Bank Branch Quarter D&B D-U- N-S Number Borrower Name Mandi Gobindgarh 31-03-16 M/s Ramesh Bansal Industries ADAJAN, SURAT 30-06-12 SAFARI APPAREL PRIVATE PYRO METTALURGICAL ADYAR 31-03-02 SERVICES & PYRO SYSTEM Directors Name OutStanding Amount ( Rs. in Lacs) Sorab Bansal (Proprietor) 191.00 KIRITBHAI H PATEL, DIVYESH THAKKAR, JAYSHREEBEN K PATEL S SEETHALAKSHMI, S SRIDHAR 601.00 373.00 REMARKS PYRO METTALURGICAL ADYAR 30-06-02 SERVICES & PYRO SYSTEM PYRO METTALURGICAL ADYAR 30-09-02 SERVICES & PYRO SYSTEM PYRO METTALURGICAL ADYAR 31-12-02 SERVICES & PYRO SYSTEM PYRO METTALURGICAL ADYAR 31-03-03 SERVICES & PYRO SYSTEM PYRO METTALURGICAL ADYAR 30-06-03 SERVICES & PYRO SYSTEM PYRO METTALURGICAL ADYAR 30-09-03 SERVICES & PYRO SYSTEM PYRO METTALURGICAL ADYAR 31-12-03 SERVICES & PYRO SYSTEM PYRO METTALURGICAL ADYAR 31-03-04 SERVICES & PYRO SYSTEM S SEETHALAKSHMI, S SRIDHAR S SEETHALAKSHMI, S SRIDHAR S SEETHALAKSHMI, S SRIDHAR S SEETHALAKSHMI, S SRIDHAR S SEETHALAKSHMI, S SRIDHAR S SEETHALAKSHMI, S SRIDHAR S SEETHALAKSHMI, S SRIDHAR S SRIDHAR, S SEETHALAKSHMI 264.00 373.00 373.00 373.00 373.00 373.00 373.00 373.00
PYRO METTALURGICAL ADYAR 30-06-04 SERVICES & PYRO SYSTEM PYRO METTALURGICAL ADYAR 30-09-04 SERVICES & PYRO SYSTEM AHMEDABAD 30-06-05 GUJARAT STEEL TUBES AHMEDABAD- ASHRAM ROAD AHMEDABAD- ASHRAM ROAD 30-06-02 30-09-02 GUJARAT STEEL TUBES GUJARAT STEEL TUBES S SRIDHAR, S SEETHALAKSHMI S SEETHALAKSHMI, S SRIDHAR APURVA SHAH, R C RAO, P M ABRAHAM, KAMNA SHAH A M ABRAHAM, APURVA SHAH, KAMNA SHAH, R C RAO, SPL DR BIFR,SPL DR BIFR, A M ABRAHAM, APURVA SHAH, KAMNA SHAH, R C RAO 350.00 350.00 264.00 43.00 264.00 AHMEDABAD- ASHRAM ROAD 31-12-02 GUJARAT STEEL TUBES,SPL DR BIFR, A M ABRAHAM, APURVA SHAH, KAMNA SHAH, R C RAO 264.00 AHMEDABAD- ASHRAM ROAD AHMEDABAD- ASHRAM ROAD AHMEDABAD- ASHRAM ROAD AHMEDABAD- ASHRAM ROAD AHMEDABAD- ASHRAM ROAD AHMEDABAD- ASHRAM ROAD AHMEDABAD- ASHRAM ROAD AHMEDABAD- ASHRAM ROAD 31-03-03 30-06-03 30-09-03 31-12-03 31-03-04 30-06-04 30-09-04 31-03-07 GUJARAT STEEL TUBES GUJARAT STEEL TUBES GUJARAT STEEL TUBES GUJARAT STEEL TUBES GUJARAT STEEL TUBES GUJARAT STEEL TUBES GUJARAT STEEL TUBES GUJARAT STEEL TUBES A M ABRAHAM, APURVA SHAH, KAMNA SHAH, R C RAO, SPL DR BIFR APURVA SHAH, KAMNA SHAH, P C RAO, P M ABRAHAM, SPL DR BIFR,SPL DR BIFR, APURVA SHAH, KAMNA SHAH, P C RAO, P M ABRAHAM APURVA SHAH, KAMNA SHAH, P C RAO, P M ABRAHAM, SPL DR BIFR APURVA SHAH, P M ABRAHAM, SPL DR BIFR, P C RAO, KAMNA SHAH R C RAO, P M ABRAHAM, KAMNA SHAH, APURVA SHAH KAMNA SHAH, P M ABRAHAM, APURVA SHAH, R C RAO APURVA SHAH, P M ABRAHAM, R C RAO, KAMNA SHAH 264.00 264.00 264.00 264.00 264.00 264.00 264.00 264.00
AHMEDABAD- ASHRAM ROAD AHMEDABAD- ASHRAM ROAD AHMEDABAD- ASHRAM ROAD AHMEDABAD- ASHRAM ROAD AHMEDABAD- ASHRAM ROAD AHMEDABAD- ASHRAM ROAD AHMEDABAD- ASHRAM ROAD AHMEDABAD- ASHRAM ROAD AHMEDABAD- ASHRAM ROAD AHMEDABAD- ASHRAM ROAD AHMEDABAD- ASHRAM ROAD AHMEDABAD- ASHRAM ROAD AHMEDABAD- ASHRAM ROAD AHMEDABAD- ASHRAM ROAD AHMEDABAD- ASHRAM ROAD 30-09-07 31-12-07 31-03-08 30-06-08 30-09-08 30-06-09 31-12-09 31-03-10 30-06-10 31-12-10 31-03-11 30-06-11 30-09-11 31-12-11 31-03-12 GUJARAT STEEL TUBES GUJARAT STEEL TUBES GUJARAT STEEL TUBES GUJARAT STEEL TUBES GUJARAT STEEL TUBES GUJARAT STEEL TUBES GUJARAT STEEL TUBES GUJARAT STEEL TUBES GUJARAT STEEL TUBES GUJARAT STEEL TUBES GUJARAT STEEL TUBES GUJARAT STEEL TUBES GUJARAT STEEL TUBES GUJARAT STEEL TUBES GUJARAT STEEL TUBES KAMNA SHAH, P M ABRAHAM, APURVA SHAH, R C RAO P M ABRAHAM, APURVA SHAH, R C RAO, KAMNA SHAH KAMNA SHAH, APURVA SHAH, P M ABRAHAM, R C RAO P M ABRAHAM, R C RAO, KAMNA SHAH, APURVA SHAH KAMNA SHAH, P M ABRAHAM, APURVA SHAH, R C RAO P M ABRAHAM, KAMNA SHAH, APURVA SHAH, R C RAO APURVA SHAH, R C RAO, KAMNA SHAH, P M ABRAHAM APURVA SHAH, P M ABRAHAM, R C RAO, KAMNA SHAH R C RAO, APURVA SHAH, P M ABRAHAM, KAMNA SHAH R C RAO, KAMNA SHAH, APURVA SHAH, P M ABRAHAM KAMNA SHAH, R C RAO, APURVA SHAH, P M ABRAHAM P M ABRAHAM, R C RAO, KAMNA SHAH, APURVA SHAH R C RAO, P M ABRAHAM, APURVA SHAH, KAMNA SHAH P M ABRAHAM, KAMNA SHAH, R C RAO, APURVA SHAH P M ABRAHAM, APURVA SHAH, KAMNA SHAH, R C RAO 264.00 264.00 264.00 264.00 264.00 264.00 264.00 264.00 264.00 264.00 264.00 264.00 264.00 264.00 264.00
AHMEDABAD- ASHRAM ROAD 31-12-12 GUJARAT STEEL TUBES ALKAPURI 31-12-02 UNITOP ENGINEERS ALKAPURI 30-06-03 UNITOP ENGINEERS ALKAPURI 30-09-03 UNITOP ENGINEERS ALKAPURI 31-12-03 UNITOP ENGINEERS ALKAPURI 31-03-04 UNITOP ENGINEERS ALKAPURI 31-12-04 CADILLA WOOD (PRIVATE) ALKAPURI 31-03-05 CADILLA WOOD (PRIVATE) ALKAPURI 30-09-05 CADILLA WOOD (PRIVATE) ALKAPURI 31-03-06 CADILLA WOOD (PRIVATE) KAMNA SHAH, R C RAO, APURVA SHAH, P M ABRAHAM PARASMAL JAIN, PRAKASH SANGHAVI, PRAVINKUMAR SANGHAVI, RAMESH WADHWANI PARAS M SANGHVI, PARASMAL V.JAIN, PRAKASH M SANGHVI, RAMESH WAELWORI PARAS M SANGHVI, PARASMAL V.JAIN, PRAKASH M SANGHVI, RAMESH WAELWORI PARAS M SANGHVI, PARASMAL V.JAIN, PRAKASH M SANGHVI, RAMESH WAELWORI PARAS M SANGHVI, PARASMAL V.JAIN, RAMESH WAELWORI, PRAKASH M SANGHVI MAHESH B.MISTRY, SAMRATBEN MISTRY, BHARAT B.MISTRY, PRAMOD B.MISTRY, CHIMANLAL SUTHAR BHARAT B. MISTRY, CHIM- ANLAL SUTHAR, MAH-ESH B. MISTRY, PRA-MOD B. MISTRY, SAMRATBEN MISTRY PRA-MOD B. MISTRY, MAH-ESH B. MISTRY, CHIM-ANLAL SUTHAR, BHARAT B. MISTRY, SAMRATBEN MISTRY MAH-ESH B. MISTRY, BHARAT B. MISTRY, SAMRATBEN MISTRY, CHIM-ANLAL SUTHAR, PRA- MOD B.MISTRY 264.00 84.00 85.00 85.00 85.00 85.00 30.12 30.12 30.12 30.12
ALKAPURI 31-03-06 CADILLA WOOD (PRIVATE) ALKAPURI 30-06-06 CADILLA WOOD (PRIVATE) ALKAPURI 31-12-06 CADILLA WOOD (PRIVATE) ALKAPURI - BARODA ALKAPURI, BARODA ALKAPURI, BARODA ALKAPURI, BARODA ALKAPURI, BARODA ALKAPURI, BARODA ALKAPURI, BARODA 30-06-12 31-03-11 GUPTA SYNTHETICS GUPTA SYNTHETICS 31-03-11 UNITED MARKETING 30-06-11 GUPTA SYNTHETICS 30-06-11 UNITED MARKETING 30-09-11 GUPTA SYNTHETICS 30-09-11 UNITED MARKETING CHIM-ANLAL SUTHAR, MAHESH B. MISTRY, PRA- MOD B. MISTRY, BHARAT B. MISTRY, SAMRATBEN MISTRY CHIMANLAL SUTHAR, MAHESH B. MISTRY, BHARAT B. MISTRY, SAMRATBEN MISTRY, PRAMOD B. MISTRY BHARAT B. MISTRY, CHIM- ANLAL SUTHAR, MAHESH B. MISTRY, SAMRATBEN MISTRY, PRAMOD B. MISTRY SHYAM SUNDER GUPTA, ANIL KUMAR SINGHAL, SUNIL GUPTA, RAKESH SINGH, PRAKASH GUPTA, MOHAN GUPTA SUNIL GUPTA, MOHAN GUPTA, RAKESH SINGH, ANIL KUMAR SINGHAL, SHYAM SUNDER GUPTA, PRAKASH GUPTA HEMAL P SUCHAK, VIMAL K SUCHAK, MUKESH NAGAR SUNIL GUPTA, PRAKASH GUPTA, ANIL KUMAR SINGHAL, SHYAM SUNDER GUPTA, MOHAN GUPTA, RAKESH SINGH VIMAL K SUCHAK, HEMAL P SUCHAK, MUKESH NAGAR SUNIL GUPTA, MOHAN GUPTA, ANIL KUMAR SINGHAL, SHYAM SUNDER GUPTA, RAKESH SINGH, PRAKASH GUPTA VIMAL K SUCHAK, MUKESH NAGAR, HEMAL P SUCHAK 30.12 30.12 30.12 422.00 422.00 82.00 422.00 82.00 422.00 82.00
