC003732 KENO PHARMA SURGILIMITED

2009-10

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05153966 JHABUA MAYURDHWAJSINGH

U33112MP1986PLC003732 KENO PHARMA SURGILIMITED

2009-10

05155973 ADYAPRASAD AJAY SINGH U72900MH2006PTC164805 APEXCEL INFORMATICSPRIVATE LIMITED

2007-08

05155987 POONAM SANJAY SINGH U72900MH2006PTC164805 APEXCEL INFORMATICSPRIVATE LIMITED

2007-08

05156054 GUPTA LALIT U55101DL2008PTC184462 SHIIVAZ SPAS ANDHOSPITALITY PRIVATE

2009-10

05156491 RAKHI SINGLA U33110HR2008PTC038114 BOMBAY SCIENTIFICSTORES PRIVATE LIMITED

2009-10

05156496 NEELAM SINGLA U33110HR2008PTC038114 BOMBAY SCIENTIFICSTORES PRIVATE LIMITED

2009-10

05158611 BETTAKOTE KEMPANNARAJANNA

U55101KA2006PTC038515 RAJA HOSPITALITYSERVICES PRIVATE LIMITED

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

05164713 AGNELO NANDUSHNORONHA ROMAULDO

U63040GA2006PTC004371 ORIOLE TRAVELS PRIVATELIMITED

2007-08, 2008-09, 2009-10

05164838 ARUMUGASWAMYSIVABALAKAMALRAJAN

U45200TG2007PTC056436 SRIPUJYA ENGINEERINGCOMPANY PRIVATE LIMITED

2008-09, 2009-10

05165382 AYROOKUZHIYIL THOMASTHOMAS

U74999TN2006PTC059856 ADROIT SALES PROMOTIONPRIVATE LIMITED

2006-07

05166079 DOMMETI ESWARA REDDY U72100TG2006PTC050413 CORP2CORP SOLUTIONSPRIVATE LIMITED

2006-07

05166096 KALAYIL KUNJANSURENDRAN

U25191KL1963SGC002034 TRIVANDRUM RUBBERWORKS LTD

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

05166649 BHARATHI CHODAVARAPUDEVI

U99999TG1973PTC001598 CLASSIC E COM PRIVATELIMITED

2007-08, 2008-09, 2009-10

05167431 LARS PLACKE U32304DL2005PTC132470 ED ELECTRONIC DEVICESWHOLESALE TRADING

2009-10

05167700 RAGHAVAN RAMAN U74140KA2005PTC035450 YUYUTSA CONSULTINGPRIVATE LIMITED

2006-07

05168571 AJAY EKNATH RAHIRKAR U23201PN2004PTC018928 INDHAN MULTI SOLUTIONSPRIVATE LIMITED

2009-10

05169390 ASHOK KUMAR SINGH U29221UP1989PLC010780 U P PURVA SAINIK KALYANNIGAM LIMITED

2006-07, 2007-08

05169408 KANJI PATEL RAMESH U74900MH2006PTC158892 SHREE ANIRUDDHA COPIERSPRIVATE LIMITED

2009-10

05169845 VALSA VASANTHA U91200KL1985SGC004331 KERALA STATE PALMYRAHPRODUCTS DEV AND

2008-09, 2009-10

05170265 PANDIRLA PRASAD U93090TG2006PTC051453 SRI SAINATH SECURITY ANDMAINTENANCE SERVICE

2007-08, 2008-09, 2009-10

05170268 ANITHA PANDIRLA U93090TG2006PTC051453 SRI SAINATH SECURITY ANDMAINTENANCE SERVICE

2007-08, 2008-09, 2009-10

05171127 DEDEEPYA KATASANI RANI U70200KA2007PTC042364 GOLD LINE PROJECTSPRIVATE LIMITED

2009-10

05171227 ANIL JALAN U17120GJ1996PTC030770 PRAFULL (AGRAWAL) ART-PRINTS PRIVATE LIMITED

2009-10

05171419 AHMED SYED ZUBAIR U51501MP1996PTC010366 SHALIMAR PUMPS PVT LTD 2007-08, 2008-09, 2009-10

05171426 AHMED REHAN SYED U55101PN2008PTC131331 MGR MANAGEMENT &HOSPITALITY SERVICES

2008-09, 2009-10

05171506 VELAUTHAMVISWANATHAN

U74140TN2007PTC062109 JOY EVENTS INDIA PRIVATELIMITED

2007-08, 2008-09, 2009-10

05171506 VELAUTHAMVISWANATHAN

U65992TN2008PTC067581 SILVERTOUCH CHITSPRIVATE LIMITED

2008-09, 2009-10

05172188 CHANDRAKANT HARISHNACHRE

L52100GJ1993PLC020046 NATURAL EXPO AGROINDUSTRIES LIMITED

2007-08, 2008-09, 2009-10

05172989 GOPAL KRISHNAMAHESHWARI

U92199DL2004PTC130030 RAGA ENTERTAINMENTPRIVATE LIMITED

2007-08, 2008-09, 2009-10

05173092 BACHUBHAI JAWAHARPAREKH

U74210GJ2007PTC050314 SAIKRUPA ENGINEERS &CONTRACTOR PRIVATE

2007-08, 2008-09, 2009-10

05173109 JAWAHARLAL PAREKHPRADIP

U74210GJ2007PTC050314 SAIKRUPA ENGINEERS &CONTRACTOR PRIVATE

2007-08, 2008-09, 2009-10

05173579 BABU BISHNOI MANGILAL U74140MH2006PTC159954 BISHNOI CONSULTANCYPRIVATE LIMITED

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

05173681 RAVINDRA TENDOLKARVISHNU

U99999MH1993PLC070583 VISHNU DEVELOPERSLIMITED

2007-08, 2008-09, 2009-10

05174085 SUNITA U00500HR2005PTC035800 SAMRIKA CONSTRUCTIONSAND ENGINEERS PRIVATE

2008-09, 2009-10

05174311 RAM SHANKER U74920DL2008PTC175051 SOFTEL SECURITY SERVICESPRIVATE LIMITED

2009-10

05175191 MUKUNDA NARAYANAREDDY

U74140KA2003PTC033003 VEGA ZEAL MARKETINGPRIVATE LIMITED

2008-09, 2009-10

05175191 MUKUNDA NARAYANAREDDY

U74140KA2003PTC033004 MYRIAD TEAM MARKETINGPRIVATE LIMITED

2008-09, 2009-10

05175382 RAHAMAN SHAFI U25209AP1998PTC029834 SRI SAI ANNAPURNAPACKAGINGS (INDIA)

2008-09, 2009-10

05175825 KUMARI MEDUM NIRMALA U34103AP2007PTC053237 ABHIJEETH AND ASHITOSHAUTOMOBILES PRIVATE

2007-08, 2008-09, 2009-10

05176010 ADUSUMILLI NARESHVENKATA

U05004AP2005PTC046227 SAI ANNAPURNA BIO-PROTIENS PRIVATE LIMITED

2008-09, 2009-10

05176958 BERNAD DEVADASS LOUIS U29299KA2006PTC040534 DEV AMEDEE MOSQUITOCONTROL DEVICES PRIVATE

2007-08, 2008-09, 2009-10

05177061 AMEDER DEVADASS LOUISROCK

U29299KA2006PTC040534 DEV AMEDEE MOSQUITOCONTROL DEVICES PRIVATE

2007-08, 2008-09, 2009-10

05178302 BHUSHAN PATHAK SHASHI U65923BR1975SGC001189 BIHAR STATE CREDIT &INVESTMENT CORPORATION

2009-10

05178790 ARUNA DESHMUKH PARAG U45203PN2008PTC131778 HARSHVARDHANINFRASTRUCTURE PRIVATE

2008-09, 2009-10

05178977 ARPUTHARAJ SELVARAJ U72200TN2007PTC063326 FILCOSYS SOFTWAREPRIVATE LIMITED

2009-10

05179010 TAMILARASI U36911TN2006PTC058939 SAKARIA AURO JEWELLARYPRIVATE LIMITED

2006-07, 2007-08

05179052 BIJAL NARENDRA SHAH U36911TN2006PTC058939 SAKARIA AURO JEWELLARYPRIVATE LIMITED

2006-07, 2007-08

05179067 ANTONYRAJ SELVARAJ U72200TN2007PTC063326 FILCOSYS SOFTWAREPRIVATE LIMITED

2009-10

05179863 GRACY ITTOOP U65992KL2000PTC014421 BETHLEHEM KURIESPRIVATE LIMITED

2007-08, 2008-09

05181458 LATA PREM SHARMA U55101JK1984PTC000650 KRANTI HOTELS PRIVATELIMITED

2008-09

05182140 AMANDEEP MAHASHWARI U45201DL2005PTC140232 RADHA ROADMAINTAINANCE PRIVATE

2006-07

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05182209 JAYACHANDRANSERMARAJAN

