|
No.
|
Name
of Director |
Name
of Issuer Co |
Address_1 |
Address_2 |
Address_3 |
Address_4 |
Address_5 |
Date
of Order |
|
1
|
SHRI
K.S.S. KUMAR |
ACME
SPINNERS LTD. |
Ashray,
13 AOP Colony |
Kankar
Khera |
|
|
Meerut
Cantt UP |
17.12.99 |
|
2
|
SHRI
M. CHAKKAR RAO |
ACME
SPINNERS LTD. |
AT
& Post Kalavad |
|
|
|
Jamnagar
SAURASHTRA |
17.12.99 |
|
3
|
SHRI
M. ARUNA |
ADITYA
ALKALOIDS LTD, |
26,
Vishwas Colony |
|
|
|
Alkapuri
Baroda |
17.12.99 |
|
4
|
SHRI
M. CHANDRAMOULI REDDY |
ADITYA
ALKALOIDS LTD, |
103,
HIRA MAHAL COOP HSG SOC LTD |
AGRA
ROAD |
THANE(W) |
|
MUMBAI
400 602 |
17.12.99 |
|
5
|
SHRI
M. SRIDHAR, |
ADITYA
ALKALOIDS LTD, |
561,
NEW SSS NAGAR, |
KOLIWADA |
|
|
MUMBAI
400 037 |
17.12.99 |
|
6
|
SHRI
KRISHNA CHANDRA TAWANI |
ADVANCE
BIO-COAL(INDIA) LTD. |
Noblestrabe-6 |
D-76275, |
ETTLINGEN |
|
GERMANY |
17.12.99 |
|
7
|
SHRI
VISHNU S. KABRA |
ADVANCE
BIO-COAL(INDIA) LTD. |
C/65,
ROHIT APARTMENTS |
LOKHANDWALA
COMPLEX, |
ANDHERI(W) |
|
MUMBAI
400 058 |
17.12.99 |
|
8
|
SHRI
DEVCHANDBHAI PATEL |
AMI
GANGA INFRASTRUCTURE LTD |
601,
GIRIRAJ APARTMENTS, |
RACE
COURSE CIRCLE |
|
|
BARODA
390 007. |
17.12.99 |
|
9
|
SHRI
DWARKABHAI PATEL |
AMI
GANGA INFRASTRUCTURE LTD |
D/2,
FIRST FLOOR, |
MAHAVIR
APARTMENTS, |
MIRAMBICA
ROAD, |
NARANPURA |
AHMEDABAD
380 013. |
17.12.99 |
|
10
|
SHRI
HITENDRABHAI PATEL, |
AMI
GANGA INFRASTRUCTURE LTD |
SCHUBER
STR.26, |
76307,
KARLSBAD, |
|
|
GERMANY |
17.12.99 |
|
11
|
SHRI
MAHENDRABHAI PATEL |
AMI
GANGA INFRASTRUCTURE LTD |
KUSH,
THAKKER NIVAS,. |
JAGNATH
23/31 CORNER |
|
|
RAJKOT
360 001 |
17.12.99 |
|
12
|
SHRI
NAVNATH N. POKLE |
AMIGO
EXPORTS LTD. |
22A,
SEA PEARL, |
J.P.
ROAD |
ANDHERI(WEST) |
|
MUMBAI
400 058 |
17.12.99 |
|
13
|
SMT.
AMBIKA J. JAGTAP |
AMIGO
EXPORTS LTD. |
3RD
FLOOR |
89,
M. KARVE ROAD, |
|
|
MUMBAI
400 020 |
17.12.99 |
|
14
|
SMT.
CHARULATA N. POKLE |
AMIGO
EXPORTS LTD. |
A/13,
YUWAN APARTMENTS |
MOUNT
MARY ROAD |
BANDRA(W) |
|
MUMBAI
400 050 |
17.12.99 |
|
15
|
SHRI
DARSHAN J SHAH |
ANKUSH
FINSTOCK LIMITED |
35
Bijal Park Row Houses |
Memnagar |
|
|
AHMEDABAD |
17.12.99 |
|
16
|
SHRI
K. GOPALAN |
AQUADEV
INDIA LTD. |
57-C,
RACE COURSE, |
|
|
|
COIMBATORE
641 018. |
17.12.99 |
|
17
|
SHRI
CHANDRAKANT H. PATEL, |
ARROW
SECURITIES LTD |
1B
LAKE VIEW APARTMENTS |
45/18,
EAST PATEL NAGAR, |
|
|
NEW
DELHI 110 008. |
17.12.99 |
|
18
|
SHRI
PANKAJ PATEL |
ARROW
SECURITIES LTD |
80/5A,
FIRST FLOOR, |
MALVIYA
NAGAR |
|
|
NEW
DELHI |
17.12.99 |
|
19
|
SHRI
SAMIR V. PARIKH |
ARROW
SECURITIES LTD |
F-48,
BHAGAT SINGH MARKET, |
|
|
|
NEW
DELHI 110 001. |
17.12.99 |
|
20
|
SHRI
RAJIV TULSYAN |
AUROMA
COKE LIMITED |
4
Chanchani Colony |
P
O Nagnagar Dhaiya |
|
|
Dist
Dhanbad UP |
17.12.99 |
|
21
|
SHRI
SANJEEV TULSYAN |
AUROMA
COKE LIMITED |
4
Canchani Colony |
P
O Nagnagar Dhaiya |
|
|
Dist
Dhanbad UP |
17.12.99 |
|
22
|
SHRI
SANTOSH KUMAR CHHAPOLIKA |
AUROMA
COKE LIMITED |
P
O Govindpur |
Nr
Agrasen Bhawan |
|
|
Dist
Dhanbad UP |
17.12.99 |
|
23
|
SHRI
VIMAL KUMAR TULSYAN |
AUROMA
COKE LIMITED |
4,
Canchani Colony |
P
O Nagnagar Dhaiya |
|
|
Dist
Dhanbad |
17.12.99 |
|
24
|
SHRI
A.K. AHILAN |
AVR
SECURITIES LTD |
NO.15,
MANICKAM PILLAI STREET |
UDAMALPET |
|
|
COIMBATORE
642 126 |
17.12.99 |
|
25
|
SHRI
D. MANAMOHAN |
AVR
SECURITIES LTD |
104,
RAMACHANDRA ROAD |
R.S.
PURAM |
|
|
COIMBATORE
641 002. |
17.12.99 |
|
26
|
SHRI
J. RAVICHANDRAN |
AVR
SECURITIES LTD |
85,
RAMACHANDRA ROAD |
R.S.
PURAM |
|
|
COIMBATORE
641 002 |
17.12.99 |
|
27
|
B
NAGABHUSHANAM |
BAFNA
SPINNING MILLS LTD |
95
D, SOWBHAGYA COLONY |
KK
NAGAR |
|
|
CHENNAI
600078 |
03.02.2000 |
|
28
|
R
SUDHEENDRA |
BAFNA
SPINNING MILLS LTD |
BAFNA
HOUSE |
34,
OPPANNAKARA STREET |
|
|
COIMBATORE
641001 |
03.02.2000 |
|
29
|
SHRI
GUNTER WISKOT |
CALDYN
AIRCON LTD |
SCHUBER
STR.26, |
76307,
KARLSBAD, |
|
|
GERMANY |
17.12.99 |
|
30
|
KUSHAL
KUMAR KANKARIA |
CANARA
CREDIT LTD |
5-9-777 |
GUN
FOUNDRY |
|
|
HYDERABAD |
03.02.2000 |
|
31
|
SRINIVAS
ALAMURI |
CANARA
CREDIT LTD |
12-2-417/39,
SARADHA NAGAR |
MEHDI
PATTNAM |
|
|
HYDERABAD
500267 |
03.02.2000 |
|
32
|
S
M SHROFF |
CAUVERY
SOFTWARE ENGG SYSTEMS LTD |
812,
RAHEJA CENTRE |
NARIMAN
POINT |
|
|
MUMBAI
400021 |
03.02.2000 |
|
33
|
V
CHANDRASEKHAR |
CAUVERY
SOFTWARE ENGG SYSTEMS LTD |
4TH
FLOOR GAQLAV CHAMBERS |
SAYAJIGUNJ |
|
|
BARODA
39005 |
03.02.2000 |
|
34
|
SHRI
PRAVEEN KUMAR SINGHAL |
CHIRAU
FINANCE INVESTMENT & FINANCE CO. LTD |
11,4TH
FLOOR, |
0PP.
NAGRI HOSPITAL, |
ELLISBRIDGE |
|
AHMEDABAD
380 006. |
17.12.99 |
|
35
|
SHRI
B.M. JHA |
CILSON
FINANCE & INVESTMENTS LTD |
1A,
P.P. COLONY, |
|
|
|
PATNA
800 001 |
17.12.99 |
|
36
|
SHRI
C.M. JHA |
CILSON
FINANCE & INVESTMENTS LTD |
7
DOCTOR LANE |
GOLE
MARKET |
|
|
NEW
DELHI 110 001 |
17.12.99 |
|
37
|
SHRI
L.K. JHA |
CILSON
FINANCE & INVESTMENTS LTD |
H-233,
K. BARI MARG |
NEAR
BIRLA MANDIR |
|
|
NEW
DELHI 110 001 |
17.12.99 |
|
38
|
SHRI
S.C. JHA |
CILSON
FINANCE & INVESTMENTS LTD |
JAMAL
ROAD |
|
|
|
PATNA
800 001 |
17.12.99 |
|
39
|
MD.
FAIZ KASAM SAIT |
CRESTWORLD
MARINE LTD |
AG-238/9,
SHILOK APTS |
ANNA
NAGAR |
|
|
CHENNAI
40 |
03.02.2000 |
|
40
|
MD.
