List of Defaulters for Fees and Cost

S.No Registration Number Month Name of Corporate Debtor CIN Name of IP Date of comm. Of CIRP CIRP Status Pending Forms
1 IP/P-00001 Jan-18 Getit Grocery Pvt. Ltd. U51224DL2015PTC279116 Navneet Kumar Gupta 08/01/2018 Liquidation Form I & II
2 IP/P-00001 Jul-18 Runeecha Textiles Limited L99999DL1986PLC307282 Navneet Kumar Gupta 31/07/2018 Ongoing Form I
3 IP/P-00007 Feb-18 The Orrissa Minerals Development Company Limited L51430WB1918GOI003026 Bijay Murmuria 2/20/2018 Ongoing Form I & II
4 IP/P-00007 May-18 PRO MINERALS PRIVATE LIMITED U13100WB2010PTC153241 BIJAY MURMURIA 09/05/2018 Ongoing Form I & II
5 IP/P-00007 May-18 KITPLY INDUSTRIES LIMITED L20211AS1982PLC001969 Bijay Murmuria 01/05/2018 Ongoing Form II
6 IP/P-00008 Mar-17 Marmagoa Steel Limited L27106GA1987PLC000764 Pravin R Navandar 20/03/2017 Resolution Form I & II
7 IP/P-00008 Mar-17 MARMAGOA STEEL Industries U27106GA1987PLC000764 Pravin R Navandar 20/03/2017 Resolution Form I & II
8 IP/P-00009 Aug-17 Anil Nutrients Limited U23209GJ2000PLC037132 Kedia Subodhkumar Bajranglal 23/08/2017 Liquidation Form I & II
9 IP/P-00014 Jan-18 K S Oils Limited L15141MP1985PLC003171 Kuldeep Verma 16/01/2018 Ongoing Form I
10 IP/P-00014 Nov-18 Eastern Gases Limited L40200WB1995PLC068251 Kuldeep Verma 08/11/2018 Liquidation Form III
11 IP/P-00016 Sep-17 PADMAVATI WIRE AND CABLES PRIVATE LIMITED U31300MH1997PTC107933 Amit Gupta 05/09/2017 Liquidation Form I
12 IP/P-00016 Apr-18 Nimit steels and alloys private limited U27100MH2003PTC139994 Amit Gupta 23/04/2018 Ongoing Form I
13 IP/P-00016 Apr-17 LOHA ISPAAT LIMITED U27200MH1988PLC050107 Amit Gupta 28/04/2017 Liquidation Form II
14 IP/P-00017 Sep-18 APPLICOMP (INDIA) LIMITED U29302PN1996PLC104800 Avil Jerome Menezes 25/09/2018 Ongoing Form I
15 IP/P-00018 Sep-17 Athena Demwe Power Limited U40105DL2007PLC166628 Mukesh Mohan 28/09/2017 Ongoing Form I & II
16 IP/P-00018 Sep-17 Carnation Auto India Pvt. Ltd. U34200DL2008PTC172214 Mukesh Mohan 25/09/2017 Liquidation Form I & II
17 IP/P-00019 Jan-17 Sree Metaliks Limited U26939WB1995PLC075633 VINOD KOTHARI 30/01/2017 Resolution Form I & II
18 IP/P-00020 Dec-18 Metal Closure Pvt. Ltd. U34203KA1977PTC003254 Abhishek Nagori 12/14/2018 Ongoing Form I & II
19 IP/P-00021 Nov-17 CALS REFINERIES LIMITED L51909DL1984PLC018775 Gulshan Kumar Gupta 23/11/2017 Ongoing Form I
20 IP/P-00022 Mar-17 HOTEL GAUDAVAN PRIVATE LIMITED U55101RJ1986PTC003755 Arunava Sikdar 31/03/2017 Resolution Form I
21 IP/P-00022 Sep-18 Chempharm Industries India Pvt. Ltd. U74899DL1995PTC067567 Arunava Sikdar 04/09/2018 Ongoing Form I & II
22 IP/P-00022 Dec-18 AFFINITY BEAUTY SALON PRIVATE LIMITED U93020DL2001PTC112227 Arunava Sikdar 12/14/2018 Ongoing Form I & II
23 IP/P-00023 Aug-17 Essar Steel India Ltd U27100GJ1976FLC013787 Satish Kumar Gupta 02/08/2017 Ongoing Form I & II
24 IP/P-00024 Aug-17 Keti Highway Developers Private Limited U45203MP2007PTC019487 Udayraj Patwardhan 17/08/2017 Resolution Form I & II
25 IP/P-00024 Aug-18 Ind-Barath Energy (Utkal) Limited U40105TG2008PLC058638 Udayraj Patwardhan 28/08/2018 Ongoing Form I & II
26 IP/P-00024 Nov-18 Golden Glow Estates Private Limited U70101DL2005PTC142098 Udayraj Patwardhan 11/27/2018 Ongoing Form I & II
27 IP/P-00024 Nov-18 Digamber Buildcon Private Limited U70109DL2006PTC154732 Udayraj Patwardhan 11/27/2018 Ongoing Form I & II
28 IP/P-00024 Dec-18 Rational Buildcon Private Limited U45200DL2007PTC158738 Udayraj Patwardhan 12/5/2018 Ongoing Form I & II
29 IP/P-00024 Dec-18 Adel Landmarks Limited U45203DL2005PLC134375 Udayraj Patwardhan 12/5/2018 Ongoing Form I & II
30 IP/P-00028 Aug-18 B.P. Food Products Private Limited U15311MP1994PTC032994 Sunil Kumar Kedia 08/08/2018 Ongoing Form I
31 IP/P-00030 Sep-18 Ind-Barath Thermal Power Limited U40101TG2007PLC052232 Ajay Gaggar 07/09/2018 Ongoing Form I & II
32 IP/P-00034 Dec-17 SNOWBLUE TREXIM PRIVATE LIMITED U51909WB2012PTC173279 Manish Motilal Jaju 11/12/2017 Liquidation Form I & II
33 IP/P-00035 Jul-18 UNIVERSAL BUILDWELL pRIVATE lIMITED U45201DL2004PTC128962 Atul Kumar Kansal 03/07/2018 Ongoing Form I & II
34 IP/P-00037 Dec-18 ROMESH POWER PRODUCTS PRIVATE LIMITED U31300RJ1987PTC004113 Rajneesh Singhvi 12/20/2018 Ongoing Form I & II
36 IP/P-00040 May-17 NEW-TECH FORGE AND FOUNDRY LIMITED U27104GJ2002PLC041410 Arun Kumar Malani 29/05/2017 Liquidation Form I & II
37 IP/P-00040 Aug-17 Charbhuja Industries Pvt Ltd. U51900MH1982PTC026535 Rahul Sudhakar Kavathekar 02/08/2017 Ongoing Form I
38 IP/P-00040 Oct-17 Skyline Capital Pvt Ltd U99999MH1999PTC118338 Rahul Sudhakar Kavathekar 06/10/2017 Ongoing Form I
39 IP/P-00040 Jan-18 Lata Export Apparels P Ltd U17200MH1996PTC104231 Rahul Sudhakar Kavathekar 08/01/2018 Ongoing Form I