ALKAPURI, BARODA ALKAPURI, BARODA ALKAPURI, BARODA ALKAPURI, BARODA ALKAPURI, BARODA ALKAPURI, BARODA 31-12-11 GUPTA SYNTHETICS 31-12-11 UNITED MARKETING 31-03-12 GUPTA SYNTHETICS 31-03-12 UNITED MARKETING 31-12-12 GUPTA SYNTHETICS 31-12-12 UNITED MARKETING KONCHERRY MATS & ALLEPPEY 31-12-10 CARPETS PRIVATE KONCHERRY MATS & ALLEPPEY 31-03-11 CARPETS PRIVATE KONCHERRY MATS & ALLEPPEY 30-06-11 CARPETS PRIVATE KONCHERRY MATS & ALLEPPEY 30-09-11 CARPETS PRIVATE KONCHERRY MATS & ALLEPPEY 31-12-11 CARPETS PRIVATE KONCHERRY MATS & ALLEPPEY 31-03-12 CARPETS PRIVATE KONCHERRY MATS & ALLEPPEY 31-12-12 CARPETS PRIVATE PRAKASH GUPTA, ANIL KUMAR SINGHAL, SHYAM SUNDER GUPTA, MOHAN GUPTA, RAKESH SINGH, SUNIL GUPTA MUKESH NAGAR, HEMAL P SUCHAK, VIMAL K SUCHAK ANIL KUMAR SINGHAL, RAKESH SINGH, SHYAM SUNDER GUPTA, PRAKASH GUPTA, SUNIL GUPTA, MOHAN GUPTA HEMAL P SUCHAK, MUKESH NAGAR, VIMAL K SUCHAK SUNIL GUPTA, MOHAN GUPTA, PRAKASH GUPTA, RAKESH SINGH, SHYAM SUNDER GUPTA, ANIL KUMAR SINGHAL MUKESH NAGAR, VIMAL K SUCHAK, HEMAL P SUCHAK VIVEK KONCHERRY, SELVARANI, K S SHAJI VIVEK KONCHERRY, SELVARANI, K S SHAJI VIVEK KONCHERRY, SELVARANI, K S SHAJI VIVEK KONCHERRY, SELVARANI, K S SHAJI K S SHAJI, VIVEK KONCHERRY, SELVARANI K S SHAJI, VIVEK KONCHERRY, SELVARANI SELVARANI, K S SHAJI, VIVEK KONCHERRY 422.00 82.00 422.00 82.00 422.00 82.00 580.00 580.00 580.00 580.00 580.00 580.00 580.00
ALLEPPEY (ALAPUZHA) ALLEPPEY (ALAPUZHA) 30-06-12 30-06-12 KERALA SPINNERS KONCHERRY MATS AND CARPETS PRIVATE AMRITSAR 31-12-10 SHREE GANESH WOLLEN MILLS N.P.GOEL, E.K.AMETA, DINESH AGRWAL, BISWANATHA SARAB VIVEK KONCHERRY, SELVARANI, K S SHAJI 192.00 580.00 GURMEET KAUR 650.00 AMRITSAR 31-12-10 TARA MANDAL MINKS PRIVATE RAJKUMAR SHARMA, HARJIT SINGH 707.00 AMRITSAR 31-03-11 SHREE GANESH WOLLEN MILLS GURMEET KAUR 650.00 AMRITSAR 31-03-11 TARA MANDAL MINKS PRIVATE RAJKUMAR SHARMA, HARJIT SINGH 707.00 AMRITSAR 30-06-11 SHREE GANESH WOLLEN MILLS GURMEET KAUR 650.00 AMRITSAR 30-06-11 TARA MANDAL MINKS PRIVATE RAJKUMAR SHARMA, HARJIT SINGH 707.00 AMRITSAR 30-09-11 SHREE GANESH WOLLEN MILLS GURMEET KAUR 650.00 AMRITSAR 30-09-11 TARA MANDAL MINKS PRIVATE HARJIT SINGH, RAJKUMAR SHARMA 707.00 AMRITSAR 30-09-11 I S TRADING CO SALINDER SINGH 35.00 AMRITSAR 30-09-11 K N K INDUSTRIES KARN BAJAJ, MANOHAR LAL BAJAJ 43.00 AMRITSAR 30-09-11 K N K ELECTRONICS SUNITA BAJAJ 37.00 AMRITSAR 31-12-11 I S TRADING CO SALINDER SINGH 35.00 AMRITSAR 31-12-11 K N K INDUSTRIES KARN BAJAJ, MANOHAR LAL BAJAJ 43.00
AMRITSAR 31-12-11 K N K ELECTRONICS SUNITA BAJAJ 37.00 AMRITSAR 31-12-11 B.BHANU & CO JATINDER KUMAR, MAHAJAN 25.00 AMRITSAR 31-12-11 SHREE GANESH WOLLEN MILLS GURMEET KAUR 650.00 AMRITSAR 31-12-11 TARA MANDAL MINKS PRIVATE RAJKUMAR SHARMA, HARJIT SINGH 707.00 AMRITSAR 31-03-12 SHREE GANESH WOLLEN MILLS GURMEET KAUR 650.00 AMRITSAR 31-03-12 TARA MANDAL MINKS PRIVATE HARJIT SINGH, RAJKUMAR SHARMA 707.00 AMRITSAR 31-03-12 I S TRADING CO SALINDER SINGH 35.00 AMRITSAR 31-03-12 K N K INDUSTRIES KARN BAJAJ, MANOHAR LAL BAJAJ 43.00 AMRITSAR 31-03-12 K N K ELECTRONICS SUNITA BAJAJ 37.00 AMRITSAR 31-03-12 B.BHANU & CO JATINDER KUMAR, MAHAJAN 25.00 AMRITSAR 30-06-12 TARA MANDAL MINKS PRIVATE HARJIT SINGH, RAJKUMAR SHARMA 707.00 AMRITSAR 30-06-12 SHREE GANESH WOOLEN MILLS GURMEET KAUR 650.00 AMRITSAR 30-06-12 BROTHER CONFECTIONARY VIVEK KUMAR, AJIT KUMAR 127.00 AMRITSAR 31-12-12 SHREE GANESH WOLLEN MILLS GURMEET KAUR 650.00 AMRITSAR 31-12-12 TARA MANDAL MINKS PRIVATE HARJIT SINGH, RAJKUMAR SHARMA 707.00
AMRITSAR 31-12-12 I S TRADING CO SALINDER SINGH 35.00 AMRITSAR 31-12-12 K N K INDUSTRIES MANOHAR LAL BAJAJ, KARN BAJAJ 43.00 AMRITSAR 31-12-12 K N K ELECTRONICS SUNITA BAJAJ 37.00 AMRITSAR 31-12-12 B.BHANU & CO MAHAJAN, JATINDER KUMAR 25.00 ANDHERI WEST MUMBAI ANDHERI WEST MUMBAI ANDHERI, MUMBAI ANDHERI, MUMBAI ANDHERI, MUMBAI ANDHERI, MUMBAI ANDHERI, MUMBAI ANDHERI, MUMBAI ANDHERI, MUMBAI ANDHERI, MUMBAI ANDHERI, MUMBAI 30-06-12 POORTI RENT A CAR & LOGISTICS PRIVATE SUCHETA J KHURANA, JAGDISH KHURANA 977.00 30-06-12 KHURANA RENT A CAR JAGDISH KHURANA 2450.00 31-03-11 POORTI RENT A CAR & LOGISTICS PRIVATE SUCHETA J KHURANA, JAGDISH KHURANA 977.00 31-03-11 KHURANA RENT A CAR JAGDISH P KHURANA 2450.00 30-06-11 POORTI RENT A CAR & LOGISTICS PRIVATE JAGDISH KHURANA, SUCHETA J KHURANA 977.00 30-06-11 KHURANA RENT A CAR JAGDISH P KHURANA 2450.00 30-09-11 POORTI RENT A CAR & LOGISTICS PRIVATE SUCHETA J KHURANA, JAGDISH KHURANA 977.00 30-09-11 KHURANA RENT A CAR JAGDISH P KHURANA 2450.00 31-12-11 POORTI RENT A CAR & LOGISTICS PRIVATE SUCHETA J KHURANA, JAGDISH KHURANA 977.00 31-12-11 KHURANA RENT A CAR JAGDISH P KHURANA 2450.00 31-03-12 POORTI RENT A CAR & LOGISTICS PRIVATE SUCHETA J KHURANA, JAGDISH KHURANA 977.00
ANDHERI, MUMBAI ANDHERI, MUMBAI ANDHERI, MUMBAI 31-03-12 KHURANA RENT A CAR JAGDISH P KHURANA 2450.00 31-12-12 POORTI RENT A CAR& LOGISTICS PRIVATE SUCHETA J KHURANA, JAGDISH KHURANA 977.00 31-12-12 KHURANA RENT A CAR JAGDISH P KHURANA 2450.00 ARIGNAR ANNA NAGAR, MADURAI 30-06-12 Mettur Textiles Industries Limited SUSILA TRADERS & ARM BRANCH 30-06-12 SHREE SUCHITRA DHALL MILL Palaniappan.S, V.S.Chettiar, Thiagaraj.S.Chettiar P.SUCHITRA, P.S.BALASUBRAMANIAN, K.G.NARASIMHA 200.00 122.00 ARM BRANCH 30-06-12 BALA ENGINEERING MAYA MOHAN 150.00 ARM BRANCH 30-06-12 UNITED TROPICAL VEENEER HEMALATHA KANDESH BAFFNA, ARPHAN BAFFNA, ASHISH BAFFNA, VEERESH SUDHARIA, BHARATI SUDHARIA 352.00 ARM BRANCH 30-06-12 BALAJI TRANSPORT P S SETHURAMAN 308.00 ARM BRANCH 30-06-12 JUPITER JEWEL TECH S SARAVANAN, S DILLI, S SARVESHWARAN 559.00 ARM BRANCH 30-06-12 NIRMAL FINLEASE (PRIVATE) LEELA KANVAR, NIRMAL KUMAR JAIN, SHIVRAJ JAIN, PREM LATHA, SANJAY KUMAR JAIN, SUNITHA KHABIA 271.00 ARM BRANCH 30-06-12 MUTHURAM EXPORTS A MUTHURAMAN 416.00 ARM BRANCH 30-06-12 NEW LINE BUSINESS INDIA PRIVATE A RAMAKRISHNAN, M R NIROSHA 146.00 ARM BRANCH 30-06-12 R R INFOPARK PRIVATE K PRASANNA, RAVI RAMAN 6199.00
