list of applicants against industrial plot scheme code no.ip

LIST OF APPLICANTS AGAINST INDUSTRIAL PLOT SCHEME CODE NO.IP/2006-07/01,AREA CATEGORY 700- 

1200 SQ.MTRS,PH-III,PANJAB NATIONAL BANK 1 & 27,GENERAL AND RESERVE CATEGOTY 

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

1 169 PNB- 

27/2006- 

2007/1/631 

R PH-III PYRAMID IT 

CONSULTING 

PVT LTD 

RAVINDER KUMAR 

JHANJHEE 

SOFT WARE 

DEVLOPMENT 

CIC 100% S.HOLDER TRANSFERRED 

WITH CHARGES ON 

15/6/05,FUNCTIONAL ON 4/5/06 

2 218 PNB- 

27/2006- 

2007/1/133 

G PH-III KARAN 

APPARELS 

PVT LTD 

RAKESH KUMAR 

KHOSLA 

READYMADE 

GARMENTS 

161 

3 221 PNB- 

27/2006- 

2007/1/815 

G PH-III SANTOSH 

HAKIM 

SANTOSH HAKIM 

READYMADE 

GARMENTS 

161 DECLARATION INCOMPLETE. 

4 308 PNB- 

27/2006- 

2007/1/532 

R 

PHASE-PRAYAG 

III POLYMERS 

PVT. LTD. 

DEVENDER KUMAR 

AGGARWAL 

PLASTIC 

PRODUCTS 

NON FUNCTIONAL 

5 342 PNB- 

27/2006- 

2007/1/080 

G PH-III ROTOMAC 

INDUSTRIES 

PVT LTD 

ATUL GUPTA AUTOPARTS 12 RESOLUTION NOT GIVEN 

6 565 PNB- 

27/2006- 

2007/1/112 

5 

7 747 PNB- 

27/2006- 

2007/1/110 

9 

8 850 PNB- 

27/2006- 

2007/1/081 

G PH-III M/S Hindustan 

Enterprises 

Pankaj Jain Engg. Works 73 

R PH-III Sunil Aggarwal Sunil Aggarwal Offset Printing Press NOC FROM OTHER PARTNERS, 

DECLARATION NOT COMPLETED, 

LATEST NDC NOT SUBMITTED 

R PH-III A PROPOSED 

PVT LTD CO. 

VINOD KUMAR 

AGGARWAL 

CNC 

COMPONANTS 

NDC NOT SUBMITT 

9 952 PNB- 

27/2006- 

2007/1/085 

10 1000 PNB- 

27/2006- 

2007/1/165 

G PH-III MONGA 

IMPEX 

R 

Phase- 

III 

TEJBIR MONGA 

LEATHER 

UPHOLSTERY AND 

OTHER LEATHER 

GARMENTS 

Daleep Bhatia Daleep Bhatia Readymade 

Garments 

11 

161 SUBLETING PERMISSION ON 3/12/04 

11 1069 PNB- 

27/2006- 

2007/1/090 

G 

Phase- 

III 

Guru Amardass 

International 

Pvt.Ltd. 

Sumanjit Singh Anand 

T.V. Parts,Deflection 

pt 

200 

12 1077 PNB- 

27/2006- 

2007/1/124 

4 

13 1161 PNB- 

27/2006- 

2007/1/730 

G PH-III RAVINDER 

SHARMA 

G 

RAVINDER SHARMA 

MFG. OF WATER 

TANKS 

PHASE-ANIL RUSTAGI ANIL RUSTAGI CARPENTRY 33 DECLARATION INCOMPLETE. 

III 

226 

14 1166 PNB- 

27/2006- 

2007/1/148 

G 

Phase- 

III 

M/s Gurveen 

Motors 

Mr. Gurjeet Singh 

Automobile 

Workshop

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

15 1167 PNB- 

27/2006- 

2007/1/145 

16 1169 PNB- 

27/2006- 

2007/1/146 

G 

G 

Phase- 

III 

Phase- 

III 

M/s Gurveen 

Institute of 

Management & 

IT 

M/s Gurveen 

Fabrics 

Mr.Balbir Singh Call Centre (I.T. Co.) 241 

Mrs.Jasveen Singh Tailoring 203 

17 1170 PNB- 

27/2006- 

2007/1/147 

G 

Phase- 

III 

M/s Gurveen 

Developer & 

Builders 

Pvt.Ltd. 

Mr.Balbir Singh 

Collapsible Gates 

Railing & Grill 

39 

18 1253 PNB- 

27/2006- 

2007/1/337 

G PH-III Networth 

Sewrities india 

Ltd 

P.C. Jain 

IT And IT Enabled 

Services 

96 

19 1257 PNB- 

27/2006- 

2007/1/131 

G PH-III JEETENDRA JEETENDRA KUMAR 

KUMAR JOSHI JOSHI 

READYMADE 

GARMENTS 

161 

20 1287 PNB- 

27/2006- 

2007/1/685 

G PH-III Rusoftek P. Ltd Rajender Kumar Pahuja IT Enabled Services 96 RESOLUTION/ANNEX.A NOT GIVEN 

21 1302 PNB- 

27/2006- 

2007/1/082 

G PH-III LOGIC 

EASTERN 

(INDIA)PVT 

LTD 

DR.B.N MISHRA 

.CHAIRMAN 

INFORMATION 

TECHNOLOGY 

96 RESOLUTION NOT GIVEN 

22 1312 PNB- 

27/2006- 

2007/1/350 

R PH-III Dr. Shobha 

Dhawan 

Dr. Shobha Dhawan 

Readymade 

Garment 

161 NDC NOT SUBMITTED 

23 1338 PNB- 

27/2006- 

2007/1/264 

G 

Phase- 

III 

Gagandeep 

Singh Tuteja 

Gagandeep Singh 

Tuteja 

Ag.Appliances 

&Impements-Rice 

Milling M/c 

2 

24 1362 PNB- 

27/2006- 

2007/1/141 

G PH-III M/S SINGLA 

APPARELS 

PVT LTD 

SH. GOPAL 

AGGARWAL 

READYMADE 

GARMENTS 

161 ANNEX.A OF OTHER DIR.NOT 

ATTACHED 

25 1430 PNB- 

27/2006- 

2007/1/175 

G PH-III Ashish Agrawal Ashish Agrawal Readymade 

Garments 


26 1447 PNB- 

27/2006- 

2007/1/033 

R 

Phase- 

III 

Unicure (I) 

Pvt.Ltd. 

Abdul Mateen Drugs & Medicines 60 RESOLUTION AND ANNEX A B OF 

OTHER DIR NOT GIVEN,NDC NOT 

SUBMITTED 

27 1451 PNB- 

27/2006- 

2007/1/750 

R 

PHASE-M/S BONNY 

III BABY CARE 

PVT. LTD. 

MR.SUBHASH ANEJA 

PLST.&RUBBER 

PRODUCTS FOR 

BABY FEEDING 

166/14 

9 

28 1456 PNB- 

27/2006- 

2007/1/603 

G PH-III R S FABRICS BABITA KUMARI SADH MFG & MADE UB 161 PHOTO NOT ATTESTED 

29 1567 PNB- 

27/2006- 

2007/1/342 

G PH-III M/S Compass 

Technology P. 

Ltd 

M.K. Aggarwal 

IT And IT Enabled 

Services 

96 BOARD RESOLUTION NOT GIVEN 

30 1582 PNB- 

27/2006- 

2007/1/124 

8 

G PH-III G.C AHUJA G.C AHUJA ELECTRICAL 

CABLES 

230 PHOTO NOT ATTESTED

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

31 1605 PNB- 

27/2006- 

2007/1/163 

R 

Phase- 

III 

Beltek 

Canadian 

Waters Ltd. 

Mr. Steve Kanika Pet Bottles 1491 

32 1612 PNB- 

27/2006- 

2007/1/268 

R 

Phase- 

III 

Fortune Syntex 

Pvt.Ltd. 

Rupesh Kumar Tandon Mfg.& Export of Bags CIC ON 30/10/2002(100%) 

33 1638 PNB- 

27/2006- 

2007/1/569 

G PH-III Kamal Gupta Kamal Gupta Readymade 

Garments 

161 

34 1701 PNB- 

27/2006- 

2007/1/152 

G 

Phase- 

III 

Neeraj Kumar 

Gupta 

Neeraj Kumar Gupta 

Readymade 

Garments 

35 1739 PNB- 

27/2006- 

2007/1/263 

G 

Phase- 

III 

Glamour 

Electricals 

Rajesh Kumar Kapoor 

Elec.Fan& Electricals 

Appliance 

68 

36 1758 PNB- 

27/2006- 

2007/1/154 

R 

Phase- 

III 

Manish Garg Manish Garg Printing & Book 

Binding 

156 

37 1769 PNB- 

27/2006- 

2007/1/003 

R PH-III NOIDA R K TYAGI 

TECHNOLAB P 

LTD 

READYMADE 

GARMENT 

161 ANNEX A/LIST OF DIR./S.HOLDER & 

RESOLUTION NOT SUBMITTED 

38 1896 PNB- 

27/2006- 

2007/1/091 

G 

Phase- 

III 

Ways in 

Telecom 

Pvt.Ltd. 

Mr. W.C.Kim 

TV/Mobile 

Repairs(162) 

162 RESOLUTION NOT GIVEN & ANNEX. 

A NOT GIVEN 

39 1955 PNB- 

27/2006- 

2007/1/001 

R PH-III ANAND 

GARMENT 

INDUSTRIES 

SMT.PRAVEEN 

ANAND 

READYMADE 

GARMENT 

161 NDC AND RESOLUTION NOT 

SUBMITTED 

40 1974 PNB- 

27/2006- 

2007/1/695 

G PH-III RAJESH 

GULIA 

RAJESH GULIA 

READYMADE 

GARMENTS 

161 

41 2047 PNB- 

27/2006- 

2007/1/092 

R 

Phase- 

III 

Wings 

Electronics 

V.K.Chawla 

Colour T.V./DVD 

Player 


42 2055 PNB- 

27/2006- 

2007/1/117 

3 

43 2120 PNB- 

27/2006- 

2007/1/169 

R 

PHASE-K.P. 

III PRAKASH/RE 

HMAN ELAIHI 

K.P.PRAKASH 

POTENTIO 

METERS 

APPLICANT HAS NO STATUS, CIC 

OUT OF BLOOD RELATION ON 

11/2/98 

R PH-III Sh.Sushil Sood Sh.Sushil Sood Paper Products 138 RESOLUTION AND NDC NOT 

SUBMITTED 

44 2223 PNB- 

27/2006- 

2007/1/084 

45 2236 PNB- 

27/2006- 

2007/1/734 

R PH-III M/S AMITY 

ELECTRONIC 

S(P)LTD 

G 

RAJ SEGAT 

PHASE-J PERROT AMIT MANGA 

III ENTERPRISES 

PVT.LTD. 

ELECTRONIC 

GOODS 

MANUFACTURING 

READYMADE 

GARMENTS 

NDC & RESOLUTION NOT 

SUBMITTED, UNIT C-214/10 SOLD ON 

18/9/2003, A-84/63 FUNCTIONAL 

15/4/06 


46 2276 PNB- 

27/2006- 

2007/1/247 

G PH-III PARAGON ROSHAN BAID 

APPAREL PVT 

LTD 

READYMADE 

GARMENTS 

161 RESOLUTION NOT GIVEN.

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

47 2285 PNB- 

27/2006- 

2007/1/047 

G 

Phase- 

III 

Shiva 

Enterprises 

Arvind Aggarwal 

Steel Fabrication 

Works 

196 

48 2359 PNB- 

27/2006- 

2007/1/105 

G 

Phase- 

III 

Alfa Udyog Bala Yadav Readymade 

Garments 

161 

49 2389 PNB- 

27/2006- 

2007/1/086 

G 

Phase- 

III 

Audio Devices Major Anil Grover Electronic Goods 70 

50 2393 PNB- 

27/2006- 

2007/1/520 

G PH-III SIBAL 

EXPORT 

SANJAY SIBAL 

EXPORT OF 

LEATHER 

GARMENTS ETC. 

16 

51 2403 PNB- 

27/2006- 

2007/1/674 

R PH-III Madhuraj 

Udyog 

Kanak Lata Jain 

Glow Sign&Neon 

Sign Mfg 

145 NOTICE ISSUED OF UPFC U/S 29 ON 

23/1/89 TO TAKEOVER POSSESSION 

52 2439 PNB- 

27/2006- 

2007/1/251 

G PH-III M/S RAHUL 

INDUSTRIES 

NIRANJAN LAL GUPTA PVC CONDULT 134 

53 2491 PNB- 

27/2006- 

2007/1/546 

54 2521 PNB- 

27/2006- 

2007/1/768 

R 

PHASE-INTELLIGENT 

ABHAY AGARWAL 

III INFORMATION 

SYSTEMS 

PVT. LTD. 

G PH-III DHARAM DAS 

BHOJWANI 

DHARAM DAS 

BHOJWANI 

SOFTWARE 

DEVLOPMENT & IT 

MODULAR 

ELECTRICAL 

SWITCH & MCB 

64 

100% CIC DATED 21/1/99 AND PART 

OUT OF BLOOD RELATION DATED 

1/10/04 

55 2591 PNB- 

27/2006- 

2007/1/267 

G 

Phase- 

III 

Mrs.Vibha 

Chopra 

Mrs.Vibha Chopra Corrugated Boxes 32 

56 2636 PNB- 

27/2006- 

2007/1/359 

G PH-III Kaisouri 

Engineers 

Hanuan Prasad jaiswal 

WaterTreatmt 

Equipment 

75 

57 2666 PNB- 

27/2006- 

2007/1/236 

R PH-III PAWAN GARG PAWAN GARG GLASS 

PROCESSING 

83 NOC NOT SUBMITTED FROM OTHER 

DIR. 

58 2680 PNB- 

27/2006- 

2007/1/824 

59 2696 PNB- 

27/2006- 

2007/1/358 

R PH-III DHINGRA 

GRAPHICS & 

PACKAGINGS 

PVT LTD 

SANJIV DHINGRA 

CARD BOARD 

BOXES 

G PH-III Ramesh Chand Ramesh Chand mini flour mills 77 


60 2715 PNB- 

27/2006- 

2007/1/087 

G 

Phase- 

III 

Selvo Sh. Sandeep Kumar Switchgears Unit 64 

Electricals India 

61 2736 PNB- 

27/2006- 

2007/1/258 

R 

Phase- 

III 

Anil Jain Anil Jain Readymade 

Garments 

161 

62 2761 PNB- 

27/2006- 

2007/1/143 

G PH-III MOBILI 

COMUCTIONS 

( INDIA ) PVT 

LTD 

RAVI GANDHI 

SOFTWARE 

DEVLOPMENT 

96 RESOLUTION NOT GIVEN.

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

63 2860 PNB- 

27/2006- 

2007/1/045 

R 

Phase- 

III 

M/s Crayon 

Signages 

Pvt.Ltd. 

Vineet Arora 

Advertising & Display 

Material 

196 FUNCTIONAL ISSUED ON 5/5/06 

64 2902 PNB- 

27/2006- 

2007/1/111 

0 

65 2951 PNB- 

27/2006- 

2007/1/681 

66 3033 PNB- 

27/2006- 

2007/1/117 

1 

67 3078 PNB- 

27/2006- 

2007/1/344 

G PH-III Shivam call 

Serve P. 

Ltd(prop.) 

R PH-III Samirika 

Exports 

R 

PHASE-DUGGAL 

III MOTORS (P) 

LTD. 

G PH-III Bishamber 

Sahai&sons 

Surinder Kumar Goel Call Center 241 

Samir Kumar Aggarwal 

MANVEEN DUGGAL 

Readymade 

Garment 

READYMADE 

GARMENTS 

Anita Garg Auto mobile Service 13 

161 NDC NOT SUBMITTED,FUNCTION ON 

19/5/06 

CIC OUT OF BLOOD REALTION ON 

14/2/96 

68 3179 PNB- 

27/2006- 

2007/1/630 

G PH-III SUDESH JAIN SUDESH JAIN EXTRATION & 

FILLING OF JUICES 


69 3186 PNB- 

27/2006- 

2007/1/078 

G PH-III MOHAN DASS 

AGGARWAL 

MOHAN DASS 

AGGARWAL 

PAPER PRODUCTS 138 

70 3284 PNB- 

27/2006- 

2007/1/747 

G 

PHASE-S&S DESINES VED PARKASH 

III 

GUPTA 

READYMADE 

GARMENTS 

161 

71 3328 PNB- 

27/2006- 

2007/1/277 

G 

Phase- 

III 

Amar Jyoti 

Infotech (P) 

Ltd. 

Shalini Kasal I T E S 241 

72 3407 PNB- 

27/2006- 

2007/1/640 

G PH-III RAJINDER 

PRABHAKAR 

RAJINDER 

PRABHAKAR 

FURNITURE ITEMS 233 

73 3410 PNB- 

27/2006- 

2007/1/348 

G PH-III AASTHA 

GARTEX PVT. 

LTD. 

MRS.SAROJ SINGH 

Ready To Wear 

Apparels 

74 3413 PNB- 

27/2006- 

2007/1/171 

R PH-III Gayatri 

Construction 

Co. 

Sanjeev Madra 

Structural steel 

fabrication 

196 BOARD RESOLUTION NOT 

SUBMITTED 

75 3552 PNB- 

27/2006- 

2007/1/748 

G 

PHASE-SONU EXIM ANUJ GOEL READYMADE 

III 

GARMENTS 

161 

76 3582 PNB- 

27/2006- 

2007/1/109 

7 

77 3729 PNB- 

27/2006- 

2007/1/104 

6 

78 3732 PNB- 

27/2006- 

2007/1/140 

G PH-III Suresh Arora Suresh Arora Card Board Boxes 32 

R 

PHASE-SHREYA 

III COMPUTER 

EMBROIDERY 

R PH-III CHETAN 

STEEL PVT 

LTD 

DHEERAJ GIDWANI 

COMPUTERSING 

EMBROIDERY 

G. S RATHI STEEL WIRE 

DRAWING 

71 APPLICANT ELIGIBLE AS PER 

ORDER OF COURT IN WRIT 

NO.26065/06 SUBJECT TO THE FINAL 

ORDER OF HON.COURT 

192 CIC MADE ON 28/8/03 OUT OF 

B.RELATION

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

79 3898 PNB- 

27/2006- 

2007/1/155 

R 

Phase- 

III 

Connect 

International 

Pvt. Ltd. 

Mr. Anil Mehra Builder Hardware 23 UNIT B-12/81 NOT FUNCTIONAL 

80 3933 PNB- 

27/2006- 

2007/1/732 

G 

PHASE-AADESH 

III KUMAR JAIN 

AADESH KUMAR JAIN STRUCTURAL 

STEEL 

FABRICATIONS 


81 3970 PNB- 

27/2006- 

2007/1/733 

G 

PHASE-VIRENDER 

III KUMAR 

VIRENDER KUMAR 

CALICO & TEXTILE 

PRODUCTS 

27 

82 4016 PNB- 

27/2006- 

2007/1/248 

G PH-III HEMANT 

KOHLI & 

PREM KOHLI 

HEMANT KOHLI & 

PREM KOHLI 

E-comm. I T /ITES 

PROJECT 

96 

83 4044 PNB- 

27/2006- 

2007/1/634 

G PH-III INDLAW JOSEPH POOKKATT I T./ I T E S 96 RESOLUTION NOT GIVEN 

COMMUNICAT 

ION PVT LTD 

84 4168 PNB- 

27/2006- 

2007/1/125 

3 

85 4241 PNB- 

27/2006- 

2007/1/538 

G PH-III ADITYA DUA ADITYA DUA WOOD CARVING & 

DECORATIVE 

WOOD WARES 

R 

PHASE-VINAY BAJAJ VINAY BAJAJ COLOR 

III 

TELEVISION 


86 4242 PNB- 

27/2006- 

2007/1/539 

R 

PHASE-SMT.RUKMINI 

III DEVI 

SMT.RUKMINI DEVI 

ZARDA/QUIWAM/P 

AN MASALA 

CIC OUT OF BLOOD RELATION (WITH 

CHARGES) DATED 24/7/93 

87 4277 PNB- 

27/2006- 

2007/1/642 

R PH-III LALIT KUMAR 

SHARMA 

LALIT KUMAR 

SHARMA 

MFG OF 

GARMENTS 

161 

88 4278 PNB- 

27/2006- 

2007/1/641 

R PH-III D .K SHARMA D .K SHARMA MFG OF 

GARMENTS 

161 

89 4364 PNB- 

27/2006- 

2007/1/083 

G PH-III M/S RAMESH RAMESH CHANDER 

ENTERPRISES PHUKRAL(PROP) 

HOME FURNISHING 

AND MADE-UPS 

203 

90 4420 PNB- 

27/2006- 

2007/1/525 

R PH-III MANMOHAN 

BHASKAR 

(PROPESED 

PVT LTD.CO) 

MANMOHAN 

BHASKAR 

AUTOMOBILE 

SERVICE STATION 

91 4469 PNB- 

27/2006- 

2007/1/006 

G PH-III AHMAD 

BRASS 

CORPORATIO 

N 

TASLEEM AHMAD 

DECORATIVE 

GOODS 

55 

92 4475 PNB- 

27/2006- 

2007/1/109 

0 

R 

PHASE-DIKSHA 

III SPRINGS 

UDYOG 

RAKESH AGGARWAL 

MFG.OF SPRINGS 

93 4526 PNB- 

27/2006- 

2007/1/529 

G PH-III MANISH 

BANSAL 

NOT MENTIONED 

MFG OF 

GARMENTS 

161 

94 4541 PNB- 

27/2006- 

2007/1/261 

R 

Phase- 

III 

Noida 

Paperpack 

Prem Singh Chauchan 

Paper Products 

(Corr.Boxes) 

138

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

95 4655 PNB- 

27/2006- 

2007/1/638 

G PH-III M/S AASTHA 

BAKARS PVT 

LTD 

RAVINDER 

MEHANDRU 

MFG OF FOOD 

PRODUCTS BREAD 

ETC 


96 4668 PNB- 

27/2006- 

2007/1/270 

G 

Phase- 

III 

Continental 

Crowns 

&Closures 

G.M. Chandanani 

Printed metal 

cap,container&Allied 

Match 

120 NOC OF OTHER PARTNER NOT 

GIVEN 

97 4722 PNB- 

27/2006- 

2007/1/717 

R 

PHASE-KRISHAN 

III KUMAR 

SADANI 

R.G.VAIDYA 

ENGG.WORKS 

98 4786 PNB- 

27/2006- 

2007/1/142 

G PH-III DEEPIKA 

DEEPTI 

DEEPIKA DEEPTI 

CANVAS BAGS & 

HOLD ALLMAKINGS 

31 

99 4799 PNB- 

27/2006- 

2007/1/240 

R PH-III APK 

IDENTIFICATI 

ON 

MR PUNEET KAPOOR ELECTRONIC 

GOODS 

MANUFACTURING 

SEZ NOT ALLOWED 

100 4813 PNB- 

27/2006- 

2007/1/111 

4 

101 4824 PNB- 

27/2006- 

2007/1/537 

R PH-III Techno Fabs Dilip Mahen Dru Sheet Metal 

Component 

R 

PHASE-VIJAY KUMAR 

III ARYA 

VIJAY KUMAR ARYA 


AN MASALA 

DECLARATION UNFILLED, 

FUNCTIONAL NOT DECLARE 

102 4825 PNB- 

27/2006- 

2007/1/540 

R 

PHASE-LALIT KUMAR 

III ARYA 

SH.CHATURBHUJ 

RAM 


AN MASALA 

103 4834 PNB- 

27/2006- 

2007/1/643 

104 4844 PNB- 

27/2006- 

2007/1/347 

G PH-III M/S GADSON 

STRUCTURAL 

S & DESIGN 

PVT LTD 

G PH-III Anita 

Fashioners 

ASHWANI DHAR 

Anita Gupta 

ARCH.PALAN,STRU 

C.DESIGN 

,SOFTWARE 

DEVLOPMENT 

Readymade 

Garments 

241 

161 

105 4847 PNB- 

27/2006- 

2007/1/599 

R PH-III FASHION 

HIGHLIGHTS 

SUNIL KUMAR VAID NO MENTIONED FUNCTIONAL ISSSUED ON 15/6/06 

106 4902 PNB- 

27/2006- 

2007/1/048 

G 

Phase- 

III 

Akshay Sharma Akshay Sharma 

Readymade 

Garments 

161 

107 4968 PNB- 

27/2006- 

2007/1/098 

G 

Phase- 

III 

M/s Ruchee 

Impex 

Harish Chandra Roy 

Readymade 

Garments 

161 

108 4991 PNB- 

27/2006- 

2007/1/274 

G 

Phase- 

III 

Hemant 

Agnihotri 

Hemant Agnihotri 

Software 

Development 

241 

109 5085 PNB- 

27/2006- 

2007/1/571 

G PH-III Future Vijay Kumar Gulati 

Transweb P.Ltd 


Development 

174 

110 5088 PNB- 

27/2006- 

2007/1/572 

G PH-III JVS Fashions 

p. Ltd 

Jagdish Suneja 

Readymade 

Garments 

161

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

111 5098 PNB- 

27/2006- 

2007/1/573 

G PH-III Sunita Khanna Sunita Khanna Readymade 

Garments 

161 

112 5109 PNB- 

27/2006- 

2007/1/110 

3 

113 5131 PNB- 

27/2006- 

2007/1/553 

R PH-III Sudarshan lal 

Kalra 

G 

PHASE-SIDDHARTH 

III JAIN 

Sudarshan lal Kalra printing NDC OF ACCOUNT NOT SUBMITTED 

SIDDHARTH JAIN 

READYMADE 

GARMENTS 

161 

114 5307 PNB- 

27/2006- 

2007/1/173 

R PH-III Rajeev Agarwal Rajeev Agarwal Structural Steel 

Fabrication 

196 

115 5318 PNB- 

27/2006- 

2007/1/132 

G PH-III M/S SAMYAK SUDHIR KUMAR JAIN 

STEEL PRIVET 

LIMITED 

STEEL 

FABRICATION 

196 

116 5353 PNB- 

27/2006- 

2007/1/626 

R PH-III M/S SAINI 

ENGEERING 

INDUSTRIES 

SATPAL SAINI 

SHEETMETALS & 

ELECTRICAL 

ITEMS 

175 

117 5376 PNB- 

27/2006- 

2007/1/159 

G 

Phase- 

III 

RBA Impex (P) 

Ltd. 

Mr. Rashid Ali 

Handicraft & Home 

Furnishing 

27 LIST OFDIR./ S.HOLDER& 

RESOLUTION NOT GIVEN 

118 5459 PNB- 

27/2006- 

2007/1/168 

G PH-III Olympic 

International 

(Engines) Pvt. 

Ltd. 

Sh.Mohan Lal Arora 

Agriculture 

Appliances & 

Implements 

2 RESOLUTION NOT GIVEN. 

119 5491 PNB- 

27/2006- 

2007/1/269 

G 

Phase- 

III 

Mrs.Nilofer 

Khan 

Mrs.Nilofer Khan 

Corrugated Packing 

Boxes 

32 

120 5507 PNB- 

27/2006- 

2007/1/361 

R PH-III Gayatri Madra 

Const. Co. 

Sunil Madra Steel Strultural 161 PAN NO. OF ALL PARTNERS NOT 

SUBMITTED 

121 5562 PNB- 

27/2006- 

2007/1/633 

122 5567 PNB- 

27/2006- 

2007/1/049 

G PH-III KWALITY 

RESTT & ICE 

CREAM (1978) 

CO 

G 

Phase- 

III 

SH. P.L LAMBA 

READYMADE 

GARMENTS 

Param Exports Samir Rustagi Readymade 

Garments 


GIVEN 

161 

123 5581 PNB- 

27/2006- 

2007/1/550 

R 

PHASE-R P MISHRA R P MISHRA READYMADE 

III 

GARMENTS 

161 

124 5588 PNB- 

27/2006- 

2007/1/114 

8 

125 5615 PNB- 

27/2006- 

2007/1/778 

126 5637 PNB- 

27/2006- 

2007/1/005 

G 

PHASE-ABHISEKH 

III FASHION 

MRS RAJ KUMARI 

R PH-III SATHYADEEP ISHWAR SINGH 

ENGG.CO.LTD SHARMA,DIRECTOR 

R PH-III M/S INTER 

FASHION 

B S KATIYAR 

READYMADE 

GARMENTS 

WELDED WIRE 

MESH PLANT & 

OTHER WIRE 

MACHIENERY 

LEATHER 

FOOTWEAR 

161 

180 RESOLUTION NOT 

GIVEN,APPLICANT HAVE NO STATUS 

OF D-125/63, B-1/57 SOLD OUT ON 

5/8/97 

115 RESOLUTION OF EXISTING UNIT 

NOT SUBMITTED

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

127 5670 PNB- 

27/2006- 

2007/1/690 

G PH-III CREATIVE 

EDM ENGG 

PVT LTD 

DEEPAK GUPTA 

DIES FOR PLASTIC 

INDUSTRY 

58 LIST OF DIR.NOT GIVEN 

128 5685 PNB- 

27/2006- 

2007/1/158 

G 

Phase- 

III 

Naveen Mittal Naveen Mittal Readymade 

Garments 

161 

129 5722 PNB- 

27/2006- 

2007/1/124 

7 

130 5729 PNB- 

27/2006- 

2007/1/693 

131 5859 PNB- 

27/2006- 

2007/1/166 

G PH-III VIJAY 

AGARWAL 

VIJAY AGARWAL 

R PH-III KHOKHAR JASWINDER SINGH 

ELECTRICALS 

PVT. LTD. 

G 

Phase- 

III 

Times Capital 

Services (P) 

Ltd. 

Atul Singh Tyagi 

ELECTRICAL 

WIRES & CABLES 

ENGINEERING 

WORKS 

Readymade 

Garments 

230 PHOTO NOT ATTESTED 

73 AS PER RECORD 3 DIR AND IN 

APPLICATION THERE ARE 2 

DIR(EXCEPT RAJINDER PAL SINGH) 



132 6056 PNB- 

27/2006- 

2007/1/181 

133 6118 PNB- 

27/2006- 

2007/1/127 

G PH-III ALPHA 

TECHNICAL 

SERVICES (P) 

LTD. 

G PH-III GANPATI 

PRINT PACK 

PVT LTD 

MANOJ KOTRU Engineering works 73 

JAGDISH SINGH 

CHAUHAN 

MANUFACTURING 

OF CORRUGATED 

BOXES 

32 

134 6169 PNB- 

27/2006- 

2007/1/124 

3 

G PH-III SHRIV 

COMMEDIA 

SOLUTIONS 

PVT LTD 

ATUL KUMAR 

IT & IT ENABLED 

SERVICES 

241 DECLARATION UNFILLED & ANNEX A 

NOT GIVEN 

135 6206 PNB- 

27/2006- 

2007/1/124 

6 

G PH-III M/S KWALITY 

PACKERS 

SARITA CHOPRA 

CORRUGHTED 

BOXES 


136 6230 PNB- 

27/2006- 

2007/1/595 

G PH-III MINOO 

AGARAIYA 

MINOO AGARAIYA 

CARDBOARD 

BOXES 

32 

137 6298 PNB- 

27/2006- 

2007/1/276 

G 

Phase- 

III 

Amar Jyoti 

Garments (P) 

Ltd. 

Sh.Jai Dev Sharma 

Readymade 

Garments 

161 

138 6310 PNB- 

27/2006- 

2007/1/242 

G PH-III SUDARSHAN 

SAWJA 

SUDARSHAN SAWJA 

SHEET METAL 

COMPANY 

175 

139 6314 PNB- 

27/2006- 

2007/1/528 

R PH-III DELTA VINAY GUPTA 

FACTORS, 

INDIA PVT LTD 

DELTA FACTORS 

INDIA PVT LTD 

169 RENT PERMISSION ON 13/9/02 

140 6316 PNB- 

27/2006- 

2007/1/164 

R 

Phase- 

III 

Aqua Plus 

Global 

Mrs. Anjali Gupta Aqua Plus Global SEZ NOT ALLOWED 

141 6327 PNB- 

27/2006- 

2007/1/101 

G 

Phase- 

III 

P.R.Oswal 

Hosiery (P)Ltd. 

Rakesh Jain 

Readymade 

Garments 

161 LIST OF DIR. AND RESOLUTION NOT 

ATTACHED 

142 6346 PNB- 

27/2006- 

2007/1/534 

G 

PHASE-ARIKAV 

III GARMENTS 

ARVIND YADAV 

READYMADE 

GARMENTS 

161

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

143 6493 PNB- 

27/2006- 

2007/1/817 

G PH-III MANJU GARG MANJU GARG PLASTIC 

PRODUCTS 


144 6535 PNB- 

27/2006- 

2007/1/360 

G PH-III V.V.P.Impex 

P.Ltd. 

Ved Prakash Bansal 

Readymade 

Garment 

161 

145 6570 PNB- 

27/2006- 

2007/1/149 

R 

Phase- 

III 

Zoom Tech 

Industries 

Kuldeep Katiyar Footwears 80 

146 6571 PNB- 

27/2006- 

2007/1/167 

R 

Phase- 

III 

Unique 

Enterprises 

Poonam Katiyar Footwears 80 

147 6582 PNB- 

27/2006- 

2007/1/814 

G PH-III M/S DISH 

INDIA(P)LTD 

MR.VINAY GUPTA 

ENGINEERING 

WORK 

73 DECLARATION INCOMPLETE 7 


148 6588 PNB- 

27/2006- 

2007/1/260 

R 

Phase- 

III 

Mr.Rajesh 

Kumar Patney 

Mr.Rajesh Kumar 

Patney 

Mfg.of PVC Pipes & 

Fittings 

134 NOC FROM OTHER PARTNERS NOT 

SUBMITTED 

149 6741 PNB- 

27/2006- 

2007/1/811 

150 6795 PNB- 

27/2006- 

2007/1/117 

6 

151 6830 PNB- 

27/2006- 

2007/1/157 

G PH-III PROPOSED 

PVT LTD 

THROUGH ITS 

DIRECTOR 

SUSHILA 

R 

G 

PHASE- 

III 

Phase- 

III 

SONIKA 

PROPOSED 

(P) LTD. 

SUSHILA SHARMA 

READYMADE 

GARMENTS 

SONIKA KNITWEAR ITEMS NDC NOT SUBMITTED 

Amita Chugh Amita Chugh Polythene Bags 152 DECLARATION INCOMPLETE. 

161 

152 6851 PNB- 

27/2006- 

2007/1/524 

R PH-III SURYA KIRAN PAWAN KUMAR 

ENGINEERING 

ELECTRI MOTOR & 

PARTS 

FUNCTIONAL AFTER CUT OFF DATE 

(FUNCTIONAL DATE 8/6/06) 

153 6878 PNB- 

27/2006- 

2007/1/783 

G PH-III M/S AERO 

SAIL 

SERVICES 

PVT LTD 

ASHISH SABHARWAL 

READYMADE 

GARMENTS 

161 

154 6900 PNB- 

27/2006- 

2007/1/018 

G PH-III BHUPINDER 

SINGH 

SAWHNEY 

BHUPINDER SINGH 

SAWHNEY 

READYMADE 

GARMENTS 

161 

155 6953 PNB- 

27/2006- 

2007/1/669 

G PH-III Anant 

Corrugators 

Pravin Agrawal Packaging Indust. 134 NOC OF OTHER PARTNER NOT 

GIVEN 

156 6997 PNB- 

27/2006- 

2007/1/109 

1 

R PH-III DRYCOOL 

SYSTEM PVT 

LTD 

YASH VERMA 

MFG OF 

REFRIGRATION & 

ALL WORK 

4 ANNEX A OF SALONIA VERMA, 

DIRECTOR & NDC NOT SUBMITTED 

157 7011 PNB- 

27/2006- 

2007/1/124 

1 

G PH-III SANJAY 

KUMAR JAIN 

SANJAY KUMAR JAIN 

ELECTRIAL HOME 

APPLIANCES 


158 7023 PNB- 

27/2006- 

2007/1/253 

R PH-III M/S PRITHVI 

POWER 

ENGEERS 

MR AVINASH 

CHANDER VIGH 

ELECTRONIC 

GOODS 

MANUFACTURING 

70

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

159 7039 PNB- 

27/2006- 

2007/1/004 

G PH-III RAJ EXPORTS RAJ KUMAR 

AGGARWAL 

MANUFACTURE OF 

RMG 

161 

160 7119 PNB- 

27/2006- 

2007/1/602 

G PH-III RAMAN DEEP 

SINGH 

NOT MENTIONED 

CORRUGATED 

BOXES 

32 

161 7197 PNB- 

27/2006- 

2007/1/162 

G 

Phase- 

III 

VRD 

Automation 

Pvt.Ltd. 

Sharvan Bhatt AUTO PARTS 12 RESOLUTION NOT GIVEN. 

162 7318 PNB- 

27/2006- 

2007/1/789 

G PH-III RAMVIR 

SINGH 

RAGHAV 

RAMVIR SINGH 

RAGHAV 

PRINTING & BOOK 

BINDING 

156 

163 7319 PNB- 

27/2006- 

2007/1/788 

G PH-III ABHISHEK 

RAGHAV 

ABHISHEK RAGHAV 


BINDING 

156 

164 7334 PNB- 

27/2006- 

2007/1/746 

G 

PHASE-NEELIMA 

III MALIK 

NEELIMA MALIK JEWELLERY ITEM 101 

165 7362 PNB- 

27/2006- 

2007/1/252 

G PH-III CHANDER 

BHUSHAN 

MISHRA 

CHANDER BHUSHAN 

MISHRA 

READYMADE 

GARMENTS 

161 

166 7385 PNB- 

27/2006- 

2007/1/533 

G 

PHASE-M/S 

III SHAMAINS 

SHAMAIN SINGH 

FUR.& INTERIOR 

WORKS 

167 7394 PNB- 

27/2006- 

2007/1/111 

5 

168 7462 PNB- 

27/2006- 

2007/1/124 

9 

169 7538 PNB- 

27/2006- 

2007/1/050 

G PH-III Sanjiv Chhabra Sanjiv Chhabra Readymade 

Garments 

R PH-III SUDHARA 

SANITATIONS 

PVT LTD 

G 

Phase- 

III 

Chhatreshwary 

Electricals 

GHANSMYAM DAS 

GUPTA 

BATHROOM 

FITTING 

161 

Chetan Katyal Generator Sets 69 

NDC NOT SUBMITTED 

170 7551 PNB- 

27/2006- 

2007/1/183 

R PH-III OM.P. 

MARWAH 

O.P. MARWAH Leather goods(114) 114 NOC FROM OTHER PARTNER NOT 

SUBMITTED 

171 7552 PNB- 

27/2006- 

2007/1/182 

R PH-III NEWAGE 

LEATHERA 

EXPORTS 

RAJIV MARWAH Leather goods(114) NOC FROM OTHER PARNTER NOT 

SUBMITTED 

172 7609 PNB- 

27/2006- 

2007/1/628 

173 7622 PNB- 

27/2006- 

2007/1/245 

R PH-III FARVISION 

ELECTRONIC 

S INDIA PVT 

LTD 

R PH-III SATISH 

VERMA 

MR ANIL BHUSHAN MFG OF 

ELECTRONIC 

GOODS 

SATISH VERMA 

CCTV MONITER- 

200 

NO STATUS OF APPLICANT 

200 FUNCTION ISSUED ON 18/5/06 

174 7640 PNB- 

27/2006- 

2007/1/266 

G 

Phase- 

III 

Sanjeev Kumar 

Gupta 

Sanjeev Kumar Gupta Steel Fabrication 190

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

175 7709 PNB- 

27/2006- 

2007/1/110 

5 

176 7757 PNB- 

27/2006- 

2007/1/128 

G PH-III Anju Gulati Anju Gulati 

Proposed Com. 

R PH-III X-TRA 

ORDINARY 

MADHU DADU 

Readymade 

Garments 

READYMADE 

GARMENTS 

161 

161 NDC NOT SUBMITT 

177 7770 PNB- 

27/2006- 

2007/1/088 

R 

Phase- 

III 

Manglam 

Exports Pvt. 

Ltd. 

Sh.Pavan Kumar 

Aggarwal 

Readymade 

Garments 

161 

178 7799 PNB- 

27/2006- 

2007/1/635 

G PH-III SHIV BANSAL SHIV BANSAL READYMADE 

GARMENTS 

161 

179 7874 PNB- 

27/2006- 

2007/1/564 

R PH-III Ravi Verma Ravi Verma Products 

Manufacturing 


180 7912 PNB- 

27/2006- 

2007/1/115 

1 

181 7931 PNB- 

27/2006- 

2007/1/594 

G 

PHASE-ALKA GUPTA ALKA GUPTA TV ASSEMBLING 200 

III 

G PH-III NAINI 

PLASTIC PVT 

LTD 

DEEPAK KUMAR JAIN MFG OF OF 

PLASTIC 

149 

182 7978 PNB- 

27/2006- 

2007/1/566 

G PH-III Rajinder Kumar 

Mehta 

Rajinder Kumar Mehta 

Readymade 

Garments 

161 

183 7999 PNB- 

27/2006- 

2007/1/244 

G PH-III KARAN 

KANIKA 

VERMA 

KARAN KANIKA 

VERMA 

T.V,RADIO,RECOR 

DERS 

200 

184 8038 PNB- 

27/2006- 

2007/1/790 

G PH-III BHARAT 

OVERSEAS 

ASHISH KUMAR 

AGRAWAL 

KHADI & 

HANDLOOM 

PRODUCTS 

105 

185 8089 PNB- 

27/2006- 

2007/1/689 

R PH-III RAJENDER 

KUMAR 

RAJENDER KUMAR 

READYMADE 

GARMENTS 

161 DECLARATION NOT COMPLETE 

186 8105 PNB- 

27/2006- 

2007/1/771 

187 8130 PNB- 

27/2006- 

2007/1/565 

G 

G 

PH-III 

PH-III 

PROPOSED 

PVT LTD 

COMPANY-TO 

BE 

INCORPORAT 

Trans 

International 

DR S P SINGH 

A.K.Singh 

SOFTWARE 

DEVELOPMENT 

Readymade 

Garments 

174 

161 

188 8139 PNB- 

27/2006- 

2007/1/527 

G PH-III RUPAM 

KHERA 

RUPAM KHERA 

LADIES 

GARMENTS 

161 

189 8172 PNB- 

27/2006- 

2007/1/136 

G PH-III RATHI BRIGHT 

INDUSTRIES 

MADHU RATHI 

STEEL WIRE 

DRAWING 

192 

190 8175 PNB- 

27/2006- 

2007/1/362 

G PH-III Proposed Archit Gupta 

P.Ltd.Company 

Readymade 

Garment 

161

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

191 8185 PNB- 

27/2006- 

2007/1/179 

G PH-III Amar Jyoti RAJESH VERMA 

Exports (p) Ltd. 

Readymade 

Garments 

161 

192 8321 PNB- 

27/2006- 

2007/1/275 

G 

Phase- 

III 

Kaaya Apparels Smt.Rachita Gupta 

Readymade 

Garments 

161 

193 8343 PNB- 

27/2006- 

2007/1/246 

R PH-III VIRENDER 

SINGH 

VIRENDER SINGH 

STEEL 

FURNITURES 

190 

194 8409 PNB- 

27/2006- 

2007/1/115 

0 

195 8411 PNB- 

27/2006- 

2007/1/115 

6 

196 8581 PNB- 

27/2006- 

2007/1/680 

G 

G 

PHASE-DEVKI DEVI DEVKI DEVI TV ASSEMBLING 200 

III 

PHASE-LOVE 

III AGGARWAL 

R PH-III Ritansi 

Auto(p)Ltd. 

LOVE AGGARWAL T.V. ASSEMBLING 200 

Ranbir Singh 

Readymade 

Garment 

161 RESOLUTION AND NDC NOT 

SUBMITTED 

197 8582 PNB- 

27/2006- 

2007/1/542 

G 

PHASE-SONU VISION 

III PVT. LTD. 

MANISHA PARMAR 

READYMADE 

GARMENTS 

161 PAN NO NOT GIVEN 

198 8588 PNB- 

27/2006- 

2007/1/544 

R 

PHASE-NIDHI AUTO 

III (P) LTD. 

MANISHA PARMAR 

READYMADE 

GARMENTS 


199 8592 PNB- 

27/2006- 

2007/1/543 

R 

PHASE-NIDHI 

KULDEEP SINGH 

III ENTERPRISES PARMAR 

READYMADE 

GARMENTS 


200 8665 PNB- 

27/2006- 

2007/1/134 

R PH-III M/S M.K. 

GARMENTS 

MAHESH KUMAR 

READYMADE 

GARMENTS 

161 

201 8674 PNB- 

27/2006- 

2007/1/265 

R 

Phase- 

III 

Kushang Gupta Kushang Gupta 

Readymade 

Garments 


202 8700 PNB- 

27/2006- 

2007/1/679 

G PH-III Nabh 

Automobiles P. 

Ltd. 

Kuldeep Singh Parmar Tools 126 RESOLUTION NOT GIVEN 

203 8889 PNB- 

27/2006- 

2007/1/363 

G PH-III Shashi Kant 

Verma 

Shashi Kant Verma 

Readymade 

Garment 

161 

204 8937 PNB- 

27/2006- 

2007/1/241 

G PH-III TEJASVI 

EXPORT(p) 

LTD 

RAVINDER GAMBHIR 

READYMADE 

GARMENTS 

161 

205 9063 PNB- 

27/2006- 

2007/1/075 

G PH-III PEEJAY PARAMJIT SINGH 

ENGINEERING 

WORKS 

ENGINEERING 

WORKS 

180 

206 9073 PNB- 

27/2006- 

2007/1/757 

G PH-III LAKRIS IMPEX 

PVT LTD 

MR .ARVIND KUMAR 

SINGH 

READYMADE 

GARMENTS 

161 RESOLUTION & ANNEX A NOT GIVEN

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

207 9093 PNB- 

27/2006- 

2007/1/785 

208 9150 PNB- 

27/2006- 

2007/1/129 


PVT LTD CO 

THROUGH ITS 

DIRECTOR 

KAILASK 

G PH-III NEHA 

ENTERPRISES 

KAILASH CHAND 

PANTHRI 

STRUCTURAL 

STEEL 

FABRICATION 

196 

VIKASH MEHNDI (HEENA) 143 

209 9394 PNB- 

27/2006- 

2007/1/672 

210 9551 PNB- 

27/2006- 

2007/1/541 

R PH-III Deep Jyoti 

Industries 

G 

PHASE-G.K.STEEL 

III STRUCTURAL 

PVT. LTD. 

Jyoti Kumar Arya 

DR.GIRISH SHARMA 

Manufacturing of 

Edible Flavows 

STEEL 

FABRICATION 

196 

PLOT NO F-41/8 HAS ALSO BEEN 

ALLOTTED TO APPLICANT WHICH 

HAS NOT MENTIONED OF THIS UNIT 

ALSO NOT FUNCTIONAL 

211 9634 PNB- 

27/2006- 

2007/1/104 

G 

Phase- 

III 

Joyful Apparels 

Pvt. Ltd. 

Sh.Sunil Pawah 

Readymade 

Garments 

161 RESOLUTION NOT ATTACHED 

212 9721 PNB- 

27/2006- 

2007/1/338 

G PH-III Pugchin Real 

Estate P. Ltd. 

Himanshu Dilawri 

Ready To Wear 

Apparels 


213 9762 PNB- 

27/2006- 

2007/1/608 

G PH-III DELFIN 

FINANCE LTD 

ANILJIT SINGH 

SETTING A MFG. 

UNIT OF 

READYMADE 

GARMENTS 

161 ANNEX. B OF APPLICANT,ANNEX.A 

OF OTHER DIR ,PAN NO. & 


214 9770 PNB- 

27/2006- 

2007/1/079 

R PH-III DINESH 

ATRE/P.S 

UDYOG 

DINESH ATRE 

SWITCHES 

CONTROLS AND 

COMPONENTS 

70 

215 9799 PNB- 

27/2006- 

2007/1/536 

G 

PHASE-ATUL KUMAR 

III GOEL 

ATUL KUMAR GOEL 

IT&IT ENLBLED 

SERVICES 

96 

216 9814 PNB- 

27/2006- 

2007/1/178 

G PH-III Anju Kapoor Anju Kapoor Readymade 

Garments 

161 

217 9901 PNB- 

27/2006- 

2007/1/113 

1 

218 9918 PNB- 

27/2006- 

2007/1/696 

G 

PHASE-CARMA 

III CLOTHING (P) 

LTD. 

R PH-III SHREE CHEMI 

INDUSTRIES 

RAHUL MALHOTRA 

RADHA JAIN 

READYMADE 

GARMENTS 

MFG OF PAPER 

GLUE 

161 PAN NO.NOT GIVEN,DECLARATION 

INCOMPLETE,ANNEX.A NOT GIVEN 

NOC FROM OTHER PARTNER NOT 

SUBMITTED 

219 9983 PNB- 

27/2006- 

2007/1/254 

G PH-III M/S ABBA 

INTERNATION 

AL 

VIVEK AGGARWAL 

HANDICRAFTS,ANT 

IQUES, 

ACCESSORIES 

33 

220 10041 PNB- 

27/2006- 

2007/1/736 

G 

PHASE-RAMESH 

III CHANDRA 

RAGHAV 

RAMESH CHANDRA 

RAGHAV 

READYMADE 

GARMENTS 


221 10044 PNB- 

27/2006- 

2007/1/238 

G PH-III YOGESH KU 

ALAGH 

YOGESH KU ALAGH 

READYMADE 

GARMENTS 

161 

222 10045 PNB- 

27/2006- 

2007/1/718 

G 

PHASE-ANURADHA 

III ALAGH 

ANURADHA ALAGH 

READYMADE 

GARMENTS 

161 DECLARATION INCOMPLETE.

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

223 10050 PNB- 

27/2006- 

2007/1/239 

G PH-III RENU 

KHURANA 

RENU KHURANA 

READYMADE 

GARMENTS 

161 

224 10066 PNB- 

27/2006- 

2007/1/598 

G PH-III M/S SUN 

LEASING LTD 

MR ANURAG SINGHAL READYMADE 

GARMENTS 

161 ANNEX A & RESOLUTION NOT GIVEN 

225 10096 PNB- 

27/2006- 

2007/1/724 

G 

PHASE-SARNA INDIA MRS. DEEPTI SARNA HANDICRAFTS OF 

III 

IRON & METAL 

ARTWARE 

55 PHOTO NOT ATTESTED & ANNEX A 

& NOC OF OTHER PARTNER NOT 

GIVEN 

226 10101 PNB- 

27/2006- 

2007/1/686 

G PH-III L.R.Foods P. 

