Post on 20-Mar-2018
transcript
S. No. CIN of the Company
1 KUMAR AUTO CAST LTD. - L27101PB1985PLC006100
2 HINDON MERCANTILES LTD. - U51101PB1984PLC006077
3 - U74899DL1984PLC017416
4 - L51909PB1984PLC005971
5 TIRUPATI ALUMINUM LTD KEFFEL FINANCE LTD L65921CH1994PLC015081
6 HARITA MERCANTILES LTD. - L51219PB1984PLC006081
Name of the Company (Full present name of the company
as per MCA website)
Erstwhile name/s of the company
SANJAY AGRO INDUSTRIES LTD.
SAVERA COMMERCIAL ENT.LTD.
7 KRYSTAL KNITWEARS LTD. -
8 NOVA SURGIKOS LTD. - U74899DL1988PLC034101
9 OMNI INDIA LTD. - U72200DL1985PLC021538
10 - L64203CH1975PLC003571
11 RISHI OIL & FATS LTD. -
12 UJALA LEASING LIMITED - U70101DL1984PLC019584
U99999MH1987PLC044686
PUNJAB WIRELESS SYSTEMS LTD.
U15141CH1993PLC013119
13 THAPAR AGRO MILLS LTD. - U01119DL1980PLC022357
14 -
15 B.D. INDUSTRIES LTD. 31315/TA
16 BHAVANI TRADERS LTD. - L51210PB1984PLC006078
17 DUNE MERCANTILE LTD. - U51101PB1984PLC006064
GURDARSHAN LEATHERS LTD.
U19116CH1991PLC011540
B.D.STEEL CASTING LTD
ISIN No. of Shares
17/07/1985 Active Not Available 10 247000
14/08/1986 Suspended Not Available 10 496000
24/01/1985 Suspended Not Available 10 240000
30/09/1989 Suspended Not Available 10 1000000
14/06/1996 Active INE243F01017 10 3002300
14/08/1986 Suspended Not Available 10 1240000
Date of initial listing of the company
(DD/MM/YYYY)
Status of Trading (Active/ Suspended)
Face Value (in
Rs.)
29/01/1996 Suspended Not Available 10 6172200
23/02/1995 Suspended Not Available 10 6501800
5/3/1987 Suspended Not Available 10 1292500
16/01/1994 Suspended Not Available 10 11715600
5/2/1994 Suspended Not Available 10 2820900
20/12/1985 Suspended Not Available 10 248000
19/10/1988 Suspended Not Available 10 13250000
8/4/1994 Suspended Not Available 10 3000000
16/05/1985 Suspended Not Available 10 2716667
09/09/1986 Suspended Not Available 10 248400
17/05/1985 Active INE322Q01016 10 5000000
2470000 Complaint 2012-2013
4960000 Non-Complaint 2012-2013
2400000 Non-Complaint 2011-12 2012-2013
10000000 Non-Complaint 2012-2013
30023000 Complaint 2012-2013
12400000 Non-Complaint Dormant
Paid up share capital of the company (in
Rs.)
Status of Compliance with listing agreement
(Compliant/Non-compliant)
Financial year of last filing with the stock exchange
Financial year of last filing
with the Registrar of Companies
(RoC)
Registered office Address and contact number of the company as
per the last filing with the stock exchange
2013-2014
C-179,Phase-VI,Focal Point,Ludhiana-141010,Contact.No.0161-2671428
2013-2014
19 A,Udham Singh Nagar,Ludhiana-141001,email ID-hindonmercantile2006@yahoo.co.in
G.T.Road,Gobindgarh Side,Khanna,emailID-globepublications@rediffmail.com
2005-2006
Hotel Prem Palace,Clock Tower,Ludhiana,emailID-saveracomm@hotmail.com
2013-2014
44/1 Pipliwala,Town Mani Majra,Chandigarh-160101 Contact No.01792-232570,232863
1989-1990
48-B,Udham Singh Nagar,Ludhiana-141001
61722000 Non-Complaint
65018000 Non-Complaint
12925000 Non-Complaint
117156000 Non-Complaint
28209000 Non-Complaint
2480000 Non-Complaint
1998-1999
Under Liquidation
137, A-1, Shah & Nahar Indi, Estate, S.J. Marg, Lower Parel, Bombay-400013. Contact No. 022-4931260, 4962647
1995-1996
Under Liquidation