AZHAR |
CRESTWORLD
MARINE LTD |
AG-238/9,
SHILOK APTS |
ANNA
NAGAR |
|
|
CHENNAI
40 |
03.02.2000 |
|
41
|
ROY
VERGHESE |
CRESTWORLD
MARINE LTD |
AG-238/9,
SHILOK APTS |
ANNA
NAGAR |
|
|
CHENNAI
40 |
03.02.2000 |
|
42
|
K
S SHETTY |
DECCAN
PETROLEUMS LTD |
8TH
FLOOR, TARAMANDAL |
|
|
|
HYDERABAD
4 |
03.02.2000 |
|
43
|
SRIPRIYA
VARADHARAJAN |
DECCAN
PETROLEUMS LTD |
31,
VENDARESA AGRAHARAM |
MYLAPORE |
|
|
CHENNAI
4 |
03.02.2000 |
|
44
|
SUBADRA
SAMPATH |
DECCAN
PETROLEUMS LTD |
H
NO. 3-6-100, B/1, WEST MARREDPALLI |
|
|
|
SECUNDERABAD
500 026 |
03.02.2000 |
|
45
|
GOPALAN
SAMPATH |
DECCAN
PETROLEUMS LTD |
H
NO. 3-6-100, B/1, WEST MARREDPALLI |
|
|
|
SECUNDERABAD
500 026 |
03.02.2000 |
|
46
|
SHRI
NAVAL AGARWAL |
DIGITAL
LEASING & FINANCE LTD |
4
SEA VIEW |
185/1,
DAUGURSEY ROAD |
|
|
MUMBAI
400 006. |
17.12.99 |
|
47
|
SHRI
U. ROY |
EFCON
SECURITIES LTD |
R/6,
VRUNDAVAN ESTATE |
PASHABHAI
PATEL PARK |
RACE
COURSE CIRCLE |
|
BARODA
390 015 |
17.12.99 |
|
48
|
C
PARTHASARATH |
ELEKTRO
FLAMES LTD |
8-2-540/2,
BANJARA HILLS |
|
|
|
HYDERABAD |
03.02.2000 |
|
49
|
SHYAM
SUNDER GUPTA |
ELEKTRO
FLAMES LTD |
8-2-589/11,
ROAD NO : 8 |
BANJARA
HILLS |
|
|
HYDERABAD |
03.02.2000 |
|
50
|
SHRI
OM PRAKASH KEDIA |
ESSKAY
TELECOM LIMITED |
220,
Lal Jyoti Apartment |
Sector
IX, Rohini |
|
|
DELHI |
17.12.99 |
|
51
|
SHRI
SANDEEP KEDIA |
ESSKAY
TELECOM LIMITED |
161/1
M G Road |
Room
No 18 |
Bangur
Buiilding |
|
CALCUTTA
700 007 |
17.12.99 |
|
52
|
BIPIN
CHANDRA TRIVEDI |
FINTECH
COMMUNICATION LTD |
B/304,
PAVAN KUNJ, |
DEVCHAND
NAGAR, |
STATION
ROAD, |
BHAYANDAR(W) |
MUMBAI
401 101 |
17.12.99 |
|
53
|
SHRI
SUNIL SHAH |
FINTECH
COMMUNICATION LTD |
15,
NEW NAGARDAS ROAD |
|
|
|
BOMBAY
400 069 |
17.12.99 |
|
54
|
MSA
ALEEM |
FLORA
WALL COVERINGS LTD |
36,
DECOSTA SQUARE |
II
CROSS |
|
|
BANGALORE
560036 |
03.02.2000 |
|
55
|
S
DEVI PRASAD |
FLORA
WALL COVERINGS LTD |
NO.
4112, 14TH MAIN (I MAIN) |
B
BLOCK |
RAJAJI
NAGAR |
|
BANGALORE
560010 |
03.02.2000 |
|
56
|
FILLIPO
UECHER |
FLORA
WALL COVERINGS LTD |
EMMEPI
S.R.L. |
VIA
PER MUZZANO |
13055
OCCHIEPPO |
INFERIORE
VC |
ITALY |
03.02.2000 |
|
57
|
SHRI
BALDEV BHAI RAMI |
GIRISH
HOTEL, RESORTS & HEALTH FARM LTD. |
13
G/2 D N Ghosh Road |
|
|
|
CALCUTTA
700 025 |
17.12.99 |
|
58
|
SHRI
NAAGAPPAN |
GLOBAL
BLOOMS(INDIA) LTD |
237,
B.K.CHETTY STREET, |
FORT |
|
|
COIMBATORE
641 001. |
17.12.99 |
|
59
|
SHRI
R. RAJENDRAN |
GLOBAL
BLOOMS(INDIA) LTD |
57-C,
RACE COURSE, |
|
|
|
COIMBATORE
641 018. |
17.12.99 |
|
60
|
GADDE
SHIVARAMAPRASAD |
GLOBAL
EXHIBITIONS LTD |
12-2-39/7,
MEHDIPATNAM |
|
|
|
HYDERABAD |
03.02.2000 |
|
61
|
J
GOPALAKRISHNA MURTHY |
GLOBAL
EXHIBITIONS LTD |
4-46-11,
PEDDA WALTAIR JUNCTION |
|
|
|
VISHAKAPATNAM
17 |
03.02.2000 |
|
62
|
G
SATYANARAYANA |
GLOBAL
EXHIBITIONS LTD |
27-12-20,
ALI BEIG STREET |
GOVERNORPET |
|
|
VIJAYAWADA
2 |
03.02.2000 |
|
63
|
DR.
YALAMANCHI SADASHIVARAO |
GLOBAL
EXHIBITIONS LTD |
DIABETIC
CARE CENTRE |
VENKATRATHNAM
STREET |
SURYARAOPET |
|
VIJAYAWADA |
03.02.2000 |
|
64
|
MURLIDHAR
GULLAPALLI |
GLOBAL
EXHIBITIONS LTD |
6-3-609/173,
ANANDNAGAR COLONY |
KHAIRATHABAD |
|
|
HYDERABAD
500483 |
03.02.2000 |
|
65
|
N
MOHANRAJ |
GLOBAL
PROPERTY LTD |
593,
DB ROAD |
RS
PURAM |
|
|
COIMBATORE
2 |
03.02.2000 |
|
66
|
UMA
MAHESHWAR SRINIVASAN |
GLOBAL
PROPERTY LTD |
BJORKHAGA
DANNAS |
330-12,
FORSHEDA |
|
|
SWEDEN |
03.02.2000 |
|
67
|
COL
M J GANAPATHY (RETD) |
GOGA
FOODS LTD |
Ashray,
13 AOP Colony |
Kankar
Khera |
|
|
Meerut
Cantt |
17.12.99 |
|
68
|
SHRI
MANOHAR NATH BADAM |
GOGA
FOODS LTD |
E-15/B
DDA Flats |
Munirka |
|
|
NEW
DELHI |
17.12.99 |
|
69
|
SHRI
SUNIL KUMAR JHA |
GOGA
FOODS LTD |
A-1/G,
DDA Flats |
Munirka |
|
|
NEW
DELHI |
17.12.99 |
|
70
|
SHRI
VINAY KUMAR SHARMA |
GOGA
FOODS LTD |
F!/A
Radhapuri |
Krishna
Nagar |
|
|
NEW
DELHI |
17.12.99 |
|
71
|
SMT
VEENA SHARMA |
GOGA
FOODS LTD |
36
Sainik Farms |
|
|
|
NEW
DELHI |
17.12.99 |
|
72
|
SHRI
PRAFUL N BAROT, |
GROWTH
AGRO INDUSTRIES LTD. |
H-233,
K. BARI MARG |
NEAR
BIRLA MANDIR |
|
|
NEW
DELHI 110 001 |
17.12.99 |
|
73
|
SHRI
PRAVEEN PANWAR, |
GROWTH
AGRO INDUSTRIES LTD. |
23,
ADITYA BUNGALORE, OPP.T.V.TOWER, |
DRIVEIN
ROAD |
|
|
AHMEDABAD |
17.12.99 |
|
74
|
SMT.
HEMLATA P BAROT |
GROWTH
AGRO INDUSTRIES LTD. |
E-15/B
DDA Flats |
Munirka |
|
|
NEW
DELHI |
17.12.99 |
|
75
|
SHRI
GIRIRAJ KISHORE SHARMA |
HI-TECH
WINDING SYSTEMS LTD |
Shanti
Sadan |
|
|
|
AHMEDABAD |
17.12.99 |
|
76
|
SHRI
HARI PRASAD KHETAN |
HI-TECH
WINDING SYSTEMS LTD |
21
Prem Kutir |
Vastrapur
Road |
|
|
AHMEDABAD |
17.12.99 |
|
77
|
SHRI
NITESH KHETAN |
HI-TECH
WINDING SYSTEMS LTD |
Shiv
kunj |
Camp
Road, Shahibag |
|
|
AHMEDABAD |
17.12.99 |
|
78
|
SMT
USHA KHETAN |
HI-TECH
WINDING SYSTEMS LTD |
21
Prerna Kutir |
Vastrapur
Road |
|
|
AHMEDABAD |
17.12.99 |
|
79
|
SHRI
HITESH B. RAVAL |
HITESH
TEXTILE MILLS LTD. |
117-118
Racecourse (South) |
|
|
|
BARODA
390 015 |
17.12.99 |
|
80
|
SHRI
SATISH SINGHAL |
HITESH
TEXTILE MILLS LTD. |
27
Anandvan Society |
Sama |
|
|
BARODA
390 005 |
17.12.99 |
|
81
|
SHRI
ANNA PARIS CHOUGULE |
ICHALKARANJI
SOYA LTD. |
161/1
M G Road |
Room
No 18 |
Bangur
Buiilding |
|
CALCUTTA
700 007 |
17.12.99 |
|
82
|
SHRI
SHAMGONDA BABGONDA PATIL |
ICHALKARANJI
SOYA LTD. |
4
Canchani Colony |
P
O Nagnagar Dhaiya |
|
|
Dist
Dhanbad |
17.12.99 |
|
83
|
SHRI
SUDHIR B. GOLANGADE |
ICHALKARANJI
SOYA LTD. |
P
O Govindpur |
Nr
Agrasen Bhawan |
|
|
Dist
Dhanbad |
17.12.99 |
|
84
|
MS.