U51900TN2007PTC064861 RATHIYA CEMENT PRIVATELIMITED

2008-09, 2009-10

05182218 JAYARAM JOTHY U51900TN2007PTC064861 RATHIYA CEMENT PRIVATELIMITED

2008-09, 2009-10

05182238 RAMANLAL RIKHABDASSANGHVI

U36911TN2006PTC058939 SAKARIA AURO JEWELLARYPRIVATE LIMITED

2006-07, 2007-08

05182249 KISHOREKUMARRIKMABDAS SANGHVI

U36911TN2006PTC058939 SAKARIA AURO JEWELLARYPRIVATE LIMITED

2006-07, 2007-08

05182552 JITENDER KUMAR U51909DL2006PTC156723 BRIGHT LIFE SHOPYPRIVATE LIMITED

2007-08, 2008-09, 2009-10

05183178 AMBALAL DILIPKUMARSONI

U36911GJ2006PTC049106 ANJAIYA JEWELLERYPRIVATE LIMITED

2007-08

05183205 JANGPANGI KUNDAN SINGH U45201KL1990SGC005732 KERALA POLICE HOUSINGAND CONSTRUCTION

2009-10

05183906 BHAVESHKUMARHARKISHANDAS MEHTA

U17291MH2008PTC181544 LALJI TEX-PRINTS PRIVATELIMITED

2008-09, 2009-10

05183906 BHAVESHKUMARHARKISHANDAS MEHTA

U17200MH2008PTC181553 LIMELITE FASHION PRIVATELIMITED

2009-10

05184077 RANBIR YADAV U72300DL2004PTC130898 GLITZ EXIM PRIVATELIMITED

2009-10

05184510 KANT SADA U29221UP1989PLC010780 U P PURVA SAINIK KALYANNIGAM LIMITED

2006-07, 2007-08

05184977 DASS KALAPATI MOHAN U15549TG2005PTC047399 HANGOVER BEVERAGESAND FOODS PRIVATE

2006-07, 2007-08, 2008-09

05184989 KALAPATI VIJAYALAKSHMI U15549TG2005PTC047399 HANGOVER BEVERAGESAND FOODS PRIVATE

2006-07, 2007-08, 2008-09

05186173 BHARAT BHUSHAN ROHILLA U74999DL2007PTC159645 RISING SUN SERVICESPRIVATE LIMITED

2007-08, 2008-09, 2009-10

05188331 KRISHAN KUMAR VOHRA U22200HP2008PTC030959 JAI GURDEV PRINT-O-PACKPRIVATE LIMITED

2009-10

05190252 JENA RASHMITA U52397OR2002PTC006819 RABINDRA AGRO INPUTSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

05190621 TABSSUM U70109DL2006PTC152910 SPS DEVELOPERS PRIVATELIMITED

2008-09, 2009-10

05191119 CHENNUBHOTLA MURTHYRAMA SUBRAHMANYA

U45200TG1979SGC002483 A.P.STATE HOUSINGCORPORATION LIMITED

2006-07, 2009-10

05191450 NARAYANASWAMY UMA U65992TZ1994PTC005570 SREEKARAN CHITS PRIVATELIMITED

2007-08

05191762 KANDULA SUSHMA U72200TG2007PTC054791 AVNI MEDIA PRIVATELIMITED

2008-09, 2009-10

05192531 RAJAN U28939PB1955PTC001876 PEARL MECHANICAL ENGGAND FOUNDRY WORKS PVT

2009-10

05192542 ASHA BEHL RANI U28939PB1955PTC001876 PEARL MECHANICAL ENGGAND FOUNDRY WORKS PVT

2009-10

05193509 CHELLAM MUNIYASAMY U01119KA2007PTC042302 ADELINE FARMS PRIVATELIMITED

2007-08, 2008-09, 2009-10

05193509 CHELLAM MUNIYASAMY U01222KA2007PTC043296 ADELINE POULTRY PRIVATELIMITED

2007-08, 2008-09, 2009-10

05194272 KRISHNA KUMAR U45201DL2006PTC148032 SINGHAL BUILDMATEPRIVATE LIMITED

2008-09

05194273 MISHRA SIDDHARTH U45201DL2006PTC148032 SINGHAL BUILDMATEPRIVATE LIMITED

2008-09

05194788 PUNEET THAKUR U74899DL1988PTC032557 EARTH WATER AND AIRENGINEERS PVT LTD

2008-09

05195664 BAPPUTTY MUSTHAFAOLANGAD

U55101KL2008PTC022299 SHELLSBROOK HEALTHRESORTS INDIA PRIVATE

2008-09, 2009-10

05196215 SARAMMA THOMAS U51909KL1993PTC006926 JOSHUA GENERAL TRADINGPVT LTD

2007-08, 2008-09

05196223 RAJESH YADAV U27107RJ1943PLC000183 JAIPUR METALS ANDELECTRICALS LIMITED.

2006-07, 2007-08, 2008-09

05196839 RAMASAMY SUDHAKAR U52335TZ2008PTC014549 CIRCUITPAC ENTERPRISESINDIA PRIVATE LIMITED

2008-09, 2009-10

05196868 KRISHNAN SEETHALAKSHMI U52335TZ2008PTC014549 CIRCUITPAC ENTERPRISESINDIA PRIVATE LIMITED

2008-09, 2009-10

05198860 ANWAR QUAMARUNNEESA U91990KL1988SGC004978 KERALA STATE WOMEN"SDEVELOPMENT

2007-08

05199559 ANAND PRAKASH U65910DL1983SGC015095 DELHISC/ST/OBC/MINORITIES AND

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

05199973 GOYAL NITIN U15143CT2004PTC016925 SHIV SHANKAR SOLVENTEXTRACTIONS PRIVATE

2008-09, 2009-10

05200561 KAUR RAMINDER U51494PB1992PTC012774 JAY JAY REAL ESTATEPRIVATE LIMITED

2007-08, 2008-09, 2009-10

05200576 KUSUM SONI U27205WB2007PTC112648 SREE GHANSHYAM JEWELCREATIONS PRIVATE

2009-10

05200789 ARVIND KUMAR SHARMA U45200BR1998PLC008632 MARFIN PROJECTS LIMITED 2007-08

05200968 JANAMMA JAYA U45201KL1990SGC005732 KERALA POLICE HOUSINGAND CONSTRUCTION

2009-10

05202395 KUNDAN SINGH U51397CH2004PTC027644 BAL HEALTH CARE PRIVATELIMITED

2008-09, 2009-10

05202950 PAL SIDDHARTH U51505DL1989PTC037698 AQUA TREAT PRIVATELIMITED

2007-08, 2008-09, 2009-10

05203471 JOY METHEW MINI U32107MH2001PTC134138 KIRAN ELECTRICALENGINEERS PRIVATE

2006-07, 2007-08, 2008-09

05203477 JOY MATHEW PERUVELIL U32107MH2001PTC134138 KIRAN ELECTRICALENGINEERS PRIVATE

2006-07, 2007-08, 2008-09

05203866 JAYACHANDRA SURINENI U28999TN2006PTC058755 SREE VENKATESHWARAACYLINDERS SERVICES

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

05203871 APPANASAMY GOMATHISHANKAR

U28999TN2006PTC058755 SREE VENKATESHWARAACYLINDERS SERVICES

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

05204712 ASHOK KUMAR SHARMA U80302RJ2008PTC027699 DELTA AIRWAYS TRAININGPRIVATE LIMITED

2009-10

05205293 BALAKRISHNAN NSURENDRAN

U25200MH2000PLC125664 IT PLANET (INDIA) LIMITED 2008-09

05205313 BALKRISHNAN SURESH U25200MH2000PLC125664 IT PLANET (INDIA) LIMITED 2008-09

05205461 KANAGAMOORTHYPERIYASAMY

U45200TN2008PTC066291 KOHINOOR FOUNDATIONSPRIVATE LIMITED

2008-09, 2009-10

05205992 ARSHADULLAH U72900DL2006PTC155306 LATEST COMPUTER AIDEDDRAFTING PRIVATE

2007-08

05207210 GANAPATHY SELVAKUMAR U45201TN2006PTC059740 THAI HOMES PRIVATELIMITED

2007-08

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05207233 RENUGA SELVAKUMAR U45201TN2006PTC059740 THAI HOMES PRIVATELIMITED