Ltd. 

H.K. Batra Bread & Bakery 20 RESOLUTION NOT GIVEN 

227 10142 PNB- 

27/2006- 

2007/1/738 

G 

PHASE-V.K.TYAGI V.K.TYAGI READYMADE 

III 

GARMENTS 


228 10144 PNB- 

27/2006- 

2007/1/278 

G 

Phase- 

III 

Fram Chhapgar Fram Chhapgar 

Readymade 

Garments 

161 

229 10145 PNB- 

27/2006- 

2007/1/731 

G 

PHASE-ATUL GUPTA ATUL GUPTA READYMADE 

III 

GARMENTS 


230 10175 PNB- 

27/2006- 

2007/1/114 

9 

G 

PHASE-SURABHI 

III FASHION& 

CREATION 

BIMLA PRADHAN 

FASHION & 

CREATION 

231 10181 PNB- 

27/2006- 

2007/1/728 

G 

PHASE-PANKAJ GOEL PANKAJ GOEL 

III 

READYMADE 

GARMENTS 


232 10182 PNB- 

27/2006- 

2007/1/712 

G 

PHASE-VISHAL GOEL VISHAL GOEL READYMADE 

III 

GARMENTS 

161 

233 10198 PNB- 

27/2006- 

2007/1/123 

3 

234 10257 PNB- 

27/2006- 

2007/1/099 

R 

G 

PHASE-COMPLETE 

III INFOTECH (P) 

LTD. 

Phase- 

III 

PAWAN KUMAR JAIN 

READYMADE 

GARMENTS 

Ankit Yadav Ankit Yadav Readymade 

Garments 

161 


235 10299 PNB- 

27/2006- 

2007/1/121 

1 

236 10301 PNB- 

27/2006- 

2007/1/813 

R 

PHASE-STATCON 

III POWER 

CONTROLS 

LTD. 

G PH-III NAMITA 

SHARMA 

MANOJ PANDE 

ELECTRONIC 

GOODS MFG. 

CIC WITH CHARGES DATED 22/4/96 

NAMITA SHARMA GARMENTS MFG. 161 PAN NO.NOT GIVEN 

237 10319 PNB- 

27/2006- 

2007/1/237 

G PH-III KULDEEP 

KUMAR 

KHURANA 

KULDEEP KUMAR 

KHURANA 

READYMADE 

GARMENTS 

161 

238 10394 PNB- 

27/2006- 

2007/1/161 

G 

Phase- 

III 

Neeraj Agrawal Neeraj Agrawal 

Readymade 

Garments 

161

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

239 10427 PNB- 

27/2006- 

2007/1/144 

G PH-III MR 

OMPRAKASH 

YADAV 

MR OMPRAKASH 

YADAV 

READYMADE 

GARMENTS 

161 

240 10450 PNB- 

27/2006- 

2007/1/153 

G 

Phase- 

III 

Shyam Sunder 

Gupta 

Shyam Sunder Gupta 

Readymade 

Garments 

241 10538 PNB- 

27/2006- 

2007/1/339 

R PH-III Laxmi Wire 

Industries 

Munish Jain Steel Wire Drawing 192 FUNCTIONAL ISSUED ON 18/5/06 

242 10568 PNB- 

27/2006- 

2007/1/160 

R 

Phase- 

III 

Gayatri Sharma Gayatri Sharma 

Readymade 

Garments 

161 

243 10578 PNB- 

27/2006- 

2007/1/644 

G PH-III MR VINAY 

SAPRA 

MR VINAY SAPRA GARMENTS MFG. 161 

244 10602 PNB- 

27/2006- 

2007/1/607 

G PH-III FASHION 

WEARS 

MRS AMARJIT KAUR 

SETTING A MFG. 

UNIT OF 

READYMADE 

GARMENTS 

161 PHOTO NOT ATTESTED, PAN NO. 

NOT GIVEN & ANNEX.B NOT SIGNED 

245 10641 PNB- 

27/2006- 

2007/1/089 

G 

Phase- 

III 

M/s Garg 

Fancy Wears 

Harsarup Garg 

Readymade 

Garments 

161 PAN NO. OF OTHER DIR & ANNNEX.A 

NOT GIVEN 

246 10661 PNB- 

27/2006- 

2007/1/074 

G PH-III ROSHAN LAL 

AGGARWAL 

ROSHAN LAL 

AGGARWAL 

READYMADE 

GARMENTS 

161 

247 10662 PNB- 

27/2006- 

2007/1/138 

G PH-III AKHIL KUMAR 

JINDAL 

AKHIL KUMAR JINDAL READYMADE 

GARMENTS 

161 

248 10663 PNB- 

27/2006- 

2007/1/077 

G PH-III KAILASH 

CHAND 

AGGARWAL 

KAILASH CHAND 

AGGARWAL 

READYMADE 

GARMENTS 

161 

249 10664 PNB- 

27/2006- 

2007/1/072 

G PH-III SUSHILA JAIN SUSHILA JAIN READYMADE 

GARMENTS 

161 

250 10665 PNB- 

27/2006- 

2007/1/073 

G PH-III NEETA JAIN NEETA JAIN READYMADE 

GARMENTS 

161 

251 10666 PNB- 

27/2006- 

2007/1/076 

G PH-III SUNIL KUMAR 

AGGARWAL 

SUNIL KUMAR 

AGGARWAL 

READYMADE 

GARMENTS 

161 

252 10667 PNB- 

27/2006- 

2007/1/137 

G PH-III VIPIN KUMAR 

JINDAL 

VIPIN KUMAR JINDAL 

READYMADE 

GARMENTS 

161 

253 10668 PNB- 

27/2006- 

2007/1/103 

G 

Phase- 

III 

Rinkoo Kumar 

Jindal 

Rinkoo Kumar Jindal 

Readymade 

Garments 

161 

254 10669 PNB- 

27/2006- 

2007/1/102 

G 

Phase- 

III 

Rakesh Kumar 

Jindal 

Rakesh Kumar Jindal 

Readymade 

Garments 

161

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

255 10670 PNB- 

27/2006- 

2007/1/139 

G PH-III SUDETA 

GARMENTS 

PVT LTD 

SUBASH KUMAR 

JINDAL 

READYMADE 

GARMENTS 

161 

256 10692 PNB- 

27/2006- 

2007/1/273 

R 

Phase- 

III 

Mukut Bihari 

Lal Chadha 

Mukut Bihari Lal 

Chadha 

Engineering Works 73 

257 10697 PNB- 

27/2006- 

2007/1/135 

R PH-III M/S H.S 

EMBROIDERY 

MR GAURAV MEHRA 

EMBROIDERY ON 

CLOTH 

71 

258 10781 PNB- 

27/2006- 

2007/1/531 

G PH-III AMS 

MS ANJNA 

POWERTRONI AGGARWAL 

C PVT. LTD 

MFG OF INVERTER, 

UPS, CVT & 

STABLIZER 

259 10906 PNB- 

27/2006- 

2007/1/355 

G PH-III Sanjay Sibal Sanjay Sibal PVC/EVA Footwears 80 

260 11044 PNB- 

27/2006- 

2007/1/535 

R 

PHASE-MAA PET PVT. SATISH KUMAR 

III LTD. 

PANDEY 

PLASTIC 

PRODUCTS 

CERTIFIED LATEST LIST OF 

DIR/S.HOLDER NOT SUBMITTED, 

RESOLUTION & ANNEXURE A OF 

OTHER DIRECTOR NOT SUBMITTED 

261 11045 PNB- 

27/2006- 

2007/1/742 

G 

PHASE-RAVINDRA 

III KUMAR 

RAVINDRA KUMAR 

CONFECTONERY,C 

ANDLES& SWEETS 

41 

262 11070 PNB- 

27/2006- 

2007/1/280 

R 

Phase- 

III 

Vinod Kumar Vinod Kumar Readymade 

Garments 


263 11125 PNB- 

27/2006- 

2007/1/816 

G PH-III SHAVEZ 

AKHTER 

SHAVEZ AKHTER 

READYMADE 

GARMENTS 


264 11128 PNB- 

27/2006- 

2007/1/825 


PVT LTD.CO 

BIJENDRA 

SINGH 

BIJENDRA SINGH 

STRUCTURAL 

STEEL 

FABRICATION 

196 

265 11129 PNB- 

27/2006- 

2007/1/740 

G 

PHASE-PROPOSED 

III PVT LTD. 

AJAY GUPTA 

STRCTURAL STEEL 

FABRICATIONS 


266 11202 PNB- 

27/2006- 

2007/1/279 

G 

Phase- 

III 

Saroj Devi Saroj Devi Readymade 

Garments 

161 

267 11208 PNB- 

27/2006- 

2007/1/109 

3 

268 11342 PNB- 

27/2006- 

2007/1/719 

G PH-III Karam Vir Sood 

prop. Com. 

G 

PHASE-NATTHI LAL 

III SHARMA 

Karam Vir Sood 

NATTHI LAL SHARMA 

mfg. of Printed Circit 

Boards 

READYMADE 

GARMENTS 

179 


269 11380 PNB- 

27/2006- 

2007/1/713 

G 


III PVT.LTD. 


BHAYANA 

I T 


270 11403 PNB- 

27/2006- 

2007/1/779 

G PH-III MUKESH 

KUMAR 

GOYAL 

MUKESH KUMAR 

GOYAL 

READYMADE 

GARMENTS 

161

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

271 11432 PNB- 

27/2006- 

2007/1/123 

5 

R 

PHASE-PILCO 

M.S.KHURANA 

III MKTG.&MFG.C 

ORPN.(I) 

FABRICATION 

PROJECT 

75 PAN NO. OF ONE PARTNER NOT 

SUBMITTED, PHOTO NOT ATTESTED 

272 11543 PNB- 

27/2006- 

2007/1/555 

G 

PHASE-NEWGEN 

III POLYMERS 

(P) LTD. 

S.K. SINGH 

PVC COMPOUND 

273 11603 PNB- 

27/2006- 

2007/1/668 

G PH-III Shree Ganesh 

Industries 

Suresh Kumar Goyat 

Febrication & 

Welding 

75 

274 11606 PNB- 

27/2006- 

2007/1/250 

G PH-III M/S ASIAN 

INDTEK 

B L SHARMA 

I T ENABLED 

SERVICES 

96 

275 11657 PNB- 

27/2006- 

2007/1/678 

G PH-III Daya Krishana 

Data&Neelima 

Data 

Daya Krishana 

Data&Neelima Data 

Paper Product 138 

276 11662 PNB- 

27/2006- 

2007/1/100 

G 

Phase- 

III 

Anil Kumar Jain Anil Kumar Jain Window Fashion 134 

277 11684 PNB- 

27/2006- 

2007/1/568 

G PH-III Harvinder 

Singh Bhasin 

Harvinder Singh Bhasin Electrical Items 68 

278 11730 PNB- 

27/2006- 

2007/1/709 

G 

PHASE-AMIT BANSAL AMIT BANSAL READYMADE 

III 

GARMENTS 

161 

279 11787 PNB- 

27/2006- 

2007/1/760 

G PH-III SATYA SAI ALKA MAINEE 

TECHNOLOGY 

(P) LTD 

SOFTWARE/IT 

ENABLED(96) 

96 RESOLUTION & ANNEX A NOT GIVEN 

280 11788 PNB- 

27/2006- 

2007/1/737 

G 


III PVT LTD. 

RAHUL MAINEE 

SOFTWARE 

DEVLOPMENT 


281 11797 PNB- 

27/2006- 

2007/1/272 

G 

Phase- 

III 

Design Works Anuraag Gupta Interior Arch.Desg. & 

ITES 

96 

282 11903 PNB- 

27/2006- 

2007/1/682 

G PH-III Pratap Singh 

Singhi 

Pratap Singh Singhi Wire & Electric Cable 230 

283 11904 PNB- 

27/2006- 

2007/1/683 

G PH-III Vijay Kumar 

Agarwal 

Vijay Kumar Agarwal Wire & Electric Cable 230 

284 11960 PNB- 

27/2006- 

2007/1/596 

G PH-III BHAGWATI 

SALES PVT 

LTD 

SANJAY GOYAL 

HANDICRAFT 

EXPORT SALE 

161 

285 12034 PNB- 

27/2006- 

2007/1/636 

R PH-III USHA ARORA USHA ARORA SOFT WARE 

DEVLOPMENT & I T 

ENABLED SENLICE 

PHOTO NOT ATTESTED 

286 12067 PNB- 

27/2006- 

2007/1/780 


PVT LTD CO 

THROUGH ITS 

DIRECTOR 

MANAV 

MANAV PRAKASH 

STRUCTURAL 

STEEL 

FABRICATION 

196

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

287 12068 PNB- 

27/2006- 

2007/1/119 

3 

288 12069 PNB- 

27/2006- 

2007/1/781 

289 12070 PNB- 

27/2006- 

2007/1/787 

290 12123 PNB- 

27/2006- 

2007/1/123 

1 

291 12149 PNB- 

27/2006- 

2007/1/150 

G 


III PVT. LTD - 

ANAND 

SWAROOP 

SHARMA 


PVT LTD CO 

THROUGH ITS 

DIRECTOR 

ANOOP 


PVT LTD CO 

THROUGH ITS 

DIRECTOR 

NAND 

G 

R 

PHASE- 

III 

Phase- 

III 

ANURAG 

SHARMA 

Ksida 

Garments (P) 

Ltd. 

ANAND SWAROOP 

SHARMA 

ANOOP SHARMA 

NAND KISHORE 

SHARMA 

ANURAG SHARMA 

STRUCTURAL 

STEEL 

FABRICATION 

STRUCTURAL 

STEEL 

FABRICATION 

STRUCTURAL 

STEEL 

FABRICATION 

READYMADE 

GARMENTS 


196 

196 

161 DECLARATION INCOMPLETE AND 

UNSIGNED. 

Sh.Shekh Salim Embroidery 71 RENTING PERMIISION ON 

17/5/04(SUBLET) 

292 12200 PNB- 

27/2006- 

2007/1/097 

G 

Phase- 

III 

The Pearl 

Export 

Naeem Beg Artificial Jewellery 101 

293 12202 PNB- 

27/2006- 

2007/1/645 

G PH-III NARESH 

ARORA 

NARESH ARORA 

STRUCTURAL 

STEEL 

196 

294 12499 PNB- 

27/2006- 

2007/1/271 

G 

Phase- 

III 

Nippun Gupta Nippun Gupta Int.desg.& 

Arch.Enginne. 

96 

295 12776 PNB- 

27/2006- 

2007/1/180 

G PH-III AMBIKA SONI AMBIKA SONI Readymade 

Garments 

161 

296 12782 PNB- 

27/2006- 

2007/1/711 

R 

PHASE-KRISHAN 

III KUMAR 

SADANI 

KRISHAN KUMAR 

SADANI 

SINTERED METAL 

BUSH PARTS 

12 

297 12828 PNB- 

27/2006- 

2007/1/722 

G 

PHASE-RAMESH 

III CHAND 

SHARMA 

RAMESH CHAND 

SHARMA 

READYMADE 

GARMENTS 


298 12927 PNB- 

27/2006- 

2007/1/349 

R PH-III Proposed Jaivir 

P.Ltd.Company 

Readymade 

Garment 

161 

299 12937 PNB- 

27/2006- 

2007/1/715 

G 

PHASE-ROOPAK 

III BHARDWAJ 

ROOPAK BHARDWAJ 

READYMADE 

GARMENTS 


300 12964 PNB- 

27/2006- 

2007/1/530 

G PH-III RAWAT AUTO 

ENGINEERS 

PVT LTD 

VINAY RAWAT 

AUTO WORKSHOP 

(REPAIR,DENTING 

& PAINTING) 

301 12994 PNB- 

27/2006- 

2007/1/744 

G 


III PVT LTD. CO. 

KAMAL SINGH 

FABRICATION OF 

STEEL ITEMS 

190 ANNEX.B AND PAN NO OF OTHER 

DIR NOT GIVEN 

302 12995 PNB- 

27/2006- 

2007/1/745 

G 


III PVT LTD. CO. 

SATISH AGARWAL 

MFG.&FAB.OF 

STEEL ITEM 

190 ANNEX B AND PAN OF OTHER DIR 

NTO GIVEN

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

303 13008 PNB- 

27/2006- 

2007/1/574 

G PH-III Mr. Kailash 

Malhatra 

Mr. Kailash Malhatra Plastic Goods 149 

304 13033 PNB- 

27/2006- 

2007/1/684 

G PH-III Champalal 

Kathotia 

Champalal Kathotia Wire & Electric Cable 230 

305 13059 PNB- 

27/2006- 

2007/1/629 

R PH-III R.B.G. 

OVERSEAS 

GEETA KAPUR 

READYMADE 

GARMENTS 

161 NDC REQURIED 

306 13130 PNB- 

27/2006- 

2007/1/776 

G PH-III KULDEEP 

KUMAR(PROP 

OSED) 

KULDEEP KUMAR 

AUTO MOBILE 

SERVICE,REPAIRE( 

13) 

13 

307 13301 PNB- 

27/2006- 

2007/1/784 

G PH-III MR MONOG 

JAIN 

MANOJ JAIN 

R/F COAXIAL 

CONNECTORS 

70 

308 13308 PNB- 

27/2006- 

2007/1/752 

G PH-III GALAXY 

OVERSEAS 

D K MALIK 

THE MFG. & 

EXPORT OF 

HANDICRAFT 

ARTICLES 


GIVEN 

309 13453 PNB- 

27/2006- 

2007/1/111 

1 

G PH-III Ashwani 

Wadhwa 

Ashwani Wadhwa 

IT /IT Enabled 

Industries 

96 

310 13464 PNB- 

27/2006- 

2007/1/755 

G PH-III ANAND 

PRAKASH 

GUPTA 

ANAND PRAKASH 

GUPTA 

READYMADE 

GARMENTS 

161 

311 13554 PNB- 

27/2006- 

2007/1/257 

G 

Phase- 

III 

Mr.Padam 

Singh Yadav 

Mr.Padam Singh Yadav Readymade 

Garments 

161 

312 13596 PNB- 

27/2006- 

2007/1/562 

G PH-III Sanjeev kumar Sanjeev kumar Card Board Boxes 32 

313 13609 PNB- 

27/2006- 

2007/1/151 

G 

Phase- 

III 

New Jagdamba 

Auto Industries 

Mr.Anil Kumar Arora 

Auto Parts 

314 13633 PNB- 

27/2006- 

2007/1/521 

315 13696 PNB- 

27/2006- 

2007/1/113 

0 

316 13704 PNB- 

27/2006- 

2007/1/604 

G PH-III GREENPOWE 

R 

INTERNATION 

AL PVT LTD 

G PH-III Rategain IT 

Solutions p. 

Ltd. 

G PH-III GANESH 

PROMOTERS 

MR SANJEEV PURI 

Bhanu Chopra 

YUDH RAJ GUPTA 

SOFTWARE 

DEVLOPMENT 

Softwere 

Development 

PRO PIPES & 

FITTINGS 

174 

241 

401 ANNEX.A AND NOC OF OTHER 

PARTNER NOT GIVEN 

317 13779 PNB- 

27/2006- 

2007/1/605 

G PH-III SAVINDER 

SINGH 

SAVINDER SINGH NO MENTIONED 12 

318 13874 PNB- 

27/2006- 

2007/1/174 

G PH-III Abhishek 

Agrawal 

Abhishek Agrawal 

Structural Steel 

Fabrication 


SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

319 13875 PNB- 

27/2006- 

2007/1/822 

G PH-III UMA 

SHANKER 

AGRAWAL 

UMA SHANKER 

AGRAWAL 

READYMADE 

GARMENTS 


320 13902 PNB- 

27/2006- 

2007/1/353 

G PH-III Ritu Mishra Ritu Mishra Readymade 

Garment 

161 

321 13921 PNB- 

27/2006- 

2007/1/547 

G 

PHASE-M/S PARAS 

III PLAST 

PARAS ANAND 

PLASTIC 

PRODUCTS 

149 

322 13932 PNB- 

27/2006- 

2007/1/677 

G PH-III Bhartiya Paper 

Mart 

Moti Lal Jain Corrugated Boxes 32 

323 13947 PNB- 

27/2006- 

2007/1/754 

324 14064 PNB- 

27/2006- 

2007/1/249 

G 

G 

PH-III 

PH-III 

PROPOSED 

PVT LTD .CO 

THROUGH 

SHRI D P 

GUPTA 

NISHA 

TRADER 

D P GUPTA 

MOHD. NAVAID 

NOWSHAH 

READYMADE 

GARMENTS 

HOME APPLINES & 

UTENSILS 

161 

912 

325 14091 PNB- 

27/2006- 

2007/1/632 

G PH-III PCI 

SOLUTIONS 

PVT LTD 

MR RAVINDER 

KUMAR JHANJEE 

SOFT WARE 

DEVLOPMENT 

74 

326 14109 PNB- 

27/2006- 

2007/1/119 

1 

327 14273 PNB- 

27/2006- 

2007/1/112 

7 

328 14440 PNB- 

27/2006- 

2007/1/112 

2 

329 14522 PNB- 

27/2006- 

2007/1/714 

G 

PHASE-SANJAY BAHL SANJAY BAHL 

III 

R PH-III Kunstocom(Indi 

a) Limited 

G PH-III Mis Babloo 

Enterpries 

G 

PHASE-PARDEEP 

III KUMAR 

READYMADE 

GARMENTS 

Anand Chauhan Plastic Products DIRECTORS NAME MENTIONED IN 

THE APPLICATION DO NOT TALLY 

WITH OUR RECORD, NDC ALSO NOT 

SUBMITTED. 

Neeraj Grover CardBoard Boxes 32 

PARDEEP KUMAR 

READYMADE 

GARMENTS 

161 

161 

330 14625 PNB- 

27/2006- 

2007/1/723 

G 

PHASE-TOUCHWOOD 

III ENTERTAINM 

ENT LTD. 

MANJIT SINGH NURSING PAD 47 DECLARATION INCOMPLETE & 


331 14626 PNB- 

27/2006- 

2007/1/762 

G PH-III HARSH 

BHATIA 

HARSH BHATIA 

LADIES 

GARMENTS 

161 DECLARATION INCOMPLETE & 

ANNEX B NOT SIGNED 

332 14645 PNB- 

27/2006- 

2007/1/115 

5 

333 14651 PNB- 

27/2006- 

2007/1/109 

6 

334 14764 PNB- 

27/2006- 

2007/1/818 

G 

PHASE-M/S EURO 

III MODULAR 

FURNITURE 

G PH-III A.R.Worldwide 

Trading 

ASIT KHANNA 

Arif Ali Khan 

MODULAR 

FURNITURE 

Readymade 

Garments 

G PH-III AMIT GARG AMIT GARG STRUCTURAL 

STEEL 

FABRICATION 

161 


SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

335 14778 PNB- 

27/2006- 

2007/1/688 

G PH-III M/S WEST 

END 

COLLECTION 

MR. S.M ZAFAR/ MR. 

DANISH ZAFAR 

MFG & EXPORT OF 

FLOOR COVERING 

27 

336 14856 PNB- 

27/2006- 

2007/1/567 

R PH-III Shiv Raj Bansal Shiv Raj Bansal Readymade 

Garments 

161 CIC DATED 20/6/05 OUT OF BLOOD 

RELATION WITH CHARGES 

337 14876 PNB- 

27/2006- 

2007/1/826 

338 14877 PNB- 

27/2006- 

2007/1/821 


PVT LTD CO 

THROUGH ITS 

DIRECTOR- 

HITENDER 

HITENDER PRATAP 

SINGH 

STRUCTURAL 

STEEL 

FABRICATION 

G PH-III NITIN BANSAL NITIN BANSAL STRUCTURAL 

STEEL 

FABRICATION 



339 14891 PNB- 

27/2006- 

2007/1/255 

G PH-III HARPAL 

SINGH SURI 

HARPAL SINGH SURI 

MANUFACTURING 

OF BRACK 

SYSTEMS 

12 

340 14942 PNB- 

27/2006- 

2007/1/769 

G PH-III BEENA 

AGGARWAL 

BEENA AGGARWAL 

AUTO & TRACTOR 

PARTS 

211 

341 14943 PNB- 

27/2006- 

2007/1/770 

G PH-III RESHU 

AGGARWAL 

RESHU AGGARWAL 

READYMADE 

GARMENTS 

161 

342 15036 PNB- 

27/2006- 

2007/1/526 

343 15060 PNB- 

27/2006- 

2007/1/340 

G PH-III COL(RETD) S 

C MAHENDRU 

R PH-III Ping 

Telematics P. 

Ltd 

COL(RETD) S C 

MAHENDRU 

D.P. Shukla 

FAB OF 

MECHNICAL 

COMPONENTS,SH 

EET 

METAL,FITTINGS 

Plastic Moulding 

& 

Items 

175 

149 

344 15070 PNB- 

27/2006- 

2007/1/545 

R 

PHASE-M.M. BROS MOHD. MOHSIN PRINTING PRESS 

III 

345 15157 PNB- 

27/2006- 

2007/1/765 

G PH-III JUGAL 

KISHORE 

JUGAL KISHORE 

161,READYMADE 

GARMENTS 

161 

346 15240 PNB- 

27/2006- 

2007/1/606 

347 15412 PNB- 

27/2006- 

2007/1/575 

G PH-III HITECH 

FITFOOT 

AGENCIES 

PVT LTD 

SUNITA GOEL FOOTWEARS 180 

G PH-III Sumit Sehgal Sumit Sehgal Readymade 

Garments 

161 

348 15583 PNB- 

27/2006- 

2007/1/112 

6 

349 15599 PNB- 

27/2006- 

2007/1/108 

8 

350 15600 PNB- 

27/2006- 

2007/1/108 

6 

G PH-III Adwel Arts P. 

Ltd. 

G 

G 

PHASE-SUSHIL 


Viwal Kishore Verma 

SUSHIL KUMAR JAIN 

PHASE-VINOD KUMAR VINOD KUMAR JAIN 

III JAIN 

Sign Board 

ELECTRIC 

APPLIANCES 

WIRE DRAWING & 

ELECTRIC CABLE 

68 

230

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

351 15614 PNB- 

27/2006- 

2007/1/117 

4 

352 15753 PNB- 

27/2006- 

2007/1/720 

R 

G 

PHASE-RANJET 

III SINGH/KANW 

ALPREET 

SINGH 

PHASE- 

PROPOSED 

PROPOSED 

III PVT.LTD. 

KANWAL PREET 

SINGH 

SHALINI PURWAR 

READYMADE 

GARMENTS 

READYMADE 

GARMENTS 

NO STATUS OF APPLICANT AS PER 

CIC LETTER DATED 12/9/05 


353 15782 PNB- 

27/2006- 

2007/1/823 

G PH-III PRAFULLA 

KUMAR 

PRAFULLA KUMAR 

INFORMATION 

TECHNOLOGY 

96 ANNEX.AB NOT GIVEN 

354 15796 PNB- 

27/2006- 

2007/1/786 

355 15823 PNB- 

27/2006- 

2007/1/243 


PVT LTD 

THROUGH ITS 

DIRECTOR 

SARITA 

G PH-III VED 

PRAKASH 

CHADHA 

SARITA VASHISTH 

VED PRAKASH 

CHADHA 

STRUCTURAL 

STEEL 

FABRICATION 

SOFTWARE, BPO 

IT RELATED 

SERVICES 

196 

174 

356 15950 PNB- 

27/2006- 

2007/1/522 

357 15968 PNB- 

27/2006- 

2007/1/763 

G PH-III SHIVAM 

INDUSTRIAL 

CORPORATIO 

N 

G PH-III JITENDRA 

AGGARWAL 

MONISH SOOD 

JITENDRA 

AGGARWAL 

MATERIAL 

HANDLING 

CARDBOARD 

BOXES(32) 

32 

358 15969 PNB- 

27/2006- 

2007/1/766 

G PH-III RAVINDRA 

AGGARWAL 

RAVINDRA 

AGGARWAL 

161,READYMADE 

GARMENTS 

161 

359 16034 PNB- 

27/2006- 

2007/1/119 

5 

360 16035 PNB- 

27/2006- 

2007/1/110 

4 

361 16103 PNB- 

27/2006- 

2007/1/352 

G 

PHASE-RUBI 

III CREATIONS 

(P) LTD. 

G PH-III Kashyap 

Multitrade P. 

Ltd 

SANTOSH KUMAR 

KESHARI 

Manoj Kumar Ray 

READYMADE 

GARMENTS 

Readymade 

Garments 

G PH-III Krishna Matta Krishna Matta Software 

Development 


161 

174 

362 16122 PNB- 

27/2006- 

2007/1/692 

R PH-III MRS MEHAR 

JYOTI SINGH 

MRS MEHAR JYOTI 

SINGH 

WOOD CARVING & 

DECORATION 

WAGES 

233 

363 16158 PNB- 

27/2006- 

2007/1/105 

0 

364 16175 PNB- 

27/2006- 

2007/1/125 

0 

365 16178 PNB- 

27/2006- 

2007/1/812 

366 16229 PNB- 

27/2006- 

2007/1/671 

R 

PHASE-UNITED 

III DRILLING 

TOOLS LTD. 

G PH-III M/S RAVI 

CONSTRUCTI 

ON.CO 

G PH-III M/S 

BHARDWAJ 

REALTORS 

PVT LTD 

G PH-III Sanjay Pharma 

p. Ltd. 

PRAMOD KUMAR 

GUPTA 

RAVI KANT DWIVEDI 

ATENDRA KUMAR 

BHARDWAJ 

Ritu Agrawal 

ENGG.WORKS 

FABRICATION & 

STEEL ITEMS 

READYMADE 

GARMENTS 

Readymade 

Garment 

73 FUCNTIONAL ON 4/8/06 AS PER 

RECORD 


161 LIST OF DIR/S.HOLDER & 


161 RESOLUTION NOT GIVEN

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

367 16232 PNB- 

27/2006- 

2007/1/670 

G PH-III Tirthanker 

oversease P. 

Ltd. 

Porran Chand TPR SOLES 80 RESOLUTION NOT GIVEN 

368 16238 PNB- 

27/2006- 

2007/1/600 


PARTNER 

SHIP FIRM 

OM DUTT SHARMA 

READYMADE 

GARMENTS 

161 

369 16297 PNB- 

27/2006- 

2007/1/767 

370 16365 PNB- 

27/2006- 

2007/1/112 

9 

371 16366 PNB- 

27/2006- 

2007/1/112 

8 

372 16423 PNB- 

27/2006- 

2007/1/259 

G PH-III GENIUS 

SANITARY 

APPLIANCES 

(P)LTD 

SRI RAM ARORA 

ELECTRICAL 

STAMPINGS 

G PH-III Shiv Ram Saraf Shiv Ram Saraf IT /IT Enabled 

Industries 

G PH-III Harish Saraf Harish Saraf IT /IT Enabled 

Industries 

G 

Phase- 

III 

Saji M Georage Saji M Georage Cardboard Boxes 32 

96 

96 


373 16427 PNB- 

27/2006- 

2007/1/563 

G PH-III Cosmos 

Foods(p) Ltd. 

Sanjeev kumar Masala (Grinding) 182 

374 16431 PNB- 

27/2006- 

2007/1/570 

G PH-III Swarneem 

Real Estate (p) 

Ltd 

Rajesh Kumar 


Development 

174 

375 16434 PNB- 

27/2006- 

2007/1/759 

376 16435 PNB- 

27/2006- 

2007/1/828 

377 16436 PNB- 

27/2006- 

2007/1/761 

378 16437 PNB- 

27/2006- 

2007/1/829 

379 16439 PNB- 

27/2006- 

2007/1/827 

380 16440 PNB- 

27/2006- 

2007/1/111 

2 

381 16480 PNB- 

27/2006- 

2007/1/753 


PVT LTD CO 

THROUGH ITS 

DIRECTOR 

NARENDER 


PVT LTD CO 

THROUGH ITS 

DIRECTOR 

SANDEEP KR 


PVT LTD CO 

THROUGH ITS 

DIRECTOR 

KIRAL BALA 


PVT LTD 

CO.THROUGH 

ITS DIRECTOR 

AMRIT KAUR 


PVT LTD 

CO.THROUGH 

ITS DIRECTOR 

GURUJEET 

G PH-III Anjali Verma 

(prop.co.) 

NARENDRA NATH 

SHARMA 

SANDEEP KR 

JAUHARI 

STRUCTURAL 

STEEL 

FABRICATION 

STRUCTURAL 

STEEL 

FABRICATION 

KIRAN BALA SHARMA STRUCTURAL 

STEEL 

FABRICATION 

AMRIT KAUR BINDRA 

GURUJEET SINGH 

BINDRA 

Anjali Verma 

G PH-III DR. 

DR. SWARANLATA 

SWARANLATA CHOUDHURY 

CHOUDHURY 

READYMADE 

GARMENTS 

STRUCTURAL 

STEEL 

FABRICATION 

Readymade 

Garments 

SOFTWARE 

DEVELOPMENT 






161 

96 

382 16509 PNB- 

27/2006- 

2007/1/341 

G PH-III Prop. P.Ltd. 

Dir. K.B.Ahuja 

K.B.Ahuja 

Fabrication og steel 

and wood 

196

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

383 16796 PNB- 

27/2006- 

2007/1/108 

9 

G 

PHASE-MEERA 

III AHUJA C/O 

RITU 

FASHIONS 

MEERA AHUJA 

READYMADE 

GARMENTS 

161 ANNEX A NOT GIVEN. 

384 16831 PNB- 

27/2006- 

2007/1/764 

G PH-III POONAM 

GOENKA 

POONAM GOENKA 

READYMADE 

GARMENTS 


385 16844 PNB- 

27/2006- 

2007/1/109 

2 

386 16880 PNB- 

27/2006- 

2007/1/121 

3 

387 16949 PNB- 

27/2006- 

2007/1/110 

1 

388 16965 PNB- 

27/2006- 

2007/1/675 

G PH-III Manpreet Arora Manpreet Arora Electric Fitting 64 

G 

PHASE-RAJ KUMAR 

III KHETAN 

G PH-III Ashok kumar 

chugh 

G PH-III Scj Foods Pvt. 

Ltd. 

RAJ KUMAR KHETAN 

Ashok kumar chugh 

READY TO WEAR 

APPARELS 

Readymade 

Garments 


Karishma Jain Bread & Bakery 20 RESOLUTION/ANNEX.A NOT GIVEN 

161 

389 16998 PNB- 

27/2006- 

2007/1/751 

G PH-III VIMLESH 

MITTAL 

VIMLESH MITTAL 

CORRUGATED 

BOXES 

32 

390 17034 PNB- 

27/2006- 

2007/1/109 

5 

391 17041 PNB- 

27/2006- 

2007/1/694 

G PH-III Abhay Goel Abhay Goel Sheet Metal Engg. 175 

G PH-III RAJEEV JAIN RAJEEV JAIN MFG OF 

CORRUGATED 

BOXES 

32 

392 17062 PNB- 

27/2006- 

2007/1/351 

G PH-III Saptech 

Systems p. Ltd 

Pradeep Saxsena Steel Strultural 190 

393 17330 PNB- 

27/2006- 

2007/1/560 

G 

PHASE-SANDEEP 

III GUPTA 

SANDEEP GUPTA 

BOOK & PRINTING 

MATERIAL ETC. 

138 

394 17374 PNB- 

27/2006- 

2007/1/735 

G 

PHASE-K.P.R.STEEL 

III FABRICATION 

PARUL 

STEEL 

DOOR,SHUTTER & 

WINDOW 

59 

395 17437 PNB- 

27/2006- 

2007/1/125 

2 

396 17517 PNB- 

27/2006- 

2007/1/111 

9 

397 17620 PNB- 

27/2006- 

2007/1/726 

G PH-III GOVIND 

CABLE 

INDUSTRIES 

G K AGARWAL 

ELECTRIC CABLE 

MFG. 

G PH-III kunal jain Kunal Jain Fabrication 75 

G 

PHASE-BABITA 

III RUSTAGI 

BABITA RUSTAGI 

READYMADE 

GARMENTS 

230 PHOTO NOT ATTESTED,ANNEX A 

NOT GIVEN 


398 17697 PNB- 

27/2006- 

2007/1/676 

G PH-III Proposed Pvt. 

Ltd. 

Sri Ram Kumar 

Readymade 

Garment 

161 ANNEX A NOT GIVEN

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

399 17760 PNB- 

27/2006- 

2007/1/554 

G 

PHASE-AJAY GUPTA AJAY GUPTA SOFTWARE 

III 

DEV.&IT ENBLED 

SERVICES 

241 

400 17776 PNB- 

27/2006- 

2007/1/739 

G 


III PVT LTD. 

MOHAN ARORA 

READYMADE 

GARMENTS 


401 17790 PNB- 

27/2006- 

2007/1/561 

G 

PHASE-VINEET 

III GUPTA 

VINEET GUPTA 

STRUCTURAL 

STEEL 

FABRICATION 

196 

402 17792 PNB- 

27/2006- 

2007/1/637 

G PH-III G D 

APPARELS 

PVT LTD 

G S CHHABRA MFG OF DENIM 

GARMENTS 

161 DECLARATION INCOMPLETED, 

RESOLUTION & ANNEX. A OF OTHER 

DIR.NOT GIVEN 

403 17877 PNB- 

27/2006- 

2007/1/559 

G 

PHASE-MAMTA 

III GUPTA 

MAMTA GUPTA 

READYMADE 

GARMENTS 

161 

404 17896 PNB- 

27/2006- 

2007/1/549 

G 

PHASE-GOENKA 

RAJENDRA GOENKA 

III MOTORS PVT. 

LTD. 

READYMADE 

GARMENTS 

161 

405 17897 PNB- 

27/2006- 

2007/1/548 

G 

PHASE-TANAY 

III DESIGNS 

TANAY GOENKA TAILORING 203 

406 17899 PNB- 

27/2006- 

2007/1/725 

G 

PHASE-DEEPAK 

III MEHRA 

DEEPAK MEHRA 

READYMADE 

GARMENTS 


407 17923 PNB- 

27/2006- 

2007/1/772 

R PH-III PRABHAT 

UDYOG 

MANJEET KUMAR 

TRAVELBAN 

SWITCHES 

11 

408 17933 PNB- 

27/2006- 

2007/1/727 

G 

PHASE-SHANKAR 

III GUPTA 

SHANKAR GUPTA 

READYMADE 

GARMENTS 


409 17937 PNB- 

27/2006- 

2007/1/729 

G 

PHASE-SUNIL GUPTA SUNIL GUPTA 

III 

READYMADE 

GARMENTS 


410 17940 PNB- 

27/2006- 

2007/1/749 

G 

PHASE-SANJAY SONI SANJAY SONI READYMADE 

III 

GARMENTS 

161 

411 17963 PNB- 

27/2006- 

2007/1/820 

412 18017 PNB- 

27/2006- 

2007/1/601 

G 

G 

PH-III 

PH-III 

PROPOSED 

PVT LTD.CO 

PRAVEEN 

KUMAR 

MEHTA 

PRAGATI 

KHATTAR 

PRAVEEN KUMAR 

MEHTA 

PRAGATI KHATTAR 

READYMADE 

GARMENTS 

SERIAL NO-161 

STRUCTURAL 

STEEL 

FABRICATION 

161 

196 

413 18098 PNB- 

27/2006- 

2007/1/112 

3 

414 18128 PNB- 

27/2006- 

2007/1/111 

3 

R PH-III Kritne 

Associates P. 

Ltd. 

G PH-III Pearl 

Technology 

prop.unit 

Kamal Khurana 

Readymade 

Garments 

Jitender Kumar Dargan Call Center 241 

161 PART CIC (WITH CHARGES) 5/12/96

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

415 18135 PNB- 

27/2006- 

2007/1/109 

4 

416 18394 PNB- 

27/2006- 

2007/1/119 

4 

417 18524 PNB- 

27/2006- 

2007/1/104 

9 

418 18542 PNB- 

27/2006- 

2007/1/111 

8 

419 18546 PNB- 

27/2006- 

2007/1/777 

420 18573 PNB- 

27/2006- 

2007/1/124 

5 

421 18575 PNB- 

27/2006- 

2007/1/121 

6 

422 18578 PNB- 

27/2006- 

2007/1/109 

8 

423 18579 PNB- 

27/2006- 

2007/1/109 

9 

424 18729 PNB- 

27/2006- 

2007/1/123 

8 

425 18738 PNB- 

27/2006- 

2007/1/123 

9 

426 18773 PNB- 

27/2006- 

2007/1/125 

1 

427 18776 PNB- 

27/2006- 

2007/1/112 

1 

428 19017 PNB- 

27/2006- 

2007/1/110 

7 

429 19044 PNB- 

27/2006- 

2007/1/107 

1 

430 19064 PNB- 

27/2006- 

2007/1/125 

4 

G PH-III M/s S.k. 

Exporters 

G 

G 

PHASE-ASHOK 


Yakub Khan Card Board Boxes 32 

ASHOK KUMAR JAIN 

READYMADE 

GARMENTS 

PHASE-ANIL KUMAR ANIL KUMAR PRINING,BOOK 

III 

BINDING,PHTOGRA 

PS ETC. 

G PH-III Yashi Gupta Yashi Gupta Readymade 

Garments 

G PH-III MR MUKESH 

SINGH 

MR MUKESH SINGH 

G PH-III M/S 

AJAY JAIN 

POLYPACK 

ENTERPRISES 

G 

PHASE-VARINDER 

III SINGH 

JAWANDA 

G PH-III Yadukul 

Guglani 

VARINDER SINGH 

JAWANDA 

PVC PIPES & 

FITTINGS 

PRINTED FLEXIBLE 

PACKAGING 

SOFTWARE 

DEVELOPMENT 

161 


156 

134 

174 

Yadukul Guglani Jewellery Items 101 

G PH-III Hitesh Ahuja Hitesh Ahuja Readymade 

Garments 

G PH-III NEERAJ 

KUMAR 

CHOUDHARY 

NEERAJ KUMAR 

CHOUDHARY 

PACKHED 

SOFTWARE 

G PH-III SUMIT GUPTA SUMIT GUPTA PACKHED 

SOFTWARE 

G PH-III JAGAT 

BANDHU 

JUNEJA 

JAGAT BANDHU 

JUNEJA 

WIRE & CABLES & 

PVC COMPOUND 

G PH-III Bitufelt P. Ltd. Vinay Seth Leather Footwere 115 

G PH-III Vishwa Nath Vishwa Nath Readymade 

Garments 

G 

PHASE-SATYA 

III PRAKASH 

BANSAL 

G PH-III GITANJALI 

SINGH 

SH. SATYA PRAKASH 

BANSAL 

GITANJALI SINGH 

READYMADE 

GARMENTS 

READYMADE 

GARMENTS 

161 

DECLARATION INCOMPLETE. 





161 


SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

431 19166 PNB- 

27/2006- 

2007/1/110 

0 

432 19208 PNB- 

27/2006- 

2007/1/104 

8 

433 19251 PNB- 

27/2006- 

2007/1/112 

0 

434 19307 PNB- 

27/2006- 

2007/1/111 

7 

435 19326 PNB- 

27/2006- 

2007/1/125 

6 

436 19641 PNB- 

27/2006- 

2007/1/123 

4 

437 000014 PNB- 

1/2006- 

2007/1/119 

G PH-III M/S Ferro 

Tools 

G 

PHASE-MANPREET 

III SINGH 

G PH-III M/s Deep 

Marble & 

Contractor 

Mr. Vinay Khurana Enginering Works 73 

MANPREET SINGH 

READYMADE 

GARMENTS 

Rajeev Agarwal Marble Stone Item 119 

G PH-III Payal Mahajan Payal Mahajan Auto Mobile Service 13 

G PH-III VIJAY ARORA VIJAY ARORA INDUSTRIAL 

KITCHEN 

G 

PHASE-NATTY AGRO 

III INDIA PVT. 

LTD. 

RAKESH KUMAR 

G III P.P. ROLLING PANKAJ KHANNA 

MILL MFG. CO. 

PVT. LTD. 

BUILDERS 

HARDWARE 

MFG. OF ROLLING 

EQUIPMENTS 

73 

161 

97 DECLARATION INCOMPLETE AND 

UNSIGNED. 

23 LIST OF DIR NOT GIVEN 

438 000031 PNB01/200 

6- 

2007/1/101 

6 

G III MAHAVIR 

PRASAD 

GOEL 

MAHAVIR PRASAD 

GOEL 

MFG OF 

CORRUGATED 

BOXES 

439 000038 PNB- 

1/2006- 

2007/1/063 

G III MANISH 

GUPTA 

DESIGNS 

MANISH GUPTA 

READY MADE 

GARMENTS 

161 

440 000045 PNB01/200 

6- 

2007/1/662 

G III SUPER 

HOUSE 

LEATHERS 

LTD. 

MUKHTARUL JAIN 

LEATHER 

GARMENTS 


441 000057 PNB- 

1/2006- 

2007/1/265 

G III RULEMAK 

OVERSEAS 

JANE MALIK 

BRASS & COPPER 

ARTWARE 

42 

442 000061 PNB01/200 

6- 

2007/1/805 

443 000064 PNB- 

1/2006- 

2007/1/579 

G III RAJESH 

MEHTA PROP- 

H.R. 

CHEMICALS 

RAJESH MEHTA 

G III M/S 

BAGRRY'S 

INDIA LTD 

SHYAM BAGRI 

READYMADE 

GARMENTS 

PROCESSED 

FRUIT & VEG. 

161 

157 ANNEX A NOT GIVEN . 

444 000071 PNB- 

1/2006- 

2007/1/065 

445 000102 PNB- 

1/2006- 

2007/1/075 

446 000110 PNB- 

1/2006- 

2007/1/370 

G III SAURABH 

WBOWEJA & 

RAVI NANDAN 

KUMAR 

SAURABH WBOWEJA 

R III COTTON 

NATURALS 

INDIA PVT. 

LTD. 

G III BISHESH 

EXPORTS 

VARUN SHARMA 

TARUN BHARGAVA 

BAKERY & 

CONFECTIONARY 

PRODUCT 

READYMADE 

GARMENTS 

GARMENT 

EXPORTS 

20 

161 

161

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

447 000116 PNB- 

1/2006- 

2007/1/236 

G III MTG BOOKS ANIL AHLAWAT PRINTING, BOOKS 

BINDING ETC. 

156 

448 000166 PNB- 

1/2006- 

2007/1/107 

G III BRIMCO BUNDU KHAN 

ENGINEERING 

WORKS 

FLOUR & SPICES 

MILL 

10 

449 000196 PNB- 

1/2006- 

2007/1/001 

G III S.R.INTERNAT 

IONAL 

BIPIN KUMAR SADH 

READYMADE 

GARMENTS 

161 

450 000198 PNB- 

1/2006- 

2007/1/067 

R III J.P.C. VARUN SHARMA READY MADE 

GARMENTS 

161 DETAILS OF A-29/59 & C-100/2 NOT 

GIVEN ANNEX ABC 

451 000204 PNB- 

1/2006- 

2007/1/565 

G III RAMESH 

KUMAR 

NAGPAL 

RAMESH KUMAR 

NAGPAL 

AUTOMOBILES 


13 

452 000214 PNB01/200 

6- 

2007/1/729 

453 000227 PNB- 

1/2006- 

2007/1/233 

R III INTERNATINA 

L PAINTS & 

ALLIED 

PRODUCTS 

G III JAIPURIA 

INFOTECH 

PVT. LTD. 

KISHORE SHARMA, 

RAVI SHARMA 

ITEX/BPO/CALL 

CENTRES ETC. 

241 

RAJ P. GANDHI ICE-CREAM 95 

454 000232 PNB- 

1/2006- 

2007/1/599 

R III NULON INDIA 

LTD 

.P.GOLYAN 

TYRE TUBE 

SEALANT 

86 RENTING PERMISSION ON 22/10/99 

455 000241 PNB01/200 

6- 

2007/1/123 

7 

456 000262 PNB- 

1/2006- 

2007/1/477 

G III C.ARORA C.ARORA AUTO PARTS 12 

G III RAJ KUMAR 

JAIN 

RAJ KUMAR JAIN 

I.T. ENABLED 

SERVICE 

96 

457 000282 PNB01/200 

6- 

2007/1/103 

4 

458 000283 PNB01/200 

6- 

2007/1/103 

3 

459 000291 PNB- 

1/2006- 

2007/1/347 

G III SUN 

GARMENTS 

R III AURAM IMPEX 

PVT LTD 

SANTOSH 

AGGARWAL 

USHA AGGARWAL 

R III MOHIT SARIKA KANSAL 

EXPORTS PVT 

LTD 

READYMADE 

GARMENTS 

READYMADE 

GARMENTS 

READYMADE 

GARMENTS 

161 


161 BOARD RESOLUTION NOT 

SUBMITTED 

460 000294 PNB01/200 

6- 

2007/1/108 

2 

461 000327 PNB- 

1/2006- 

2007/1/414 

462 000341 PNB- 

1/2006- 

2007/1/002 

R III SHIVAM 

ALUMINIUM 

(P) LTD 

V.P.GOEL 

R III JANDU MR BALDEV SINGH 

ENGINEERING JANDU 

WORKS 

(REDG) 

READYMADE 

GARMENTS 

PRINTING, 

COATING, 

LAMIN.PAPER 

G III KOMAL SETHI KOMAL SETHI AUTO 

COMPONENTS 



12

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

463 000359 PNB- 

1/2006- 

2007/1/006 

R III SURESH 

SHARMA 

SURESH SHARMA 

READY MADE 

GARMENTS 

161 

464 000392 PNB- 

1/2006- 

2007/1/011 

G III LATA ASHOK KHANNA 

EMBROIDERIE MANAGING 

S P LTD DIRECTOR 

EMBROIDERY OR 

FABRICS 

71 ONE DIR PAN NO.NOT GIVEN 

465 000402 PNB- 

1/2006- 

2007/1/044 

G III PRITI 

INDUSTRIES 

PRITI JAIN 

CORRUGATED 

BOARD & BOXES 

32 

466 000430 PNB- 

1/2006- 

2007/1/077 

R III J.P.C. VARUN SHARMA READYMADE 

GARMENTS 

161 DETAO;S PF A-29 & B-4/HC NOT 

GIVEN ANNEX ABC 

467 000433 PNB- 

1/2006- 

2007/1/544 

R III GUAPHA 

REMEDIES 

PVT LTD 

P.K. GUPTA 

READYMADE 

GARMENTS 

161 LIST OF DIR.REQURIED 

468 000434 PNB- 

1/2006- 

2007/1/268 

G III KAMAL ISPAT 

PVT. LTD. 