PREETI AGGARWALA |
ICP
SECURITIES LTD |
80
SAINIK FARMS |
|
|
|
NEW
DELHI |
17.12.99 |
|
85
|
SHRI
RANBIR SALUJA |
ICP
SECURITIES LTD |
80/5A,
FIRST FLOOR, |
MALVIYA
NAGAR |
|
|
NEW
DELHI |
17.12.99 |
|
86
|
SHRI
SHAILESH PATEL |
INTEGRATED
AMUSEMENT LTD. |
D/901,
NEW FRIENDS COLONY |
|
|
|
NEW
DELHI |
17.12.99 |
|
87
|
SHRI
NAVINCHANDRA N. PATEL |
INTERACTIVE
FINANCIAL SERVICES LTD |
D
22, Sector 20 |
|
|
|
NOIDA
201 301 |
17.12.99 |
|
88
|
SHRI
RAVISH KUMAR GUPTA |
KALYANI
FINANCE LTD |
F!/A
Radhapuri |
Krishna
Nagar |
|
|
NEW
DELHI |
17.12.99 |
|
89
|
SHRI
ASHOK KUKMAR JAIN |
KALYANI
FINANCE LTD. |
7
Madhav Kunj |
Dixit
Road |
Vile
Parle (E) |
|
MUMBAI
400 057 |
17.12.99 |
|
90
|
SHRI
D. HANUMANTHA RAJU, |
KAMAKSHI
HOUSING FINANCE LTD., |
SARAFA
BAZAAR |
LASHKAR |
|
|
GWALIOR |
17.12.99 |
|
91
|
SHRI
KOKA BALAKRISHNA RAO |
KAMAKSHI
HOUSING FINANCE LTD., |
Flat
No 6, Asha Mahal |
Naoroji
Gamadia Road |
Off
Peddar Road |
|
MUMBAI
400 026 |
17.12.99 |
|
92
|
K
S VARADHARAJAN |
KAYESVEE
EDUCATIONS LTD |
67-8,
BRIDGE VIEW APTS |
KODAMBAKKAM
HIGH ROAD |
T
NAGAR |
|
CHENNAI
17 |
03.02.2000 |
|
93
|
K
V BHASKAR |
KAYESVEE
EDUCATIONS LTD |
67-8,
BRIDGE VIEW APTS |
KODAMBAKKAM
HIGH ROAD |
T
NAGAR |
|
CHENNAI
17 |
03.02.2000 |
|
94
|
K
V CHANDRASEKHAR |
KAYESVEE
EDUCATIONS LTD |
67-8,
BRIDGE VIEW APTS |
KODAMBAKKAM
HIGH ROAD |
T
NAGAR |
|
CHENNAI
17 |
03.02.2000 |
|
95
|
SHRI
DUSHYANT K BHATT |
KESAR
GREENFIELD INTERNATIONAL LTD |
|
69
N Hari Nagar Society |
GOtri
Road |
|
BARODA |
17.12.99 |
|
96
|
SHRI
DEEPAK I. JOSHI |
KOME-ON
COMMUNICATION LTD. |
AMRAKUNJ,
1ST FLOOR, |
PLOT
NO.230, SECTOR 22 |
|
|
|
17.12.99 |
|
97
|
SHRI
PANKAJ B. ADESHARA |
KOME-ON
COMMUNICATION LTD. |
|
RAMDEV
NAGAR, |
SATELLITE
ROAD, |
|
AHEMEDABAD |
17.12.99 |
|
98
|
SHRI
RAMESH PRAKASH BHATNAGAR |
KOME-ON
COMMUNICATION LTD. |
7,
GANGAMAIYA SOCIETY, |
KHOKHRA |
|
|
AHMEDABAD |
17.12.99 |
|
99
|
DR.
ASHOK K. VIJ |
LYMPHA
LABORATORIES LTD |
103,
HIRA MAHAL COOP HSG SOC LTD |
AGRA
ROAD |
THANE(W) |
|
BOMBAY
400 602 |
17.12.99 |
|
100
|
DILEEP
KRISHNA |
MA
CAPITAL SERVICES LTD |
F-4,
CENTURY ANCHORAGE |
4TH
SEAWARD ROAD |
VALMIKI
NAGAR |
|
CHENNAI
41 |
03.02.2000 |
|
101
|
SHRI
YENIGALLA RAJENDRA PRASAD |
MOON
HOLDING & CREDIT LTD., |
25,
SBUBHDA COLONY, |
JODHPUR
GAM ROAD, |
SATELLITE
ROAD, |
|
AHMEDABAD
380 015. |
17.12.99 |
|
102
|
R
K AGARWAL |
NAGARJUNA
JIYO MARINES LTD |
B-32,
KARTHIKEYAN SALAI |
PERIYAR
NAGAR |
|
|
CHENNAI
600072 |
03.02.2000 |
|
103
|
S
NAGARJUNA RAO |
NAGARJUNA
JIYO MARINES LTD |
B-32,
KARTHIKEYAN SALAI |
PERIYAR
NAGAR |
|
|
CHENNAI
600072 |
03.02.2000 |
|
104
|
SHRI
CHHAGANBHAI K PATEL |
NAISARGIK
AGRITECH (INDIA) LTD |
P/2
Siddhant Apartments |
3
Shrimali Society |
Navrangpura |
|
AHMEDABAD |
17.12.99 |
|
105
|
SHRI
AMBALAL N PATEL |
NAISARGIK
AGRITECH INDIA LTD |
2
Sabar Society |
Gayatri
Mandir Road |
Mahavir
Nagar |
|
HIMATNAGAR
383 001 |
17.12.99 |
|
106
|
SHRI
BIPIN M PATEL |
NAISARGIK
AGRITECH INDIA LTD |
2
Harisiddh Society |
Opp
Jain Derasar |
Naranpur
Char Rasta |
|
AHMEDABAD
383 013 |
17.12.99 |
|
107
|
SHRI
ISHWARBHAI K PATEL |
NAISARGIK
AGRITECH INDIA LTD |
M/33
Satelite Park |
Jodhpur
Char Rasta |
|
|
AHMEDABAD |
17.12.99 |
|
108
|
MAJOR
SAROVAR ANAND PURI |
NOVA
ELECTRO MAGNETICS LTD |
19
A, JUNGPURA EXTN |
|
|
|
NEW
DELHI |
03.02.2000 |
|
109
|
V
K SHAKUJA |
NOVA
ELECTRO MAGNETICS LTD |
C
4E/28, LIC FLATS |
JANAKPURI |
|
|
NEW
DELHI 110058 |
03.02.2000 |
|
110
|
PREM
BAJAJ |
OCEAN
KNITS LTD |
535,
8 A MAIN |
IV
BLOCK |
KORAMANGALA |
|
BANGALORE
560034 |
03.02.2000 |
|
111
|
SADHURAM
P PATEL |
OCEAN
KNITS LTD |
P
O BOX NO: 2101 |
DUBAI |
|
|
UAE |
03.02.2000 |
|
112
|
PRAKASH
AHUJA |
OCEAN
KNITS LTD |
643,
4TH CROSS |
III
BLOCK |
KARAMANGALA |
|
BANGALORE
560034 |
03.02.2000 |
|
113
|
R
KANNAN |
OCEAN
KNITS LTD |
543,
6TH A MAIN |
III
BLOCK |
KARAMANGALA |
|
BANGALORE
560034 |
03.02.2000 |
|
114
|
V
ANNA DURAI |
PANGGO
EXPORTS LTD |
13/5,
CHAKRAPANI STREET EXTN |
WEST
MAMBALAM |
|
|
CHENNAI
600033 |
03.02.2000 |
|
115
|
S
A GANESAN |
PANGGO
EXPORTS LTD |
29,
CHAKRAPANI STREET EXTN |
WEST
MAMBALAM |
|
|
CHENNAI
600033 |
03.02.2000 |
|
116
|
MUKUL
DAGA |
PANGGO
EXPORTS LTD |
63,
BHAIYA COMPLEX |
PURASAWALKAM
HIGH ROAD |
|
|
CHENNAI
600007 |
03.02.2000 |
|
117
|
SHRI
K. B. SASIDHARAN |
PAPPILON
EXPORTS LTD |
KAIPALLY
HOUSE |
MULLURKARA |
|
|
TRICHUR
DISTT |
17.12.99 |
|
118
|
SHRI
K.C. GUPTA |
PASHUPATI
CABLES LTD |
802/12.