601,Som Dutt Chambers-II,9,Bhikaji Cama Place,New Delhi
1988-1989
Under Liquidation
6/1,Sarva Priya Vihar,New Delhi-110016
1995-1996
Under Liquidation
8-53,Phase VI,S.A.S.Nagar,Chandigarh-160055
1998-1999
Under Liquidation
S.C.O 493-494,IIND Floor,Sector 35-C,Chandigarh-160022,Contact.No.0172-602997
1991-1992
Under Liquidation
111,Partap Chambers,Gurdwara Road,Karol Bagh,New Delhi-5,Contact.Number.5715568
132500000 Non-Complaint Active
30000000 Non-Complaint 1996-97 2009-2010
27166670 Non-Complaint
2484000 Non-Complaint 2013-2014 2012-2013
50000000 Complaint 2013-2014 2013-2014
1991-1992
W-50,Greater Kailash-II,New Delhi-110048,Contact.No.011-6435022
No.46 Sector 46A,Chandigarh-UT,Chandigarh-160008,kanwalcs@gmail.com
1990-1991
Not Available
401,Narayan Udyog Bhawan,DSP Lane,Opp.LalBaug,P.O.Mumbai-400012
E-35,Industrial Area,Jalandhar,Punjab-144004,Contact.No.011-46201000
129-F,Kitchlu Nagar,Ludhiana-141001,Contact.No.09924009876
41213000 Complaint 2013-2014 2012-2013 # 406,1st Floor,Sector 15-A,Chandigarh-160015,Contact No.01726-2655733
Details of the Directors as on the filing of offer document
Name of the Director
LSE
LSE
LSE
LSE
LSE
Not Available LSE
Name and contact number of the compliance officer of the
company as per the last filing with the stock exchange
Name of the stock
exchange where the company is
listed
Mr.Ajay Kumar Sood,Director,Contact.No.0161-2672506
1. Mr. Tarlok Nath Sood, 2. Mr. Anil Kumar Sood, 3. Mr. Arun Kumar sood, 4. Mr. Ajay Kumar Sood
Mr.Chetan Gupta,Email.hindonmercantile2006@yahoo.co.in and CS Loveleen Gupta,Contact.No.9810457924
1. Mr. Brij Goyal 2. Mr. Surender Kumar Mundhra 3. Mr. Surender Kumar Modi
Mr.Ashwani Kumar Gupta,Contact No.09815800043
1. Mr. Sukhwant rai Gupta 2. Mr. Satish Kumar Gupta 3. Mr. Ashwani Kumar Gupta
Mr.Swapan Sarkar,Director,Practise Company Secretary Mr.Vaskar Das
1. Mr. Kiran Kapoor 2. Mrs. Kiran Kapoor 3. Mr. Ravinder Bansal
Mr.Amit Gupta.Ph.No.01792-232570
1. Mr. Deepak Verma 2. Mr. Raj Pal 3. Mr. Sikandar Bhatti
1.Mr. Brij Goyal 2. Mr. Ajay Mittal, 3. Mr. Madhu Mohan
LSE,BSE
Mr.P.C.Narang LSE,DSE
Not Available LSE,BSE
Director,011-5715568 LSE,DSE
Sh. G. Srinivasan Contact No. 022-4931260, 4962647
1. Mr. Premjit Singh, 2. Mr. Hardeep Singh 3. Mr. Harpreet Singh
Mr.Surinder Chhina,Managing Director
BSE,LSE,DSE
1. Mr. Surinder Chhina 2. Mrs. Harinder Chhina 3. Mr. Manjit Singh Basi 4. Sh. Dilbir Singh Basi 5. Sh. Ajit Singh Grewal 6. Sh. D.K. Mukerjee
1.Brig. T.S. Grewal 2. Mr. Richard Pilotte 3. Mr. Manik Chand 4. Mr. Pramod Kumar Churamani 5. Sh. Balbir Singh 6. Sh. Anil Malhotra 7. Mr. Malvinder Singh, , 8. Mr. Kaliash Berry 9. Mr. Subhodh Kumar Chibber
Mr.Vikas Gupta,Company Secretary,Contact.NO.0172-570652
LSE,DSE,BSE
1. Mr. I.S. Bindra 2. Mr. D.C. Mehandru 3. Mr. B.D. Khurana 4. Sh. S. Muthuswamy 5. Lt. Gen harbhajan Singh, 6. lt. gen. S.C. Ahuja 7.Sh. Gurpal Singh
1. Mr. Avinash Arora, 2. Mr. Rohit Kumar, 3. Mr. Inder Lal
1. Mr. D.N. Anand 2. Maj. G.R. Malik 3. Mr. Rajeev Anand
BSE,LSE
Not Available BSE,LSE
LSE
LSE
Mr.A.R.Mishra,Asst.Company Secretary,Contact.No.011-6435022
LSE,DSE,BSE
1. Mr. Satish Thapar 2. Mr. Nem Nath Jain 3. Mr. S D Verma 4. Mr. Ashok Thapar
Mr.Jasdeep Singh,Managing Director,Contact.No.0172-870723