KAMAL BERIWAL 

STEEL WIRE 

DRAWING 

192 RESOLUTION LETTER NOT 

ATTACHED 

469 000444 PNB- 

1/2006- 

2007/1/241 

470 000446 PNB- 

1/2006- 

2007/1/486 

471 000449 PNB01/200 

6- 

2007/1/125 

2 

472 000479 PNB- 

1/2006- 

2007/1/114 

G III PRAVEEN 

KUMAR VIJ 

(PROP- 

KANISHK 

PKG.) 

G III BRIJ MOHAN 

ARORA PROP. 

HARDIK 

ENTERPRISE 

PRAVEEN KUMAR VIJ. CARDBOARD 

BOXES 

MOHAN ARORA 

CARDBOARD 

BOXES 

G III AMIT GUPTA AMIT GUPTA AUTOMOBILE 

COMPONENTS 

G III NITIN 

INTERNATION 

AL 

BALDEV SETH 

READYMADE 

GARMENTS 

32 

32 

12 

161 

473 000495 PNB- 

1/2006- 

2007/1/484 

R III NORTHERN 

TELELINKS 

PRAVEEN GUPTA ELECTRIC GOODS 70 

474 000500 PNB01/200 

6- 

2007/1/118 

7 

R III ADITYA 

PROMOTER 

LTD 

ANAND KUMAR 

KHEMKA 

MFG OF 

THERMOWARES 

149 

475 000522 PNB- 

1/2006- 

2007/1/062 

R III HOSPITAL 

EQUIPMENT 

MFG. 

COMPANY 

PRAVEEN KUMAR 

SACHDEVA 

HOSPITAL 

FURNITURE 

190 

476 000527 PNB- 

1/2006- 

2007/1/046 

G III LAKSHMI 

CAMSINE 

INDIA P LTD 

NEBLI M JACOB 

READYMADE 

GARMENTS 

161 

477 000531 PNB- 

1/2006- 

2007/1/082 

478 000535 PNB01/200 

6- 

2007/1/839 

R III SUPERAMA 

INDIA PVT LTD 

RAMAN KAPOOR WOOL KNITTING 236 ONE DIR HAVE NO PAN 

NO.,EXPANSION APPLIED IN SAME 

CO. BUT DIR.ARE 

DIFFERENT,RESOLUTION NOT 

GIVEN 

G III BELLSET 

ENTERTAINM 

ENT PVT LTD 

RAJESH MONGA 

MARKETING 

CONSULTANCY 

8

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

479 000536 PNB01/200 

6- 

2007/1/840 

480 000556 PNB- 

1/2006- 

2007/1/068 

G III RURAL 

COMMUNICAT 

ION & 

MARKETING 

PVT LTD 

G III ALLE 

TECHNOLOGI 

ES P LTD 

PRIYA MONGA 

AJAY MIAN 

(DIRECTOR) 

MARKETING & 

CONSULTING 

INFORMATION 

TECHNOLOGY 

118 

96 

481 000574 PNB- 

1/2006- 

2007/1/292 

R III RGS 

INTERNATION 

AL 

KAMAL SAHNI 

READY MADE 

GARMENTS 

161 ANNEX A OF SANJAY AND SANDHYA 

NOT SUBMITT 

482 000585 PNB01/200 

6- 

2007/1/706 

G III VINTEETAZ 

EXPORTS (P) 

LTD 

VINAY MAWANDIA 

GARMENT & 

ASSOCERIES 


483 000593 PNB- 

1/2006- 

2007/1/417 

484 000611 PNB- 

1/2006- 

2007/1/451 

485 000619 PNB- 

1/2006- 

2007/1/094 

R III MICRO 

ELECTRONIC 

S & 

ELECTRICALS 

SUDERSHAN GUPTA 

G III AGGARWAL 

BRASS 

COMPONENT 

S 

G III ECOLINE SURINDER PAL 

SINGH SAHNI 

ELECTRICAL 

GOODS MFG 

SATISH KUMAR GARG BRAKE SHOES, 

CLUTCH PLATE 

ETC 

EXPORT OF 

READYMADE 

GARMENTS 


161 

12 

486 000624 PNB- 

1/2006- 

2007/1/413 

G III NEETEE 

CLOTHING 

PVT LTD 

MR ANIMESH SAXENA READYMADE 

GARMENTS 


487 000652 PNB- 

1/2006- 

2007/1/176 

G III VIKRAM 

SARAF 

VIKRAM SARAF 

GOLD JEWELLARY 

488 000663 PNB- 

1/2006- 

2007/1/272 

R III AKARSHAN 

EXPORTS 

R.S. MATHUR GARMENTS 161 UNIT NOT FUNCTIONAL,STATUS OF 

FIRM NOT CLEAR 

489 000666 PNB- 

1/2006- 

2007/1/383 

G III BHASIN 

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AL PVT LTD 

RAJAN BHASIN 

READYMADE 

GARMENTS 

161 ANNEX A NOT GIVEN BY OTHER DIR. 

490 000677 PNB- 

1/2006- 

2007/1/024 

G III INDIAN CRAFT 

CREATIONS 

VIKRAM BAWA 

EXPORT OF HOME 

FURNISHING ITEM 

203 

491 000704 PNB01/200 

6- 

2007/1/115 

4 

492 000705 PNB01/200 

6- 

2007/1/115 

5 

493 000706 PNB- 

1/2006- 

2007/1/095 

G III EAST WEST 

PRODUCTS 

LTD 

G III KHATEMA 

FIBRES LTD 

G III GEISHA 

DESIGNS 

MANJU RASTOGI PAPER PRODUCTS 138 DIR.PAN NO. NOT GIVEN 

R.C.RASTUGI PAPER PRODUCTS 138 

SHALINI JAIKARIA 

LADIES 

READYMADE 

GARMENTS 

161 

494 000707 PNB- 

1/2006- 

2007/1/411 

G III NSTP PAPER 

PACK PVT 

LTD 

NITESH KUMAR 

RATHORE 

CORRUGATED 

BOARD & BOX 

32

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

495 000723 PNB- 

1/2006- 

2007/1/161 

G III HARPREET 

MOTORS PVT 

LTD 

ASHOK SACHDEV 

AUTOMOBILE 

SERVICE CENTRE 

13 

496 000724 PNB- 

1/2006- 

2007/1/159 

G III CHARU 

MOTERS PVT 

LTD. 

ASHOK SACHDEV 

AUTOMOBILE 


13 

497 000727 PNB- 

1/2006- 

2007/1/160 

G III GALAXY ASHOK SACHDEV 

AUTOMOBOLE 

S PVT LTD. 

AUTOMOBILE 


13 

498 000731 PNB01/200 

6- 

2007/1/106 

0 

499 000734 PNB- 

1/2006- 

2007/1/384 

G III BUSINESS 

SOLUTIONS 

R III SUBTLE 

ELECTRONIC 

SYSTEM 

CHARAN JEET SINGH COMPUTER S/W/IT 174 

GYAN PRAKASH 

MADAN 

LIGHTING 

PRUDUCTS 


500 000758 PNB- 

1/2006- 

2007/1/096 

G III R.K. CHOPRA R.K. CHOPRA BOOK PUBLISHING 

& PRINTING 

156 

501 000763 PNB- 

1/2006- 

2007/1/010 

G III SUNIL 

BHATNAGAR 

SUNIL BHATNAGAR 

READY MADE 

GARMENTS 

161 

502 000764 PNB- 

1/2006- 

2007/1/009 

G III MUKUL 

BHATNAGAR 

MUKUL BHATNAGAR 

READY MADE 

GARMENTS 

161 

503 000769 PNB01/200 

6- 

2007/1/117 

0 

504 000791 PNB- 

1/2006- 

2007/1/348 

R III M.B.CONVERT 

ORS P.LTD 

G III WESTWAY 

ELECTRONIC 

S LTD. 

PARAS ARORA 

SUMIT MAINI 

TV RADIO CABINET 

MFG 

SMALL 

ELECTRONIC 

COMPONENTS 

201 100% CIC ON 8/1/2001 

179 

505 000840 PNB- 

1/2006- 

2007/1/061 

G III FATEH 

CHAND 

BHANSHALI 

FATEH CHAND 

BHANSHALI 

READY MADE 

GARMENTS 

161 

506 000854 PNB- 

1/2006- 

2007/1/440 

G III SHIVALIK 

EXPORTS 

ASHOK KR. 

AGGARWAL 

READYMADE 

GARMENTS 

161 ANNEX.A OF OTHER PARTNER NOT 

SUBMITTED. 

507 000857 PNB01/200 

6- 

2007/1/130 

1 

508 000867 PNB01/200 

6- 

2007/1/967 

G III LAMBA 

FASHIONS 

PVT LTD 

R III MANSFIELD 

CABLES 

AMARJIT SINGH 

LAMBA 

READYMADE 

GARMENTS 



I.S.CHADHA CABLES 230 RENTING PERMISSION GRATNED 

ON 10/6/97 

509 000877 PNB- 

1/2006- 

2007/1/365 

G III LAKSHAY 

INDUSTRIES 

K.K. PAWAR 

READY MADE 

GARMENTS 

161 

510 0009 PNB- 

27/2006- 

2007/1/007 

G PH-III FASHION 

INTERNATION 

AL INC 

MRS. LALITA KAPOOR READYMADE 

GARMENT 

EXPORTS 

161 DECLARATION INCOMPLETE

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

511 000924 PNB- 

1/2006- 

2007/1/296 

512 000927 PNB- 

1/2006- 

2007/1/008 

R III KIRANDEEP 

KAUR BHATIA 

G III MAMRAM 

LIMITED 

MANKIRAN 

ELECTRONICS PVT 

LTD 

RAMKISHAN GUPTA 

ELECTRONICS 

GOODS 

PACKAGING 

INDUSTRY 

70 AS OER RESOLUTION THE NAME OF 

APPLICANT SHOULD BE CO.NOT 

THE DIRECTOR,ANNEX ABC OF 

OTHER DIR.NOT ATTACHED 


513 000930 PNB- 

1/2006- 

2007/1/121 

514 000934 PNB- 

1/2006- 

2007/1/173 

G 

G 

III 

III 

RAHUL 

SHARMA & 

SHISHIR 

ANAND 

GUPTA 

SATINDER 

KUMAR 

GUPTA 

RAHUL SHARMA & 

SHISHIR ANAND 

P.C. GUPTA 

CARD BOARD 

CORRUGATED 

BOXES 

INFORMATION 

TECHNOLOGY 

32 

96 

515 000941 PNB01/200 

6- 

2007/1/100 

2 

516 000963 PNB- 

1/2006- 

2007/1/598 

517 000978 PNB- 

1/2006- 

2007/1/089 

G III SANDEEP 

GARG 

R III SNS 

PRINTING & 

PUBLISHING 

CO 

SANDEEP GARG 

SALEEM BEG 

BUILDER 

HARWARE 

OFFSET PRINTING 

UNIT 

G III N.R. GROUP RAVIN KUMAR SADH GARMENTS 

EXPORTS 

23 

161 


518 000981 PNB- 

1/2006- 

2007/1/086 

G III N.R. 

INTERNATION 

AL 

NITIN KUMAR SADH GARMENT EXPORT 161 

519 000983 PNB- 

1/2006- 

2007/1/088 

G III N.R. SILK 

FASHIONS 

SURESH CHANDRA 

SADH 

GARMENTS 

EXPORT 

161 

520 000987 PNB01/200 

6- 

2007/1/658 

521 001013 PNB01/200 

6- 

2007/1/755 

R III MATERIAL 

MOVEEL 

(INDIA) PVT 

LTD 

R III KUNAL 

CHUGH 

ASHOK KUMAR 

INTERNATIONAL 

KUNAL CHUGH 

CASTOR WHEELS 149 NDC NOT SUBMITTED,AS PER LIST 

OF S.HOLDER ATTACHED, ONE 

DIRECTOR IS HUF (SH. ASHOK 

KUMAR) 

READYMADE 

GARMENTS 


522 001014 PNB01/200 

6- 

2007/1/745 

R III A.S. 

YOGESH RUSTOGI GARMENT EXPORT 161 TC NOT SIGNED 

FASHZONS (P) 

LTD. 

523 001021 PNB- 

1/2006- 

2007/1/235 

R III ATUL A 

RUPARELIA 

ATUL A RUPARELIA 

READYMANDE 

GARMENTS 

161 100% CIC ON 6/9/02 

524 001029 PNB- 

1/2006- 

2007/1/211 

525 001093 PNB01/200 

6- 

2007/1/966 

R III VISHAL SALES 

CORPORATIO 

N 

G III RAMAN LABLE 

INDUSTRIES 

VIKAS MALIK 

PAWAN KUMAR 

TYAGI 

ELECTRICAL 

CONTROL PANELS 

64 

LABELS STICKERS 94 

526 001094 PNB- 

1/2006- 

2007/1/402 

R III RATHI 

SYNTHETIC & 

SILK MILLS 

R.K. RATHI KNITTED FABRIC NDC AND RESOLUTION NOT 

SUBMITTED

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

527 001104 PNB01/200 

6- 

2007/1/806 

G III SANTOSH 

VAID 

SANTOSH VAID 

WIRE (COPPER) 

DRAWING 

528 001139 PNB- 

1/2006- 

2007/1/302 

R III HARI 

OVERSEAS 

MUKESH MITTAL 

READYMADE 

GARMENTS 

161 

529 001177 PNB01/200 

6- 

2007/1/103 

2 

530 0012 PNB- 

27/2006- 

2007/1/020 

G III RIGHTWAVE MR KRISHNA 

INFORMATION CHANDRA KHEMKA 

PVT LTD 

G PH-III CSA 

INFOTECH 

PVT LTD 

CHAMAN LAL 

SHARMA 

IT 

SOFTWEAR 

DEVELOPMENT 


531 001206 PNB- 

1/2006- 

2007/1/187 

G III MAYUR 

SOFTECH 

PVT. LTD. 

JAG MOHAN GUPTA 

SOFTWARE 

DEVELOPMENT 

174 

532 001222 PNB- 

1/2006- 

2007/1/266 

R III PLASTICS & 

CHEMICALS 

COATINGS 

NARENDER NATH 

JAIN 

TAPE & OTHER 

SPECLITY TAPES 

149 RENTING PERMISSON GIVEN 

533 001269 PNB- 

1/2006- 

2007/1/310 

G III REYAZUL 

HUSHAIN 

REYAZUL HUSHAIN 

CARRING & 

PROCESS.OF 

CARPETS 

236 

534 001284 PNB01/200 

6- 

2007/1/LK6 

5 

535 001307 PNB01/200 

6- 

2007/1/985 

G III G.S.RATHI G.S.RATHI AUTO SERVICE 

STATION 

G III SANDEEP 

BHATIA 

SANDEEP BHATIA 

S/W 

DEVELOPMENT 

13 

174 

536 001314 PNB01/200 

6- 

2007/1/850 

G III P.T. EXPORTS 

PVT LTD 

PRAKASH MANI 

READYMADE 

GARMENTS 

161 

537 001326 PNB- 

1/2006- 

2007/1/012 

R III VISION MANOJ SRIVASTAV 

ENTERPRISES 

PLASTIC 

PROCUCTS & 

SHEET METAL 

149 ONE PARTNER FROM OUTSIDE,NDC 

NOT SUBMITTED 

538 001335 PNB01/200 

6- 

2007/1/976 

R III AVS 

POLYMERS 

SUBHASH C JAWAJ 

PLASTIC 

MOULDINGS 

149 

539 001418 PNB- 

1/2006- 

2007/1/049 

G III SHISHU PAL SHISHU PAL SCIENTIFIC 

REASERCH 

INSTRUMENT 

70 

540 001450 PNB- 

1/2006- 

2007/1/503 

G III NAVASH 

CREATIONS 

PVT LTD 

HARI KISHAN KAKAR 

EOC OF 

DECORATIVE 

GOODS 

55 

541 001533 PNB- 

1/2006- 

2007/1/334 

G III SYNDICATE 

PRINTERS 

LTD. 

MEGH RAJ 

AGGARWAL 

PAPER PRINTING 138 PAN NO.OF OTHER DIR.NOT GIVEN 

542 001535 PNB- 

1/2006- 

2007/1/521 

G III REENA 

MITTAL 

REENA MITTAL FABRICATION 75

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

543 001551 PNB- 

1/2006- 

2007/1/529 

R III MANGLA 

STEEL 

UDHYOG PVT 

LTD 

NAVEEN GUPTA 

ENGINEERING 

WORKS 

73 CIC WITHOUT B. RELATION ON 

1/2/06 

544 001554 PNB01/200 

6- 

2007/1/895 

R III CONTINTAL 

CHEMICALS 

LTD 

NARESH K. CHIBBA 

SOFTWARE 

DEVELOPMENT 


545 001555 PNB- 

1/2006- 

2007/1/085 

546 001566 PNB- 

1/2006- 

2007/1/100 

G III RANG LAL 

PROP. R.L. 

MOTOR 

WORKSHOP 

RANG LAL 

AUTO SERVICE 

STATION 

G III TAL UDAY AGARWAL HOME FURNISHING 161 

ITEMS 

13 

547 001591 PNB- 

1/2006- 

2007/1/570 

G III INNOVATIVE 

INDUSTRIES 

MANOJ KUMAR 

GUPTA 

READYMADE 

GARMENTS 

161 

548 001596 PNB01/200 

6- 

2007/1/695 

R III SABS 

EXPORTS 

CHETAN SABHAR 

WAL 

READYMADE 

GARMENTS 


549 001618 PNB- 

1/2006- 

2007/1/315 

550 001625 PNB- 

1/2006- 

2007/1/275 

G III INDIA 

INTERNATION 

AL 

EXPORTERS 

G III MOHAN 

EXPORTS 

SANJAY CHOPRA 


DEEPAK MOHAN PURI READY MADE 

GARMENT 

161 

551 001630 PNB- 

1/2006- 

2007/1/485 

G III HARVEEN R 

SINGH 

HARVEEN MFG OR RMG 161 

552 001636 PNB- 

1/2006- 

2007/1/471 

G III R.C. MEHTANI G.D. MEHTANI EXPORT OF R.M. 

GARMENTS 

161 

553 001653 PNB- 

1/2006- 

2007/1/366 

G III CJV 

INTERNATION 

AL 

CHARANJEET KAUR 

VIRK 

LEATHER FOOR 

WEAR 

115 

554 001654 PNB- 

1/2006- 

2007/1/251 

G III ANITA 

KAUSHIK 

ANITA KAUSHIK CALL CENTER 241 

555 001659 PNB- 

1/2006- 

2007/1/014 

R III TRIDEV VIVEK DIXIT 

ENTERPRISES 

PVT LTD 

READY MADE 

GARMENTS 

161 

556 001687 PNB- 

1/2006- 

2007/1/368 

G III MINDSEYE 

INFOTECH 

PVT LTD 

SUBHASH AGARWAL 

SOFTWARE 

DEVELOPMENT 

174 RESOLUTION AND ANNEX. A OF 

OTHER DIR.NOT GIVEN 

557 001688 PNB- 

1/2006- 

2007/1/188 

G III D & A 

EXPORTS 

PVT. LTD. 

MANISH GUPTA 

READYMADE 

GARMENTS 

161 ANNEX.AB UNFILLED AND 

UNSIGNED 

558 001710 PNB- 

1/2006- 

2007/1/419 

G III GURMEET 

SINGH VIG 

GURMEET SINGH VIG LEATHER 

UPHOLSTRY & 

GOODS 

116

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

559 001712 PNB- 

1/2006- 

2007/1/418 

G III LAKHBIR 

SINGH 

LAKHBIR SINGH 

LEATHER 

UPHOLESTRY & 

GOODS 

116 

560 001713 PNB- 

1/2006- 

2007/1/420 

G III JAIN SPICE 

FOODS PVT 

LTD 

SUTINDER PAL SINGH 

ARORA 

FOOD & SPICES 

ITEMS 

182 

561 001727 PNB01/200 

6- 

2007/1/965 

562 001728 PNB- 

1/2006- 

2007/1/153 

563 001732 PNB- 

1/2006- 

2007/1/129 

564 001744 PNB01/200 

6- 

2007/1/651 

R III PRAMOD 

KUMAR JAIN 

PROP DEEP 

TRADING CO. 

G III MALVIKA 

GARMENTS 

EXIM PVT 

LTD. 

PARMOD KUMAR JAIN PAPER PRODUCTS 141 


READYMADE 

GARMENTS 

G III SUDHA BAJAJ SUDHA BAJAJ COPY MFG. 138 

R III TRYSHOERA VIJAY NAYAR FOOTWEAR 80 ONE S.HOLDER IS HUF WHICH IS 

INDIA PVT LTD 

NOT APPLICABLE 

161 

565 001775 PNB- 

1/2006- 

2007/1/004 

R III NALINI 

SAREES 

NALINI SHARMA 

READYMADE 

GARMENTS 

161 D-102/2 SOLD,NDC NOT GIVEN 

566 001776 PNB- 

1/2006- 

2007/1/381 

G III PANKAJ 

SAHNI 

PANKAJ SAHNI 

READYMADE 

GARMENTS 

161 

567 001778 PNB- 

1/2006- 

2007/1/229 

R III SIDHARTHA SIDHARTHA READY MADE 

GARMENTS 

161 NDC OF ACCOUNTS NOT 

SUBMITTED 

568 001783 PNB01/200 

6- 

2007/1/705 

G III REGAL 

INFORMATION 

TECHNOLOGY 

PVT LTD. 

B.R. PUNJ 

INFORMATION 

TECHNOLOGY 

94 LIST OF DIR& ANNEX.A OF OTHER 

DIR NOT ATTESTED 

569 001784 PNB01/200 

6- 

2007/1/811 

G III SAI IT 

SOLUTION 

PVT LTD 

MANOHAR THAIRANI 

SOFTWARE 

DEVELOPMENT & 

I.T. 

96 

570 001785 PNB01/200 

6- 

2007/1/704 

G III AIRSERCO 

PVT LTD 

B.R. PUNJ 

SERVICE UNIT FOR 

A.C. & REFRIG 

4 LIST OF DIR& ANNEX.A OF OTHER 

DIR NOT ATTESTED 

571 001788 PNB- 

1/2006- 

2007/1/257 

G III FILEX 

SYSTEMS 

PVT. LTD. 

AMIT GUPTA PLASTIC SHEETS 134 RESOLUTION NOT ATTACHED 

572 0018 PNB- 

27/2006- 

2007/1/117 

0 

573 001821 PNB- 

1/2006- 

2007/1/142 

R 

PHASE-DHRUV 

III GOYAL/ISHWE 

EN 

KAUR/AMAND 

EEP SINGH 

G III M/S GLOBAL 

TRENDZ 

NOT MENTION 

PROP SH RAJESH 

WADHAWAN 

READYMADE 

GARMENTS 

READYMADE 

GARMENTS 

161 


18/3/2000 

574 001845 PNB01/200 

6- 

2007/1/130 

9 

G III PRASHANT 

KANSAL 

PRASHANT KANSAL ITES/BPO 241 DECLARATION INCOMPLETE.

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

575 001853 PNB- 

1/2006- 

2007/1/204 

G III MOHIT SONI MOHIT SONI MFG. OF AUTO 

PARTS 

12 

576 001882 PNB- 

1/2006- 

2007/1/431 

G III RAM 

PRAKASH 

JAIN & SONA 

RAM PRAKASH JAIN JEWELLERY ITEMS 101 

577 001883 PNB- 

1/2006- 

2007/1/083 

G III S. 

GURCHARAN 

SINGH 

S. GURCHARAN 

SINGH 

ELECTRONIC 

SPEAKER SYSTEM 

578 001884 PNB- 

1/2006- 

2007/1/084 

G III S. INDERPAL 

SINGH 

S. INDERPAL SINGH ELECTRONIC 

STEREO SYSTEM 

579 001887 PNB01/200 

6- 

2007/1/978 

R III AKG 

KNITWEARS 

P.LTD 

ASHWANI KUMAR 

SEHGAL 

READYMADE 

GARMENTS 

161 

580 001898 PNB- 

1/2006- 

2007/1/584 

R III MANGALAM 

DYECHEM (P) 

LTD 

RAVINDRA UMAR 

GOEL 

INDUSTRIAL 

FILTER FOR 

CHEMICAL 


581 0019 PNB- 

27/2006- 

2007/1/019 

G PH-III CSA 

INFOGAIN 

PVT. LIMITED 

SANJEEV SHARMA 

SOFTWEAR 

DEVELOPMENT 

96 ANNEX A & RESOLUTION NOT GIVEN 

582 001935 PNB- 

1/2006- 

2007/1/120 

G III A.B.R.D 

ARCHITECTS 

PVT. LTD. 

ANUPTAM BANSAL 

ALUMINIUM 5 

DOOR/WINDOW/FIT 

TINGS 

583 001943 PNB- 

1/2006- 

2007/1/026 

R III ANIL KUMAR 

GARG 

ANIL KUMAR GARG 

INFORMATION 

TECHNOLOGY 

96 NDC NOT GIVEN 

584 001960 PNB- 

1/2006- 

2007/1/482 

G III PRAVEEN 

BANSAL 

ISHWAR DAYAL 

READYMADE 

GARMENTS 

161 

585 001967 PNB01/200 

6- 

2007/1/106 

9 

586 001999 PNB01/200 

6- 

2007/1/863 

G III ANIL DHAWAN ANIL DHAWAN READYMADE 

GARMENTS 

R III ELEGANT 

ASSOCIATES 

PVT LTD 

HARISH KITURAYA 

READYMADE 

GARMENTS 

161 


587 002011 PNB- 

1/2006- 

2007/1/028 

R III SYNAPSE SHAMIT KHEMKA 

COMMUNICAT 

IONS PVT LTD 

IT/ IT ENABLED 

INDUSTRIES 

96 RENT PERMISSION WITH CHARGES 

ON 29/7/05 

588 002018 PNB- 

1/2006- 

2007/1/131 

G III UNIVERSAL 

BEADS MFG. 

COMPANY 

SHAMIM BEG 

MFG. OF 

ARTIFICIAL 

JEWELLARY 

101 

589 002026 PNB- 

1/2006- 

2007/1/091 

G III S.D. 

MERCANTILE 

S PVT LTD 

SANJAY SINGHANIA 

COMPUTER PARTS 

590 002035 PNB01/200 

6- 

2007/1/101 

7 

R III SUBHRANGSH 

U GUPTA 

SHBHRANGSHU 

GUPTA 

IT 96

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

591 002038 PNB01/200 

6- 

2007/1/898 

R III VIJAY PAL 

KATYAL 

VIJAYA PAL KATYAL 

MS & STEEL 

ROLLERS 

73 NDC NOT SUBMITTED C-59/2, D-40/2 

UNIT NOT FUNCTIONAL, C-32/2 UNIT 

FUNCTIONAL ISSUED ON 7/6/06 

592 002046 PNB- 

1/2006- 

2007/1/234 

R III HEMANT A.K 

RUPARELIA 

HEMANT A.K 

RUPARELIA 

READY MADE 

GARMENTS 

161 NDC OF A/C AND RESOLUTION IN 

FAVOUR OF INDIVIDUAL CAPACITY 

593 002095 PNB- 

1/2006- 

2007/1/269 

G III SAHADEO P.S TOMAR 

SINGH TOMAR 

FOOD 

PROCESSING 

INDUSTRY 

37 

594 002131 PNB- 

1/2006- 

2007/1/286 

R III D.B. 

ATUL BERI 

ENGINEERING 

PVT LTD 

KNIVES & CUTTING 

BLADES 

106 F-61/11 NOT FUNCTIONAL, 

595 002138 PNB01/200 

6- 

2007/1/105 

4 

596 002151 PNB- 

1/2006- 

2007/1/043 

R III S & J 

PACKAGING 

K.SASEENDRAN 

CARD BOARD 

BOXES 

R III SATPAL SATPAL WOODEN 

70 

SPEAKER CABINET 


597 002159 PNB- 

1/2006- 

2007/1/122 

G III R.S.LABELS 

(P) LTDMR 

R.K.CHUGH, 

MR R.K.CHUGH 

GARMENTS & 

LABELS 

161 

598 002186 PNB- 

1/2006- 

2007/1/390 

R III DIPTY LAL 

JUDGE MAL 

PVT LTD 

DEV BHUSHAN JAIN 

PLASTIC 

PRODUCTS FOR 

INDL. USE 

149 UNIT C-79 AND 98/8 NOT 

FUNCTIONAL 

599 002217 PNB- 

1/2006- 

2007/1/338 

G III NAGPAL 

INDUSTRIES 

AJIT KAUR OFFSET PRITING 156 

600 002228 PNB- 

1/2006- 

2007/1/197 

G III M.V.D. AUTO 

COMPONENT 

S (P) LTD. 

VIMAL BHATNAGAR AUTO PARTS 12 

601 002231 PNB- 

1/2006- 

2007/1/189 

R III MAHAVIR 

INTERNATION 

AL PVT. LTD. 

PRATAP MALL JAIN 

READYMADE 

GARMENTS 

161 100% CIC ON 2/9/03,RENTING 

PERMISSION 10/9/03 

602 002232 PNB01/200 

6- 

2007/1/874 

R III SURAKSHA 

KAPOOR 

SURAKSHA KAPOOR 

ALUMINIUM 

PRODUCTS 


603 002244 PNB- 

1/2006- 

2007/1/225 

G III S.K. BERI & 

BROTHERS 

SURINDER KUMAR 

BERI 

KNIVES 106 

604 002246 PNB- 

1/2006- 

2007/1/242 

R III D.B. 

DEEPAK BERI, 

ENGINEERING PARTNER 

CO. 

INDUSTRIAL 

KNIVES 

106 B-115/6 NOT FUNCTIONAL 

605 002266 PNB01/200 

6- 

2007/1/929 

G III A & A 

ACCESSORIE 

S 

ASHISH SINGH 

READYMADE 

GARMENTS 


GIVEN 

606 002267 PNB- 

1/2006- 

2007/1/150 

R III DELHI 

CONTROL 

DEVICES PVT 

LTD 

REKHA GUPTA 

MOULDED METER 

BOXES 

A-33/59 NOT FUNCTIONAL,EXTN.DUE 

A-23/4 AND A-42/58,NDC NOT 

SUBMITTED

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

607 002277 PNB01/200 

6- 

2007/1/845 

G III NARESH 

CHAND 

NARESH CHAND 

READYMADE 

GARMENTS 

161 

608 002286 PNB- 

1/2006- 

2007/1/505 

R III CHAKULATHU 

GEORGE 

DANIEL 

CHAKULATHU 

GEORGE DANIEL 

STRUCTURAL 

STEEL 

FABRICATION 

196 

609 002292 PNB01/200 

6- 

2007/1/760 

610 002330 PNB- 

1/2006- 

2007/1/183 

G III HITESH 

SACHDEVA 

(PROPOSED 

PVT LTD) 

HITESH SACHDEVA 

READYMADE 

GARMENTS 

R III POONAM POONAM READYMADE 

GARMENTS 

161 


611 002330 PNB- 

1/2006- 

2007/1/184 

G III BESTECH 

HOSPITALITIE 

S PVT LTD 

DHARMENDRA 

BHANDARI 

LAUNDARY & DRY 

CLEANING 

113 

612 002369 PNB01/200 

6- 

2007/1/905 

G III SHIV DAYAL SHIV DAYAL READYMADE 

GARMENTS 

161 

613 002388 PNB- 

1/2006- 

2007/1/017 

614 002400 PNB- 

1/2006- 

2007/1/023 

G 

G 

III 

III 

MANOHAR 

LAL JAI 

PRAKASH 

CHEMICALS P 

LTD 

SAWARYA 

GARMENTS 

PVT LTD 

ANIL KUMAR GUPTA 

BENI PRASAD 

ADHESIVES 

READY MADE 

GARMENTS 

161 PAN NO.NOT GIVEN 

615 002424 PNB- 

1/2006- 

2007/1/118 

G III SURAJ 

BUILDWELL 

PVT. LTD. 

SUMIT BATRA 

STEEL 

FABRICATION 

196 

616 002443 PNB01/200 

6- 

2007/1/828 

G III MICRO 

INDUSTRIES 

VARUN AGGARWAL 

(PROPRIETOR) 

FOOTWEAR 80 

617 002445 PNB01/200 

6- 

2007/1/829 

618 002446 PNB01/200 

6- 

2007/1/830 

619 002452 PNB- 

1/2006- 

2007/1/301 

G III MICRO 

INDUSTRIAL 

CORPORATIO 

N 

G III ACTION 

INDUSTRIAL 

CORPORATIO 

N 

RAJ KUMAR GUPTA FOOTWEAR 80 

RAJ KUMAR GUPTA FOOTWEAR 30 

G III SHASHI SADH SHASHI SADH READYMADE 

GARMENTS 

161 DECLARATION INCOMPLETE 

620 002457 PNB- 

1/2006- 

2007/1/455 

R III VISHAL SONI VISHAL SONI READYMADE 

GARMENTS 


621 002493 PNB- 

1/2006- 

2007/1/362 

R III KUSUM 

UPPAL 

KUSUM UPPAL 

READY MADE 

GARMENTS 

161 

622 002568 PNB- 

1/2006- 

2007/1/135 

G III MOHD ATHAR 

SHAMSI 

MOHD ATHAR 

SHAMSI 

STEEL FURNITURE 190

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

623 002569 PNB- 

1/2006- 

2007/1/070 

R III ANTAK 

AGENCIES 

(INTL) 

SUMESH AHUJA 

FABRIC HAND 

BAGS & FASHION 

ACC 


624 002573 PNB01/200 

6- 

2007/1/129 

9 

625 002582 PNB01/200 

6- 

2007/1/130 

5 

626 002596 PNB- 

1/2006- 

2007/1/152 

627 002614 PNB- 

1/2006- 

2007/1/196 

R III SIMPLEX 

PACKAGING 

LTD 

NAWAL KISHORE 

PLASTIC 

PRODUCTS 

G III TILAK LODH TILAK LODH MFG OF HOSPITAL 

EQUIPMENT 

G III ORIENTAL VALJI BHAI NAGJI 

MANUFACTUR BHAI PATEL 

ING CO. 

G III KENZO 

INTERNATION 

AL 

FASHION 

JEWELLERY 

OM PRAKASH GUPTA BATTERY 

CHARGING 

149 ANNEX A OF OTHER DIRECTOR NOT 

GIVEN,UNIT NOT FUNCTIONAL AND 

ONE DIRECTOR SH. GOURI SINGH 

HAVE NO STATUS IN UNIT 

15 

196 

628 002615 PNB- 

1/2006- 

2007/1/195 

629 002626 PNB01/200 

6- 

2007/1/823 

G III OKAYA 

INFOCOM 

PVT. LTD. 

G III PLASTICOTE 

(INDIA) 

RAJESH GUPTA SOFTWARE 174 

SATISH ARYA PRINTING 156 

630 002664 PNB- 

1/2006- 

2007/1/622 

G III RELIABLE 

ENGG. 

INDUSTRIES 

GIRISH DANG 

ENGINEERING 

WORKS 

73 

631 002698 PNB01/200 

6- 

2007/1/919 

G III KRISHNA 

GARMENTS 

RAJESH GUPTA MFG. OF RMG 161 DECLARATION INCOMPLETE. 

632 002701 PNB- 

1/2006- 

2007/1/617 

R III AMCO INDIA 

LTD 

SURENDER KUMAR 

GUPTA 

ALUMINIUM FOIL 178 ANNEX A OF OTHER DIR NOT GIVEN 

633 002704 PNB- 

1/2006- 

2007/1/102 

G III KIRAN UDYOG VIVEK KUMAR JAIN DIE CASTING OF 

AUTO PARTS 

12 

634 002705 PNB- 

1/2006- 

2007/1/101 

G III KIRAN UDYOG 

PVT LTD 


DIE CASTING OF 

AUTO PARTS 

12 

635 002710 PNB01/200 

6- 

2007/1/635 

636 002713 PNB01/200 

6- 

2007/1/104 

3 

637 002718 PNB01/200 

6- 

2007/1/873 

R III URETHANE POONAM GUPTA ZIMMER UNIT 134 ANNEX A OF OTHER DIR NOT GIVEN 

COATERS PVT 

LTD 

G III SUNIL 

CHADHA 

SUNIL CHADHA 

S/W 

DEVELOPMENT 

G III RAMESH JAIN RAMESH JAIN IT 96 ANNEX.AB& T&C NOT SIGNED 

638 002733 PNB- 

1/2006- 

2007/1/537 

R III SWATI 

SHASHI 

SWATI SHASHI 

READYMADE 

GARMENTS 

161

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

639 002746 PNB01/200 

6- 

2007/1/892 

G III CHETANYA 

PRAKASH 

AGGARWAL 

CHETANYA PRAKASH 

AGGARWAL 

STEEL 

FABRICATION 

75 

640 002755 PNB01/200 

6- 

2007/1/112 

5 

641 002764 PNB01/200 

6- 

2007/1/102 

8 

642 002766 PNB01/200 

6- 

2007/1/963 

G III NISSIE (INDIA) 

AGENCIES 

G III WINNER 

CONSTRUCTI 

ONS PVT LTD 

R III HARVINDER 

PAL SINGH 

RAJIVE DIWAN 

SH HS PASRICHA 

HARVINDER PAL 

SINGH 

EXPORT OF 

READYMADE 

GARMENTS 

WOODEN 

FURNITURE 

READYMADE 

GARMENTS 

161 

233 

161 

643 002788 PNB- 

1/2006- 

2007/1/497 

644 0028 PNB- 

27/2006- 

2007/1/343 

645 002820 PNB- 

1/2006- 

2007/1/449 

G III VEEAM 

ELECTRONIC 

S 

G PH-III Trison 

International 

P.Ltd. 

G III SHREE 

SANTOSH 

INDUSTRIES 

VIRENDER SINGH T.V SETS 200 

Sukesh Chand Jain Paper Stationary 138 BOARD RESOLUTION NOT GIVEN 

MEEN GUPTA CONFECTIONARY 41 

646 002828 PNB01/200 

6- 

2007/1/708 

G III ISRANI PARMOD ISRANI IT PROJECT 96 LIST OF DIR.& ANNEX.A AND 

TELECOM PVT 


LTD 

647 002838 PNB- 

1/2006- 

2007/1/492 

R III M.I.C. 

EXPORTS 

ASHOK MATHUR 

PERFUMERY & 

COSMETICS 

143 FUNCTIONAL ON 16/6/06 

648 002871 PNB01/200 

6- 

2007/1/121 

2 

G III PRABHA 

GAUTAM 

PRABHA GAURAM 

CORRUGATED 

BOXES 

32 

649 002882 PNB- 

1/2006- 

2007/1/244 

R III TRIPPLE ESS 

TOYS PVT. 

LTD. 

SUNIL NANDA 

TOYS & 

EDUCATIONAL 

GAMES 

149 

650 002895 PNB01/200 

6- 

2007/1/106 

4 

651 002896 PNB01/200 

6- 

2007/1/122 

4 

652 002908 PNB01/200 

6- 

2007/1/881 

R III MRIDUL DESHRAJ GUPTA 

ENTERPRISES 

R III DESHRAJ 

GUPTA & CO. 

(P) LTD 

G III SURYA 

GUPTA 

DESHRAJ GUPTA 

SURYA GUPTA 

READYMADE 

GARMENTS 

READYMADE 

GARMENTS 

COMPUTER 

SOFTWARE 

161 C-36/58 IS NOT FUNCTIONAL, C-35/58 

NDC ACCOUNT NOT SUBMITTED, 

ANNEXURE A UNSIGNED OF 

RANIRAJ GUPTA 

161 NDC OF ACCOUNT C-12B/57, C-6, 

7/59 

174 

653 002913 PNB- 

1/2006- 

2007/1/391 

R III KHANNA 

POLYMERS 

DINESH KHANNA POLYTHENE BAGS 152 NOTICE U/S 10/14 ISSUED ON 1.1.03 

NOT WITHDRWAN,ANNEX A OF 

OTHER PARTNER NOT SUBMITTED 

654 002927 PNB- 

1/2006- 

2007/1/379 

G III ALCST 

INDUSTRIES 

USHA JAIN, ANURAG 

JAIN 

AUTO & AUDIO 

PARTS 

12

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

655 002940 PNB- 

1/2006- 

2007/1/327 

G III NISHI 

PACKAGING 

PVT LTD 

RAJINDER KUMAR 

GUPTA 

CORRUGATED 

BOXES 

32 RESOLUTION NOT SUBMITT 

656 002941 PNB01/200 

6- 

2007/1/119 

2 

657 002943 PNB01/200 

6- 

2007/1/119 

1 

658 002955 PNB- 

1/2006- 

2007/1/193 

G III BHARAT 

BHUSHAN 

G III SANDEEP 

CORPORATIO 

N 

G III HANS RAJ 

BASHANI 

BHARAT BHUSHAN PVC COMPOUND 133 

SANDEEP KUMAR 

AGARWAL 

PVC COMPOUND 133 

HANS RAJ BASHANI PRINTING PRESS 156 

659 002974 PNB01/200 

6- 

2007/1/723 

G III LAJ EXPORTS RAJINDER KUMAR 

ANEJA 

READYMADE 

GARMENTS 

161 

660 002981 PNB- 

1/2006- 

2007/1/493 

G III DEEPAK 

KUMAR 

DEEPAK KUMAR 

READYMADE 

GARMENTS 

161 

661 002994 PNB01/200 

6- 

2007/1/684 

G III RICHA 

GLOBAL 

PRANAV VERMA 

READYMADE 

GARMENTS 

161 

662 002996 PNB01/200 

6- 

2007/1/100 

1 

663 003000 PNB- 

1/2006- 

2007/1/481 

G III KARISHANA RAJESH KUMAR BAHL MFG OF PVC PIPES 134 LIST OF S.HOLDER,DIR,RESOLUTION 

CONSTRUCTI 

ON COMPANY 

(P) LTD 

FITTING 

NOT SUBMITT 

G III MAA 

JAGDAMBEY 

TRADING CO 

NITIN SANGAL 

READYMADE 

GARMENTS 

161 

664 003003 PNB- 

1/2006- 

2007/1/052 

R III HARI RAM HARI RAM 

. 

READY MADE 

GARMENTS 


665 003045 PNB- 

1/2006- 

2007/1/059 

R III FLORA 

ENGINEERS 

PVT LTD 

VARUN SHARMA 

READY MADE 

GARMENTS 


666 003049 PNB01/200 

6- 

2007/1/673 

667 003059 PNB- 

1/2006- 

2007/1/125 

R III DEEPWELL 

PUMPS & 

ENGINEERING 

CO (P) LTD. 

AJAY KR.GUPTA 

G III SANJEEV 

KUMAR 

AGGARWAL 

SANJEEV KUMAR 

AGGARWAL 

DEEPWELL HAND 

PUMPS 

OFFSET PRINTING 156 

2 

668 003060 PNB01/200 

6- 

2007/1/648 

R III GANESH 

WATER 

PUMPS PVT 

LTD 

RAMESH CHANDER 

GUPTA 

DEEPWELL HAND 

PUMPS & PARTS 

2 

669 003089 PNB- 

1/2006- 

2007/1/250 

G III SILVER 

GALLERY 

DURGA DEVI JAIN 

ARTIFICIAL SILVER 

JEWELLARY 

101 

670 003125 PNB01/200 

6- 

2007/1/122 

1 

G III VIVEK 

AGGARWAL 

VIVEK AGGARWAL 


PRESS

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

671 003136 PNB01/200 

6- 

2007/1/109 

6 

672 003188 PNB- 

1/2006- 

2007/1/064 

673 003223 PNB01/200 

6- 

2007/1/804 

R III LIFESTYLE 

CREATIONS 

R III NIRMALA 

SINGH 


JAIN 

RENU BATRA 

READYMADE 

GARMENTS 

NIRMALA SINGH ENGG. WORKS 73 

RRASHANT JAIN JEWELLERY 101 

161 NDC ACCOUNT NOT GIVEN, TRADE 

TAX DUES OUTSTANDING & 


674 003224 PNB- 

1/2006- 

2007/1/524 

R III CAPITAL MAHESH KUMAR 

POWER GUPTA 

SYSTEMS LTD 

METER BOXES & 

METER PARTS 

149 NDC NOT SUBMITTED,RESOLUTION 

NOT GIVEN 

675 003226 PNB- 

1/2006- 

2007/1/154 

G III RAJEEV RAJEEV KUMAR 

KUMAR GARG GARG 

STRUCTURAL 

STEEL 

FABRICATION 

196 

676 003229 PNB- 

1/2006- 

2007/1/177 

G III GESTURE 

APPARELS 

ATUL MALHOTRA 

READY MADE 

GARMENTS 

161 

677 003247 PNB- 

1/2006- 

2007/1/313 

R III GRIP S.M. PARASHAR - 

INFORMATICS DIRECTOR 

PVT LTD 

BELT, BUCKLE 

ETC. 

16 

678 003263 PNB- 

1/2006- 

2007/1/051 

G III KAVITA 

SAWHNEY 

KAVITA SAWHNEY 

READY MADE 

GARMENTS 

161 

679 003295 PNB01/200 

6- 

2007/1/851 

R III SUNRISE 

HANDICRAFT 

S 

CHANDER MOHAN 

TALWAR 

HANDICRAFTS 

ITEMS 

55 UNIT IS IN PROP. WHEREAS IN 

APPLICATION FORM IT HAS BEEN 

SHOWN AS PARTNERSHIP 

680 003301 PNB- 

1/2006- 

2007/1/491 

G III SATISH 

VERMA 

SATISH VERMA A/C ASSEMBLING 4 

681 003307 PNB01/200 

6- 

2007/1/123 

8 

682 003333 PNB- 

1/2006- 

2007/1/093 

683 003340 PNB01/200 

6- 

2007/1/796 

G III SUSHPAB 

GARMENTS 

PVT LTD 

PABAK KUMAR 

KHASTGIR 

HOSIERY GOODS 

READYMADE 

GARME 

G III S.P.S. SAHNI S.P.S. SAHNI EXPORTS OF 

LEATHER BAGS 

G III AMJAD KHAN AMJAD KHAN FLEXIBLE 

PACKAGING & 

PRINTING 

161 T&C NOT SIGNED 

114 

180 

684 003342 PNB- 

1/2006- 

2007/1/490 

G III GAZAXY 

PACKING 

JAGAT SINGH, 

PARTNER 

ENGINEERING 

WORKS 

73 

685 003347 PNB- 

1/2006- 

2007/1/542 

G III CHAND SONS 

& 

ASSOCIATES 

SUDERSHAN KUMAR 

GHAI 

SHEET METAL 

COMPONENTS 

175 

686 003353 PNB01/200 

6- 

2007/1/999 

R III ARUN KUAMR 

KOHLI 

ARUN KUMAR KOHLI 

READYMADE 

GARMENTS 

161 PARTNERSHIP FIRM AS PER FILE 

RECORD,APPLIED INDIVIDUAL 

CAPACITY,NOC OTHER PARTNER 

NOT SUBMITTED

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

687 003355 PNB- 

1/2006- 

2007/1/217 

R III PARAM JIT 

SINGH 

PARAM JIT SINGH 

INDL VOLTAGE 

STABILIZER 

69 

688 003358 PNB01/200 

6- 

2007/1/114 

3 

689 003380 PNB- 

1/2006- 

2007/1/201 

G 

G 

III 

III 

VAIBHAV 

ENTERPRISES 

PROP 

MEENAL 

AGGARWAL 

RITESH 

TAYAL 

MEENAL AGGARWAL 

RITESH TAYAL 

MFG OF 

READYMADE 

GARMENTS 

AUTO WORKSHOP 

& SERVICE 

161 

13 

690 003392 PNB- 

1/2006- 

2007/1/035 

691 003394 PNB01/200 

6- 

2007/1/652 

R III ANIL 

CHAUDARY 

PROP. ANIL 

PACKAGES 

ANIL CHOUDHARY 

MANUFACTURING 

OF CORRUGATED 

B. 

G III PRAGYA JAIN PRAGYA JAIN PROCESSED 

FRUIT & VEG 

PRODS 

157 

NO STATUS OF APPLICANT,UNIT 

TRANSFERRED TO DOUGHTER AND 

DOUGHTER NOT EXECUTED LEGAL 

DOCUMENTS OF PLOT 

692 003429 PNB- 

1/2006- 

2007/1/126 

G III BRAMCO SAROJINI KAPUR 

INDIA PVT LTD 

ALUMINIUM 

WARES 

6 

693 003432 PNB01/200 

6- 

2007/1/LK5 

0 

694 003434 PNB- 

1/2006- 

2007/1/263 

R III V.K. GUPTA V.K.GUPTA READYMADE 

GARMENTS 

G III EMMILL A.K. GUPTA & P.S. 