40 IP/P-00042 Feb-18 ANIL TECHNOPLUS LTD. U51100GJ1998PLC034972 Dhaval 14/02/2018 Ongoing Form I
41 IP/P-00043 May-18 COSMIC STRUCTURES LTD. U45200DL2011PLC226531 Surinder Kumar 25/05/2018 Ongoing Form I & II
42 IP/P-00043 Jun-18 EARTH INFRASTRUCTURES LTD. U45400DL2007PLC164905 Surinder Kumar 06/06/2018 Ongoing Form I & II
43 IP/P-00045 Sep-17 Auro Mira Biopower India Pvt. Ltd. U40107TN2007PTC064486 Lakshminarayanapuram Krishnan Sivaramakrishnan 01/09/2017 Liquidation Form III
44 IP/P-00049 Dec-18 WHITE & BROWN ALLOY CASTINGS PRIVATE LIMITED U27310WB2006PTC111291 Anil Anchalia 12/10/2018 Ongoing Form I & II
45 IP/P-00050 Dec-18 Evan Multispeciality Hospital and Research Centre Private Ltd. U85100DL2012PTC246067 Jitendra Bakshi 12/3/2018 Ongoing Form I & II
46 IP/P-00051 Aug-18 KND Engineering Technologies Ltd L74210WB1982PLC034947 Ram Ratan Modi 30/08/2018 Ongoing Form I
47 IP/P-00051 Aug-18 ARISTO TEXCON PVT LTD U51109WB1996PTC078063 Ram Ratan Modi 31/08/2018 Ongoing Form I
48 IP/P-00054 Dec-17 VIMAL OIL & FOODS LIMITED L15400GJ1992PLC017626 Abhay Narayan Manudhane 12/19/2017 Ongoing Form I & II
49 IP/P-00055 Dec-18 FUNBARS HOSPITALITY PRIVATE LIMITED U55103DL2014PTC284977 Vivek Raheja 12/19/2018 Ongoing Form I & II
50 IP/P-00056 Nov-17 Gujarat Foils Limited L28999GJ1992PLC018570 Alok Kailash Saksena 11/30/2017 Ongoing Form I & II
51 IP/P-00056 Oct-18 Associate Decor Ltd U20213KA2007PLC041502 Alok Kailash Saksena 10/26/2018 Ongoing Form I & II
52 IP/P-00059 Dec-18 Grip Infrastructures Private Limited U70102DL2014PTC271964 Alok Kumar Agarwal 12/3/2018 Ongoing Form I & II
53 IP/P-00062 Nov-17 CONCAST STEEL & POWER LTD U51509WB1995PLC072045 Sanjay Kumar Agarwal 07/11/2017 Liquidation Form I & II
54 IP/P-00062 Nov-17 Concast Steel and Power Limited U51909WB1995PlC072045 Sanjay Kumar Agarwal 07/11/2017 Liquidation Form I
55 IP/P-00062 Jan-18 BIOTOR INDUSTRIES LIMITED U15142MH1976PLC019209 Sanjay Kumar Agarwal 01/01/2018 Liquidation Form I
56 IP/P-00062 Aug-18 KOHINOOR PULP & PAPER PVT LTD U74999WB2008PTC126964 Sanjay Kumar Agarwal 21/08/2018 Ongoing Form I & II
57 IP/P-00064 Feb-18 KAKATIYA ENGINEERING EQUIPMENT PRIVATE LIMITED U29219TG1987PTC008053 S Kasthuri Rengan 23/02/2018 Resolution Form I
58 IP/P-00065 Oct-18 Maharashtra Aluminium & Alloys Pvt. Ltd. U27203MH1999PTC119301 Saket Shantilal Jain 23/10/2018 Ongoing Form I & II
59 IP/P-00065 Oct-18 M L MANSUKHANI AND CO PVT LTD U51909MH1945PTC004363 Saket Shantilal Jain 23/10/2018 Ongoing Form I & II
60 IP/P-00072 Jan-18 Associated Cylinders and Accessories Pvt. Ltd. U28991TN1983PTC010085 G Shankar 10/01/2018 Liquidation Form I & II
61 IP/P-00077 Aug-17 Mack Soft Tech P Ltd U52520TG2003PTC041482 Sundaresh Bhat 11/08/2017 Ongoing Form II
62 IP/P-00082 Sep-17 SREE RAMAKRISHNA ALLOYS LIMITED U27101TG1986PLC006428 Vikram Kumar 14/09/2017 Liquidation Form I & II
63 IP/P-00082 Sep-17 SRI GANGADHARA STEELS LIMITED U27106TG1997PLC026861 Vikram Kumar 20/09/2017 Ongoing Form I & II
64 IP/P-00082 Mar-18 International Land Developers Private Limited U70109DL2006PTC151365 Vikram Kumar 3/20/2018 Ongoing Form I & II
65 IP/P-00082 Sep-18 SHEKHAR RESORTS LIMITED U55101DL1997PLC090225 Vikram Kumar 14/09/2018 Ongoing Form I & II
66 IP/P-00082 Aug-18 Fortis Clinical Research Ltd U73100DL2005PLC134482 Vikram Kumar 28/08/2018 Ongoing Form II
67 IP/P-00087 Mar-18 RT Network Solutions Private Limited U72900WB2011PTC170203 Subodh Kumar Agrawal 03/03/2018 Ongoing Form I
68 IP/P-00087 Apr-18 Pawan Buildwell P Ltd U70101DL2005PTC134933 Subodh Kumar Agrawal 04/04/2018 Ongoing Form I & II
69 IP/P-00090 Jul-18 Maple Realcon Private Limited U45400DL2013PTC256967 Dinesh Chandra Agarwal 24/07/2018 Ongoing Form I
70 IP/P-00091 Aug-17 ANIL LIMITED L15490GJ1993PLC019895 Pramod Bajranglal Kedia 23/08/2017 Liquidation Form I & II
71 IP/P-00095 Jan-18 Maxworth Realty India Ltd U45201KA2008PLC045928 Ravi Sankar D 05/01/2018 Ongoing Form I & II
72 IP/P-00095 Jan-18 Lukup Media Pvt Ltd U72200KA2010PTC056221 Ravi Sankar D 17/01/2018 Liquidation Form I & II
73 IP/P-00095 Feb-18 Universal Power Transformer Pvt Ltd U31103KA2002PTC030060 Ravi Sankar D 26/02/2018 Resolution Form I & II
74 IP/P-00098 May-18 GOBIND SUGAR MILLS LTD L15421WB1952PLC020577 Samya Sengupta 07/05/2018 Ongoing Form I & II
75 IP/P-00101 Aug-18 MAA SHERAWALI ISPAT PRIVATE LIMITED U27100WB2006PTC109996 Savita Agarwal 03/08/2018 Ongoing Form I & II
76 IP/P-00102 Oct-17 SANDEEP AXLES PVT. LTD U74899DL1989PTC037766 Vishnu Dutt 17/10/2017 Liquidation Form I & II
77 IP/P-00102 Dec-18 VIBHA OVERSEAS EXIM PVT LTD U27109DL1999PTC099785 Vishnu Dutt 12/5/2018 Ongoing Form I & II
78 IP/P-00106 May-18 PAN REALTORS PRIVATE LIMITED U70101DL2009PTC193609 Anju Agarwal 5/16/2018 Ongoing Form I & II
79 IP/P-00107 Mar-18 Cybermate Infotek Limited L72200TG1994PLC017485 Lakshmi Narasimha 26/03/2018 Ongoing Form I & II