1. Mr. Jasdeep Singh 2. Mr. Randeep Singh, 46, Sector 5-A, Chandigarh 3. Mrs. Satinder Kaur 4. Mr. Harbhajan Singh Surdhar 5. Mr. Samir Thapar, 6. Mr. Luigi Arenari,
1. Mr. Bishamber Dass Aggarwal 2. Vinod Kumar 3. Mr. Anand Swarup Garg 4. Mr. Parmod Kumar 5. Mr. Subhash Aggarwal 6. Mr. Shridhar Vishram Chavan Lalit 7. Mr. Ramesh Gupta 8. Mr. Rajinder Nath
Mr.Surender Kumar Jindal,Contact.No.011-4620100
1. Mr. Brij Goyal 2. Mr. Surendra Kumar Mundhra 3. Mr. Surendra Kumar Modi
Mr.Sandip Kumar Ramanlal Solanki,Contact No.07878143259
1.Mr. Vinod Kumar Kamani 2. Mr. Subhash Chandra Rana 3.Rajinder Kumar Sharma
LSEMr.Sandeep Kumar Sharma,Company Secretary,Contact.No.01762-655733
1. Mr. C.L. Anand, 103, 2. Mr. J.C. Chowdhary, 3. Mr. Rajinder Sood, 4. Mr. Subhash Chowdhary, 5. Mr. G. S. Basi, 6. Mr. Ravinder Krishan, 7. Mr. R. L. Prabhakar, 8. Mr. H.C. Sharma 9. Mr. Malkiat Singh
Details of the Directors as on the filing of offer document Details of the Directors as per the last filing with the stock exchange
Address of the Director PAN DIN Name of the Director
797, Industrial Area B, Ludhiana Not Available Not Available
Not Available Not Available
Not Available Not Available
Not Available Not Available
Not Available Not Available
Not Available Not Available Not Available
1.Mr.Ashish Kumar Sood, 2.Mr.Ajay Kumar Sood, 3.Mr.Arun Kumar SooD , 4.Mr.Kamalinder Kumar Singla ,5.Mr.Ramesh Kumar Sharma,6.Mr.Jatinder Kumar Malik
B-192, Gujaranwala Town, Delhi 11 0033. SU-96, Pitampura, Delhi 110034. 2/A, Ram Nagar, Paharganj, New Delhi 110055
1.RAJESH JAIN, , 2. KAMAL JAIN DUGAR 3.PADAM DOGGAR
Nai Abadi, khanna 141 401. MD-22,Pitam Pura Delhi 110 034. Nai Abadi, Khanna 141 008
1. Mr.Sukhwant Rai 2. Mr.Ashwani Kumar Gupta 3.Ms.Sunita Rani
48-B, Udham Singh Nagar, Ludhiana. 48-B, Udham Singh Nagar, Ludhiana. 48 Stock Exchange Building, Lajpat Rai Market, Ludhiana
1.Mr.Swapan Sarka 2.Ms.Madhumita Kumari 3.Mr.Sanjay Kumar Srivastava
1. 1089, Bharat Nagar, Kalka(Haryana). 2. 263-E, Railway Colony, Kalka (Haryana) 3. Near Arya Samaj, Pinjore (Haryana)
1.Mr.Mohan Lal Gupta 2. Mr.Ramesh Gupta. 3.Mr.Amit Gupta, 4.Mr.Gurdev Raj 5.Mr.Sudhir Kumar
1.B-192, Gujaranwala Town, Delhi. 2. 610/23-A, N.S. Road, Calcutta 3. 28, Nehru Bazar, Paharganj, New Delhi
Not Available Not Available
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1. 602-B, Udyan Darshan Opp. Rabindra Natya Mandir Prabhadevi Bombay. 2. 61/62, Mamta-B-Apt. Vith Floor, Prabhadevi, Bombay 3. 61/62, Mamta-B-Apt. Vith Floor , Prabhadevi, Bombay 4. T.S. Bindra, 35/35 Punjab Bagh (W), New Delhi
1.Mr. Hardeep Singh 2. Mr. Harpreet Singh
1.114-G, Bhai Randhir Singh Nagar, Ludhiana. 2. 114-G, Bhai Randhir Singh Nagar, Ludhiana. 3. C-20, Rajouri Garden, New Delhi 4. C-20, Rajouri Garden, New Delhi 5. 312, Dr. Sham Singh Nagar, Civil Lines, Ludhiana. 6. 1509, Sector 43-B, Chandigarh
1.M-26, Greater kailash I,New Delhi 110 048 2. 50, Howe Avenue Millbury Massachusetts, U.S.A. 3. Dugar Thangal Bazar, Imphal, Manipur 4. E-137, Greater Kaliash-I, New Delhi 5. 189, Golf Links, New Delhi 6. C-19, DDA Commercial Complex, Safdarjung Dev, Area, New Delhi. 7.Bachint Castle College Ludhiana 8. C-19, S.D.A, New Delhi. 9. E-88, Amar Colony New Delhi.