ARMB BANGALORE 30-06-12 ML AUTO TUBES PRIVATE RAJENDRA KUMAR SINGHAL, DEVESH AGARWAL ARMB CHENNAI 31-03-04 SASTHA EXPORTS LALCHAND PRANGNANI, R.PALANIKUMAR 1851.00 85.00 ARMB CHENNAI 31-03-04 EMARALD EXPORTS M.ANTONY XAVIER 45.00 ARMB CHENNAI 31-03-04 AMBAL EXPORTS SENTHILNATHAN, ANBALAGAN ARMB CHENNAI 30-06-04 SASTHA EXPORTS R.PALANI KUMAR, LALCHAND P RANGNANI 101.00 85.00 ARMB CHENNAI 30-06-04 EMERALD EXPORTS M.ANTONY XAVIER 45.00 ARMB CHENNAI 30-06-04 AMBAL EXPORTS ANBALAGAN, SENTHILNATHAN ARMB CHENNAI 30-09-04 SASTHA EXPORTS R.PALANI KUMAR, LALCHAND P RANGNANI 101.00 85.00 ARMB CHENNAI 30-09-04 EMERALD EXPORTS M.ANTONY XAVIER 45.00 ARMB CHENNAI 30-09-04 AMBAL EXPORTS SENTHILNATHAN, ANBALAGAN 101.00 ARMB CHENNAI 31-12-04 M/S.JIMMY CASHEWS PRIVATE ARMB CHENNAI 31-12-04 M/S.NON MAG INDIA SAI JAGANNATHAN, V R USHA, NALINI, M VARADARAJULU, R ALAVANDAR P N RAMAMURTHY, R RAVICHANDRAN, K P MANOHARAN 262.00 155.00 ARMB CHENNAI 31-12-04 K.VENKATACHALAM K.VENKATACHALAM 145.00 K R MURTHY, ARMB CHENNAI 31-12-04 M/S.K.B.OVERSEAS SHANMUGAM, MOHAN PATEL 397.00
PYRO METTALURGICAL ARMB CHENNAI 31-12-04 SERVICES & PYRO SYSTEM LTD S SEETHALAKSHMI, S SRIDHAR ARMB CHENNAI 31-12-04 SASTHA EXPORTS R.PALANI KUMAR, LALCHAND P RANGNANI 350.00 84.89 ARMB CHENNAI 31-12-04 EMERALD SEA FOODS M.ANTONY XAVIER 45.28 ARMB CHENNAI 31-12-04 SRI AMBAL EXPORTS SENTHILNATHAN, ANBALAGAN 101.35 ARMB CHENNAI 31-12-04 COMPOSITE BOARDS PRIVATE ARMB CHENNAI 31-03-05 M/S.JIMMY CASHEWS PRIVATE ARMB CHENNAI 31-03-05 M/S. NON MAG INDIA ANAND ROONGTA, ADITYA ROONGTA, RAM AVTAR ROONGTA M VARA-DARA-JULU, NALINI, R ALA-VAN-DAR, SAI JAGA-NNA-THAN, V R USHA P N RAMA-MURTHY, K P MANO-HARAN, R RAVI- CHAN-DRAN 153.00 262.00 155.00 ARMB CHENNAI 31-03-05 M/S.CORAL COAST ANIL KUMAR BAGGA 45.00 ARMB CHENNAI 31-03-05 K.VENKATACHALAM K. VENKATA-CHA-LAM 145.00 ARMB CHENNAI 31-03-05 M/S. K.B.OVERSEAS MOHAN PATEL, K R MURTHY, SHANMUGAM 397.00 ARMB CHENNAI 31-03-05 PYRO METALLURGICAL SERVICES S SEE-THALA-KSHMI, S SRI-DHAR 350.00 ARMB CHENNAI 31-03-05 SASTHA EXPORTS R. PALANI KUMAR, LAL- CHAND P RANG-NANI 85.00 ARMB CHENNAI 31-03-05 EMERALD EXPORTS M. ANTONY XAVIER 45.00 ARMB CHENNAI 31-03-05 SRI AMBAL EXPORTS ANBALAGAN, SENTHILNATHAN 101.00
ARMB CHENNAI 31-03-05 COMPOSITE BOARDS PRIVATE ARMB CHENNAI 30-09-05 M/S.JIMMY CASHEWS PRIVATE ARMB CHENNAI 30-09-05 M/S. NON MAG INDIA RAM AVTAR ROO-NGTA, ADITYA ROO-NGTA, ANAND ROO-NGTA R ALA-VAN-DAR, NALINI, M VARA- DARA-JULU, SAI JAGA- NNA-THAN, V R USHA P N RAMA-MURTHY, K P MANO-HARAN, R RAVI- CHAN-DRAN 153.00 262.00 155.00 ARMB CHENNAI 30-09-05 M/S.CORAL COAST ANIL KUMAR BAGGA 45.00 ARMB CHENNAI 30-09-05 K.VENKATACHALAM K.VENKATACHALAM 145.00 ARMB CHENNAI 30-09-05 M/S. K.B. OVERSEAS SHANMUGAM, MOHAN PATEL, K R MURTHY 397.00 ARMB CHENNAI 30-09-05 PYRO METALLURGICAL SERVICES S SRI- DHAR, S SEE-THALA-KSHMI R. PALANI KUMAR, LAL- ARMB CHENNAI 30-09-05 SASTHA EXPORTS CHAND P RANG- NANI 350.00 ARMB CHENNAI 30-09-05 EMERALD EXPORTS M.ANTONY XAVIER 45.00 85.00 ARMB CHENNAI 30-09-05 SRI AMBAL EXPORTS ANBALAGAN, SENTHILNATHAN 101.00 ARMB CHENNAI 30-09-05 COMPOSITE BOARDS PRIVATE ARMB CHENNAI 31-03-06 M/S.JIMMY CASHEWS PRIVATE ARMB CHENNAI 31-03-06 M/S. NON MAG INDIA RAM AVTAR ROO-NGTA, ADITYA ROO-NGTA, ANAND ROO-NGTA R ALA-VAN-DAR, SAI JAGA- NNA-THAN, V R USHA, M VARA-DARA-JULU, NALINI K P MANO-HARAN, R RAVI- CHAN-DRAN, P N RAMA- MURTHY 153.00 262.37 155.32 ARMB CHENNAI 31-03-06 M/S.CORAL COAST ANIL KUMAR BAGGA 45.40
ARMB CHENNAI 31-03-06 K.VENKATACHALAM K.VEN KATA- CHA-LAM 145.14 MOHAN PATEL, ARMB CHENNAI 31-03-06 M/S. K.B.OVERSEAS SHANMUGAM, K R MURTHY ARMB CHENNAI 31-03-06 PYRO SYSTEM S SEE-THALA-KSHMI, S SRI- DHAR ARMB CHENNAI 31-03-06 SASTHA EXPORTS R. PALANI KUMAR, LAL- CHAND P RANG-NANI 397.00 350.18 84.89 ARMB CHENNAI 31-03-06 EMERALD EXPORTS M.ANTONYXAVIER 45.28 ARMB CHENNAI 31-03-06 SRI AMBAL EXPORTS SENTHILNATHAN, ANBALAGAN 101.35 ARMB CHENNAI 31-03-06 COMPOSITE BOARDS PRIVATE ARMB CHENNAI 31-03-06 BEEKAY TRADERS & M JANAKARAJAN ARMB CHENNAI 31-03-06 JIMMY CASHEWS PRIVATE ADITYA ROO-NGTA, ANAND ROO-NGTA, RAM AVTAR ROO-NGTA 153.29 M. JANAK-ARANJAN 45.62 M VARADARAJULU, R ALAVANDAR, SAI JAGANNATHAN, V R USHA, NALINI R RAVICHANDRAN, K P ARMB CHENNAI 31-03-06 NON MAG INDIA MANOHARAN, P N RAMAMURTHY 262.00 144.00 ARMB CHENNAI 31-03-06 CORAL COAST ANIL KUMAR BAGGA 45.00 ARMB CHENNAI 31-03-06 K.VENKATACHALAM K. VEN KATACHALAM 145.00 ARMB CHENNAI 31-03-06 K.B. OVERSEAS SHANMUGAM, MOHAN PATEL, K R MURTHY 397.00 ARMB CHENNAI 31-03-06 PYRO METALLURGICAL SERVICES S SRIDHAR, S SEETHALAKSHMI 350.00 ARMB CHENNAI 31-03-06 SASTHA EXPORTS R.PALANI KUMAR, LALCHAND P RANGNANI 85.00
ARMB CHENNAI 31-03-06 EMERALD EXPORTS M. ANTONY XAVIER 45.00 ARMB CHENNAI 31-03-06 SRI AMBAL EXPORTS SENTHILNATHAN, ANBALAGAN 101.00 ARMB CHENNAI 31-03-06 COMPOSITE BOARDS PRIVATE ARMB CHENNAI 30-06-06 JIMMY CASHEWS PRIVATE ADITYA ROONGTA, RAM AVTAR ROONGTA, ANAND ROONGTA R ALAVANDAR, SAI JAGANNATHAN, V R USHA, M VARADARAJULU, NALINI R RAVICHANDRAN, K P ARMB CHENNAI 30-06-06 NON MAG INDIA MANOHARAN, P N RAMAMURTHY 153.00 262.00 144.00 ARMB CHENNAI 30-06-06 CORAL COAST ANIL KUMAR BAGGA 45.00 ARMB CHENNAI 30-06-06 K.VENKATACHALAM K. VENKATACHALAM 145.00 ARMB CHENNAI 30-06-06 K.B. OVERSEAS SHANMUGAM, MOHAN PATEL, K R MURTHY 397.00 ARMB CHENNAI 30-06-06 PYRO METALLURGICAL SERVICES S SRIDHAR, S SEETHALAKSHMI 350.00 ARMB CHENNAI 30-06-06 SASTHA EXPORTS R.PALANI KUMAR, LALCHAND P RANGNANI 85.00 ARMB CHENNAI 30-06-06 EMERALD EXPORTS M. ANTONY XAVIER 45.00 ARMB CHENNAI 30-06-06 SRI AMBAL EXPORTS SENTHILNATHAN, ANBALAGAN 101.00 ARMB CHENNAI 30-06-06 COMPOSITE BOARDS PRIVATE ARMB CHENNAI 31-12-06 JIMMY CASHEWS PRIVATE ADITYA ROONGTA, ANAND ROONGTA, RAM AVTAR ROONGTA NALINI, M VARADARAJULU, R ALAVANDAR, SAI JAGANNATHAN, V R USHA 153.00 262.00