80 IP/P-00110 Sep-17 Lakshmi Apparels and Wovens Limited U18101TZ1991PLC003195 M Suresh Kumar 9/1/2017 Liquidation Form III
81 IP/P-00110 Mar-18 Harshavardhan Cotton And Synthetics Private Limited U17111TZ1994PTC004849 M Suresh Kumar 12/03/2018 Liquidation Form III
82 IP/P-00112 May-17 MAX-TECH OIL AND GAS SERVICES PRIVATE LIMITED. U74140DL2000PTC107561 Anil Kohli 01/05/2017 Liquidation Form III
83 IP/P-00115 Jun-17 Auro Mira Energy Company Pvt Ltd U40101TN2005PTC058237 R Venkatakrishnan 6/19/2017 Liquidation Form I & II
84 IP/P-00115 Sep-17 Paragon Steels Pvt Ltd U27109TZ1983PTC001276 R Venkatakrishnan 9/15/2017 Resolution Form I & II
85 IP/P-00115 Sep-17 Infinitas Energy Solutions Pvt Ltd U45400TN2010PTC078050 R Venkatakrishnan 9/18/2017 Ongoing Form I & II
86 IP/P-00115 Sep-17 S M M STEEL RE-ROLLING MILLS PRIVATE LIMITED U02710TZ1996PTC006921 R Venkatakrishnan 9/15/2017 Ongoing Form I & II
87 IP/P-00115 Dec-18 ST.JOHN FREIGHT SYSTEMS LIMITED U74200TN1991PLC020999 R Venkatakrishnan 12/10/2018 Ongoing Form I & II
88 IP/P-00116 Jan-18 AIYAN MARKETING PRIVATE LIMITED U74900PY2015PTC002959 S Kamaraj 1/4/2018 Ongoing Form I
89 IP/P-00117 Oct-17 VANDANA ENERGY AND STEEL U65921CT1989PTC005310 Sanjay Gupta 20/10/2017 Liquidation Form I
90 IP/P-00117 Jan-18 MANOR FLOATEL LTD L45202WB1987PLC042377 Sanjay Gupta 10/01/2018 Resolution Form I & II
91 IP/P-00117 Oct-17 Ultra Home Construction Private Limited U45201DL2003PTC119789 Sanjay Gupta 04/10/2017 Ongoing Form II
92 IP/P-00118 Dec-17 Visa Power Limited U40101WB2005PLC105797 Anil Kumar Goel 12/22/2017 Liquidation Form I & II
93 IP/P-00118 Mar-17 Recorders and Medicare Systems Private Limited U33110CH2003PTC026619 Anil Kumar Goel 16/03/2017 Resolution Form II
94 IP/P-00121 Aug-18 JAHNVI MAKWANA CONSTRUCTION PRIVATE LIMITED U70100MH1997PTC105512 Medha Hrishikesh Kulkarni 17/08/2018 Ongoing Form I & II
95 IP/P-00122 Jan-18 KKK cotspin Private Limited U45202PB2006PTC030056 Vivek Kumar Arora 25/01/2018 Liquidation Form I
96 IP/P-00122 Jul-17 Shivek Labs Ltd U24232CH2003PLC025785 Vivek Kumar Arora 06/07/2017 Liquidation Form II
97 IP/P-00124 Jul-18 EMT MEGATHERM PRIVATE LIMITED U29299WB1988SGC044800 Animesh Mukhopadhyay 31/07/2018 Ongoing Form II
98 IP/P-00124 Aug-18 TAVRIDA ELECTRIC INDIA PRIVATE LIMITED U31900WB2008FTC128002 Animesh Mukhopadhyay 02/08/2018 Ongoing Form II
100 IP/P-00134 Dec-18 Sahs lifesciences Private Limited U15400HR2012PTC047504 Joy Kumar Jain 12/24/2018 Ongoing Form I & II
101 IP/P-00137 Oct-18 VIVID IT SOLUTIONS PVT LTD U72900DL2010PTC198192 Akash Shinghal 17/10/2018 Ongoing Form I & II
102 IP/P-00137 Dec-18 AMIRA PURE FOODS PVT LTD U74899DL1993PTC056536 Akash Shinghal 12/11/2018 Ongoing Form I & II
103 IP/P-00141 Aug-17 Globe Forex &Travels Limited U63040WB1994PLC062139 Rajendra Karanmal Bhuta 8/21/2017 Ongoing Form I & II
104 IP/P-00149 Mar-18 Shilpi Cable Technologies Limited L64201DL2006PLC150753 Rita Gupta 14/03/2018 Ongoing Form I & II
105 IP/P-00156 May-18 SIDDHESHWAR INDUSTRIES PRIVATE LIMITED U34300PN2002PTC017240 Shrikant Madanlal Zawar 14/05/2018 Ongoing Form I & II
106 IP/P-00158 Feb-18 Winsome Diamonds and Jewellery Limited L36910GJ1985PLC015915 Anshuman Nandlal Chaturvedi 13/02/2018 Liquidation Form III
107 IP/P-00165 May-18 Bimla Maru Fashions P Ltd U51311DL1999PTC098137 Arun Chadha 02/05/2018 Ongoing Form I
108 IP/P-00165 Dec-18 BROWN MULTIWALL PAPERBAGS LTD U74999HR1992PLC035460 Arun Chadha 12/11/2018 Ongoing Form I & II
109 IP/P-00166 Dec-18 Kunal Industries Private Limited U74999PN2007PTC134248 Harshad Deshpande 12/17/2018 Ongoing Form I & II
110 IP/P-00170 Dec-18 DEVIKRIPA TRADING PRIVATE LIMITED U51909WB2003PTC097090 Jitendra Lohia 12/12/2018 Ongoing Form I & II
111 IP/P-00170 Apr-18 Julka Rice and Oil Mills Ltd U15312PB1987PLC007497 Rajesh Kumar Loomba 05/04/2018 Liquidation Form III
112 IP/P-00173 Jul-18 AISHWARYA TECHNOLOGIES AND TELECOM LIMITED L72200TG1995PLC020569 Kranthi Kumar Kedari 31/07/2018 Ongoing Form I
113 IP/P-00178 Dec-18 Richa Industries Ltd. L17115HR1993PLC032108 Arvind Kumar 12/21/2018 Ongoing Form I & II
114 IP/P-00183 Nov-18 Sunshine Caterers Pvt. Ltd U55101CT2009PTC021097 Shailesh Desai 11/2/2018 Ongoing Form I & II
115 IP/P-00184 Jul-18 PRC INTERNATIONAL HOTELS PRIVATE LIMITED U55100TN2011PTC081078 Venkata Siva Kumar 24/07/2018 Ongoing Form I & II
116 IP/P-00184 Nov-18 Empee Distilleries Ltd. L15511TN1983PLC010313 Venkata Siva Kumar 11/3/2018 Ongoing Form I & II
117 IP/P-00186 Sep-17 UPADAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC175905 Vasudeo Agarwal 01/09/2017 Liquidation Form III
118 IP/P-00189 Aug-17 Aegan Industries Private Limited U74900KA2008PTC048739 Ravindra Beleyur 18/08/2017 Liquidation Form III