KLARD NO.6, |
MAIN
MARKET, |
MEHROLI, |
|
NEW
DELHI 110 030. |
17.12.99 |
|
119
|
SHRI
SUSHIL KUMAR AGGARWAL |
PASHUPATI
CABLES LTD |
M-59,
GREATER KAILASH II |
MARKET |
|
|
NEW
DELHI |
17.12.99 |
|
120
|
SHRI
VIJAY JAIN |
PASHUPATI
CABLES LTD |
138,
URBAN ESTATE, |
|
|
|
HISSAR(HARYANA) |
17.12.99 |
|
121
|
SHRI
VINAY KUMAR SINGAL |
PASHUPATI
CABLES LTD |
207,
PARAS PALACE, |
VAPI
ROAD, |
|
|
SILVASSA
396 230. |
17.12.99 |
|
122
|
SHRI
HARISH LYALL |
PATLIPUTRA
CREDIT & SECURITIES LTD |
A
70, Shivalik |
Panchsheel
Park |
|
|
NEW
DELHI |
17.12.99 |
|
123
|
SHRI
PRAKASH CHANDRA |
PATLIPUTRA
CREDIT & SECURITIES LTD |
307
Adhishwar Apartments |
34
Ferozshah Road |
|
|
NEW
DELHI 110 001 |
17.12.99 |
|
124
|
SHRI
A RAMA KRISHNA REDDY |
PREMIER
AQUA FARMS LIMITED |
8-2-120-112/A/14 |
Road
No 9 |
Jubilee
Hills |
|
HYDERABAD |
17.12.99 |
|
125
|
SHRI
C ANIL KUMAR REDDY |
PREMIER
AQUA FARMS LIMITED |
3-6-199/1 |
Himayat
Nagar |
|
|
HYDERABAD |
17.12.99 |
|
126
|
SMT
A SHANTHI |
PREMIER
AQUA FARMS LIMITED |
8-2-120/112/A/14 |
Road
No 9 |
Jubilee
Hills |
|
HYDERABAD |
17.12.99 |
|
127
|
M
RAVINDRA |
PRISM
FOODS LTD |
PALLAVI
ESTATE |
SRINAGAR
COLONY |
|
|
HYDERABAD
500873 |
03.02.2000 |
|
128
|
M
NAGAPADMA |
PRISM
FOODS LTD |
PALLAVI
ESTATE |
SRINAGAR
COLONY |
|
|
HYDERABAD
500873 |
03.02.2000 |
|
129
|
SHRI
KISHAN LAL |
RAJGARH
INVESTMENTS LIMITED |
1
Navyg Market |
|
|
|
GHAZIABAD |
17.12.99 |
|
130
|
SHRI
N C GARG |
RAJGARH
INVESTMENTS LIMITED |
153
New Arya Nagar |
|
|
|
Ghaziabad |
17.12.99 |
|
131
|
SHRI
SEEMA GUPTA |
RAJGARH
INVESTMENTS LIMITED |
101-
D, Pocket - F |
GTB
Enclave |
|
|
DELHI |
17.12.99 |
|
132
|
SMT
PARINITA KHANNA |
RAJGARH
INVESTMENTS LIMITED |
E-48,
GK Enclave II |
|
|
|
NEW
DELHI |
17.12.99 |
|
133
|
SOMAPALLI
JAYADEV |
RANK
AQUA ESTATES LTD |
PLOT
NO.105 |
ROAD
NO.1 |
JUBILEE
HILLS |
|
HYDERABAD
34 |
03.02.2000 |
|
134
|
KANNEGANTHI
SRINIVASA RAO |
RANK
AQUA ESTATES LTD |
310/2RT,
VIJAYANAGAR COLONY |
|
|
|
HYDERABAD
500452 |
03.02.2000 |
|
135
|
DV
RAMESH |
RANK
AQUA ESTATES LTD |
FLAT
NO.203 |
SHETTYPALLI
APTS |
ROAD
NO.6 |
HIMAYATH
NAGAR |
HYDERABAD |
03.02.2000 |
|
136
|
SHRI
MADAN I. JAIN |
REALTIME
FINLEASE LTD. |
NO.10,
RANGAL COLONY, |
RAJAKIKPAKKAM, |
SELAIYUR, |
|
CHENNAI
600 073 |
17.12.99 |
|
137
|
SHRI
V.S. SUNDARARAMAN |
REALTIME
FINLEASE LTD. |
10,
RANGAL COLONY, |
RAJAKIKPAKKAM, |
SELAIYUR, |
|
CHENNAI
600 073. |
17.12.99 |
|
138
|
RAMESH
SAI KUMAR |
SAI
GRUHA FINANCES & ENGINEERING LTD |
MY
HOME HILL VIEW APTS |
B-304,
SOMAJIGUDA |
|
|
HYDERABAD |
03.02.2000 |
|
139
|
A
KRISHNA KUMAR |
SAI
GRUHA FINANCES & ENGINEERING LTD |
PLOT
NO. 8, KRISHNAREDDY NAGAR |
ABOVE
U B I NEW BOWANPALLY |
|
|
SECUNDERABAD
11 |
03.02.2000 |
|
140
|
V
V NARAYANA |
SAI
GRUHA FINANCES & ENGINEERING LTD |
CHILAKALURIPET
ROAD |
NARASARAOPET |
GUNTUR
DT., |
|
A
P |
03.02.2000 |
|
141
|
A
VASANTA KUMARI |
SAI
GRUHA FINANCES & ENGINEERING LTD |
PLOT
NO. 8, KRISHNAREDDY NAGAR |
ABOVE
U B I NEW BOWANPALLY |
|
|
SECUNDERABAD
11 |
03.02.2000 |
|
142
|
SHRI
A.K. GUPTA |
SEEMA
INDUSTRIES LTD. |
PLOT
NO.836, 89TH STREET, |
K.K.
NAGAR, |
|
|
CHENNAI
600 078. |
17.12.99 |
|
143
|
SHRI
N.K. GUHA |
SEEMA
INDUSTRIES LTD. |
9,
KAMAKSHEE NAGAR, |
OFF.
CATHEDRAL ROAD, |
|
|
CHENNAI
600 086. |
17.12.99 |
|
144
|
SHEIK
ISMAIL |
SHAKTHI
SAI FLOWERS & TISSUES LTD |
6-3-563/A/1,
ERRAMANZIL COLONY |
|
|
|
HYDERABAD |
03.02.2000 |
|
145
|
CH.
NAGESWAR RAO |
SHAKTHI
SAI FLOWERS & TISSUES LTD |
FLAT
NO.
G-1, SRI SAI APTS |
ERRAMANZIL
COLONY |
|
|
HYDERABAD |
03.02.2000 |
|
146
|
B
VENKAT RAO |
SHAKTHI
SAI FLOWERS & TISSUES LTD |
1-8-27/14/A/7,
CHIKKADPALLY |
|
|
|
HYDERABAD |
03.02.2000 |
|
147
|
SHRI
DHARMENDRA SHAH |
SHIVAM
APPERALS EXPORT LTD. |
CLOTH
MERCHANT BAZAAR, |
SUTHAR
FALIA, |
|
|
HALOL
389 350. |
17.12.99 |
|
148
|
SHRI
JAYSUKHBHAI SHAH |
SHIVAM
APPERALS EXPORT LTD. |
4,
SARVODAYA SOCIETY, |
HIGHWAY
ROAD, |
|
|
HALOL
389 350. |
17.12.99 |
|
149
|
SHRI
RAMESHBHAI PATEL |
SHIVAM
APPERALS EXPORT LTD. |
519
D, ROAD NO.28, |
JUBILEE
HILLS, |
|
|
HYDERABAD |
17.12.99 |
|
150
|
SHRI
RANJIKANT PATEL |
SHIVAM
APPERALS EXPORT LTD. |
1-1-230/2/4,
CHIKKADAPALLY, |
VIVEK
NAGAR, |
|
|
HYDERABAD
500 020. |
17.12.99 |
|
151
|
SHRI
GOVINDBHAI PATEL |
SHREE
SURGOVIND TRADELINK LTD. |
3-5-1092/3B, |
VENKATESHWARA
COLONY, |
NARAYANGUDA |
|
HYDERABAD
500 029. |
17.12.99 |
|
152
|
SHRI
HARGOVANBHAI PATEL |
SHREE
SURGOVIND TRADELINK LTD. |
PLOT
NO.1158/A, |
ROAD
NO 57, JUBILEE HILLS, |
|
|
HYDERABAD
500 034. |
17.12.99 |
|
153
|
SHRI
PURUSHOTTAMBHAI PATEL |
SHREE
SURGOVIND TRADELINK LTD. |
603,
MAHESHWARI COMPLEX, |
MASAB
TANK, |
|
|
HYDERABAD
500 457. |
17.12.99 |
|
154
|
SHRI
SOMABHAI PATEL |
SHREE
SURGOVIND TRADELINK LTD. |
123,
SRINAGAR COLONY, |
|
|
|
HYDERABAD
500 873 |
17.12.99 |
|
155
|
SHRI
AMRATBHAI T PATEL, |
SHREEJI
DYE-CHEM LTD. |
123,
SRINAGAR COLONY, |
|
|
|
HYDERABAD
500 873. |
17.12.99 |
|
156
|
SHRI
PARESH D. PATEL, |
SHREEJI
DYE-CHEM LTD. |
123,
SRINAGAR COLONY, |
|
|
|
HYDERABAD
500 873. |
17.12.99 |
|
157
|
MRS.
RAMNIKBHAI M. CHANDARANA |
SHRI
MAHALAXMI AGRICULTURAL DEVELOPMENTS LTD. |
B/4,
JAYANT SOCIETY, |
BEHIND
IRWIN HOSPITAL |
|
|
JAMNAGAR
361 008. |
17.12.99 |
|
158
|
SHRI
RAMESHBHAI V. KALARIA |
SHRI
MAHALAXMI AGRICULTURAL DEVELOPMENTS LTD. |
B-23/750,
STREET NO.5 |
JANAKPURI |
|
|
LUDHIANA
141 003. |
17.12.99 |
|
159
|
SHRI
UDAYBHAI N. BHOJANI |
SHRI
MAHALAXMI AGRICULTURAL DEVELOPMENTS LTD. |
15/17,
ADI MARZBAN PATH, |
2ND
FLOOR, CANARA BANK BLDG., |
BALLARD
ESTATE, |
|
MUMBAI
400 038. |
17.12.99 |
|
160
|
SHRI
MUKESH B SHAH |
SHUBHAM
GRANITES LTD. |
201,
ARIHANT BUILDING, |
V.P.