P N RAMAMURTHY, K P ARMB CHENNAI 31-12-06 NON MAG INDIA MANO-HARAN, R RAVICHANDRAN 144.00 ARMB CHENNAI 31-12-06 K.VENKATACHALAM K VENKATACHALAM 145.00 MOHAN PATEL, ARMB CHENNAI 31-12-06 K.B. OVERSEAS SHANMUGAM, K R MURTHY 397.00 ARMB CHENNAI 31-12-06 PYRO METALLURGICAL SERVICES S SRIDHAR, S SEETHA LAKSHMI 350.00 ARMB CHENNAI 31-12-06 SASTHA EXPORTS R. PALANI KUMAR, LALCHAND PRANGNANI 85.00 ARMB CHENNAI 31-12-06 EMERALD EXPORTS M.ANTONY XAVIER 45.00 ARMB CHENNAI 31-12-06 SRI AMBAL EXPORTS SENTHILNATHAN, ANBALAGAN 101.00 ARMB CHENNAI 31-12-06 COMPOSITE BOARDS PRIVATE ARMB CHENNAI 31-03-07 JIMMY CASHEWS PRIVATE ANAND ROONGTA, ADITYA ROONGTA, RAM AVTAR ROONGTA M VARADARAJULU, R ALAVANDAR, M VENKATESAN, SAI JAGANNATHAN, V R USHA, NALINI 153.00 262.00 ARMB CHENNAI 31-03-07 K.VENKATACHALAM K.VENKATACHALAM 145.00 MOHAN PATEL, ARMB CHENNAI 31-03-07 K.B.OVERSEAS SHANMUGAM, K R MURTHY PYRO METTALURGICAL ARMB CHENNAI 31-03-07 SERVICES & PYRO SYSTEM S SRIDHAR, S SEETHALAKSHMI 397.00 350.00 ARMB CHENNAI 31-03-07 SASTHA EXPORTS R.PALANI KUMAR, LALCHAND P RANGNANI 85.00 ARMB CHENNAI 31-03-07 EMERALD EXPORTS M.ANTONY XAVIER 45.00
ARMB CHENNAI 31-03-07 AMBAL EXPORTS ANBALAGAN, SENTHILNATHAN ARMB CHENNAI 31-03-07 COMPOSITE BOARDS PRIVATE ARMB CHENNAI 30-09-07 JIMMY CASHEWS PRIVATE RAM AVTAR ROONGTA, ADITYA ROONGTA, ANAND ROONGTA M VARADARAJULU, M VENKATESAN, R ALAVANDAR, SAI JAGANNATHAN, V R USHA, NALINI ARMB CHENNAI 30-09-07 K.B.OVERSEAS K R MURTHY, MOHAN PATEL, SHANMUGAM ARMB CHENNAI 30-09-07 SASTHA EXPORTS R.PALANI KUMAR, LALCHAND P RANGNANI 101.00 153.00 262.00 397.00 85.00 ARMB CHENNAI 30-09-07 EMERALD EXPORTS M.ANTONY XAVIER 45.00 ARMB CHENNAI 30-09-07 AMBAL EXPORTS SENTHILNATHAN, ANBALAGAN ARMB CHENNAI 30-09-07 COMPOSITE BOARDS PRIVATE ARMB CHENNAI 31-12-07 JIMMY CASHEWS PRIVATE RAM AVTAR ROONGTA, ANAND ROONGTA, ADITYA ROONGTA SAI JAGANNATHAN, V R USHA, NALINI, M VARADARAJULU, M VENKATESAN, R ALAVANDAR MOHAN PATEL, ARMB CHENNAI 31-12-07 K.B.OVERSEAS SHANMUGAM, K R MURTHY ARMB CHENNAI 31-12-07 SASTHA EXPORTS R.PALANI KUMAR, LALCHAND P RANGNANI 101.00 153.00 262.00 397.00 85.00 ARMB CHENNAI 31-12-07 EMERALD EXPORTS M.ANTONY XAVIER 45.00 ARMB CHENNAI 31-12-07 AMBAL EXPORTS SENTHILNATHAN, ANBALAGAN 101.00 ARMB CHENNAI 31-12-07 COMPOSITE BOARDS PRIVATE ADITYA ROONGTA, ANAND ROONGTA, RAM AVTAR ROONGTA 153.00
ARMB CHENNAI 31-03-08 JIMMY CASHEWS PRIVATE M VENKATESAN, R ALAVANDAR, V R USHA, M VARADARAJULU, SAI JAGANNATHAN, NALINI ARMB CHENNAI 31-03-08 SASTHA EXPORTS R.PALANI KUMAR, LALCHAND P RANGNANI 262.00 85.00 ARMB CHENNAI 30-06-08 JIMMY CASHEWS PRIVATE NALINI, M VARADARAJULU, R ALAVANDAR, M VENKATESAN, V R USHA, SAI JAGANNATHAN 262.00 ARMB CHENNAI 30-06-08 SASTHA EXPORTS R.PALANI KUMAR, LALCHAND P RANGNANI ARMB CHENNAI 30-09-08 JIMMY CASHEWS PRIVATE R ALAVANDAR, M VENKATESAN, M VARADARAJULU, SAI JAGANNATHAN, V R USHA, NALINI ARMB CHENNAI 30-09-08 SASTHA EXPORTS R.PALANI KUMAR, LALCHAND P RANGNANI ARMB CHENNAI 30-06-09 JIMMY CASHEWS PRIVATE M VARADARAJULU, M VENKATESAN, R ALAVANDAR, SAI JAGANNATHAN, V R USHA, NALINI ARMB CHENNAI 30-06-09 SASTHA EXPORTS R.PALANI KUMAR, LALCHAND P RANGNANI ARMB CHENNAI 31-12-09 JIMMY CASHEWS PRIVATE V R USHA, SAI JAGANNATHAN, NALINI, M VENKATESAN, M VARADARAJULU, R ALAVANDAR ARMB CHENNAI 31-12-09 SASTHA EXPORTS R.PALANI KUMAR, LALCHAND P RANGNANI ARMB CHENNAI 31-03-10 JIMMY CASHEWS PRIVATE V R USHA, SAI JAGANNATHAN, NALINI, M VARADARAJULU, R ALAVANDAR, M VENKATESAN 85.00 262.00 85.00 262.00 85.00 262.00 85.00 262.00
ARMB CHENNAI 31-03-10 SASTHA EXPORTS LALCHAND P RANGNANI, R.PALANI KUMAR ARMB CHENNAI 30-06-10 JIMMY CASHEWS PRIVATE SAI JAGANNATHAN, M VARADARAJULU, V R USHA, NALINI, M VENKATESAN, R ALAVANDAR ARMB CHENNAI 30-06-10 SASTHA EXPORTS R.PALANI KUMAR, LALCHAND P RANGNANI ARMB CHENNAI 31-12-10 JIMMY CASHEWS PRIVATE V R USHA, M VENKATESAN, NALINI, SAI JAGANNATHAN, M VARADARAJULU, R ALAVANDAR ARMB CHENNAI 31-12-10 SASTHA EXPORTS R.PALANI KUMAR, LALCHAND P RANGNANI ARMB CHENNAI 31-12-10 SHREE PROCESSORS S K JAIN, K MOHAN, K K JAIN, A S YADAV SITARA DEV JAIN, AJAY ARMB CHENNAI 31-12-10 ORBIT SYNTEX YADAV, K K JAIN, G L MAHAJAN ARMB CHENNAI 31-03-11 JIMMY CASHEWS PRIVATE NALINI, SAI JAGANNATHAN, M VARADARAJULU, R ALAVANDAR, M VENKATESAN, V R USHA ARMB CHENNAI 31-03-11 SASTHA EXPORTS LALCHAND P RANGNANI, R.PALANI KUMAR ARMB CHENNAI 31-03-11 SHREE PROCESSORS A S YADAV, K K JAIN, S K JAIN, K MOHAN K K JAIN, AJAY YADAV, G ARMB CHENNAI 31-03-11 ORBIT SYNTEX L MAHAJAN, SITARA DEV JAIN ARMB CHENNAI 30-06-11 JIMMY CASHEWS PRIVATE M VENKATESAN, V R USHA, NALINI, SAI JAGANNATHAN, R ALAVANDAR, M VARADARAJULU 85.00 262.00 85.00 262.00 85.00 5480.00 5251.00 262.00 85.00 5480.00 5251.00 262.00
ARMB CHENNAI 30-06-11 SASTHA EXPORTS R.PALANI KUMAR, LALCHAND P RANGNANI ARMB CHENNAI 30-06-11 SHREE PROCESSORS S K JAIN, K MOHAN, K K JAIN, A S YADAV AJAY YADAV, K K JAIN, G ARMB CHENNAI 30-06-11 ORBIT SYNTEX L MAHAJAN, SITARA DEV JAIN ARMB CHENNAI 30-06-11 DDS STEEL ROLLING MILLS PRIVATE PRAMOD KUMAR SARAF, PIYUSH SARAF 85.00 5480.00 5251.00 1932.00 ARMB CHENNAI 30-09-11 JIMMY CASHEWS PRIVATE SAI JAGANNATHAN, NALINI, M VENKATESAN, R ALAVANDAR, V R USHA, M VARADARAJULU 262.00 ARMB CHENNAI 30-09-11 SASTHA EXPORTS LALCHAND P RANGNANI, R.PALANI KUMAR ARMB CHENNAI 30-09-11 SHREE PROCESSORS A S YADAV, K K JAIN, S K JAIN, K MOHAN K K JAIN, AJAY YADAV, G ARMB CHENNAI 30-09-11 ORBIT SYNTEX L MAHAJAN, SITARA DEV JAIN ARMB CHENNAI 30-09-11 DDS STEEL ROLLING MILLS PRIVATE ARMB CHENNAI 31-12-11 JIMMY CASHEWS PRIVATE PRAMOD KUMAR SARAF, PIYUSH SARAF V R USHA, M VENKATESAN, NALINI, SAI JAGANNATHAN, M VARADARAJULU, R ALAVANDAR ARMB CHENNAI 31-12-11 SASTHA EXPORTS R.PALANI KUMAR, LALCHAND P RANGNANI ARMB CHENNAI 31-12-11 SHREE PROCESSORS K K JAIN, K MOHAN, A S YADAV, S K JAIN G L MAHAJAN, SITARA ARMB CHENNAI 31-12-11 ORBIT SYNTEX DEV JAIN, K K JAIN, AJAY YADAV ARMB CHENNAI 31-12-11 DDS STEEL ROLLING MILLS PRIVATE PIYUSH SARAF, PRAMOD KUMAR SARAF 85.00 5480.00 5251.00 1932.00 262.00 85.00 5480.00 5251.00 1932.00
ARMB CHENNAI 31-03-12 JIMMY CASHEWS PRIVATE M VENKATESAN, M VARADARAJULU, V R USHA, NALINI, SAI JAGANNATHAN, R ALAVANDAR 262.00 ARMB CHENNAI 31-03-12 SASTHA EXPORTS R.PALANI KUMAR, LALCHAND P RANGNANI ARMB CHENNAI 31-03-12 SHREE PROCESSORS K MOHAN, A S YADAV, K K JAIN, S K JAIN G L MAHAJAN, SITARA ARMB CHENNAI 31-03-12 ORBIT SYNTEX DEV JAIN, K K JAIN, AJAY YADAV ARMB CHENNAI 31-03-12 DDS STEEL ROLLING MILLS PRIVATE ARMB CHENNAI 31-12-12 JIMMY CASHEWS PRIVATE PIYUSH SARAF, PRAMOD KUMAR SARAF M VENKATESAN, SAI JAGANNATHAN, NALINI, V R USHA, R ALAVANDAR, M VARADARAJULU ARMB CHENNAI 31-12-12 SASTHA EXPORTS R.PALANI KUMAR, LALCHAND P RANGNANI ARMB CHENNAI 31-12-12 SHREE PROCESSORS K K JAIN, A S YADAV, S K JAIN, K MOHAN SITARA DEV JAIN, AJAY ARMB CHENNAI 31-12-12 ORBIT SYNTEX YADAV, G L MAHAJAN, K K JAIN ARMB CHENNAI 31-12-12 DDS STEEL ROLLING MILLS PRIVATE NAV DURGA ARMB DELHI 30-06-11 CONTRACTS PRIVATE NAV DURGA ARMB DELHI 30-09-11 CONTRACTS PRIVATE NAV DURGA ARMB DELHI 31-12-11 CONTRACTS PRIVATE NAV DURGA ARMB DELHI 31-03-12 CONTRACTS PRIVATE PRAMOD KUMAR SARAF, PIYUSH SARAF PANKAJ GOYAL, SMAIRA GOYAL, USHA GOYAL, SHIKA GOYAL SHIKA GOYAL, SMAIRA GOYAL, USHA GOYAL, PANKAJ GOYAL SHIKA GOYAL, PANKAJ GOYAL, SMAIRA GOYAL, USHA GOYAL PANKAJ GOYAL, SHIKA GOYAL, SMAIRA GOYAL, USHA GOYAL 85.00 5480.00 5251.00 1932.00 262.00 85.00 5480.00 5251.00 1932.00 74.00 74.00 74.00 74.00