119 IP/P-00189 Aug-18 Aegan Batteries Limited U24232KA2010PLC055616 Ravindra Beleyur 18/08/2018 Liquidation Form III
120 IP/P-00192 Nov-18 ONEWORLD INDUSTRIES PRIVATE LIMITED U74120MH2012PTC230510 Ajay Gupta 11/16/2018 Ongoing Form I & II
121 IP/P-00192 Nov-18 KASTURI EXIM PRIVATE LIMITED U52100GJ2011PTC065902 Ajay Gupta 11/13/2018 Ongoing Form I & II
122 IP/P-00192 Sep-18 ONEWORLD CREATIONS PRIVATE LTD U74999MH2012PTC230339 Ajay Gupta 07/09/2018 Ongoing Form II
123 IP/P-00200 Apr-18 SKYBLUE PAPERS PRIVATE LIMITED U21029CH2014PTC035005 Jalesh Kumar Grover 07/04/2018 Liquidation Form I & II
124 IP/P-00201 Dec-18 Rashmi Housing Pvt. Ltd. U70101MH2003PTC139150 Om Prakash Agrawal 12/14/2018 Ongoing Form I & II
125 IP/P-00203 Aug-18 BEE KAY PRECISION (INDIA) PRIVATE LIMITED U27104UP2006PTC031518 Pawan K Goel 21/08/2018 Ongoing Form I & II
126 IP/P-00204 Jan-17 Rave Scans Pvt. Ltd. U22190DL2002PTC114722 Ritu Rastogi 25/01/2017 Resolution Form II
127 IP/P-00204 Apr-17 Steel Konnect (India) Pvt.Ltd U27109GJ2012PTC068691 Ritu Rastogi 4/19/2017 Ongoing Form II
128 IP/P-00204 Dec-18 Benlon India Limited U74899DL1994PLC063000 Ritu Rastogi 12/19/2018 Ongoing Form I & II
129 IP/P-00211 Jan-18 EVERON CASTINGS P LTD U27310TZ2008PTC014707 RAGHAVENDRAN R 20/01/2018 Liquidation Form III
130 IP/P-00212 Aug-17 Kamla Real Estate Hub Pvt Ltd U45201MH2007PTC173700 Rajeev Mannadiar 8/16/2017 Ongoing Form I & II
131 IP/P-00212 Aug-17 Kamla Land Marc Motors Pvt Ltd U50300MH2013PTC246041 Rajeev Mannadiar 8/16/2017 Ongoing Form I & II
132 IP/P-00212 Nov-17 Nvento Foods Technologies Private Limited U15549MH2006PTC162624 Rajeev Mannadiar 11/29/2017 Ongoing Form I & II
133 IP/P-00212 Jan-18 TVC Retail Ltd U51109MH2008PLC186622 Rajeev Mannadiar 1/23/2018 Ongoing Form I & II
134 IP/P-00212 Mar-18 Petron Engineering Construction Ltd L45202MH1976PLC019135 Rajeev Mannadiar 23/03/2018 Ongoing Form I & II
136 IP/P-00245 Oct-17 Karuturi Foods Private Limited U15495KA2008PTC045677 Pankaj Srivastava 10/10/2017 Liquidation Form I & II
137 IP/P-00245 Nov-17 Pickthemup Technologies Pvt Ltd U74900KA2015PTC082355 Pankaj Srivastava 13/11/2017 Ongoing Form I & II
138 IP/P-00249 Nov-18 Tathya Engineering & Infraproject Pvt. Ltd. U74999MH2006PTC158936 Pramod Jain 11/27/2018 Ongoing Form I & II
139 IP/P-00250 Sep-17 Gee Ispat Pvt. Ltd. U27109DL2003PTC123364 Shankar Choudhary 9/24/2017 Liquidation Form I & II
140 IP/P-00258 Sep-18 Kalika Press Private Limited U22219WB1938PTC009243 Hulashmal Varma 14/09/2018 Ongoing Form I & II
141 IP/P-00261 Jul-17 Bhushan Steel limited L74899DL1983PLC014942 Vijaykumar V Iyer 26/07/2017 Resolution Form I & II
142 IP/P-00270 Dec-17 SHREE COKE MANUFACTURING COMPANY PRIVATE LIMITED U23101WB2010PTC153439 Anil Agarwal 22/12/2017 Liquidation Form I & II
143 IP/P-00270 Jun-18 LEATHER WORLD INDIA LIMITED U00291WB2002PLC120235 Anil Agarwal 13/06/2018 Ongoing Form II
144 IP/P-00272 Dec-18 IDEAL PRINTOGRAPHICS PRIVATE LIMITED U29195DL2003PTC118970 Rajesh Kumar Parakh 12/17/2018 Ongoing Form I & II
145 IP/P-00273 Dec-18 PANCHSHEEL REALTECH (P) LIMITED U45200DL2008PTC174697 Rameshwar Dayal 12/17/2018 Ongoing Form I & II
146 IP/P-00274 Dec-18 Asian Soles Pvt. Ltd. U19200DL2011PTC214341 Romesh Chander Sawhney 12/21/2018 Ongoing Form I & II
147 IP/P-00275 Apr-17 VNR Infra Metals Pvt Ltd U63090TG2009PTC065104 Arun Kumar Malani 4/9/2017 Liquidation Form I
148 IP/P-00279 Mar-18 VARUN RESOURCES LIMITED U61200MH2010PLC208659 Sanjeev Maheshwari 3/10/2018 Liquidation Form II
149 IP/P-00292 Sep-17 Veebro Technoplast Private Limited U51495DL2004PTC126798 SUMNISH KUMAR JAIN 22/09/2017 Liquidation Form I & II
150 IP/P-00296 Aug-17 Maharashtra Vidhyut Nigam Private Limited U40100MH2005PTC156213 Javadsha Kumarpal Vasa 04/08/2017 Ongoing Form I & II
151 IP/P-00299 Apr-18 ECO RICH COSMETIC INDIA PRIVATE LIMITED U74999MH2013PTC239344 Prabhakar BHAT 26/04/2018 Ongoing Form I
152 IP/P-00299 Sep-18 ASHBEE INDUSTRIES INDIA PRIVATE LIMITED U28112PN2007PTC130667 Prabhakar Bhat 07/09/2018 Ongoing Form I & II
153 IP/P-00300 Mar-18 DELICIOUS COCO WATER PRIVATE LIMITED U55209DL2008PTC175430 Kishan Gopal Somani 06/03/2018 Ongoing Form I
154 IP/P-00300 Dec-18 TOPWORTH PIPES & TUBES PRIVATE LIMITED U29120MH2005PTC157395 Kishan Gopal Somani 12/11/2018 Ongoing Form I & II
155 IP/P-00303 Dec-18 MARVEL CRAFTS PRIVATE LIMITED U51493DL2008PTC183779 Shruti Gupta 12/17/2018 Ongoing Form I & II
156 IP/P-00304 Dec-18 Kwality Limited L74899DL1992PLC255519 Shailendra Ajmera 12/11/2018 Ongoing Form I & II
157 IP/P-00314 Jan-18 SHEON SKINCARE PVT LTD U24236DL2007PTC157653 NAVJIT SINGH 13/01/2018 Ongoing Form I & II
158 IP/P-00317 Mar-18 Forgings Private Limited U13209DL1960PTC003211 Sajeve Bhushan Deora 28/03/2018 Liquidation Form I & II