ENGINEERING SRIVASTAVA 

& PROJECTS 

ENGINEERING 

WORKS 

161 

73 

695 003437 PNB01/200 

6- 

2007/1/761 

G III ALOK KUMAR 

AGARWAL 

ALOK KUMAR 

AGARWAL 

INFORMATION 

TECHNOLOGY 

96 

696 003443 PNB01/200 

6- 

2007/1/105 

6 

697 003446 PNB01/200 

6- 

2007/1/123 

3 

698 003479 PNB- 

1/2006- 

2007/1/069 

G III SUPER INDIA 

PROPERTIES 

& IND (P) LTD 

G 

G 

III 

III 

SUSHIL ICE 

FACTORY & 

COLD 

STORAGE 

LIBERTY 

P.LTD 

ELECTRICALS 

S.PRITHIPAL SINGH 

NAWAB UDDIN 

ARVIND VARSHNEY 

LRATHER MADE 

UPS 

COLD STORAGE & 

REGRIGERATION 

BUILDERS 

HARDWARE 

114 

38 

23 

699 003481 PNB- 

1/2006- 

2007/1/317 

G III SANDEEP VIJ SANDEEP VIJ READYMADE 

GARMENTS 

161 

700 003493 PNB01/200 

6- 

2007/1/847 

G III NAWAB 

ABDUL 

HANNAN 

NAWAB ABDUL 

HANNAN 

AIRCONDITIONING 

PARTS 

701 003498 PNB- 

1/2006- 

2007/1/057 

702 003499 PNB- 

1/2006- 

2007/1/066 

R III JVM 

ENGINEERING 

TECHNOLOGI 

ES PVT LTD 

VARUN SHARMA 

READY MADE 

GARMENTS 

R III J.P.C VARUN SHARMA READY MADE 

GARMENTS 

161 100%CIC ON 15/12/98 

161 DETAILS OF B-4/HC,C-100/2 NOT 

GIVEN IN ANNEX ABC

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

703 003500 PNB- 

1/2006- 

2007/1/058 

R III NKR SYNTEX 

PRIVATS 

LIMITED 

VARUN SHARMA 

READY MADE 

GARMENTS 

161 100%CIC ISSUED 13/11/99,NDC NOT 

SUBMITTED 

704 003504 PNB- 

1/2006- 

2007/1/158 

705 003509 PNB01/200 

6- 

2007/1/128 

6 

706 003512 PNB01/200 

6- 

2007/1/LK6 

7 

707 003523 PNB- 

1/2006- 

2007/1/221 

G III K.R. ANAND 

ENGINEERS & 

CONTRACTOR 

S P LTD 

K.R. ANAND 

STEEL 

FABRICATION 

G III VIVAN VERMA VIVAN VERMA PLASTIC MOULDED 

GOODS 

G III ARUN MEHTA ARUN MEHTA READYMADE 

GARMENTS 

G III UNIK 

AUTOMOTIVE 

S (P) LTD 

SHRI RAM CHOPRA 

MFG OF AUTO 

PARTS 

161 

12 

149 

708 003536 PNB- 

1/2006- 

2007/1/325 

G III SURIENDER JAI DEV GARG 

KUMAR GARG 

PAPER 

CONVERSION 

139 

709 003537 PNB- 

1/2006- 

2007/1/326 

G III LAJPAT RAI 

MITTAL 

LAJPAT RAI MITTAL 

PAPER 

CONVERSION 

139 

710 003546 PNB- 

1/2006- 

2007/1/040 

R III KASHMIR 

CRAFT 

CENTRE 

FAROOQ AHMED 

READY MADE 

GARMENTS 

161 

711 003553 PNB01/200 

6- 

2007/1/942 

G III ANKIT AIR 

SYSTEMS (P) 

LTD 

R.BHARDWAJ 

STEEL 

FABRICATION 

175 

712 003594 PNB01/200 

6- 

2007/1/885 

G III PREM SUKH PREM SUKH READYMADE 

GARMENT 

161 

713 003601 PNB- 

1/2006- 

2007/1/551 

R III R.H.ENTERPRI 

SES 

HARDEEP SINGH 

GANDHI 


714 003604 PNB01/200 

6- 

2007/1/111 

0 

715 003608 PNB01/200 

6- 

2007/1/110 

1 

716 003641 PNB01/200 

6- 

2007/1/879 

G III RAHASTHAN 

CHARM KALA 

KENDRA 

G III MAXIMA 

INFOSOLUTIO 

NS PVT LTD 

G III ASHOK 

KUMAR 

HAR SIMRAN SINGH 

FOOTWEAR 

DEEPAK TYAGI IT 96 DECLARATION INCOMPLETE. 

SHIV CHARAN 

CHAUHAN 

READYMADE 

GARMENTS 

161 

717 003642 PNB- 

1/2006- 

2007/1/105 

G III VENUS 

OPTICS 

REHAN NASEEM 

SUN GLASSES & 

SPECTACLE 

FRAMES 

718 003658 PNB- 

1/2006- 

2007/1/210 

R III MOHD ARIF MOHD ARIF STEEL 

FABRICATION 

196 CIC WITH CHARGES 20/10/04

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

719 003668 PNB01/200 

6- 

2007/1/791 

G III PANNALAL 

JAIN 

PANNALAL JAIN JEWELLARY 101 

720 003684 PNB- 

1/2006- 

2007/1/224 

G III ASHOK TYAGI ASHOK TYAGI READYMADE 

GARMENTS 

161 

721 003757 PNB01/200 

6- 

2007/1/917 

R III A TO Z 

FURNITURE 

HOUSE 

PROP. NIDHI 

WOOD CORVING & 

DECORATIVE 

WOOD 

233 DECLARATION NOT COMPLETED 

722 003767 PNB- 

1/2006- 

2007/1/087 

G III SILK 

CREATIONS 

(P) LTD. 

PRAVEEN KUMAR 

AGRAWAL 

EMBROIDERY 71 

723 003782 PNB- 

1/2006- 

2007/1/427 

R III JAIN 

TRANSFER 

PRODUCTS 

SUDHIR JAIN 

LABLES & 

STICKERS 

94 NDC NOT SUBMITTED ON THE UNITS 

OF B-11/6 AND IN A-151/63 UNIT NOT 

FUNCTIONAL 

724 003784 PNB- 

1/2006- 

2007/1/314 

G III KALYAN 

HERBALS 

PVT. LTD. 

ASHISH VERMA HOME FURNISHING 27 

725 003799 PNB- 

1/2006- 

2007/1/005 

G III ATUL 

CHAWLA 

PURSHOTTAM LAL 

B.P.O. 

726 003800 PNB- 

1/2006- 

2007/1/019 

R III KAPIL 

EXPORTS 

(INDIA) 

P.K. KAPIL 

READY MADE 

GARMENTS 

161 

727 003816 PNB- 

1/2006- 

2007/1/007 

G III GUKUL 

OVERSEAS 

SUNITA GUPTA 

READY MADE 

GARMENTS 

161 

728 003817 PNB- 

1/2006- 

2007/1/003 

G III BIRBAL 

INTERNATION 

AL 

SURENDER GUPTA MFG OF R.M.G. 161 

729 003818 PNB- 

1/2006- 

2007/1/015 

G III NISANT 

APPARELS 

NISHANT BANSAL 

READY MADE 

GARMENTS 

161 

730 003819 PNB- 

1/2006- 

2007/1/016 

G III EKTA 

CREATIONS 

EKTA BANSAL 

READY MADE 

GARMENTS 

161 

731 003831 PNB- 

1/2006- 

2007/1/215 

R III MEHAK 

ELECTRONIC 

S PVT LTD 

PERMOD KUMAR 

AGGARWAL 

READYMADE 

GARMENTS 

161 FUNCTIONAL DECLARED AFTER 

CUT OF DT.26/5/06 AND CIC OUT OF 

B.RELATION 

732 003872 PNB- 

1/2006- 

2007/1/356 

G III RAJ BALA 

SINGHAL 

RAJ BALA POLYTHENE BAGS 152 

733 003886 PNB- 

1/2006- 

2007/1/168 

G III SURESH 

KUMAR 

SURESH KUMAR FOOT WARE 80 

734 003902 PNB01/200 

6- 

2007/1/125 

7 

G III M.K.S.AROMA 

TICS 

RITA SINGH PERFUMERY 143

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

735 003905 PNB- 

1/2006- 

2007/1/219 

G III LAXMI 

PUBLICATION 

S (P) LTD 

MR SAURABH GUPTA PRINITNG & 

PUBLISHING UNIT 

156 

736 003924 PNB- 

1/2006- 

2007/1/564 

G III ROOTS 

INTERNATION 

AL 

RAJAN PURI 

MFG OF 

FURNITURE 

233 

737 004002 PNB- 

1/2006- 

2007/1/104 

738 004003 PNB- 

1/2006- 

2007/1/124 

739 004019 PNB- 

1/2006- 

2007/1/216 

G III INDIA 

INTERNATION 

AL EXPORTS 

(MBD) PVT LT 

SANJAY CHOPRA BRASS ART WARE 19 

G III DINESH DINESH CHOPRA SHEET METAL 175 

CHOPRA 

COMP/AUTO COMP 

PROP 

PROLIFIC 

G III 

TECHNOLOGI 

ANKUR ANKUR AGGARWAL READYMADE 161 

AGGARWAL 

GARMENTS 

740 004050 PNB01/200 

6- 

2007/1/661 

G III NIVRITTI 

EXPORTS (P) 

LTD 

SHIVANI SINGH 

READYMADE 

GARMENTS 

161 

741 004051 PNB- 

1/2006- 

2007/1/048 

G III DAS MATI SANGEETA KUMARI 

ENTERPRISES DEVI 

PVT LTD 

GARMENT UNIT 

742 004071 PNB01/200 

6- 

2007/1/754 

R III ASHOK 

BAKSHI 

ASHOK BAKSHI FIBRE GLASS 149 NDC NOT SUBMITTED 

743 004086 PNB01/200 

6- 

2007/1/854 

744 004089 PNB- 

1/2006- 

2007/1/076 

G 

G 

III 

III 

GENERAL 

ENERGY 

MANAGEMEN 

T SYSTEM 

PVT 

DSS 

LTD 

IMAGETECH 

PVT LTD 

UMESH WHIU 

ARVINDER SINGH 

DHINGRA 

ITES/BPO/CALL 

CENTRES 

SOFTWARE, 

HARDWARE, 

PERIPHERAL 

241 

174 4 DIRECTORS PAN NO.NOT GIVEN 

745 004137 PNB01/200 

6- 

2007/1/111 

4 

746 004143 PNB- 

1/2006- 

2007/1/394 

R III STANCHART 

IMPEX PVT 

LTD 

G III OKAY 

FASHIONS 

VIJAI KAPUR FOOTWEAR 80 FUNCTIONAL DATE 24/5/06 (AFTER 

CUT OF DATE) 


SETH 

READYMADE 

GARMENTS 

161 

747 004149 PNB01/200 

6- 

2007/1/113 

1 

748 004175 PNB01/200 

6- 

2007/1/125 

4 

749 004178 PNB- 

1/2006- 

2007/1/110 

R III PERFECT 

PRESS PVT 

LTD 

G III G.K.INTERNAT 

IONAL 

R III KAVERI 

PROJECTS 

MRS MANJEET KAUR OFFSET PRINTING LIST OF DIR/S.HOLDER IS NOT AS 

PER OUR RECORD 

GUNENDER KUMAR 

JAIN 

PRADEEP KUMAR 

PANGASA 

GARMENTS 161 

ENGG. PRODUCTS, 

CONVEYORS 

E-67/7 NOT FUNCTIONAL 

750 004189 PNB- 

1/2006- 

2007/1/144 

G III FREYA 

INTERNATION 

AL 

SUNEET SACHDEVA 

MFG OF 

PERFUMERY & 

COSMETIC 

143

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

751 004192 PNB01/200 

6- 

2007/1/125 

5 

752 004209 PNB01/200 

6- 

2007/1/109 

9 

753 004213 PNB- 

1/2006- 

2007/1/045 

G III CHANDRA 

FABRICS (P) 

LTD 

R III MUKUL 

MURARKA 

G III HARISH 

GUPTA 

SUNIL KUMAR JAIN 

HOME TEXTILES 

MFG 

MUKUL MURARKA MFG OF FAN 63 

HARISH GUPTA 

WOODEN 

FURNITURE & 

INTERIOR 

233 

27 ANNEX A OF OTHER DIR & 


754 004222 PNB01/200 

6- 

2007/1/124 

4 

755 004270 PNB- 

1/2006- 

2007/1/422 

R III SANJEEV 

KUMAR 

R III SAREE 

HANDICRAFT 

S (P) LTD 

SANJEEV KUMAR TYRE RETREADING 214 

RADHIKA KHETAN 

TEXTILE 

FABRICATION 

161 CIC MADE ON 2002 IN A-76/5 

756 004271 PNB- 

1/2006- 

2007/1/423 

R III SHREE SYAM SUNDER 

MERCHANDISI KHETA 

NG (P) LTD 

TEXTILE 

FABRICATION 

161 

757 004283 PNB- 

1/2006- 

2007/1/166 

G III M.R. 

WOOLTEX (P) 

LTD. 

VINOD KUMAR 

MITTAL 

KHADI & 

HANDLOOM 

PRODUCTS 

105 

758 004298 PNB- 

1/2006- 

2007/1/388 

G III GAURAV 

PASRIJA 

MULKH RAJ PASRIJA 

READYMADE 

GARMENTS 

161 

759 004300 PNB- 

1/2006- 

2007/1/060 

G III SUSHEEL 

KUMAR 

SUSHEEL KUMAR 

LEATHER 

GARMENTS 

116 

760 004307 PNB- 

1/2006- 

2007/1/155 

R III SAHDEV 

JEWELLERS 

RAVI SAHDEV GOLD JEWELLERY 101 NEPZ 

761 004310 PNB- 

1/2006- 

2007/1/156 

R III SAHDEV 

INTERNATION 

AL 

VASDEV SAHDEV 

READYMADE 

GARMENTS 

161 NEPZ 

762 004335 PNB01/200 

6- 

2007/1/889 

G III DAYA RAM 

MITTAL 

DAYA RAM MITTAL 

READYMADE 

GARMENTS 

161 

763 004351 PNB01/200 

6- 

2007/1/972 

R III HIMANSHU 

INDUSTRIES 

PROP HARISH 

CHANDER 

HARISH CHANDER 

BHOLA 

MFG OF 

AMUTOMOTIVE 

PARTS 

12 

764 004355 PNB- 

1/2006- 

2007/1/382 

G III NEIRAJ 

CHAUHARY 

NEIRAJ CHAUDHARY 

POLYESTER 

BUTTONS 

26 

765 004379 PNB- 

1/2006- 

2007/1/253 

R III JAG MOHAN 

SINGH 

JAG MOHAN SINGH AUTO PARTS 12 CANCELLED CASE AS PER FILE 

766 004416 PNB- 

1/2006- 

2007/1/227 

G III SANGEETA 

LALL 

SANGEETA LALL 

READY MADE 

GARMENTS 

161

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

767 004489 PNB01/200 

6- 

2007/1/107 

1 

768 004490 PNB01/200 

6- 

2007/1/107 

0 

769 004520 PNB- 

1/2006- 

2007/1/278 

G III BHAVNA 

KHANNA 

G III RACHNA 

KHANNA 

BHAVNA KHANNA 

RACHNA KHANNA 

READYMADE 

GARMENTS 

READYMADE 

GARMENTS 

R III SONU ARJUN SINGH AUTO PARTS 12 

ENTERPRISES 

161 

161 

770 004521 PNB- 

1/2006- 

2007/1/574 

G III SUPERB 

TEXTILES 

SUKHMAL JAIN 

TEXTILES 

PRODUCTS 


GIVEN 

771 004523 PNB- 

1/2006- 

2007/1/573 

G III MEHAK RAJESH JAIN LABELS STICKER 94 NOC OF OTHER PARTNER NOT 

ENTERPRISES 

GIVEN 

772 004542 PNB01/200 

6- 

2007/1/911 

G III J J 

COSMETICS 

JAYA JAIN 

PERFUMARY & 

COSMETICS 

143 

773 004544 PNB- 

1/2006- 

2007/1/330 

G III TARUN ANEJA T.R ANEJA PAPER 

STATIONERY 

774 004553 PNB- 

1/2006- 

2007/1/123 

G III OMAX AUTOS 

LTD 

SH NARESH 

TANDON5/13, 

GURGAON 

MFG. OF AUTO 

PARTS 

12 

775 004555 PNB- 

1/2006- 

2007/1/149 

G III AUTOXISION 

INDIA (PVT) 

LTD 

MR KEWAL TALWAR 

MFG OF AUTO 

PARTS 

12 

776 004562 PNB- 

1/2006- 

2007/1/507 

G III RNCOS ONLINE BUSINESS 96 

777 004568 PNB01/200 

6- 

2007/1/109 

2 

778 004569 PNB01/200 

6- 

2007/1/691 

R III IMPRESS 

OFFSET 

R III ABHILASHA 

COMMERCIAL 

PVT. LTD. 

SIDHARTH PRAKASH PRINTED BOOKS 156 NDC OF ACCOUNT NOT SUBMITTED 

PAWAN ARORA 

SPORTS GOODS 

MFG. 

184 CIC OUT OF B.RELATION ISSUED ON 

6/12/01,FUNCTION ON 8/6/06 

779 004590 PNB01/200 

6- 

2007/1/106 

2 

780 004592 PNB01/200 

6- 

2007/1/119 

3 

781 0046 PNB- 

27/2006- 

2007/1/061 

G III ANCHOR 

INDUSTRIES 

GURMEHAR SINGH 

DHUPIA 

R III L.D.POWER B.K.LOOMBA 

TRANSFORME 

RS (P) LTD 

G PH-III CYBER 

APPROACH 

ARUN GOEL 

ENGINEERING 

WORKS 

ELEC. 

TRANSFORMER 

COMPUTER 

SOFTWARE & 

IT/ITES 

69 NOT FUNCTIONAL 

96 

782 004609 PNB- 

1/2006- 

2007/1/203 

G III NUCLEUS 

DATARECOVE 

RY.COM PVT. 

LTD. 

SANDEEP VERMA 

SOFTWARE 

DEVELOPMENT 

174

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

783 004617 PNB01/200 

6- 

2007/1/121 

5 

784 004618 PNB- 

1/2006- 

2007/1/130 

G III S.S.ENTERPRI 

SES 

G III V.V. 

AKHILESH KUMAR 

FRAGRANCES TRIVEDI 

(P) LTD. 

SUDHANSHU DUTT AUTO PARTS 12 

MENTHOL 

PRODUCTS 

143 

785 004626 PNB- 

1/2006- 

2007/1/025 

G III UMA KANT 

VERMA 

UMA KANT VERMA 

READY MADE 

GARMENTS 

161 

786 004633 PNB01/200 

6- 

2007/1/116 

6 

787 004634 PNB01/200 

6- 

2007/1/113 

3 

788 004637 PNB01/200 

6- 

2007/1/108 

9 

789 004665 PNB- 

1/2006- 

2007/1/469 

G III SATISH 

KUMAR 

SATISH KUMAR BUILDER H/W 23 

G III RAJI MITTAL RAJI MITTAL BUILDER H/W 23 

R III JAI 

HARDWARES 

(P) LTD 

R III NEXT 

MILLENNUM 

RAMA GARG 

ABHINAV MEHANI 

BUILDER 

HARDWARE 

READYMADE 

GARMENTS 

23 B-25/8 DECLARED FUNCTIONAL ON 

14/6/2002 

161 

790 004666 PNB- 

1/2006- 

2007/1/470 

R III PRITI WEARS PREM MEHANI READYMADE 

GARMENTS 


791 004670 PNB- 

1/2006- 

2007/1/054 

R III REWAZ RAM BHAGAT TANTIA SAREE MFG 170 NDC REQURIED 

792 004681 PNB- 

1/2006- 

2007/1/170 

793 004682 PNB- 

1/2006- 

2007/1/163 

794 004684 PNB- 

1/2006- 

2007/1/167 

795 0047 PNB- 

27/2006- 

2007/1/743 

G 

G 

III 

III 

HARI DASS 

MANGLA- 

MANGAL HARI 

FABRICATOR 

S 

KAMLESH 

GOYAL PROP- 

AEY VEE 

ENTERPRISES 

HARI DASS MANGLA 

KAMLESH GOYAL 

G III MEENU 

AGGARWAL, 

PROP-SHUBHI 

INDUSTRIES 

MEENU AGGARWAL 

G 

PHASE-FITTITE 

III FASTENERS 

PVT. LTD. 

BRHAM PRAKASH 

FABRICATION & 

ENGINEERING 

WORK 

CORRUGATED 

BOX, SHEETS, 

PAPER 

READYMADE 

GARMENTS 

SCREW MFG.& 

WIRE DRG.PLANT 

73 

32 

161 

130 RESOLUTUION NOT GIVEN 

796 004709 PNB- 

1/2006- 

2007/1/333 

R III JASPAL 

SINGH 

MARWAHA 

JASPAL SINGH 

MARWAHA 

CARD BOARD 

BOXES 

32 DISPOSSED CASE 

797 004716 PNB- 

1/2006- 

2007/1/213 

G III SNS BEEDS 

MFG. CO. PVT 

LTD. 

SALIM BEG 

JEWELLARY & 

HANDICRAFTS 

101 

798 004747 PNB01/200 

6- 

2007/1/883 

G III RAJU KUMAR 

JAISWAL 

RAJU KUMAR 

JAISWAL 

STRUCTURAL 

STEEL 

FABRICATIONS 

196

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

799 004748 PNB01/200 

6- 

2007/1/884 

G III HARENDRA 

JAISWAL 

HARENDRA JAISWAL 

STRUCTURAL 

STEEL 

FABRICATION 

196 

800 004750 PNB- 

1/2006- 

2007/1/528 

G III L.T. 

CREATIONS 

PVT LTD 

HITESH PROOTH 

(DIRECTOR) 

COMPUTERISED 

EMBROIDERY 

MACHIN 

71 RESOLUTION/ANNEX.A NOT GIVEN 

801 004775 PNB- 

1/2006- 

2007/1/582 

R III DELCO 

INTERNATION 

AL (P) LTD 

SUNIL DHAWAN 

MFG OF 

FILAMENTS 


802 004781 PNB01/200 

6- 

2007/1/100 

0 

803 004789 PNB01/200 

6- 

2007/1/646 

G III GULBANI 

FOODS 

G III SMC 

INTERNATION 

AL 

ASHOK KUMAR 

PRADEEP KUMAR 

JAIN 

PROCESSED 

FRUITS & VEGE 

SOFTWARE, 

HARDWARE & 

PERIPHERA 

157 


GIVEN 

804 004791 PNB01/200 

6- 

2007/1/645 

G III METAL 

CONTAINERS 

Y.C. JAIN STEEL DRUM MFG. 175 NOC OF OTHER PARTNER NOT 

GIVEN 

805 004858 PNB- 

1/2006- 

2007/1/523 

806 004860 PNB- 

1/2006- 

2007/1/097 

807 004864 PNB- 

1/2006- 

2007/1/538 

808 004876 PNB01/200 

6- 

2007/1/916 

R III ASHISH 

TOOLS PVT 

LTD 

BRAHM DUTT SAINI 

G III NEELAM 

KAPAHI PROP. 

NIKITA 

GARMENTS 

NEELAM KAPAHI 

R 

R 

III 

III 

VIDHUSHI 

SONEJA 

PROP. V.S. 

TECHNOPLAS 

T 

NEW BHART 

OFFSET 

PRINTERS 

MOULDS & 

PLASTIC 

PRODUCTS 

READYMADE 

GARMENTS 

149 NDC NOT SUBMITTED, RESOLUTION 

NOT SUBMITTED AND SH. B.T. SAINI 

HUF AS A DIRECTOR WHICH IS NO 

ELIGIBLE 

161 

VIDHUSH SONEJA PLASTIC GOODS 149 

RAKESH KUMAR 

PRINTING, 

BINDING, 

EMBOSSING 

156 ANNEX ABC OF ALL THE PARTNERS 

NOT SUBMITTED 

809 004929 PNB- 

1/2006- 

2007/1/273 

R III STERLING PREM NATH KHANNA EMBROIDERY-NON- 

NON-WOVENS 

WOVENS 

(P) LTD 

71 HUF NOT ALLOWED, RESOLUTION 

NOT SUBMITT 

810 004937 PNB- 

1/2006- 

2007/1/254 

G III KULVINDER 

KAUR 

KULVINDER KAUR 

AUTO 

COMPONENT 

12 

811 004963 PNB- 

1/2006- 

2007/1/442 

G III SHIV RAMA 

DESIGNS PVT 

LTD 

T N GUPTA 

READYMADE 

GARMENTS 

161 RESOLUTION NOT SUBMITTED 

812 004990 PNB01/200 

6- 

2007/1/665 

G III INDUSTRIAL 

EQUIPMENTS 

COMPANY 

SATISH GOEL 

SHEET METAL 

WORKS 


GIVEN 

813 005026 PNB- 

1/2006- 

2007/1/323 

G III MATHUR 

EXPORTS 

RAJNI MATHUR 

AGARBATI & 

CANDLE 

1 

814 005033 PNB01/200 

6- 

2007/1/878 

R III VIRK INDIA KULBIR SINGH VIRK EXPORT OF 

GARMENTS 

161 NDC NOT SUBMITTED

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

815 005044 PNB- 

1/2006- 

2007/1/354 

G III RATTAN LAL 

BANSAL 

PROP. AMBAJEA 

PAPER 

CORRUGATED 

BOARD & BOXES 

138 

816 005075 PNB01/200 

6- 

2007/1/644 

817 005076 PNB01/200 

6- 

2007/1/841 

G III STANDARD 

CORPORATE 

SERVICES 

PVT LTD 

G III LANCER 

PACKERS (P) 

LTD 

RAVI KUMAR 

AGGARWAL 

DEEPAK GUPTA 

PLASTIC PAPER 

PIPE & FITTINGS 

METAL 

CONTAINER 

149 

120 

818 0051 PNB- 

27/2006- 

2007/1/002 

R PH-III MRS. PAVAN 

KAPOOR 

MRS. PAVAN KAPOOR AUTOMOBILE 


13 

819 005116 PNB01/200 

6- 

2007/1/111 

6 

820 005124 PNB01/200 

6- 

2007/1/876 

821 005175 PNB- 

1/2006- 

2007/1/336 

822 005180 PNB- 

1/2006- 

2007/1/337 

G III SURAJ 

HARDWARE 

RUKMA DEVI 

G III ABC 

ASSESSMENT 

SERVICES 

PVT LTD 

V.N. BHARGAVA 

MFG OF HINGES & 

H/W 

IT & ENABLED 

SERVICES 

G 

R 

III 

III 

HARSH 

ANAND 

PROMOTOR 

OF PROP. PVT 

LTD 

JATIN 

CO 

ANAND 

LAJPAT RAI ANAND 

JATIN ANAND 

ELECTRIC FANS 

ELECTRIC FANS 

63 

63 

90 

96 

823 005193 PNB- 

1/2006- 

2007/1/171 

G III RAJINDER 

PRASAD 

GARG 

RAJINDER PRASAD 

GARG 

CARD BOARD 

BOXES 

32 

824 005194 PNB- 

1/2006- 

2007/1/164 

825 005197 PNB- 

1/2006- 

2007/1/169 

826 005212 PNB01/200 

6- 

2007/1/871 

G 

G 

III 

III 

ASHOK 

KUMAR 

AGGARWAL, 

PROP- 

AGGARWAL 

DEEPAK 

KUMAR 

SINGHAL, 

PROP-SH 

ASHOK KUMAR 

AGGARWAL 

DEEPAK KUMAR 

SINGHAL 

STEEL FURNITURE 190 

HELMETS & AUTO 

PARTS 

G III 

BALAJI 

ALKA GUPTA 

IND 

ALKA GUPTA READY MADE 

GARMENTS 

88 

161 

827 005222 PNB- 

1/2006- 

2007/1/038 

G III FAB 

CREATIONS 

RAVI MALHOTRA HOME FURNISHING 71 

828 005234 PNB01/200 

6- 

2007/1/117 

4 

829 005247 PNB01/200 

6- 

2007/1/949 

R III KAILASH KAILASH IT 241 

R III S.T.S. 

PACKAGING 

PVT LTD 


JAIN 

PRO. & 

PACKAGING OF 

DRY FRUITS 


830 005270 PNB- 

1/2006- 

2007/1/614 

R III MAULANA 

TEXTILES (P) 

LTD 

MOHD. ISTAFA FURNISHING UNIT 27 LIST OF 

DIR,S.HOLDER,RESOLUTION,NDC 

NOT SUBMITTED

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

831 005275 PNB01/200 

6- 

2007/1/787 

G III CABLE COATS 

(BHARTIYA) 

PVT LTD 

RAVINDER KUAMR 

SARDANA 

TELECOM CABLES 

& ELECTRONIC 

832 005299 PNB01/200 

6- 

2007/1/131 

0 

G III N K 

KNITWEARS 

NAVENDER KUMAR 

VERMA 

READYMADE 

GARMENTS 

161 

833 005302 PNB- 

1/2006- 

2007/1/623 

G III SOM KAM AL 

INFO 

SYSTEMS 

SWATI GEHALAUT 

INFORMATION 

TECHNOLOGY 

96 

834 005315 PNB- 

1/2006- 

2007/1/021 

G III JITENDRA 

KUMAR SADH 

JITENDRA KUMAR 

SADH 

READY MADE 

GARMENTS 

161 

835 005382 PNB- 

1/2006- 

2007/1/238 

G III MADHU 

ARORA 

MADHU ARORA 

READYMADE 

GARMENT 

161 

836 005401 PNB01/200 

6- 

2007/1/121 

1 

837 005404 PNB- 

1/2006- 

2007/1/571 

G III SWATI 

SURANA 

G III HINDUSTAN 

TRADERS 

SWATI SURANA 

S/W 

DEVELOPMENT 

174 

MOHD WALI METAL POLISHES 150 

838 005428 PNB- 

1/2006- 

2007/1/291 

G III RAVI 

CHANDER 

GHAI 

RAVI CHANDER GHAI 

READY MADE 

GARMENTS 

161 

839 005432 PNB- 

1/2006- 

2007/1/407 

G III S K DYEING & 

PRINTING 

WORKS 

SANJAY KUMAR 

SADH 

READYMADE 

GARMENTS 

161 

840 005495 PNB- 

1/2006- 

2007/1/294 

G III SAKSHI 

CREATIONS 

PANKAJ MITTAL 

READYMADE 

GARMENTS 

161 

841 005540 PNB- 

1/2006- 

2007/1/375 

R III OM PRAKASH 

SONN 

OM PRAKASH SONI 

READYMADE 

GARMENTS 

161 

842 005593 PNB- 

1/2006- 

2007/1/306 

843 005594 PNB- 

1/2006- 

2007/1/305 

844 005632 PNB- 

1/2006- 

2007/1/138 

R III COMTECH 

INTERNATION 

AL SOFT. 

MFG. PVT LTD 

ADESH CHANDRA 

JAIN 

G 

G 

III 

III 

CENTRE FOR 

EXCELLENCE 

PROJECT 

MANAGEMEN 

T 

JAI GOPAL 

INDUSTRIES 

IT/ITES 96 

ADESH CHANDRA JA IT/ITES 96 RESOLUTION NOT SUBMITTED 

SHAMBHU SHARMA 


FARM MACHINERY 

845 005653 PNB01/200 

6- 

2007/1/810 

R III PARAGON 

TRADING 

CORP. 

ASHOK KR. JAIN 

FABRICATION 

WORD 

73 NOC FROM OTHER PARTNER NOT 

SUBMITTED 

846 005655 PNB- 

1/2006- 

2007/1/151 

G III ARCHKONS KARANDEEP SINGH 

GHAI 

WOOD WARE 233

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

847 005693 PNB- 

1/2006- 

2007/1/034 

G III PARTHASARA 

THI SAHA 

PARTHASARATHI 

SAHA 

fABRIC HAND 

BAGS & FASHION 

ACC 

848 005721 PNB- 

1/2006- 

2007/1/514 

G III SUNEJA SONS RAJ SUNEJA PRINTING UNIT 156 

849 005740 PNB- 

1/2006- 

2007/1/098 

G III ORIENT ART & 

CRAFT 

D. KUMAR TRADITIONAL 

WOOD CARVING 

INDS. 

233 

850 005743 PNB01/200 

6- 

2007/1/767 

G III KAMAL BRASS 

& PLASTIC 

HOUSE 

KAMAL WADHWA 

ADVERTISEMENT/P 

UBLICITYMENT 

851 005772 PNB- 

1/2006- 

2007/1/341 

852 005790 PNB- 

1/2006- 

2007/1/408 

G 

G 

III 

III 

R.R. 

BROTHERS 

PROP. 

RAVINDRA 

KUMAR 

N.K.EXIM 

RAVINDRA PRAKASH 

SH NARESH 

CHANDRA SADH 

READYMADE 

GARMENTS 

READYMADE 

GARMENTS 

161 

161 

853 005794 PNB- 

1/2006- 

2007/1/351 

854 005817 PNB- 

1/2006- 

2007/1/563 

G III ROOP 

KISHORE JAIN 

& VINOD KR. 

GOEL 

VINOD KUMAR GOEL 

G III VIKAS 

EXPORTS 

V IKAS KUMAR 

AGARWAL 

COPPER & 

ALUMINIUM WIRE 

DRAW 

MFG OF 

HANDICRAFTS & 

FURNITURE 

230 

233 

855 005846 PNB- 

1/2006- 

2007/1/448 

G III EKTA 

PURDUCTS 

(P) LTD 

RAJ KUMAR GUPTA TOYS & GAMES 149 RESOLUTION NOT SUBMITTED 

856 005883 PNB- 

1/2006- 

2007/1/615 

G III SATENDER 

KUMAR JAIN 

SATENDER KUMAR 

JAIN 

ITEX/BPO 241 

857 005884 PNB01/200 

6- 

2007/1/702 

G III PRAKASH 

DISTRIBUTOR 

S 

PRAKASH CHANDRA 

GUPTA 

SHEET METAL 

WORKS 

175 

858 005885 PNB01/200 

6- 

2007/1/934 

G III SPG IT 

SOLUTIONS 

PVT LTD 

MANISH JAIN ITES/BPO 241 

859 005886 PNB01/200 

6- 

2007/1/933 

G III AXION 

TEXIMPEX 

PVT LTD 

SATENDER KUMAR 

JAIN 

ITES 241 RESOLUTION NOT SUBMITTED 

860 005907 PNB01/200 

6- 

2007/1/971 

R III NEERAJ OIL 

MILL 

NEERAJ MOHAN 

PLASTIC 

PRODUCTS 

149 FUNCTIONAL ON 24/4/06 

861 005909 PNB- 

1/2006- 

2007/1/212 

G III ALOK K. 

GUPTA 

ALOK K. GUPTA 

ELECTRIC 

LIGHTING 

FITTINGS 

65 

862 005932 PNB01/200 

6- 

2007/1/109 

3 

G III LOGO 

FASHION 

TEXTILE (P) 

LTD 

MR VINOD KR AHUJA LABLES 94

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

863 005958 PNB01/200 

6- 

2007/1/672 

G III JAI 

ELECTROTEC 

H (P) LTD. 

RAM KRIPAL MALL 

ELECTRONIC 

GOODS 

70 

864 005961 PNB01/200 

6- 

2007/1/634 

G III TAKKAR 

INDUSTRIES 

D.N. TAKKAR PVC COMPOUNDS 133 ANNEX A NOT SUBMITTED BY 

OTHER PARTNER 

865 005962 PNB01/200 

6- 

2007/1/633 

G III SACHDEVA SWARN XANTA 

ENTERPRISES SACHDEVA 

POLYTHENE BAGS 152 

866 005963 PNB01/200 

6- 

2007/1/110 

0 

867 005977 PNB01/200 

6- 

2007/1/101 

5 

868 005993 PNB- 

1/2006- 

2007/1/256 

G III QAISER 

JAHAN PROP 

KAY 

INTERNATION 

AL 

R III UNITED 

(INDIA) METAL 

FORMINGS (P) 

LTD 

R III JINTAL 

INTERNATION 

AL 

SH QAMARUDDIN 

ANSARI 

MOHD NOWSHAH 

JINENDRA KUMAR 

JAIN 

READYMADE 

GARMENTS 

HOME 

APPLIANCES 

BUILDERS 

HARDWARE 

161 

91 PAN NO. OF ONE DIR NOT GIVEN, 

NDC OF ACCOUNT NOT GIVEN, 

DIR/S.HOLDER NOT AS PER NOIDA 

RECORD 

23 HUF NOT ALLOWED, NDC & 


869 006013 PNB01/200 

6- 

2007/1/105 

1 

870 006015 PNB01/200 

6- 

2007/1/109 

0 

871 006043 PNB- 

1/2006- 

2007/1/274 

872 006112 PNB01/200 

6- 

2007/1/108 

3 

873 006121 PNB01/200 

6- 

2007/1/778 

R III COLORCOM RAHUL KAPOOR PRINTING OF 

COLOUR CARDS 

R III MONICA 

STEEL PVT 

LTD 

G III GENIUS 

ELECTRICALS 

& 

ELECTRONIC 

S PVT LTD 

R III SUKH PAL 

SINGH SIROHI 

G III S.M.S. 

INDUSTRIAL 

PRODUCTS 

B.M.GARG 

SATISH JAIN 

SUKH PAL SINGH 

SIROHI 

SATYENDRA KR. 

SINGH 

BUILDERS 

HARWARE 

PRODUCT 

ELECTRONICS 

COMPONENTS 


BINDING 

CALL CENTRE 

156 

23 COMPANY RESOLUTION NOT 

SUBMITTED, ANNEXURE A OF 

APPLICANT NOT SUBMITTED 

156 

70 ANNEX OF OTHER DIR AND 

RESOLUTION NOT ATTACHED 

874 006128 PNB- 

1/2006- 

2007/1/133 

G III AMIT KHANNA AMIT KHANNA HOME FURNISHING 161 

& TEXTILE 

875 006150 PNB- 

1/2006- 

2007/1/039 

G III POONAM POONAM 

MAHESHWARI MAHESHWARI 

INJECTION 

AUTOMATION 

876 006154 PNB- 

1/2006- 

2007/1/445 

877 006170 PNB- 

1/2006- 

2007/1/322 

G III NAKSHATRA 

IT ENABLED 

SER INDIA 

PVT LTD 

SUSHIL KUMAR 

TANDON 

G III NIKHIL SURINDER MADAN 

ENTERPRISES 

INFORMATION 

TECHNOLOGY 

READYMADE 

GARMENTS 


161 

878 006185 PNB01/200 

6- 

2007/1/669 

G III STAR 

FOOTWEAR 

PULKIT JINDAL 

LEATHER 

FOOTWEAR 

116

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

879 006186 PNB- 

1/2006- 

2007/1/468 

G III JINDAL 

FOOTWEARS 

PHOOTWATI JINDAL FOOTWEAR 115 

880 006187 PNB- 

1/2006- 

2007/1/461 

G III NAKUL 

FOOTWEARS 

MADHU JINDAL FOOTWEARS 115 

881 006188 PNB- 

1/2006- 

2007/1/298 

G III YOGESH 

GARMENTS 

YOGESH JINDAL 

READYMADE 

GARMENTS 

161 

882 006218 PNB01/200 

6- 

2007/1/120 

6 

883 006231 PNB- 

1/2006- 

2007/1/147 

R III SEER (INDIA) SH VEER CHAND JAIN READYMADE 

GARMENTS 

G III AKSHAY 

VATSA 

AKSHAY VATSA 

READY MADE 

GARMENTS 


161 

884 006232 PNB- 

1/2006- 

2007/1/146 

G III ALKA 

SHARMA 

ALKA SHARMA 

WOODEN 

FURNITURE MFG 

233 

885 006233 PNB01/200 

6- 

2007/1/100 

3 

886 006272 PNB- 

1/2006- 

2007/1/090 

R III OBEROI 

THERMIT PVT 

LTD 

G III ACCENT 

OVERSEAS 

ANIL OBEROI 

V.K. SAWHNEY 

MANUAL ARV 

WELDING 

IT, ANINATION & 

DEVELOPMENT 

229 PAN OF ONE DIR NOT GIVEN 

96 

887 006287 PNB01/200 

6- 

2007/1/776 

G III MADHU 

AGARWAL 

MADHU AGARWAL 

READYMADE 

GARMENTS 

161 

888 006292 PNB01/200 

6- 

2007/1/831 

G III EURO FORGE 

PVT LTD 

AJAY AGARWAL FOOTWEAR 80 

889 006302 PNB- 

1/2006- 

2007/1/041 

G III VIPUL JAIN VIPUL JAIN READY MADE 

GARMENTS 

161 

890 006303 PNB- 

1/2006- 

2007/1/042 

G III RUCHI JAIN RUCHI JAIN READY MADE 

GARMENTS 

161 

891 006329 PNB01/200 

6- 

2007/1/914 

R III SARBJIT 

SINGH 

BAMRAH 

SARABJIT SINGH 

BAMRAH 

STEEL 

FABRICATION 

196 FORMULATION AS PER LETTER NO 

6457 DT 8/3/06 NOT COMPLETED 

892 006357 PNB01/200 

6- 

2007/1/675 

G III MOHINDER 

KUMAR 

CHOPRA 

MOHINDER KUMAR 

CHOPRA 

FABRICATION 

WORK 

75 

893 006368 PNB- 

1/2006- 

2007/1/186 

894 006377 PNB01/200 

6- 

2007/1/734 

R III JIWAN 

PUBLISHING 

HOUSE PVT 

LTD 

R III D.P.S AUTO 

COMPONENT 

S PVT LTD 

URHNAK RAI 

MEDIRATTA 

SUMAN SINGH 

PRINTING PRESS- 

OFFSET 

AUTO PARTS & 

SHEETS METAL 

CO. 

156 NDC N/A,DIRECTORS SHOWN-12 

BUT DETAILS GIVEN OF 5 ONLY 

12 FUNCTIONAL ON 24/5/06

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

895 006398 PNB01/200 

6- 

2007/1/757 

896 006399 PNB01/200 

6- 

2007/1/797 

897 006400 PNB- 

1/2006- 

2007/1/264 

G III MACROMEDIA 

DIGITAL 

IMAGING PVT 

LTD 

G III STANDARD 

DIAGNOSTIC 

CENTER (P) 

LTD 

G III D.P. TRADE 

PHARM (P) 

LTD. 

M. RAMAKRISHNA 

PRASAD 

MAHARAM SHARMA 

SUNIL CHANDRA 

GARG 

INDL. INKJET 

PRINTING 

SURGICAL 

BANDAGES 

197 

PERFUMES 143 RESOLUTION & LIST OF DIR.NOT 

ATTACHED 

898 006407 PNB01/200 

6- 

2007/1/642 

899 006423 PNB- 

1/2006- 

2007/1/182 

G III SAURASHTRA 

COLOR 

TONES PVT 

LTD 

G III HARISONS 

(INDIA) REGD. 

SIDDHARTH SEHGAL 

SHARVAN KUMAR 

GUPTA (PROP) 

PAPER PRODUCTS 

PACKAGING 

SHOCKERS FOR 

CAR DICKY 

138 

12 

900 006462 PNB01/200 

6- 

2007/1/870 

901 006471 PNB01/200 

6- 

2007/1/LK6 

1 

902 006483 PNB- 

1/2006- 

2007/1/500 

G III HARI 

DARSHAN 

SEVASHRAM 

PVT LTD 

G III R.K.GOYAL R.K.GOYAL 

PROP NITIN 

ENTERPRISES 

G III PARMATMA 

SHARAN 

JETHA NADN NAGDEV DHOOP & 

AGARBATTI 

PARMATMA SHARAN 

READYMADE 

GARMENTS 

STEEL 

FURNITURES 

WORK STATION 

1 ANNEX.A AND RESOLUTION NOT 

SUBMITTED, PHOTO NOT ATTESTED 

161 

190 

903 006484 PNB01/200 

6- 

2007/1/103 

8 

G III DINESH 

KUMAR 

DINESH KUMAR 

DHOOP & 

AGARBATI 

1 

904 006510 PNB- 

1/2006- 

2007/1/630 

G III TEXVISION PAWAN KUMAR 

RASTOGI 

SALES OF 

EMBORDERY 

DECLARATION AND NOC OF OTHER 


905 006551 PNB01/200 

6- 

2007/1/735 

G III HARJEET 

SINGH 

HARJEET SINGH LPG APPLIANCES 91 

906 006578 PNB01/200 

6- 

2007/1/798 

G III GUDIYA RAJESH AGGARWAL 

ENTERPRISES 

READYMADE 

GARMENTS 

161 

907 006579 PNB- 

1/2006- 

2007/1/303 

G III POLOLINE 

INDUSTRIES 

RAJESH GOEL 

LACES, DOIES, 

TAPES ETC. 

109 

908 006580 PNB- 

1/2006- 

2007/1/304 

909 006593 PNB01/200 

6- 

2007/1/LK1 

0 

910 006594 PNB01/200 

6- 

2007/1/LK3 

5 

G III TANYA 

OUSSOURCIN 

G SERVICES 

PVT LTD 

G 

G 

III 

III 

KANTA 

BEAUTY 

PRODUCTS 

PROP KANTA 

AGGARWA 

AGGARWAL 

COSMETICS 

PROP AJAY 

AGGARWAL 

ARUN AGGARWAL 

KANTA AGGARWAL 

AJAY AGGARWAL 

BPO (CONTENT 

REPURPOSING) 

PERFUMERY & 

COSMETICS 

PERFUMERY & 

COSMETICS 


143 

143

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

911 006595 PNB01/200 

6- 

2007/1/LK0 

4 

912 006596 PNB01/200 

6- 

2007/1/LK0 

7 

913 006597 PNB01/200 

6- 

2007/1/127 

2 

914 006624 PNB- 

1/2006- 

2007/1/267 

G III MADHUR 

UDYOG PROP 

MOHINDER 

SINGH 

MOHINDER SINGH 

G III JAGDAMBA SACHIN KUMAR 

ENTERPRISES ARORA 

PROP SACHIN 

KUMAR 

G III SURINDER 

SINGHAL 

G III SATISH 

KUMAR 

SURINDER SINGHAL 

SATISH KUMAR 

PERFUMARY & 

COSMETICS 

PERFUMERY & 

COSMETICS 

S/W 

DEVELOPMENT 

READY MADE 

GARMENS 

143 

143 

96 ANNEX.A NOT SIGNED 

161 

915 006647 PNB01/200 

6- 

2007/1/109 

7 

916 006651 PNB- 

1/2006- 

2007/1/218 

G III J.B.GUPTA & 

ASSOCIATES 

R III BHARTIYA 

DOOP 

KARYALAYA 

RAJIV GUPTA 


KESARWAI 

MFG OF LIFTS & 

ELEVATORS 

AGARBATTI & 

SIMILER 

PRODUCTS 

73 PHOTO NOT PASTED 

1 CIC WITH CHARGES 

917 006720 PNB- 

1/2006- 

2007/1/179 

G III ECHO 

INTERNATION 

AL 

MUNISH BHAMBRI 


UNIT 

DECLARATION UNFILLED 

918 006744 PNB- 

1/2006- 

2007/1/027 

G III SUSHI 

EXPORTS 

SUSHILA SARAFF 

READY MADE 

GARMENTS 

161 

919 006753 PNB- 

1/2006- 

2007/1/249 

G III ALLPORT 

INTERNATION 

AL PVT. LTD. 

H.P.S. ARORA 

BALL VALVES 

920 006861 PNB01/200 

6- 

2007/1/102 

4 

921 006862 PNB- 

1/2006- 

2007/1/386 

G III ANAND 

CONSULTANT 

S & 

ENGINEERS 

G III SURINDER 

KUMAR PURI 

S.R.ANAND 


PURI 

FLOWRESCENT 

ELEC. 

CARD BOARD 

BOXES 

68 

32 

922 006871 PNB- 

1/2006- 

2007/1/162 

G III J.M. 

AUTOMOTIVE 

SYSTEMS 

JEEVAN MAHALDAR 

AUTO PARTS 

(MIRRORS) 

12 

923 006898 PNB- 

1/2006- 

2007/1/276 

G III ANTAR PREET 

SINGH 

ANTAR PREET SINGH READYMADE 

GARMENTS 

161 

924 006951 PNB- 

1/2006- 

2007/1/459 

R III JUJAN 

MARKFIN PVT 

LTD 

NARESH GUPTA 

READYMADE 

GARMENTS 

161 

925 006983 PNB- 

1/2006- 

2007/1/373 

G III RAHUL 

GAMBHIR 

RAHUL GAMBHIR WOOD CARVING 233 

926 007002 PNB- 

1/2006- 

2007/1/109 

G III VAIVA 

PHARMA PVT 

LTD 

VINOD RATRA 

SURGICAL 

INSTRUMENT & 

EQUIP. 

199

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

927 007010 PNB- 

1/2006- 

2007/1/525 

R III CAPITAL 

METERS LTD 

PAWAN KUMAR 

BANSAL 

ELECTRONIC 

ENERGY METERS 

73 CIC OUT OF B.RELATION 1/2/06, 

RESOLUTION NOT GIVEN, ONE 

DIRECTOR HAVE NO STATUS IN 

UNIT 

928 007016 PNB01/200 

6- 

2007/1/693 

G III SUPER 

FOOTWEAR 

LTD. 

FAZAL KAREEM 

LEATERH 

GARMENTS 


GIVEN 

929 007017 PNB01/200 

6- 

2007/1/694 

G III AMIN 

INTERNATION 

AL LTD. 