NAV DURGA ARMB DELHI 31-12-12 CONTRACTS PRIVATE ARMB ERNAKULAM 30-06-12 PANICKAVEETIL SIR SEBASTIAN CHARITABLE SOCIET ARMB KOLKATA 31-03-11 PERCY VINIYOG ARMB KOLKATA 30-06-11 PERCY VINIYOG ARMB KOLKATA 30-06-11 DU LABORATORIES ARMB KOLKATA 30-09-11 PERCY VINIYOG ARMB KOLKATA 30-09-11 DU LABORATORIES SHIKA GOYAL, USHA GOYAL, SMAIRA GOYAL, PANKAJ GOYAL JAYARAJALAKSHMI, REV FR. P S LEENOSE, JACOB T, VICTORIA SEBASTIAN, DIANA, R HARIDAS, ROSAMMA ANITA DALMIA, SANJIB KUMAR DALMIA ANITA DALMIA, SANJIB KUMAR DALMIA SAYAN MUKHOPADHYAY, SIKHA DUTTA, MOHUA BANIK, DEBABRATA MUKHOPADHYAY, SUBRAT KUMAR BANIK, RANJUSHRI MUKHOPADHAYAY, SHYAMAL KUMAR MUKHOPADHYAY SANJIB KUMAR DALMIA, ANITA DALMIA SAYAN MUKHOPADHYAY, SUBRAT KUMAR BANIK, SHYAMAL KUMAR MUKHOPADHYAY, SIKHA DUTTA, MOHUA BANIK, DEBABRATA MUKHOPADHYAY, RANJUSHRI MUKHOPADHAYAY 74.00 212.00 125.00 125.00 214.00 125.00 214.00
ARMB KOLKATA 31-12-11 DU LABORATORIES DEBABRATA MUKHOPADHYAY, MOHUA BANIK, RANJUSHRI MUKHOPADHAYAY, SAYAN MUKHOPADHYAY, SHYAMAL KUMAR MUKHOPADHYAY, SUBRAT KUMAR BANIK, SIKHA DUTTA 214.00 ARMB KOLKATA 31-12-11 PERCY VINIYOG ARMB KOLKATA 31-03-12 PERCY VINIYOG ARMB KOLKATA 31-03-12 DU LABORATORIES ARMB KOLKATA 31-12-12 PERCY VINIYOG ANITA DALMIA, SANJIB KUMAR DALMIA ANITA DALMIA, SANJIB KUMAR DALMIA MOHUA BANIK, DEBABRATA MUKHOPADHYAY, RANJUSHRI MUKHOPADHAYAY, SHYAMAL KUMAR MUKHOPADHYAY, SAYAN MUKHOPADHYAY, SUBRAT KUMAR BANIK, SIKHA DUTTA SANJIB KUMAR DALMIA, ANITA DALMIA 125.00 125.00 214.00 125.00 ARMB KOLKATA 31-12-12 DU LABORATORIES ARMB KOLKATTA 31-12-10 VICKY PLASTICS (PRIVATE) SAYAN MUKHOPADHYAY, SHYAMAL KUMAR MUKHOPADHYAY, SIKHA DUTTA, SUBRAT KUMAR BANIK, DEBABRATA MUKHOPADHYAY, MOHUA BANIK, RANJUSHRI MUKHOPADHAYAY PUSPA KANORIA, BALARAM DAS, VIMAL KUMAR KANORIA 214.00 407.00
ARMB KOLKATTA 31-12-10 K L KAPOOR & CO (WINES) ARMB KOLKATTA 31-03-11 VICKY PLASTICS (PRIVATE) ARMB KOLKATTA 31-03-11 K L KAPOOR & CO (WINES) ARMB KOLKATTA 30-06-11 VICKY PLASTICS (PRIVATE) ARMB KOLKATTA 30-06-11 K L KAPOOR & CO (WINES) ARMB KOLKATTA 30-09-11 VICKY PLASTICS (PRIVATE) ARMB KOLKATTA 30-09-11 K L KAPOOR & CO (WINES) ARMB KOLKATTA 31-12-11 VICKY PLASTICS (PRIVATE) ARMB KOLKATTA 31-12-11 K L KAPOOR & CO (WINES) ARMB KOLKATTA 31-03-12 VICKY PLASTICS (PRIVATE) ARMB KOLKATTA 31-03-12 K L KAPOOR & CO (WINES) ARMB KOLKATTA 31-12-12 VICKY PLASTICS (PRIVATE) ARMB KOLKATTA 31-12-12 K L KAPOOR & CO (WINES) P K KAPOOR, R K KAPOOR, KAVITHA KAPOOR BALARAM DAS, PUSPA KANORIA, VIMAL KUMAR KANORIA KAVITHA KAPOOR, P K KAPOOR, R K KAPOOR PUSPA KANORIA, BALARAM DAS, VIMAL KUMAR KANORIA P K KAPOOR, R K KAPOOR, KAVITHA KAPOOR PUSPA KANORIA, BALARAM DAS, VIMAL KUMAR KANORIA P K KAPOOR, KAVITHA KAPOOR, R K KAPOOR VIMAL KUMAR KANORIA, BALARAM DAS, PUSPA KANORIA KAVITHA KAPOOR, R K KAPOOR, P K KAPOOR VIMAL KUMAR KANORIA, BALARAM DAS, PUSPA KANORIA R K KAPOOR, KAVITHA KAPOOR, P K KAPOOR VIMAL KUMAR KANORIA, BALARAM DAS, PUSPA KANORIA R K KAPOOR, KAVITHA KAPOOR, P K KAPOOR 380.00 407.00 380.00 407.00 380.00 407.00 380.00 407.00 380.00 407.00 380.00 407.00 380.00 ARMB MUMBAI 31-12-10 PRINT FINISHING SHARIFA YASMIN B MULLA 64.00 ARMB MUMBAI 31-12-10 DELUXE BOOK BINDING BULLU SIRAJ SAIDALI MULLA 206.00
ARMB MUMBAI 31-03-11 PRINT FINISHING SHARIFA YASMIN B MULLA 64.00 ARMB MUMBAI 31-03-11 DELUXE BOOK BINDING BULLU SIRAJ SAIDALI MULLA 206.00 ARMB MUMBAI 30-06-11 PRINT FINISHING SHARIFA YASMIN B MULLA 64.00 ARMB MUMBAI 30-06-11 DELUXE BOOK BINDING BULLU SIRAJ SAIDALI MULLA 206.00 ARMB MUMBAI 30-09-11 PRINT FINISHING SHARIFA YASMIN B MULLA 64.00 ARMB MUMBAI 30-09-11 DELUXE BOOK BINDING BULLU SIRAJ SAIDALI MULLA 206.00 ARMB MUMBAI 31-12-11 PRINT FINISHING SHARIFA YASMIN B MULLA 64.00 ARMB MUMBAI 31-12-11 DELUXE BOOK BINDING BULLU SIRAJ SAIDALI MULLA 206.00 ARMB MUMBAI 31-03-12 PRINT FINISHING SHARIFA YASMIN B MULLA 64.00 ARMB MUMBAI 31-03-12 DELUXE BOOK BINDING BULLU SIRAJ SAIDALI MULLA 206.00 ARMB MUMBAI 31-12-12 PRINT FINISHING SHARIFA YASMIN B MULLA 64.00 ARMB MUMBAI 31-12-12 DELUXE BOOK BINDING BULLU SIRAJ SAIDALI MULLA ARMB NAGPUR 30-06-12 IND SYNERGY UMA GOEL, SATYADEEP SAHUVAR, SUNIL AGARWAL, SANKAR NARAYANAN, Satish Goel, ADITYA GOEL 206.00 8429.00 ARMB, DELHI 30-06-12 BEM CORPORATION SURINDER KANATA JAIN 151.00
ARMB, DELHI 30-06-12 PIPE & METAL INDIA NARENDRA PARASAD GUPTA 133.00 ARMB, DELHI 30-06-12 SIKKA PAPERS VIKAS BANSAL, RAJENDRA PRASAD, ANIL KUMAR BANSAL, ANKUR BINDAL, VINAY KUMAR BANSAL, JEEVAN PRASAD, SULABH BANSAL 9877.00 ARMB, KOLKATA 30-06-12 M D ENGINEERING DEEPAK CHUREWAL, MADHAB CHUREWAL 118.00 ARMB, MUMBAI 30-06-12 INTERNATIONAL HOMETEX VINEET AGARWAL, V K AGARWAL, SUDHA AGARWAL 1143.00 ARMB, MUMBAI 30-06-12 KRISHNA FAB Manoj Rajwani 799.00 ARMB, MUMBAI 30-06-12 SHREE STEEL CORPORATION I S INFRASTRUCTURE & ARMB, MUMBAI 30-06-12 BUILDCON PRIVATE JAIMIN JEWELLERY ARMB, MUMBAI 30-06-12 EXPORTS PRIVATE ARMB, MUMBAI 30-06-12 ANYTIME INDIA FITNESS PRIVATE HEMANT MAVJI DEDHIA, AJAY NAGINDAS GANDHI, KIRTIKUMAR CHIMANLAL JAIN KALSUM SAYED, SHAKOOR AJ SAYED GAUTAM G MEHTA, JAIMIN G MEHTA PRATIBHA CHANDAN LUNAWAT, CHANDAN LUNAWAT K R COMMODITIES PRATIBHA CHANDAN ARMB, MUMBAI 30-06-12 EXPORT PRIVATE LUNAWAT, CHANDAN LUNAWAT B L KEJRIWAL, VIJAY ARMB, MUMBAI 30-06-12 ZOOM DEVELOPERS CHOUDHARY, MANJIRI VIJAY CHOUDHARY ARMB, MUMBAI 30-06-12 SANCIA INFRA GLOBAL ARMB,COIMBATO RE 30-06-12 S R A & CO RATANLAL TAMBAKHUWALA, RISHIRAJ AGARWAL S A RAMACHANDRAN, S A GANESHAN, S MALLIGA DEVI 717.00 331.00 1965.00 1330.00 583.00 8783.00 5793.00 908.00