159 IP/P-00317 May-18 Woolways (India) Limited L74899DL1994PLC063585 Sajeve Bhushan Deora 10/05/2018 Ongoing Form I
160 IP/P-00320 Mar-17 Swiber Offshore (India) Pvt Ltd U63012MH2007FTC172214 Rajeev Mannadiar 3/31/2017 Liquidation Form I & II
161 IP/P-00321 Dec-18 Sriramagiri Spinning Mills Limited U63022TG2001PLC037135 C Bala Mouli 12/4/2018 Ongoing Form I & II
162 IP/P-00327 Aug-17 EMMANUEL ENGINEERING PRIVATE LIMITED U74210TN2004PTC052931 R Krishnamurthy 31/08/2017 Liquidation Form III
163 IP/P-00334 Dec-17 BALAJI POLYSACKS PRIVATE LIMITED U51109WB1995PTC075042 MANMOHAN JHAWAR 14/12/2017 Liquidation Form I & II
164 IP/P-00336 Jun-18 MIHIR BUILDCON PRIVATE LIMITED U45400DL2008PTC172397 Anupma Aggarwal 14/06/2018 Ongoing Form I & II
165 IP/P-00336 Jun-18 Soho Infrastructure Pvt. Ltd. U45200DL2006PTC155515 Anupma Aggarwal 14/06/2018 Ongoing Form I & II
166 IP/P-00340 Sep-18 GLOCAL HEALTHCARE SYSTEMS PRIVATE LIMITED U85191WB2010PTC151530 ANIL KUMAR SARAF 27/09/2018 Ongoing Form I & II
167 IP/P-00349 Sep-18 Downtown Temptations P Ltd U45202WB1998PTC088431 Yogesh Gupta 28/09/2018 Ongoing Form I & II
168 IP/P-00349 Dec-18 UTKRAM CHEMICALS PRIVATE LIMITED U24231WB1995PTC076106 Yogesh Gupta 12/4/2018 Ongoing Form I & II
169 IP/P-00353 Aug-17 S. N. Plumbing Private Limited U45203MH2008PTC186643 Sanjay Kumar Ruia 16/08/2017 Ongoing Form I
170 IP/P-00353 Nov-17 Sanjay Strips Private Limited U51101TG2011PTC072889 Sanjay Kumar Ruia 13/11/2017 Liquidation Form I
171 IP/P-00353 Feb-18 Global Proserv Limited U99999MH2000PLC126777 Sanjay Kumar Ruia 23/02/2018 Liquidation Form I
172 IP/P-00355 Dec-18 CLAPS WIKIDS EDUCATION PRIVATE LIMITED U80900TG2013PTC091468 Kiran Palla 12/3/2018 Ongoing Form I & II
173 IP/P-00358 Jan-18 Ramsarup Industries Limited L65993WB1979PLC032113 Kshitiz Chhawchharia 08/01/2018 Ongoing Form I & II
174 IP/P-00359 Aug-18 Pinky Shipyard Private Limited U35111GA1991PTC001139 Manoj Gangwal 21/08/2018 Ongoing Form I & II
175 IP/P-00359 Aug-17 H. P. Ore Processors Private Limited U14200MH2011PTC218367 Manoj Gangwal 28/08/2017 Liquidation Form III
176 IP/P-00359 Aug-17 Shiv Cotgin Pvt Ltd U17120GJ2013PTC077715 Manoj Gangwal 8/21/2017 Liquidation Form III
177 IP/P-00361 Aug-17 Concord Hospitality Pvt. Ltd. U55100PB2005PTC029009 Navneet Gupta 04/08/2017 Resolution Form I & II
178 IP/P-00372 Apr-18 ACASIA TELE SERVICES PRIVATE LIMITED U32202MH1998PTC115387 Sethurathnam Ravi 26/04/2018 Ongoing Form I
179 IP/P-00372 May-18 SUNSYSTEM INSTITUTE OF INFORMATION TECHNOLOGY PRIVATE LIMITED U16911RJ2001PTC016911 Sethurathnam Ravi 24/05/2018 Ongoing Form I
180 IP/P-00372 Jun-18 SUN RISE NATUROPATHY AND HEALTH RESORT PRIVATE LIMITED U85110RJ1999PTC015643 Sethurathnam Ravi 04/06/2018 Ongoing Form I
181 IP/P-00372 Aug-18 LA-FIN FINANCIAL SERVICES PRIVATE LIMITED U99999MH1996PTC102913 Sethurathnam Ravi 30/08/2018 Ongoing Form I
182 IP/P-00372 Sep-18 ADVANCE NAVOTPAD SURFACTANTS LIMITED U74899DL1998PLC094875 Sethurathnam Ravi 27/09/2018 Ongoing Form I
183 IP/P-00379 Mar-18 Angel Infrarealcon Pvt. Ltd U70200DL2013PTC248063 Renu Joshi 08/03/2018 Ongoing Form I
184 IP/P-00381 Sep-17 VASAVI HOUSING INFRASTRUCTURE LIMITED U45202TN2006PLC059149 S Sridhar 27/09/2017 Liquidation Form I
187 IP/P-00396 Mar-18 Abu Estate Pvt Limited  U85110TN1985PTC030138 Kasi Viswanathan S 3/26/2018 Ongoing Form I & II
188 IP/P-00397 Apr-18 Uttung Health & Wellness Private Limited U85100MH2013PTC244736 Bhupendra Singh Narayan Singh Rajput 20/04/2018 Ongoing Form I & II
189 IP/P-00397 Apr-18 Asha's Hospitality & Facility Management Private Limited U55101MH2012PTC236871 Bhupendra Singh Narayan Singh Rajput 20/04/2018 Ongoing Form I & II
190 IP/P-00397 Jun-18 Laser Care ( India ) Ltd U22200MP2010PTC023338 Bhupendra Singh Narayan Singh Rajput 6/20/2018 Ongoing Form I & II
191 IP/P-00397 Jan-18 Anil Tradecom Limited U51109GJ2004PLC043524 Bhupendra Singh Narayan Singh Rajput 08/01/2018 Liquidation Form III
192 IP/P-00402 Sep-17 INASRA TECHNOLOGIES PRIVATE LIMITED U74140TN2005PTC057004 Karthigeyan Srinivasan 14/09/2017 Liquidation Form I & II
193 IP/P-00402 Feb-18 Seven Eleven Business Services P Ltd U67110TN2009PTC071184 Karthigeyan Srinivasan 22/02/2018 Ongoing Form I & II
194 IP/P-00402 Mar-18 Andavar Home Creators Pvt Ltd U45201TN2004PTC054196 Kartigeyan Srinivasan 3/20/2018 Ongoing Form I & II
195 IP/P-00409 Nov-17 Fenace Auto Ltd U74900DL2010PLC210687 Punkaj Jain 15/11/2017 Resolution Form I & II
196 IP/P-00410 Dec-17 WESTERN INDIA SHIPYARD LIMITED L35111GA1992PLC002464 Om Prakash Kanoongo 12/12/2017 Liquidation Form I
197 IP/P-00411 Dec-18 LE ECOSYSTEM TECHNOLOGY INDIA PRIVATE LIMITED U52100KA2015FTC093037 S Shivaswamy 12/4/2018 Ongoing Form I & II
198 IP/P-00415 Sep-18 SCOD 18 NETWORKING PRIVATE LIMITED U32301MH2008PTC178800 Snehal Arvind Kamdar 06/09/2018 Ongoing Form II