2007-08

05208706 KRISHNAN SIVANRAMAVITTANALA

U29309TG2005PTC045671 SRI SAI PHALGUNAELECTRONIC SECURITY

2006-07, 2007-08

05210288 ANAPARTHI GANAPATHIKUMAR LAKSHMI SARADA

U18101AP1962PLC000918 THE YEMMIGANURSPINNING MILLS LIMITED

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

05210681 DUTT SHARMA VISHNU U74899DL2006PTC145533 BABA BHAIRON COMPUTERSERVICES PRIVATE LIMITED

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

05211332 DAYALAN RAMASWAMY U28999TN2006PTC058755 SREE VENKATESHWARAACYLINDERS SERVICES

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

05212818 KUMAR SREEDHARAN U92111KL1975SGC002707 KERALA STATE FILMDEVELOPMENT

2008-09, 2009-10

05212970 PRABAHARAN SWARNAM U45300TN2008PTC068664 WESTEND HOMES (INDIA)PRIVATE LIMITED

2009-10

05213220 JHA KUMAR PANKAJ U51909PY1986SGC000399 PUDUCHERRY AGROSERVICE AND INDUSTRIES

2008-09, 2009-10

05213597 ANIL KUMAR MITTAL U91990UR2001SGC026311 UTTARAKHANDBAHUUDDESHIYA VITTA

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

05213597 ANIL KUMAR MITTAL U91990UR2005SGC029402 UTTARAKHANDALPSANKHYAK KALYAN

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

05214057 BHIMRAO DEEPAKGAIKWAD

U74999MH2007PTC168223 TARGET HOSPITALITYPRIVATE LIMITED

2007-08, 2008-09, 2009-10

05215493 DEVI POONAM U63040DL1998PTC094383 FINEX SHIPPING SERVICESPRIVATE LIMITED

2009-10

05215526 KULDEEP SINGH U63040DL1998PTC094383 FINEX SHIPPING SERVICESPRIVATE LIMITED

2009-10

05216200 BHASKARAN NAIR OMANA U92111KL1975SGC002707 KERALA STATE FILMDEVELOPMENT

2008-09, 2009-10

05216382 MEHTA PIYUSH RAJESH U51909MH2008PTC177604 NIDDHISH IMPEX PRIVATELIMITED

2008-09, 2009-10

05217271 CHINTAMANENILAKSHMANA RAO

U45203TG2007PTC055132 GEO INFRATECH & POWERPRIVATE LIMITED

2008-09, 2009-10

05217533 KOTAK NARENDRA RAHUL U35117MH2004PTC144853 SHREE VINAYAK SHIPBREAKER PRIVATE LIMITED

2007-08

05219429 JOSEPH KUNNUMPURATHVARUGHESE

U36101KL1970SGC003411 KERALA STATE WOODINDUSTRIES LTD

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

05220024 ARVINDER PAUL SINGH U45202PB2006PTC029937 INSPIRATIONAL RESORTSPVT LTD

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

05220062 PAUL PRABHJOT SINGH U45202PB2006PTC029937 INSPIRATIONAL RESORTSPVT LTD

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

05220259 BALAJI DURAIRAJ U45201TN2002PTC049941 SRI VENKATESWARARENGINEERING AND

2009-10

05220645 ANANT DESHPANDEGAJANAN

U99999MH2001PTC130714 BLISSFUL DEVELOPERS ANDCONSULTANTS PRIVATE

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

05221590 GURPREET KAUR PAUL U45202PB2006PTC029937 INSPIRATIONAL RESORTSPVT LTD

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

05221984 AGGARWAL NEELAM U23209DL2005PTC139756 NAVGRAH ESTATESPRIVATE LIMITED

2007-08

05222519 MANIN THAKUR U52100DL2008PTC182815 NEW JAGRAN ENTERPRISESPRIVATE LIMITED

2009-10

05222763 BEGRAJ U45200DL2006PTC155610 HBMR PROPERTY &DEVELOPERS PRIVATE

2008-09, 2009-10

05222833 MAYAVARAM RAMANRAVINATH VISWANATHA

U31101UR1976SGC004259 GARHWAL MANDAL VIKASNIGAM LIMITED

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

05223468 BALAGURURAJANRAMACHANDRAN

U72200TN2006PTC059662 WINDRAM INFOSOLUTIONSPRIVATE LIMITED

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

05223834 CHERIYAN SABU U92111KL1975SGC002707 KERALA STATE FILMDEVELOPMENT

2008-09, 2009-10

05224369 KAMMADATH MAHAMOODPUZHAKKARA

U72200KL2008PTC023170 BITZTEK TECHNOLOGIES(INDIA) PRIVATE LIMITED

2009-10

05224508 IQBAL KHANDEYMOHAMMED

U74140JK1969SGC000340 JAMMU & KASHMIR STATEINDUSTRIAL DEVELOPMENT

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

05224508 IQBAL KHANDEYMOHAMMED

U40101JK1995SGC001418 JAMMU AND KASHMIRSTATE POWER

2009-10

05224563 BHANUMATIBENNARENDRABHAI THAKORE

U29259GJ1980PTC003828 INTEX MACHINERY PVT LTD 2006-07, 2007-08, 2008-09, 2009-10

05224634 AHMAD CHAT ZAHOOR U40101JK1995SGC001418 JAMMU AND KASHMIRSTATE POWER

2009-10

05225030 DONGRE SHASHIKANTVASANT

U99999MH2001PTC130714 BLISSFUL DEVELOPERS ANDCONSULTANTS PRIVATE

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

05225051 POOJA SACHIN SAMANT U99999MH2001PTC130714 BLISSFUL DEVELOPERS ANDCONSULTANTS PRIVATE

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

05225074 PRATIKSHA RASAL VINAY U99999MH2001PTC130714 BLISSFUL DEVELOPERS ANDCONSULTANTS PRIVATE

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

05226509 MISHRA REKHA U45200BR2006PTC011970 JAI NAND BABACONSTRUCTION PRIVATE

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

05226515 GOPE TEKAN U45200BR2006PTC011970 JAI NAND BABACONSTRUCTION PRIVATE

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

05226518 KAKOLI MISHRA U45200BR2006PTC011970 JAI NAND BABACONSTRUCTION PRIVATE

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

05226524 BLAKE SEEMA U45200BR2006PTC011970 JAI NAND BABACONSTRUCTION PRIVATE

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

05226639 DANDAVATE DHONDIBAROSHAN

U51900MH1997PLC111832 AMULYA EXPORTS LIMITED 2009-10

05229400 GEETHU JAYA U72200TN2006PTC060126 MOTEGA TECHNOLOGIESPRIVATE LIMITED

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

05230812 ASHOK BALASUNDARAM U92111KL1975SGC002707 KERALA STATE FILMDEVELOPMENT

2008-09, 2009-10

05231073 HANS RAJ U31909HP1989PTC009327 LALGEE METERS ANDELECTRICALS INDIA PVT

2008-09, 2009-10

05231667 AMRIK SINGH U51494PB1992PTC012774 JAY JAY REAL ESTATEPRIVATE LIMITED

2007-08, 2008-09, 2009-10

05233257 DASS IMMANUELJOHNSUNDARARAJ

U40109TN2008PTC070036 EVERSHINE WINDTECHNOLOGIES PRIVATE

2009-10

05233428 GARG SHYAM SURENDRA L27101WB1985PLC039547 ISPAT PROFILES INDIA LTD 2008-09

05234026 ADVANI KIRTI VIKRAM U74920PN2007PTC130065 HAWK EYE SECURITYEQUIPMENTS PRIVATE

2009-10

05234161 BHASKAR PANT U91990UR2001SGC026311 UTTARAKHANDBAHUUDDESHIYA VITTA

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

05234161 BHASKAR PANT U91990UR2005SGC029402 UTTARAKHANDALPSANKHYAK KALYAN

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

Page 108: Link to view Defaulter Directors List starting with [02700000

05234398 HARAN SUNDARI U45300TN2008PTC068664 WESTEND HOMES (INDIA)PRIVATE LIMITED

2009-10

05234540 BALJEET KAUR PAUL U45202PB2006PTC029937 INSPIRATIONAL RESORTSPVT LTD

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

05236077 SRIDHARAN SUMAN U72200TN2006PTC060126 MOTEGA TECHNOLOGIESPRIVATE LIMITED

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

05236765 KUMAR RAJ U70200DL2008PTC185340 SAINIK REALTORS PRIVATELIMITED

2009-10

05238126 ASHOK KUMAR SINHA U65923BR1975SGC001189 BIHAR STATE CREDIT &INVESTMENT CORPORATION

2009-10

05240079 KUMARI VEENA U72300DL2008PTC176126 AMBROSIA INFOSERVICESPRIVATE LIMITED

2009-10

05240411 DEVI PINKI U31909DL2000PTC103593 SHARMA ENGINEERS SALESAND SERVICES PRIVATE

2007-08, 2008-09, 2009-10

05240731 DIPESHKUMARRAMESHBHAI SHAH

L15400GJ1995PLC026914 ENERGY PRODUCTS (INDIA)LIMITED.