1. Udyog Bhawan, Plot No. 18, Himalaya Marg, Sector 17, Chandigarh 2. Udyog Bhawan, Plot No. 18, Himalaya Marg, Sector 17, Chandigarh 3. A-9 Gumona Park, New Delhi,
1. 101-A, Pearl Apts. Lokhandwala Complex, Andheri (W), Bombay. 2. 101-A, Pearl Apts. Lokhandwala Complex, Andheri (W), Bombay. 3. 101-A, Pearl Apts. Lokhandwala Complex, Andheri (W), Bombay
1.A-12 Naraina Vihar New Delhi 110 028. 2. 236/A MIG Flat, Rajouri Garden New Delhi 110 027 3.A-12 Naraina Vihar New Delhi 110 028
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1. 5-B, Sarabha nagar, Ludhiana 2. 32/11, New Palasia, Indore 3. 17-B, Sujan Singh Park, New Delhi 4. 753/2, Gurdev Nag
1.2. 3. 46, Sector 5-A, Chandigarh 4. 3, The Drive, Barley Reading, Borkshire, Londin (U.K.) 5. Thapar House, 124, Janpath, New Delhi 6. Via Maremmana 49 50059, La Stella Vinci (FI)
1.Mr.Sanjay Shastri 2.Shivalik Singh 3.Mahender Kumar
1. Plot No. 49, 7th Road, J V P D Scheme, Bombay 4000 56. 2. Plot No. 49, 7th Road, J V P D Scheme, Bombay 4000 56 3. Plot No. 4, Kalumal Estate, Opp. Juhu Post Office, Bombay 400 054 4. Plot No. 49, 7th Road, J V P D Scheme, Bombay 4000 56 4.Civil Lines, Rani Jhansi Road, Ludhiana 5.4, Nthalal Parikh Marg, Bombay 400 031 6. Civil lines, Rani Jhasi Road, Ludhiana. 7.K F 25 New Kavinagar, Gazabad (U.P)
1.B-192, Gujaranwala Town, Delhi 2. SU-96, Pitam Pura, Delhi 3. 2/A, Ram Nagar, Paharganj, New Delhi
1.Mr.Surender Kumar Jindal 2.Ms.Neha Jindal 110 3.Ms.Kusum Jindal
1. 28-B Rowland Road Calcutta 2. 12, Ram Mohan Dutta Road Calcutta 3. 19/1 Russa Road ( South) Third Lane Calcutta
1.Mr.Shanti Lal Sankhla 2. Ms.Surjeet Kaur 3. Mr.Ankit Chandrakantbhai Patel. 4 Mr.Suresh Jumarlal Sharma 5. Mr.Sandipkumar Ramamlal Solanki
Not Available Not Available1. Hauz Khas, New Delhi 2. 57, Sector 9-A, Chandigarh 3. 1598, Sector 33-C, Chandigarh 4. 216, Sector 35-A, Chandigarh 5. 2503, Sector 35-C, Chandigarh 6. 306, Sector 9-A, Chandigarh 7. 46, Sector 16-A, Chandigarh 8. 162, Sector 19-A, Chandigarh 9. 944 Phase IV, S.A.S Nagar, Mohali
1.Mr.Rakesh M.Kumar, 2. Mrs Bindu Chowdhary, 3. Mr.Ajay Kapoor, 4.Mr.Ajay Kumar Arora, 5. Mrs Ritu Joshi 6. Mr. Ashok Lakhanpai, 7. Mr. Puneet Verma,
Details of the Directors as per the last filing with the stock exchange
Address of the Director PAN DIN
Not Available
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573-L,Model Towm,Ludhiana-141002. 2086 Phase-1,Urban Estate,Dugri,Ludhiana-141003. Phase-1, 2087 Urban Estate,Dugri,Ludhiana-141003. H.No.24-A,Model House,Model Town,Ludhiana-141003. 231,Near Post Office,Basant Avenue,Ludhiana-141003
Din.No.00685937 Din.No.02569152Din.No.06753828 Din.No.06821589
R.Z.- 61/8, RAGHU NAGAR, NEAR JANAK CINEMA, JANAKPURI, DELHI, 110046, Delhi, INDIA. 8, PRIYA DARSHANI VIHAR, PART-2, DELHI, 110009, Delhi, INDIA. 77,Old Gupta Colony,Delhi-110009
Din.No.02295194 Din.No.06825945 Din.No.02288102
House No.191,Ward No.4,Khanna-141401. H.No.191,Ward.No.4,Khanna-141401. H.NO.191,Ward No.4,Khanna-141401