199 IP/P-00420 Apr-18 VNV Productions Private Limited U92110MH2002PTC136304 Vinodkumar Ambavat 05/04/2018 Ongoing Form I & II
200 IP/P-00423 May-18 Neeta Chemicals India P Ltd U24100TG2009PTC063106 Sanjay Kumar Dewani 14/05/2018 Ongoing Form I & II
201 IP/P-00423 Dec-18 Krishna Godavari Power Utilities Ltd. U40109TG1995PLC020948 Sanjay Kumar Dewani 12/4/2018 Ongoing Form I & II
202 IP/P-00431 Jan-18 PRITHVI FINVEST CO.PRIVATE LIMITED U67120WB1994PTC064201 Rajesh Kumar Kejriwal 15/01/2018 Ongoing Form I & II
203 IP/P-00438 Jul-17 NANDHA ENERGY LIMITED U40104TN2008PLC069987 M V Gangadharan 31/07/2017 Ongoing Form I
204 IP/P-00438 Jun-18 SAMUDRA BIO PHARMA PRIVATE LIMITED U05003TN2000PTC055167 M V Gangadharan 04/06/2018 Liquidation Form I & II
205 IP/P-00443 Sep-17 DATRE CORPORATION LIMITED L25201WB1984PLC038030 Rakesh Kumar Agarwal 20/09/2017 Resolution Form I & II
206 IP/P-00443 Nov-17 RESURGENT INFRATEL PRIVATE LIMITED U45400WB2007PTC118776 Rakesh Kumar Agarwal 21/11/2017 Liquidation Form I
207 IP/P-00443 Jan-18 CONFIDENT SOLAR PRIVATE LIMITED U51909WB2010PTC155187 Rakesh Kumar Agarwal 05/01/2018 Liquidation Form I
208 IP/P-00443 Aug-18 SHRIRAMRATHI STEELS PRIVATE LIMITED U27109WB2006PTC111779 Rakesh Kumar Agarwal 02/08/2018 Ongoing Form I & II
209 IP/P-00446 Jun-17 Grandmother Design India Pvt Ltd U74900MH2008PTC181475 Sanjay Kumar Lunkad 6/30/2017 Ongoing Form II
210 IP/P-00449 Oct-17 SBM Paper Mills Pvt Ltd U51900MH2000PTC127707 Amit Poddar 10/17/2017 Ongoing Form I & II
211 IP/P-00449 Dec-18 TULSI EXTRUSIONS LIMITED L29120MH1994PLC081182 Amit Poddar 28/12/2018 Ongoing Form I & II
212 IP/P-00461 Mar-18 Savemax Wholesale Club P Ltd U51109DL2007PTC169440 Rajendra Kumar 28/03/2018 Ongoing Form I
213 IP/P-00463 Jun-18 Morpheus Developers Private Limited U45200DL2012PTC240832 Harvinder Singh 11/06/2018 Ongoing Form I & II
214 IP/P-00470 Feb-18 Falcon Consultancy Private Limited U45201OR2000PTC006206 Shashi Agarwal 23/02/2018 Liquidation Form I & II
215 IP/P-00470 May-18 Global Coke Limited U01122WB1999PLC088892 Shashi Agarwal 10/05/2018 Ongoing Form I & II
216 IP/P-00470 Nov-18 Dayal Commercial Co Private Limited U65192WB1946PTC013579 Shashi Agarwal 11/29/2018 Ongoing Form I & II
217 IP/P-00471 Feb-18 KOHINOOR DIAMONDS PVT. LTD. L36911GJ1983PTC068551 Sunit Jagdishchandra Shah 13/02/2018 Liquidation Form I & II
218 IP/P-00484 Nov-18 Millenium Footwear Pvt. Ltd. U19201WB2009PTC137429 Sudipta Ghosh 11/29/2018 Ongoing Form I & II
219 IP/P-00490 Dec-18 Camellia Tea Group Pvt. Ltd U15491WB1974PTC029492 Rajesh Keshri 12/13/2018 Ongoing Form I & II
220 IP/P-00492 Dec-17 RAJESH GEMS AND JEWELS PRIVATE LIMITED U74899DL2000PTC106300 YOGENDER PAL SINGHAL 12/12/2017 Liquidation Form III
221 IP/P-00501 Aug-17 Goa Antibiotics and Pharmaceuticals Limited U24231GA1980SGC000412 Vikas Gupta 14/08/2017 Ongoing Form I & II
222 IP/P-00501 Dec-18 NRC Limited L17120MH1946PLC005227 Vikas Gupta 12/4/2018 Ongoing Form I & II
223 IP/P-00506 May-18 HARI MACHINES LIMITED L29299OR1948PLC000713 NIRUPAM HALDAR 15/05/2018 Ongoing Form II
224 IP/P-00507 Nov-18 Blue Coast Infrastructure Development Private Limited U55101HP1994PTC014766 Mandeep Gujral 11/13/2018 Ongoing Form I & II
225 IP/P-00508 Jun-17 Sameera Foundations Private Limited U70101TN2008PTC068175 R Dharmarajan 14/06/2017 Ongoing Form I
226 IP/P-00508 Nov-17 Golden Prosperous Property Developers Private Limites U70101TN2009PTC074086 R Dharmarajan 23/11/2017 Ongoing Form I & II
227 IP/P-00515 Dec-18 Warasgaon Assets Maintenance Ltd. U74990MH2011PLC219078 Fanendra Munot 12/20/2018 Ongoing Form I & II
228 IP/P-00520 Nov-18 BS Limited L27109TG2004PLC042375 Kondapalli Venkata Srinivas 01/11/2018 Liquidation Form III
229 IP/P-00534 Apr-18 SHRID METAL TECHNOLOGIES PRIVATE LIMITED U28112PN2009PTC134607 Venkata Suryanarayanarao Nagulapati 16/04/2018 Resolution Form I
230 IP/P-00534 Apr-18 ARCH INFRA PROJECTS NIRMAN PRIVATE LIMITED U45209PN2006PTC128328 Venkata Suryanarayanarao Nagulapati 09/04/2018 Ongoing Form I & II
231 IP/P-00535 May-18 SANTOSHI BAARIER FILM INDIA PVT LTD U25203MH2009PTC214185 Manoj Kumar Jain 04/05/2018 Ongoing Form I
232 IP/P-00535 Jun-18 Global Gallarie Motors Private Limited U50102MH2010PTC202069 Manoj Kumar Jain 22/06/2018 Ongoing Form I & II
233 IP/P-00535 Jul-18 BUSINESS INDIA PUBLICATIONS LIMITED U22100MH1988PLC047259 Manoj Kumar Jain 09/07/2018 Ongoing Form I & II
234 IP/P-00535 Nov-18 JAIHIND AUTOMATION PRIVATE LIMITED U25209PN2006PTC128616 Manoj Kumar Jain 11/2/2018 Ongoing Form I & II
235 IP/P-00535 Nov-18 ATHARVA ADVISORY SERVICES PRIVATE LIMITED U74140MH2010PTC204077 Manoj Kumar Jain 11/27/2018 Ongoing Form I & II
236 IP/P-00539 Apr-18 MARUTI KOATSU CYLINDERS LIMITED U23200GJ1984PLC007064 Mangesh Kekre Vithal 26/04/2018 Ongoing Form I & II