ROAD, |
ANDHERI(WEST) |
|
MUMBAI |
17.12.99 |
|
161
|
SHRI
PRAVEEN GATTANI |
SHUBHAM
GRANITES LTD. |
B/21,
SADHANA BUILDING, |
16TH
ROAD, BANDRA |
|
|
MUMBAI |
17.12.99 |
|
162
|
K
S S RAJAN |
SOUTHERN
HERBALS LTD |
85-86,
BHCS/BTM II STAGE |
II
CROSS |
III
MAIN |
BANERGHATTA
ROAD |
BANGALORE
560076 |
03.02.2000 |
|
163
|
K
S N MURTHY |
SOUTHERN
HERBALS LTD |
85-86,
BHCS/BTM II STAGE |
II
CROSS |
III
MAIN |
BANERGHATTA
ROAD |
BANGALORE
560076 |
03.02.2000 |
|
164
|
L
B C PRABHA |
SOUTHERN
HERBALS LTD |
85-86,
BHCS/BTM II STAGE |
II
CROSS |
III
MAIN |
BANERGHATTA
ROAD |
BANGALORE
560076 |
03.02.2000 |
|
165
|
SHRI
BHAVESH NANALAL JAVERI |
SPARKLE
FOODS LTD. |
9,
J.MEHTA ROAD, |
|
|
|
MUMBAI
400 009. |
17.12.99 |
|
166
|
SHRI
NANALAL LAXIMCHAND JAVERI |
SPARKLE
FOODS LTD. |
147/3,
MAHAVIR KRUPA, |
JAIN
SOCIETY, SION(WEST) |
|
|
MUMBAI
400 022 |
17.12.99 |
|
167
|
SHRI
BIPIN CHANDRA P MEHTA |
SPIL
FINANCE LTD |
B
104, LAVKUSH APARTMENT |
NEAR
GOSHA SOCIETY |
THALTEJ
TEKRA |
|
AHMEDABAD
380 054. |
17.12.99 |
|
168
|
SHRI
LAXMINARAYAN ASHRIITALAL PATEL |
SPIL
FINANCE LTD |
S/2,
SANKOOL APARTMENT |
AMBAWADI |
|
|
AHMEDABAD
380 015. |
17.12.99 |
|
169
|
N
S S PRASAD |
SSP
POLYMER INDUSTRIES LTD |
55,
SUDHA NAGAR COLONY |
OLD
SAFILGUDA |
P
K PURAM POST |
|
HYDERABAD
500556 |
03.02.2000 |
|
170
|
VENKATACHALAM
IYER |
SSP
POLYMER INDUSTRIES LTD |
FLAT
NO. 103, I FLOOR |
SHREE
HAYAGRIVA COMPLEX |
ST.
JOHN'S ROAD |
|
SECUNDERABAD
25 |
03.02.2000 |
|
171
|
SHRI
M.S. PRASAD |
STAR
ELECTRONICS LTD |
31,
VIMALA APARTMENT, |
UMED
AHSRAM ROAD, |
BORIVALI(W), |
|
MUMBAI
400 092 |
17.12.99 |
|
172
|
SHRI
RAJESH ARORA |
STAR
ELECTRONICS LTD |
8
KIRAN BUILDING, |
OPP.
USHA HOSPITAL |
MANDPESHWAR
ROAD, |
BORIVALI(W), |
MUMBAI
400 092. |
17.12.99 |
|
173
|
SHRI
SAMPAT RAI |
STAR
ELECTRONICS LTD |
H.N.
717, GALI NO.5, |
KIRAN
GARDEN, |
|
|
NEW
DELHI 110 059 |
17.12.99 |
|
174
|
DR.
JASWINDER SINGH MAND |
STAR
EXIM LTD |
F-213
A, M.B. ROAD, |
LADO
SARAI |
|
|
NEW
DELHI 110 030 |
17.12.99 |
|
175
|
SHRI
PRADEEP GROVER |
STAR
EXIM LTD |
12/81,
PUNJABI BAGH, |
|
|
|
NEW
DELHI 110 026 |
17.12.99 |
|
176
|
SHRI
RAJESH ARORA |
STAR
EXIM LTD |
1B
LAKE VIEW APARTMENTS |
45/18,
EAST PATEL NAGAR, |
|
|
NEW
DELHI 110 008. |
17.12.99 |
|
177
|
SHRI
RAMESH CHANDER JAISWAL |
STAR
EXIM LTD |
P-30/A-5,
DILSHAD GARDEN |
|
|
|
DELHI
110 095. |
17.12.99 |
|
178
|
SHRI
VIJAYA KUMAR AGARWAL |
STATUS
MANAGEMENT SERVICES LTD |
AGRAHARAM |
|
|
|
PITHAPURAM
533 450. A.P. |
17.12.99 |
|
179
|
SHRI
J.P. GUPTA |
SUKHCHAIN
CEMENTS LTD. |
AKSHAYA
BHAWAN |
P.O.
BANERA |
DIST:
BHILWARA |
|
RAJASTHAN
311 401. |
17.12.99 |
|
180
|
SHRI
PARAMPAL SINGH MANN |
SUKHCHAIN
CEMENTS LTD. |
10-1-19,
ENTRENCHMENT ROAD, |
MARREDPALLI |
|
|
SECUNDERABAD
500 026 |
17.12.99 |
|
181
|
D
K NAHATHA |
SURAJ
STONE CORPORATION LTD |
196,OLD
CHINA BAZAR STREET |
|
|
|
CALCUTTA
700001 |
03.02.2000 |
|
182
|
JAGAT
SINGH DUGAR |
SURAJ
STONE CORPORATION LTD |
36/3,
SOUTH END PARK |
|
|
|
CALCUTTA
700029 |
03.02.2000 |
|
183
|
L
NOWALKHA |
SURAJ
STONE CORPORATION LTD |
13/1,
12TH MAIN ROAD |
VIJAYA
NAGAR |
|
|
BANGALORE |
03.02.2000 |
|
184
|
SHASHANK
JAIN |
SURAJ
STONE CORPORATION LTD |
J-56,
SECTOR 25 |
NOIDA |
|
|
UP
201301 |
03.02.2000 |
|
185
|
P
GOPALAKRISHNA |
SURAJ
STONE CORPORATION LTD |
292/5,
BALLY COURT |
ANNA
NAGAR |
|
|
CHENNAI
40 |
03.02.2000 |
|
186
|
K
K GARG |
SURAJ
STONE CORPORATION LTD |
C-15,
BALI NAGAR |
|
|
|
NEW
DELHI 110015 |
03.02.2000 |
|
187
|
A
K CHAKRAVARTHY |
SURAJ
STONE CORPORATION LTD |
28
A, GARIAHAT ROAD |
|
|
|
CALCUTTA
29 |
03.02.2000 |
|
188
|
DR
RAJENDRASINH RATHOD |
SURYADEEP
SALT REFINERY & CHEMICAL WORKS LTD |
26,
Vishwas Colony |
|
Alkapuri |
|
BARODA |
17.12.99 |
|
189
|
DR
D S KAPURIA |
SURYADEEP
SALT REFINERY AND CHEMICAL WORKS LTD |
AT
& Post Kalavad |
Jamnagar |
|
|
SAURASHTRA |
17.12.99 |
|
190
|
SMT
P R RATHOD |
SURYADEEP
SALT REFINERY AND CHEMICAL WORKS LTD |
26
Vishwas Colony |
ALkapuri
Colony |
|
|
BARODA
390 005 |
17.12.99 |
|
191
|
SHRI
K. NANDA KUMAR |
UNICORN
PHARMACEUTIAL(INDIA) LTD. |
64-8-8,
RAGHAV NAGAR, |
PATA
MATA LANKA |
|
|
VIJAYAWADA
, A.P. |
17.12.99 |
|
192
|
SHRI
S. PRASAD, |
UNICORN
PHARMACEUTIAL(INDIA) LTD. |
14,
AJANTA APARTMENTS |
36,
PATPARGANJ |
|
|
DELHI
110 092 |
17.12.99 |
|
193
|
SHRI
S. SASHIDHARAN, |
UNICORN
PHARMACEUTIAL(INDIA) LTD. |
H
18 A GARHWALI MOHALIA |
LAXMI
NAGAR |
|
|
DELHI
110 092 |
17.12.99 |
|
194
|
G
VIJAYAKUMAR |
VINI
MEHTA SPIN STEELS LTD |
1-9-327,
VIDHYA NAGAR |
|
|
|
HYDERABAD |
03.02.2000 |
|
195
|
SHRI
BAKTHABACHALU BHASKARAN |
VIPUL
SECURITIES LIMITED |
DBS
Corporate Club |
26
CUnningham Road |
|
|
BANGALORE
560 052 |
17.12.99 |
|
196
|
V
S RANGA |
VISION
TECHNOLOGY INDIA LTD |
110
KENGAL HANUMANTHIYA ROAD |
|
|
|
BANGALORE
560027 |
03.02.2000 |
|
197
|
BR
VASANTH |
VISION
TECHNOLOGY INDIA LTD |
110
KENGAL HANUMANTHIYA ROAD |
|
|
|
BANGALORE
560027 |
03.02.2000 |
|
198
|
BR
SHAMALA |
VISION
TECHNOLOGY INDIA LTD |
110
KENGAL HANUMANTHIYA ROAD |
|
|
|
BANGALORE
560027 |
03.02.2000 |
|
199
|
H
KRISHNAN |
VISION
TECHNOLOGY INDIA LTD |
53,
SWARNA CHAPEL LANE |
SANTACRUZ
WEST |
|
|
MUMBAI
54 |
03.02.2000 |
|
200
|
SHRI
AKBAR B. JIWANI |
WALKER(INDIA)
LTD |
4,
FIRDOSH MANZIL |
DR.
