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1 to 25 of 54 records
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Date
Type
Title
Jan 21, 2026
Takeovers
Jolly Plastic Industries Limited
Jan 02, 2026
Recovery Proceedings
Notice of Demand under Recovery Certificate number 8996 of 2026 dated January 02, 2026 issued to Steady Capital Advisory Services Private Limited [Defaulter] (PAN: AATCS2130B) in the matter of Jolly Plastic Industries Ltd. : under Recovery Certificate No. 8996 of 2026.
May 30, 2023
Recovery Proceedings
Cancellation of Recovery Certificate No. 5936 of 2022 issued against Jolly Plastic Industries Limited (PAN: AACCJ6031B), Svam Software Limited (PAN: AAACS0292B), Aglow Financial Services Pvt. Ltd. (PAN: AABCA0924F), Shridhar Financial Services Ltd. (PAN: AABCS7408L), Ashok Kumar Bansal (PAN: AAMPB0740L), Mamta Bansal (PAN: ADQPB9932K), Satish Kumar Bansal (PAN: AFDPB4118C), Nitin Gupta (PAN: AFKPG4083Q), Pankaj Agarwal (PAN: ABNPA5930D), Brijesh Kumar Anand (PAN: AGLPA4141K), Jitendra Kumar (PAN: AQDPK5535B), Monika Anand (PAN: AHUPA4998C), Ravi Chopra (PAN: ALIPC3117D) and Manoj Anand (PAN: AGLPA4142L) [Defaulters], Jointly and Severally, in the matter of Jolly Plastic Industries Limited
Nov 03, 2022
Recovery Proceedings
Notice of Demand dated November 03, 2022 issued to Jolly Plastic Industries Limited, Svam Software Limited, Aglow Financial Services Pvt. Ltd., Shridhar Financial Services Ltd., Ashok Kumar Bansal, Mamta Bansal, Satish Kumar Bansal, Nitin Gupta, Pankaj Agarwal, Brijesh Kumar Anand, Jitendra Kumar, Monika Anand, Ravi Chopra and Manoj Anand [Defaulters], Jointly and Severally, in the matter of Jolly Plastic Industries Limited.
Sep 16, 2022
Recovery Proceedings
Remittance Advice- Ever Bright Trading Private Limited (earlier known as Mould Trading Private Limited) [Defaulter] in the matter of Jolly Plastic Industries Ltd., under Recovery Certificate No 4362 of 2021
Aug 23, 2022
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 8861 & 8862 of 2022 dated August 23, 2022 against Ocean Share Brokers Pvt. Ltd. [Defaulter] in the matter of Jolly Plastic Industries Ltd. under Recovery Certificate No. 4440 of 2022
Aug 23, 2022
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 8867 & 8868 of 2022 dated August 23, 2022 against Ever Bright Trading Private Limited(earlier known as Mould Trading Private Limited) [Defaulter] in the matter of Jolly Plastic Industries Ltd. under Recovery Certificate No. 4362 of 2021
Jul 29, 2022
Orders
Adjudication Order in the matter of Jolly Plastic Industries Ltd
May 24, 2022
Recovery Proceedings
Corrigendum to the Release Order - Capital Securities Ltd. [Defaulter] in the matter of Jolly Plastic Industries Ltd
May 24, 2022
Recovery Proceedings
Corrigendum to the Remittance Advice - Surya Medi Tech Ltd. [Defaulter] in the matter of Jolly Plastic Industries Ltd
May 20, 2022
Recovery Proceedings
Remittance Advice- Surya Medi Tech Ltd. [Defaulter] in the matter of Jolly Plastic Industries Ltd
May 20, 2022
Recovery Proceedings
Remittance Advice- Capital Securities Ltd. [Defaulter] in the matter of Jolly Plastic Industries Ltd
Mar 30, 2022
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 8136 & 8137 of 2022 dated March 30, 2022 against Capital Securities Ltd.[Defaulter] in the matter of Jolly Plastic Industries Ltd. under Recovery Certificate No. 4442 of 2022
Mar 14, 2022
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 8084 & 8085 of 2022 dated March 14, 2022 against Surya Medi Tech Ltd. in the matter of Jolly Plastic Industries Ltd. under Recovery Certificate No. 4441 of 2022
Feb 04, 2022
Recovery Proceedings
Release Order - Anchal Goel in the matter of Jolly Plastic Industries Limited
Jan 13, 2022
Recovery Proceedings
Notice of Demand dated January 13, 2022 issued to Capital Securities Ltd. [Defaulter] in the matter of Jolly Plastic Industries Ltd
Jan 13, 2022
Recovery Proceedings
Notice of Demand dated January 13, 2022 issued to Surya Medi Tech Ltd. [Defaulter] in the matter of Jolly Plastic Industries Ltd
Jan 13, 2022
Recovery Proceedings
Notice of Demand dated January 13, 2022 issued to Ocean Share Brokers Pvt. Ltd. [Defaulter] in the matter of Jolly Plastic Industries Ltd
Oct 08, 2021
Recovery Proceedings
Remittance Advice- Accurate Buildwell Pvt. Ltd. (now known as Luzon Buildwell Private Limited) in the matter of Jolly Plastic Industries Limited
Sep 29, 2021
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 7580 & 7581 dated September 29, 2021 against Accurate Buildwell Pvt. Ltd. (now known as Luzon Buildwell Private Limited) [Defaulter] in the matter of Jolly Plastic Industries Limited under Recovery Certificate No. 4067 of 2021
Sep 07, 2021
Recovery Proceedings
Remittance Advice- Anchal Goel in the matter of Jolly Plastic Industries Limited.
Sep 07, 2021
Recovery Proceedings
Remittance Advice-Ashvin Verma in the matter of Jolly Plastic Industries Limited.
Sep 06, 2021
Recovery Proceedings
Release Order - Aglow Financial Services Private Limited in the matter of Jolly Plastic Industries Limited.
Sep 03, 2021
Recovery Proceedings
Remittance Advice- Poonam Mittal in the matter Jolly Plastic Industries Ltd.
Sep 03, 2021
Recovery Proceedings
Remittance Advice- Bluechip Fincap Serve Pvt. Ltd. in the matter Jolly Plastic Industries Ltd.
1 to 25 of 54 records
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