2006-07, 2007-08

05241999 JASTI KRISHNA MOHAN U72200TG2006PTC052095 ADDONE IT CONSULTINGPRIVATE LIMITED

2007-08, 2008-09, 2009-10

05242005 PALADUGU RADHIKA U72200TG2006PTC052095 ADDONE IT CONSULTINGPRIVATE LIMITED

2007-08, 2008-09, 2009-10

05242355 MOHAN NAVALETULSHIRAM

U60200MH2007PTC170955 SHRISAI ROADLINESPRIVATE LIMITED

2007-08

05243249 LALIT NILESH RATHI U25209MH1989PTC052225 NITIRAJ PLASTICS ANDENGINEERING PVT LTD

2006-07

05243275 CHADDHA JYOTI SUDHIR U70101MH2007PTC176574 HUNT PROPERTYCONSULTANTS AND

2008-09, 2009-10

05245160 BASHEER KANNAM PALLY U52100KL2008PTC022214 PAYYOLI UNISONS SUPERMARKET PRIVATE LIMITED

2009-10

05245285 PANDIYAKUMARISHANMUGADURAI

U51900TN2007PTC065728 SRI THIRISULEI IMPORT ANDEXPORT PRIVATE LIMITED

2008-09, 2009-10

05245285 PANDIYAKUMARISHANMUGADURAI

U45204TN2008PTC066482 SRI THIRISULEICONSTRUCTIONS PRIVATE

2008-09, 2009-10

05247401 DOMNICK FRANCIS XAVIER U70102KA2008PLC046367 AKSHAYA SHELTERSLIMITED

2008-09, 2009-10

05248097 JAKKULA PRASADRAMAVENKATA

U06301KA2003PTC032583 UNEX CARGO PRIVATELIMITED

2006-07, 2008-09, 2009-10

05248278 KUMAR SANJAY U67190DL2006PTC145503 SAHIL SAGAR SERVICESPRIVATE LIMITED

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

05248867 MIRZA SHAHID SIKANDER U27106MH2007PTC171506 STANDARD IRON AND STEELCOMPANY PRIVATE LIMITED

2007-08, 2008-09, 2009-10

05248961 KUMAR SUBODH U67190DL2006PTC145503 SAHIL SAGAR SERVICESPRIVATE LIMITED

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

05249158 AHMED NAWAZ SHAH U01222AS1984SGC002135 ASSAM LIVESTOCK ANDPOULTRY CORPORATION

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

05249163 CHANDRA SAHARIAHTARUN

U01222AS1984SGC002135 ASSAM LIVESTOCK ANDPOULTRY CORPORATION

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

05249320 MUSALE SEEMA SUBHASH U63040PN2006PTC021846 DESERT AND GLACIERTRAVELS PRIVATE LIMITED

2009-10

05249323 MANOHAR MUSALE SUBASH U63040PN2006PTC021846 DESERT AND GLACIERTRAVELS PRIVATE LIMITED

2009-10

05251901 DHANUNJAYAKANDIMALLA REDDY

U24211TG2006PTC052092 SADA HEALTH CAREPRODUCTS PRIVATE

2009-10

05251904 KUMAR MORLA SAIPAVAN U24211TG2006PTC052092 SADA HEALTH CAREPRODUCTS PRIVATE

2009-10

05252534 DIPAK KUMAR SINGH U00085BR1960SGC000665 BIHAR STATE INDUSTRIALDEVELOPMENT

2006-07, 2007-08, 2008-09

05252534 DIPAK KUMAR SINGH U65923BR1975SGC001189 BIHAR STATE CREDIT &INVESTMENT CORPORATION

2009-10

05253654 HARPREET SINGH U63040PB2007PTC031269 TODAY TRAVELS &EDUCATIONAL SERVICES

2008-09, 2009-10

05253751 GARG MUNISH U74899DL2003PTC119599 ISHWER FRIEGHT SYSTEMPRIVATE LIMITED

2008-09, 2009-10

05253945 GHOUSE GULZAR SHAIK U24233DL2006PTC149689 ACTIVE NUTRACEUTICALSPRIVATE LIMITED

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

05254102 AVTAR SINGH U74999MH1998PTC113165 WEST COAST IMMEGRATIONCONSULTANTS PRIVATE

2007-08, 2008-09, 2009-10

05254108 KINI PURUSHOTHAM U24110MH1992PTC067062 VITMAN DYES ANDCHEMICALS PRIVATE

2009-10

05254165 HARI SINGH U74999MH1998PTC113165 WEST COAST IMMEGRATIONCONSULTANTS PRIVATE

2007-08, 2008-09, 2009-10

05254847 JAIPRAKASH JATINMALVIYA

U45200MH2006PTC159677 SHREE GOVERDHANINFRASTRUCTURE PRIVATE

2006-07

05255934 NALINA SUBRAMANIAN U74140TN2001PTC046733 GIS PROTECTION ANDCONTROLS PRIVATE

2007-08, 2008-09, 2009-10

05257001 GURJAR SINGH SUMER U45201RJ2008PTC027593 ROYAL HERITAGEPROPMART PRIVATE

2009-10

05257102 SINGAVARAPU SRINIVASAN U45200TG2007PTC052412 AAKAAR INFRATEKPRIVATE LIMITED

2007-08, 2008-09, 2009-10

05257156 BEERAM REDDY SRINATH U45200TG2007PTC052412 AAKAAR INFRATEKPRIVATE LIMITED

2007-08, 2008-09, 2009-10

05257657 ISLAM JAKIRULMAHAMMAD

U01409WB2005PTC104078 RANGAMATI AGRO PRIVATELIMITED

2006-07, 2007-08

05258606 KAMALUDDIN MAHAMMAD U01409WB2005PTC104078 RANGAMATI AGRO PRIVATELIMITED

2006-07, 2007-08

05259529 ACHARYA NARAYAN SATYA U60210RJ2007SGC023603 UDAIPUR CITY TRANSPORTSERVICES LIMITED

2008-09, 2009-10

05259533 ALOK KUMAR VASHISHTHA U60210RJ2007SGC023603 UDAIPUR CITY TRANSPORTSERVICES LIMITED

2008-09, 2009-10

05259539 LAL MEENA RATAN U60210RJ2007SGC023603 UDAIPUR CITY TRANSPORTSERVICES LIMITED

2008-09, 2009-10

05259540 RAO SHANKARSHASHIBHUSHAN

U45202MH2008PTC188345 FAIRDEAL LANDSCAPEPRIVATE LIMITED

2009-10

05259545 PRASAD RAMESHWARSHARMA

U60210RJ2007SGC023603 UDAIPUR CITY TRANSPORTSERVICES LIMITED

2008-09, 2009-10

05259551 KUMAR SATISH SHRIMALI U60210RJ2007SGC023603 UDAIPUR CITY TRANSPORTSERVICES LIMITED

2008-09, 2009-10

05260176 DINESH MANHARLAL SHAH U17119GJ1987PLC010035 SHATEX INDUSTRIESLIMITED

2006-07, 2008-09

05260538 FAIZUL ISLAM U01409WB2005PTC104078 RANGAMATI AGRO PRIVATELIMITED

2006-07, 2007-08

05260542 ALI ASRAF U01409WB2005PTC104078 RANGAMATI AGRO PRIVATELIMITED

2006-07, 2007-08

Page 109: Link to view Defaulter Directors List starting with [02700000

05263238 ANIL KUMAR U75111CH1980GOI004176 CHANDIGARH CHILD ANDWOMEN DEVELOPMENT

2008-09, 2009-10

05263736 ANILKUMARGNANASYNDARI KRISHNAN

U91200KL1985SGC004331 KERALA STATE PALMYRAHPRODUCTS DEV AND

2008-09, 2009-10

05264476 SRIMATHU U15143TG1991PTC012857 BHAGYANAGAR SOLVENTEXTRACTIONS PRIVATE

2007-08, 2008-09, 2009-10

05265408 ABHINAY PRASAD U72900DL2008PTC179558 SEERS INFO SOLUTIONSPRIVATE LIMITED

2008-09

05266423 GOEL RAGHAV U74899DL1994PTC057384 RAGHAV SULPHATESPRIVATE LIMITED

2006-07, 2007-08, 2008-09

05266485 DEY PRABIR U72900DL2008PTC180332 RANGERS INFOTECHPRIVATE LIMITED

2009-10

05267026 SUBRAMANIAN VENKATESH U13100MH2001PLC131680 FIELD MINING AND ISPATSLIMITED

2007-08

05267042 GUNDUGOUNDERSURYAKANTHI

U72200KA2004PTC033512 CKG SOFTWARE SOLUTIONSPRIVATE LIMITED

2009-10

05268211 GLYNIS LESLIE MOORE U72900DL2007FTC171754 FUJITSU SERVICES ITPRIVATE LIMITED

2008-09, 2009-10

05271993 GUPTA KUSUM U15133UP1999PTC024957 MADHUR COLD STORAGEPRIVATE LIMITED

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

05272576 DARSHANA JAIPRAKASHMALVIYA

U45200MH2006PTC159677 SHREE GOVERDHANINFRASTRUCTURE PRIVATE

2006-07

05272765 PRITPAL SINGH U51494DL2008PTC173789 SALUJA FASHION PRIVATELIMITED

2008-09, 2009-10

05273460 MOORTHYPOOVENDRALINGAM

U74995PY2008PTC002158 PARAMOUNT INTEGRATEDSERVICE PRIVATE LIMITED

2008-09, 2009-10

05274019 AHMAD INTAKHAB U45400DL2007PTC165292 AMAN DEEP INFRATECHPRIVATE LIMITED

2009-10

05274773 VARALA VENKATESWARLU U93000TG2006PTC051013 LAURA GREEN INTEGRATEDSERVICES PRIVATE LIMITED

2009-10

05274773 VARALA VENKATESWARLU U70100TG2008PTC061550 LAURA GREEN PROPERTIESPRIVATE LIMITED

2009-10

05277671 ANANDHA CHINNARISUBUDHI

U27310DL2006PTC151498 VERTEX METALLIC PRIVATELIMITED

2007-08, 2008-09, 2009-10

05277734 CHANDRAKANT MANISHAROTE

U85110PN2001PTC016579 DARSHAN POLYCLINICPRIVATE LIMITED

2006-07, 2007-08, 2009-10

05277737 AABASO KIRAN POWAR U85110PN2001PTC016579 DARSHAN POLYCLINICPRIVATE LIMITED

2006-07, 2007-08, 2009-10

05277740 BABURAO POWARSAMBHAJIRAO

U85110PN2001PTC016579 DARSHAN POLYCLINICPRIVATE LIMITED

2006-07, 2007-08, 2009-10

05277742 PATIL SARANG SUBHASH U85110PN2001PTC016579 DARSHAN POLYCLINICPRIVATE LIMITED

2006-07, 2007-08, 2009-10

05277755 CHARAN JEET RATAN U72900UR2004PTC028244 VARDHMANCOMMUNICATIONS PRIVATE

2007-08, 2008-09, 2009-10

05277760 HIMANSHU SINGH U72900UR2004PTC028244 VARDHMANCOMMUNICATIONS PRIVATE

2007-08, 2008-09, 2009-10

05280980 JAIN MADHUR U70109DL2007PTC165564 UNI-VENTURES PROJECTSPRIVATE LIMITED

2008-09, 2009-10

05281157 MANOGARAN SARALA U70200TN2006PTC061199 SARALA HOUSING PRIVATELIMITED

2007-08

05282779 SAMOHIT SMARAK U72900OR1987PTC001815 SWORG AUTOMOBILIESSCANNER PVT LTD

2006-07

05282912 ABHISHEK DIXIT NITIN U22219MH1995PTC092090 SOHUM DIGI ARTS PRIVATELIMITED

2007-08, 2008-09, 2009-10

05282912 ABHISHEK DIXIT NITIN U92100MH1997PTC106623 SOHUM EXPO DISPLAYSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