237 IP/P-00560 May-17 P & S Jewellery Ltd U36912MH1996PLC096788 Vipul Choksi 29/05/2017 Liquidation Form I & II
238 IP/P-00561 Jan-18 Yatri Vihar Hospitality Private Limited U55101BR2011PTC016829 Bipul Rastogi 12/01/2018 Ongoing Form I
239 IP/P-00566 Dec-18 STAR MINERAL RESOURCES PRIVATE LIMITED U14102DL2005PTC140753 Akarsh Kashyap 12/17/2018 Ongoing Form I & II
240 IP/P-00572 Nov-18 SRS MEDITECH LIMITED U33110HR2010PLC040788 Tarun Batra 11/15/2018 Ongoing Form I
241 IP/P-00572 Dec-18 MONIKA FRESHWAY FOODS PRIVATE LIMITED U51220HR2008PTC038481 Tarun Batra 12/4/2018 Ongoing Form I & II
242 IP/P-00575 Nov-17 Impex Ferro Tech Ltd L27101WB1995PLC071996 Sonu Jain 09/11/2017 Ongoing Form I & II
243 IP/P-00575 Apr-18 JINPRABHU INFRASTRUCTURE DEVELOPEMENTS LIMITED U45400WB1984PLC037526 SONU JAIN 06/04/2018 Liquidation Form III
244 IP/P-00579 Nov-17 Jain Granite & Projects India Ltd L14299TN1993PLC026123 Madhu Desikan 11/23/2017 Liquidation Form I & II
245 IP/P-00581 Nov-18 Sharp Graphics Private Limited U22122DL2000PTC108007 Prateek Mittal 11/12/2018 Ongoing Form I & II
246 IP/P-00582 Feb-18 SHREE GANESH JEWELLERY HOUSE (I) LIMITED L36911WB2002PLC095086 Manish Jain 12/02/2018 Liquidation Form I & II
248 IP/P-00587 Nov-18 ORTEL COMMUNICATIONS LIMITED L74899DL1995PLC069353 Anil Bhatia 11/27/2018 Ongoing Form I & II
249 IP/P-00588 Nov-18 Shubhkamna Buildtech Private Limited U45200DL2006PTC156384 Gurkamal Hora 11/26/2018 Ongoing Form I & II
250 IP/P-00608 Oct-18 PUMA REALTORS PRIVATE LIMITED U70101DL2005PTC141373 Pawan Kumar Garg 17/10/2018 Ongoing Form I & II
251 IP/P-00609 Feb-18 G.B. ENTERPRISES PRIVATE LIMITED U74899DL1990PTC038835 R Sundaram 03/02/2018 Ongoing Form I & II
252 IP/P-00609 Feb-18 GB ENGINEERING ENTERPRISES PRIVATE LIMITED U45201TN2004PTC054190 R Sundaram 2/3/2018 Ongoing Form I & II
253 IP/P-00610 Dec-18 Micromax Energy Ltd. U37100DL2010PLC209463 Avineesh Matta 12/17/2018 Ongoing Form I & II
254 IP/P-00625 Sep-17 Hounslow Builders Private Limited U45400DL2012PTC244493 Kapil Goel 9/27/2017 Ongoing Form I & II
255 IP/P-00626 May-17 Global Houseware Ltd U27320DL2007PLC167099 Ashwani Kumar Gupta 5/3/2017 Liquidation Form I & II
256 IP/P-00630 Dec-18 SETU VINTRADE LIMITED U74900WB2011PLC158590 Beena Jajodia 12/11/2018 Ongoing Form I & II
257 IP/P-00634 Oct-17 SM DYECHEM LTD L24110MH1982PLC027307 Ashish Kanodia 13/10/2017 Ongoing Form I & II
258 IP/P-00635 Apr-18 Crystal Clear Veg-Oil Refinary Pvt Ltd U15140MH1995PTC092988 Minita Dhirajlal Raja 16/04/2018 Ongoing Form I & II
259 IP/P-00641 Dec-18 DHANANJAYA MONEY MANAGEMENT SERVICES PRIVATE LIMITED U65991TN1987PTC014348 Vinod Tarachand Agrawal 12/10/2018 Ongoing Form I & II
260 IP/P-00641 Feb-18 J.R.Diamonds Private Limited U36912GJ1977PTC072127 VINOD TARACHAND AGRAWAL 13/02/2018 Liquidation Form III
261 IP/P-00645 Apr-18 Nathella Sampath Jewelry Pvt Ltd U51398TN2007PTC062970 Ravindranath Narayana Rao 23/04/2018 Ongoing Form I & II
262 IP/P-00647 Apr-18 Live100 Hospital Private Limited U85100KA2007PTC042416 Rajesh Jhunjhunwala 02/04/2018 Ongoing Form I & II
263 IP/P-00647 May-18 Parasrampuria Synthetics Limited L24304RJ1982PLC008646 Rajesh Jhunjhunwala 17/05/2018 Ongoing Form I & II
264 IP/P-00648 Dec-18 Ria Constructions Limited U45200CH2005PLC027850 Deshdeepak 12/11/2018 Ongoing Form I & II
265 IP/P-00652 Aug-18 Sarvottam Vegetable Oil Refinery private Ltd U15143MP2000PTC014213 Teena Saraswat Pandey 07/08/2018 Ongoing Form I & II
266 IP/P-00655 Dec-17 AFLOAT TEXTILE (INDIA) LIMITED U99999MH1977PLC019658 Preeti Agrawal 29/12/2017 Ongoing Form I & II
267 IP/P-00658 Aug-18 Lanco Babandh Power Limited U40104TG2007PLC054207 Uliyar Balakrishna Bhat 29/08/2018 Ongoing Form I
268 IP/P-00658 Oct-18 NITIN FIRE PROTECTION INDUSTRIES LIMITED L29193MH1995PLC092323 Uliyar Balakrishna Bhat 22/10/2018 Ongoing Form I & II
269 IP/P-00664 Dec-18 KONSEEMA GAS POWER LIMITED U40101TG1997PLC037013 K S S SRI Vamsi 12/18/2018 Ongoing Form I & II
270 IP/P-00666 Aug-18 Moods Hospitality Private Limited U55101DL2002PTC117205 Akhil Goel 30/08/2018 Ongoing Form I & II
271 IP/P-00674 Oct-17 SUYRABALAJI STEELS PVT LTD U27106TZ2007PTC014046 Mathur Sabhapathy Viswanathan 10/5/2017 Ongoing Form I & II
272 IP/P-00674 Aug-18 Galaxy Cosmetics Pvt. Ltd. U74900TN2012PTC084383 Mathur Sabhapathy Viswanathan 30/08/2018 Ongoing Form I & II
273 IP/P-00696 Aug-18 Dome-Bell Electronics India P Ltd U65992PN1982PTC028301 Rakesh R Rathi 21/08/2018 Ongoing Form I & II
274 IP/P-00696 Aug-18 DOME-BELL ELECTRONICS (INDIA) PRIVATE LIMITED U65992PN1982PTC024301 Rakesh R Rathi 21/08/2018 Ongoing Form I & II
275 IP/P-00696 Oct-18 Academy For Counseling and Education Pvt. Ltd. U80301MH2010PTC198345 Rakesh R Rathi 10/31/2018 Ongoing Form I & II