Din.No.01990296. Din.No.01990310 Din.No.02916894
1. 103/H/14,Rakhat Das Auddy Road,82,Alipore,Kolkatta-700027,West Bengal. 2.South Buxarah,Sukanta Place,Howarah-711306,West Bengal 3. 7.G.C.Avenue,Kolkatta-700013,West Bengal
Din.No.05149442 Din.No.05162370 Din.No.05217600
MIG-55,Sector-1,Parwanoo-1732202. 2. H.No.11-12,Sector-1,Parwanoo-173220 3. H.No.52A,Sector-1,Block No.4,Kasauli,Parwanoo 4.H.No.1991,Lower Kurati,Azad Colony,Kalka-133302. 5. V.P.O.Azizpur Kalan,Distt,Yamuna Nagar-135102
Din.No.00161184 Din.No.00161363 Din.No.00161417 Din.No.02979451 Din.No.02979566
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1. 61/62, Mamta-B-Apt. Vith Floor, Prabhadevi, Bombay. 2. 61/62, Mamta-B-Apt. Vith Floor, Prabhadevi, Bombay
Din.No.02650661 Din.No.02650679
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1.Shastri Bhawan,Dev Nagar,Kasumpti,Shimla-171009. 2. H.No.14,Sector-9,Panchkula-134109 3.Village Kot,Post Office Sadyana,Distt Mandi-175001 H.P
Din.No.02290040 Din.No.03436237 Din.No.06686165
1. 110.Babar Road,New Delhi-110001. 2. Babar Road,New Delhi-110001. 3.110,Babar Road,New Delhi-110001
Din.No.00130589 Din.No.00144128 Din.No.00740343
1. Sanjay Gandhi Colony,"A"Pratap Nagar,Jodhpur-342001 2. H.No.16,Sector 9A,Chandigarh-160009. 3. F/19, Saundarya Apartments,Ghatlodia,Ahmedabad-380061. 4. 406,Devbhumi Apartment,Rnip Ahmedabad-382480. 5. A/10,Port Colony No.3,GIDC,Veraval,362289.
Din.No.02925622 Din.No.03058109 Din.no.06777684 Din.No,06777686 Din.No.CSWPS3966B
1. # 305,Sector 6,Panchkula(Haryana)-134109 2. # 57,Sector 9-A,Chandigarh-160017. 3. H.No.255,Sector 6,Panchkula (Haryana)-134109 4. # 186,Advocate Society,Sector 49A,Chandigarh-160047. 5. # 137,Sector 9,Panchkula (Haryana)-134109 6. 15,Block D-2 Flats,S.B.Marg,Pandara Park,Delhi-110001 6. House No. 283,Sector 10, Chandigarh-160011.
1. ACEPK5955C 2. AFJPC8278A 3. AKGPK0749N. 5. AFDPJ6422R 6. AAAPL0135F 7. ACXPC6878R
1. 00066497 2. 01154263 3. 01345146 5. 01598873 6. 03617355 7. 01429446
Details of the Promoters as on the filing of offer document
Name of the Promoters Address of the Promoters PAN DIN
797, Industrial Area B, Ludhiana Not Available Not Available
Not Available Not Available
Not Available Not Available
Not Available Not Available
Not Available Not Available
Not Available Not Available Not Available Not Available
1. Mr. Tarlok Nath Sood, 2. Mr. Anil Kumar Sood, 3. Mr. Arun Kumar sood, 4. Mr. Ajay Kumar Sood
1. Mr. Brij Goyal 2. Mr. Surender Kumar Mundhra 3. Mr. Surender Kumar Modi
B-192, Gujaranwala Town, Delhi 11 0033. SU-96, Pitampura, Delhi 110034. 2/A, Ram Nagar, Paharganj, New Delhi 110055
1. Mr. Sukhwant rai Gupta 2. Mr. Satish Kumar Gupta 3. Mr. Ashwani Kumar Gupta
Nai Abadi, khanna 141 401. MD-22,Pitam Pura Delhi 110 034. Nai Abadi, Khanna 141 008
1. Mr. Kiran Kapoor 2. Mrs. Kiran Kapoor 3. Mr. Ravinder Bansal