05282975 ANIL KAN MATHRANI U51503PN2006PTC021823 ANISSH AUTOMATIONPRIVATE LIMITED

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

05282976 ANIL MATHRANI NINA U51503PN2006PTC021823 ANISSH AUTOMATIONPRIVATE LIMITED

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

05283324 GANGADHARANNAIRJAYACHANDRA

U70101KL1972SGC002469 KERALA LANDDEVELOPMENT

2007-08, 2008-09, 2009-10

05283569 BENEDICTE EP MADELEINEMARIE PATRICIA REBOUL

U31200DL2004PTC126804 INDIA METERCOMTECHNOLOGY CENTER

2007-08, 2008-09, 2009-10

05283910 CHANDRAN RAJENDRAN U70200TN2006PTC061199 SARALA HOUSING PRIVATELIMITED

2007-08

05286179 ASHOK KUMAR MALLICK U65923BR1975SGC001189 BIHAR STATE CREDIT &INVESTMENT CORPORATION

2009-10

05288163 CHANDRA SUKUMARAN U74910TN2008PTC067669 KAVITHA & CO MANPOWERSERVICES PRIVATE LIMITED

2008-09, 2009-10

05289171 CHAVAN MAHESHRAMKRISHNA

U15543PN2007PTC129835 DEWDROP WATER SYSTEMSPRIVATE LIMITED

2007-08

05289172 ANIL SONAWANETRYAMBAK

U15543PN2007PTC129835 DEWDROP WATER SYSTEMSPRIVATE LIMITED

2007-08

05289694 RAO SAMBA SHIVAVEERAVALLI

U33119KA2007PTC041968 VAISHNAVI DENTALINSTRUMENTS PRIVATE

2007-08, 2008-09, 2009-10

05289900 CHAWLA SINGH TANVEER U74899DL1994PTC062129 CAPITEK SYSTEMS INDIAPRIVATE LIMITED

2006-07

05290617 KUMAR SUDHIR VERMA U00085BR1960SGC000665 BIHAR STATE INDUSTRIALDEVELOPMENT

2006-07, 2007-08, 2008-09

05290843 HATARIA PEEROOZESAROSH

U19129TN1980PTC008165 HTC PRIVATE LIMITED. 2007-08

05290905 MALUCHURU REDDYSIVASANKAR

U14293AP1977PTC002226 W AND D MICRON MICACOMPANY PVT LTD

2008-09

05291202 JAIN ROHIT U55101HR1997PTC033573 AMRAPALI TOURISTRESORTS PVT LTD

2007-08, 2008-09

05292568 ASHOK GULALTI KUMAR U45201UP2006PTC032096 R.S. BHAWAN MAKERSPRIVATE LIMITED

2008-09

05292596 KAMRA VIPIN U45200DL2008PTC178381 SYESHA CONSTRUCTIONSPRIVATE LIMITED

2008-09, 2009-10

05293920 GERA HEMANT KUMAR U60210RJ2007SGC023603 UDAIPUR CITY TRANSPORTSERVICES LIMITED

2008-09, 2009-10

05294017 BHUPENDRA HARISINGHTHAKUR THAKUR

U45200MH1983PTC029647 POORVI REALTY PRIVATELIMITED

2008-09, 2009-10

05294441 ISHRAT JAHAN U45400DL2007PTC165292 AMAN DEEP INFRATECHPRIVATE LIMITED

2009-10

05294888 BASKARANE U17111PY2005SGC001878 SWADESHEE-BHARATHEETEXTILE MILLS LIMITED

2009-10

05294907 MURTY SATYAVANI U26921TG1997PTC028320 WHITE CIRCLE OXIDESPRIVATE LIMITED

2006-07

05295924 NIRANJAN SAHOO U40109OR1997PLC005105 CENTRAL ELECTRICITYSUPPLY COMPANY OF

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

Page 110: Link to view Defaulter Directors List starting with [02700000

05295936 NAYAK SHANKAR SHIBA U40109OR1997PLC005105 CENTRAL ELECTRICITYSUPPLY COMPANY OF

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

05295942 KUMAR SAHOO SRIKANTA U40109OR1997PLC005105 CENTRAL ELECTRICITYSUPPLY COMPANY OF

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

05298826 ARUMUGAPERUMALGURUSAMY

U17111TN1990PTC018627 ANANDHARAM TEXTILEMILLS PRIVATE LIMITED

2007-08, 2008-09, 2009-10

05299758 KRISHNAN VISWANATHAN U91200KL1985SGC004331 KERALA STATE PALMYRAHPRODUCTS DEV AND

2008-09, 2009-10

05301385 JETHALAL MEHTANAVNITLAL

U51909MH2008PTC177604 NIDDHISH IMPEX PRIVATELIMITED

2008-09, 2009-10

05304342 ASLAMBHASHAKUTHBUDDINA SAB

U70200KA2007PTC041342 SAI SURYAA HOLDINGSPRIVATE LIMITED

2007-08, 2008-09

05305767 ARUMUGAPERUMALMADASAMY

U17111TN1990PTC018627 ANANDHARAM TEXTILEMILLS PRIVATE LIMITED

2007-08, 2008-09, 2009-10

05306077 LAXMIDAS MEENAXI RAJA U74999MH2008PTC184227 UNIMAX WEBTRADEPRIVATE LIMITED

2009-10

05307328 BAILEY MAHALAKSHMI U40100AP2000PTC035594 PARAMESWARI POWERPROJECTS PRIVATE LIMITED

2009-10

05307727 BINDU PRASAD U74140DL2008PLC174885 UNITY AUTOMATIONSOLUTIONS LIMITED

2008-09, 2009-10

05307761 RAMAN REVTI TIWARI U99999PB1943PTC000633 VICTORY PUBLIC HILLMOTOR TRANSPORT

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

05308574 GOLLA SURESH BABU U74900AP2008PTC060758 PRAGATI CRUSHERSPRIVATE LIMITED

2009-10

05309376 HARISH KARAN KOTHARI U67120MH1996PTC103494 VIGHNAHARTAINVESTMENT AND FINANCE

2009-10

05309551 DEEPTI GUPTA U72900DL2008PTC172916 MECSOFT COMPUTECHPRIVATE LIMITED

2009-10

05311265 ANKURKUMARCHAUDHARY PRATAPBHAI

U80903GJ2006PTC049540 CHAUDHARY IMMIGRATIONCONSULTANCY SERVICES

2007-08, 2008-09, 2009-10

05311269 AJITKUMAR CHAUDHARIVISHVABANDHU

U80903GJ2006PTC049540 CHAUDHARY IMMIGRATIONCONSULTANCY SERVICES

2007-08, 2008-09, 2009-10

05311439 GAYATHRI JAYACHANDRAN U74210KL2001PTC014983 JAYEM BUILDINGDESIGNERS AND

2009-10

05312115 MUNISWAMY PUSHPA U55101KA2006PTC038515 RAJA HOSPITALITYSERVICES PRIVATE LIMITED

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

05312693 MALA RAMESH U72200TG2008PTC057967 MICROSONIC CYBERTECHPRIVATE LIMITED

2008-09, 2009-10

05313210 KUMAR MRITUNJAY U00085BR1960SGC000665 BIHAR STATE INDUSTRIALDEVELOPMENT

2006-07, 2007-08, 2008-09

05313210 KUMAR MRITUNJAY U65923BR1975SGC001189 BIHAR STATE CREDIT &INVESTMENT CORPORATION

2009-10

05314023 BHASKAR CHATTE SAMIR U72900MH2001PTC131286 MESSERS SQUARECORP(INDIA) PRIVATE LIMITED

2006-07, 2007-08

05314067 GEETA HINGORANI U55101DL2006PTC147725 BEST VALUE HOTELSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

05314692 BENJAMIN FRANKLINMUNAGAMANI

U72100KA1979PTC003634 COMPUTER ANDMANAGEMENT

2007-08, 2008-09, 2009-10

05315080 KUMAR SUNIL U51109UP1992PLC014612 KALACHANDRA STEELSAND METALS LIMITED

2006-07, 2007-08

05315476 MAHTO PAPU U71909DL1985PLC021503 ZENITH ESTATES LTD 2009-10

05315476 MAHTO PAPU U00000DL1990PTC041811 VISHRUT MARKETINGPRIVATE LIMITED

2009-10

05315476 MAHTO PAPU U65922DL1994PLC058079 OPTIMUM CREDITS LIMITED 2009-10

05315476 MAHTO PAPU U74899DL1995PTC066129 S.J. SECURITIES PRIVATELIMITED

2006-07, 2009-10

05316316 DEEPAK GARG U51909DL2008PTC180339 ROBOZOD MOTORS PRIVATELIMITED

2009-10

05317558 PATEL PURSHOTTAMDASSHAILESH

U24117GJ1993PTC020941 TRISHAJ ORGANIC PVT LTD 2006-07, 2007-08, 2008-09, 2009-10

05318874 JAIN KUMAR RITESH U45203MP1997PTC011834 JHARAN DEVELOPERSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

05319603 HIRABEN MAKVANAPRAVINBHAI

U99999MH1956PTC009758 INTERNATIONALSTRUCTURAL ENGINEERING

2006-07, 2008-09

05321326 KOTHARI RAJENDRA SENILL U67120MH1996PTC103494 VIGHNAHARTAINVESTMENT AND FINANCE

2009-10

05321620 KUMAR PANDEY PANKAJ U31101UR1976SGC004259 GARHWAL MANDAL VIKASNIGAM LIMITED

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

05321980 ALOK GUPTA U40101JK1995SGC001418 JAMMU AND KASHMIRSTATE POWER

2009-10

05322420 MAKVANA PRADEEPPRAVINBHAI

U99999MH1956PTC009758 INTERNATIONALSTRUCTURAL ENGINEERING

2006-07, 2008-09

05324150 GARG GOVIND KUMAR U14101RJ1993PTC007347 ANANTSHREESANGMARMAR PVT. LTD

2008-09, 2009-10

05324402 DONDAPATI SAMBASIVARAO

U45200TG1979SGC002483 A.P.STATE HOUSINGCORPORATION LIMITED

2006-07, 2009-10

05325364 AMARJEET KALSISARABJEETSINGH

U52190MH2005PTC152874 MERCURY ACCESSORIESPRIVATE LIMITED

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

05325698 RAJESH SHARMA U74120DL2008PTC177778 LEGALEAGLE ADVISORSINDIA PRIVATE LIMITED

2008-09, 2009-10

05327757 JAYPRAKASH KOKATENEELIMA

U72900MH2008PTC188042 EXCEL I - TECH SERVICESPRIVATE LIMITED

2009-10

05327956 ANJI REDDY SOMU U72200KA2007PTC044700 NEO WEBXIND SOLUTIONSPRIVATE LIMITED

2008-09, 2009-10

05327964 KUMAR MUVVA VIJAYA U72200KA2007PTC044700 NEO WEBXIND SOLUTIONSPRIVATE LIMITED

2008-09, 2009-10

05330544 JAIN SANTOSH U27100DL2008PTC182598 ARHAY NATH STEELSPRIVATE LIMITED

2009-10

05330548 AJAY JAIN U27100DL2008PTC182598 ARHAY NATH STEELSPRIVATE LIMITED

2009-10

05331391 JAYAKUMAR JOHNSTEPHENEDWARD

U51505TN2006PTC059155 OCEANDEWAIRCONDITONERS PRIVATE

2009-10

05331398 RANGANATHANRAVISUNDAR

U51505TN2006PTC059155 OCEANDEWAIRCONDITONERS PRIVATE

2009-10

05331868 JAIN NIRAJBHAIPULKITKUMAR

U17111GJ1999PTC036436 ADARSH GINNING PRIVATELIMITED

2009-10

05331888 JAIN NARENDRAKUMARNIRAJKUMAR

U17111GJ1999PTC036436 ADARSH GINNING PRIVATELIMITED

2009-10

05332383 KUMAR RAMESHVENKATESAN

U01111TN2005PTC058438 ALVIS AGRO FOODSPRIVATE LIMITED

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

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05333155 ARUNPRAHASHRAJGOPALARAAJA

U01111TN2005PTC058438 ALVIS AGRO FOODSPRIVATE LIMITED

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

05334496 DAWN PRASENJIT U15312WB1985PTC039827 ADYAMA RICE MILL PVTLTD

2007-08, 2008-09, 2009-10

05334629 BODA CHENNARAO U29219TG2003PLC041578 GREENFIELD IRRIGATIONLIMITED

2007-08, 2008-09

05334634 KUMAR RAKESHSIRAMSHETTY

U29219TG2003PLC041578 GREENFIELD IRRIGATIONLIMITED

2007-08, 2008-09

05335001 DEO KRISHNA PATEL L30009WB1987PLC042782 COMPUTECHINTERNATIONAL LTD

2009-10

05335074 DILIP RAKSHIT L30009WB1987PLC042782 COMPUTECHINTERNATIONAL LTD

2009-10

05335601 JAIN KUMAR VINOD U52333DL1999PTC101228 DANS MERCANTILE PVT LTD 2006-07, 2009-10

05336193 KAMAL MUHAMMEDTHALEKKALA

U72200KL2008PTC023170 BITZTEK TECHNOLOGIES(INDIA) PRIVATE LIMITED

2009-10

05337829 MAKWANA MANISHPRAVINBHAI

U99999MH1956PTC009758 INTERNATIONALSTRUCTURAL ENGINEERING

2006-07, 2008-09

05340351 MATHUR SANDEEP U27110MH1988PTC048287 BIMETAL PRODUCTSPRIVATE LIMITED

2006-07, 2007-08, 2009-10

05340351 MATHUR SANDEEP U99999MH1991PTC062653 MANDEEP INVESTMENTSPVT LTD

2008-09, 2009-10

05340810 MAHESWARI UMAYANDAMURI

U74900TG2008PTC061288 DELTA WATERPURIFICATION SYSTEMS

2009-10

05341420 KUMAR PATHAKSHILENDRA

L30009WB1987PLC042782 COMPUTECHINTERNATIONAL LTD

2009-10

05342269 ANIL KESOT U51109WB1997PTC085172 KESOT TRADING CO.(JALLANDHAR) PRIVATE

2007-08

05342910 ADITYA ALVA U45309KA2008PTC047415 ALV PROJECTS PRIVATELIMITED

2009-10

05344104 RAJENDRAN RAMALINGAM U72200KA2006PTC040421 BRIO INFOTECH PRIVATELIMITED

2009-10

05344104 RAJENDRAN RAMALINGAM U64201KA2007PTC043304 BRIO TELECOM PRIVATELIMITED

2009-10

05344162 PATTILIKATTILPRABHAKARAN VALSAN

L27101WB1985PLC039547 ISPAT PROFILES INDIA LTD 2008-09

05345275 PRABHAKAR RAO SANDEEP U65910KA2008PTC048024 NEWTON FINANCIALSERVICES PRIVATE LIMITED

2009-10

05345833 DEEPIKA LOGANATHAN U70101TN2007PTC065460 ROYAL GREEN CITYREALTERS PRIVATE

2009-10

05346447 GHOSH SUBROTO U72200KA2007PTC042542 MINDCOM CONSULTINGSERVICES PRIVATE LIMITED

2009-10

05346813 AAMIR ALI ARIF U52190MH2005PTC152874 MERCURY ACCESSORIESPRIVATE LIMITED

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

05347130 DEWAJI SUJATA VASANT U29100MH1976PTC018809 TECNOMATIC (INDIA)PRIVATE LIMITED

2006-07, 2007-08, 2008-09

05347130 DEWAJI SUJATA VASANT U31100MH1977PTC019431 PRATOLINA INSTRUMENTSPRIVATE LIMITED

2007-08

05347141 LERIN SUBRAMANIAN SUMA U29100MH1976PTC018809 TECNOMATIC (INDIA)PRIVATE LIMITED

2006-07, 2007-08, 2008-09

05347141 LERIN SUBRAMANIAN SUMA U31100MH1977PTC019431 PRATOLINA INSTRUMENTSPRIVATE LIMITED

2007-08

05351100 AROKIAMSANTHOSHKUMAR

U55101TN2007PTC062180 AROSAN LORDS PARKHOTELS PRIVATE LIMITED

2007-08, 2008-09, 2009-10

05351105 AROKIAM PUSHPAM U55101TN2007PTC062180 AROSAN LORDS PARKHOTELS PRIVATE LIMITED

2007-08, 2008-09, 2009-10

05351316 CHAKKA RAJESWARIVENKATA

U24230AP1997PTC026848 FIZIKEM LABORATORIESPRIVATE LIMITED

2006-07

05351393 DARUWALLA LJUBICAPEVEC

U51909DL2003PTC121393 S R W EXPORTS PRIVATELIMITED

2007-08, 2008-09, 2009-10

05351560 JAYESH KANIYALALPAREKH

U99999MH1989PTC050481 WELLCOL CHEMICALSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