BHABHA ROAD, |
BAND
STAND, |
BANDRA(W) |
MUMBAI
400 050 |
17.12.99 |
|
201
|
SHRI
B.J. VIRANI |
WALKER(INDIA)
LTD |
701,
SIWER CASCADE, |
MOUNT
MARY ROAD |
BANDRA(W) |
|
MUMBAI
400 050 |
17.12.99 |
|
202
|
SHRI
BADRUDDIN A JIWANI |
WALKER(INDIA)
LTD |
4,
FIRDOSH MANZIL |
DR.BHABHA
ROAD |
BAND
STAND |
BANDRA(W) |
MUMBAI
400 050 |
17.12.99 |
|
203
|
SHRI
KARIM B. JIWANI |
WALKER(INDIA)
LTD |
A/13,
YUWAN APARTMENTS |
MOUNT
MARY ROAD |
BANDRA(W) |
|
MUMBAI
400 050 |
17.12.99 |
|
204
|
SHRI
SHONE BHADRA PANDEY |
WELCOME
COIR INDUSTRIES LTD |
E-2/16,
WHITE HOUSE, |
III
FLOOR, ANSARI ROAD |
DARYAGANJ |
|
NEW
DELHI 110 002. |
17.12.99 |
|
205
|
SHRI
DHIRENDRA KUMAR |
WINFARM
AGRO INDUSTRIES LTD. |
E-118,
PREET VIHAR |
|
|
|
DELHI
110 092 |
17.12.99 |
|
206
|
SHRI
LALIT KUMAR SHARMA |
WINFARM
AGRO INDUSTRIES LTD. |
D-214,
SARITA VIHAR |
|
|
|
NEW
DELHI 110 044 |
17.12.99 |
|
207
|
SHRI
ANIL KUMAR |
ZED
INVESTMENTS LTD |
C-29,
SECTOR 39 |
|
|
|
NOIDA(U.P) |
17.12.99 |
|
208
|
SHRI
NEERAJ KUMAR |
ZED
INVESTMENTS LTD |
C-445,
EAST OF KAILASH |
|
|
|
NEW
DELHI |
17.12.99 |
|
209
|
SHRI
RAKESH KUMAR SRIVASTAV |
ZED
INVESTMENTS LTD |
N-31,
SINDHI COLONY |
|
|
|
NEW
DELHI 110 089 |
17.12.99 |
|
210
|
SHRI
ZILE SINGH |
ZED
INVESTMENTS LTD |
334,
VISHVAS PARK, |
|
|
|
NEW
DELHI 110 045 |
17.12.99 |
| 211 |
Sanjay Mahajan,
Director, |
Danin
Leathers Ltd. |
S/o
Mr. Keshav Ram Mahajan |
R/o
3/30, Khandari |
|
|
Agra |
11/05/2000 |
| 212 |
Ajay Mahajan,
Director, |
Danin
Leathers Ltd. |
S/o
Mr. Keshav Ram Mahajan |
R/o
3/30, Khandari |
|
|
Agra |
11/05/2000 |
| 213 |
Keshav Ram Mahajan,
Director, |
Danin
Leathers Ltd |
S/o
Ram Lal Mahajan |
R/o
3/30, Khandari, Agra |
|
|
Agra |
11/05/2000 |
| 214 |
Sanjay Malhotra,
Director |
Raymed
Labs Ltd |
S/o
Mr.P.N. Malhotra |
R/o
21, Double Storey |
Hakikat
Nagar, |
Saharanpur (UP)
- 247001 |
|
11/05/2000 |
| 215 |
Smt. Neelam
Saini, Director, |
Raymed
Labs Ltd |
W/o
Dr.Sushil Kr.Saini |
R/o
N-1, Hakikat Nagar |
Saharanpur
(UP) - 247001. |
|
|
11/05/2000 |
| 216 |
Garib Dass,
Director, |
Shefali
Papers Ltd |
S/o
Mr.Ram Prasad, |
48-B,
Race Course |
Dehradun |
UP |
|
11/05/2000 |
| 217 |
Rakesh Kr. Talwar,
Director, |
Shefali
Papers Ltd |
S/o
Mr.Madan Lal Samarpan |
Chander
Nagar |
20 |
UP |
|
11/05/2000 |
| 218 |
SHRI.
DHAVAL A. JHAVERI |
AASHI
INDS LTD |
1,
MULCHAND BHAVAN |
4,
WALKESHWAR ROAD |
|
|
MUMBAI
400006 |
19.06.2000
|
| 219 |
SHRI
PARAG POPATBHAI PATEL |
ARROW
SECURITIES |
B/4,
Jayant Society |
Behind
Irwin Hospital |
|
|
JAMNAGAR
- 361 008 |
19.06.2000
|
| 220 |
SMT.
J. VASANTHA |
AVR
SECURITIESL LIMITED |
No.
1, O.M.C. Lane |
|
|
|
UDAMAPET
- 642 126 |
19.06.2000
|
| 221 |
SMT.
VIJAY LAKSHMI AHILAN |
AVR
SECURITIESL LIMITED |
No.
15, Manickam Pillai Street |
|
|
|
UDAMAPET
- 642 126 |
19.06.2000
|
| 222 |
SHRI
HARISH SHAH |
BAHUMA
POLYTEX LIMITED |
11,
J.P. NAGAR |
OLD
PADRA ROAD |
|
|
BARODA
- 390 015 |
19.06.2000
|
| 223 |
SHRI
LAXMIKANT BHAGUBHAI |
BAHUMA
POLYTEX LIMITED |
SHIVALAYA |
NEAR
APANG MANAV MANDAL |
DR.
V.S.MARG |
|
AHMEDABAD
- 380 015 |
19.06.2000
|
| 224 |
SHRI.
GOVINDRAM KHETAN |
CITIZEN
YARNS LTD |
D-56,
YASHPATH |
PRABHUMARG |
TILAKHAGAR |
|
JAIPUR
302004 |
19.06.2000
|
| 225 |
SHRI.
MAHESH RAMANLAL JANI |
CITIZEN
YARNS LTD |
C-14
SATELLITE CENTRE |
PREMCHAND
NAGAR ROAD |
|
|
AHMEDABAD
380015 |
19.06.2000
|
| 226 |
SHRI
BRIJESH MUNDARA |
LYMPHA
LABORATORIES LTD |
1421,
HUNDIWALA LANE, |
|
|
|
NASHIK
- 422001. |
19.06.2000
|
| 227 |
SHRI
UMESH SHAH |
LYMPHA
LABORATORIES LTD |
8TH
RAJASHREE SADAN, |
1ST
LOOR, PLOT NO 35, |
JAGDUSHA
NAGAR, |
|
MUMBAI
- 400086. |
19.06.2000
|
| 228 |
SHRI.
BABUBHAI JOITARAM PATEL |
MAHA
CHEMICALS LTD |
74,
HARIPRAKASH SOCIETY |
NARODA |
|
|
AHMEDABAD
380052 |
19.06.2000
|
| 229 |
SHRI
PRAMOD PUROHIT |
MARINE
CARGO COMPANY LIMITED |
BELIEVUE
COMPOUND |
ASHRAM
ROAD |
|
|
AHMEDABAD
- 380 01 |
19.06.2000
|
| 230 |
SHRI
VANDAN PATEL |
MEDHA
FINANCE AND SECURITIES LIMITED |
13,
Bank of Baroda Society |
Navawadaj |
|
|
Ahmedabad
380013 |
19.06.2000
|
| 231 |
SMT.
MEDHA R. PATHAK |
MEDHA
FINANCE AND SECURITIES LIMITED |
29,
Paraskunj Society-1 |
Satellite
Road |
|
|
Ahmedabad
380015 |
19.06.2000
|
| 232 |
SHRI
H. N. SHAH |
MRUG
PHARMACEUTICALS LIMITED |
G-3,
KADAMBARI APARTMENTS |
SATELLITE
ROAD, |
JODHPUR
CHAR RASTA |
|
AHMEDABAD
- 15 |
19.06.2000
|
| 233 |
SHRI
LAXMIKANT B. PAREKH |
MRUG
PHARMACEUTICALS LIMITED |
8-CD
MONA APARTMENTS |
BHULABHAI
DESAI ROAD |
|
|
MUMBAI
- 400026 |
19.06.2000
|
| 234 |
SHRI
N. ANAND |
NAVAKKARAI
SPINNERS LTD. |
6/611,
SHINE PERUMALSWAMY NAGAR |
BK
PUDUR, |
KUNIAMUTHUR, |
|
COIMBATORE
- 8. |
19.06.2000
|
| 235 |
SHRI
P. SUBRAMANIAM |
NAVAKKARAI
SPINNERS LTD. |
277,
GANDHIPURAM |
2ND
STREET |
|
|
COIMABTORE
-12. |
19.06.2000
|
| 236 |
SHRI
R.MOHAN KUMAR |
NAVAKKARAI
SPINNERS LTD. |
SF
NO.11, |
KOLLARPATTI
VILLAGE, |
KOMANGALAM
PUDUR POST, |
|
POLLACHI
TALUK. |
19.06.2000
|
| 237 |
SHRI.
GOKUL B. PATEL |
PERFACT
WEAVERS LTD |
9A,
SHALIMAR |
G
ROAD |
MARINE
DRIVE |
|
MUMBAI
400002 |
19.06.2000
|
| 238 |
SHRI
SUDESHBHAI PATEL |
SHREE
SURGOVIND TRADELINK LTD. |
UMIYA
KRIPA |
OPP.
MANGAL PARK |
BEHIND
POST OFFICE AMRAIWADI |
|
AHMEDABAD
- 380026 |
19.06.2000
|
| 239 |
Dr.
USHAKANT BHATT |
SHREEJI
DYE-CHEM LTD. |
34/281,
VIDYANAGAR SOCEITY, |
|
|
|
AHMEDABAD. |
19.06.2000
|
| 240 |
SHRI
LAVJIBHAI PATEL |
SHREEJI
DYE-CHEM LTD. |
2,
VIMAL COMPLEX, |
OPP.
SHARDA SCHOOL |
MEMNAGAR |
|
AHMEDABAD |
19.06.2000
|
| 241 |
SHRI
SAURINBHAI SHAH |
SHREEJI
DYE-CHEM LTD. |
TAKSHSHILA
APTS, |
SATELLITE
ROAD, |
|
|
AHMEDABAD. |
19.06.2000
|
| 242 |
SHRI
GOVINDBHAI PATEL |
SHRI
MAHALAXMI AGRICULTURAL DEVELOPMENTS LTD. |
3-5-1092/3B, |
VENKATESHWARA
COLONY, |
NARAYANGUDA, |
|
HYDERABAD
500 029. |
19.06.2000
|
| 243 |
SHRI
NILESH DESAI |
SHUBHAM
GRANITES LTD. |
12,
BINESH PARK, |
STATE
BANK SOCEITY, |
WAGHODIA
ROAD, |
|
BARODA. |
19.06.2000
|
| 244 |
SHREE
DEEPAK J. KHAJANCHI |
SUPER
DOMESTIC MACHINES LTD. |
2,
KAPIDHAWAJ BUNGLOWS |
NEAR
SUBHADA COLONY |
SATELLITE |
|
AHMEDABAD
- 380015 |
19.06.2000
|
| 245 |
SHRI.