ARMB,COIMBATO RE ARMB,COIMBATO RE ARUN VIHAR- MEERUT 30-06-12 V N K AGRO FARMS RAMADOSS 213.00 30-06-12 31-03-07 VNK TEXTILE & PAPER MILLS (PRIVATE) RUDRAKSH VELVELVEEN K RAMADOS, R NAREN, K VENKATAPATHI 601.00 RAJESH KUMAR 31.00 ARUN VIHAR- MEERUT 30-09-07 RUDRAKSH VELVELVEEN RAJESH KUMAR 31.00 ARUN VIHAR- MEERUT 31-12-07 RUDRAKSH VELVELVEEN RAJESH KUMAR 31.00 ARUN VIHAR- MEERUT 31-03-08 RUDRAKSH VELVELVEEN RAJESH KUMAR 31.00 ARUN VIHAR- MEERUT 30-06-08 RUDRAKSH VELVELVEEN RAJESH KUMAR 31.00 ARUN VIHAR- MEERUT 30-09-08 RUDRAKSH VELVELVEEN RAJESH KUMAR 31.00 ARUN VIHAR- MEERUT 30-06-09 RUDRAKSH VELVELVEEN RAJESH KUMAR 31.00 ARUN VIHAR- MEERUT 31-12-09 RUDRAKSH VELVELVEEN RAJESH KUMAR 31.00 ARUN VIHAR- MEERUT 31-03-10 RUDRAKSH VELVELVEEN RAJESH KUMAR 31.00 ARUN VIHAR- MEERUT 30-06-10 RUDRAKSH VELVELVEEN RAJESH KUMAR-PROP 31.00 ARUN VIHAR- MEERUT 31-12-10 RUDRAKSH VELVELVEEN RAJESH KUMAR 31.00 ARUN VIHAR- MEERUT 31-03-11 RUDRAKSH VELVELVEEN RAJESH KUMAR-PROP 31.00 ARUN VIHAR- MEERUT 30-06-11 RUDRAKSH VELVELVEEN RAJESH KUMAR-PROP 31.00
ARUN VIHAR- MEERUT 30-09-11 RUDRAKSH VELVELVEEN RAJESH KUMAR 31.00 ARUN VIHAR- MEERUT 31-12-11 RUDRAKSH VELVELVEEN RAJESH KUMAR 31.00 ARUN VIHAR- MEERUT 31-03-12 RUDRAKSH VELVELVEEN RAJESH KUMAR-PROP 31.00 ARUN VIHAR- MEERUT 31-12-12 RUDRAKSH VELVELVEEN RAJESH KUMAR 31.00 ARUNDELPET 31-03-07 VIRAT CRANE BOTTLING ARUNDELPET 30-09-07 VIRAT CRANE BOTTLING ARUNDELPET 31-12-07 VIRAT CRANE BOTTLING ARUNDELPET 31-03-08 VIRAT CRANE BOTTLING ARUNDELPET 30-06-08 VIRAT CRANE BOTTLING ARUNDELPET 30-09-08 VIRAT CRANE BOTTLING VIJAYARAGHAVAN, G SUBBA RAO, R JADISH KUMAR, P BHASKARA RAO, G V S L KANTHA RAO VIJAYARAGHAVAN, R JADISH KUMAR, P BHASKARA RAO, G V S L KANTHA RAO, G SUBBA RAO VIJAYARAGHAVAN, R JADISH KUMAR, P BHASKARA RAO, G SUBBA RAO, G V S L KANTHA RAO VIJAYARAGHAVAN, R JADISH KUMAR, P BHASKARA RAO, G SUBBA RAO, G V S L KANTHA RAO VIJAYARAGHAVAN, R JADISH KUMAR, P BHASKARA RAO, G SUBBA RAO, G V S L KANTHA RAO VIJAYARAGHAVAN, G SUBBA RAO, R JADISH KUMAR, P BHASKARA RAO, G V S L KANTHA RAO 83.00 83.00 83.00 83.00 83.00 83.00
ARUNDELPET 30-06-09 VIRAT CRANE BOTTLING ARUNDELPET 31-12-09 VIRAT CRANE BOTTLING ARUNDELPET 31-03-10 VIRAT CRANE BOTTLING ARUNDELPET 30-06-10 VIRAT CRANE BOTTLING ARUNDELPET 31-12-10 VIRAT CRANE BOTTLING ARUNDELPET 31-03-11 VIRAT CRANE BOTTLING ARUNDELPET 30-06-11 VIRAT CRANE BOTTLING ARUNDELPET 30-09-11 VIRAT CRANE BOTTLING ARUNDELPET 31-12-11 VIRAT CRANE BOTTLING VIJAYARAGHAVAN, R JADISH KUMAR, P BHASKARA RAO, G V S L KANTHA RAO, G SUBBA RAO G SUBBA RAO, VIJAYARAGHAVAN, R JADISH KUMAR, P BHASKARA RAO, G V S L KANTHA RAO VIJAYARAGHAVAN, R JADISH KUMAR, P BHASKARA RAO, G SUBBA RAO, G V S L KANTHA RAO VIJAYARAGHAVAN, R JADISH KUMAR, P BHASKARA RAO, G V S L KANTHA RAO, G SUBBA RAO P BHASKARA RAO, R JADISH KUMAR, G V S L KANTHA RAO, G SUBBA RAO, VIJAYARAGHAVAN G SUBBA RAO, P BHASKARA RAO, R JADISH KUMAR, VIJAYARAGHAVAN, G V S L KANTHA RAO VIJAYARAGHAVAN, G SUBBA RAO, R JADISH KUMAR, P BHASKARA RAO, G V S L KANTHA RAO G SUBBA RAO, R JADISH KUMAR, P BHASKARA RAO, G V S L KANTHA RAO, VIJAYARAGHAVAN VIJAYARAGHAVAN, G V S L KANTHA RAO, G SUBBA RAO, R JADISH KUMAR, P BHASKARA RAO 83.00 83.00 83.00 83.00 83.00 83.00 83.00 83.00 83.00
ARUNDELPET 31-03-12 VIRAT CRANE BOTTLING ARUNDELPET 31-12-12 VIRAT CRANE BOTTLING ARYA SAMAJ ROAD,KAROL BAGH ARYA SAMAJ ROAD,KAROL BAGH ARYA SAMAJ ROAD,KAROL BAGH ARYA SAMAJ ROAD,KAROL BAGH ARYA SAMAJ ROAD,KAROL BAGH ARYA SAMAJ ROAD,KAROL BAGH ARYA SAMAJ ROAD,KAROL BAGH ARYA SAMAJ ROAD,KAROL BAGH ARYA SAMAJ ROAD,KAROL BAGH ARYA SAMAJ ROAD,KAROL BAGH ARYA SAMAJ ROAD,KAROL BAGH ARYA SAMAJ ROAD,KAROL BAGH 31-03-07 AQUA TRAVELS PRIVATE 31-03-07 MAHAVIR IMPEX VIJAYARAGHAVAN, G V S L KANTHA RAO, G SUBBA RAO, P BHASKARA RAO, R JADISH KUMAR G SUBBA RAO, VIJAYARAGHAVAN, P BHASKARA RAO, R JADISH KUMAR, G V S L KANTHA RAO SANGEETHA SHAH, ANIL SHAH, BIBHA SHAH NAMICHAND JAIN, A K BHATTACHARYA 83.00 83.00 78.00 37.00 31-03-07 UNIQUE MARKETING SUNIL KAPUR 32.00 31-03-07 ISHIKA EXPORTS PRIVATE 30-09-07 MAHAVIR IMPEX YOGESH JAIN, SANJAY JAIN NAMICHAND JAIN, A K BHATTACHARYA 52.00 37.00 30-09-07 UNIQUE MARKETING SUNIL KAPUR 32.00 30-09-07 ISHIKA EXPORTS PRIVATE 31-12-07 MAHAVIR IMPEX YOGESH JAIN, SANJAY JAIN A K BHATTACHARYA, NAMICHAND JAIN 52.00 37.00 31-12-07 UNIQUE MARKETING SUNIL KAPUR 32.00 31-12-07 ISHIKA EXPORTS PRIVATE 31-03-08 MAHAVIR IMPEX YOGESH JAIN, SANJAY JAIN A K BHATTACHARYA, NAMICHAND JAIN 52.00 37.00 31-03-08 UNIQUE MARKETING SUNIL KAPUR 32.00
ARYA SAMAJ ROAD,KAROL BAGH ARYA SAMAJ ROAD,KAROL BAGH ARYA SAMAJ ROAD,KAROL BAGH ARYA SAMAJ ROAD,KAROL BAGH ARYA SAMAJ ROAD,KAROL BAGH ARYA SAMAJ ROAD,KAROL BAGH ARYA SAMAJ ROAD,KAROL BAGH ARYA SAMAJ ROAD,KAROL BAGH ARYA SAMAJ ROAD,KAROL BAGH ARYA SAMAJ ROAD,KAROL BAGH ARYA SAMAJ ROAD,KAROL BAGH ARYA SAMAJ ROAD,KAROL BAGH ARYA SAMAJ ROAD,KAROL BAGH ARYA SAMAJ ROAD,KAROL BAGH ARYA SAMAJ ROAD,KAROL BAGH 31-03-08 ISHIKA EXPORTS PRIVATE 30-06-08 MAHAVIR IMPEX SANJAY JAIN, YOGESH JAIN A K BHATTACHARYA, NAMICHAND JAIN 52.00 37.00 30-06-08 UNIQUE MARKETING SUNIL KAPUR 32.00 30-06-08 ISHIKA EXPORTS PRIVATE 30-09-08 MAHAVIR IMPEX SANJAY JAIN, YOGESH JAIN A K BHATTACHARYA, NAMICHAND JAIN 52.00 37.00 30-09-08 UNIQUE MARKETING SUNIL KAPUR 32.00 30-09-08 ISHIKA EXPORTS PRIVATE 30-06-09 MAHAVIR IMPEX YOGESH JAIN, SANJAY JAIN A K BHATTACHARYA, NAMICHAND JAIN 52.00 37.00 30-06-09 UNIQUE MARKETING SUNIL KAPUR 32.00 30-06-09 ISHIKA EXPORTS PRIVATE 31-12-09 MAHAVIR IMPEX SANJAY JAIN, YOGESH JAIN A K BHATTACHARYA, NAMICHAND JAIN 52.00 37.00 31-12-09 UNIQUE MARKETING SUNIL KAPUR 32.00 31-12-09 ISHIKA EXPORTS PRIVATE 31-03-10 MAHAVIR IMPEX YOGESH JAIN, SANJAY JAIN NAMICHAND JAIN, A K BHATTACHARYA 52.00 37.00 31-03-10 UNIQUE MARKETING SUNIL KAPUR 32.00
ARYA SAMAJ ROAD,KAROL BAGH ARYA SAMAJ ROAD,KAROL BAGH ARYA SAMAJ ROAD,KAROL BAGH ARYA SAMAJ ROAD,KAROL BAGH ARYA SAMAJ ROAD,KAROL BAGH ARYA SAMAJ ROAD,KAROL BAGH ARYA SAMAJ ROAD,KAROL BAGH ARYA SAMAJ ROAD,KAROL BAGH ARYA SAMAJ ROAD,KAROL BAGH ARYA SAMAJ ROAD,KAROL BAGH ARYA SAMAJ ROAD,KAROL BAGH ARYA SAMAJ ROAD,KAROL BAGH ARYA SAMAJ ROAD,KAROL BAGH ARYA SAMAJ ROAD,KAROL BAGH ARYA SAMAJ ROAD,KAROL BAGH 31-03-10 ISHIKA EXPORTS PRIVATE 30-06-10 MAHAVIR IMPEX SANJAY JAIN, YOGESH JAIN NAMICHAND JAIN, A K BHATTACHARYA 52.00 37.00 30-06-10 UNIQUE MARKETING SUNIL KAPUR 32.00 30-06-10 ISHIKA EXPORTS PRIVATE 31-12-10 MAHAVIR IMPEX SANJAY JAIN, YOGESH JAIN NAMICHAND JAIN, A K BHATTACHARYA 52.00 37.00 31-12-10 UNIQUE MARKETING SUNIL KAPUR 32.00 31-12-10 ISHIKA EXPORTS PRIVATE 31-03-11 MAHAVIR IMPEX YOGESH JAIN, SANJAY JAIN NAMICHAND JAIN, A K BHATTACHARYA 52.00 37.00 31-03-11 UNIQUE MARKETING SUNIL KAPUR 32.00 31-03-11 ISHIKA EXPORTS PRIVATE 30-06-11 MAHAVIR IMPEX SANJAY JAIN, YOGESH JAIN NAMICHAND JAIN, A K BHATTACHARYA 52.00 37.00 30-06-11 UNIQUE MARKETING SUNIL KAPUR 32.00 30-06-11 ISHIKA EXPORTS PRIVATE 30-09-11 MAHAVIR IMPEX YOGESH JAIN, SANJAY JAIN A K BHATTACHARYA, NAMICHAND JAIN 52.00 37.00 30-09-11 UNIQUE MARKETING SUNIL KAPUR 32.00