05352803 DSA MARIA TERESA U55101GA2008PTC005750 HONEST TOURISMCOMPANY PRIVATE LIMITED

2008-09, 2009-10

05353683 INDUMATHI SWAMY U67190TN2006PTC058881 SWAMI MANEY CHANGERPRIVATE LIMITED

2006-07, 2007-08, 2009-10

05354335 JEYSHRINATHKUPPURAAJHA

U51226TZ2003PTC010630 SHRI ABINAYA MERCANTILEPRIVATE LIMITED

2009-10

05355029 ALPANA HARISH PATEL U01132AS1977PLC001704 DOLOO TEA COMPANYINDIA LIMITED

2007-08, 2008-09, 2009-10

05355754 ADIKUMAR JAINRISHABHKUMAR

U45201GJ2004PTC044727 SWASTIK INFRASTRUCTUREPRIVATE LIMITED

2007-08, 2008-09, 2009-10

05355762 SHELDONRAJU SILVARAJOO U24139TN2001PLC047166 SALLY THERMOPLASTICINDIA LIMITED

2007-08, 2008-09, 2009-10

05355835 LEKHRAJ RAJU TANWANI U45200MH2005PTC156565 BHAIRANATHCONSTRUCTION PRIVATE

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

05356587 DESHKULKARNI SAMEER U31109MP2006PTC018408 POWERTECH AUTOMATIONSOLUTIONS PVT LTD

2009-10

05356713 ASAWARI MANOHARRAJOPADHYE

U33110MH2008PTC180232 ASAVARI AMPOULES &VIALS PRIVATE LIMITED

2008-09, 2009-10

05357490 MOTWANI NANIKRAMVINOD

U74140MH2003PTC141808 VIVAAN CONSULTANCYPRIVATE LIMITED

2007-08, 2008-09, 2009-10

05358170 BINU DIVAKARAN U28112KA2007PTC041446 ADEPT PROJECTS PRIVATELIMITED

2007-08, 2008-09, 2009-10

05358180 BINU NIRMALA U28112KA2007PTC041446 ADEPT PROJECTS PRIVATELIMITED

2007-08, 2008-09, 2009-10

05358304 CHASMAWALA FIROZBHAIRUKSHANABEN

U33201GJ2008PTC053609 F.A.VISION PRIVATELIMITED

2008-09, 2009-10

05358993 ALBINUS SAIO U02001ML1975SGC001611 FOREST DEVELOPMENTCORPN OF MEGHALAYA

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

05359012 KODIDASU RAMAKRISHNA U70102TG2008PTC057439 LAHARI REALTORS ANDHRAPRIVATE LIMITED.

2008-09, 2009-10

05359079 KUMAR SANJAY SINGH U45201BR1990PTC003886 HARERAM SINGHCONSTRUCTIONS PRIVATE

2009-10

05359448 RAUT RAVINDRA U28939MP1987PTC003750 ACCURATE EXTRUSIONSPVT LTD

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

05359448 RAUT RAVINDRA U99999MH2000PTC123708 JAIN SALES AND SERVICESPRIVATE LIMITED

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

05359448 RAUT RAVINDRA U25209RJ1982PTC002447 ACCURATE PIPES ANDPLASTICS PVT LTD

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

05359448 RAUT RAVINDRA U25209GA1988PTC000801 ACCURATE PIPES ANDFITTINGS PRIVATE LIMITED

2007-08, 2008-09, 2009-10

Page 112: Link to view Defaulter Directors List starting with [02700000

05359775 KUMAR SUDHIR U00085BR1960SGC000665 BIHAR STATE INDUSTRIALDEVELOPMENT

2006-07, 2007-08, 2008-09

05359775 KUMAR SUDHIR U17113BR1980PLC001494 VAISHALI WOOLLEN &TEXTILES MILLS LIMITED

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

06361336 DARIYALAL MAHENDRASEJPAL

U63000MH2005PTC158328 SEALAND CONTAINER LINESINDIA PRIVATE LIMITED

2008-09, 2009-10

06364392 ABDULGAFOORVANNATHAN VEETIL

U52100KL2008PTC022214 PAYYOLI UNISONS SUPERMARKET PRIVATE LIMITED

2009-10

06364567 BABU OZHI PARAKKAL U51226TZ2003PTC010630 SHRI ABINAYA MERCANTILEPRIVATE LIMITED

2009-10

06364668 NIRMALA PATIL U52520TG2004PTC042627 PARIVAR CONSUMERSERVICES PRIVATE LIMITED

2006-07, 2007-08

06365448 HARBHAJAN SETHI SINGH U65990GJ1993PTC056940 MISRI INVESTMENTS ANDTRADING COMPANY PVT

2008-09, 2009-10

06365448 HARBHAJAN SETHI SINGH U52311GJ1995PTC056939 LAMINATE TRADINGCOMPANY PRIVATE LIMITED

2008-09, 2009-10

06367989 SHIVABHARAT U45400UP2008PTC036315 VEEJAY TECH-ENGINEERS (I)PRIVATE LIMITED

2009-10

06370475 FATHIMA SHAAZ U45201KA2006PTC041068 VALUE PARADIGMCONSTRUCTIONS PRIVATE

2007-08, 2008-09, 2009-10

06371384 MAJUMDAR SUBHASIS U29256WB1948PLC016574 INDIAN MECHANICALINDUSTRIES LTD

2008-09

06371386 MAJUMDAR SARMISTHA U29256WB1948PLC016574 INDIAN MECHANICALINDUSTRIES LTD

2008-09

06372208 GUPTA SHVETA U51494DL2008PTC180319 KIVA IMPEX PRIVATELIMITED

2009-10

06373182 RAJENDRA SHEKHAWATSINGH

U41000RJ2008PTC025663 AADI WATER PURIFIERSPRIVATE LIMITED

2009-10

06376267 MAHENDER NANDIKONDAREDDY

U24239TG2004PTC043469 APRICS LABS PRIVATELIMITED

2008-09, 2009-10

06376503 BUTTALIA MEGHAA SUNIL U72900GJ2007PTC050555 BREAK-THRUOUTSOURCING PRIVATE

2008-09

06377198 AYAPILLAI JEAN SHAMANI U72900TN2008PTC068162 ISCISTECH BUSINESSSOLUTIONS PRIVATE

2008-09

06378097 BAJI SARAMMA U18101TN2005PTC058204 STUDIO-5 COTTONTRADING(INDIA) PRIVATE

2009-10

06378752 DHARA MEENA SINGH U74910DL2005PTC143905 DSMC CONLAB RESOURCEPRIVATE LIMITED

2008-09, 2009-10

06378775 DUTTA RIJU U24239WB1990PTC049208 LIFE LINE SURGICALS &CHEMICALS COMPANY PVT

2008-09, 2009-10

06379068 KIRAN SHUKLA U85110UP2005PTC030842 DARPANNEUROPSYCHIATRIC

2006-07, 2007-08, 2008-09

06379072 SHUKLA SUMIT U85110UP2005PTC030842 DARPANNEUROPSYCHIATRIC

2006-07, 2007-08, 2008-09

06379278 CHUNG HUANG WEI U52590MH2004PTC149243 CHUNG-WEI'S NETWORKMARKETING PRIVATE

2009-10

06380072 CHANDER JAGDISH PANDEY U51909DL2004PTC125480 SINGSONG MARKETINGPRIVATE LIMITED

2008-09, 2009-10

06380293 PARASHURAM RAM U65923BR1975SGC001189 BIHAR STATE CREDIT &INVESTMENT CORPORATION

2009-10

06380351 KUMAR KUNWAR SANJAY U74899DL1989PTC037057 EXQUISITE DECORSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

06380506 AJAY CHOUDHARY KUMAR U65923BR1975SGC001189 BIHAR STATE CREDIT &INVESTMENT CORPORATION

2009-10

06380886 ANUPAMMA VOHRA U22200HP2008PTC030959 JAI GURDEV PRINT-O-PACKPRIVATE LIMITED

2009-10

06381694 ATUL KULSHRESHTHAKUMAR

U45200HR2008PTC038430 XONOVIA PROJECTSPRIVATE LIMITED.

2009-10

06382633 ANIL KUMARI U33110DL1995PTC072550 KULLU SURGI-COTTONSPRIVATE LIMITED

2006-07

06382647 KUMAR RAMESH SHARMA U33110DL1995PTC072550 KULLU SURGI-COTTONSPRIVATE LIMITED

2006-07

06386013 MADHAV PATIL SHANKAR U30007MH2003PTC140003 ASG COMPUTERS PRIVATELIMITED

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

06388257 KULDEEP U74920DL2007PTC165927 M.I.G. SECURITY SERVICESPRIVATE LIMITED

2008-09, 2009-10

06391159 BENIWAL BIRMARAMGANESHARAM

U10100MH2005PTC153595 SIMPLE MINING AND POWERPRIVATE LIMITED

2007-08, 2008-09, 2009-10

06391613 MAHAPATRA RAKESH U72200TG2008PTC057967 MICROSONIC CYBERTECHPRIVATE LIMITED

2008-09, 2009-10

06391655 ACHALA SHARMA U45400DL2007PTC164458 M S INFRATECH PRIVATELIMITED

2007-08, 2008-09, 2009-10

06392769 DHAR LAKMI PALEI U21012TZ1998PLC008415 HANSOL RACHMAN PAPERLIMITED

2008-09, 2009-10

06392776 DEVDUTT MISHRA PRAKASH U21012TZ1998PLC008415 HANSOL RACHMAN PAPERLIMITED

2008-09, 2009-10

06393141 SINGH UPKAR U75111CH1980GOI004176 CHANDIGARH CHILD ANDWOMEN DEVELOPMENT

2008-09, 2009-10

06395205 RANA YASHRAJ U45400UP2007PTC033690 H.R. BUILDWELL PRIVATELIMITED

2009-10

06396143 KANNIPARAMBILMUHAMMED RAFEEQ

U24299KL1979PTC003129 ZODIAC OILS ANDCHEMICALS PVT LTD

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

06396152 SADAKATHULLA U24299KL1979PTC003129 ZODIAC OILS ANDCHEMICALS PVT LTD

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

06396165 ABOOBACKER KAMMUKUNHI MOOKKAMMAL

U24299KL1979PTC003129 ZODIAC OILS ANDCHEMICALS PVT LTD

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

06397142 JOGPAL RAJESH U75111CH1980GOI004176 CHANDIGARH CHILD ANDWOMEN DEVELOPMENT

2008-09, 2009-10

06399770 MOHNOT SAGAR U27107RJ1992PLC006879 MOHNOT STRIPS LIMITED 2006-07

06402109 NARINDERJIT SINGH U15312PB2008PTC032177 NURMAHAL AGRO PRIVATELIMITED

2009-10

06402877 SHARMA SUNIL U45400DL2007PTC164458 M S INFRATECH PRIVATELIMITED

2007-08, 2008-09, 2009-10

06404308 SUNITA U63040HR2007PTC037321 SUPERAGE TOUR ANDTRAVELS PRIVATE LIMITED

2008-09, 2009-10

06405752 BOMMUTHAI KRISHNAN U74999TN2005PTC055757 WEST WIND COSMICPAINTINGS PRIVATE

2007-08, 2008-09, 2009-10

06405858 BAGWE HARISHPRABHAKAR

U45200MH2005PTC153799 PRITHVI ARCADE PRIVATELIMITED

2009-10

06405858 BAGWE HARISHPRABHAKAR

U70100MH2005PTC153826 SAMRUDDHI ARCADEPRIVATE LIMITED

2009-10

Page 113: Link to view Defaulter Directors List starting with [02700000

06406841 JAIN M NITIN U99999MH1996PTC099940 ORBIT AQUA MINERALPRODUCT PRIVATE LIMITED

2009-10

06408453 ASHISH MISHRA RAMESH U51909MH2003PTC140163 VAKRATUND TRADINGCOMPANY PRIVATE LIMITED

2007-08

06408988 RAMAKRISHNAN U99999MH1996PTC099940 ORBIT AQUA MINERALPRODUCT PRIVATE LIMITED

2009-10

06409007 MEDISETTI UPENDER U72200TG2007PTC055990 CONFIG SYSTEMS PRIVATELIMITED

2008-09, 2009-10

06409501 DHANAI DINESH SINGH U31101UR1976SGC004259 GARHWAL MANDAL VIKASNIGAM LIMITED

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

06409886 ARUN KUMAR U99999MH1996PTC099940 ORBIT AQUA MINERALPRODUCT PRIVATE LIMITED

2009-10

06412259 SHWETA U70109DL2008PTC173105 SHAGOON REAL TECHPRIVATE LIMITED

2009-10

06412297 CHARANJIT JOLLYMANJITSINGH

U15419MH2006PTC165660 SIMRON FOOD PROCESSORSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