48-B, Udham Singh Nagar, Ludhiana. 48-B, Udham Singh Nagar, Ludhiana. 48 Stock Exchange Building, Lajpat Rai Market, Ludhiana
1. Mr. Deepak Verma 2. Mr. Raj Pal 3. Mr. Sikandar Bhatti
1. 1089, Bharat Nagar, Kalka(Haryana). 2. 263-E, Railway Colony, Kalka (Haryana) 3. Near Arya Samaj, Pinjore (Haryana)
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1.Mr. Hardeep Singh 2. Mr. Harpreet Singh
1. 61/62, Mamta-B-Apt. Vith Floor, Prabhadevi, Bombay. 2. 61/62, Mamta-B-Apt. Vith Floor, Prabhadevi, Bombay
Din.No.02650661 Din.No.02650679
1. Mr. Surinder Chhina 2. Mrs. Harinder Chhina 3. Mr. Manjit Singh Basi 4. Sh. Dilbir Singh Basi 5. Sh. Ajit Singh Grewal 6. Sh. D.K. Mukerjee
1.114-G, Bhai Randhir Singh Nagar, Ludhiana. 2. 114-G, Bhai Randhir Singh Nagar, Ludhiana. 3. C-20, Rajouri Garden, New Delhi 4. C-20, Rajouri Garden, New Delhi 5. 312, Dr. Sham Singh Nagar, Civil Lines, Ludhiana. 6. 1509, Sector 43-B, Chandigarh
1.Brig. T.S. Grewal 2. Mr. Richard Pilotte 3. Mr. Manik Chand 4. Mr. Pramod Kumar Churamani 5. Sh. Balbir Singh 6. Sh. Anil Malhotra 7. Mr. Malvinder Singh, , 8. Mr. Kaliash Berry 9. Mr. Subhodh Kumar Chibber
1.M-26, Greater kailash I,New Delhi 110 048 2. 50, Howe Avenue Millbury Massachusetts, U.S.A. 3. Dugar Thangal Bazar, Imphal, Manipur 4. E-137, Greater Kaliash-I, New Delhi 5. 189, Golf Links, New Delhi 6. C-19, DDA Commercial Complex, Safdarjung Dev, Area, New Delhi. 7.Bachint Castle College Ludhiana 8. C-19, S.D.A, New Delhi. 9. E-88, Amar Colony New Delhi.
Punjab State Industrial Development Corporation Ltd.
1. Mr. Avinash Arora, 2. Mr. Rohit Kumar, 3. Mr. Inder Lal
1. 101-A, Pearl Apts. Lokhandwala Complex, Andheri (W), Bombay. 2. 101-A, Pearl Apts. Lokhandwala Complex, Andheri (W), Bombay. 3. 101-A, Pearl Apts. Lokhandwala Complex, Andheri (W), Bombay
Thapsons Pvt. Ltd. Not Available Not Available Not Available
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1. Mr. Jasdeep Singh 2. Mr. Randeep Singh, 46, Sector 5-A, Chandigarh 3. Mrs. Satinder Kaur 4. Mr. Harbhajan Singh Surdhar 5. Mr. Samir Thapar, 6. Mr. Luigi Arenari,
1.2. 3. 46, Sector 5-A, Chandigarh 4. 3, The Drive, Barley Reading, Borkshire, Londin (U.K.) 5. Thapar House, 124, Janpath, New Delhi 6. Via Maremmana 49 50059, La Stella Vinci (FI)
1. Mr. Bishamber Dass Aggarwal 2. Vinod Kumar 3. Mr. Anand Swarup Garg 4. Mr. Parmod Kumar 5. Mr. Subhash Aggarwal 6. Mr. Shridhar Vishram Chavan Lalit 7. Mr. Ramesh Gupta 8. Mr. Rajinder Nath
1. Plot No. 49, 7th Road, J V P D Scheme, Bombay 4000 56. 2. Plot No. 49, 7th Road, J V P D Scheme, Bombay 4000 56 3. Plot No. 4, Kalumal Estate, Opp. Juhu Post Office, Bombay 400 054 4. Plot No. 49, 7th Road, J V P D Scheme, Bombay 4000 56 4.Civil Lines, Rani Jhansi Road, Ludhiana 5.4, Nthalal Parikh Marg, Bombay 400 031 6. Civil lines, Rani Jhasi Road, Ludhiana. 7.K F 25 New Kavinagar, Gazabad (U.P)
1. Mr. Brij Goyal 2. Mr. Surendra Kumar Mundhra 3. Mr. Surendra Kumar Modi