AMUL M. GANDHI |
SUSHIL
PACKAGINGS (INDIA) LTD |
30,
SHIVALI APT |
NR.
NCC GROUND |
LAW
GARDEN |
|
AHMEDABAD |
19.06.2000
|
| 246 |
SHRI.
MADANLAL R. JALANI |
SUSHIL
PACKAGINGS (INDIA) LTD |
C/O
GEORGE TALKES |
INDIAN
BAZAR CHOWK |
|
|
DEESA
(N.G.) |
19.06.2000
|
| 247 |
SMT.
SEEMA D. JHAVERI |
AASHI
INDS LTD |
1,
MULCHAND BHAVAN |
4,
WALKESHWAR ROAD |
|
|
MUMBAI
400006 |
04.10.2000 |
| 248 |
SHRI
EUGENE HEIM |
ADITHYA
ALKALOIDS LTD |
8,
Ruedes Foumeaux |
41000-Blois |
|
|
FRANCE |
04.10.2000 |
| 249 |
SHRI
BALAKRISHNA G BHANDARI |
ADVANCE
BIO COAL(INDIA) LTD |
Ahilyapura |
INDORE |
|
|
|
04.10.2000 |
| 250 |
SHRI
SHAILESH I DAVE |
ADVANCE
BIO COAL(INDIA) LTD |
M.G.
Road, |
Halol |
|
|
|
04.10.2000 |
| 251 |
SHRI
M. KANDASAMY |
AVR
SECURITIESL LIMITED |
No.
15, Manickam Pillai Street |
UDAMAPET
- 642 126 |
|
|
|
04.10.2000 |
| 252 |
SHRI
AJAY SUREKA |
CALDYN
AIRCON LIMITED |
A
- 501, Manavasthal II |
Gokuldham
Film City Road |
|
|
Goregoan
(East) |
04.10.2000 |
| 253 |
SHRI
R. RAMETRA |
CARWELL
HYGINE |
12/
Stern Court |
Huntington
Street |
|
|
NEW
YORK 11746 |
04.10.2000 |
| 254 |
SHRI.
HARIPRASAD KHETAN |
CITIZEN
YARNS LTD |
21,
PRERNA KUTIR |
B/H,
SARATHI HOTEL |
|
|
VASTRAPUR
ROAD |
04.10.2000 |
| 265 |
SHRI
ANKUR KHETAN |
HI-TECH
WINDING SYSTEMS LIMITED |
D-1,
Dada Saheb Flats |
University
Road |
|
|
AHMEDABAD |
04.10.2000 |
| 256 |
SMT.
PRITHI H. RAVAL |
HITESH
TEXTILE MILLS LIMITED |
8-
Kiran Building |
Opp.
Usha Hospital Mandpshwar Road |
|
|
Borivali |
04.10.2000 |
| 257 |
SHRI
DEVRAJ GANDHI |
LYMPHA
LABORATORIES LTD |
JALORI
BARI, |
JODHPUR |
|
|
|
04.10.2000 |
| 258 |
SHRI
SUNIL CHAUDHARI |
LYMPHA
LABORATORIES LTD |
5A,
GROUND FLOOR, |
98,MANSOOR
BUILDING, |
|
|
SHAMALDAS
GANDHI MARG, |
04.10.2000 |
| 259 |
DR.
K.S. RANGANATHAN |
LYONS
INDUSTRIES ENTERPRISES LTD |
L.B.S.
MARG |
GHATKOPAR
(WEST) |
|
|
MUMBAI
400086 |
04.10.2000 |
| 260 |
SHRI.
MAHENDRA K. PATEL |
MAHA
CHEMICALS LTD |
22,
BIJAL PARK CO-OP SOC |
MEMNAGAR |
|
|
AHMEDABAD
380052 |
04.10.2000 |
| 261 |
SHRI.
JYOTINDRA N. PATEL |
MAHA
CHEMICALS LTD |
NEELAMANI
TENAMENTS |
OPP.
SARTHI RAW HOUSE |
|
|
GURUKUL |
04.10.2000 |
| 262 |
SHRI.
K.P.S. PERUMAL |
MAHA
CHEMICALS LTD |
266,
POONAMALLE |
HIGH
ROAD |
|
|
MADRAS |
04.10.2000 |
| 263 |
SHRI
VADIBHAI M. PATEL |
MARINE CARGO
COMPANY LIMITED |
AMIN
BHAVAN |
MANI
NAGAR |
|
|
AHMEDABAD |
04.10.2000 |
| 264 |
KANILAL
N. PATEL |
MARINE CARGO
COMPANY LIMTED |
MANI
NAGAR |
|
|
|
AHMEDABAD |
04.10.2000 |
| 265 |
SMT.
KAPILABEN M. PATEL |
MARINE CARGO
COMPANY LIMITED |
AMIN
BHAVAN |
MANI
NAGAR |
|
|
AHMEDABAD |
04.10.2000 |
| 266 |
SHRI
C.R.PATEL |
MARINE CARGO
COMPANY LIMITED |
BIPIN
NIWAS |
SHAHPUR |
|
|
AHMEDABAD |
04.10.2000 |
| 267 |
SHRI
SHAILESH SHAH |
MARINE CARGO
COMPANY LIMITED |
MANISH
NAGAR |
MANISH
NAGAR RLY STATION |
|
|
AHMEDABAD |
04.10.2000 |
| 268 |
SHRI
PRAKASHCHANDRA P. AGARWAL |
MARINE CARGO
COMPANY LIMITED |
9,
VASUPUJYA RAW HOUSES |
SATELLITE |
|
|
AHMEDABAD |
04.10.2000 |
| 269 |
SHRI
CHHABILDAS S. SHAH |
MRUG
PHARMACEUTICALS LIMITED |
3,
INDRANIL SOCIETY |
JIVRAJ
PARK |
|
|
AHMEDABAD
- 380051 |
04.10.2000 |
| 270 |
SHRI
MRUGESH C. SHAH |
MRUG
PHARMACEUTICALS LIMITED |
3,
INDRANIL SOCIETY |
JIVRAJ
PARK |
|
|
AHMEDABAD
- 380051 |
04.10.2000 |
| 271 |
SHRI
N. DURAISWAMY |
NAVAKKARAI
SPINNERS LTD. |
SOORACHIRAPALAYAM, |
PUDDUSSERY(PO) |
|
|
PALAKKAD. |
04.10.2000 |
| 272 |
SHRI
MOHAN GUPTA |
PAPPILON
EXPORTS LTD |
D/901,
NEW FRIENDS COLONY, |
|
|
|
NEW
DELHI |
04.10.2000 |
| 273 |
SMT
DHANIBEN PATEL |
SHIVAM
APPERALS EXPORT LTD. |
25,
ATESH SOCEITY |
VEJALPUR
ROAD, |
|
|
AHMEDABAD |
04.10.2000 |
| 274 |
SHRI
DHANESH SHAH |
SHIVAM
APPERALS EXPORT LTD. |
OPP.
PATEL BLDG |
NEAR
JOTANAS CHAWL |
|
|
RAMNAGAR,
SABARMATI, |
04.10.2000 |
| 275 |
SHRI
BHADRESH DESAI |
SHIVAM
APPERALS EXPORT LTD. |
A-3/5,
GODAVARI NAGAR 1, |
VASNA |
|
|
AHMEDABAD. |
04.10.2000 |
| 276 |
SHRI
DAYALJIBHAI PATEL |
SHREEJI
DYE-CHEM LTD. |
3,
VIMAL COMPLEX, |
OPP.
SHARDA SCHOOL |
|
|
AHMEDABAD. |
04.10.2000 |
| 277 |
VISHNU
KABRA |
SHUBHAM
GRANITES LTD. |
SITARAM
COMPLEX, |
SUBHANPURA
ROAD |
|
|
BARODA. |
04.10.2000 |
| 278 |
SHRI
R. SRIRAM |
SHYAM
PRINTS & PUBLISHERS LTD. |
35-A,
KONGUNAGAR, |
RAMANATHAPURAM, |
|
|
COIMBATORE
- 641045. |
04.10.2000 |
| 279 |
SMT.
MANGA SRIRAM |
SHYAM
PRINTS & PUBLISHERS LTD. |
35-A,
KONGUNAGAR, |
RAMANATHAPURAM, |
|
|
COIMBATORE
- 641045. |
04.10.2000 |
| 280 |
SMT
NISHA BHAVESH JHAVERI |
SPARKLE
FOODS LTD. |
9-D,
SHANAZ, |
90,
NAPEANSEA ROAD, |
|
|
MUMBAI
- 400006. |
04.10.2000 |
| 281 |
SHRI
NARENDRAKUMAR MEHTA |
SPIL
FINANCE LTD |
B
104, LAVKUSH APARTMENT |
NEAR
GOSHA SOCIETY |
|
|
THALTEJ
TEKRA |
04.10.2000 |
| 282 |
SMT.
VIJAY MALA ARORA |
STAR
EXIM LTD |
1B
LAKE VIEW APARTMENTS |
45/18,
EAST PATEL NAGAR, |
|
|
NEW
DELHI 110 008. |
04.10.2000 |
| 283 |
SMT
SAROJ JAISWAL |
STAR
EXIM LTD |
P-30/A-5,
DILSHAD GARDEN |
|
|
|
DELHI
110 095. |
04.10.2000 |
| 284 |
SHREE
GIRISH M. MODI |
SUPER
DOMESTIC MACHINES LTD. |
D/2,
MAHAVIR APARTMENT |
MIRAMBICA
RAOD, |
|
|
NARANPURA |
04.10.2000 |
| 285 |
SHRI
SUDHAMA
C. BATRA |
SUPER
DOMESTIC MACHINES LTD. |
1/103,
SAMRAJAYA APARTMENT |
NEAR
MANAV MANDIR |
|
|
AHMEDABAD
- 380051 |
04.10.2000 |
| 286 |
SHRI
PRAFUL M. MODY |
SUPER
DOMESTIC MACHINES LTD. |
1/12,
VIRAT COMPLEX |
BHUYANGDEV
- SOLA RAOD |
|
|
AHMEDABAD
- 380061 |
04.10.2000 |
| 287 |
SHREE
SANDEEP A. MISTRY |
SUPER
DOMESTIC MACHINES LTD. |
1276,
SAMETSHIKHAR'S POLE |
MANDVI
POLE |
|
|
MANEK
CHAWK |
04.10.2000 |
| 288 |
SHRI.