06412970 BHAGAVAN DASSMAHESHKUMAR SINGLA

U45201KL1990SGC005732 KERALA POLICE HOUSINGAND CONSTRUCTION

2009-10

06412971 RANA SURESH U70101DL2005PTC143173 SHANTIVEER DEVELOPERSPRIVATE LIMITED

2006-07

06413870 NISHA SINGH U74140DL2005PTC132659 ICODE CUSTOMERMANAGEMENT PRIVATE

2008-09

06414014 KUMAR RAJU U45200BR2004PTC010835 MAGADH MANISHACONSTRUCTION PRIVATE

2009-10

06415759 AMESH DAFTARY KARUNA U63040GJ2005PTC046341 PRABHAV TOURS ANDFOREX PRIVATE LIMITED

2007-08, 2008-09, 2009-10

06416221 MADHU NEGU SEETHARAM U45200KA2008PTC046893 DONG YANG HOSPITALITYSERVICES PRIVATE LIMITED

2008-09, 2009-10

06417699 KHALID KOLARIKKANDY U52100KL2008PTC022214 PAYYOLI UNISONS SUPERMARKET PRIVATE LIMITED

2009-10

06417778 MANJULABEN PATELPRABHUDAS

U01111GJ2008PTC053140 ROBUST AGRI GENETICSPRIVATE LIMITED

2008-09, 2009-10

06418370 MOHAMMED PERAPURATH U28939KL1928SGC001542 THE METAL INDUSTRIESLTD

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

06418415 MARAKKAR MOULAVIMUTHUKURUSSI

U28939KL1928SGC001542 THE METAL INDUSTRIESLTD

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

06421436 CHANDRAN NAIR VIPUL U74999MH1983PTC029488 JET INSULATION PVT LTD 2007-08, 2009-10

06421755 ALLEN GREG WHITNEY U51101DL2007FTC165573 HELAC INDIA PRIVATELIMITED

2009-10

06422803 BHOOMIKA KUMAR U45202DL2003PTC119679 SPM PROJECTS PRIVATELIMITED

2006-07, 2007-08

06426301 KUNWAR LEELANARBHADHUR

U55101DL2007PTC171974 NEPAL TOURISM SERVICESPRIVATE LIMITED

2008-09, 2009-10

06426938 MADHAVAN SERAN U55101TN1999PTC043354 MAATHUS ENTERPRISESPRIVATE LIMITED

2008-09

06428430 D DEEPA NAIR U92111KL1975SGC002707 KERALA STATE FILMDEVELOPMENT

2008-09, 2009-10

06428486 HANDA SAMARTH U85110UP1988PTC010321 SANTOSH HANDA NURSINGHOME PRIVATE LIMITED

2009-10

06429190 GOSWAMI SUBHASISH U85110WB2006PLC110038 SEASHELL HEALTHCARESERVICES LIMITED

2009-10

06429197 ADHAKARI KUMAR NIRMAL U85110WB2006PLC110038 SEASHELL HEALTHCARESERVICES LIMITED

2009-10

06429202 BOSE JYOTIRMOY U85110WB2006PLC110038 SEASHELL HEALTHCARESERVICES LIMITED

2009-10

06430980 MOHAMMADNAIMMUJIBOOLREHMAN SHAIKH

U45200GJ2006PTC047830 IMAGE REALTIES PRIVATELIMITED

2007-08, 2008-09, 2009-10

06430998 DIPESH GANDHI SUNIL U33119MH1997PTC105757 HRUSHIKESH MEDICOSURGICALS PRIVATE

2007-08, 2008-09, 2009-10

06431002 HANIFABIBI PATHANYAKUBKHAN

U45200GJ2006PTC047830 IMAGE REALTIES PRIVATELIMITED

2007-08, 2008-09, 2009-10

06431114 BABUBHAI HIMMADABHAIMANDALIYA

U51109MH2008PTC180296 DATTGURU TRADINGCOMPANY PRIVATE LIMITED

2008-09, 2009-10

06431400 MEENA NAYAK RAMJI U51109MH2008PTC180296 DATTGURU TRADINGCOMPANY PRIVATE LIMITED

2008-09, 2009-10

06433941 AGGARWAL SHUBHANG U52333DL1999PTC101228 DANS MERCANTILE PVT LTD 2006-07, 2009-10

06434142 SHARAD TAPADIYA U72200TG2006PTC048951 SOFTWARE- LABS PRIVATELIMITED

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

06435146 AGRAWAL DEVI LALITA U45203CT1995PTC010106 BEGRAJ CONSTRUCTIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

06435619 MEHTA PARUL PINAKIN U74999MH1998PTC115183 UMANG FIRE ANDPOLLUTION CONTROL

2007-08, 2008-09, 2009-10

06435753 NANDA SATINDER SINGHTERLOCHAN

U15419MH2006PTC165660 SIMRON FOOD PROCESSORSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

06437401 ERUPAKA MAHENDERREDDY

U27100TG2008PLC060733 YAHWEH METALLURGICALSLIMITED

2009-10

06437739 BHUNESHWAR DAYALSHARMA

U24232RJ2003PTC018168 LENITY PHARMA PRIVATELIMITED

2008-09, 2009-10

06437742 ALKA SHARMA U24232RJ2003PTC018168 LENITY PHARMA PRIVATELIMITED

2008-09, 2009-10

06439765 ALURU NAGA PRASADVARA VENKATASIVA

U72200TG2006PTC049631 SWATANTRA SYSTEMSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

06439885 BHASKARRAO RAJENDRASHINGANE

U15420MH2000PLC128594 VAISHNAVI SUGAR (INDIA)LIMITED

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

06440670 BASHEER CHERUKUTTIMUHAMMAD

U52100KL2008PTC022214 PAYYOLI UNISONS SUPERMARKET PRIVATE LIMITED

2009-10

06440679 KANDY KONCHANKUNHABDULLA

U52100KL2008PTC022214 PAYYOLI UNISONS SUPERMARKET PRIVATE LIMITED

2009-10

06440692 KOLARIKKANDYMOHAMMAD

U52100KL2008PTC022214 PAYYOLI UNISONS SUPERMARKET PRIVATE LIMITED

2009-10

06441715 KOLLANTHODYSAJUSHKUMAR

U72300KL2006PTC019254 KINGLOTS TECHNOLOGIESPRIVATE LIMITED

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

06441733 RAVIPRABHA SMITHA U72300KL2006PTC019254 KINGLOTS TECHNOLOGIESPRIVATE LIMITED

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

06443104 NUTHALAPATI RAO SAMBASIVA

U45400TG2007PTC053915 SREE SUPRABHATHTOWNSHIPS PRIVATE

2007-08, 2008-09, 2009-10

06443195 CHANDRA GOPIDESH RAOSEKHAR

U45400TG2007PTC053915 SREE SUPRABHATHTOWNSHIPS PRIVATE

2007-08, 2008-09, 2009-10

06445110 MEHTA SUMIT U45201DL2005PTC139250 MESAR REALTORS PRIVATELIMITED

2009-10

Page 114: Link to view Defaulter Directors List starting with [02700000

06446232 KUNDAN RAI U70109DL2006PLC151319 SGI POWER LIMITED 2009-10

06446364 BURFAL NARAYAN SINGH U02001ML1975SGC001611 FOREST DEVELOPMENTCORPN OF MEGHALAYA

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

06446933 DAMODARAN RADHA U72200TN2006PTC060654 O.S. BUSINESS SOLUTIONSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

06446958 BANSAL SHUBHA U45303DL2007PTC166948 SPAN FURNISHERS PRIVATELIMITED

2008-09

06447023 BANSAL SURBHI U45303DL2007PTC166948 SPAN FURNISHERS PRIVATELIMITED

2008-09

06447528 KUMAR RAJ U45202CH2006PLC030091 CONTEMPORARY LANDMARKS LTD

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

06447551 ASHWIN PIYUSH SHARMA U20299MH2006PTC166134 APOLLO CANS PRIVATELIMITED

2007-08, 2008-09, 2009-10

06448591 DHANORKAR NIMESHPARESHBHAI

U29300GJ1996PLC028867 DOLPHIN METALS (INDIA)LIMITED

2006-07, 2007-08, 2009-10

06448716 KAYLLOTH MALOPOORNIMASHAJI

U65993TN2006PTC058723 SREE GURUVAYURAPPANINVESTMENTS PRIVATE

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

06451055 GEORGE HARRISON RONALD U67120PN2005PTC020355 HEADWAY TRADINGPRIVATE LIMITED

2008-09, 2009-10

06453350 KOYA KUNHAMED SAFIYA U24299KL1979PTC003129 ZODIAC OILS ANDCHEMICALS PVT LTD

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

06454054 NIVEDITA PIYUSH SHARMA U20299MH2006PTC166134 APOLLO CANS PRIVATELIMITED

2007-08, 2008-09, 2009-10

06454531 INDHUMATHI MOHAN U55101TN2007PTC063424 FORTE HOUSE RESORTSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

06454531 INDHUMATHI MOHAN U72200TN2007PTC063708 TELUS SOFTWARE PRIVATELIMITED

2007-08, 2008-09, 2009-10

06457722 CHADHA KIRTI U67120CH2000PTC023270 R S STOCKS ANDINVESTMENT PRIVATE

2009-10

06459460 ARORA JATIN U74899DL1999PTC100697 KAD SYSTEMS PVT LTD 2006-07

06460231 ARVIND DAYANANTHOMKUMAR

U28910KA1986PTC007815 PRECISION MOULDINGSPRIVATE LIMITED

2009-10

06463046 JOGINDARNATHLAKHANLAL PANDEY

U35117MH2004PTC144853 SHREE VINAYAK SHIPBREAKER PRIVATE LIMITED

2007-08

06463568 JAIN SUNIL U74999MH2008PTC184311 S4U CONSULTANCYPRIVATE LIMITED

2009-10

06468318 AHUJA SANDHYA U74899DL1986PTC025162 AAC INDIA PRIVATE LTD. 2008-09, 2009-10

06469802 KUMARI PUNITA U27310WB2008PTC130578 SRI UMA DEVELOPERSPRIVATE LIMITED

2009-10

06470419 MANILAL RUPESH SHAH U27310MH2007PTC168123 PRATHMESH METALSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

06470554 ANIL POPHALE SHRIRANG U27310MH2007PTC168123 PRATHMESH METALSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

06474969 ANIL DIVAKARAN U36101KL1970SGC003411 KERALA STATE WOODINDUSTRIES LTD

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

06474973 KAVILWARRIEMRAVINDRANATHAWARRIER

U36101KL1970SGC003411 KERALA STATE WOODINDUSTRIES LTD

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

06478247 ASHIMA UPPAL U28930PB2005PTC027905 CHUGH TOOLS PRIVATELIMITED

2009-10

06479177 RANJU SHARMA U15203PB2008PTC031637 SIRTA FOODS AND MILKSPECIALITIES PRIVATE

2008-09

06479556 LANJEKAR SANDEEP SUNITA U92132MH2005PTC158408 SUNWAY MEDIA PRIVATELIMITED

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

06479949 GUJRAL MANJEET SINGH U74899DL1988PTC031098 INDUS SURI SPARE PARTSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

06481206 KONDA RAJA SHEKAR U45400TG2007PTC054748 GUNA PROJECTS ANDESTATES PRIVATE LIMITED

2008-09, 2009-10

06481226 GANGADHAR GOUDTAKKULA

U45400TG2007PTC054748 GUNA PROJECTS ANDESTATES PRIVATE LIMITED

2008-09, 2009-10

06481263 REDDY SHASHIDHARVULLUPALA

U45400TG2007PTC054748 GUNA PROJECTS ANDESTATES PRIVATE LIMITED

2008-09, 2009-10

06485368 AGRAWAL CHANDRARAMESH

U91990UR2001SGC026311 UTTARAKHANDBAHUUDDESHIYA VITTA

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

06486497 BHIKHA GAMI PREMJI U51900MH2008PTC186006 CEREBRAL MARKETINGPRIVATE LIMITED

2009-10

06488186 SINGH TEJWANT U74899DL1988PTC031098 INDUS SURI SPARE PARTSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

06490408 KIM SEOUNGKYU U29219TN2007PTC063194 SMI AUTO INDIA PRIVATELIMITED

2007-08, 2008-09, 2009-10

06493233 RAI RAJU U51909DL2003PTC121812 LAXMI LOGISTICS PRIVATELIMITED

2007-08

06493762 ATHIYA CHINNAIYAN U74140TZ1999PTC008781 ALTAR CONSULTANCYPRIVATE LIMITED

2008-09, 2009-10

06499135 DEVI DURGA KUCHANA U72200TG2008PTC057967 MICROSONIC CYBERTECHPRIVATE LIMITED

2008-09, 2009-10

06501680 MOHAMEDASIF U51494TN2007PTC062165 AMO TRADING PRIVATELIMITED

2007-08, 2008-09, 2009-10

06503337 KADLAK MANOHAR SACHIN U55101DL2008PTC184462 SHIIVAZ SPAS ANDHOSPITALITY PRIVATE

2009-10

06504424 NAVEEN VERMA U65923BR1975SGC001189 BIHAR STATE CREDIT &INVESTMENT CORPORATION

2009-10

06506664 SHRIVASTAVA SWADHA U74900DL2008SGC174026 ACTIVE HUMAN RESOURCECONSULTANT PRIVATE

2008-09, 2009-10

06507662 KONDA PRASAD U45203KA1999PLC025407 NOBLE ISPAT & ENERGIESLIMITED

2009-10

06507687 BAIDYANATH SINGHSITARAM

U74920MH2006PTC160781 SINGH GUARD FORCE ANDDETECTIVE SERVICES

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

06507693 CHANDRABHUSHAN SINGHSITARAM

U74920MH2006PTC160781 SINGH GUARD FORCE ANDDETECTIVE SERVICES

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

06508454 ANDREWS MARIASUSAI U40109TN2008PTC070036 EVERSHINE WINDTECHNOLOGIES PRIVATE

2009-10

06508576 CHANDER PAL VERMA U85121DL2006PTC151835 GENISTAPHARMACEUTICALS

2007-08, 2008-09, 2009-10

06509135 GIRISH JAIRAM NAIK U55101GA2003PTC003225 PANSAN TRAVEL ANDHOTELS PRIVATE LIMITED

2008-09, 2009-10

06511077 AGARWAL KUMAR PRADEEP U45200TG1979SGC002483 A.P.STATE HOUSINGCORPORATION LIMITED

2006-07, 2009-10

06513366 ARUNA PANDHARINATHPATIL

U85110PN2001PTC016579 DARSHAN POLYCLINICPRIVATE LIMITED

2006-07, 2007-08, 2009-10

Page 115: Link to view Defaulter Directors List starting with [02700000

06513371 BAGWAN MUBARAKSIKANDAR

U85110PN2001PTC016579 DARSHAN POLYCLINICPRIVATE LIMITED

2006-07, 2007-08, 2009-10

06514664 DAYASHANKER RAKESHTIWARI

U27310MH2007PTC168123 PRATHMESH METALSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