1.B-192, Gujaranwala Town, Delhi 2. SU-96, Pitam Pura, Delhi 3. 2/A, Ram Nagar, Paharganj, New Delhi
1.Mr. Vinod Kumar Kamani 2. Mr. Subhash Chandra Rana 3.Rajinder Kumar Sharma
1. 28-B Rowland Road Calcutta 2. 12, Ram Mohan Dutta Road Calcutta 3. 19/1 Russa Road ( South) Third Lane Calcutta
Not Available Not Available1. Mr. J.C. Chowdhary 2. Mr. Rajinder Sood
1. 57, Sector 9-A, Chandigarh 2. 1598, Sector 33-C, Chandigarh
Details of the Promoters as per the last filing with the stock exchange
Name of the Promoters Address of the Promoters PAN
Not Available
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1.Mr.Ashish Kumar Sood, 2.Mr.Ajay Kumar Sood, 3.Mr.Arun Kumar SooD , 4.Mr.Kamalinder Kumar Singla ,5.Mr.Ramesh Kumar Sharma,6.Mr.Jatinder Kumar Malik
573-L,Model Towm,Ludhiana-141002. 2086 Phase-1,Urban Estate,Dugri,Ludhiana-141003. Phase-1, 2087 Urban Estate,Dugri,Ludhiana-141003. H.No.24-A,Model House,Model Town,Ludhiana-141003. 231,Near Post Office,Basant Avenue,Ludhiana-141003
1.RAJESH JAIN, , 2. KAMAL JAIN DUGAR 3.PADAM DOGGAR
R.Z.- 61/8, RAGHU NAGAR, NEAR JANAK CINEMA, JANAKPURI, DELHI, 110046, Delhi, INDIA. 8, PRIYA DARSHANI VIHAR, PART-2, DELHI, 110009, Delhi, INDIA. 77,Old Gupta Colony,Delhi-110009
1. Mr.Sukhwant Rai 2. Mr.Ashwani Kumar Gupta 3.Ms.Sunita Rani
House No.191,Ward No.4,Khanna-141401. H.No.191,Ward.No.4,Khanna-141401. H.NO.191,Ward No.4,Khanna-141401
1.Mr.Swapan Sarka 2.Ms.Madhumita Kumari 3.Mr.Sanjay Kumar Srivastava
1. 103/H/14,Rakhat Das Auddy Road,82,Alipore,Kolkatta-700027,West Bengal. 2.South Buxarah,Sukanta Place,Howarah-711306,West Bengal 3. 7.G.C.Avenue,Kolkatta-700013,West Bengal
1.Mr.Mohan Lal Gupta 2. Mr.Ramesh Gupta. 3.Mr.Amit Gupta, 4.Mr.Gurdev Raj 5.Mr.Sudhir Kumar
MIG-55,Sector-1,Parwanoo-1732202. 2. H.No.11-12,Sector-1,Parwanoo-173220 3. H.No.52A,Sector-1,Block No.4,Kasauli,Parwanoo 4.H.No.1991,Lower Kurati,Azad Colony,Kalka-133302. 5. V.P.O.Azizpur Kalan,Distt,Yamuna Nagar-135102
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1.Mr. Hardeep Singh 2. Mr. Harpreet Singh
1. 61/62, Mamta-B-Apt. Vith Floor, Prabhadevi, Bombay. 2. 61/62, Mamta-B-Apt. Vith Floor, Prabhadevi, Bombay
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1.Mr.Sanjay Shastri 2.Shivalik Singh 3.Mahender Kumar
1.Shastri Bhawan,Dev Nagar,Kasumpti,Shimla-171009. 2. H.No.14,Sector-9,Panchkula-134109 3.Village Kot,Post Office Sadyana,Distt Mandi-175001 H.P
1.Mr.Surender Kumar Jindal 2.Ms.Neha Jindal 110 3.Ms.Kusum Jindal
1. 110.Babar Road,New Delhi-110001. 2. Babar Road,New Delhi-110001. 3.110,Babar Road,New Delhi-110001
1.Mr.Shanti Lal Sankhla 2. Ms.Surjeet Kaur 3. Mr.Ankit Chandrakantbhai Patel. 4 Mr.Suresh Jumarlal Sharma 5. Mr.Sandipkumar Ramamlal Solanki
1. Sanjay Gandhi Colony,"A"Pratap Nagar,Jodhpur-342001 2. H.No.16,Sector 9A,Chandigarh-160009. 3. F/19, Saundarya Apartments,Ghatlodia,Ahmedabad-380061. 4. 406,Devbhumi Apartment,Rnip Ahmedabad-382480. 5. A/10,Port Colony No.3,GIDC,Veraval,362289.