BIPINCHANDRA P. MEHTA |
SUSHIL
PACKAGINGS (INDIA) LTD |
B/2/32,
GOYAL INTERCITY |
B/H,
DRIVE IN CINEMA |
|
|
THALTEJ |
04.10.2000 |
| 289 |
SHRI.
GIRISHBHAI MODI |
SUSHIL
PACKAGINGS (INDIA) LTD |
D/2,
MAHAVIR APARTMENT |
NR.
MIRAMBICA SCHOOL |
|
|
NARANPURA |
04.10.2000 |
| 290 |
SHRI.
BIPINCHANDRA P. MEHTA |
SUSHIL
PACKAGINGS (INDIA) LTD |
B/2/32,
GOYAL INTERCITY |
B/H,
DRIVE IN CINEMA |
|
|
THALTEJ |
04.10.2000 |
| 291 |
MRS.
BUPINDER K. SINGH |
TACTFULL
INVESTMENTS LTD. |
538,
M.T. KAILASH |
NEW
DELHI - 49 |
|
|
|
04.10.2000 |
| 292 |
SOHINDER
KAUR BEDI |
TACTFULL
INVESTMENTS LTD. |
W-57,
GRETER KAILASH, |
NEW
DELHI -48. |
|
|
|
04.10.2000 |
| 293 |
DR.
RAM MURTHY |
UNICORN
PHARMACEUTICALS (I) LIMITED |
2301,
Elmspring Way |
Lexington |
|
|
KY
- 40515 USA |
04.10.2000 |
| 294 |
MRS.
Elfriede Elizabeth |
UNICORN
PHARMACEUTICALS (I) LIMITED |
FR.
V .D. Schulemberg Street 19 |
Street
19, D 4040 |
|
|
NEUSS
-1 GERMANY |
04.10.2000 |
| 295 |
DR.
VARADARAJ RAMNATH PRABHU |
UNICORN
PHARMACEUTICALS (I) LIMITED |
6,
Mission Square |
Brentford |
|
|
Middlesex |
04.10.2000 |
| 296 |
Mrs.Sejal
S Zaveri |
Dhvanil
Chemicals Limited |
12-A
Nilay Apartment |
Behind
Navrang School |
Naranpura |
|
AHMEDABAD
380013 |
18.01.2001 |
| 297 |
Mr.Smitesh
V Zaveri |
Dhvanil
Chemicals Limited |
12-A
Nilay Apartment |
Behind
Navrang School |
Naranpura |
|
AHMEDABAD
380013 |
18.01.2001 |
| S.No. |
Name of the
Director |
Address
|
Name of the Company
|
Date of the Order
|
|
298
|
Shashank Jain |
J-56, Sector
15, Noida - 201 301 |
Canara Credit
Ltd. |
28-02-2001 |
|
299
|
Ashok Mahajan |
3/30, Khandari
, Agra |
Danin Leather
Ltd. |
28-02-2001 |
|
300
|
C.H.Padmanabha
Rao |
402, Amrutha
Estates, Lingapur Building, Himayat Nagar, Hyderabad. |
Global Exhibitions
Ltd. |
28-02-2001 |
|
301
|
K.Gopalakrishnan |
Samarpan ,
5th Avenue , Adyar, Chennai - 20 |
Maa Capital
Market Services Ltd. |
28-02-2001 |
|
302
|
Kasam Sait |
No 157, Auto
nagar , Vizag 530012. |
Nagarjuna Jiyo
Marines Ltd. |
28-02-2001 |
|
303
|
Md. Faiz Kasam
Sait |
No 157, Auto
nagar , Vizag 530012. |
Nagarjuna Jiyo
Marines Ltd. |
28-02-2001 |
|
304
|
A. Ramakrishna
Reddy |
8-2/12/112/A/14,
Road No. 9, Jubilee Hills, Hyderabad- 500 034. |
Premier Aqua
Farms Ltd. |
28-02-2001 |
|
305
|
A. Shanti |
8-2/12/112/A/14,
Road No. 9, Jubilee Hills, Hyderabad- 500 034. |
Premier Aqua
Farms Ltd. |
28-02-2001 |
|
306
|
C. Anil Kumar
Reddy. |
8-2/12/112/A/14,
Road No. 9, Jubilee Hills, Hyderabad- 500 034. |
Premier Aqua
Farms Ltd. |
28-02-2001 |
|
307
|
Kanta Saini |
N- 1 Hakikat
Nagar, Saharanpur. |
Raymed Lab
Ltd. |
28-02-2001 |
|
308
|
Sushil Kr.
Saini |
N- 1 Hakikat
Nagar, Saharanpur. |
Raymed Lab
Ltd. |
28-02-2001 |
|
309
|
Vidya Sagar
Saini |
N- 1 Hakikat
Nagar, Saharanpur. |
Raymed Lab
Ltd. |
28-02-2001 |
|
310
|
ILYAS RIZVI |
78/53-A , Latouche
Road, Kanpur |
Rizvi Exports
Ltd. |
28-02-2001 |
|
311
|
Kaji Jalil
Abbasi |
Post Bayara,
Dist. Sidhartnagar , UP |
Rizvi Exports
Ltd. |
28-02-2001 |
|
312
|
N Rajashekar |
Sector 15,
NOIDA, UP |
Rizvi Exports
Ltd. |
28-02-2001 |
|
313
|
S M A Rizvi |
78/53-A , Latouche
Road, Kanpur |
Rizvi Exports
Ltd. |
28-02-2001 |
|
314
|
B. Shridaram
Reddy |
HIG - 1, Block
3, F17, Baghlingampally, Hyderabad. |
Shakti Sai
Flowers & Tissues Ltd. |
28-02-2001 |
|
315
|
K. Ashok Reddy |
2-2-11337/3/1/C/1,
New Nallakunta, Hyderabad. |
Shakti Sai
Flowers & Tissues Ltd. |
28-02-2001 |
|
316
|
K. Lavanya
Reddy |
1-8-702/4/B,
Nallakunta, Hyderabad. |
Shakti Sai
Flowers & Tissues Ltd. |
28-02-2001 |
|
317
|
K. Shobha Sahadev
Reddy |
Flat No. 102,
Sai Residency, Naveen Nagar, Erramanzil Colony, Hyderabad. |
Shakti Sai
Flowers & Tissues Ltd. |
28-02-2001 |
|
318
|
K. Srikanth
Reddy |
2-2-11337/3/1/C/1,
New Nallakunta, Hyderabad. |
Shakti Sai
Flowers & Tissues Ltd. |
28-02-2001 |
|
319
|
Akhil Swami |
E- 37B, Sector
27, Noida- 201 301. |
Sidhartha Pharmachem
Ltd. |
28-02-2001 |
|
320
|
Piyush Kr.
Jain |
4B/12, Sant
Gadge Marg, Old Rajinder Nagar, New Delhi. |
Sidhartha Pharmachem
Ltd. |
28-02-2001 |
|
321
|
Prashant Jain |
4B/12, Sant
Gadge Marg, Old Rajinder Nagar, New Delhi. |
Sidhartha Pharmachem
Ltd. |
28-02-2001 |
|
322
|
Ananth Swaminathan |
108, AWHO Colony,
Sector A, Gautam Enclave, Secunderabad- 500 009. |
SSP Polymer
Industries Ltd. |
28-02-2001 |
|
323
|
Manit Jaju |
C-65, Malviya
Nagar, New Delhi - 110 017. |
Vadra Investments
Ltd. |
28-02-2001 |
|
324
|
A K Maheshwary |
121, Maker
Chamber V, Nariman Point, Mumbai. |
Vidiani Agrotech
Industries Ltd. |
28-02-2001 |
|
325
|
Dinesh V Chaturvedi |
C- 706, Milton
Apartment, Juhu Tara Road, Santacruz (W), Mumbai. |
Vidiani Agrotech
Industries Ltd. |
28-02-2001 |
|
326
|
Vimal K Chaturvedi |
608, Vishal
Bhawan, 95, Nehru Place, New Delhi. |
Vidiani Agrotech
Industries Ltd. |
28-02-2001 |
|
327
|
T. Sudhakar
Rao |
6-3-661/A/4,
Sangeetha Nagar, Somajiguda, Hyderabad- 500 482 |
Vini Meta Spin
Steels Ltd. |
28-02-2001 |
|
328
|
Raj Kumar Shukla |
B87, Pandara
Road, New Delhi. |
Zed Investments
Ltd. |
28-02-2001 |
|
329
|
A H Rizvi |
P.O. Hallaur, Dist. Sidharthnagar |
Rizvi Exports Ltd. |
14-08-2001 |
|
330
|
Sanjay Rizvi |
78/53-A, Latuche Road, Kanpur |
Rizvi Exports Ltd. |
14-08-2001 |
|
331
|
K B L Agarwal |
58, HIG, Ratanlal Nagar,
Kanpur |
Rizvi Exports Ltd. |
14-08-2001 |
|
332
|
Mohd. Quiyum |
Gulzar Hosiery Building,
45/105, Nai Sarak, Kanpur |
Rizvi Exports Ltd. |
14-08-2001 |
|
333
|
Shamsudin |
A.B. Nagar, Unnao, U.P. |
Rizvi Exports Ltd. |
14-08-2001 |
|
334
|
Gopal Singh |
Near Dr. Surendra Sharma
Hospital, Manjulike Garden, Saharanpur-247001 |
Shefali Papers Ltd. |
16-08-2001 |
|
335
|
Aruna Karnwal |
Near Dr. Surendra Sharma
Hospital, Manjulike Garden, Saharanpur-247001 |
Shefali Papers Ltd. |
16-08-2001 |