ABDUL RAUF KAHN, 

DIRECTOR 

LEATHER 

GARMENTS 


GIVEN 

930 007036 PNB- 

1/2006- 

2007/1/231 

G III BHARAT 

BHUSHAN 

CHADDA 

BHARAT BHUSHAN 

CHADDA 

READYMADE 

GARMENTS 

161 

931 007038 PNB- 

1/2006- 

2007/1/020 

G III SAH 

INTERNATION 

AL 

SANTOSH 

AGGARWAL 

READY MADE 

GARMENTS 

161 

932 007055 PNB- 

1/2006- 

2007/1/230 

G III J.C. 

RAKESH SHARMA 

ENTERPRISES 

ASSM. OF ELEC. 

DIVIES FOR CEN 

70 

933 007106 PNB- 

1/2006- 

2007/1/594 

G III SATYA PAL 

NARANG 

SATYA PAL NARANG 

ELECTRIC FAN & 

FITTINGS 


GIVEN 

934 007124 PNB- 

1/2006- 

2007/1/331 

G III KHUSHBOO 

AGARWAL 

ANIL AGARWAL 

STEEL & WOODEN 

FURNITURE 

190 

935 007146 PNB- 

1/2006- 

2007/1/078 

G III EBIZ.COM 

PRIVATE 

LIMITED 

PAWAN MALHAN SOFTWARE 174 TWO DIR.PAN NO.NOT GIVEN 

936 007187 PNB01/200 

6- 

2007/1/890 

R III OHMAX 

ACOUSTIC 

PVT LTD 

REEVA KAPOOR 

SPEAKERS MFG 

UNIT 

70 

937 007224 PNB- 

1/2006- 

2007/1/447 

G III NAGODE 

INTERNATION 

AL PVT. LTD. 

DARSHAN SINGH 

CHAWLA 

ELECTRIC FAN 


938 007255 PNB- 

1/2006- 

2007/1/145 

G III KAPIL GUPTA KAPIL GUPTA INFORMATION 

TECHNOLOGY 

96 

939 007258 PNB- 

1/2006- 

2007/1/115 

G III PANKAJ 

GUPTA 

PANKAJ GUPTA 

INFORMATION 

TECHNOLOGY 

96 

940 007262 PNB- 

1/2006- 

2007/1/607 

G III JOGINDER 

PAL GHAI 

JOGINDER PAL GHAI 

READYMADE 

GARMENTS 

161 

941 007264 PNB01/200 

6- 

2007/1/808 

G III MUKESH 

KUMAR 

MUKESH KUMAR 

GARMENT 

FURNISHING 

161 

942 007276 PNB01/200 

6- 

2007/1/756 

G III TOMAR 

METPLAST 

PVT LTD 

YASU WANT KUMAR 

SINGH 

STEEL PRODUCTS 91

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

943 007307 PNB01/200 

6- 

2007/1/112 

0 

944 007308 PNB01/200 

6- 

2007/1/103 

6 

945 007332 PNB- 

1/2006- 

2007/1/174 

G III RAMA NAND 

TIWARI 

RAMA NAND TIWARI PACKAGING 32 

R III GIRISH KOHLI GIRISH KOHLI IT 96 

G III MONICA 

GARMENTS 

VIRENDER SINGH 

RAWAT 

EXPORT OF 

READYMADE 

GARMENTS 

161 

946 007336 PNB- 

1/2006- 

2007/1/141 

G III SPAN 

ASSOCIATES 

DHARAM DUTT 

SHARMA 

CARPENTER 33 

947 007340 PNB01/200 

6- 

2007/1/641 

G III MAHARANI 

GEMS PVT 

LTD 


READY MADE 

GARMENTS 


948 007346 PNB01/200 

6- 

2007/1/867 

G III KRISHAN 

KUMAR 

AGGARWAL 

KRISHAN KUMAR 

AGGARWAL 

TOMATO PRODCTS 157 

949 007355 PNB- 

1/2006- 

2007/1/206 

R III AMAN MALIK AMAN MALIK MFG OF BASE 

SHEEL (ENGG.) 

73 100% CIC ON 20/5/05 

950 007366 PNB01/200 

6- 

2007/1/801 

R III ABDUL 

RASHEED 

ABDUL RASHEED AUTO PARTS 12 

951 007386 PNB- 

1/2006- 

2007/1/255 

G III INDER PAL 

SINGH 

INDER PAL SINGH 

AUTO 

COMPONENT 

12 

952 007411 PNB- 

1/2006- 

2007/1/509 

G III HI-LIFE 

FABRICATOR 

S PVT LTD 

GOPAL KRISHNA 

AGARWAL 

READYMADE 

GARMENTS 

161 RESOLUTION OF AUTHORISED 

DIR.NOT GIVEN 

953 007459 PNB- 

1/2006- 

2007/1/519 

954 007460 PNB01/200 

6- 

2007/1/103 

7 

955 007462 PNB01/200 

6- 

2007/1/886 

G III VERSHA 

BATLA PROP 

TANU 

PRAKASHAN 

G III MADHUR 

GOEL 

VERSHA BATLA 

MADHUR GOEL 

SETTING OF 


DHOOP & 

AGARBATI 

R III R.K. SINGHAL R.K. SINGHAL AUTOMOBILE 

ACCESSORIES 

1 

156 ANNEX.B AND T&C NOT SIGNED 

12 NOC FROM OTHER DIR NOT 

SUBMITTED 

956 007466 PNB01/200 

6- 

2007/1/108 

7 

957 007468 PNB- 

1/2006- 

2007/1/032 

G III SIMPLE MANOJ KUMAR 

FINLEASE PVT BANSAL 

LTD 

G III ASHA 

SINGHANIA 

ASHA SINGHANIA 

STEEL METAL 

WORK 

ELECTRICAL 

SWITCHES 


64 

958 007542 PNB- 

1/2006- 

2007/1/456 

G III DEEPAK 

SINGH 

KHURANA 

DEEPAK SINGH 

KHURANA 

SOFTWARE 

DEVELOPMENT 

174

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

959 007548 PNB- 

1/2006- 

2007/1/475 

R III SANGEETA 

MALHOTRA 

SANGEETA 

MALHOTRA 

POLYTHENE BAGS 152 

CIC MADE ON 10/9/04 OUT OF 

B.RELATION 

960 007553 PNB01/200 

6- 

2007/1/631 

R III ORIENTAL 

AGENCIES 

DINESH MAHAJAN 

LABELS & 

STICKERS 


961 007572 PNB01/200 

6- 

2007/1/818 

G III PRAXTON 

INSURANCE 

BORKERS 

PVT LTD 

SUNIL GANDHI 

IT & IT ENABLED 

INDUSTRIES 

96 

962 007573 PNB- 

1/2006- 

2007/1/562 

G III NAVEEN 

KUMAR 

AGARWAL 

NAVEEN KUMAR 

AGARWAL 

READYMADE 

GARMENTS 

161 

963 007580 PNB01/200 

6- 

2007/1/LK6 

3 

964 007616 PNB- 

1/2006- 

2007/1/590 

R III KAMAL AUTO 

INDUSTRIES 

R III PUNIT NARAIN 

SINGH 

DINESH AGARWAL AUTO PARTS 12 

PUNIT NARAIN SINGH PRINTED 

COMPUTER 

STATIONARY 

141 

965 007631 PNB01/200 

6- 

2007/1/636 

G III SOFT 

OPTIONS 

BRAJENDER KUMAR 

TEXTILES, 

EMBROIDERY 

27 

966 007648 PNB- 

1/2006- 

2007/1/137 

G III PAWAN 

MALHAN 

PAWAN MALHAN SOFTWARE 174 

967 007652 PNB- 

1/2006- 

2007/1/191 

R III MEENU 

CHANDRA 

MEENU CHANDRA 

COVEL 

BOARD/CORRUGA 

TOM BOX 

32 NOC FROM OTHER DIR., LIST OF 

DIR./S.HOLDER/RESOLUTION NOT 

SUBMITT 

968 007666 PNB01/200 

6- 

2007/1/126 

0 

969 007716 PNB- 

1/2006- 

2007/1/534 

970 007737 PNB- 

1/2006- 

2007/1/277 

R III DEEPTI JAIN DEEPTI JAIN AUTO PARTS 12 

R III SURESH RAJ 

PACKAGING 

PVT LTD 

R III SHIV 

INTERNATION 

AL 

SANJAY JAIN 

SURENDER SINGH 

PLASTIC TWISTED 

ROPE & STRIP 

READYMADE 

GARMENTS 

161 

149 RESOLUTION NOT SUBMITTED, 

ANNEX A OF OTHER DIR NOT 

GIVEN,100% SHARE TRANSFER 

WITH CIC ON 18/6/96 

971 007742 PNB- 

1/2006- 

2007/1/117 

G III SURAJ BATRA SURAJ BATRA SOFTWARE BPO IT 

SERVICES 

174 

972 007744 PNB- 

1/2006- 

2007/1/148 

G III PASUPATY 

SPRINGS PVT 

LTD 

P.K.BANSAL 

SPRINGS AND 193 

ALLIED PRODUCTS 

973 007745 PNB01/200 

6- 

2007/1/984 

R III KALPANA JAIN KALPANA JAIN IRON SCREWS & 

BOLTS 

173 

974 007782 PNB01/200 

6- 

2007/1/108 

8 

G III SANDESH 

KUMAR 

AGARWAL 

SANDESH KUMAR 

AGARWAL 

CORRUGATED 

BOXES 


SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

975 007796 PNB01/200 

6- 

2007/1/108 

6 

976 007805 PNB- 

1/2006- 

2007/1/463 

G III AYESHA 

HOLDING PVT 

LTD 

G III MAYANK 

INDUSTRIES 

BIJENDRA KUMAR 

GUPTA 

DATA 

PROCESSING 

CENTRE 

VIRENDRA GAUR OFFSET PRINTING 156 


977 007824 PNB01/200 

6- 

2007/1/749 

G III RANJIT SINGH 

TUT 

RANJIT SINGH TUT 

EXPORT OF R.M. 

GARMENTS 

161 

978 007826 PNB- 

1/2006- 

2007/1/472 

G III GAGAN VIG GAGAN VIG EXPORT OF R.M 

GARMENTS 

161 

979 007838 PNB- 

1/2006- 

2007/1/397 

G III S.P CHAWLA S.P CHAWLA PVC FOOTWEAR 133 

980 007839 PNB- 

1/2006- 

2007/1/398 

G III BHUSHAN 

KUMAR 

CHAWLA 

BHUSHAN KUMAR 

CHAWLA 

PVC FOOTWEAR 133 

981 007860 PNB01/200 

6- 

2007/1/737 

G III SRD STEEL 

PVT LTD 

DEEPAK GUPTA 

STEEL 

PROCESSING & 

FABRICATION 

196 

982 007894 PNB- 

1/2006- 

2007/1/220 

G III SHIVA 

ASSOCIATES 

VINIT KUMAR SINGH 

LEATHER 

FOOTWEAR 

115 

983 007898 PNB01/200 

6- 

2007/1/902 

G III JAIN 

ELECTRONIC 

S 

ASHOK KUMAR JAIN TV ASSEMBLING 200 

984 007900 PNB01/200 

6- 

2007/1/111 

7 

G III SURAJ 

ELECTRONIC 

S 

RAKESH BANSAL 

T.V. ASSEMBING 

985 007911 PNB01/200 

6- 

2007/1/899 

G III JAIN 

HARDWARE 

ASHA RANI JAIN 

MFG HINGS & 

HARDWARE 

90 

986 007916 PNB01/200 

6- 

2007/1/901 

G III SURYA 

ELECTRONIC 

S 

SUBHASH CHAND 

JAIN 

TV ASSEMBLING 200 

987 007917 PNB- 

1/2006- 

2007/1/143 

G III FUTECH 

PROJECTS 

(INDIA) PVT 

LTD 

S.S.AHMAD 

FIRE FIGHTING 

EQPT 

76 

988 007926 PNB- 

1/2006- 

2007/1/050 

G III INDIA WIRE & 

GENERAL 

MILLS P LTD 

ASHISH SINGHANIA 

CORRUGATED 

BOXES 

138 

989 007927 PNB- 

1/2006- 

2007/1/031 

G III PRIYANKA 

SINGHANIA 

PRIYANKA 

SINGHANIA 

CORRUGATED 

BOXES 

138 

990 007932 PNB- 

1/2006- 

2007/1/328 

G III SHAKUNTLA 

CREATION 

SHAKUNTLA DEVI 

TAILORING OF 

CURTAINS 

203

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

991 007942 PNB01/200 

6- 

2007/1/LK6 

2 

992 007948 PNB01/200 

6- 

2007/1/897 

G III SONAL 

VAIDYA 

SONAL VAIDYA 

READYMADE 

GARMENTS 

G III AJAY KUMAR AJAY KUMAR FABRICATION 75 

161 

993 007951 PNB- 

1/2006- 

2007/1/157 

994 007965 PNB- 

1/2006- 

2007/1/511 

G III BGK 

S. BAKHSHISH SINGH READYMADE 

EXPORTS PVT 

GARMENTS 

LTD. 

R III S.C. THAREJA G.D. THAREJA SHEET METAL 

COMPONENTS 

161 

175 NDC NOT SUBMITTED,NO STATUS 

OF SH.THAREJA EXISTING UNIT 

995 007986 PNB01/200 

6- 

2007/1/748 

G III SANDHYA 

GOENKA 

SANDHYA GOENKA CARPENTRY 33 

996 007988 PNB- 

1/2006- 

2007/1/443 

G III SYNEERGY 

FASHIONS 

PVT LTD 

KAMAL K. OSWAL 

READY MADE 

GARMENTS 


997 008008 PNB01/200 

6- 

2007/1/127 

7 

G III KAILASH 

CHAND 

BHUTANI 

KAILASH CHAND 

BHUTANI 

READYMADE 

GARMENTS 

161 

998 008014 PNB- 

1/2006- 

2007/1/299 

G III R.G. 

EXPORTS 

VIPIN GUPTA 

READYMADE 

GARMENTS 

161 

999 008016 PNB- 

1/2006- 

2007/1/587 

G III VIRGO IMPEX MOHIT AGGARWAL MFG OF R.M.G. 161 

1000 008017 PNB- 

1/2006- 

2007/1/400 

G III KROME 

FASHIONS 

ROHIT AGGARWAL 

READYMADE 

GARMENTS 

161 

1001 008063 PNB- 

1/2006- 

2007/1/506 

G III RITU GUPTA RITU GUPTA READYMADE 

GARMENTS 

161 

1002 008072 PNB01/200 

6- 

2007/1/120 

1 

G III MUKAND LAL 

MALIK 

MUKAND LAL MALIK 


PRESS 

156 

1003 008074 PNB- 

1/2006- 

2007/1/480 

G III ADESH 

KUMAR 

ADESH KUMAR 

READYMADE 

GARMENTS 

161 

1004 008081 PNB- 

1/2006- 

2007/1/248 

G III SIBROS NAND KISHORE 

ENTERPRISES SIKARIA 

ELECTRICAL 

APPLIANCES 

68 

1005 008091 PNB- 

1/2006- 

2007/1/367 

R III RASHMI 

FASHION 

BAGS 

RASHMI CHOUDHARY TEXTILE MADE- 

UPS 

161 

1006 008097 PNB01/200 

6- 

2007/1/647 

G III NUPUR JAIN NUPUR JAIN READY MADE 

GARMENTS 

161

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

1007 008103 PNB01/200 

6- 

2007/1/660 

G III GOODLUCK 

INDUSTRIES 

RAJ KUMAR GUPTA 

(PROPRIETORS) 

READYMADE 

GARMENTS 

161 

1008 008144 PNB01/200 

6- 

2007/1/946 

R III SAHU 

EXPORTS 

RAM KUMAR SAHU 

MFG OF 

READYMADE 

GARMENTS 

161 NO STATUS OF SAHU EXPORT IN 

RECORD 

1009 008149 PNB01/200 

6- 

2007/1/950 

G III SUDESH 

ARORA 

SUDESH ARORA 

CORRUGATED 

BOXES 

32 

1010 008156 PNB01/200 

6- 

2007/1/129 

8 

1011 008229 PNB- 

1/2006- 

2007/1/363 

G III RAJESH 

SHARMA 

RAJESH SHARMA 

DIESEL & AC 

GENERATORS 

R III AJAY MATHUR AJAY MATHUR PERFUMER & 

COSMETICS 

69 

143 NDC AND BOARD RESOLUTION NOT 

SUBMITTED 

1012 008243 PNB01/200 

6- 

2007/1/121 

0 

G III PRAVEEN 

GUPTA 

PRAVEEN GUPTA 

MFG OF CABLES & 

CONDUCTS 

230 

1013 008254 PNB- 

1/2006- 

2007/1/319 

G III CAMBOJ 

BROTHERS 

PVT LTD 

MANOJ KUMAR 

GUPTA 

ELECTRIC RODS 

SWITCHES, T/F 


ATTACHED 

1014 008256 PNB- 

1/2006- 

2007/1/591 

G III GOURDIN 

HERBALS (I) 

LTD 

MR MAYANK GOEL 

PERFUMERY & 

HERBAL BASED 

MED. 


1015 008258 PNB- 

1/2006- 

2007/1/252 

1016 008327 PNB- 

1/2006- 

2007/1/439 

G III UNIQUE 

TOBACCO 

COMPANY 

PVT LTD 

G III MANOHAR 

LAL BHATIA 

RAJEEV KANSAL PACKAGING 152 RESOLUTION NOT GIVEN 

ML BHATIA 

COPPER & BRASS 

ART WARES 

42 

1017 008329 PNB- 

1/2006- 

2007/1/047 

G III NETSITY 

SYSTEMS (P) 

LTD. 

AVNISH GUPTA 

INFORMATION 

TECHNOLOGY 

96 

1018 008338 PNB- 

1/2006- 

2007/1/132 

G III LADO GHAM CHIRAPHAK 

ENGINEERING BURINT 

PVT LTD. 

BPO UNIT 96 PAN NO.NOT GIVEN 

1019 008350 PNB- 

1/2006- 

2007/1/340 

G III NARENDER 

SHAH MANOJ 

KUMAR 

NARENDRA KUMAR 

SHAH 

READYMADE 

GARMENTS 

161 ANNEX.A NOT GIVEN 

1020 008355 PNB01/200 

6- 

2007/1/109 

8 

1021 008357 PNB- 

1/2006- 

2007/1/022 

G III J.J.TRADELIN 

KS (P) LTD 

KESAR SINGH FOOTWEAR 80 

G III K.C. NAGPAL K.C. NAGPAL(PRO) READY MADE 

GARMENTS 

161 

1022 008401 PNB01/200 

6- 

2007/1/926 

R III DAVISON 

ELECTRONIC 

S 

HARVINDER SINGH 

CAR CASSETTE 

PLAYERS 

200

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

1023 008402 PNB01/200 

6- 

2007/1/908 

G III KULVINDER 

KAUR 

KULVINDER KAUR 

READYMADE 

GARMENTS 

161 

1024 008437 PNB- 

1/2006- 

2007/1/247 

G III ANIL KUMAR 

GARG 


FABRICATION 

WORKS 

75 

1025 008449 PNB- 

1/2006- 

2007/1/575 

G III A.N.PACKAGI 

NG PVT LTD 

ASOK BANSAL 

PLASTIC 

PRODUCTS & 

POLYTHENE 

149 

1026 008450 PNB- 

1/2006- 

2007/1/282 

G III RAJEEV 

LUNGANI 

RAJEEV LUNGANI FOOT WEAR 80 

1027 008460 PNB01/200 

6- 

2007/1/842 

G III SUBHASH 

ROHILLA PVT 

LTD 

SUBHASH ROHILLA 

READYMADE 

GARMENTS 

161 

1028 008471 PNB01/200 

6- 

2007/1/880 

R III GURIND INDIA 

PVT LTD 

GURMEET S. SINGH 

TOUGHENDED 

GLASSESS 

83 LIST OF DIR.SUBMITTED WITH 

APPLICATION FORM IS DIFFERENT 

FROM THE OFFICE RECORD 

1029 008484 PNB01/200 

6- 

2007/1/104 

5 

G III ROLLMILL 

INDUSTRIES 

LTD 

PRADEEP MAHAJAN 

ROLLING MILL 

MACHINE 

1030 008489 PNB- 

1/2006- 

2007/1/226 

R III MOHAMD 

RAIS 

MOHAMAD RAIS 

SITARI, ZARI, 

GOTA 

239 

1031 008497 PNB01/200 

6- 

2007/1/114 

4 

1032 008511 PNB- 

1/2006- 

2007/1/329 

G III SAKSHI 

ENTERPRISES 

PROP SAKSHI 

AGGARWAL 

SAKSHI AGGARWAL 

G III SHYAM 

SUNDER 

GOYAL 

SHYAM SUNDER 

GOYAL 

S/W 

DEVELOPMENT 

174 

AUTO PARTS 12 

1033 008569 PNB- 

1/2006- 

2007/1/627 

R III SIDDARTH 

FASHIONS (P) 

LTD. 

KUSUM SANDUJA 

READYMADE 

GARMENTS 

161 

1034 008584 PNB- 

1/2006- 

2007/1/033 

R III VIPIN MALHAN VIPIN MALHAN ELECTRONICS 

GOODS 


SUBMITTED 

1035 008587 PNB01/200 

6- 

2007/1/128 

8 

1036 008670 PNB01/200 

6- 

2007/1/LK7 

0 

1037 008675 PNB- 

1/2006- 

2007/1/053 

R III REEMA DEVI REEMA DEVI READYMADE 

GARMENTS 

G 

G 

III 

III 

PRAKASH 

CHANDRA 

GUPTA & 

ANUBHA 

GUPTA 

VIJAY KUMAR 

GUPTA 

PRAKASH CHANDRA 

GUPTA 

IT 96 

VIJAY KUMAR GUPTA HOME FINISHINGS 

161 CIC OUT OF B.RELATION ON 7.7.94 

1038 008690 PNB- 

1/2006- 

2007/1/258 

R III ASHTON PREM KUMAR GOEL 

TANSMISSION 

COMPANY 

CONVEYOR BELTS, 

ROUND BELTS 

133 A-22/58 NOT FUNCTIONAL

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

1039 008691 PNB01/200 

6- 

2007/1/128 

9 

1040 008697 PNB01/200 

6- 

2007/1/864 

R III EVES FOOD 

PRODUCTS 

PVT LTD 

G III SEEMA 

AGARWAL 

PARVEEN KUMAR 

RAKHEJA 

MFG OF BAKERY & 

CONFECTIONERY 

SEEMA AGARWAL C.F.D.F. & W.S. 12 

20 RESOLUTON NOT GIVEN, PAN OF 

OTHER DIR NOT GIVEN 

1041 008754 PNB01/200 

6- 

2007/1/816 

G III RAJESH 

KUMAR 

SUKHWANI 

RAJESH KUMAR 

SUKHWANI 

IT & IT ENABLES 

INDUSTRY 

96 

1042 008763 PNB- 

1/2006- 

2007/1/339 

G III SANJAY 

KUMAR SADH 

SANJAY KUMAR 

SADH 

READY MADE 

GARMENTS 

161 

1043 008850 PNB- 

1/2006- 

2007/1/578 

R III S.K.GUPTA S.K.GUPTA ELECTRIC FAN 63 

1044 008867 PNB01/200 

6- 

2007/1/861 

G III RAJEEV 

GUPTA 

RAJEEV GUPTA 

PLASTIC 

PRODUCTS 

149 

1045 008870 PNB- 

1/2006- 

2007/1/214 

G III SILVER HOME VIMAL JAIN SILVER FOIL 178 

1046 008908 PNB01/200 

6- 

2007/1/768 

G III MANBHAVAN 

INDUSTRIES 

RAJ PAUL GOEL 

(PROPRIETOR) 

READYMADE 

GARMENTS 

161 

1047 008914 PNB01/200 

6- 

2007/1/128 

5 

R III SAMAY 

FOODS PVT 

LTD 

RAKESH VERMA 

BREAD AND 

BAKERIES 

20 RESOLUTION AND ANNEX A NOT 

GIVEN BY OTHER DIRECTOR 

1048 008931 PNB- 

1/2006- 

2007/1/222 

G III POOJA 

KAPOOR 

POOJA KAPOOR 

READYMADE 

GARMENTS 

161 

1049 008936 PNB- 

1/2006- 

2007/1/466 

1050 008994 PNB- 

1/2006- 

2007/1/372 

1051 009018 PNB01/200 

6- 

2007/1/931 

R III ATUL GUPTA 

PROP. LINEAR 

PACKAGING 

INDS. 

ATUL GUPTA PAPER PRUDUCT 138 

R III STRANGE 

KRAFT 

G III SUNIL KUMAR 

PURI 

M. KAPIL READY MADE 

GARMENT 

SUNIL KUMAR PURI 

MFG OF 

CORRUGATED 

BOXES 

161 AS PER ADM(F) LETTER DT 21/9/05 

UNDER CONSIDRATION OF STAMP 

DUTY OF PLOT NO.C-8/3, IN C-46/6 

FUNCTIONAL LETTER NOT ISSUED. 

138 

1052 009034 PNB01/200 

6- 

2007/1/125 

9 

G III TILAK RAJ 

DAWER & 

SANJAY 

DAWER 

TILAK RAJ DAWER 

READYMADE 

GARMENTS 

161 

1053 009038 PNB01/200 

6- 

2007/1/126 

1 

G III CAPITAL 

SALES PVT 

LTD 

SANJAY DAWER 

READYMADE 

GARMENTS 

161 

1054 009048 PNB- 

1/2006- 

2007/1/192 

G III DALIP KUMAR 

NAGDEV 

S.R. NAGDEV 

DHOOP & 

AGARBATTI 

1

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

1055 009087 PNB01/200 

6- 

2007/1/825 

G III AUM 

ELECTRONIC 

S 

MANOJ KUMAR WIRES & CABLES 230 

1056 009105 PNB01/200 

6- 

2007/1/758 

G III KAYESHA ASHISH DHINGRA 

TEXTILES PVT 

LTD 

TEXTILE 

PRODUCTS 

27 

1057 009116 PNB- 

1/2006- 

2007/1/245 

G III AMARPRRET 

ANAND 

AMARPREET ANAND 

AUTOMOBILE 

WORKSHOP 

13 

1058 009164 PNB- 

1/2006- 

2007/1/139 

1059 009166 PNB01/200 

6- 

2007/1/120 

4 

1060 009167 PNB01/200 

6- 

2007/1/119 

9 

1061 009172 PNB01/200 

6- 

2007/1/120 

2 

1062 009194 PNB01/200 

6- 

2007/1/753 

1063 009211 PNB- 

1/2006- 

2007/1/618 

G III ALLIED 

AUTOTECH 

(INTL) PVT 

LTD 

R III M.C.RUKMINIP 

ATHY 

LALIT KUMAR HANDA MFG & EXPORTER 

OF AUTO PARTS 

M.C.RUKMINIPATHY OFFSET PRINTING 156 

R III L.S.PINTO L.S.PINTO PLASTIC 

COMPONENTS 

R III PRAVEEN 

SETHI 

PRAVEEN SETHI 

READYMADE 

GARMENTS 

G III AGA 

ARJUN THAPAR SOFTWARE & BPO 174 

ENTERPRISES 

G III ASHOK SAINI ASHOK SAINI TEXTILE MADE 71 

12 

149 

161 RESOLUTION FOR APPLYING IN 

INDIVIDUAL CAPACITY NOT 

SUBMITTED 

1064 009229 PNB- 

1/2006- 

2007/1/037 

1065 009241 PNB- 

1/2006- 

2007/1/036 

G III FASHION 

MAKER 

INTERNATION 

AL 

G III FASHION 

INTERNATION 

AL 

SUBHASH CHAND 

JAIN 

VISHAL JAIN 

READY MADE 

GARMENTS 

READY MADE 

GARMENTS 

161 

161 

1066 009265 PNB01/200 

6- 

2007/1/126 

8 

1067 009290 PNB01/200 

6- 

2007/1/112 

3 

1068 009302 PNB- 

1/2006- 

2007/1/055 

G III VAISHNO 

WIRE 

INDUSTRIES 

G III DAMUS CRAF 

PVT LTD 

G III PRADEEP 

AGGARWAL 

PARVEEN KUMAR 

GUPTA 

WIRE DRAWING 230 

V.K.CHANANA WATER TANKS 226 

PRADEEP 

AGGARWAL 

PLASTIC 

PRODUCTS 

149 

1069 009303 PNB- 

1/2006- 

2007/1/056 

G III SUDHIR 

AGGARWAL 

SUDHIR AGGARWAL 

SHOE 

COMPONENTS 

176 

1070 009346 PNB- 

1/2006- 

2007/1/510 

R III PLASTO 

METALENGG 

PVT LTD 

S.M. SHAHNAWAZ EXPENSION 12 RESOLUTION NOT GIVEN

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

1071 009404 PNB- 

1/2006- 

2007/1/429 

R III SURUCHI 

FOODS PVT 

LTD 

B.N. GUPTA 

FOOD 

77 UNIT NOT FUNCTIONAL,COURT 

PROCESSING UNIT CASE IN MRTP 

1072 009438 PNB01/200 

6- 

2007/1/127 

6 

1073 009456 PNB- 

1/2006- 

2007/1/074 

1074 009459 PNB- 

1/2006- 

2007/1/595 

G III GAGAN DEEP 

CHADHA 

G III INTERNATION 

AL 

FURNISHING 

EXPORTS 

G III AVS 

INFOTECH 

PVT LTD 

GAGAN DEEP 

CHADHA 

VASUDEV PAHWA 

VIRENDRA SINGH 

RAJPUT 

READYMADE 

GARMENTS 

161 

HOME FURNISHING 161 

& HANDICRAFT 

S/W H/W PERI. OF 

CMPUTER 

174 

1075 009473 PNB- 

1/2006- 

2007/1/608 

R III SUDHIR JAIN SUDHIR JAIN CARD BOARD 

/CORRUGATED 

BOX 


1076 009474 PNB01/200 

6- 

2007/1/789 

1077 009479 PNB01/200 

6- 

2007/1/LK6 

8 

1078 009492 PNB- 

1/2006- 

2007/1/194 

G III PALTECH 

COOLING 

TOWER PVT 

LTD 

G III RAJAN 

TANDON 

G III VISHNU 

KUMAR 

HARI PAL YADAV COOLING, TOWER 38 

RAJAN TANDON EMBROIDERY 71 

VISHNU KUMAR 

STELL 

FABRICATION 

196 

1079 009503 PNB- 

1/2006- 

2007/1/199 

G III LUV-KUSH KIRAN WADHWA 

ENTERPRISES 

READYMADE 

GARMENT 

161 

1080 009517 PNB01/200 

6- 

2007/1/123 

2 

1081 009520 PNB- 

1/2006- 

2007/1/583 

R III MOD PRINTS RAKESH KUMAR 

BHATLA 

G III DELCO 

INTERNATION 

AL 

TEXTILE PRINTING 

READYMADE 

161 APPLICANTS STATUS NIL, NO PAN 

NO. OF PROP. SHOWN AS PARTNER, 

ACCOUNT NDC NOT SUBMITTED 

KANIKA DHAWAN MFG OF FILAMENT 21 NOC OF OTHER PARTNER NOT 

GIVEN 

1082 009521 PNB- 

1/2006- 

2007/1/285 

R III M. SON 

INDUSTRIES 

MOHAN JEET SINGH 

STRUCTURE 

STEEL 

FABRICATION 

196 

1083 009522 PNB- 

1/2006- 

2007/1/207 

G III VIJAY 

KUKMAR 

GUPTA 

VIJAY KUMAR GUPTA T.V. RADIO, 

CASETTEE 

RECODERS 

200 

1084 009527 PNB- 

1/2006- 

2007/1/092 

G III DEVEN 

JUNEJA 

FURNITURES 

DEVEN JUNEJA STEEL FURNITURE 190 

1085 009536 PNB- 

1/2006- 

2007/1/409 

G III PAMMY 

EXPORTERS 

SURINDER SINGH 

BAWEJA 

READYMADE 

GARMENTS 

161 

1086 009557 PNB01/200 

6- 

2007/1/746 

R III MT. 

POLYMERS 

DWIJENDRA KUMAR 

SHARMA 

PLASTIC SHEET & 

BLISTER PACKIN 

149

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

1087 009575 PNB- 

1/2006- 

2007/1/318 

G III AMKIR 

INTERNATION 

AL 

KIRAN MANIKTALA 

EXPORT OF 

READYMADE 

GARMENTS 

161 

1088 009602 PNB- 

1/2006- 

2007/1/588 

G III NITESH 

MINOCHA 

NITESH MINOCHA 

FURNITURE 

FIXTURES 

SETTING UP 

5 

1089 009606 PNB01/200 

6- 

2007/1/774 

G III JIWAN DHIR JIWAN DHIR AUTOMOBILE 


13 

1090 009616 PNB- 

1/2006- 

2007/1/518 

G III NARESH 

KUMAR 

AGGARWAL 

NARAESH KUMAR 

AGGARWAL 

WOODEN DOORS, 

WINDOWS ETC 

33 DECLARATION NOT 

COMPLETE,ANNEX.A OF OTHER 


1091 009642 PNB- 

1/2006- 

2007/1/465 

G III AVINASH 

CHANDER 

SHAHI 

AVINASH CHANDER 

SHAHI 

STEEL 

FABRICATION 

196 

1092 009661 PNB01/200 

6- 

2007/1/116 

5 

1093 009667 PNB01/200 

6- 

2007/1/932 

1094 009699 PNB01/200 

6- 

2007/1/113 

4 

1095 009703 PNB01/200 

6- 

2007/1/LK5 

9 

1096 009711 PNB01/200 

6- 

2007/1/112 

9 

1097 009736 PNB- 

1/2006- 

2007/1/426 

G III SONAM SURESH 

ENTERPRISES T.GULRAJANI 

PVT LTD 

WOODEN ITEMS 

ANNEX.AB NOT SUBMITTED 

G III M/S 

SWATI PATODIA IT 96 PHOTO NOT ATTESTED 

SHIVSWATI 

ENTERPRISES 

G III SAHNI FABS SANDEEP SAHNI READYMADE 

GARMENTS 

R III AVNIT 

KAUR/KULJIT 

KAUR 

R III SHEETAL 

GIRDHAR 

G III VENUS 

POLYMERS 

AVNIT KAUR B-27 59 OTHER DIR HAVE NO STATUS ON 

THE RECORD 

SHEETAL GIRDHAR 

READYMADE 

GARMENTS 

161 

HEM CHAND JAIN PLASTIC GOODS 149 

161 RENT PERMISSION GRANTED ON 

5/4/05 

1098 009760 PNB01/200 

6- 

2007/1/122 

2 

G III SEEMA 

AGGARWAL 

SEEMA AGGARWAL 


PRESS 

1099 009785 PNB01/200 

6- 

2007/1/640 

G III WORLD WIDE 

WIZARDS 

AJIT SINGH MAKER 

READYMADE 

GARMENTS 

161 

1100 009786 PNB01/200 

6- 

2007/1/848 

G III MINAR 

EXPORTS 

(INDIA) 

VARINDER PAL SINGH GARMENTS 161 

1101 009788 PNB01/200 

6- 

2007/1/113 

2 

1102 009791 PNB- 

1/2006- 

2007/1/410 

R III RAVNEET 

PACKERS 

G III SUDEEP P. 

INTERNATION 

AL 

INDER PAUL SINGH 

CHADHA 

MR SUDEEP RAI 

SADH 

CORRUGATED 

BOXES 

READYMADE 

GARMENTS 

138 A-3/57 SCN FOR UNAUTHORISED 

CONSTRUCTION ON 12/9/2001, E- 

116/6 & A-2/57 NDC ACCOUNTS NOT 

SUBMITTED 

161

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

1103 0098 PNB- 

27/2006- 

2007/1/017 

G PH-III CSA 

CLOTHING 

PVT.LTD. 

ANIL KUMAR SHARMA READYMADE 

GARMENTS 

161 RRESOLUTION NOT GIVEN 

1104 009800 PNB- 

1/2006- 

2007/1/350 

G III BIJENDRA BIJENDRA KUMAR 

KUMAR JAIN & JAIN 

SACHIN JAIN 

CORRUGATED 

BOXES 

32 

1105 009812 PNB- 

1/2006- 

2007/1/592 

1106 009817 PNB01/200 

6- 

2007/1/102 

6 

1107 009826 PNB01/200 

6- 

2007/1/710 

G III THE 

SIMBHAOLI 

SUGAR MILLS 

LTD 

G III MUKTSAR 

COTTON (P) 

LTD 

G III REGENCY 

PACKAGING 

SANJAY TAPRIYA 

NAVNEET GROVER 

YOGESH KAKAR 

SPECIAL SUGAR 

MFG 

READYMADE 

GARMENTS 

PRINTING & 

PACAKGING 

161 

156 

NAME OF APPLICANT NOT 

MENTIONED/RESOLUTION NOT 

GIVEN 

1108 009844 PNB01/200 

6- 

2007/1/701 

G III TAJ DESIGN 

SERVICES (P) 

LTD. 

BHARAT BHARGAVA 

COMPUTER AIDED 

DESIGN 


1109 009935 PNB01/200 

6- 

2007/1/927 

G III GULAB SINGH 

SHARMA 

GULAB SINGH 

SHARMA 

CALL CENTRE 241 

1110 009966 PNB- 

1/2006- 

2007/1/452 

1111 009980 PNB- 

1/2006- 

2007/1/081 

G III ANITA MITTAL 

DIR. 

PROPOSED 

PVT LTD CO 

G III LMR 

POLYMERS 

(PROPOSED) 

ANITA MITTAL 

RADHEY SHYAM 

AGRAWAL 

STRUCTURAL 

STELL 

FABRICANTION 

196 

PVC COMPOUND 133 

1112 009991 PNB- 

1/2006- 

2007/1/140 

G III NORELL PRAVEEN GUPTA MFG OF 

ELECTRONIC 

GOODS 

70 

1113 009995 PNB- 

1/2006- 

2007/1/072 

1114 010002 PNB01/200 

6- 

2007/1/951 

G III SIDDHARTH 

ARORA PROP. 

SAGA 

CREATIONS 

SIDDHARTH ARORA 

G III NEHA 

CHAUDHARY 

NEHA CHAUHDARY 

ALUMINIUM 

FABRICATED 

PRODUCTS 

CORRUGATED 

BOXES 

32 

1115 010006 PNB01/200 

6- 

2007/1/105 

2 

1116 010013 PNB- 

1/2006- 

2007/1/079 

G III SUBHLABH 

PROJECTS 

PVT LTD 

SANJEEV TULSYAN 

G III PRET DEVASHISH JAINI 

APPAREL PVT 

LTD 

TYRE RETREADING 214 

WORK 

READYMADE 

GARMENTS 

161 APPLICATION NOT SIGNED 

1117 010037 PNB- 

1/2006- 

2007/1/364 

G III CHETAN 

KASHYAP 

CHETAN KASHYAP 

ENGINEERING 

WORKS 

73 

1118 010039 PNB01/200 

6- 

2007/1/875 

G III ASHWINI 

KUMAR 

SHARMA 

ASHWINI KUAMR 

SHARMA 

INFORMATION 

TECHNOLOGY 

96

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

1119 010051 PNB01/200 

6- 

2007/1/834 

G III MOTHER 

HERBS (P) 

LTD. 

MADHUR AGARWAL 

HERBAL OIL & 

PROCESSING 

158 

1120 010062 PNB01/200 

6- 

2007/1/836 

R III MUDRA 

PRAKASHAN 

HEMANT GUPTA 

PRINTERS & 

PUBLISHERS 

156 ANNEX ABC NOT FILLED 

1121 010063 PNB01/200 

6- 

2007/1/835 

R III SALINA 

PUBLISHERS 

HIRA LAL GUPTA 

PRINTING BOOK 

BINDING 

156 ANNEX ABC NOT FILLED 

1122 010065 PNB- 

1/2006- 

2007/1/172 

G III SUSHILA 

AGARWAL 

SUSHILA AGARWAL PAPER PRODUCTS 138 

1123 010074 PNB- 

1/2006- 

2007/1/589 

R III MUKESH 

SAXENA 

MUKESH SAXENA 

READYMADE 

GARMENTS 

161 

1124 010076 PNB01/200 

6- 

2007/1/667 

G III TIBREWALA 

POLYMERS 

(P) LTD 


PAPER 

PACKAGINGS 

138 

1125 010082 PNB- 

1/2006- 

2007/1/281 

G III ASIA 

MARKETING 

CORP. 

MOHAMMED USMAN 

BRIEF CASE & 

BAGS 

11 

1126 010088 PNB01/200 

6- 

2007/1/116 

8 

1127 010093 PNB01/200 

6- 

2007/1/714 

G III SEEMA 

AGGARWAL 

R III CHEENA 

TEXTILES 

SEEMA AGGARWAL BUILDER H/W 23 

ASAY GOEL 

CUSHIONS FOR 

EXPORT SALE 

105 DUES UPTO 21/4/06,APPLIED ON 

20/6/06 

1128 010124 PNB01/200 

6- 

2007/1/712 

R III NOIDA 

ALUMINIUM 

CO. PVT LTD 

SHARAD GARG 

INSULATING 

WIRES & CABLES 

230 RESOLUTON NOT GIVEN,CIC OUT 

OF B.RELATION,UNIT NOT 

FUNCTIONAL 

1129 010128 PNB01/200 

6- 

2007/1/980 

R III ARVIND 

PANDEY 

ARVIND PANDEY 

CARD BOARD 

BOXES 

32 

1130 010143 PNB01/200 

6- 

2007/1/LK3 

2 

1131 010146 PNB01/200 

6- 

2007/1/LK0 

3 

1132 010149 PNB- 

1/2006- 

2007/1/300 

G III ALKA RANA ALKA RANA READYMADE 

GARMENTS 

G III DEEPAK 

RANA 

R III MARUTI 

TECHNO 

RUBBER 

DEEPAK RANA 

PAWAN KUMAR JAIN 

READYMADE 

GARMENTS 

PVC COMPOUND & 

PVC PRODUCTS 

161 

161 

133 

1133 010170 PNB01/200 

6- 

2007/1/105 

3 

1134 010192 PNB01/200 

6- 

2007/1/915 

G III VISHWAKARM 

A TECHNO 

PVT LTD 

HEMANT KUMAR 

AGARWAL 

R III LAXMI PROP. ANIL SHARMA 

ENTERPRISES 

TYRE RETREADING 214 

PLASTIC 

COMPONENTS 

149

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

1135 010204 PNB01/200 

6- 

2007/1/952 

R III HEXMED 

EQUIPMENTS 

KAUSHALYA DEVI XRAY MACHINE 238 NDC RNOT SUBMITTED 

1136 010239 PNB- 

1/2006- 

2007/1/476 

R III VIKAS 

CHAWLA 

VIKAS CHAWLA 

READYMADE 

GARMENTS 

161 CIC WITH CHARGES ON 16/1/02 

1137 010255 PNB01/200 

6- 

2007/1/703 

G III VIVEK 

BANSAL 

VIVEK BANSAL 

(PROP) 

READYMADE 

GARMENTS 

161 

1138 010276 PNB01/200 

6- 

2007/1/106 

5 

1139 010309 PNB01/200 

6- 

2007/1/770 

G III ANIL K ARORA ANIL K ARORA READYMADE 

GARMENTS 

R III RAM KUMAR 

JAIN 

161 

RAM KUMAR JAIN LADIES GARMENT 161 

1140 010314 PNB01/200 

6- 

2007/1/815 

G III CBG ESTATE 

PVT LTD 

SUNIL GANDHI 

IT ENABLES 

INDUSTRIES 

96 

1141 010316 PNB- 

1/2006- 

2007/1/312 

R III KAVACH 

PACKAGING 

MANJU MALHOTRA 

CARD BOARD 

BOXES 

32 DECLARATION FORM 

INCOMPLETE,UNIT IS NOT 

FUNCTIONAL 

1142 010331 PNB- 

1/2006- 

2007/1/165 

G III NEELAM 

SINGAL 

NEELAM SINGAL PVC PRODUCTS 134 

1143 010352 PNB- 

1/2006- 

2007/1/080 

G III EVERGREEN 

PUBLICATION 

S (INDIA) LTD. 

NIRMAL KUMAR 

CHOPRA 

PRINTING OF 

EDUCATIONAL 

BOOKS 

156 

1144 010358 PNB01/200 

6- 

2007/1/688 

G III DEEP 

TRADER 

DEEPAK KUMAR STEE FURNITURE 190 

1145 010378 PNB01/200 

6- 

2007/1/116 

7 

1146 010404 PNB- 

1/2006- 

2007/1/458 

1147 010453 PNB01/200 

6- 

2007/1/104 

7 

1148 010477 PNB01/200 

6- 

2007/1/969 

G III ANIL 

AGGARWAL 

R III ASHISH 

MITTAL 

R III VIJAY 

BHAGAT 

G III PRIME 

IMAGING 

SYSTEMS 

ANIL AGGARWAL BUILDER H/W 23 

ASHISH MITTAL 

VIJAY BHAGAT 

CALICO & TEXTILE 

PURDUCT 

READYMADE 

GARMENTS 

27 

161 

MADHU CHAUDHARY X RAY MACHINE 238 

1149 010478 PNB01/200 

6- 

2007/1/108 

1 

1150 010488 PNB- 

1/2006- 

2007/1/116 

R III A.M.TRADERS 

(P) LTD 

AMIT KUMAR 

G III KHERA ANIL KHERA 

EARTHMOVER 

S 

READYMADE 

GARMENTS 


WATER 

TREATMENT 

161 NOC FROM OTHER DIRECTORS & 

RESOLUTION NOT SUBMITTED CA 

CERTIFIED LIST OF DIR/S.HOLDER 

LIST NOT SUBMITTED 

73

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

1151 010490 PNB01/200 

6- 

2007/1/117 

5 

G III ROCKWATER 

EXPORT PVT 

LTD 

VIVEK MITTAL 

CARD BOARD 

BOXES 

32 

1152 010497 PNB- 

1/2006- 

2007/1/295 

G III GALAXY 

BOXES PVT. 

LTD. 

PRADEEP KUMAR 

CORRUGATED 

BOXES 

32 

1153 010515 PNB- 

1/2006- 

2007/1/421 

G III BHASIN 

VEHICLE PVT 

LTD 

SATINDER SINGH 

BHASIN 

AUTOMOBILES 

SERVICE 

13 PAN NO OF OTHER PARTNER NOT 

GIVEN 

1154 010524 PNB01/200 

6- 

2007/1/657 

G III SUKHMANI 

INTERNATION 

AL 

GURMEET SINGH AUTO PARTS 12 T&C NOT SIGNED/NOC OF OTHER 

PARTNER NOT GIVEN/ANNEX.A NOT 

GIVEN 

1155 010525 PNB01/200 

6- 

2007/1/650 

G III MAK 

EXPORTS 

GUSMEET SINGH AUTO GEAR PART 12 T&C NOT SIGNED/ANNEX. A AND 

NOC OF OTHER PARTNER NOT 

GIVEN 

1156 010581 PNB01/200 

6- 

2007/1/991 

G III INDUS 

INTERNATION 

AL CO.(P) LTD 

MANISH GOEL 

CORRUGATED 

BOXES 


1157 010691 PNB01/200 

6- 

2007/1/683 

G III RAKESH 

KUMAR 

KHANNA 

RAKESH KUMAR 

KHANNA 

READYMADE 

GARMENTS 

161 

1158 010694 PNB01/200 

6- 

2007/1/108 

4 

1159 010695 PNB01/200 

6- 

2007/1/108 

5 

1160 010704 PNB01/200 

6- 

2007/1/638 

R III SUPER FINE 

PROCESS 

PVT LTD 

PRAVEEN WASON 

READYMADE 

GARMENTS 

R III STYLE DYERS RAMAN WASON HOME FUNISHING 

MADE UP 

R III AVIN 

INTERNATION 

AL 

BRIG J.L. PURI 

READY MADE 

GARMENTS 

161 NDC ACCOUNT NOT SUBMITTED 

161 

NOT FUNCTIONAL 

1161 010726 PNB01/200 

6- 

2007/1/989 

G III TRINITY 

INTERNATION 

AL EXPORTS 

RAJENDER CHOPRA 

& SONS HUF 

READYMADE 

GARMENTS 

161 

1162 010771 PNB- 

1/2006- 

2007/1/531 

G III RITESH RITESH KUMAR GARG READYMADE 

KUMAR GARG 

GARMENTS 

161 

1163 010785 PNB- 

1/2006- 

2007/1/548 

1164 010786 PNB- 

1/2006- 

2007/1/549 

1165 010787 PNB01/200 

6- 

2007/1/125 

0 

1166 010802 PNB- 

1/2006- 

2007/1/113 

G III UPKAR 

TIMBER 

TRADES 

(PROP) 

PRAKASH 

G III JAYNA PAPER 

& PACKAGING 

INDUTRIES 

(PROP) 

G III SHRI 

MAHAVIRA 

EXPORTS 

G III NARESH 

KUMAR 

VERMA 

JAIN PRAKASH JAIN 

CHANDER PRAKASH 

JAIN 

MUKESH JAIN 

NARESH KUMAR 

VERMA 

WOODEN/CARD 

BOARD 

JEWELLARY 

CARD 

BOARD/CORRUGA 

TED BOXES 

HOME TEXTILE 

ELECTRONICS 

GOODS 

234 

032

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

1167 010803 PNB- 

1/2006- 

2007/1/180 

R III RALTRONICS 

INDIA PVT. 

LTD. 

MANOJ CHETAL 

ELCTRONICS 

GOOD MFG. UNITY 

PART CIC PAID 18/3/2000 

1168 010823 PNB- 

1/2006- 

2007/1/240 

1169 010832 PNB01/200 

6- 

2007/1/117 

9 

1170 010833 PNB01/200 

6- 

2007/1/118 

1 

1171 010844 PNB- 

1/2006- 

2007/1/624 

G III NEW 

BUILDING 

MATRIALS 

CONST. LTD. 