1. Mr.Rakesh M.Kumar 2. Mrs.Bindu Chowdhary . 3. Mrs Ritu Joshi
1. # 305,Sector 6,Panchkula (Haryana)-134109. 2. # 57,Sector 9-A,Chandigarh-160017 3. # 137,Sector 9,Panchkula (Haryana)-134109
1. ACEPK5955C 2. AFJPC8278A 3. AFDPJ6422R
Details of the Promoters as per the last filing with the stock exchange
DIN
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Not Available Not Available Not Available
Soft copy of the prospectus
Soft copy of the Shareholding
pattern as per the latest filing with the
stock exchange
Soft copy of the last filled annual
report
Din.No.00685937 Din.No.02569152Din.No.06753828 Din.No.06821589
www.nseindia.com/invest/content/db/KUMAR.zipwww.nseindia.com/invest/content/db/KUMAR.zipwww.nseindia.com/invest/content/db/KUMAR.zip
Din.No.02295194 Din.No.06825945 Din.No.02288102
www.nseindia.com/invest/content/db/HINDON.zipwww.nseindia.com/invest/content/db/HINDON.zipwww.nseindia.com/invest/content/db/HINDON.zip
Din.No.01990296. Din.No.01990310 Din.No.02916894
www.nseindia.com/invest/content/db/SANJAY.zipwww.nseindia.com/invest/content/db/SANJAY.zipwww.nseindia.com/invest/content/db/SANJAY.zip
Din.No.05149442 Din.No.05162370 Din.No.05217600
www.nseindia.com/invest/content/db/SAVERA.zipwww.nseindia.com/invest/content/db/SAVERA.zip
Din.No.00161184 Din.No.00161363 Din.No.00161417 Din.No.02979451 Din.No.0297956
www.nseindia.com/invest/content/db/TIRUPATI.zipwww.nseindia.com/invest/content/db/TIRUPATI.zipwww.nseindia.com/invest/content/db/TIRUPATI.zip
www.nseindia.com/invest/content/db/HARITA_PROSPECTUS.zip
Not Available Not Available
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Din.No.02650661 Din.No.02650679
www.nseindia.com/invest/content/db/KRYSTAL_PROSPECTUS.zip
www.nseindia.com/invest/content/db/NOVA_PROSPECTUS.zip
www.nseindia.com/invest/content/db/OMNI_PROSPECTUS.zip
www.nseindia.com/invest/content/db/PUNJAB_PROSPECTUS.zip
www.nseindia.com/invest/content/db/RISHIOIL_PROSPECTUS.zip
www.nseindia.com/invest/content/db/UJALA_PROSPECTUS.zip
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www.nseindia.com/invest/content/db/THAPAR_PROSPECTUS.zip
Din.No.02290040 Din.No.03436237 Din.No.06686165
www.nseindia.com/invest/content/db/GURUDARSHAN.zipwww.nseindia.com/invest/content/db/GURUDARSHAN.zip
www.nseindia.com/invest/content/db/BDSTEEL_PROSPECTUS.zip
Din.No.00130589 Din.No.00144128 Din.No.00740343
www.nseindia.com/invest/content/db/BHAWANI.zipwww.nseindia.com/invest/content/db/BHAWANI.zipwww.nseindia.com/invest/content/db/BHAWANI.zip
Din.No.02925622 Din.No.03058109 Din.no.06777684 Din.No,06777686 Din.No.CSWPS3966B
www.nseindia.com/invest/content/db/DUNE.zipwww.nseindia.com/invest/content/db/DUNE.zipwww.nseindia.com/invest/content/db/DUNE.zip
Not Available www.nseindia.com/invest/content/db/SAMRAT.zipwww.nseindia.com/invest/content/db/SAMRAT.zipwww.nseindia.com/invest/content/db/SAMRAT.zip
Remarks, if any
Company Active in Ministry of companies affair and filing of Form DIN 3/ DIR-12 and Annual return 2012-2013
Company Active in Ministry of companies affair and filing of Form DIN 3/ DIR-12 and Balance Sheet 2012-2013
Company Active in Ministry of companies affair and filing of Form DIN 3/ DIR-12 and Annual return 2012-2013 and List of Shareholders
Company Active in Ministry of companies affair and filling of Form DIN 3/ DIR-12,
No Information available in RoC,Company is having status as Dormant
No Information available in RoC,Company is having status as Under Liquidation
No Information available in RoC,Company is having status as Under Liquidation
No Information available in RoC,Company is having status as Under Liquidation
No Information available in RoC,Company is having status as Under Liquidation
No Information available in RoC,Company is having status as Under Liquidation
No Information available in RoC,Company is having status as Under Liquidation