06514679 SHAH VASANTI U27310MH2007PTC168123 PRATHMESH METALSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

06514681 CHINTAN HARSHAD SHAH U27310MH2007PTC168123 PRATHMESH METALSPRIVATE LIMITED

2007-08, 2008-09, 2009-10

06516202 JHA NAND RAMA U65923BR1975SGC001189 BIHAR STATE CREDIT &INVESTMENT CORPORATION

2009-10

06516396 KUMAR SANJAYSRIVASTAVA

U70200UP2006PTC032680 RAN BASERA SHELTERSPRIVATE LIMITED

2009-10

06516932 ANGAD SINGH U70100MH2000PTC128526 HOTEL SAI SIDDHI PRIVATELIMITED

2007-08, 2008-09, 2009-10

06517498 INDU U74910DL2007PTC163980 SHAMMI MANAGEMENTPRIVATE LIMITED

2007-08, 2008-09, 2009-10

06521062 KADEEJA PUDUPARAMBIL U91990KL1988SGC004978 KERALA STATE WOMEN"SDEVELOPMENT

2007-08

06521064 KUNNUMMAL SUJA U91990KL1988SGC004978 KERALA STATE WOMEN"SDEVELOPMENT

2007-08

06521668 CHANDRA JANARDHANSEKHAR

U05001AN1991SGC000035 ANDAMAN FISHERIESLIMITED

2007-08

06521811 AGARWAL KUMAR SANJAY U40100BR1982SGC001627 BIHAR STATE HYDRO-ELECTRIC POWER

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

06523944 GANAPATHI NATARAJANPILLAI

U72200TG2006PTC050611 AMSYS EMBEDDEDTECHNOLOGIES PRIVATE

2009-10

06524553 CHAMPALAL DOLANIKAMLESH

U17300MH1986PTC041513 CEETEETEX SILK MILLSPRIVATE LIMITED

2008-09

06524553 CHAMPALAL DOLANIKAMLESH

U17120MH2004PTC144706 MUNISUVRAT SILK MILLSPRIVATE LIMITED

2008-09

06524594 CHAMPALAL DOLANIKANCHAN

U17300MH1986PTC041513 CEETEETEX SILK MILLSPRIVATE LIMITED

2008-09

06524603 BUDDHA DEB MONDAL U15135WB2006PTC111752 MONTESWAR FOODPROCESSING PRIVATE

2007-08, 2008-09, 2009-10

06524620 CHAMPALAL DOLANIRAKESH

U17300MH1986PTC041513 CEETEETEX SILK MILLSPRIVATE LIMITED

2008-09

06524620 CHAMPALAL DOLANIRAKESH

U17120MH2004PTC144706 MUNISUVRAT SILK MILLSPRIVATE LIMITED

2008-09

06524742 JAIN JAYANTILAL PUKHRAJ U17300MH1986PTC041513 CEETEETEX SILK MILLSPRIVATE LIMITED

2008-09

06525121 MURUGANANTHAMSUBRAMANIAN

U70101TN2003PTC051537 OASIS PROJECTS &SERVICES (INDIA) PRIVATE

2009-10

06525286 MYTHILI PRABUKUMAR U27300TN2008PTC069750 KAMY CASTINGS PRIVATELIMITED

2009-10

06525922 AJIT AMIT JAWANDAL U23201WB1996PTC079350 ABHISHEK ENTERPRISESPVT LTD

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

06526889 SURYABHAN YADAV U23201WB1996PTC079350 ABHISHEK ENTERPRISESPVT LTD

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

06531359 BHAILALBHAI CHAUHANMAHESHBHAI

U32201GJ1977PTC003073 SHRI HARI APPLIANCESPRIVATE LIMITED

2006-07, 2007-08, 2009-10

06532073 SAMPATHI SUNITHA U24239TG2007GOI053123 ASTUTE PHARMA PRIVATELIMITED

2007-08

06533584 BISWA JENA MOHAN U01200GJ2008PTC053006 ASTHA GOAT FARMINGINDIA PRIVATE LIMITED

2009-10

06533779 ARAVIND GHANTA U72200TG2006PTC050973 APLUS SEARCHTECHNOLOGIES PRIVATE

2009-10

06536419 KHERA NIRMAL U18100PB2003PTC026615 P.L.KHERA YARN PLUSPRIVATE LIMITED

2006-07, 2007-08

06539463 ARIF HAMEED MOHAMMEDSHAHUL

U91990KL1988SGC004978 KERALA STATE WOMEN"SDEVELOPMENT

2007-08

06541402 GARI MURALIDHAR REDDY U74300TG2006PTC051251 ADD VINGSCOMMUNICATIONS &

2007-08, 2008-09, 2009-10

06542686 CHET PRASAD U70100HP2006PTC030354 JAIBIR NATHCONSTRUCTION PRIVATE

2006-07

06542689 CHAND JAGDISH U70100HP2006PTC030354 JAIBIR NATHCONSTRUCTION PRIVATE

2006-07

06542692 DEVI OMA U70100HP2006PTC030354 JAIBIR NATHCONSTRUCTION PRIVATE

2006-07

06544111 AMRIT DIWAN U25202DL2005PTC134146 ACCURATE PLAST PRIVATELIMITED

2007-08

06544154 GUPTA KUMAR VINOD U99999MH1995PTC088386 NETRA ADVERTISINGAGENCY PRIVATE LIMITED

2006-07

06544313 BAKUL PARIHAR SINGH U15314CT2005PTC018050 PARIHAR AGRO PRIVATELIMITED

2009-10

06545085 KARUNA SURI U25209PB1987PTC007861 VEESHA PLAST PRINT INDIAPVT LTD

2006-07

06564788 ARUNA BAHETI SUNIL U28129MH2003PTC138997 VAISHALI JEWEL BOXPRIVATE LIMITED

2007-08

06564849 SUDHAKAR VEENA U72200TG2006PTC049318 CASTLING IT SOLUTIONSPRIVATE LIMITED

2007-08, 2008-09

06565483 BIJAY DASH LAXMI U45203OR2008PTC010093 EAST COAST TECHNOLOGYINDIA PRIVATE LIMITED

2008-09, 2009-10

06570305 KUMAR PANJA PRADIP U15312WB1998PTC086456 AJOY MODERN RICE MILLPRIVATE LIMITED

2007-08, 2008-09, 2009-10

06578038 NADIPALLI PARVATHI U45100AP2005PTC048444 LALITHASWARNABHOOMICONSTRUCTIONS PRIVATE

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

06579757 DHIRENDRA KUMAR U40100BR1982SGC001627 BIHAR STATE HYDRO-ELECTRIC POWER

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

06581884 JHAWAR SHARAD U55100MH1998PTC115785 OASIS PARK RESORT ANDFARMING PRIVATE LIMITED

2009-10

06582889 SHAIK SHAIKSHAVALI U22130TG2006PTC050616 MAPLE MATRIX MEDIAPRIVATE LIMITED

2007-08, 2008-09, 2009-10

06588169 GANATRA SHANTANUSHYAM

U45201GJ2007PTC051800 RANCHHODLAL JETHALALINFRASTRUCTURE PRIVATE

2008-09

06589891 KUMAR PRADIP U65923BR1975SGC001189 BIHAR STATE CREDIT &INVESTMENT CORPORATION

2009-10

06590771 HARI IYAR JANARDHAN U72900MH2000PTC127808 JAYAMS INFORMATIONSERVICES PRIVATE LIMITED

2009-10

06596052 MANGAL SANDESH U01122PB1997PTC019616 THIND AGRO FOODSPRIVATE LIMITED

2008-09

06596671 PALEPU SATISH U01120TG1994PLC017934 SREE SAIRAJA AGRO FARMSLIMITED

2007-08, 2008-09, 2009-10

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06597171 KUMAR LAXMI U72900DL2007PTC164876 MICRONET INFO SOLUTIONSPRIVATE LIMITED

2008-09, 2009-10

06598243 JATIN PALSHETKARSUBHASH

U24100MH1993PTC075699 JSP METAL WORKS PRIVATELIMITED

2007-08, 2008-09, 2009-10

06599499 DESH RAJ SINGH U70200UP2006PTC032680 RAN BASERA SHELTERSPRIVATE LIMITED

2009-10

06603311 RAJASHEKAR SUDHA U72200KA2000PTC026732 PRAGNAAN SOFTWAREPRIVATE LIMITED.

2007-08, 2008-09, 2009-10

06603311 RAJASHEKAR SUDHA U74140KA2003PTC032206 RAREFIND ENGINEERINGINNOVATIONS PRIVATE

2007-08, 2008-09

06603817 SANJEEV SAXENA L99999MH1983PLC030452 VARUN CEMENTS LIMITED 2007-08, 2008-09, 2009-10

06604261 AMIRAH MEHMOODTHAKUR

U31101MH2003PTC140464 THAKUR HEAVY ELECTRICROTOMAC (INDIA ) PRIVATE

2007-08, 2008-09, 2009-10

06606030 AGNIHOTRI GAURAV U74899DL1989PTC036343 A R C OVERSEAS PRIVATELIMITED

2007-08, 2008-09, 2009-10

06608391 JEET MOHAN SINGH U05001AN1991SGC000035 ANDAMAN FISHERIESLIMITED

2007-08

06608538 GANATRAGHANSHYAMBHAI

U45201GJ2007PTC051955 R. J. GANATRA REALTYPRIVATE LIMITED

2008-09

06609725 KALANTRE SACHINVAISHALI

U74900PN2008PTC132804 SADHAN MULTITRADEPRIVATE LIMITED

2009-10

06612355 BHAGWATIPRASHADHIMANSHU RAVAL

U74999MH2004PTC146159 DELTA AMALGAMATEDSERVICES PRIVATE LIMITED

2008-09

06612425 KANIKA RAI U55101DL1996PLC077987 AVIKALP FARMS LIMITED 2009-10

06613071 GUPTA KULDIP KUMAR U40101JK1995SGC001418 JAMMU AND KASHMIRSTATE POWER

2009-10

06619114 FIZZA SADAQUAT U51109UP1990PTC011722 ACE TERETEX PRIVATELIMITED

2009-10

06621080 SINGH SINU U45201BR1990PTC003886 HARERAM SINGHCONSTRUCTIONS PRIVATE

2009-10

06622898 SITAKUMARI VELICHERLA U74210TG2003PTC040912 Q ENGINEERING PROSPECTSPRIVATE LIMITED

2008-09, 2009-10

06624091 MOHAMMED SHAIN U55101KL1978PTC003016 JAS HOTEL PVT LTD 2006-07, 2007-08

06630265 ANURAG GOEL U74899DL1990PTC040726 RAMA SANJAY BUILDERSAND CONTRACLORS

2009-10

06639897 MISHRA NATH SHAMBHU U40100BR1982SGC001627 BIHAR STATE HYDRO-ELECTRIC POWER

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

06794054 CHANDRAKANT DATTAVOLUOIKAR

U55101GA2007PTC005387 DUCKWORTH HOLIDAYHOMES PRIVATE LIMITED

2008-09, 2009-10