276 IP/P-00697 Aug-18 LEGEND ESTATES PRIVATE LIMITED U70102TG2003PTC040228 Sunil Kumar Jain 30/08/2018 Ongoing Form I & II
277 IP/P-00701 Oct-18 Ace Healthways Pvt. Ltd. U85300PB2010PTC034074 Rajnish Gupta 26/10/2018 Ongoing Form II
278 IP/P-00702 Jun-18 JEJANI PULP AND PAPER MILLS PVT. LTD. U21010MH2000PTC128750 Prasad Dharap 22/06/2018 Ongoing Form II
279 IP/P-00721 Dec-18 Cyclo Transmission Limited U40103MH1985PLC035675 Vijendra Kumar Jain 12/18/2018 Ongoing Form I & II
280 IP/P-00734 Mar-18 IMPEX STEEL LIMITED U27109WB2005PLC102946 SOUMITRA LAHIRI 16/03/2018 Ongoing Form I & II
281 IP/P-00735 Dec-18 SUNSHINE INFRAHEIGHTS PRIVATE LIMITED U70100DL2012PTC230698 Anil Kumar Jain 12/17/2018 Ongoing Form I & II
282 IP/P-00741 Jun-18 RAGHUVEER URBAN CONSTRUCTIONS COMPANY PRIVATE LIMITED U45201MH2006PTC165516 Vimal Kumar Agrawal 06/06/2018 Ongoing Form I & II
283 IP/P-00741 Oct-18 SUCHETAN EXPORTS P.LTD. U51900MH1991PTC064055 Vimal Kumar Agrawal 29/10/2018 Ongoing Form I & II
284 IP/P-00751 Dec-18 Metkore Alloys & Industries Ltd L27101AP2006PLC049591 Appikatla Sisir Kumar 12/12/2018 Ongoing Form I & II
285 IP/P-00752 Nov-17 Sun Paper Mill Ltd U21011TN1961PLC004531 J Karthiga 11/15/2017 Resolution Form I & II
286 IP/P-00754 Apr-18 MATRIX METAL TRADERS PRIVATE LIMITED U51102TN1995PTC031560 Ebenezar Inbaraj 4/5/2018 Liquidation Form I & II
287 IP/P-00756 Oct-18 SOUTHERN ONLINE BIO TECHNOLOGIES LIMITED L72900TG1998PLC030463 Kalpana G 05/10/2018 Ongoing Form I & II
288 IP/P-00787 Sep-18 WINWIND POWER ENERGY PRIVATE LIMITED U40100TN2007PTC064332 N Sivakumaar 28/09/2018 Ongoing Form I & II
289 IP/P-00787 Sep-18 Scotts Garments Ltd. U18101KA2002PLC030185 N Sivakumaar 9/14/2018 Ongoing Form I & II
290 IP/P-00787 Oct-18 SRI TEXTILE ERODE PRIVATE LIMITED U18101TZ2008PTC014366 N Sivakumaar 16/10/2018 Ongoing Form I & II
291 IP/P-00801 Oct-18 JOYROSS TECHNICAL SERVICES PRIVATE LIMITED U45202KL2011PTC027903 Raju P K 17/10/2018 Ongoing Form I
292 IP/P-00811 Dec-18 RLS ALLOYS PRIVATE LIMITED U27108TN2006PTC058862 R Shanmuggam 12/10/2018 Ongoing Form I & II
293 IP/P-00843 Sep-18 Apex Drugs Limited U24230TG1989PLC010737 Madhusudhana Reddy Maligi 06/09/2018 Ongoing Form I & II
294 IP/P-00852 Dec-18 Living Waters Hospitality Pvt. Ltd. U55100PN2012PTC142058 Pawan Kumar Agrawal 12/14/2018 Ongoing Form I & II
295 IP/P-00860 Oct-18 Exclusive Overseas Pvt. Ltd. U51311DL1996PTC075187 Dinesh Kumar 26/10/2018 Ongoing Form I & II
296 IP/P-00879 Dec-18 HAN UL TECHNOLOGIES PVT LTD U64201PN1995PTC091471 Jeena Agrawal 12/5/2018 Ongoing Form I & II
297 IP/P-00908 Aug-18 APNA SCIENTIFIC SUPPLIES PRIVATE LIMITED U33112TN1996PTC036684 Gopal Krishna Raju 10/08/2018 Ongoing Form I & II
298 IP/P-00909 Apr-18 LCS City Makers Private Limited U70101TN1995PTC033177 S R Krishnan 20/04/2018 Liquidation Form I
299 IP/P-00915 Dec-18 International Book House Private Limited U51900MH1941PTC003330 Bhavi Shreyans Shah 12/21/2018 Ongoing Form I & II
300 IP/P-00915 Oct-18 Harsh Polymers (India) Limited L99999GJ1992PLC017197 Bhavi Shreyans Shah 24/10/2018 Liquidation Form III
301 IP/P-00996 Jul-18 INNOVATIVE CIVIL ENGINEERING SOLUTIONS PRIVATE LIMITED U93000TN2011PTCO79944 NOOKALA RAGHURAM 24/07/2018 Ongoing Form I & II
302 IP/P-01004 Aug-18 Diamond Power Infrastructure Limited L31300GJ1992PLC018198 Bhuwan Madan 24/08/2018 Liquidation Form III
303 IP/P-01012 Aug-18 Electro Magnatics Pvt Limited U74899DL1995PTC064195 J Velayudham 8/23/2018 Ongoing Form I & II
304 IP/P-01044 Oct-18 UNITED INDIA SHOE CORPORATION PRIVATE LIMITED U19201TN2001PTC048053 S S Ravichandran 31/10/2018 Ongoing Form I & II
305 IP/P-01046 May-18 AUSPICE TRADING PRIVATE LIMITED U74990MH2009PTC195612 Gaurav Sharma 29/05/2018 Ongoing Form I
306 IP/P-01048 Sep-18 Sagayam Hospitalities Private Limtied (OPC) U74999TN2015OPC100415 Navneeth Vasudevan 26/09/2018 Ongoing Form I & II
307 IP/P-01051 Sep-18 SPRUCE TRADING PRIVATE LIMITED U74120MH2009PTC195064 Subha Pal 12/09/2018 Ongoing Form I
308 IP/P-01061 Nov-18 UPSHOT UTILITY SERVICES PRIVATE LIMITED U74999TN2010PTC076853 Karuppiah Muruganandan 11/29/2018 Ongoing Form I & II
309 IP/P-01098 Dec-18 Reacon Engineers (India) Pvt ltd U45201WB1988PTC045417 Ashok Kumar Tibrewala 12/5/2018 Ongoing Form I & II
310 IP/P-01152 Nov-18 Monotona Tyres Ltd. U92199MH1995PLC084948 Manoj Kumar Mishra 11/30/2018 Ongoing Form I & II
311 IP/P-01230 Nov-18 Janta Snack Foods Pvt Ltd U51220MH1999PTC120326 Uday Shreeram Sakrikar 11/19/2018 Ongoing Form I & II
312 IP/P-01342 Dec-18 RAM AGRI-INFRA INDIA PVT LTD U70101GJ2009PTC057554 Manishkumar Ratanshi Patel 12/28/2018 Ongoing Form I & II
313 IP/P-01352 Dec-18 XLLENT MARILINE INDIA PRIVATE LIMITED U63090TN2008PTC066428 Nair Vinod Radhakrishnan 12/3/2018 Ongoing Form I & II

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