G III LAL SAHIB 

SINGH 

G III DHARMENDR 

A RATHORE 

G III MADAN 

BROTHERS 

MUMTAJ AHMED 

FARIDI 


& PUBLICATION 

156 

LAL SAHIB SINGH PAPER PRODUCTS 138 

DHARMENDRA 

RATHORE 

SCREEN & OFFSET 

PRINTING 

KAILASH GULATI EMBROIDERY 71 NOC OF OTHER PARTNER NOT 

GIVEN 

172 

1172 010851 PNB- 

1/2006- 

2007/1/454 

R III NAPH 

GRAPHICS 

PVT LTD 

HARISH BANSAL 

PRINTING 

MACHINE 

180 NDC NOT 

SUBMITTED,DECLARATION 

INCOMPLETE 

1173 010875 PNB01/200 

6- 

2007/1/792 

R III EVERSHINE 

METAL PVT. 

LTD. 

SACHIN JAIN UTENCILS 217 

1174 010886 PNB- 

1/2006- 

2007/1/352 

G III AAR VEE 

INTERNATION 

AL 

VIPIN RAIZADA - 

PROPRIETOR 

READY MADE 

GARMENTS 

161 

1175 010909 PNB- 

1/2006- 

2007/1/371 

G III MAM CHAND 

MITTAL 

MAM CHAND MITTAL 

READY MADE 

GARMENTS 

161 

1176 010934 PNB- 

1/2006- 

2007/1/572 

G III AMARJEET 

SINGH 

AMARJEET SINGH AUTO PARTS 12 

1177 010936 PNB- 

1/2006- 

2007/1/543 

G III PACK MASTR 

PVT LTD 

SUBHASH MAHAJAN PAPER PRODUCTS 32 RESOLUTION/ANNEX.A NOT GIVEN 

1178 010945 PNB- 

1/2006- 

2007/1/446 

G III URVASHI 

SONEJA 

URVASHI SONEJA PLASTI PRODUCTS 149 

1179 010986 PNB- 

1/2006- 

2007/1/547 

G III MAHESHWARI 

CREATIONS 

PVT LTD 

AMIT MAHESHWARI 

TAILORING 

GARMENT 

203 

1180 010991 PNB01/200 

6- 

2007/1/721 

G III VIJAY 

PRAKASH 

VIJAY PRAKASH 

EXPORT OF GIFTS 

& STATIONERY 

105 

1181 010993 PNB01/200 

6- 

2007/1/720 

G III KRISHAN 

MURGAI 

KRISHAN MURGAI 


& STATIONERY 

105 

1182 010997 PNB01/200 

6- 

2007/1/719 

G III SHARP N 

INDIA 

ADITY GUPTA 


& STATIONERY 

105

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

1183 011034 PNB01/200 

6- 

2007/1/119 

4 

1184 011039 PNB- 

1/2006- 

2007/1/332 

G III DESIGNO 

TRADERS 

R III WADHWA 

RUBBER 

MOHD TAUHA 

READYMADE 

GARMENTS 

SATISH KR. WADHWA AUTOMOBILE 

SHEET PARTS 

161 

12 

1185 011063 PNB- 

1/2006- 

2007/1/464 

1186 011088 PNB01/200 

6- 

2007/1/961 

R III VERALA 

LEATHER 

EXPORTS PVT 

LTD 

M.V. DIXIT 

G III USHA 

CHAUHAN 

USHA CHAUHAN 

LEATHER 

FOOTWEAR 

READYMADE 

GARMENTS 

115 D-40/63 TRANSFERRED AND SOLD 

161 

1187 011103 PNB- 

1/2006- 

2007/1/395 

G III DHANPAT RAI 

PUBLICATION 

S PVT LTD 

ISH KAPUR BOOKS - 

PUBLISHING 


1188 011107 PNB01/200 

6- 

2007/1/111 

2 

R III NOIDA 

CHEMICALS 

JAGDISH RAI 

KARNANI 

PLASTIC 

PRODUCTS 

149 FUNCTIONAL AFTER CUT OFF DATE 

(FUNCTIONAL DATE 5/9/06) 

1189 011150 PNB01/200 

6- 

2007/1/960 

G III KUMAR 

GAURAV 

KUMAR GAURAV 

MFG OF 

ALLUMINIUM LAPS 

5 

1190 011179 PNB- 

1/2006- 

2007/1/539 

G III PARAM NET 

WORK PVT 

LTD 

SHYAM SUNDER 

KHETAN 

ITES-BPO 241 RESOLUTION NOT GIVEN 

1191 011195 PNB- 

1/2006- 

2007/1/260 

G III DHEERAJ 

AGGARWAL 

DHEERAJ AGGARWAL WIRE DRAWING & 230 

PVC COATED WIRE 

1192 011204 PNB01/200 

6- 

2007/1/983 

G III DINKAR DESAI DINKAR DESAI AUTOMOBILES 13 DECLARATION INCOMPLETE. 

REPAIR & SERVCIE 

1193 011220 PNB01/200 

6- 

2007/1/118 

8 

1194 011224 PNB- 

1/2006- 

2007/1/566 

G III GOEL 

INDUSTRIES 

G III SARAT 

CHANDER 

MANOCHA 

RAJEEV AGGARWAL 

SARAT CHANDER 

MANOCHA 

PACKAGING 

INDUSTRY 

210 

TEXTILE MODE PS 27 

1195 011245 PNB01/200 

6- 

2007/1/690 

G III RRASHANT 

SRIVASTAVA 

PRASHANT 

SRIVASTAVA 

ELECTRICAL 

PANEL BOARD 

64 

1196 011251 PNB01/200 

6- 

2007/1/107 

6 

1197 011252 PNB01/200 

6- 

2007/1/107 

5 

1198 011255 PNB- 

1/2006- 

2007/1/358 

R III SAROJ 

INTERNATION 

AL 

G III M.S.R.EXIM 

PVT LTD 

R III VISHWA 

KARMA 

UDYOG 

MOTI LAL SETHI 

SANGITA SETH 

VIJAY DUTT SHARMA 

LEATHER 

GARMENTS 

READYMADE 

GARMENTS 

DIES & PLASTIC 

MOULDING 

114 

161 

58 NDC NOT SUBMITTEDD-73

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

1199 011278 PNB01/200 

6- 

2007/1/638 

G III TARUN 

INDUSTRIES 

VIJAY PAL SINGH- 

PROPRIETOR 


1200 011279 PNB- 

1/2006- 

2007/1/136 

G III RENU JAIN RENU JAIN COMPUTER 

SOFTWARE 

174 

1201 011287 PNB- 

1/2006- 

2007/1/387 

G III PANKAJ 

KHERA 

G.L. KHERA 

READYMADE 

GARMENTS 

161 

1202 011298 PNB01/200 

6- 

2007/1/107 

7 

1203 011301 PNB- 

1/2006- 

2007/1/541 

G III RALLAN 

FOOTWEARS 

(P) LTD 

G III EAGLE SUSHILA MODI 

ENTERPRISES 

MR P.N.RALLAN FOOTWEAR 80 

THREAD 

BALL/COTTON 

FILLINGS 

209 

1204 011317 PNB- 

1/2006- 

2007/1/185 

R III G-TECH INDIA SUSHIL SINGH 

MAJITHIA 

JEWELLARY 

MACHINARY 

101 FUNCTIONAL DECLARED ON 25.4.06 

1205 011353 PNB- 

1/2006- 

2007/1/198 

1206 011375 PNB01/200 

6- 

2007/1/777 

G III MATHUR 

COMPUTER 

SERVICES 

PVT LTD 

ARCHANA MATHUR 

SOFTWARE & 

HARDWARE OF 

COMPUTE 

G III HARI RAJANI HARI RAJANI CABLE 

ASSEMBLES & 

ELECTRONIC 

174 

70 

1207 011393 PNB01/200 

6- 

2007/1/769 

G III KAMAL 

KUMAR JAIN 

KAMAL KUMAR JAIN 

PAPER PRINTED 

MATERIAL 

156 

1208 011423 PNB01/200 

6- 

2007/1/122 

8 

1209 011472 PNB- 

1/2006- 

2007/1/261 

G III ARG 

ENGINEERING 

WORKS PVT 

LTD 

RAJIVE KUMAR 


AGGARWAL 

ANIL KUMAR 

AGGARWAL 

STRU. STEEL 

FURNITURE 

196 

EMBROIDARY 71 

1210 011530 PNB- 

1/2006- 

2007/1/488 

G III MOHD. IRFAN MODH. IRFAN PERFUMES & 

COSMETICS 

143 

1211 011532 PNB01/200 

6- 

2007/1/116 

2 

1212 011544 PNB- 

1/2006- 

2007/1/489 

R III SUPER AMAN MARWAH TV CABINETS 70 PAN NO OF 2 DIRECTOR NOT GIVEN, 

PLASTRONICS 

OTHER DIRECTOR NO STATUS 

PVT LTD 

G III MOHD. ABID MOHD. YAMIN PERFUMES & 

CONSMETICS 

143 

1213 011547 PNB- 

1/2006- 

2007/1/569 

G III SHREE JEE 

INTERNATION 

AL 

SWETA GUPTA 

READYMADE 

GARMENTS 

161 

1214 011579 PNB01/200 

6- 

2007/1/832 

G III TRADEZEAL 

INTERNATION 

AL PVT LTD 

BRIJESH AGARWAL 

IT ENABLED 

SERVICE, BZB 

MARKET 

241

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

1215 011593 PNB- 

1/2006- 

2007/1/462 

G III KHYBER 

SERVICE 

STATION 

AUTOMOBILE 

WORKSHOP 

13 

1216 011607 PNB- 

1/2006- 

2007/1/073 

G III DACMARC SARITA MALHOTRA STEEL FURNITURE 

& CARPENTRY 

190 

1217 011630 PNB01/200 

6- 

2007/1/827 

G III RAKESH 

VERMA HUF 

RAKESH VERMA 

KARTA 

SOFTWARE 

DEVELOPMENT 

1218 011637 PNB01/200 

6- 

2007/1/979 

R III SUMAN SUMAN READYMADE 

GARMENTS 

161 

1219 011641 PNB- 

1/2006- 

2007/1/288 

G III MANISH JAIN MANISH JAIN READY MADE 

GARMENTS 

161 

1220 011642 PNB- 

1/2006- 

2007/1/290 

G III VINEET JAIN VINEET JAIN PICKLES 147 

1221 011643 PNB- 

1/2006- 

2007/1/289 

G III GARIMA JAIN GARIMA JAIN PICKLES 147 

1222 011681 PNB- 

1/2006- 

2007/1/495 

G III MONGLI - 

OVERSEAS 

GIRISH CHANDRA 

GUPTA 

JEWELLERY ITEMS 101 

1223 011714 PNB01/200 

6- 

2007/1/732 

1224 011716 PNB01/200 

6- 

2007/1/120 

5 

1225 011729 PNB- 

1/2006- 

2007/1/099 

G III DCM 

ANUBHAVI 

MARKETINGS 

PVT LTD 

NAVEEN GUGLANI I.T. 96 

R III ANIL BRAT ANIL BRAT PRINTING PRESS 

OFFSET 

G III USHA DUA USHA DUA PRINTING BOOKS 

156 NDC OF OTHER 2 PARTNERS NOT 

SUBMITTED 

1226 011732 PNB- 

1/2006- 

2007/1/520 

G III NIWAS 

MITTAL 

NIWAS MITTAL FABRICATION 75 

1227 011739 PNB01/200 

6- 

2007/1/105 

7 

1228 011741 PNB- 

1/2006- 

2007/1/478 

G III MARION 

BOITECH PVT 

LTD 

G III JYOTI 

MACHINE 

TOOLS 

JAYA JAIN 

PERFUMERY & 

COSMETICS 

143 

INTZAR HUSAIN MACHNE 73 

1229 011759 PNB01/200 

6- 

2007/1/786 

G III DEEPAK 

ANEJA 

DEEPAK ANEJA PAPER PRODUCTS 138 

1230 011764 PNB- 

1/2006- 

2007/1/259 

G III R.N KANSAL 

DIR: 

PROPOSED 

PVT LTD CO 

R.N KANSAL 

READYMADE 

GARMENTS 

161

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

1231 011780 PNB- 

1/2006- 

2007/1/501 

G III ALKA GARG ALKA GARG READYMADE 

GARMENTS 

161 

1232 011793 PNB- 

1/2006- 

2007/1/270 

G III STERLING 

PRESS PVT 

LTD 

GAURAV K. GHAI BOOKS 156 ANNEX.A OF OTHER DIRNOT GIVEN 

1233 011794 PNB- 

1/2006- 

2007/1/474 

G III LD LEASING & 

CREDIT PVT 

LTD 

AJAY KUMAR 

INFORMATION 

TECHNOLOGY 


SUBMITTED. 

1234 011806 PNB01/200 

6- 

2007/1/119 

0 

1235 011822 PNB- 

1/2006- 

2007/1/127 

1236 011829 PNB01/200 

6- 

2007/1/964 

G III VARUN 

INDUSTRIES 

G III ARBIND ARBIND KUMAR 

KUMAR BAJAJ BAJAJ 

VARUN KANSAL PVC COMPOUND 133 

COPY 

MUNIFACTORING 

G III DEEPAK JAIN DEEPAK JAIN PAPER PRODUCTS 141 

138 

1237 011832 PNB- 

1/2006- 

2007/1/479 

1238 011837 PNB01/200 

6- 

2007/1/731 

1239 011859 PNB01/200 

6- 

2007/1018- 

A 

1240 011864 PNB01/200 

6- 

2007/1/860 

G III PRAVEEN 

KUMAR BEDI 

PROPOSED 

PVT LTD CO 

PRAVEEN KUMAR 

BEDI 

G III SHRIRAM 

GLOBAL 

ENTERPRISES 

LTD 

VIVEK BHARAT RAM 

G III GULSHAN RAI 

NAYYAR 

G III SANJAY 

GUPTA 

GULSHAN RAI 

NAYYAR 

SANJAY GUPTA 

CARD BOARD 

BOXES 

INFORMATION 

TECHNOLOGY 

AUTOMOBILE 

WORKSHOP 

READYMADE 

GARMENTS 

32 

96 

13 

161 

1241 011885 PNB01/200 

6- 

2007/1/779 

G III V.S. SOLANKI V.S. SOLANKI SURGICAL GOODS 198 

1242 011900 PNB01/200 

6- 

2007/1/119 

6 

1243 011918 PNB01/200 

6- 

2007/1/900 

G III SURJEET 

PUBLICATION 

S 

R III DISPO MEDI 

PODUCTS 

INDIA LTD 

SURJEET SINGH 

JANARDHAN P.C 

GAUR 


BINDING 

SOFTWARE 

DEVELOPMENT 

156 


1244 011938 PNB- 

1/2006- 

2007/1/487 

G III BIZARRE 

INFOTECH 

PVT LTD 

NEERAJ KUMAR 

INORIA 

IT ENABLED 

SERVICES 

96 

1245 011944 PNB01/200 

6- 

2007/1/944 

1246 011962 PNB01/200 

6- 

2007/1/116 

9 

G III AGNI 

INSTRUMENT 

S 

ENGINEERING 

PVT LTD 

OM PRAKASH 

FIRE ALARM 

CONTROL PANEL 

G III BAGSON MADAN LAL BAGGA PRECISION 

INSTRUMENTS 

153 

76

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

1247 011988 PNB- 

1/2006- 

2007/1/560 

G III P.L.GUPTA P.L.GUPTA STRUCTURAL 

STEEL 

FABRICATION 

196 

1248 011996 PNB- 

1/2006- 

2007/1/112 

G III DESH 

DEEPAK 

SADH 

DESH DEEPAK SADH 

READY MADE 

GARMENTS 

161 

1249 011998 PNB01/200 

6- 

2007/1/114 

5 

1250 012006 PNB01/200 

6- 

2007/1/109 

1 

1251 012017 PNB- 

1/2006- 

2007/1/467 

G III PRATIBHA 

KHATTAR 

PROP PRATI 

KREATIONS 

G III BHAGIRATHI 

VERMA 

G III SABRIANA 

FAB 

PRATIBHA KHATTAR GARMENT EXPORT 161 

BHAGIRATHI VERMA BUILDER H/W 23 

MAINUDDIN SABRI 

DESIGNER 

GARMENTS 

161 

1252 012021 PNB01/200 

6- 

2007/1/877 

R III EXFLO 

SANITATION 

PVT. LTD. 

EXFLO SANITATION 

PVT LTD. 

GARMENT 169 

1253 012023 PNB- 

1/2006- 

2007/1/626 

G III NEERA 

SAXENA 

NEERA SAXENA 

READYMADE 

GARMENTS 

161 

1254 012044 PNB- 

1/2006- 

2007/1/433 

1255 012063 PNB01/200 

6- 

2007/1/957 

1256 012080 PNB01/200 

6- 

2007/1/819 

G III AEROSTAR 

HELMETS 

LTD. 

R III L.B.ELECTRO 

NICS 

G III CENTURY 

IMPEX 

KULJIT SINGH ARORA MFG. OF HEMMETS 88 

INDERJIT SINGH 

INDERJIT KAHER 

MFG OF T.V.SETS 

READYMADE 

70 

161 

B-12/21 SEC.1 RENTING 

PERMISSION IN 93 GRANTED FOR 

ATS, A-19/58, CIC ON 19/2/04 WITH 

CHARGES, NDC IN D-189/10 NOT 

SUBMITTED 

GARMENTS 

1257 012091 PNB- 

1/2006- 

2007/1/428 

1258 012119 PNB01/200 

6- 

2007/1/121 

3 

1259 012125 PNB01/200 

6- 

2007/1/LK5 

7 

1260 012151 PNB- 

1/2006- 

2007/1/393 

1261 012167 PNB01/200 

6- 

2007/1/910 

G III FARKON 

CORPORATIO 

N 

G III STELLAR & 

UNIMAZ INDIA 

LTD 

R III HINDUSTAN 

TUBE CRAFT 

INDER NATH KAPOOR DIES FOR PLASTIC 

MOULDING 

BHAG SINGH 

GAMBHIR 

SANJEEV ARORA 

MODULAR 

FURNITURE 

PLASTIC 

PRODUCTS 

G III TINA PURI TINA PURI EXPORTS OF 

READYMADE 

GARMENTS 

G III S J HERBALS SACHIN JAIN PERFUMARY & 

COSMETIC 

58 

149 

161 

143 

1262 012170 PNB- 

1/2006- 

2007/1/071 

G III CLASSIC 

INTERIORS 

S.K. MALHOTRA 

STEEL FURNITURE 

& CARPENTRY 

190

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

1263 012193 PNB01/200 

6- 

2007/1/120 

0 

1264 012194 PNB01/200 

6- 

2007/1/107 

4 

1265 012211 PNB- 

1/2006- 

2007/1/453 

1266 012233 PNB- 

1/2006- 

2007/1/223 

1267 012258 PNB01/200 

6- 

2007/1/664 

1268 012263 PNB01/200 

6- 

2007/1/118 

9 

1269 012291 PNB01/200 

6- 

2007/1/130 

3 

1270 012339 PNB- 

1/2006- 

2007/1/178 

G III DHARMENDE 

R KUMAR 

G III VIVEK JOHAR 

& SUNIL 

ARORA 

G III MADHU 

GUPTA DIR. 

PROPOSED 

PVT LTD CO 

G III H.K.SOFTECH 

PROP AJAY 

KAPOOR 

DHARMENDER 

KUMAR 

D.G.SET CANOPY 

VIVEK JOHAR IT 241 

MADHU GUPTA 

READYMADE 

GARMENTS 

161 

AJAY KAPOOR B.P.O. 174 

G III GOODWILL MAHENDER GOEL PAPER PRODUCTS 138 ANNEX A OF OTHER PARTNER NOT 

PACKERS PVT 

ATTACHED 

LTD 

G III VISHNU 

PLASTIC 

INDUSTRIES 

SUBHASH CHAND PVC FOOTWEAR 80 

G III VINOD GARG VINOD GARG READY GARMENTS 161 

G III MALHOTRA 

APPARELS 

PVT. LTD. 

VEENA MALHOTRA 

READY MADE 

GARMENTS 

161 

1271 012356 PNB01/200 

6- 

2007/1/123 

0 

1272 012362 PNB- 

1/2006- 

2007/1/344 

R III SHANTI CHANDRA KANT 

ENTERPRISES SHARMA 

G III PICK-N- PACK 

INDUSTRY 

KANTA DEVI JAIN 

CORRUGATED 

BOXES 

WOODEN/CARDBO 

ARD JEWELLARY 

BOX 

32 

234 

1273 012369 PNB01/200 

6- 

2007/1/116 

0 

1274 012373 PNB01/200 

6- 

2007/1/125 

8 

1275 012379 PNB- 

1/2006- 

2007/1/430 

G III SANJEEV 

MALIK 

R 

G 

III 

III 

DESHWAL 

ENGINEERING 

& 

FABRICATION 

WORKS 

KAMLESH 

EXPORTS 

SANJEEV MALIK 

QUTUBUDDIN 

KAMLESH SHARDA 

PLASTIC 

PRODUCTS 

MACHINE MFG 

AND JOBWORKS 

READYMADE 

GARMENT 

149 

73 DECLARATION NOT COMPLETE,NDC 

NOT SUBMITTED 

161 

1276 012381 PNB01/200 

6- 

2007/1/974 

R III INDO STATES 

EXPORTS 

RAJIV JAIN 

READYMADE 

GARMENTS 

161 NDC NOT SUBMITTED,NDC FROM 

B.CELL REGARDING BASEMENT 

SANCTION 

1277 012389 PNB01/200 

6- 

2007/1/868 

R III PC GLOBAL SANDEEP RANJAN 

MERCHANDISI GOEL 

NG PVT LTD 

READYMADE 

GARMENTS 

161 NDC NOT SUBMITT 

1278 012401 PNB01/200 

6- 

2007/1/722 

2 

G III KRISHAN 

AVTAR GARG 

KRISHAN AVTAR 

GARG 

FABRICATION 75

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

1279 012406 PNB- 

1/2006- 

2007/1/416 

G III RAJIV 

AGGARWAL 

RAJIV AGGARWAL WELDING WORK 229 

1280 012408 PNB01/200 

6- 

2007/1/671 

G III SUMIT AGRO 

PRODUCTS 

LTD 

ANAND PRAKASH 

GARG 



1281 012448 PNB- 

1/2006- 

2007/1/561 

G III SANTOSH 

KUMAR 

GUPTA 

SANTOSH KUMAR 

GUPTA 

READYMADE 

GARMENTS 


1282 012458 PNB01/200 

6- 

2007/1/637 

G III VIDYATECH 

SOLUTIONS 

PVT LTD 

GOVIND - DIRECTOR IT SOFTWARE UNIT 96 

1283 012538 PNB01/200 

6- 

2007/1/725 

G III J.S. 

DESIGNER 

PVT LTD 

ANURADHA SINGHAL 

RMG- 

FABRICATION 

161 ANNEX A AND RESOLUTION NOT 

GIVEN 

1284 012552 PNB- 

1/2006- 

2007/1/232 

G III JAIPURIA 

INFOTECH 

PVT. LTD. 

RAJ P. GANDHI 

CONFECTIONERY 

CANDIES & 

SWEETS 

41 

1285 012553 PNB- 

1/2006- 

2007/1/175 

G III JIWAN BOOKS 

INTERNATION 

AL PVT LTD 

BHARAT MEDIRATTA 

PRINTING PRESS- 

OFFSET 

156 ONE DIR.PAN NO. NOT GIVEN AND 

ANNEX.A UNFILLED. 

1286 012569 PNB01/200 

6- 

2007/1/762 

G III AMIT 

PRINTERS 

SUSHMA 

MANCHANDA 

CARD 

BOARD/CORRUGA 

TED BOXES 

32 

1287 012575 PNB01/200 

6- 

2007/1/122 

9 

1288 012584 PNB- 

1/2006- 

2007/1/309 

1289 012640 PNB01/200 

6- 

2007/1/118 

2 

1290 012652 PNB01/200 

6- 

2007/1/101 

8 

1291 012670 PNB- 

1/2006- 

2007/1/401 

G III ARUN GUPTA ARUN GUPTA READYMADE 

GARMENTS 

G III PANKAJ 

CHAUDHARY 

R III KIRTIKAR 

FABRICATOR 

S (P) LTD 

G III HARA FOODS 

P. LTD 

PANKAJ CHAUDHARY READYMADE 

GARMENTS 

YOGESH GUPTA 

SHASHI GUPTA 

MFG OF CEILING 

FAN BLADES 

READYMADE 

GARMENTS 

G III MOOL CHAND MOOL CHAND READYMADE 

GARMENTS 

161 

161 


161 

161 

1292 012738 PNB- 

1/2006- 

2007/1/228 

R III OM PRAKASH 

SAWHNEY 

OM PRAKASH 

SAWHNEY 

READY MADE 

GARMENTS 

161 RENTING PERMISSION ON 

3/9/03,NDC NOT GIVEN 

1293 012739 PNB- 

1/2006- 

2007/1/208 

R III ROHIT 

SAWHNEY 

ROHIT SAWHNEY 

READYMADE 

GARMENTS 

161 

1294 012745 PNB01/200 

6- 

2007/1/752 

G III ISHWAR 

SINGH 

ISHWAR SINGH 

AUTOMOBILE 

SERVICE 

13

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

1295 012752 PNB01/200 

6- 

2007/1/124 

9 

1296 012766 PNB01/200 

6- 

2007/1/954 

R III SARAN 

FLEXIBLE 

LAMINATES 

(P) LTD 

G III VINOD 

SHARMA 

SUSHIL GULATI 

LEATHER 

GARMENTS 

VINOD SHARMA STL. WINDOWS 5 

116 100% CIC OUTSIDE BLOOD 

1297 012771 PNB- 

1/2006- 

2007/1/412 

G III SUPER 

ALUMINIUM 

RAVINDER SINGH 

VIRDI 

ALUMINIUM DOOR 

& SHUTTER 

05 

1298 012777 PNB- 

1/2006- 

2007/1/415 

G III JITENDER 

KUMAR 

AGGARWAL 

JITENDER KUMAR 

AGGARWAL 

READYMADE 

GARMENTS 

161 

1299 012788 PNB- 

1/2006- 

2007/1/342 

G III SIDHARTHA 

EXPORTS 

SIDHARTHA 

SAWHNEY 

READYMADE 

GARMENTS 

161 

1300 012791 PNB01/200 

6- 

2007/1/962 

G III SWASTIK 

POLYMERS 

ALOK JAIN 

MFG OF EVA 

COMPOUND 


GIVEN 

1301 012835 PNB- 

1/2006- 

2007/1/585 

G III MADHU 

MOHAN 

MADHU MOHAN 

STRUCTURAL 196 

STEEL FABRICATIO 

1302 012836 PNB- 

1/2006- 

2007/1/586 

G III KAVITA 

MOHAN 

KAVITA MOHAN 

READYMADE 

GARMENTS 

161 

1303 012888 PNB- 

1/2006- 

2007/1/369 

G III ASHISH ASHISH GUPTA 

ENTERPRISES 

TOOL & DIE 

MAKING 

12 

1304 012916 PNB- 

1/2006- 

2007/1/335 

R III J.B. 

INDUSTRIES 

RAJ KUMAR JAISWAL 

(PROP) 

AUTO PART 12 

1305 012918 PNB01/200 

6- 

2007/1/736 

G III TARANPAL 

SINGH 

TARANPAL SINGH LPG APPLAINCES 91 

1306 012949 PNB01/200 

6- 

2007/1/718 

G III ASHU MITHAL ASHU MITHAL AUTO PARTS 12 

1307 012956 PNB01/200 

6- 

2007/1/738 

1308 012976 PNB01/200 

6- 

2007/1/100 

5 

1309 012977 PNB01/200 

6- 

2007/1/977 

G III RUBY 

EXPORTS 

INTERNATION 

AL 

MOHD. SHAFIQ 

READYMADE 

GARMENTS 

R III ARUN PUNDIR ARUN PUNDIR ENGG. WORKS 73 

G III HITCO VIKAS VERMA EQUIPMENT MFG 73 ANNEX.A OF OTHER DIR & LIST OF 

ELECTRICALS 

S.HOLDER/DIR.NOT SUBMITTED 

PVT LTD 

161 

1310 012998 PNB- 

1/2006- 

2007/1/343 

G III INDIAN HAND 

FABS 

SURINDER SAWHNEY READYMADE 

GARMENTS 

161

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

1311 013002 PNB01/200 

6- 

2007/1/882 

G III VANDNA 

COFEZIONI 

SHASHI KUMAR 

SHARMA 

READYMADE 

GARMENT 

161 

1312 013015 PNB01/200 

6- 

2007/1/802 

G III ROSEVIEW VIMAL GUPTA 

PACKERS PVT 

LTD. 


& PUBLISHING 

156 

1313 013016 PNB01/200 

6- 

2007/1/803 

G III LVS IT 

OVERSEAS 

PVT LTD 

AMIT GUPTA 

DVD, CD, PLAYER 

MEFG 

96 

1314 013043 PNB01/200 

6- 

2007/1/682 

G III SWAROOP 

SINGH 

SWAROOP SINGH 

READYMADE 

GARMENTS 

161 

1315 013066 PNB01/200 

6- 

2007/1/856 

G III SHASHI 

YADAV/MEER 

A GOYAL 

SHASHI YADAV 

READYMADE 

GARMENTS 

161 

1316 013072 PNB01/200 

6- 

2007/1/LK4 

2 

1317 013073 PNB01/200 

6- 

2007/1/LK2 

5 

1318 013094 PNB01/200 

6- 

2007/1/677 

1319 013118 PNB01/200 

6- 

2007/1/711 

G III SURENDER 

CHAUDHARY 

G III RAM JEEVAN 

LAL 

G III RAKESH 

SARAF 

G III F.C. FOOD 

PRODUCTS 

SURENDER 

CHAUDHARY 

RAM JEEVAN LAL 

READYMADE 

GARMENTS 

READYMADE 

GARMENTS 

161 

161 

RAKESH SARAF BPO & OTHER ITES 241 

DINESH KUMAR FLOOR MILL 70 

1320 013127 PNB01/200 

6- 

2007/1/807 

G III K.K. 

AGARWAL 

K.K AGARWAL 

READY MADE 

GARMENTS 

161 

1321 013136 PNB01/200 

6- 

2007/1/668 

G III INFABRICO 

MALVOLEN 

PVT LTD 

ANIL MALHOTRA 

READY MADE 

GARMENTS 


1322 013165 PNB01/200 

6- 

2007/1/LK2 

4 

1323 013166 PNB01/200 

6- 

2007/1/LK0 

6 

1324 013168 PNB01/200 

6- 

2007/1/LK2 

6 

1325 013169 PNB01/200 

6- 

2007/1/LK3 

7 

1326 013170 PNB01/200 

6- 

2007/1/LK4 

6 

G III NARINDER 

KUMAR 

NARINDER KUMAR 

READYMADE 

GARMENTS 

G III AJAY VERMA AJAY VERMA READYMADE 

GARMENTS 

G III PROMIT 

KUMAR 

G III JATIN 

MAKKAR 

G III YASHPAL 

AHUJA 

161 

161 

PROMIT KUMAR IT 96 

JATIN MAKKAR IT 96 

YASHPAL AHUJA 

READYMADE 

GARMENTS 

161

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

1327 013173 PNB01/200 

6- 

2007/1/716 

G III RAJ PAPER 

PRODUCTS 

RAN BIR SINGH 

CORRUGATED 

BOXES 

32 

1328 013175 PNB01/200 

6- 

2007/1/973 

G III SWASTIK 

FILMS PVT 

LTD 

SHANKAR SHARMA 

PAPER 

STATIONERY 

141 ANNEX.A OF ALL DIR.SIGNED BY 

ONE DIR.INSTEAD OF SEPARATE 

SIGNATURE 

1329 013185 PNB- 

1/2006- 

2007/1/279 

G III RAMAN DEEP 

KALRA 

RAMAN DEEP KALRA 

STRUCTURAL 

STEEL 

FABRICATION 

196 

1330 013199 PNB01/200 

6- 

2007/1/943 

G III OPTIMUM IT 

SERVICES 

PVT LTD 

VINITA MADHAV IT 96 ANNEX.A NOT SUBMITTED BY 

OTHER PARTNER 

1331 013208 PNB- 

1/2006- 

2007/1/508 

G III EMBEX 

EXPORTS 

READYMADE 

GARMENTS 

161 

1332 013242 PNB- 

1/2006- 

2007/1/483 

G III RAJEEV 

SHARMA 

OM PRAKASH 

SHARMA 

IT ENABLED 

INDUSTRY 

96 

1333 013286 PNB01/200 

6- 

2007/1/700 

G III TEMPO 

AUTOMOBILE 

S PVT LTD 

ASHEEM SURI 

REPAIR & 

SERVICING OF 

AUTOMOBI 


1334 013320 PNB- 

1/2006- 

2007/1/441 

G III ISHMAN 

INTERNATION 

AL 

ISH ARORA 

READYMADE 

GARMENTS 


SUBMITTED. 

1335 013324 PNB- 

1/2006- 

2007/1/262 

1336 013334 PNB- 

1/2006- 

2007/1/293 

G III EKTA 

INDUSTRIAL 

PRODUCTS 

(P) LTD. 

G III GSJ IMPEX 

PVT. LTD. 

KRISHNA TALWAR AUTO PARTS 12 ANNEX.A OF OTHER 4 DIR NOT 

ATTACHED & RESOLUTION NOT 

GIVEN. 

SAMUNDAR VIJAY 

JAIN 

READY MADE 

GARMENTS 

161 

1337 013345 PNB01/200 

6- 

2007/1/LK5 

3 

1338 013355 PNB- 

1/2006- 

2007/1/359 

R 

G 

III 

III 

BRIHM SINGH 

PROP JAI 

DURGA 

PACKAGING 

GOYAL 

IND 

AGRO 

FOOD 

BRIHM SINGH 

ANIL GOYAL, SAVITA 

GOYAL 

CORRUGATED 

BOXES 

RICE & DAL 

MILLING 

138 NOC NOT SUBMITTED 

53 

1339 013360 PNB- 

1/2006- 

2007/1/376 

G III PAWAN 

KUMAR 

SINGAL 

PAWAN KUMAR 

SINGAL 

AUTO PARTS 12 

1340 013361 PNB01/200 

6- 

2007/1/726 

G III RENU GUPTA RENU GUPTA CARD BOARD 

BOXES 

32 

1341 013445 PNB- 

1/2006- 

2007/1/540 

G III ITES/BPO/CAL 

L CENTRE 

ETC 

ANITA SINGHAL 

ITES/BPO/CALL 

CENTRE ETC 

241 

1342 013461 PNB01/200 

6- 

2007/1/990 

G III RAMA DAIRY 

PRODUCTS 

LTD 

SUNIL KUMAR DAIRY PRODUCTS 28

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

1343 013475 PNB01/200 

6- 

2007/1/125 

3 

1344 013493 PNB- 

1/2006- 

2007/1/361 

G III ASHOK 

SHARMA 

G III MANOJ 

GAIROLA 

ASHOK SHARMA COMPUTER S/W 174 

MANOJ GAIOLA 

IT ENABLES 

SERVICES 

241 

1345 013543 PNB01/200 

6- 

2007/1/110 

6 

1346 013570 PNB01/200 

6- 

2007/1/129 

1 

1347 013583 PNB01/200 

6- 

2007/1/666 

1348 013631 PNB- 

1/2006- 

2007/1/308 

G III ASHOK ASHOK KUMAR 

KUMAR MAHESHWARI 

MAHESHWARI 

FOOTWEAR 

COMPONENTS 

G III RAKESH JAIN RAKESH JAIN IT 96 

G III SURTANI 

FARUR & 

FINANCE (P) 

LTD 

NITIN SURTANI AUTO PARTS 12 

G III CAPITAL V.M. THUKRAL DRY CELANING 113 

DRACLEANER 

S 


1349 013655 PNB01/200 

6- 

2007/1/893 

G III MARQUE 

IMPEX 

MOHD ANWAR WAXCANDLE 227 

1350 013656 PNB01/200 

6- 

2007/1/894 

R III KANWAL 

SYNTEX PVT 

LTD 

MOHD NADEEM 

HUSSAIN 

HOME FURNISHING 161 CIC OUT OF B.RELATION ON 20/3/01 

& MAD-UPS 

1351 013665 PNB01/200 

6- 

2007/1/739 

G III TOUCH OF 

INDIA 

DINESH GAMBHIR 

EMB. NATS, KEY, 

CHAINS ETC 

71 

1352 013685 PNB- 

1/2006- 

2007/1/555 

G III GAURAV 

MITTAL 

GAURAV MITTAL 

PERFUMERY & 

COSMETICS 

143 

1353 013712 PNB- 

1/2006- 

2007/1/504 

G III SANDEEP 

KUMAR 

BANSAL 

SANDEEP KUAMR 

BANSAL 

CARD BOARD 

BOXES 

32 

1354 013715 PNB- 

1/2006- 

2007/1/246 

G III OUTWORKS 

SOLUTIONS 

PVT. LTD. 

RAJIV JAIN, 

DIRECTOR 

IT ENABLED 

SERVICES 

96 

1355 013777 PNB01/200 

6- 

2007/1/113 

5 

1356 013779 PNB01/200 

6- 

2007/1/129 

0 

1357 013782 PNB01/200 

6- 

2007/1/689 

G III RAJESH RAJESH KUMAR 


G III DADRI IT 

SERVICES 

PVT LTD 

G III RAM NATH 

GUPTA 

BRUSHES 21 

GIRDHARI LAL GUPTA CONTINOUS 

COMPUTER 

STATIONERY 

RAM NATH GUPTA 

CORRUGATED 

BOXES 

141 

32 

1358 013841 PNB- 

1/2006- 

2007/1/205 

G III SAKET 

BUDHIRAJA 

SAKET BUDHIRAJA PRINTING PRESS 156

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

1359 013844 PNB- 

1/2006- 

2007/1/346 

G III NAND 

KISHORE 

YADAV 

NAND KISHORE 

YADAV 

AIR POLLUTION 

CONTROL EQUIP. 


1360 013845 PNB- 

1/2006- 

2007/1/345 

G III RAJESH KR. 

YADAV 

SITAL RAI 

AIR POLLUTION 

UNIT 


1361 013881 PNB01/200 

6- 

2007/1/118 

0 

1362 013904 PNB01/200 

6- 

2007/1/LK5 

4 

1363 013972 PNB- 

1/2006- 

2007/1/311 

G III SUMAN SINGH SUMAN SINGH SCREEN & OFFSET 

PRINTING 

R III OM GLASS 

COMPANY 

MAHESH CHAND 

SHARMA 

GLASS CUTTING & 

DESIGN 

G III SIMRAN BEDI SIMRAN BEDI GARMENTS 161 

172 


1364 013977 PNB- 

1/2006- 

2007/1/473 

R III GEETA PAK 

KHANDPUR 

GEETA PAL 

KHANDPUR 


STEEL 

75 

1365 013993 PNB01/200 

6- 

2007/1/106 

1 

1366 014022 PNB01/200 

6- 

2007/1/958 

1367 0141 PNB- 

27/2006- 

2007/1/552 

G III R.N.SINHA R.N.SINHA TAILORING 

R III ASIAN 

DYNASTITES 

GRACE INDL 

LTD 

R 

PHASE-VAISH TOOLS 

III & DIES 

SHRI KRISHNA 

KHETAN 

READYMADE 

GARMENTS 

SH.CARIL VAISH TOOLS & DIES OTHER UNIT NO. A-24/5 NOT 

FUNCTIONAL ON CUT OF DATE 

161 

1368 014114 PNB01/200 

6- 

2007/1/643 

1369 014137 PNB01/200 

6- 

2007/1/887 

G III MAKER 

WOOLEN & 

SILK MILLS 

PVT LTD 

KRISHAN KUMAR 

BATRA 

G III INFRAHEALTH BISHAN DATT 

INDIA PVT LTD SHARMA 

READY MADE 

GARMENTS 

INFRAHEALTH 

INDIA 

161 ANNEX. A NOT GIVEN 

FIRM DOCUMENTATION NOT 

SUBMITT,PAN NO.NOT GIVEN,PR 

NOT CLEAR 

1370 014148 PNB01/200 

6- 

2007/1/775 

G III FOURTH SUBHASH CHANDER 

DIMENSTIONN SEHGAL 

MEDIA (P) LTD 

MULTIMEDIA, 

ANIMATION, 

EDITING 

1371 014168 PNB01/200 

6- 

2007/1/923 

G III BANKEY 

BIHARI 

PAPERS 

SANDEEP KUMAR 

MITTAL 

CORRUGATED 

BOXES 

32 ANNEX.A NOT FILLED UP. 

1372 014277 PNB- 

1/2006- 

2007/1/535 

G III S.S. 

POLYFILMS 

(P) LTD 

VIJAY KANODIA 

PLASTIC 

PRODUCTS 


1373 014286 PNB- 

1/2006- 

2007/1/200 

R III SUNIL 

NAYYAR 

SUNIL NAYYAR 

WIRE 

MANUFACTURING 

230 RESOLUTION NOT SUBMITTED FOR 

APPLYING AS INDIVIDUAL CAPACITY 

1374 014287 PNB- 

1/2006- 

2007/1/280 

G III AKRITA 

KALRA 

AKRITA KALRA 

READYMADE 

GARMENTS 

161

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

1375 014351 PNB01/200 

6- 

2007/1/LK3 

8 

1376 014392 PNB01/200 

6- 

2007/1/114 

0 

1377 014402 PNB- 

1/2006- 

2007/1/209 

G III RAJEEV 

BHATIA 

G III RAMA 

HANDICRAFT 

RAJEEV BHATIA 

MUKESH KUMAR 

CHHIPA 

G III SHREE L. KASI 

SARATHY VISHWANATHAM 

ENTERPRISES 

READYMADE 

GARMENTS 

MFG OF 

GARMENTS 

INFORMATION 

TECHNOLOGY 

161 

161 

96 

1378 014420 PNB- 

1/2006- 

2007/1/396 

G III RITU 

SHRIVASTVA 

RITU SHRIVASTVA 

MFG. OF HOME 

FURNISHING 

HOUSES 

161 

1379 014427 PNB01/200 

6- 

2007/1/822 

G III CHINTOO 

CREATIONS 

PVT LTD 

CHINTOO TOMER 

MKTING OF 

FINISHED GOODS 

1380 014456 PNB01/200 

6- 

2007/1/113 

9 

G III J.M.G. 

EXPORT 

JAIPUR 

JAGDISH NARAYAN 

CHHIPA 

READYMADE 

GARMENTS 

161 

1381 014460 PNB01/200 

6- 

2007/1/826 

G III ARVIND 

KUMAR 

KABRA 

ARVIND KUAMR 

KABRA 

READYMADE 

GARMENTS 

161 

1382 014472 PNB01/200 

6- 

2007/1/920 

G III MANOJ 

KUMAR 

AGRAWAL 

MANOK KUMAR 

AGRAWAL 

READYMADE 

GARMENTS 


1383 014489 PNB- 

1/2006- 

2007/1/450 

G III ASHOKA 

OFFSET 

WORKS 

NIKHIL SETH PRINTING PRESS 156 ANNEX.A OF OTHER PARTNER NOT 

SUBMITTED. 

1384 014497 PNB- 

1/2006- 

2007/1/514 

G III CORPORATE 

IMPEX PVT 

LTD 

IRA ATREYA 

READYMADE 

GARMENTS 

161 DECLARATION NOT SIGNED 

1385 014507 PNB- 

1/2006- 

2007/1/444 

G III ANIRUDH 

KUMAR 

ANIRUDH KUMAR 

FABRICATION 

WORK 

75 

1386 014563 PNB- 

1/2006- 

2007/1/405 

G III KHEM CHAND 

JEWELLERS 

SH KHEM CHAND 

GUPTA 

JEWELLERY ITEMS 101 

ANNEX.AB OF OTHER PARTNER NOT 

GIVEN 

1387 014564 PNB- 

1/2006- 

2007/1/406 

G III BANSAL 

CANVAS (P) 

LTD 

SH I.S.BANSAL 

TARPAULINS & 

TENTS 

206 RESOLUTION AND ANNEX.A NOT 

GIVEN 

1388 014565 PNB- 

1/2006- 

2007/1/404 

G III RAJESH 

GUPTA 

RAJESH GUPTA 

PRINTING OF 

PAPER 

156 

1389 014589 PNB01/200 

6- 

2007/1/129 

6 

1390 0146 PNB- 

27/2006- 

2007/1/041 

G III M SUSHIL M SUSHIL COPPER WIRE & 

ELECTRICAL 

CABLE 

G 

Phase- 

III 

Data Armor (i) 

Pvt. Ltd. 

Surjit Kumar Bawa 

Software,Hardware & 

Peripherals Of 

Computers 

230 

174 RESOLUTION NOT GIVEN

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

1391 014623 PNB01/200 

6- 

2007/1/975 

G III K. JANAVI JYOTIKA JHALANI READYMADE 

GARMENTS 

161 

1392 014648 PNB01/200 

6- 

2007/1/846 

G III BHARAT 

EXPORT 

OVERSEAS 

GURPREET SINGH 

SAWHNEY 

EXPORT & 

GARMENT 

1393 014664 PNB- 

1/2006- 

2007/1/243 

G III SAURABH 

PRINTERS 

PVT. LTD. 

VINOD KUMAR 

GULATI 

PRINTING HOUSE 

1394 014677 PNB- 

1/2006- 

2007/1/271 

G III CHARU 

MEHTA 

CHARU MEHTA BRUSHES 21 

1395 014679 PNB01/200 

6- 

2007/1/118 

6 

G III DEVENDER 

BEHAL 

DEVENDER BEHAL 

MFG OF SHEET 

METAL 

COMPONENTS 

175 

1396 014686 PNB- 

1/2006- 

2007/1/321 

G III SNEH 

EXPORTS 

VIKRAM 

KHANDELWAL 

READYMADE 

GARMENTS 

161 

1397 014689 PNB01/200 

6- 

2007/1/119 

8 

1398 014732 PNB- 

1/2006- 

2007/1/557 

1399 014733 PNB- 

1/2006- 

2007/1/424 

R III AJIT SINGH 

CHAUDHRY 

G III TECH FORE 

ELECTRICAL 

SERVICE (P) 

LTD 

AJIT SINGH 

CHAUDHRY 

RAJ RANI DHAMIJA 

READYMADE 

GARMENTS 

ELECTRICAL 


G III MOHIT JHAMB MOHIT JHAMB READYMADE 

GARMENTS 

161 SCN FOR MINRAL WATER ON 28/4/06 

66 LIST OF DIR/RESOLUTION/PHOTO 

NOT ATTESTED 

161 

1400 014781 PNB01/200 

6- 

2007/1/728 

G III HELIX 

GARMENTS 

PVT LTD 

HARISH KUMAR 

SACHDEVA 

READYMADE 

GARMENTS 

161 

1401 014784 PNB01/200 

6- 

2007/1/101 

2 

1402 014785 PNB01/200 

6- 

2007/1/101 

1 

1403 014826 PNB01/200 

6- 

2007/1/817 

1404 014862 PNB01/200 

6- 

2007/1/104 

4 

1405 014888 PNB- 

1/2006- 

2007/1/287 

R III CHESHTA 

SETH 

CHESHTA SETH 

PVC 

COMPONENTS 

R III NUPUR SURI NUPUR SURI PVC PRODUCTS 134 PARTNERS DAUGHTER APPLIED SO 

NOC FROM OTHER PARTNERS NOT 

SUBMITTED, NDC NOT SUBMITTED 

G III SAURABH 

SETHI 

G III JASVINDER 

SINGH 

SAURABH SETHI 

JASVINDER SINGH 


PRESS 

READYMADE 

GARMENTS 

G III AVTAR SINGH AVTAR SINGH FABRICATIONS 75 

133 

156 

161 

1406 014894 PNB01/200 

6- 

2007/1/707 

G III NANDAN EXIM 

LTD 

VED PRAKASH 

CHIRPAL 

READYMADE 

GARMENTS 

161

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

1407 014909 PNB01/200 

6- 

2007/1/123 

9 

G III SHARMA 

CONTRACTS 

(I) PVT LTD 

BALDEV SHARMA 

WOODEN 

FURNITURE 

ANNEX.A NOT SIGNED 

1408 014932 PNB01/200 

6- 

2007/1/104 

8 

G III EASTERN 

BASE PROP 

NISHU SINGH 

NISHU SINGH 

READYMADE 

GARMENTS 

161 

1409 014979 PNB01/200 

6- 

2007/1/727 

G III HELIX IT 

SERVICES 

PVT LTD 

HARISH KUMAR 

SACHDEVA 

ITES - BPO/ CALL 

CENTRES ETC. 

241 

1410 0150 PNB- 

27/2006- 

2007/1/130 

5 

1411 015008 PNB- 

1/2006- 

2007/1/283 


PVT LTD CO 

THROUGH ITS 

DIRECTOR- 

MANISH 

G III BASANT INDIA 

INC. 

