[XLS] · Web view6/1,Sarva Priya Vihar,New Delhi-110016 Mr.P.C.Narang LSE,DSE PUNJAB WIRELESS...

44
S. No. 1 KUMAR AUTO CAST LTD. - 2 HINDON MERCANTILES LTD. - 3 SANJAY AGRO INDUSTRIES LTD. - 4 SAVERA COMMERCIAL ENT.LTD. - 5 TIRUPATI ALUMINUM LTD KEFFEL FINANCE LTD Name of the Company (Full present name of the company as per MCA website) Erstwhile name/s of the company

Transcript of [XLS] · Web view6/1,Sarva Priya Vihar,New Delhi-110016 Mr.P.C.Narang LSE,DSE PUNJAB WIRELESS...

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

18 SAMRAT FORGINGS LTD. - L28910CH1981PLC004522

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.)

E6
POOJA M.KOHLI: doesn't seen date of listing permission

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

19/01/1985 Active INE412J01010 10 4121300

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 [email protected]

G.T.Road,Gobindgarh Side,Khanna,[email protected]

2005-2006

Hotel Prem Palace,Clock Tower,Ludhiana,[email protected]

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,[email protected]

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 protected] 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

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 Not Available

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

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. 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

Not Available

Not Available

Not Available

Not Available

Not Available Not Available Not Available

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

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 Not Available Not Available

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

Not Available Not Available Not Available

Not Available

Not Available Not Available Not Available

Not Available

Not Available

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)

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. 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

Not Available Not Available

Not Available Not Available

Not Available Not Available

Not Available Not Available

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

Not Available

Not Available

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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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

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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

Company winding up 17.10.1994