ARYA SAMAJ ROAD,KAROL BAGH ARYA SAMAJ ROAD,KAROL BAGH ARYA SAMAJ ROAD,KAROL BAGH ARYA SAMAJ ROAD,KAROL BAGH ARYA SAMAJ ROAD,KAROL BAGH ARYA SAMAJ ROAD,KAROL BAGH ARYA SAMAJ ROAD,KAROL BAGH ARYA SAMAJ ROAD,KAROL BAGH ARYA SAMAJ ROAD,KAROL BAGH ARYA SAMAJ ROAD,KAROL BAGH 30-09-11 ISHIKA EXPORTS PRIVATE 31-12-11 MAHAVIR IMPEX YOGESH JAIN, SANJAY JAIN A K BHATTACHARYA, NAMICHAND JAIN 52.00 37.00 31-12-11 UNIQUE MARKETING SUNIL KAPUR 32.00 31-12-11 ISHIKA EXPORTS PRIVATE 31-03-12 MAHAVIR IMPEX SANJAY JAIN, YOGESH JAIN A K BHATTACHARYA, NAMICHAND JAIN 52.00 37.00 31-03-12 UNIQUE MARKETING SUNIL KAPUR 32.00 31-03-12 ISHIKA EXPORTS PRIVATE 31-12-12 MAHAVIR IMPEX SANJAY JAIN, YOGESH JAIN NAMICHAND JAIN, A K BHATTACHARYA 52.00 37.00 31-12-12 UNIQUE MARKETING SUNIL KAPUR 32.00 31-12-12 ISHIKA EXPORTS PRIVATE ASHRAM RD AHM 31-03-02 GUJARAT STEEL TUBES ASHRAM ROAD 31-12-04 GUJARAT STEEL TUBES ASHRAM ROAD 31-03-05 GUJARAT STEEL TUBES ASHRAM ROAD 30-09-05 GUJARAT STEEL TUBES ASHRAM ROAD 31-03-06 GUJARAT STEEL TUBES YOGESH JAIN, SANJAY JAIN A M ABRAHAM, APURVA SHAH, KAMNA SHAH, R C RAO APURVA SHAH, R C RAO, KAMNA SHAH, P M ABRAHAM R C RAO, APURVA SHAH, P M ABRAHAM, KAMNA SHAH APURVA SHAH, KAMNA SHAH, P M ABRAHAM, R C RAO, R C RAO, KAMNA SHAH, P M ABRAHAM, APURVA SHAH 52.00 264.00 264.00 264.00 264.00 264.00
ASHRAM ROAD 31-03-06 GUJARAT STEEL TUBES ASHRAM ROAD 30-06-06 GUJARAT STEEL TUBES ASHRAM ROAD 31-12-06 GUJARAT STEEL TUBES ASHRAM ROAD 31-12-10 MULTIMEDIA FRONTIERS ASHRAM ROAD 31-03-11 MULTIMEDIA FRONTIERS ASHRAM ROAD 30-06-11 MULTIMEDIA FRONTIERS ASHRAM ROAD 30-09-11 MULTIMEDIA FRONTIERS ASHRAM ROAD 31-12-11 MULTIMEDIA FRONTIERS ASHRAM ROAD 31-03-12 MULTIMEDIA FRONTIERS ASHRAM ROAD 31-12-12 MULTIMEDIA FRONTIERS ASHRAM ROAD- AHMEDABAD ASHRAM ROAD- AHMEDABAD ASHRAM ROAD- AHMEDABAD 30-06-12 30-06-12 30-06-12 GUJARART STATE CO- OP COTTON FEDRATION MULTIMEDIA FRONTIERS AROMA HIGHTECH SAMHAN INDIA AURANGABAD 30-06-12 ELECTRONICS PRIVATE APURVA SHAH, KAMNA SHAH, R C RAO, P M ABRAHAM APURVA SHAH, KAMNA SHAH, R C RAO, P M ABRAHAM R C RAO, APURVA SHAH, P M ABRAHAM, KAMNA SHAH RAMESH CHANDRA CHOUDHRY, Y C AMIN, RAMESH M APTE RAMESH M APTE, RAMESH CHANDRA CHOUDHRY, Y C AMIN RAMESH M APTE, RAMESH CHANDRA CHOUDHRY, Y C AMIN RAMESH M APTE, Y C AMIN, RAMESH CHANDRA CHOUDHRY RAMESH M APTE, RAMESH CHANDRA CHOUDHRY, Y C AMIN RAMESH CHANDRA CHOUDHRY, Y C AMIN, RAMESH M APTE RAMESH CHANDRA CHOUDHRY, Y C AMIN, RAMESH M APTE 264.00 264.00 264.00 255.00 255.00 255.00 255.00 255.00 255.00 255.00 N.M.SHARMA. 2055.00 RAMESH CHANDRA CHOUDHRY, Y C AMIN, RAMESH M APTE VINAYBHAIKIRTILAL SHAH, KIRTILAL NAGARDAS SHAH, DEEPAKBHAI KIRTILAL SHAH PRITAM G MUNDE, KESHAV LILA, RAJESH SAMBHAJI PAWAR 255.00 651.00 338.00
BALASORE 31-03-02 MAJESTIC AQUA PRIVATE BALASORE 31-03-02 MONARCH AQUA (PRIVATE) BALASORE 30-06-02 MAJESTIC AQUA PRIVATE BALASORE 30-06-02 M/S. MONARCH AQUA (PRIVATE) BALASORE 30-09-02 M/S. MONARCH AQUA (PRIVATE) BALASORE 30-09-02 MAJESTIC AQUA PRIVATE BALASORE 31-12-02 MAJESTIC AQUA PRIVATE BALASORE 31-12-02 M/S. MONARCH AQUA (PRIVATE) BALASORE 31-03-03 MAJESTIC AQUA PRIVATE BALASORE 31-03-03 M/S. MONARCH AQUA (PRIVATE) BALASORE 30-06-03 MAJESTIC AQUA PRIVATE BHUBANESWARI MOHANTY, SANTILATA MOHAPATRA, TRAILOKYANATH MOHAPATRA R S SUNDARAM, R.S.MATHUR, V K BALAKRISHNAN BHUBANESWARI MOHANTY, SANTILATA MOHAPATRA, TRAILOKYANATH MOHAPATRA R S SUNDARAM, R.S.MATHUR, V K BALAKRISHNAN R S SUNDARAM, R.S.MATHUR, V K BALAKRISHNAN BHUBANESWARI MOHANTY, SANTILATA MOHAPATRA, TRAILOKYANATH MOHAPATRA BHUBANESWARI MOHANTY, SANTILATA MOHAPATRA, TRAILOKYANATH MOHAPATRA R S SUNDARAM, R.S.MATHUR, V K BALAKRISHNAN BHUBANESWARI MOHANTY, SANTILATA MOHAPATRA, TRAILOKYANATH MOHAPATRA R S SUNDARAM, R.S.MATHUR, V K BALAKRISHNAN BHUBANESWARI MOHANTY, SANTILATA MOHAPATRA, TRAILOKYANATH MOHAPATRA 54.00 47.00 26.00 121.00 47.00 54.00 54.00 47.00 54.00 47.00 54.00
BALASORE 30-06-03 M/S. MONARCH AQUA (PRIVATE) BALASORE 30-09-03 MAJESTIC AQUA PRIVATE BALASORE 30-09-03 M/S. MONARCH AQUA (PRIVATE) BALASORE 31-12-03 MAJESTIC AQUA PRIVATE BALASORE 31-12-03 M/S. MONARCH AQUA (PRIVATE) BALASORE 31-03-04 MAJESTIC AQUA PRIVATE BALASORE 31-03-04 M/S. MONARCH AQUA (PRIVATE) BALASORE 30-06-04 M/S MONARCH AQUA (PRIVATE) BALASORE 30-06-04 MAJESTIC AQUA PRIVATE BALASORE 30-09-04 M/S MONARCH AQUA (PRIVATE) BALASORE 30-09-04 MAJESTIC AQUA PRIVATE BALASORE 31-12-04 M/S MONARCH AQUA (PRIVATE) R S SUNDARAM, R.S.MATHUR, V K BALAKRISHNAN BHUBANESWARI MOHANTY, SANTILATA MOHAPATRA, TRAILOKYANATH MOHAPATRA R S SUNDARAM, R.S.MATHUR, V K BALAKRISHNAN BHUBANESWARI MOHANTY, SANTILATA MOHAPATRA, TRAILOKYANATH MOHAPATRA R S SUNDARAM, R.S.MATHUR, V K BALAKRISHNAN SANTILATA MOHAPATRA, BHUBANESWARI MOHANTY, TRAILOKYANATH MOHAPATRA V K BALAKRISHNAN, R.S.MATHUR, R S SUNDARAM R.S.MATHUR, R S SUNDARAM, V K BALAKRISHNAN SANTILATA MOHAPATRA, TRAILOK YANATH MOHAPATRA, BHUBANESWARI MOHANTHY R S SUNDARAM, R.S.MATHUR, V K BALAKRISHNAN BHUBANESWARI MOHANTHY, TRAILOK YANATH MOHAPATRA, SANTILATA MOHAPATRA R.S.MATHUR, V K BALAKRISHNAN, R S SUNDARAM 47.00 54.00 47.00 54.00 47.00 54.00 47.00 47.00 54.00 47.00 54.00 47.00
BALASORE 31-12-04 M/S MAJESTIC AQUA (PRIVATE) BALASORE 31-03-05 M/S MONARCH AQUA (PRIVATE) BALASORE 30-09-05 M/S MONARCH AQUA (PRIVATE) BALASORE 31-03-06 M/S MONARCH AQUA (PRIVATE) BALASORE 31-03-06 MONARCH AQUA (PRIVATE) BALASORE 30-06-06 MONARCH AQUA (PRIVATE) BALASORE 31-12-06 MONARCH AQUA (PRIVATE) BALASORE 31-03-07 MONARCH AQUA (PRIVATE) BALASORE 31-03-07 MAJESTIC AQUA PRIVATE BALASORE 30-09-07 MAJESTIC AQUA PRIVATE BALASORE 31-12-07 MAJESTIC AQUA PRIVATE BALASORE 31-03-08 MAJESTIC AQUA PRIVATE BHUVANESBARI MOHANTHY, SANTILATA MOHAPATRA, TRAILOKYANATH MOHAPATRA R.S.MATHUR, V K BALA- KRISH NAN, R S SUNDARAM R S SUNDARAM, V K BALA- KRISH NAN, R.S.MATHUR R S.SUNDARAM, R.S.MATHUR, V K BALA- KRISH NAN R.S. MATHUR, V K BALAKRISH NAN, R S SUNDARAM R.S. MATHUR, V K BALAKRISH NAN, R S SUNDARAM V K BALAKRISH NAN, R S SUNDARAM, R.S. MATHUR R.S.MATHUR, R S SUNDARAM, V K BALAKRISHNAN SANTILATA MOHAPATRA, TRAILOK YANATH MOHAPATRA, BHUBANESWARI MOHANTHY BHUBANESWARI MOHANTHY, TRAILOK YANATH MOHAPATRA, SANTILATA MOHAPATRA SANTILATA MOHAPATRA, TRAILOK YANATH MOHAPATRA, BHUBANESWARI MOHANTHY SANTILATA MOHAPATRA, BHUBANESWARI MOHANTHY, TRAILOK YANATH MOHAPATRA 46.00 47.00 47.00 47.38 47.00 47.00 47.00 47.00 47.00 47.00 47.00 47.00