MR.MANISH ANAND 

S. MANJEET SINGH 

BEDI 

READYMADE 

GARMENTS 

MFG OF 

GARMENTS 

161 PHOTO NOT 

ATTESTED,DECLARATION UNFILLED 


ANNEX A OF OTHER PARTNER NOT 

GIVEN 

1412 015019 PNB- 

1/2006- 

2007/1/284 

G III BASANT 

EXPORTS 

S. SARABJEET SINGH 

BEDI 

MFG OF 

GARMENTS 



GIVEN 

1413 015051 PNB- 

1/2006- 

2007/1/378 

G III SATISH 

KUMAR 

MANGAL 

NANU RAM PACKAGING 32 

1414 015057 PNB01/200 

6- 

2007/1/956 

G III VIJAY POWER RAEJSH KUMAR 

GENERATORS SHARMA 

LTD 

ELECTRICAL 

MOTORS 


ATTACHED 

1415 015066 PNB01/200 

6- 

2007/1/117 

8 

1416 015068 PNB01/200 

6- 

2007/1/117 

2 

1417 015080 PNB- 

1/2006- 

2007/1/568 

G III PREM 

PRAKASH 

KUMAR 

G III SUDHISH 

KUMAR 

SHARMA 


KUMAR 

GUPTA 

PREM PRAKASH 

KUMAR 

SUDHISH KUMAR 

SHARMA 

S.K.GUPTA 


PRINTING 

172 


SHEET METAL 

COMPONENTS 

175 ANNEX.B NOT SIGNED 

1418 015098 PNB- 

1/2006- 

2007/1/377 

G III SUNIL KUMAR SUNIL KUMAR READYMADE 

GARMENTS 

161 

1419 015102 PNB01/200 

6- 

2007/1/781 

G III WOODLAND 

GARMENTS 

RAJESH MITTAL 

READYMADE 

GARMENTS 

161 

1420 015183 PNB01/200 

6- 

2007/1/107 

8 

1421 015184 PNB- 

1/2006- 

2007/1/552 

G III NEERAJ 

SHEKHAR 

G III ITES/BPO/CAL 

L CENTRE 

ETC 

NEERAJ SHEKHAR IT 96 

ANIRUDH SINGHAL ITES/BPO 241 

1422 015187 PNB01/200 

6- 

2007/1/663 

G III ASHOKA 

TECHNOLOGI 

ES 

GAUTAM KHANNA 

GEARS, GEAR 

BOXES ETC 


GIVEN

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

1423 015190 PNB01/200 

6- 

2007/1/765 

G III SARLA 

POLYMERS 

VED PRAKASH PLASTIC GOODS 149 

1424 015201 PNB- 

1/2006- 

2007/1/546 

G III RATAN LAL 

GOEL 

RATAN LAL GOEL 

GARMENT 

FURNISHING & 

ACEESORIE 

161 

1425 015272 PNB- 

1/2006- 

2007/1/320 

G III SAVITA 

SHARMA 

SAVITA SHARMA 

READYMADE 

GARMENTS 

161 

1426 015292 PNB- 

1/2006- 

2007/1/435 

G III SHRI RAM 

ELECTRONIC 

S 

SUNIL KUMAR 

BANSAL 

T.V. ASSEMBLING 200 

1427 015293 PNB- 

1/2006- 

2007/1/436 

G III PARVEEN 

GARMENTS 

PARVEEN BANSAL 

READY MADE 

GARMENTS 

161 

1428 015294 PNB- 

1/2006- 

2007/1/437 

G III BANSAL 

ELECTRONIC 

S 

RAMESH BANSAL T.V. ASSEMBLING 200 

1429 015307 PNB01/200 

6- 

2007/1/LK8 

8 

1430 015308 PNB01/200 

6- 

2007/1/LK8 

7 

1431 015390 PNB- 

1/2006- 

2007/1/556 

G III LORK AUTO 

ENGINEERS 

PVT LTD 

G III L.C.R.K.DEVEL 

OPERS 

G III BENZ 

HYDRAULICS 

ALOK AGRAWAL IT 96 RESOLUTION& ANNEX.A NOT GIVEN 

ALOK AGARWAL 

SACHIN 

KHANDELWAL 

READYMADE 

GARMENTS 

HYDRAULIC HOSE 

COUPLINGS 


12 ANNEX.A AND NOC NOT GIVEN BY 

OTHER PARTNER 

1432 015390 PNB- 

1/2006- 

2007/1/553 

G III RAHUL 

BHAYANA 

RAHUL BHAYANA 

UPS INVERTOR, 

STABLIZER 

69 

1433 015392 PNB- 

1/2006- 

2007/1/597 

G III HITECH 

CAPACITORS 

MFG CO. (P) 

LTD 

SH N.K.BHAYANA 

MFG OF PLASTIC 

FILM CAPACITOR 

149 RESOLUTION/LIST OF DIR.NOT 

GIVEN 

1434 015395 PNB01/200 

6- 

2007/1/670 

G III VISTAR 

AUTOMOTIVE 

S PVT LTD 

NIPUN AGRAWAL 

STEEL & WOODEN 

FURNITURE 

196 RESOLUTION/ANNEX.A NOT GIVEN 

BY OTHER DIR. 

1435 015403 PNB- 

1/2006- 

2007/1/620 

1436 015404 PNB- 

1/2006- 

2007/1/621 


GUPTA 

(PROMOTOR 

OF PROP PVT) 

ANIL KUMAR GUPTA ELECTRIC FANS 63 ANNEX.A NOT SUBMITTED BY 

OTHER PARTNER 

G III SUNIL KUMAR 

GUPTA 

SUNIL KUMAR GUPTA ELECTRIC FANS 63 ANNEX.A NOT SUBMITTED BY 

OTHER PARTNER 

1437 015439 PNB01/200 

6- 

2007/1/913 

G III SHEETLA 

ELECTRONIC 

S PVT LTD 

DHARAM PAL 

WODDEN 

70 ANNEX.A OF OTHER DIR& 

SPEAKER CABINET RESOLUTION NOT SUBMITTED 

1438 015449 PNB01/200 

6- 

2007/1/127 

1 

G III GAUTAM 

CABLE 

INDUSTRIES 

KRISHAN LAL GOSIAN STEEL & METAL 

WORKS 

175

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

1439 015452 PNB01/200 

6- 

2007/1/751 

G III ASHTAN 

HOLDINGS 

PVT LTD 

ASHWAJIT SINGH 

IT ENABLES 

INDUSTRIES 

96 RESOLUTION& LIST OF DIR/NOT 

GIVEN 

1440 015466 PNB- 

1/2006- 

2007/1/554 

G III ISHWARI 

PARSHAD 

ISHWARI PARSHAD 

READYMADE 

GARMENTS 

161 

1441 015501 PNB01/200 

6- 

2007/1/788 

G III LAKSHYA 

BARI 

OVERSEAS 

PVT LTD 


CORRUGATED 

BOXES 

32 

1442 015505 PNB- 

1/2006- 

2007/1/357 

G III BHARAT 

PAPERS 

VINAY GOEL 

PRINTING & 

CORRUGATED 

BOXES 

32 

1443 015516 PNB01/200 

6- 

2007/1/857 

G III NISHA JAIN NISHA JAIN READYMADE 

GARMENTS 

161 

1444 015517 PNB01/200 

6- 

2007/1/858 

G III KAILASH 

CHAND 

ROHANI 

KAILASH CHAND 

ROHANI 

READYMADE 

GARMENTS 

161 

1445 015520 PNB01/200 

6- 

2007/1/784 

G III JAIN & JAYNA 

FOAMS (P) 

LTD. 

ARUN KUMAR 

GROVER 

PLASTIC & 166 

RUBBER MOULDED 

COMPO 

1446 015526 PNB01/200 

6- 

2007/1/116 

2 

1447 015527 PNB01/200 

6- 

2007/1/123 

5 

1448 015530 PNB01/200 

6- 

2007/1/904 

1449 015531 PNB01/200 

6- 

2007/1/909 

G 

G 

III 

III 

RAVI 

SACHDEVA 

PROP 

C.SHRISAI 

IMPEX 

GEE CEE 

CO 

EXIM PVT LTD 

RAVI SACHDEVA 

REKHA MITTAL 

COMPUTER 

STATIONERY 

READYMADE 

GARMENTS 

G III NIKHIL JAIN NIKHIL JAIN JEWELLRY GOLD 101 

G III LOKESH JAIN LOKEHS JAIN GOLD JEWELLERY 101 

141 

161 PHOTO NOT ATTESTED & 


1450 015533 PNB01/200 

6- 

2007/1/105 

5 

1451 015534 PNB01/200 

6- 

2007/1/100 

7 

1452 015535 PNB01/200 

6- 

2007/1/100 

4 

1453 015538 PNB01/200 

6- 

2007/1/126 

6 

1454 015542 PNB01/200 

6- 

2007/1/945 

G III SURJEET 

INDUSTRIES 

G III USHA 

AGRAWAL 

G III SANDEEP 

JAIN 

G III VANDANA 

GRAPHICS 

PVT LTD 

G III ALOK 

NARANG 

SURJEET 

INDUSTRIES 

USHA AGRAWAL 

SANDEEP JAIN 

RAJESH SETH 

ALOK NARANG 

PRINTING 

PACKAGING 

READYMADE 

GARMENTS 

COPPER & 

ALLUMINIUM WIRE 

COMPUTER 

STATIONERY 

READYMADE 

GARMENTS 

140 

161 

230 


161

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

1455 015568 PNB01/200 

6- 

2007/1/114 

6 

1456 015586 PNB01/200 

6- 

2007/1/127 

4 

1457 015587 PNB01/200 

6- 

2007/1/130 

8 

1458 015678 PNB01/200 

6- 

2007/1/130 

2 

1459 015679 PNB01/200 

6- 

2007/1/129 

5 

1460 015680 PNB01/200 

6- 

2007/1/112 

1 

1461 015694 PNB01/200 

6- 

2007/1/128 

3 

1462 015700 PNB01/200 

6- 

2007/1/128 

4 

1463 015711 PNB01/200 

6- 

2007/1/104 

1 

1464 015712 PNB01/200 

6- 

2007/1/104 

2 

1465 015730 PNB01/200 

6- 

2007/1/107 

3 

1466 015754 PNB01/200 

6- 

2007/1/681 

1467 015770 PNB01/200 

6- 

2007/1/LK1 

8 

1468 015771 PNB01/200 

6- 

2007/1/LK2 

8 

1469 015776 PNB01/200 

6- 

2007/1/115 

3 

1470 015777 PNB- 

1/2006- 

2007/1/316 

G III RAKESH 

KHANNA 

G III MOHD 

SHAHID SAIFI 

RAKESH KHANNA JEWELLERY ITEMS 101 

MOHD SHAHID SAIFI 

STEEL 

FABRICATION 

G III SUNIL GUPTA SUNIL GUPTA READYMADE 

GARMENTS 

G III VIBA PRESS 

PVT LTD 

G III SAI PRINTO 

PACK PVT 

LTD 

G III ASHOK 

KUNDRA 

R III AAKAR 

INDUSTRIES 

VINAY BAVEJA 

NARESH CHANDNA 

ASHOK KUNDRA 

AMIT VERMA 

PRINTING,BINDING, 

EMBASSY,PHOTO 

PRINTING, BOOK 

BINDING 

READYMADE 

GARMENTS 

PLASTIC MOULDED 

GOODS 

G III RITA VERMA RITA VERMA PLASTIC MOULDED 

GOODS 

R III RAMSARNAM RAKESH KATYAL 

ENGG WORKS 

(P) LTD 

R III MADHU 

KATYAL 

MADHU KATYAL 

RAILWAY TRACK 

COMPONENTS 

ELASTIC RAIL 

CLIPS 

R III ANIL SHARMA ANIL SHARMA READYMADE 

GARMENTS 

G III ANIL KUMAR ANIL KUMAR STEEL 

STRUCTURES 

G III VISHWANATH 

PRASAD 

KAMODIA 

G III NARENDRA 

PODDAR 

G III VINOD KUMAR 

GUPTA 

G III APEX 

PRINTERS 

VISHWANATH 

PRASAD KAMODIA 

NARENDRA PODDAR 

READYMADE 

GARMENTS 

READYMADE 

GARMENTS 

196 

161 

161 

149 

160 

160 

161 

73 

161 

161 

VINOD KUMAR GUPTA SCREW & NAILS 193 

AVINASH ARORA OFFSET PRINTING 156 

156 

156 

149

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

1471 015801 PNB- 

1/2006- 

2007/1/403 

G III SUNIL BHATIA 

(PROP SUNIL 

PACKERS 

SUNIL BHATIA CORRUGATED BOX 32 

1472 015803 PNB- 

1/2006- 

2007/1/550 

G III KRISH 

INTERNATION 

AL 

ALOK AGGARWAL 

READYMADE 

GARMENTS 

161 

1473 015822 PNB- 

1/2006- 

2007/1/353 

G III USHA JAIN USHA JAIN LADIES 

GARMENTS 

161 

1474 015826 PNB01/200 

6- 

2007/1/LK7 

4 

1475 015827 PNB- 

1/2006- 

2007/1/533 

1476 015830 PNB01/200 

6- 

2007/1/930 

G III NAVEEN 

GUPTA 

G III MAHESH 

KUMAR 

TALWAR 

(PROP. PVT 

LTD CO.) 

NAVEEN GUPTA PAPER CUTTING 139 

MAHESH KUMAR 

TALWAR 

MEDICAL/HOSPITA 

L FURNITURE 

G III B.R.PACKERS BIJENDRA SINGH CARD BOARD 

BOXES 

32 

196 

1477 015837 PNB- 

1/2006- 

2007/1/613 

G III M/S PARAS 

EXPORTS 

KAMAL CHHABRA 

MFG OF 

GARMENTS 

161 NOC NOT GIVEN BY OTHER 

PARTNER 

1478 015842 PNB01/200 

6- 

2007/1/LK7 

1 

1479 015842 PNB01/200 

6- 

2007/1/LK5 

5 

1480 015859 PNB01/200 

6- 

2007/1/676 

G III SHEEN 

SOURCING & 

BUYING SR. 

PVT LTD 

NEETIKA KWEERA 

READYMADE 

GARMENTS 

G III KIDS STUFF GEETICA KWEERA READYMADE 

GARMENTS 

G III SIGN AT SITE VIKAS GARG SIGNAGE 

INDUSTRY 


161 


GIVEN 

1481 015885 PNB01/200 

6- 

2007/1/103 

1 

1482 015888 PNB01/200 

6- 

2007/1/743 

R III AVC ENGG 

CO.(P) LTD 

PRANAY SHANKAR 

GARG 

G III SHALINI BEDI SHALINI BEDI 

DIRECTOR 

PROPOSED 

BUTTER VALVES 

MFG 

READYMADE 

GARMENT 

73 CIC AFTER 5 YEARS OUT OF BLOOD 

161 

1483 015894 PNB01/200 

6- 

2007/1/812 

G III PAVISH GHANSHYAM RANEJA TEXTILE 

TEXTILES PVT 

EMBROIDARY & 

LTD 

GARMENTS 

71 

1484 015912 PNB- 

1/2006- 

2007/1/558 

G III PROMILA 

EMPORIUM 

SURESH CHAND 

GUPTA 

READYMADE 

GARMENTS 

161 

1485 015923 PNB01/200 

6- 

2007/1/994 

R III RAKESH 

KUMAR 

GOYAL 

RAKESH KUMAR 

GOYAL 

HOLOGRAPHIC 

FILMS & 

HOLOGRAMS 


1486 015924 PNB01/200 

6- 

2007/1/763 

G III ANAND 

TEXTILES 

ASHOK KUMAR 

TAILORING OF 

CURTAINS, 

CUSHION 

161

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

1487 015935 PNB01/200 

6- 

2007/1/766 

R III WALTER 

JOHNSON (I) 

PVT. LTD. 

WA;TER JOHNSON 

READYMADE 

GARMENTS 


FOR 8 YEARS 

1488 015951 PNB- 

1/2006- 

2007/1/324 

G III DEVINDER 

KUMAR 

GUPTA 

OM PRAKASH GUPTA SETTING UP A 

ZIMMER UNIT 

PROJECT REPORT NOT AS PER 

SCHEDULE 

1489 015971 PNB01/200 

6- 

2007/1/740 

R III NARAIN 

PRINTERS & 

BINDERS 

PRASHANT MITTAL 

BOOK PRINTING & 

BINDING 

156 

1490 016008 PNB- 

1/2006- 

2007/1/499 

G III KOTHIIWAL BHANWRAR LAL 

TEXTILES LTD KOTHIWAL 

EXPORT OF 

GARMENTS 

161 

1491 016010 PNB01/200 

6- 

2007/1/123 

1 

1492 016029 PNB01/200 

6- 

2007/1/699 

1493 016043 PNB01/200 

6- 

2007/1/LK1 

9 

1494 016044 PNB01/200 

6- 

2007/1/LK0 

5 

1495 016045 PNB01/200 

6- 

2007/1/LK4 

1 

1496 016049 PNB01/200 

6- 

2007/1/122 

0 

1497 016099 PNB- 

1/2006- 

2007/1/498 

G III SDS 

DEEPAK BANSAL, 

INFRASTRUCT SURESH BANSAL 

URE PVT LTD 

G III BHAGI RATHI 

DEVI 

G III DEEPAK 

BANSAL 

G III PRAMOD PRAMOD KUMAR 


G III MANJU 

AGGARWAL 

G III J.S.M. 

INTERNATION 

AL 

G III NARENDRA 

SHARMA 

PLASTIC 

MOULDING ITEMS 

BHAGI RATHI DEVI P.V.C. 134 

DEEPAK BANSAL IT 96 

READYMADE 

GARMENTS 

161 

MANJU AGGARWAL IT 96 

ASHMA CHAWLA 

NARENDRA SHARMA 

READYMADE 

GARMENTS 

AUTOMOBILE 

SERVICE/REPAIR 

161 

13 

1498 016115 PNB01/200 

6- 

2007/1/772 

G III MANGAL LAL MOHAN 

ENTERPRISES AGARWAL 

READYMADE 

GARMENTS 

161 

1499 016121 PNB01/200 

6- 

2007/1/LK3 

3 

1500 016141 PNB01/200 

6- 

2007/1/LK1 

2 

1501 016142 PNB01/200 

6- 

2007/1/LK0 

8 

1502 016144 PNB01/200 

6- 

2007/1/LK2 

9 

G III SAVITA 

BHATIA 

G III LOKESH 

KUMAR 

G III MAHENDER 

SINGH YADAV 

G III UDAI SINGH 

YADAV 

SAVITA BHATIA 

LOKESH KUMAR 

MAHENDER SINGH 

YADAV 

UDAI SINGH YADAV 

READYMADE 

GARMENTS 

READYMADE 

GARMENTS 

161 

161 

IT 96 

READYMADE 

GARMENTS 

161

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

1503 016145 PNB01/200 

6- 

2007/1/LK3 

1 

1504 016146 PNB01/200 

6- 

2007/1/LK0 

2 

1505 016147 PNB01/200 

6- 

2007/1/LK2 

7 

1506 016148 PNB01/200 

6- 

2007/1/LK1 

6 

1507 016149 PNB01/200 

6- 

2007/1/LK3 

0 

1508 016150 PNB01/200 

6- 

2007/1/LK2 

2 

1509 016152 PNB01/200 

6- 

2007/1/LK2 

0 

1510 016154 PNB01/200 

6- 

2007/1/947 

1511 016166 PNB01/200 

6- 

2007/1/LK4 

8 

1512 016169 PNB- 

1/2006- 

2007/1/496 

G III PRASANDI 

BUILDERS 

PVT LTD 

G III KOMAL 

VERMA 

G III SUNITA 

YADAV 

G III PRASANDI 

BIOTECH PVT 

LTD 

VIJAY PAL YADAV IT 96 ANNEX.A & RESOLUTION NOT GIVEN 

KOMAL VERMA IT 96 

SUNITA YADAV 

READYMADE 

GARMENTS 

VIJAY PAL YADAV IT 96 LIST OF DIR.& S.HOLDER & 


G III V S YADAV V S YADAV IT 96 

G III VIJAY PAL 

YADAV 

G III SANTOSH 

YADAV 

VIJAY PAL YADAV 

SANTOSH YADAV 

IT ENABLED 

SERVICES 

READYMADE 

GARMENTS 

G III AMIT KAPOOR AMIT KAPOOR OFFSET PRINTING 

PRESS 

G III HARPREET 

BAGGA 

G III ANIL GULATI & 

GURMEET 

GULATI 

161 

96 

161 

156 

HARPREET BAGGA IT 96 

ANIL GULATI PET BOTTLES 149 

1513 016171 PNB01/200 

6- 

2007/1/LK3 

4 

1514 016172 PNB01/200 

6- 

2007/1/724 

G III GURSHARAN GURSHARAN SINGH 

SINGH BAGGA BAGGA 

G III DELIGHT 

ENGINEERS 

NARESH NANWANI 

READYMADE 

GARMENTS 

CARD BOARD 

BOXES 

161 

32 

1515 016185 PNB- 

1/2006- 

2007/1/355 

G III ELIXIV WEB 

SOLUTIONS 

MOHIT SAREEN & 

VIPUL PRAKASH 

COMPUTER 

SOFTWARE 

EXPORTS 

174 

1516 016192 PNB01/200 

6- 

2007/1/987 

G III J.P.ENGINEER 

S 

JATINDER NATH JAIN ALUMINIUM 

FITTINGS 

5 

1517 016193 PNB- 

1/2006- 

2007/1/438 


GOUBA 

ANIL KUMAR GOUBA 

WEARING 

APPARELS 

161 

1518 016214 PNB01/200 

6- 

2007/1/678 

G III RAJ BALA 

GUPTA 

RAJ BALA GUPTA FOOTWEAKS 80

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

1519 016215 PNB01/200 

6- 

2007/1/656 


GARG 


CARD BOARD 

BOXES 

32 

1520 016216 PNB01/200 

6- 

2007/1/698 

G III SANJAY SANJAY KUMAR 

KUMAR TAYAL TAYAL 

CARD BOARD 

BOXES 

32 

1521 016217 PNB01/200 

6- 

2007/1/655 

G III RAM BILAS 

GUPTA 

RAM BILAS GUPTA P.V.C. PRODUCTS 134 

1522 016218 PNB01/200 

6- 

2007/1/653 

G III DINESH GARG DINESH GARG COTTON COARD 

FABRICS 

134 

1523 016219 PNB01/200 

6- 

2007/1/680 

G III REKHA GARG REKHA GARG FOOT WEARS 80 

1524 016222 PNB01/200 

6- 

2007/1/855 

G III SARNA 

INTERNATION 

AL PVT LTD 

RABINDER SINGH 

SARNA 

CANVAS BAGS 31 

1525 016234 PNB01/200 

6- 

2007/1/780 

G III SUDHAKAR 

PRASAD 

SUDHAKAR PRASAD 

STEEL 

FABRICATION 

196 

1526 016281 PNB01/200 

6- 

2007/1/773 

G III MANGAL 

EXPORTS 

SANJEEV AGARWAL 

READYMADE 

GARMENTS 

161 

1527 016285 PNB- 

1/2006- 

2007/1/399 

G III KUSUM LATA 

DUDHERIA 

KUSUM LATA 

DUDHERIA 

PAPER PRODUCT 138 DECLARATION NOT COMPLETED 

1528 016293 PNB01/200 

6- 

2007/1/692 

G III SHUBHAM 

CREATION 

ROSHAN NAIN 

READYMADE 

GARMENTS 

161 

1529 016307 PNB01/200 

6- 

2007/1/859 

G III NEERAJ 

BANSAL 

NEERAJ BANSAL 

INFORMATION 

TECHNOLOGY 

96 

1530 016314 PNB01/200 

6- 

2007/1/674 

1531 016328 PNB- 

1/2006- 

2007/1/530 

G III BAJAJ 

CAPITAL 

INDUSTRIES 

BROKING LTD 

G III RADICAL 

ASSOCAITES 

PVT LTD 

ANIL KUMAR CHOPRA SOFTWARE 

DEVELOPMENT 

SHASHI BHUSHAN 

SHARMA 

BOOKS PRINTING 

& BINDING 


156 

1532 016342 PNB- 

1/2006- 

2007/1/600 

G III MANJU 

CHAWLA 

MANJU CHAWLA 

READYMADE 

GARMENTS 

161 

1533 016343 PNB01/200 

6- 

2007/1/866 

G III SANDEEP 

ARORA 

R.P. ARORA 

READYMADE 

GARMENTS 


1534 016344 PNB- 

1/2006- 

2007/1/602 


KUMAR 

CHAWLA 

MAHENDER KUMAR 

CHAWLA 

READYMADE 

GARMENTS 

161

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

1535 016345 PNB- 

1/2006- 

2007/1/609 

G III REENA 

CHAWLA 

REENA CHAWLA 

READYMADE 

GARMENTS 

161 

1536 016346 PNB- 

1/2006- 

2007/1/610 

G III MUKESH 

BHASIN 

MUKESH BHASIN 

READYMADE 

GARMENTS 


1537 016347 PNB01/200 

6- 

2007/1/896 

G III POONAM 

GROVER 

POONAM GROVER 

READYMADE 

GARMENTS 

161 

1538 016348 PNB01/200 

6- 

2007/1/865 

G III CHARU 

ARORA 

CHARU ARORA 

READYMADE 

GARMENT 


1539 016349 PNB- 

1/2006- 

2007/1/605 

G III VEENA 

CHAWLA 

VEENA CHAWLA 

READYMADE 

GARMENTS 

161 

1540 016350 PNB- 

1/2006- 

2007/1/611 

G III SHASHI 

PRABHA 

GUPTA 

SHASHI PRABHA 

GUPTA 

READYMADE 

GARMENTS 

161 

1541 016351 PNB- 

1/2006- 

2007/1/604 

G III DINESH 

KUMAR 

CHAWLA 

DINESH KUMAR 

CHAWLA 

READYMADE 

GARMENTS 

161 DECLARATION ANNEX.A NOT 

SIGNED 

1542 016353 PNB- 

1/2006- 

2007/1/601 

G III KAMAL 

CHAWLA 

KAMAL CHAWLA 

READYMADE 

GARMENTS 

161 

1543 016354 PNB- 

1/2006- 

2007/1/604 

G III TILAK RAJ 

CHAWLA 

TILAK RAJ CHAWLA 

READYMADE 

GARMENTS 

161 

1544 016376 PNB01/200 

6- 

2007/1/114 

9 

1545 016378 PNB- 

1/2006- 

2007/1/385 

R III SHASHI A 

SHARMA 

G III CHANCHAL 

AGARWAL 

SHASHI A SHARMA 

PRINTING AND 

CORRUGATED 

BOXES 

CHANCHAL AGARWAL ARTIFICIAL 

JEWELLERY 

32 PAN NO. OF ONE DIR NOT GIVEN, 

ITR AND BALANCE SHEET NOT 

GIVEN 

101 

1546 016390 PNB01/200 

6- 

2007/1/659 

G III JITENDER 

KUMAR JAIN 

JITENDER KUMAR 

JAIN 

COPY 

MANUFACTURING 

141 

1547 016413 PNB01/200 

6- 

2007/1/981 

G III NARESH 

KUMAR 

AGARWAL 

NARESH KUMAR 

AGARWAL 

PVC PRODUCTS 134 

1548 016424 PNB01/200 

6- 

2007/1/114 

2 

G III SUMAT 

PERSHAD & 

SONS 


STATIONERY 

GOODS 

PAN NO. AND ANNEX.AB NOT 

SUBMITTED. 

1549 016455 PNB- 

1/2006- 

2007/1/522 

R III ALPINE 

INTERNATION 

AL 

MOHD. ZAKI 

READYMADE 

GARMENTS 

161 

1550 016461 PNB01/200 

6- 

2007/1/679 

G III CHIMAN LAL CHIMAN LAL STEEL FURNITURE 190

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

1551 016478 PNB01/200 

6- 

2007/1/741 

G III GKM 

AUTOMATION 

PVT LTD 

RAKESH KATARIA 

METAL 

COMPONENT 


1552 016481 PNB01/200 

6- 

2007/1/696 

1553 016482 PNB01/200 

6- 

2007/1/697 

1554 016483 PNB01/200 

6- 

2007/1/654 

1555 016484 PNB- 

1/2006- 

2007/1/625 

G III PARMOD 

KUMAR 

AGGARWAL 

PROP. POOJA 

DESIG 

G III SUMAN LATA 

GOEL PROP. 

GOEL 

INDUSTRIES 

PARMOD KUMAR 

AGGARWAL 

SUMAN LATA GOEL 

G III AMIT KUMAR 

GOEL PRO. 

AMIT 

ENTERPRISES 


GOEL 

G III COMPUTER 

VISION 

PROPRIETOR SAKET 

KAPUR 


READYMADGE 

GARMENTS 

161 

PVC FOOTWEAR 134 

COMPUTER 

SYSTEM BUILDING 


1556 016493 PNB- 

1/2006- 

2007/1/545 

G III CHAUDHARY 

LABELS PVT 

LTD 

PARDVYMN SINGH LABELS 94 

1557 016499 PNB01/200 

6- 

2007/1/121 

8 

G III ARVIND 

ARORA 

ARVIND ARORA 

READYMADE 

GARMENTS 

161 DECLARATION & ANNEX.A NOT 

SUBMITTED 

1558 016508 PNB01/200 

6- 

2007/1/912 

G III SHASHI 

PANDAY 

SHASHI PANDAY 

READYMADE 

GARMENTS 

161 

1559 016511 PNB01/200 

6- 

2007/1/918 

G III KAY AAY SUKHDEEP ARORA 

ENTERPRISES 

ENGINEERING 

WORKS 


1560 016512 PNB01/200 

6- 

2007/1/922 

1561 016516 PNB01/200 

6- 

2007/1/813 

G 

G 

III 

III 

GLOBE 

PLASTICS, 

NAVNEET 

ARORA 

(PROP) 

RMVD 

ENTERPRISES 

NAVNEET ARORA 

VIPEN GANDHI 

PLASTIC 

COMPONENTS 

HOMEOPATHIC 

MEDICINES 


1562 016530 PNB01/200 

6- 

2007/1/821 

G III RAJESH 

KUMAR 

MANCHANDA 

RAJESH KUMAR 

MANCHANDA 

READYMADE 

GARMENTS 

161 

1563 016557 PNB01/200 

6- 

2007/1/928 

G III SUNAINA 

CHIBBA 

SUNAINA CHIBBA 

S/W 

DEVELOPMENT 

174 

1564 016613 PNB01/200 

6- 

2007/1/891 

1565 016657 PNB01/200 

6- 

2007/1/759 

R III SUNWOOD 

SPEAKERS 

PVT LTD 

G III SANJAY 

BANSAL 

SALIL KAPOOR 

SANJAY BANSAL 

SPEAKERS MFG. 

IT ENABLES 

70 

96 

AS PER RECORD OF FILE B-104/5 

MR.SALIL KAPOOR IS A S.HOLDER 

16.68 WHEREAS A DIR. ON 

APPLICATION AND ALSO SHOW DIR 

IN THE CO. WHERE ARE THERE 3 

SERVICE 

1566 016702 PNB01/200 

6- 

2007/1/783 

G III FEEROZA 

BEGUM 

FEROZA GHANI 

AIR 

CONDITIONERS 

PARTS

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

1567 016708 PNB- 

1/2006- 

2007/1/567 

G III VIPIN TYAGI VIPIN TYAGI S/W, H/W, 

PERI.COMPUTER 

174 

1568 016716 PNB01/200 

6- 

2007/1/103 

5 

1569 016747 PNB01/200 

6- 

2007/1/709 

R III HARSH 

VARDHAN 

JOSHI 

HARSH VARDHAN 

JOSHI 

G III RAGAY AMIT SAHNI 

EXPORTS PVT 

LTD 

IT 96 

LEATHER 

GARMENTS 


1570 016757 PNB01/200 

6- 

2007/1/833 

G III GUNJAN 

AGARWAL 

GUNJAN AGARWAL 

ON LINE 

CLASSIFIEDS 

241 

1571 016759 PNB01/200 

6- 

2007/1/764 

1572 016779 PNB01/200 

6- 

2007/1/869 

G III VARDHMAN 

KNITTING 

MILL PVT. 

LTD. 

G III ARUN KUMAR 

GUPTA 

PRATIBHA JAIN 

READYMADE 

GARMENTS 

ARUN KUMAR GUPTA READYMADE 

GARMENTS 

161 

161 

1573 016780 PNB01/200 

6- 

2007/1/717 


AGARWAL 

PRASHANT AGARWAL PLASTIC 

PRODUCTS 

149 ANNEX A NOT GIVEN 

1574 016827 PNB- 

1/2006- 

2007/1/606 

G III CHANCHAL 

BALA GHAI 

CHANCHAL BALA 

GHAI 

READYMADE 

GARMENTS 

161 

1575 016853 PNB01/200 

6- 

2007/1/715 

G III DAMODAR 

AGGARWAL 

DAMODAR 

AGGARWAL 



GIVEN 

1576 016871 PNB01/200 

6- 

2007/1/111 

3 

R III ANIL KUMAR 

AGGARWAL 

ANIL KUMAR 

AGGARWAL 

MFG OF CRGO 

LAMINATIONS 

CIC WITH CHARGES 25/1/2001 

1577 016876 PNB01/200 

6- 

2007/1/794 

G III SUKU 

CONTROLS 

PVT LTD 

VISHAL SETH 

PNEUMATIC 

FEEDERS, COIL 

HANDLI 

1578 016903 PNB01/200 

6- 

2007/1/LK5 

6 

1579 016913 PNB01/200 

6- 

2007/1/129 

7 

1580 016924 PNB01/200 

6- 

2007/1/101 

4 

1581 016925 PNB01/200 

6- 

2007/1/102 

7 

1582 016972 PNB01/200 

6- 

2007/1/993 

R III TANDON 

SOAP 

MANUFACTUR 

ERS 

SUDESH TANDON EMBROIDERY 71 CIC ISSUED ON 7/7/03,CIC DEED 

NOT EXECUTED 

G 

G 

III 

III 

BALAJI 

ENGINEERING 

S PROP 

GAURAV 

TANDON 

RACHNA 

SAGAR PVT 

LTD 

G III ANKUR 

GUPTA 

G III DINESH 

JINDAL 

GAURAV TANDON 

NEERAJ GUPTA 

ANKUR GUPTA 

DINESH JINDAL 

ENGINEERING 

GOODS 

PRINTING BOOK 

REGISTER 

PRINTING BOOK 

BINDING 

READYMADE 

GARMENTS 

156 

161 

73

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

1583 016978 PNB01/200 

6- 

2007/1/992 

G III ALFA-THERM 

LIMITED 

HARJOT SINGH 

CHATHA 

ENGINEERING 

WORKS 

73 

1584 017031 PNB- 

1/2006- 

2007/1/593 

G III ASHA 

SHARMA 

ASHA SHARMA 

READYMADE 

GARMENTS 

161 

1585 017042 PNB01/200 

6- 

2007/1/123 

6 

G III GEE CEE 

METALS PVT 

LTD 

M.M.MITTAL 

READYMADE 

GARMENTS 


1586 017048 PNB01/200 

6- 

2007/1/782 

G III ASHOK 

GUPTA 

ASHOK GUPTA 

READYMADE 

GARMENTS 

161 

1587 017059 PNB01/200 

6- 

2007/1/790 

1588 017063 PNB- 

1/2006- 

2007/1/307 

1589 017072 PNB01/200 

6- 

2007/1/110 

3 

1590 017074 PNB01/200 

6- 

2007/1/110 

4 

1591 017136 PNB01/200 

6- 

2007/1/888 

1592 017139 PNB01/200 

6- 

2007/1/110 

9 

1593 017141 PNB01/200 

6- 

2007/1/925 

1594 017145 PNB01/200 

6- 

2007/1/LK4 

7 

1595 017186 PNB01/200 

6- 

2007/1/872 

1596 017190 PNB01/200 

6- 

2007/1/LK8 

4 

1597 017201 PNB01/200 

6- 

2007/1/LK5 

1 

1598 017234 PNB01/200 

6- 

2007/1/127 

3 

R III NOIDA 

FABCON 

MACHINES (P) 

LTD 

NISHA BANSAL FABRICATION 126 ANNEX A OF OTHER DIR NOT 

SUBMITTD 

G III SIX-A ONLINE 

ADCOM PVT 

LTD 

G III SHARAD 

PATHAK 

G III SANJEEV 

NAGPAL 

R III ADVANCE 

AGRO 

INTERNATION 

AL 

R III NARENDER 

KUMAR 

G III LEELA RANI 

TUCKER 

G III SHWETA 

KATARUKA 

ANJANA MALHOTRA 

SHARAD PATHAK 

SANJEEV NAGPAL 

SATYA PAL SINGH 

IT ENABLED 

INDUSTRIES 

S/W 

DEVELOPMENT 

S/W 

DEVELOPMENT 

AGRICULTURE 

IMPLEMENTS 

96 

24 RENTING PERMISSION GRANTED 

ON 22/7/04 & THERE IS NO STATUS 

OF STYA PAL IN THE RECORD 

NARENDER KUMAR BROOMS 21 RESOLUTION NOT SUBMITTED 

LEELA RANI TUCKER 

READYMADE 

GARMENTS 

SHWETA KATARUKA IT 96 


G III DINESH 

GULLIYA -DIR- 

CHIRAG LAMP 

& SHADES 

DINESH GULLIYA LAMP & SHADES 68 LIST OF S. HOLDER,DIR& ANNEX.A 

OF OTHER DIR.NOT SUBMITTED 

G III SANJAY 

BANSAL 

SANJAY BANSAL IT 96 

G III AMAN GUPTA AMAN GUPTA READYMADE 

GARMENTS 

G III HITECH OM PRAKASH 

ULTRA VISION AGRAWAL 

COLOUR TV 

MONITOR 

161 

200 ANNEX A AND NOC OF OTHER 

PARTNER NOT GIVEN

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

1599 017279 PNB01/200 

6- 

2007/1/124 

0 

1600 017287 PNB01/200 

6- 

2007/1/785 

1601 017300 PNB01/200 

6- 

2007/1/128 

2 

1602 017304 PNB01/200 

6- 

2007/1/LK6 

4 

1603 017309 PNB01/200 

6- 

2007/1/955 

G III KARSHNI 

ALUMINIUM 

CO (P) LTD 

G III OM PRAKASH 

ANEJA 

G III MEENA 

SUNEJA 

G III JASPAL 

SINGH 

SALUJA 

G III DESIGN & 

DECORE (I) 

PVT LTD 

PREETI SINGHAL 

OM PRAKASH ANEJA PAPER PRODUCTS 138 

MEENA SUNEJA 

JASPAL SINGH 

SALUJA 

STEEL 

FABRICATION 

READYMADE 

GARMENTS 

196 


ANEETA GUPTA STEEL FURNITURE 190 RESOLUTION ANDANNEX.A OF 

OTHER DIR.NOT SUBMITTED 

1604 017310 PNB01/200 

6- 

2007/1/100 

6 

1605 017312 PNB01/200 

6- 

2007/1/686 

G III ESS ENN 

TRADERS 

G III V & V FINETEX 

(P) LTD 

ANSHUL GUPTA 

KAPIL MENDIRATTA 

READYMADE 

GARMENTS 

READYMADE 

GARMENTS 

161 

161 

1606 017322 PNB01/200 

6- 

2007/1/107 

2 

1607 017327 PNB01/200 

6- 

2007/1/793 

1608 017344 PNB01/200 

6- 

2007/1/117 

6 

1609 017351 PNB01/200 

6- 

2007/1/117 

3 

1610 017388 PNB01/200 

6- 

2007/1/LK5 

8 

1611 017445 PNB01/200 

6- 

2007/1/102 

5 

1612 017452 PNB01/200 

6- 

2007/1/837 

G III MOHIT 

SINGHAL 

G III SIGMA 

CORPORATIO 

N INDIA LTD 

MOHIT SINGHAL GARMENTS 161 DECLARATION INCOMPLETE. 

RAM PRAKASH 

AHUJA 

AUTOMOTIVE 

COMPONENTS 

G III KALA SINHA KALA SINHA GARMENTS MFG 161 

G III SNEHA LATA 

JAIN 

R III RAJEEV 

ROHATAGI 

SNEHA LATA JAIN PAPER PRODUCTS 138 

RAJEEV ROHATAGI 

ELECTRIC SHADES 

& LAMPS 

65 PAN NOT GIVEN/RESOLUTION NOT 

SUBMITTED 

R III KOHLI SONIA KOHLI STEEL FURNITURE 189 CIC DEED NOT SUBMITTED 

ENTERPRISES 

G III SANJU 

CHAUDHARY 

SANJU CHAUDHARY 

HERBAL 

COSMETICS 

143 

1613 017453 PNB01/200 

6- 

2007/1/838 

G III MAMTA DEVI MAMTA DEVI READYMADE 

GARMENTS 

161 

1614 017530 PNB01/200 

6- 

2007/1/127 

0 

G III GALAXY 

FOOD HOME 

SAVINDER KAUR 

CHANDHOK 

PROCESSED 

FRUIT && VEGE 


SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

1615 017548 PNB01/200 

6- 

2007/1/953 

R III PRAKASH 

C.SURANA 

PRAKASH C.SURANA 

S/W 

DEVELOPMENT 


1616 017566 PNB01/200 

6- 

2007/1/771 

G III PARAMOUNT 

SUGIMED 

LTD. 

SHALLY GORVER 

SURICAL 

INSTURMENTS & 

EQUIMPME 

199 

1617 017574 PNB- 

1/2006- 

2007/1/380 

G III POONAM 

SETHI 

INDER SETHI 

READYMADE 

GARMENTS 

161 

1618 017732 PNB01/200 

6- 

2007/1/935 

G III SAVITA 

GANDHI 

SAVITA GANDHI 

READYMADE 

GARMENTS 

161 

1619 017733 PNB01/200 

6- 

2007/1/937 

G III ROOP 

BASANT 

ARORA 

ROOP BASANT 

ARORA 

READYMADE 

GARMENTS 

161 

1620 017735 PNB01/200 

6- 

2007/1/936 

G III LALIT KUMAR 

JAGGI 

LALIT KUMAR JAGGI 

READYMADE 

GARMENTS 

161 

1621 017746 PNB01/200 

6- 

2007/1/120 

3 

R III JASPAL 

SINGH 

JASPAL SINGH 

A/C 

REFRIGERATOR 

4 NOTICE FROM TRADE TAX DEPTT. 

NOT TO TRANSFER THE PROPERTY 

1622 017747 PNB01/200 

6- 

2007/1/LK5 

2 

1623 017777 PNB- 

1/2006- 

2007/1/619 

G 

G 

III 

III 

SARABJIT 

KAUR GILL 

PROP 

SOLACE 

EXPORTS 

EASTERN 

CREATION 

SARABJIT KAUR GILL 

SUNIL SHARMA 

READYMADE 

GARMENTS 

READYMADE 

GARMENTS 

161 

161 

1624 017782 PNB- 

1/2006- 

2007/1/360 

G III SACHIN 

SHRIDHAR 

DIR: PRPOSED PVT. 

LTD. CO. 

SOFTWARE DEV. & 

IT ENABLED SER 

96 

1625 017783 PNB- 

1/2006- 

2007/1/559 

G III ANKSAMA 

INTERNATION 

AL 

SHARAD KUMAR 

MAHENDRA 

FANCY LIGHT 

FITTINGS 

78 

1626 017786 PNB01/200 

6- 

2007/1/121 

4 

G III VELOCITY 

GARMENTS 

(P) LTD 

RAEJSH LOOMBA 

READYMADE 

GARMENTS 

161 

1627 017796 PNB01/200 

6- 

2007/1/LK1 

7 

G III DEVCO 

ELECTRIC 

PVT LTD 

N S RAJPUT 

STRUCTURAL 

STEEL 

FABRICATION 

196 ANNEX. A & LIST OF DIR./S.HOLDER 

& RESOLUTION NOT GIVEN 

1628 017830 PNB01/200 

6- 

2007/1/903 

G III NITIN 

BHUTANI 

NITIN BHUTANI 

READYMADE 

GARMENTS 

161 DECLAATION INCOMPLETE 

1629 017839 PNB01/200 

6- 

2007/1/685 

G III SATISH 

VERMA 

SATISH VERMA 

READYMADE 

GARMENTS 

161 

1630 017840 PNB- 

1/2006- 

2007/1/596 

G III VAISHNO 

MEDIA 

GRAPHIX PVT 

LTD 

VINEET GUPTA 

HITECH DIGITAL 

TECH. PAPER 

138

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

1631 017867 PNB01/200 

6- 

2007/1/111 

8 

1632 017870 PNB01/200 

6- 

2007/1/824 

R III CHAAR 

DISHAYEN 

SHAILENDRA 

SHARMA 

G III JAGJIT SINGH INDER JIT SINGH GARMENTS, ZIP, 

BUTTONS 

PRINTING 156 ANNEXURE A OF FOR PARTNERS 

NOT GIVEN 

240 

1633 017875 PNB01/200 

6- 

2007/1/921 

R III B.P. RATURI B.P. RATURI PROCESSED 

FRUITS & VEG 

FOOD 

135 

1634 017888 PNB01/200 

6- 

2007/1/733 

G III UPL TADING 

COMPANY 

PVT LTD 

SARITA LUDHA 

DIRECTOR 

FLEXIBLE 

PAKAGING 

MATERIAL 

149 

1635 017901 PNB01/200 

6- 

2007/1/687 

G III VED RANI VEN RANI I.T. SOFTWARE 174 

1636 017908 PNB- 

1/2006- 

2007/1/460 

G III RITA 

MENDIRATTA 

RITA MENDIRATTA PACKAGING 134 

1637 017921 PNB- 

1/2006- 

2007/1/374 

1638 017935 PNB- 

1/2006- 

2007/1/494 

G III BHUSHAN 

KUMAR JAIN 

PROP. 

RISHABH 

INDUCTO 

BHUSHAN KUMAR 

JAIN 

MISC. MACHINE 

PARTS 

G III LALIT AHUJA LALIT AHUJA CORRUGTED 

BOXES 

PACKAGING 

32 

126 ANNEX.A NOT FILLED UP 

1639 017969 PNB01/200 

6- 

2007/1/105 

9 

1640 017971 PNB01/200 

6- 

2007/1/107 

9 

1641 017979 PNB01/200 

6- 

2007/1/800 

G III SONAL 

DHINGRA 

SONAL DHINGRA 

INTERIOR 

DECORATION 

G III DESIGN 360 NIDHI DHINGRA FURNITURE 33 DECLARATION INCOMPLETE. 

G III ALKA SONI ALKA SONI AUTO PARTS 12 

33 

1642 018065 PNB01/200 

6- 

2007/1/106 

3 

1643 018113 PNB01/200 

6- 

2007/1/970 

G III BLUE HEAVEN 

LACES PVT 

LTD 

R III SHALCOT 

MECHANIQUE 

(P) LTD 

AMIT AGGARWAL MFG OF LACES 109 

SUDHIR KAUL 

AIR DRYER AIR 

RECIEVER AIR 


1644 018121 PNB01/200 

6- 

2007/1/113 

8 

G III SHIVA PAPER 

COMPANY 

NEERAJ ARORA 

STATIONERY & 


1645 018123 PNB01/200 

6- 

2007/1/988 

G III PUNJABI 

PUSTAK 

BHANDAR 

GULSHAN RAI 

ANIMATION OF 

CARTOON FILMS 


ATTACHED,PROJECT REPORT NOT 

CLEAR 

1646 018134 PNB01/200 

6- 

2007/1/982 

G III RIYASH 

EXPORTS 

TARA CHAND 

CHORASIA 

HOME FURNISHING 71

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

1647 018161 PNB01/200 

6- 

2007/1/101 

9 

1648 018162 PNB01/200 

6- 

2007/1/102 

1 

1649 018163 PNB01/200 

6- 

2007/1/102 

0 

1650 018167 PNB01/200 

6- 

2007/1/101 

0 

1651 018189 PNB01/200 

6- 

2007/1/LK7 

2 

1652 018205 PNB01/200 

6- 

2007/1/105 

0 

1653 018209 PNB01/200 

6- 

2007/1/127 

5 

1654 018275 PNB01/200 

6- 

2007/1/122 

5 

1655 018287 PNB01/200 

6- 

2007/1/111 

9 

1656 018328 PNB01/200 

6- 

2007/1/100 

9 

1657 018334 PNB01/200 

6- 

2007/1/959 

G III RUCHI GARG RUCHI GARG FOOTWEAR 


KUMAR 

GUPTA 

G III RAJESH 

KUMAR 

SINGAL 

G III RAMESH 

KUMAR 

G III CREATIVE 

FASHIONS 

G III SUDHIR 

AGARWAL 

G III ANAND 

ASSOCIATES 

G III RAVI IRON 

LIMITED 

G III PILGRIM 

PRESS PVT 

LTD 

G III BANARASI 

DASS 

G III AKS 

SOFTWARE 

LTD 

MAHENDER KUMAR 

GUPTA 

RAEJSH KUMAR 

SINGAL 

RAMESH KUMAR 

RAHUL BANSAL 

SUDHIR AGARWAL 

DIMPLE ANAND 

RAVINDRA KUMAR 

GARG 

CARD BOARD 

BOXES 

32 

PVC PRODUCTS 134 

PRINTING BOOK 

REGISTER 

READYMADE 

GARMENTS 

READYMADE 

GARMENTS 

READYMADE 

GARMENTS 

161 

161 

161 


PAN NO NOT GIVEN, DECLARATION 

& ANNEX.A UNFILLED 

ANNEX.A UNSIGNED 

RAMA NAND TIWARI PRINTING UNITS 156 RESOLUTION & PAN NO OF ONE DIR 

NOT GIVEN 

BANARASI DASS 

STEEL 

FABRICATION 


ANNEX A INCOMPLETE. 

ANIL KR SAXENA ITES 241 ANNEX A OF OTHER 

PARTNER,RESOLUTION NOT 

ATTACHED 

1658 018364 PNB01/200 

6- 

2007/1/747 

G III UMA BAGGA UMA BAGGA READYMADE 

GARMENTS 

161 

1659 018382 PNB01/200 

6- 

2007/1/104 

6 

1660 018432 PNB01/200 

6- 

2007/1/102 

9 

1661 018435 PNB01/200 

6- 

2007/1/124 

8 

1662 018455 PNB01/200 

6- 

2007/1/996 

G III SANDEEP 

GUPTA 

SANDEEP GUPTA 

READYMADE 

GARMENTS 

G III CHUNNI LAL CHUNNI LAL MFG OF BAKERIES 

PRODUCTS 

R III MARIKO SHASHI SEHGAL R.M.G. & MADE 

UPS 

G III TAJ METALS 

(P) LTD 

161 

20 

161 

KAMAL KISHORE MOTOR PARTS 12

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

1663 018458 PNB01/200 

6- 

2007/1/114 

1 

1664 018498 PNB01/200 

6- 

2007/1/106 

6 

1665 0185 PNB- 

27/2006- 

2007/1/346 

G III MANISH 

AGRAWAL 

G III BRIJ KUNTA 

AND SONS 

(PVT) LTD 

R PH-III Frank 

Educational 

Aids Pvt Ltd. 