BALASORE 30-06-08 MAJESTIC AQUA PRIVATE SANTILATA MOHAPATRA, TRAILOK YANATH MOHAPATRA, BHUBANESWARI MOHANTHY 47.00 BALASORE 30-09-08 MAJESTIC AQUA PRIVATE BALASORE 30-06-09 MAJESTIC AQUA PRIVATE SHREE ANNAPURNA BALASORE 30-06-12 CONDUCTORS PRIVATE GAYATRI WIRES & BALASORE 30-06-12 CABLES PRIVATE SANTILATA MOHAPATRA, BHUBANESWARI MOHANTHY, TRAILOK YANATH MOHAPATRA TRAILOK YANATH MOHAPATRA, SANTILATA MOHAPATRA, BHUBANESWARI MOHANTHY MOHAN PATEL, NARASHIAH PATEL, HIMATLAL PATEL MUKESH PATEL, HARSHAD PATEL, JITENDRA PATEL 47.00 47.00 821.00 494.00 BANDRA 31-12-04 KANCHAN (INDIA) IMPEX GURUMUKH L.SANGTANI 40.00 BANDRA 31-12-04 EQUATREK EXPORTS (PRIVATE) BANDRA 30-06-12 Karnataka Cements Limited BANDRA MUMBAI 31-03-02 EQUATREK EXPORTS (PRIVATE) GEETA PATEL, KRISHNA S. HEGDE Samir.P.Shah, BIFR Nominee, Anjaneyulu.V.V.S.R, Krishnamohan.N, IFCI Nominee GEETA PATEL, KRISHNA S. HEGDE 21.70 281.00 54.00 BANDRA MUMBAI 31-03-02 KANCHAN (INDIA) IMPEX GURUMUKH L.SANGTANI 40.00 BANDRA(WEST), MUMBAI 30-06-12 DELUXE BOOK BINDING WORKS BULLU SIRAJ SAIDALI MULLA 206.00 BANDRA(WEST), MUMBAI 30-06-12 ALICE EXPORTS PRIVATE AMIT NARENDRA DOSHI, BALACHANDRAN NAMBIAR, SWETA AMIT DOSHI 365.00
BANER ROAD (AUNDH),PUNE 30-06-12 RAJIV BHALE RAJIV BHALE 274.00 BANER ROAD (AUNDH),PUNE BANER ROAD (AUNDH),PUNE 30-06-12 VANDANA BHALE VANDANA BHALE 255.00 30-06-12 PRATHAM BUILDERS & DEVELOPERS PRIVATE GOSAVI SUHAS, BHALE MALATI, BHALE RAJIV PARVATHI, R M SURYA BANGALORE 30-06-05 SUNSU GAR-MENTS CHANDRA, KUSUMA PATEL, R M PATEL BANGALORE CITY 30-06-12 NIDHI PRINTERS (PRIVATE) BANGALORE- JAYANAGAR BANGALORE- JAYANAGAR BANGALORE- JAYANAGAR BANGALORE- JAYANAGAR BANGALORE- JAYANAGAR BANGALORE- JAYANAGAR BANGALORE- JAYANAGAR 30-06-02 SUNSU GARMENTS 30-09-02 SUNSU GARMENTS 31-12-02 SUNSU GARMENTS 31-03-03 SUNSU GARMENTS 30-06-03 SUNSU GARMENTS 30-09-03 SUNSU GARMENTS 31-12-03 SUNSU GARMENTS V SHYLANDRA, N PRAKASH, G SANDHYA KUSUMA PATEL, PARVATHI, R M PATEL, R M SURYA CHANDRA KUSUMA PATEL, PARVATHI, R M PATEL, R M SURYA CHANDRA KUSUMA PATEL, PARVATHI, R M PATEL, R M SURYA CHANDRA KUSUMA PATEL, PARVATHI, R M PATEL, R M SURYA CHANDRA C.KUMARASWAMY, KUSUMA PATEL, M.R PATEL, PARVATHI SURESH, R M SURYA CHANDRA, R.M.SUNDARESH C.KUMARASWAMY, KUSUMA PATEL, M.R PATEL, PARVATHI SURESH, R M SURYA CHANDRA, R.M.SUNDARESH C.KUMARASWAMY, KUSUMA PATEL, M.R PATEL, PARVATHI SURESH, R M SURYA CHANDRA, R.M.SUNDARESH 213.00 152.00 186.00 83.00 152.00 152.00 152.00 152.00 152.00 152.00
BANGALORE- JAYANAGAR BANGALORE- JAYANAGAR BANGALORE- JAYANAGAR BANGALORE- JAYANAGAR BANGALORE- JAYANAGAR BANGALORE- JAYANAGAR BANGALORE- JAYANAGAR BANGALORE- JAYANAGAR BANGALORE- JAYANAGAR BANGALORE- JAYANAGAR BANGALORE- JAYANAGAR BANGALORE- JAYANAGAR BANGALORE- JAYANAGAR BANGALORE- JAYANAGAR 31-03-04 SUNSU GARMENTS 30-06-04 SUNSU GARMENTS 30-09-04 SUNSU GARMENTS 31-03-07 SUNSU GARMENTS 30-09-07 SUNSU GARMENTS 31-12-07 SUNSU GARMENTS 31-03-08 SUNSU GARMENTS 30-06-08 SUNSU GARMENTS 30-09-08 SUNSU GARMENTS 30-06-09 SUNSU GARMENTS 31-12-09 SUNSU GARMENTS 31-03-10 SUNSU GARMENTS 30-06-10 SUNSU GARMENTS 31-12-10 SUNSU GARMENTS R M SURYA CHANDRA, M.R PATEL, KUSUMA PATEL, C.KUMARASWAMY, R.M.SUNDARESH, PARVATHI SURESH R M SURYA CHANDRA, KUSUMA PATEL, PARVATHI, R M PATEL R M SURYA CHANDRA, PARVATHI, KUSUMA PATEL, R M PATEL KUSUMA PATEL, R M SURYA CHANDRA, R M PATEL, PARVATHI PARVATHI, R M SURYA CHANDRA, KUSUMA PATEL, R M PATEL KUSUMA PATEL, R M PATEL, PARVATHI, R M SURYA CHANDRA R M SURYA CHANDRA, PARVATHI, KUSUMA PATEL, R M PATEL PARVATHI, R M SURYA CHANDRA, KUSUMA PATEL, R M PATEL R M SURYA CHANDRA, PARVATHI, KUSUMA PATEL, R M PATEL PARVATHI, R M SURYA CHANDRA, KUSUMA PATEL, R M PATEL KUSUMA PATEL, R M PATEL, PARVATHI, R M SURYA CHANDRA KUSUMA PATEL, R M PATEL, PARVATHI, R M SURYA CHANDRA R M SURYA CHANDRA, KUSUMA PATEL, R M PATEL, PARVATHI R M SURYA CHANDRA, KUSUMA PATEL, R M PATEL, PARVATHI 152.00 152.00 152.00 152.00 152.00 152.00 152.00 152.00 152.00 152.00 152.00 152.00 152.00 152.00
BANGALORE- JAYANAGAR BANGALORE- JAYANAGAR BANGALORE- JAYANAGAR BANGALORE- JAYANAGAR BANGALORE- JAYANAGAR BANGALORE- JAYANAGAR 31-03-11 SUNSU GARMENTS 30-06-11 SUNSU GARMENTS 30-09-11 SUNSU GARMENTS 31-12-11 SUNSU GARMENTS 31-03-12 SUNSU GARMENTS 31-12-12 SUNSU GARMENTS BANGKOK 30-09-08 EXTERAINMENT CO. BANGKOK 30-06-09 EXERTAINMENT CO KUSUMA PATEL, R M PATEL, PARVATHI, R M SURYA CHANDRA R M PATEL, R M SURYA CHANDRA, PARVATHI, KUSUMA PATEL KUSUMA PATEL, R M PATEL, R M SURYA CHANDRA, PARVATHI R M SURYA CHANDRA, KUSUMA PATEL, R M PATEL, PARVATHI PARVATHI, R M SURYA CHANDRA, KUSUMA PATEL, R M PATEL R M PATEL, R M SURYA CHANDRA, PARVATHI, KUSUMA PATEL NALINRATH POOLWORALUK, SEMSAK KHWANPUANG, KAIWAN CHUMWATTANA, VICHAI POOLWORALUK, ATUL KUMAR JAYANTILAL JOGANI NALINRATH POOLWORALUK, SEMSAK KHWANPUANG, ATUL KUMAR JAYANTILAL JOGANI, KAIWAN CHUMWATTANA, VICHAI POOLWORALUK 152.00 152.00 152.00 152.00 152.00 152.00 690.00 690.00 BANGKOK 31-12-09 EXERTAINMENT CO SEMSAK KHWANPUANG, NALINRATH POOLWORALUK, KAIWAN CHUMWATTANA, ATUL KUMAR JAYANTILAL JOGANI, VICHAI POOLWORALUK 690.00
BANGKOK 31-03-10 EXERTAINMENT CO KAIWAN CHUMWATTANA, ATUL KUMAR JAYANTILAL JOGANI, NALINRATH POOLWORALUK, SEMSAK KHWANPUANG, VICHAI POOLWORALUK 690.00 BANGKOK 30-06-10 EXERTAINMENT CO ATUL KUMAR JAYANTILAL JOGANI, NALINRATH POOLWORALUK, KAIWAN CHUMWATTANA, VICHAI POOLWORALUK, SEMSAK KHWANPUANG 690.00 BANGKOK 31-12-10 EXERTAINMENT CO ATUL KUMAR JAYANTILAL JOGANI, NALINRATH POOLWORALUK, VICHAI POOLWORALUK, KAIWAN CHUMWATTANA, SEMSAK KHWANPUANG 690.00 BANGKOK 31-03-11 EXERTAINMENT CO BANGKOK 30-06-11 EXERTAINMENT CO BANGKOK 30-09-11 EXERTAINMENT CO NALINRATH POOLWORALUK, KAIWAN CHUMWATTANA, VICHAI POOLWORALUK, ATUL KUMAR JAYANTILAL JOGANI, SEMSAK KHWANPUANG SEMSAK KHWANPUANG, KAIWAN CHUMWATTANA, ATUL KUMAR JAYANTILAL JOGANI, NALINRATH POOLWORALUK, VICHAI POOLWORALUK ATUL KUMAR JAYANTILAL JOGANI, KAIWAN CHUMWATTANA, NALINRATH POOLWORALUK, VICHAI POOLWORALUK, SEMSAK KHWANPUANG 690.00 690.00 690.00