MANISH AGRAWAL ITES 24 

BIPIN JAIN 

SURFACE 

COATING 

Rakesh Kumar Govil Sports Goods 184 UNIT D-174,175 PH-II DECLARED 

FUNCTIONAL ON 5/6/2006 

1666 018531 PNB01/200 

6- 

2007/1/112 

2 

1667 018535 PNB01/200 

6- 

2007/1/128 

7 

1668 018540 PNB01/200 

6- 

2007/1/128 

1 

1669 018577 PNB01/200 

6- 

2007/1/130 

0 

1670 018582 PNB01/200 

6- 

2007/1/110 

5 

1671 018627 PNB01/200 

6- 

2007/1/110 

8 

1672 018653 PNB01/200 

6- 

2007/1/100 

8 

1673 018660 PNB01/200 

6- 

2007/1/968 

1674 018667 PNB01/200 

6- 

2007/1/LK7 

5 

1675 018668 PNB01/200 

6- 

2007/1/LK8 

5 

1676 018685 PNB01/200 

6- 

2007/1/124 

1 

1677 018686 PNB01/200 

6- 

2007/1/123 

4 

1678 018726 PNB01/200 

6- 

2007/1/986 

G III SURAJ 

PARKASH 

SURAJ PARKASH T.V.CABINETS 70 

G III RIZOTTO PRITHU NATH HOME FURNISHING 27 

COLLECTIONS 

G III SHYAM 

SUNEJA 

G III MAPLE 

CLOTHING 

CONCEPTS 

PVT LTD 


AGGARWAL 

SHYAM SUNEJA 

PRINTING, BOOK 

BINDING EMBASSY 

AMIT VAID DENIM JEANS 161 DECLARATION NOT COMPLETE & 

ANNEX. A NOT GIVEN. 

PRASHANT 

AGGARWAL 

IT 96 

G III ROHIT SINGH ROHIT SINGH CARDBOARD 

BOXES 

G III RAJU 

MALHOTRA 

G III MSG 

PERSONNEL 

VISION PVT 

LTD 

G III ROHTAS 

SINGH 

RAJU MALHOTRA 

PARTAP SINGH 

GUSAIN 

ROHTAS SINGH 

S/W H/W 

PERIPHERAL 

BRUSHES & 

BROOMS 

READYMADE 

GARMENTS 

G III BOBBY SOIN BOBBY SOIN IT 96 

G III M.D.FROZEN 

FOOD 

EXPORTS PVT 

LTD 

MOHD SALEEM 

G III MDA 

EXPORTS 

G III NEHA 

PRASAD 

SALAH UDDIN 

PROCESSED 

FRUIT & VEGE. 

EXPRESSO 

COFFEE MACHINE 

32 

156 



NEHA PRASAD IT 96 DECLARATION INCOMPLETE. 

161 

157 

70

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

1679 018735 PNB01/200 

6- 

2007/1/131 

5 

1680 018789 PNB01/200 

6- 

2007/1/116 

1 

1681 018797 PNB01/200 

6- 

2007/1/104 

9 

1682 018884 PNB01/200 

6- 

2007/1/103 

9 

1683 018918 PNB01/200 

6- 

2007/1/LK7 

3 

1684 018926 PNB01/200 

6- 

2007/1/110 

7 

1685 018931 PNB01/200 

6- 

2007/1/127 

9 

1686 018933 PNB01/200 

6- 

2007/1/124 

2 

1687 018954 PNB01/200 

6- 

2007/1/109 

5 

1688 018955 PNB01/200 

6- 

2007/1/109 

4 

1689 019005 PNB01/200 

6- 

2007/1/117 

1 

1690 019011 PNB01/200 

6- 

2007/1/104 

0 

1691 019063 PNB01/200 

6- 

2007/1/118 

4 

1692 019067 PNB01/200 

6- 

2007/1/119 

5 

1693 019068 PNB01/200 

6- 

2007/1/122 

6 

1694 019077 PNB01/200 

6- 

2007/1/115 

6 

G III SHWETA 

SINGH 

G III MEHNDURATT 

A FOODS (P) 

LTD 

G III BALJEET 

KAUR 

R III INDIA 

BINDING 

HOUSE 

SHWETA SINGH 

RAKESH KUMAR 

MEHNDIRATTA 

G III MALTI VERMA RAJENDER KUMAR 

VERMA 

CARDBOARD 

BOXES 

CONFECTIONERY 41 

BALJEET KAUR ATTA SUJI & MAIDA 77 

KISHAN CHAND GOEL PRINTING BOOK 

BINDING 

CORRUGATED 

BOXES 

G III VARUN IMPEX ASHOK SINGHAL READYMADE 

GARMENTS 

G III NOIDA 

SOFTWARE 

PARK LTD 

G III PAWAN DEEP 

SINGH BAHL 

G III ANITA EXIM 

PVT LTD 

G III S.P.FLAUR 

MILLS PVT 

LTD 

G III NITIKA 

MANCHANDA 

156 

138 

161 

ANKUR JAIN IT 96 ANNEX A OF OTHER DIR. NOT GIVEN 

& PAN NO OF OTHER DIR NOT 

GIVEN 

PAWAN DEEP SINGH 

BAHL 

ANITA GOYAL 

BABU RAM 

R III SARATRANS JASBEER SINGH 

ENGINEERING CHANDOK 

EXPORT PVT 

LTD 

R III KAILASH 

NARANG 

R III ASHOK 

KUMAR JAIN 

G III RAVI TEJ G.S.GANDHI 

POWER 

PLAST (P) LTD 

G III DURABALE 

PACKAGING 

INDUSTRIES 

ELECTRONIC 

ASSEMBLY 

MILLING OF 

PULSES 

ATTA CHAKKI 

SPICE & DAL 

125 

NITIKA MANCHANDA PRINTING 156 

10 

PVC LEATHER MFG 31 

32 

NEPZ 

KAILASH NARANG SPICE GRINDING 182 RESOLUTION FOR APPLYING IN 


SUBMITTED 

ASHOK KUMAR JAIN PLASTIC SHEET RESOLUTION FOR APPLYING IN 


SUBMITTED 

PVC 

COMPONENTS 

PARDEEP MALHOTRA CORRUGATED 

BOXES 

32 

ANNEX.A UNSIGNED

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

1695 019089 PNB01/200 

6- 

2007/1/114 

7 

1696 019092 PNB01/200 

6- 

2007/1/115 

9 

1697 019106 PNB01/200 

6- 

2007/1/124 

3 

1698 019116 PNB01/200 

6- 

2007/1/122 

7 

1699 019118 PNB01/200 

6- 

2007/1/121 

7 

1700 019120 PNB01/200 

6- 

2007/1/121 

6 

1701 019123 PNB01/200 

6- 

2007/1/129 

3 

1702 019124 PNB01/200 

6- 

2007/1/130 

4 

1703 019148 PNB01/200 

6- 

2007/1/116 

4 

1704 019158 PNB01/200 

6- 

2007/1/129 

2 

1705 019175 PNB01/200 

6- 

2007/1/113 

7 

1706 019203 PNB01/200 

6- 

2007/1/129 

4 

1707 019223 PNB01/200 

6- 

2007/1/111 

1 

1708 019240 PNB01/200 

6- 

2007/1/115 

7 

1709 019249 PNB01/200 

6- 

2007/1/130 

7 

1710 019321 PNB01/200 

6- 

2007/1/105 

8 

R III AMARJEET 

SINGH 

G III SUPRABHAT 

ASSOCIATES 

PVT LTD 

G III ACMEDIE 

SYSTEMS 

G III AMARJEET 

SINGH 

G III ASHOK 

LAKHWANI 

G III SHEENA 

LAKHWANI 

AMARJEET SINGH ICE CREAM CONES NDC ACCOUNT NOT GIVEN 

PRADEEP 

AGGARWAL 

HARBIR SINGH 

AMARJEET SINGH 

ASHOK LAKHWANI 

SHEENA LAKHWANI 

ELECTRONIC 

DEVICES 


IND 

PVC 

COMPOUNDING 

READYMADE 

GARMENTS 

READYMADE 

GARMENTS 

G III NARESH BALA NARESH BALA READYMADE 

GARMENTS 

G III NITIN KHANNA NITIN KHANNA PVC/EVE 

FOOTWEAR 

G III VIPIN KUMAR 

JAIN 

G III RAJESH 

GIRDHAR 

R III SHREE JEE 

APTEX PVT 

LTD 

VIPIN KUMAR JAIN 

DIRECTOR 

PROPOSED PVT LTD 

SEEMA AGGARWAL 

COMPUTER 

STATIONERY 

STRUCTURAL 

STEEL 

FABRICATION 

READYMADE 

GARMENTS 

70 

58 

161 

161 

161 

80 

141 


161 DIR/S.HOLDER ARE NOT AS PER 

NOIDA RECORD 

G III S K SINGH S K SINGH POLYTHENE BAGS 152 DECLARATION NOT COMPLETED 

G III NITIN JAIN NITIN JAIN IT 96 

G III VIRGIN 

NETWORKS 

INC/VNFAX 

G III RAVINDER 

KUMAR 

G III SONALI 

EXPORTS 

DEVESH AGARWAL ITES BPO 241 


SONIA MEHTA 

PRINTING & 

PACKAGING 

READYMADE 

GARMENTS 

32 

161

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

1711 019348 PNB01/200 

6- 

2007/1/125 

1 

1712 019358 PNB01/200 

6- 

2007/1/126 

9 

1713 019546 PNB01/200 

6- 

2007/1/112 

6 

1714 019553 PNB01/200 

6- 

2007/1/119 

7 

1715 019557 PNB01/200 

6- 

2007/1/120 

7 

1716 019560 PNB01/200 

6- 

2007/1/120 

8 

1717 019644 PNB01/200 

6- 

2007/1/125 

6 

1718 019655 PNB01/200 

6- 

2007/1/130 

6 

1719 0197 PNB- 

27/2006- 

2007/1/791 

G III URMILA 

AGARWAL 

G III PAAMJEE & 

CO 

G III TRYAMBAKAM 

OVERSEAS 

URMILA AGARWAL 

PARMINDER SINGH 

SUNIL AGGARWAL 

G III GSC 

GURDEEP SINGH 

EXPORTS PVT 

LTD 

G III KARAN VIR 

ANEJA 

READYMADE 

GARMENTS 

READYMADE 

GARMENTS 

READYMADE 

GARMENTS 

READYMADE 

GARMENTS 

161 

161 

161 

161 

KARAN VIR ANEJA PAPER PRODUCTS 138 

G III ANJALI ANEJA ANJALI ANEJA PAPER PRODUCTS 138 

G III BUKPRINT SHRI R.K.GUPTA DTP & OFFSET 

PRINTING 

G III ASHOK 

KUMAR 

SACHAN 

R PH-III ARTS & 

CRAFTS 

VALLEY 

ASHOK KUMAR 

SACHAN 

MOHD.ASLAM 

156 

IT 96 

COPPER & BRAN 

ARTWARE 

42 

1720 019706 PNB01/200 

6- 

2007/1/126 

7 

1721 019708 PNB01/200 

6- 

2007/1/126 

5 

1722 0212 PNB- 

27/2006- 

2007/1/016 

G III PRAKASH 

TEXTILES 

G III RAJSAN 

PRINT 

R PH-III INDIAN ARTS 

AND CRAFTS 

SYNDICATE 

UTTAM MANI 

RATAN MANI 

SH.C R RAI 

READYMADE 

GARMENTS 

READYMADE 

GARMENTS 

READYMADE OF 


161 ANNEX.A OF OTHER PARTNER & 


GIVEN 

161 


1723 0213 PNB- 

27/2006- 

2007/1/870 

G III SN ENVIRO- 

TEAM. PVT 

LTD 

S.N. NANDY 

ENGINEERING 

WORKS 


GIVEN 

1724 0240 PNB- 

27/2006- 

2007/1/067 

G PH-III PAVILIONS&IN 

TERIORS(I)PV 

T LTD 

M.R BABURAM 

MFG- 

FURNITURE/FIXTU 

RE 

75 ANNEX A NOT SIGNED & 


1725 0298 PNB- 

27/2006- 

2007/1/126 

0 

1726 0314 PNB- 

27/2006- 

2007/1/030 

G PH-III SOM NATH 

BHARDWAJ(P 

ROPOSED 

PVT LTD) 

G PH-III M/S SIMEXS 

INDUSTRIES 

SOM NATH 

BHARDWAJ 


MOULDINGS 

MRS RITA MAITY AUTOPARTS 12 


SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

1727 0329 PNB- 

27/2006- 

2007/1/775 

G PH-III SABINA 

SRIVASTAVA 

SABINA SRIVASTAVA 

READYMADE 

GARMENTS 

161 

1728 0343 PNB- 

27/2006- 

2007/1/558 

R 

PHASE-RICHA 

III AGGARWAL 

RICHA AGGARWAL SIGN BOARDS PART CIC WITH CHARGES DATED 

17/6/98 

1729 0360 PNB- 

27/2006- 

2007/1/953 

G III ABHISEK 

JINDAL 

ABHISEK JINDAL MFG OF 

ALUMINIUM & 


5 

1730 0384 PNB- 

27/2006- 

2007/1/120 

G PH-III KOTHIWAL CO 

(P)LTD 

SRI BLORWAR CAL 

KOTHIWAL 

MFG. & EXPORT OF 

GARMENTS 

161 

1731 0405 PNB- 

27/2006- 

2007/1/110 

2 

1732 0424 PNB- 

27/2006- 

2007/1/918 

R PH-III Curio 

Glassware p. 

ltd 

R PH-III M/S WEAR 

INDIA 

Rakesh Jain 

K K THOMAS,SHEEBA 

THOMAS 

mfg. of iron & glass 

artware 

READYMADE 

GARMENTS 

C-10/57 LEGAL DOCUMENT NOT 

EXECUTED, C-11/57 RENT 

PERMISSION ON 28/1/2000, CIC WITH 

CHARGES 

161 ANNEX A OF OTHER PARTNER NOT 

SUBMITTED 

1733 0445 PNB- 

27/2006- 

2007/1/969 

R 

PHASE-NOIDA BOX ANJANA CHAUHAN 

III MFG.&MKT.P.L 

TD. 

CORRUGATED 

BOXES 

32 NOTICE U/S 10/14 OF UP ACT 1976 

DT 22/4/02 NOT WITHDRAWN 

1734 0476 PNB- 

27/2006- 

2007/1/292 

1735 0492 PNB- 

27/2006- 

2007/1/819 

1736 0502 PNB- 

27/2006- 

2007/1/064 

R PH-III SARYOU 

PUBLICATION 

PRIVATE 

LIMITED 

R PH-III MUKESH 

KAUSHIK 

R PH-III FANCY 

IMAGES 

BIMAL CHAND GUPTA PRINTED 

BOOKS/MAGAZINE/ 

SOUVENIR/CATAL 

OGUES ETC. 

MUKESH KAUSHIK 

CHAMKESH SADH 

MFG OF 

CORRUGATED 

BOXES & CARD 

BOARD BOXES 

MFG OF 

GARMENTS 


161 DICLARATION NOT COMPLETE 


1737 0541 PNB- 

27/2006- 

2007/1/805 

1738 0562 PNB- 

27/2006- 

2007/1/115 

2 

1739 0625 PNB- 

27/2006- 

2007/1/356 


PVT LTD 

CO.THROUGH 

ITS DIRECTOR 

SUNIL DUTT 

G 

PHASE- 

III 

D.G. 

ELECTRONIC 

S 

G PH-III Prem Lata 

Garg 

SUNIL DUTT 

VASHISHT 

STRUCTURAL 

STEEL 

FUBRICATION 

196 

DEEPAK GUPTA TV ASSEMBLING 200 

Sole Proprietor Fabrication 75 

1740 0627 PNB- 

27/2006- 

2007/1/125 

8 

R PH-III MRS.SAROJ 

MALIK 

MRS.SAROJ MALIK 

MFG.WIRE ROPES 

1741 0641 PNB- 

27/2006- 

2007/1/032 

G PH-III VIBHA 

BANSAL 

DR VIBHA BANSAL 

SURGICAL 

INSTRUMENTS 

AND EQUIPMENTS 

199 

1742 0647 PNB- 

27/2006- 

2007/1/156 

G 

Phase- 

III 

Deepak Khullar Deepak Khullar Engineering Works 73

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

1743 0697 PNB- 

27/2006- 

2007/1/205 

R PH-III SWARN 

BIOTECH PVT 

LTD 

NITIN PASSI 

BIOTECH HERBAL 

PRODUCTS 

143 ANNEX A OF OTHER DIR/BOARD 

RESOLUTION NOT SUBMITTED,NDC 

NOT SUBMITTED 

1744 0709 PNB- 

27/2006- 

2007/1/318 

R PH-III A PROPOSED 

PVT LTD.CO 

SUBHASH VASISHT 

DRY CLEANING & 

LAUNDRY 

42 

1745 0711 PNB- 

27/2006- 

2007/1/127 

6 

R PH-III ANOOP 

GUPTA 

ANOOP GUPTA 


BINDING 

1746 0722 PNB- 

27/2006- 

2007/1/647 

G PH-III PRADEEP 

BAHRI 

PRADEEP BAHRI 

MOULDING & 

TOOLROOM 

PROJECT 

149 

1747 0733 PNB- 

27/2006- 

2007/1/697 

R PH-III AAR VEE 

CONTROLS 

VINOD KUMAR 

SHARMA 

NOTMENTIONED 70 NDC NOT SUBMITTED 

1748 0737 PNB- 

27/2006- 

2007/1/673 

G PH-III Aman 

Bhatnagar 

Aman Bhatnagar Dall Mill 77 

1749 0766 PNB- 

27/2006- 

2007/1/431 

G PH-III PRASANTA 

ARORA 

NOT MENTIONED 

LADIES 

GARMENTS 

161 

1750 0767 PNB- 

27/2006- 

2007/1/176 

R PH-III Dargal 

Laminaters 

Limited 

Vijay Agarwal 

Metalized 

BOPPFILM 

Metalized PET Film 

149 

1751 0774 PNB- 

27/2006- 

2007/1/798 

1752 0776 PNB- 

27/2006- 

2007/1/096 

G PH-III HARISH 

KANWAR & 

ANJALI 

KANWAR 

G 

Phase- 

III 

HARISH KANWAR & 

ANJALI KANWAR 

READYMADE 

GARMENTS 

R.C.Emb Inc. Mrs. Ritu Chadha Embroidery 71 


1753 0777 PNB- 

27/2006- 

2007/1/095 

G 

Phase- 

III 

Shivam 

Enterprises 

Vinod Kumar Relia Braided Lace 109 

1754 0778 PNB- 

27/2006- 

2007/1/046 

R 

Phase- 

III 

Shri Sachin 

Kataria 

Shri Sachin Kataria Handicraft Items 55 CIC ON 22/2/03 OUT OF B.RELATION 

1755 0787 PNB- 

27/2006- 

2007/1/467 

G PH-III VINDU 

GONENKA 

VINDU GONENKA 

GARMENTS 

1756 0788 PNB- 

27/2006- 

2007/1/453 

G PH-III COTLON KUSHUM 

INDIA PVT LTD HIMATSINSKA 

READYMADE 

GARMENTS 

161 

1757 0789 PNB- 

27/2006- 

2007/1/741 

R 

PHASE-L.R.MALHOTR 

III A 

L.R.MALHOTRA TIN BOX MAKING 210 

1758 0803 PNB- 

27/2006- 

2007/1/262 

R 

Phase- 

III 

M/s 

P.S.Packaging 

Pratap Singh Chauhan Corrugated Boxes 32 RENTING PERMISSION GRANTED 

ON 10/4/06

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

1759 0811 PNB- 

27/2006- 

2007/1/223 

G PH-III SH.RAJEEV 

AGGARWAL 

NOT MENTIONED 

PVC PIPE & 

FITTINGS 

134 

1760 0847 PNB- 

27/2006- 

2007/1/014 

R PH-III MONIKA 

TANEJA 

MONIKA TANEJA 

PAPER 

PRODUCTS(S.NO.1 

38) 

138 

1761 0856 PNB- 

27/2006- 

2007/1/291 

1762 0880 PNB- 

27/2006- 

2007/1/892 

G PH-III ACUMEN 

OVERSEAS 

PRIVATE 

LIMITED 

PUKHRAJ SINGH 

CHUA 

SOFTWARE 

DEVELOPMENT(SR 

.NO.174) 

G PH-III MANOJ DUA MANOJ DUA READYMADE 

GARMENTS 

174 

161 

1763 0886 PNB- 

27/2006- 

2007/1/627 

G PH-III RAJIV KUMAR RAJIV KUMAR READYMADE 

GARMENTS 

161 

1764 0931 PNB- 

27/2006- 

2007/1/721 

G 

PHASE-SANJEEV 

III KATARIA 

SANJEEV KATARIA 

READYMADE 

GARMENTS 

161 

1765 0945 PNB- 

27/2006- 

2007/1/320 

G PH-III M/S LIFE 

STYLE 

FURNITURES 

SH.MAN MOHAN 

NARANG 

WOODED & STEEL 

FURNITURE 


ATTACHED 

1766 0951 PNB- 

27/2006- 

2007/1/043 

G 

Phase- 

III 

M/s Shree Sai 

Creation 

Mr. Jatinder Budhraja 

Readymade 

Garments 

161 

1767 0953 PNB- 

27/2006- 

2007/1/044 

G 

Phase- 

III 

M/s R.K. 

Industries 

Mr. Rakesh Dua 


fabrication 

196 

1768 0968 PNB- 

27/2006- 

2007/1/398 

R PH-III GASTEK 

ENGG.PVT 

LTD 

SANJAY SINGH ENGG.WORKS 73 

1769 0988 PNB- 

27/2006- 

2007/1/135 

5 

G PH-III RAKESH 

KAPOOR 

RAKESH KAPOOR 

SOFTWARE/HARD 

WARE& 

PERIPHERALS 


ANNEX A NOT GIVEN 

1770 10042 PNB- 

27/2006- 

2007/1/052 

G PH-III SHYAM 

AGGARWAL 

SHYAM AGGARWAL 

READYMADE 

GARMENTS 

161 

1771 10043 PNB- 

27/2006- 

2007/1/442 

G PH-III SUNITA 

AGGARWAL 

SUNITA AGGARWAL 

READYMADE 

GARMENTS 

161 

1772 10046 PNB- 

27/2006- 

2007/1/055 

G PH-III SUNIL 

BABBER 

SUNIL BABBER 

READYMADE 

GARMENTS 

161 

1773 10047 PNB- 

27/2006- 

2007/1/056 

G PH-III MOHIT 

DHINGRA 

MOHIT DHINGRA 

READYMADE 

GARMENTS 

161 

1774 10048 PNB- 

27/2006- 

2007/1/054 


DHINGRA 

SUNITA DHINGRA 

READYMADE 

GARMENTS 

161

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

1775 10049 PNB- 

27/2006- 

2007/1/051 

G PH-III MADHU 

BABBAR 

MADHU BABBAR 

READYMADE 

GARMENTS 

161 

1776 10099 PNB- 

27/2006- 

2007/1/131 

3 

1777 10120 PNB- 

27/2006- 

2007/1/101 

7 

1778 10134 PNB- 

27/2006- 

2007/1/108 

1 

1779 10151 PNB- 

27/2006- 

2007/1/960 

G PH-III VED 

ELECTRONIC 

S 

G 

R 

PHASE-AASHISH 

III AGARWAL 

VED PRAKASH T.V ASSEMBLING 200 

AASHISH AGARWAL 

INFORMATION 

TECHNOLOGY 

PHASE-SUNIL JAIN SUNIL JAIN TYRE RETRADING 

III 

BY COLD 

PROCESS 

G III PRADIP 

KALRA 

PRADIP KALRA 

AUTOMOBILE 

COMPONENTS 

MFG 

96 

214 NOTICE U/S 10/14 ISSUED ON 9/5/02 

NOT WITHDRAWN 

12 

1780 10189 PNB- 

27/2006- 

2007/1/127 

7 

1781 10190 PNB- 

27/2006- 

2007/1/127 

5 

1782 1024 PNB- 

27/2006- 

2007/1/132 

0 

1783 10243 PNB- 

27/2006- 

2007/1/937 


PVT LTD CO 

THROUGH ITS 

DIRECTOR 

SMT. ASHA 

G PH-III PUNEET 

SINGH 

G PH-III SANJEEV 

MITTAL 

R PH-III AJANTA ART 

DYERS 

SMT ASHA RANI 

MITTAL 

PUNEET SINGH 

SANJEEV MITTAL 

MR.DEEPAK BHAGAT 

BUILDERS 

HARDWARE 

BUILDERS 

HARDWARE 

READYMADE 

GARMENTS 

READYMADE 

GARMENTS 

23 

23 

161 

161 

1784 10260 PNB- 

27/2006- 

2007/1/138 

2 

1785 10357 PNB- 

27/2006- 

2007/1/101 

9 

1786 10366 PNB- 

27/2006- 

2007/1/102 

2 

1787 10374 PNB- 

27/2006- 

2007/1/127 

3 

1788 10384 PNB- 

27/2006- 

2007/1/580 

G PH-III SACHIN 

DUTTA 

R 

G 

PHASE-MEENAKSHI 

III NEHRA BHAT 

SACHIN DUTTA FABRICATION 75 PHOTO NOT 


MEENAKSHI NEHRA 

BHAT 

PHASE-VIKAS GUPTA VIKAS GUPTA 

III 

G PH-III ARSHIYA 

GARG 

ARSHIYA GARG 

READYMADE 

GARMENT 

READYMADE 

GARMENT 

BUILDERS 

HARDWARE 

PRODUCTS 

G PH-III ATUL SALUJA ATUL SALUJA MFG. OF PAPER 

HANDICRAFT 

PRODUCTS 

161 

161 

23 

1789 1044 PNB- 

27/2006- 

2007/1/118 

G PH-III MB EXPORTS 

INTERNATION 

AL 

SUDHIR SHARAN 

GARG 

LEATHER 

GARMENTS & 

GOODS 

116 NOC OF OTHER PARTNER & 

ANNEX.A NOT ATTACHED 

1790 10473 PNB- 

27/2006- 

2007/1/847 

G III DIVINE 

ELECTRONIC 

S PVT LTD 

NEHA GUPTA 

SOFTWARE 

DEVLOPMENT 

174

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

1791 10493 PNB- 

27/2006- 

2007/1/413 

G PH-III SUBASH 

CHAND 

GUPTA 

SUBASH CHAND 

GUPTA 

READYMADE 

GARMENTS 

161 

1792 10503 PNB- 

27/2006- 

2007/1/306 

G PH-III RAJ KUMAR 

SHARMA 

RAJ KUMAR SHARMA PET 

BOTTLES,JARS 

BTC 

149 

1793 1053 PNB- 

27/2006- 

2007/1/116 

1 

1794 1060 PNB- 

27/2006- 

2007/1/923 

R 

PHASE-PARVESH 

III SETHI 

G PH-III MYRA 

INTERNATION 

AL 

PARVESH SETHI 

ANJALI CHUGH 

READYMADE 

GARMENTS 

READYMADE 

GARMENTS 

161 FUNCTIONAL AFTER CUT OF DATE 

(FUNCTIONAL DATED 24/5/06) 


GIVEN 

1795 10603 PNB- 

27/2006- 

2007/1/610 

G PH-III DELFIN MOHANJIT SINGH 

ENTERPRISES 

READYMADE 

GARMENTS 

161 PHOTO NOT ATTSTED 

1796 10604 PNB- 

27/2006- 

2007/1/609 

G PH-III HEXA 

ESTATES P 

LTD 

MOHANJIT SINGH 

READYMADE 

GARMENTS 

161 RESOLUTION,OTHER DIR. ANNEX.A 

NOT GIVEN & PHOTO NOT 

ATTESTED 

1797 10628 PNB- 

27/2006- 

2007/1/505 

R PH-III ASHISH JAIN ASHISH JAIN WOOD CARING & 

DECORATIVE 

WOOD WARES 

NDC OF SH. AJAY JAIN NOT 

SUBMITTED 

1798 10757 PNB- 

27/2006- 

2007/1/432 

G PH-III SUKHDEV 

SINGH 

NOT MENTIONED 

AGRICULTURE 

IMPLEMENTS 

1799 10831 PNB- 

27/2006- 

2007/1/122 

3 

1800 10948 PNB- 

27/2006- 

2007/1/122 

4 

1801 10951 PNB- 

27/2006- 

2007/1/295 

1802 10962 PNB- 

27/2006- 

2007/1/873 

G 

R 

PHASE-DHIRENDRA 

III PRATAP 

SINGH 

PHASE-ANIL 

III AGARWAL 

G 

R 

PH-III 

PH-III 

VED 

PRAKASH 

BANSAL 

PROP.SAI 

STEELS 

ARVINDER 

SINGH 

SIDANA 

DHIRENDRA PRATAP 

SINGH 


PRINTING 

ANIL AGARWAL ELECTRIC FAN A-105/5 CANCELLED ON 25/12/2002 

VED PRAKASH 

BANSAL 

ARVINDER SINGH 

SIDANA 

STEEL 

FABRICATION 

138;PAPER 

PRODUCTS 

172 

196 


1803 10974 PNB- 

27/2006- 

2007/1/879 

1804 10992 PNB- 

27/2006- 

2007/1/325 

G PH-III SH MAHESH 

BABOO 

GUPTA 

AMIT AGGARWAL 

SOFTWARE 

DEVELOPMENT 

AND IT ENABLE 

SERVICES 

G PH-III NAINA GUPTA NAINA GUPTA EXPORT OF GIFTS 

STATIONERY 

96 

105 

1805 10994 PNB- 

27/2006- 

2007/1/326 

G PH-III YOGMAYA 

GUPTA 

YOGMAYA GUPTA 


STATIONERY 

105 

1806 10995 PNB- 

27/2006- 

2007/1/329 

G PH-III B.K GUPTA B.K GUPTA EXPORT OF GIFTS 

STATIONERY 

105

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

1807 10998 PNB- 

27/2006- 

2007/1/328 

G PH-III VIKRAM 

GUPTA 

VIKRAM GUPTA 


STATIONERY 

`105 

1808 10999 PNB- 

27/2006- 

2007/1/327 

G PH-III ADITYA 

GUPTA 

ADITYA GUPTA 


STATIONERY 

105 

1809 1101 PNB- 

27/2006- 

2007/1/378 

R PH-III JETSERVE ARUN K.JETHMALANI SIGNAGES & 

DISPLAY SYSTEMS 

1810 11016 PNB- 

27/2006- 

2007/1/587 

G PH-III M/S MEGHA 

GARMENTS 

SANCHITA SINGHAL 

READYMADE 

GARMENTS 

161 

1811 11018 PNB- 

27/2006- 

2007/1/949 

1812 11028 PNB- 

27/2006- 

2007/1/487 

1813 11055 PNB- 

27/2006- 

2007/1/134 

5 

1814 11059 PNB- 

27/2006- 

2007/1/957 

1815 11083 PNB- 

27/2006- 

2007/1/406 

1816 11084 PNB- 

27/2006- 

2007/1/404 

1817 11085 PNB- 

27/2006- 

2007/1/405 

1818 11130 PNB- 

27/2006- 

2007/1/130 

2 

1819 11234 PNB- 

27/2006- 

2007/1/137 

7 

1820 11268 PNB- 

27/2006- 

2007/1/576 

G III M/S SILICON 

ESOFTCOM 

INDIA PVT. 

LTD 

G PH-III DEEPAK 

BATRA 

G PH-III SHOBHA 

SHARMA 

G III AMAR GOPAL 

HOSPITAL & 

RESEARCH 

CENTRE PVT. 

LTD 

G PH-III MANJU 

SINGHAL 

MR MANOJ KUMAR 

GAHLAUT 

DEEPAK BATRA 

SOFTWARE 

DEVELOPMENT 

CENTER & CALL 

CENTER 

SOFT WARE 

DEVLOPMENT & 

I.T. ENABLE 

SERVICES 

SHOBHA SHARMA READY MADE 

GARMENTS 

DR RAVINDER 

SINGH& NEETU 

SINGH 

MANJU SINGHAL 

HOSPITAL 

FURNISHING 

EQUPMENT 

PAPER 

CORRUGTED 

BOXES 

G PH-III AKLUSH HARI AKLUSH HARI PAPER 

CORRUGTED 

BOXES 

G PH-III ABHA HARI ABHA HARI MONO 

CARTONS/DUPLEX 

PAPER 

CORRUGHTED 

BOXES 


PVT LTD CO 

THROUGH ITS 

DIRECTOR- 

MRS MUNEE 

G PH-III M/S 

BHUVNESHW 

ARI METALS 

MRS MUNEE SINGH 

LALIT AGGARWAL 

READYMADE 

GARMENTS 

STEEL 

FABRICATION 

G PH-III VANI CRAFTS NANDINI SHARMA CORPORATION 

HANDICRAFTS ETC 

& 

174 RESOLUTION NOT ATTACHED 

241 



138 

138 

138 



42 

1821 11269 PNB- 

27/2006- 

2007/1/795 

1822 11270 PNB- 

27/2006- 

2007/1/808 

G 

G 

PH-III 

PH-III 

PROPOSED 

PVT LTD CO 

THROUGH 

CO.ITS 

DIRECTOR- 

PROPOSED 

PVT LTD CO 

THROUGH ITS 

DIRESTOR 

ATUL 

KAMINI BHARDWAJ 

ATUL SHARMA 

STRUCTURAL 

STEEL 

FUBRICATION 

READYMADE 

GARMENTS 

196 

161

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

1823 11280 PNB- 

27/2006- 

2007/1/042 

G 

Phase- 

III 

Payal Jain Payal Jain Readymade 

Garments 

161 

1824 11282 PNB- 

27/2006- 

2007/1/865 

R III ADNAN 

INTERNATION 

AL PVT. LTD. 

MOHD ADEEB SOFT MAKING 

PROJECT 

176 CIC MADE ON 13/6/06 

1825 11295 PNB- 

27/2006- 

2007/1/651 

G PH-III CONTINENTAL 

LEATHERS 

OM PRAKASH 

KATHURIA 

LEATHERS 

UPHOLSTERY AND 

LEATHER GOODS 

116 

1826 11330 PNB- 

27/2006- 

2007/1/917 

R PH-III SATBIR SINGH SATBIR SINGH PLASTIC 

PRODUCTS 

149 

1827 11343 PNB- 

27/2006- 

2007/1/101 

6 

1828 1138 PNB- 

27/2006- 

2007/1/106 

0 

1829 11387 PNB- 

27/2006- 

2007/1/332 

G 

PHASE-S.K.RASTOGI S.K.RASTOGI SOFTWARE 

III 

HARDWARE OF 

PERIPHERALS OF 

COMPUTER 

G III RUCHIRA DAS RUCHIRA DAS READYMADE 

GARMENTS 

G PH-III SAI 

CREATIONS 

SMT.SUCHETA 

GUPTA 

READYMADE 

GARMENTS 

174 

161 

161 ANNEX A OF OTHER PARTNERNOT 

GIVEN 

1830 11402 PNB- 

27/2006- 

2007/1/193 

R PH-III ROSHAN LAL 

GOYAL 

ROSHAN LAL GOYAL 


BINDING 

156 BOARD RESOLUTION/NOC REQIRED 

1831 11404 PNB- 

27/2006- 

2007/1/139 

6 

1832 11488 PNB- 

27/2006- 

2007/1/618 

1833 1150 PNB- 

27/2006- 

2007/1/230 

1834 1158 PNB- 

27/2006- 

2007/1/231 

G 

G 

PH-III 

PH-III 

PROPOSED 

PVT LTD CO 

THROUGH ITS 

DIRECTOR MR 

PHUPINDER 

AMISH 

PUBLICATION 

S 

G PH-III MRS.HARVIND 

ER 

POPLI/DEEP 

IND 

G PH-III SHIV KUMAR 

GARG 

BHUPINDER SINGH 

SAROJ AGGARWALA 

MRS.HARVINDER 

POPLI 

SHIV KUMAR GARG 

READYMADE 

GARMENTS 

PRINTING BOOK 

BINDING,EMBOSIN 

G & 

PHOTOGRAPHS 

CAR 

ETC 

AERIALS & 

SHEET METAL 

COMPONENTS 


READYMADE 

GARMENTS 

161 PHOTO NOT 


156 

175 

161 

1835 11598 PNB- 

27/2006- 

2007/1/187 

G PH-III KESHAR 

SINGH 

SAMANT 

KESHAR SINGH 

SAMANT 

SOFTWARE 

DEVELOPMENT IT 

ENABLE SERVICES 

BUSINESS 

96 

1836 11655 PNB- 

27/2006- 

2007/1/216 

R PH-III M/S MAGOAN 

INDUSTRIES 

IRFANAHMAD 

CARDBOARD 

BOXES 

2 HUF NOT ALLOWED (SH.BHANDARI) 

1837 11667 PNB- 

27/2006- 

2007/1/108 

1838 11694 PNB- 

27/2006- 

2007/1/209 

G PH-III KOMALDEEP 

FINANCEIAL 

SERVICES(P)L 

TD 

RITU JAIN 

G PH-III SATISH 

KUMAR 

SATISH KUMAR 


BINDING 

READYMADE 

GARMENTS 

156 

161

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

1839 11695 PNB- 

27/2006- 

2007/1/886 

G PH-III CRYSTAL 

SOFTWARE 

PVT LTD 

SHASHANK SHEKHAR INFORMATION 

TECHNOLOGY/I.T.E 

.S(96) 


1840 11696 PNB- 

27/2006- 

2007/1/885 

G PH-III KHOOBSURAT 

HOME BUILD 

PVT LTD 

PRIYANKA 

READYMADE 

GARMENTS 


1841 1171 PNB- 

27/2006- 

2007/1/334 


RUSTAGI 

DINESH RUSTAGI PLASTIC FILMS 149 NDC NOT SUBMITTED 

1842 11717 PNB- 

27/2006- 

2007/1/424 

G PH-III PIYUESH 

AGGARWAL 

PIYUESH AGGARWAL PRINTING & BOOK 

BINDING 

156 

1843 1172 PNB- 

27/2006- 

2007/1/664 

R PH-III MAHESH 

RUSTAGI 

MAHESH RUSTAGI FLEXIBLE PACKING 149 AS PER RECORD FUNCTIONAL NOT 

ISSUED 

1844 11742 PNB- 

27/2006- 

2007/1/126 

7 

1845 11754 PNB- 

27/2006- 

2007/1/208 

G PH-III PAWAN MANOJ SHARMA 

ENTERPRISES 

G PH-III MAMTA 

SHARMA 

MAMTASHARMA 

STEEL 

FABRICATIONS 

READYMADE 

GARMENTS 

75 DECLARATION UNFILLED,PHOTO 

NOT ATTESTED 

161 

1846 11765 PNB- 

27/2006- 

2007/1/802 

1847 11767 PNB- 

27/2006- 

2007/1/801 

1848 11768 PNB- 

27/2006- 

2007/1/800 

1849 11830 PNB- 

27/2006- 

2007/1/389 

G 

G 

PH-III 

PH-III 

ANKIT 

AGARWAL 

DIRECTOR 

PROPOSED 

COMPANY 

P K AGARWAL 

DIRECTOR 

PROPOSED 

COMPANY 

G PH-III PREETI 

AGARWAL 

DIRECTOR 

PROPOSED 

COMPANY 

G PH-III M.S CHHABRA 

& CO 

ANKIT AGARWAL P.P. GRANULES 133 

P K AGARWAL 

PREETI AGARWAL 

MANDEEPAK SINGH 

CHHABRA 

PLASTIC 

PRODUCTS 

PLASTIC 

PRODUCTS 

PLASTIC 

INJECTION 

MOULDING 

133 

134 

149 

1850 11846 PNB- 

27/2006- 

2007/1/303 

G PH-III MR.BHAGAT 

SING 

MR.BHAGAT SING 

MFG OF 

READYMADE 

GARMENTS 

161 

1851 11847 PNB- 

27/2006- 

2007/1/437 

G PH-III MITTAL SALES 

CORPORATIO 

N 

RAKESH MITTAL 

NUTS BUILT 

BUILDERS 

HARDWARE 

130 

1852 11854 PNB- 

27/2006- 

2007/1/288 

R PH-III JAGDISH 

KAMAL 

GULALTI 

JAGDISH KAMAL 

GULALTI 

READYMADE 

GARMENTS 

161 FUNCTIONAL LETTER ISSUED ON 

16/6/06 

1853 1192 PNB- 

27/2006- 

2007/1/029 

G PH-III R R 

NARINDER NARULA 

ENTERPRISES 

ELECTRICAL 

APPLIANCES 

68 

1854 11920 PNB- 

27/2006- 

2007/1/102 

3 

G 

PHASE-ANJU GUPTA ANJU GUPTA ELECTRONIC 

III 

GOODS(70) 

70

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

1855 11926 PNB- 

27/2006- 

2007/1/127 

8 

1856 11927 PNB- 

27/2006- 

2007/1/127 

9 

1857 1199 PNB- 

27/2006- 

2007/1/379 

1858 12066 PNB- 

27/2006- 

2007/1/794 

1859 12085 PNB- 

27/2006- 

2007/1/691 

G 

G 

PH-III 

PH-III 

PROPOSED 

PVT LTD CO 

THROUGH ITS 

DIRECTOR 

MANJU 

PROPOSED 

SINGH 

PVT LTD CO 

THROUGH ITS 

DIRECTOR 

G PH-III 

VISHWAJEET 

ANAND 

ELECTRO 

PROJECTS 

PVT LTD 

G 

G 

PH-III 

PH-III 

PROPOSED 

PVT LTD CO 

THROUGH 

CO.ITS 

DIRECTOR- 

PRAMOD 

KANSAL 

MANJU SINGH 

VISHWAJEET SINGH 

RAKESH ANAND 

DINESH BHARDWAJ 

STRUCTURAL 

STEEL 

FABRICATION 

READYMADE 

GARMENTS 

LT CONTROL 

PANELS 

STRUCTURAL 

STEEL 

FUBRICATION 

PRAMOD KANSAL WOOVEEN / PVC 134 

196 PHOTO NOT 



73 

196 

1860 12155 PNB- 

27/2006- 

2007/1/396 

G PH-III SATPAL 

YADAV 

SATPAL YADAV 

READYMADE 

GARMENTS 

161 

1861 12204 PNB- 

27/2006- 

2007/1/646 

G PH-III SHIPRA 

ARORA 

SHIPRA ARORA 

READYMADE 

GARMENTS 

161 

1862 12221 PNB- 

27/2006- 

2007/1/111 

G PH-III SAMIR 

SINGHAL 

SAMIR SINGHAL 

READYMADE 

GARMENTS 

161 

1863 12223 PNB- 

27/2006- 

2007/1/110 


KUMAR 

SMPHAL 

SATISH KUMAR 

SMPHAL 

READYMADE 

GARMENTS 

161 

1864 12269 PNB- 

27/2006- 

2007/1/660 

G PH-III FURNISHING 

FANTASY 

ASHA AHLAWAT 

READYMADE 

GARMENTS & 

FURNISHING 

161 

1865 12324 PNB- 

27/2006- 

2007/1/931 

R PH-III VIJAY KUMAR 

ARORA 

VIJAY KUMAR ARORA INK MAKING FOR 

FOUNTAIN PEN 

98 

1866 12441 PNB- 

27/2006- 

2007/1/132 

4 

1867 12473 PNB- 

27/2006- 

2007/1/942 

1868 12477 PNB- 

27/2006- 

2007/1/593 

G PH-III SURENDER 

GOEL 

G PH-III AGGARWAL 

BROS.LEASIN 

G & FINANCE 

CO.PVT LTD 

R PH-III MIRA EXIM 

LTD 

SURENDER GOEL AUTO PARTS 12 

ANIL AGARWAL 

ASHOK KR.JAIN 

FOUNTAIN PEN 

BALLPEN & FLAT 

PEN 

READYMADE 

GARMENTS 


ATTACHER 

161 RENT PERMISSION GIVEN ON 

29/9/98 

1869 12488 PNB- 

27/2006- 

2007/1/867 

1870 12498 PNB- 

27/2006- 

2007/1/956 

G III RAINDROP 

MANFIN 

CONSULTANT 

S PVT. LTD 

G III CANDY 

MEDTECH 

PVT. LTD. 

INDRA DEV NARAYAN I T ENABLED 

SERVICES 

MRS AMITA 

CHAUDHARI 

IT SS B P O . UNIT 

241 

241 BOARD RESOLUTION NOT GIVEN

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

1871 1254 PNB- 

27/2006- 

2007/1/612 

G PH-III SAI 

GRAPHICS 

YOGINDER PAUL 

MADAN 

PRINTING PRESS 156 

1872 12549 PNB- 

27/2006- 

2007/1/954 

G III ANUJ SUD ANUJ SUD STRUCTURAL 

STEEL 

FABRICATIONS 


1873 12555 PNB- 

27/2006- 

2007/1/439 

G PH-III AWITA 

BADONIA 

AWITA BADONIA 

CARD 

BOARD/CORTAGE 

BOX 

32 

1874 12587 PNB- 

27/2006- 

2007/1/377 

R PH-III BHAVNA 

SOOD 

BHAVNA SOOD 

READYMADE 

GARMENTS- 

SHIRTS 


1875 12617 PNB- 

27/2006- 

2007/1/792 

G PH-III COL 

CHANDRA 

PRAKASH 

COL CHANDRA 

PRAKASH 

ALUMINIUM 

FABRICATION 

5 

1876 12664 PNB- 

27/2006- 

2007/1/588 

1877 12697 PNB- 

27/2006- 

2007/1/106 

1 

1878 12699 PNB- 

27/2006- 

2007/1/859 

1879 12708 PNB- 

27/2006- 

2007/1/851 

G PH-III ELEMENTS 

PRODUCTION 

& EXHIBITION 

PVT LTD 

R III NEWTEK 

OVERSEAS 

P.LTD 

G III SANJAY 

KUMAR 

GUPTA 

R III RAGHU 

SHARMA 

ACHAL SINGH 

MR. RAMESH CHAND 

VERMA 

SANJAY KUMAR 

GUPTA 

INDUSTRIAL 

PHOTOGRAPHY 

ELECTRONICGOOD 

S 

SOFTWARE, 

HARDWARE 

COMPUTER 

PERIPHERALS 

RAGHU SHARMA FOOTWEAR 80 

& 


ON 12/7/01 


1880 12713 PNB- 

27/2006- 

2007/1/381 

G PH-III HLS ASIA 

LIMITED 

VINAY KUMAR GUPTA ENGINEERING 

WORKS(73) 

73 

1881 12815 PNB- 

27/2006- 

2007/1/117 

9 

1882 12950 PNB- 

27/2006- 

2007/1/120 

7 

1883 12969 PNB- 

27/2006- 

2007/1/846 

R 

G 

PHASE-NIHAL SONS 

III IMPEX (P) 

LTD. 

RAJESH RAJA PCB ASSEMBLIES CA CERTIFIED LIST OF 

S.HOLDER/DIR NOT GIVEN, 

RESOLUTION NOT GIVEN, ALL 

ANNEXURES A NOT SUBMITTED 

PHASE-ANIL DEWAN ANIL DEWAN AUTO PARTS 12 DECLARATION INCOMPLETE. 

III 

G III SIRIA IMPEX 

PVT. LTD 

SANJIV KUMAR WIRE DRAWING 230 DECLARATION INCOMPLETE. 

1884 12989 PNB- 

27/2006- 

2007/1/418 

R PH-III THE POLIMAR 

PAINTS 

SHRI JAGDISH 

KAPOOR 

PERFUMARY & 

COSMETICS 

1885 12997 PNB- 

27/2006- 

2007/1/458 

R PH-III UPVAN STEEL 

TUBES PVT 

LTD 

NEERAJ KHANNA 


1886 1300 PNB- 

27/2006- 

2007/1/395 


KUMAR JAIN 

SATISH KUMAR JAIN 

FOR 

MFG.MENTHOL 

CRYSTALS 

143

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

1887 13036 PNB- 

27/2006- 

2007/1/946 

R III DEWANG 

SANGHAVI 

DEWANG SANGHAVI 

PLASTIC MOULDED 

GOODS 


1888 13040 PNB- 

27/2006- 

2007/1/877 

G PH-III MUNEESH INC MUNEESH MAHANT READYMADE 

GARMENTS 

161 

1889 13042 PNB- 

27/2006- 

2007/1/481 

1890 13048 PNB- 

27/2006- 

2007/1/184 

G PH-III CLASSIC 

HOME 

FURNISHING 

PVT LTD 

G PH-III SONAL 

SHARMA 

JOJY THOMAS HOME FURNISHING 125 

SONAL SHARMA CAR BOARD BOX 32 

1891 1308 PNB- 

27/2006- 

2007/1/862 

G III RIGIL 

TECHNO 

INDIA PVT. 

LTD 

SHIVENDRA KUMAR 

SRIVASTAVA 

TELECOM 

PRODUCTS 

207 LIST OF DIR/S.HOLDER AND 

RESOLUTION NOT ATTACHED 

1892 13080 PNB- 

27/2006- 

2007/1/300 

G PH-III RAJENDRA 

KUMAR 

MITTAL 

RAJENDRA KUMAR 

MITTAL 

SANITARY GOODS 

MACHHINNGAND 

FITHINGS 

169 

1893 13090 PNB- 

27/2006- 

2007/1/345 

G PH-III Pragati Traders Tyagi Pradeep Engineering Works 73 

1894 13176 PNB- 

27/2006- 

2007/1/105 

4 

G III RAHUL 

DILAWARI . 

PVT . LTD 

RAHUL DILAWARI 

SOFTWARE 

DEVLOPMENT 

174 

1895 13179 PNB- 

27/2006- 

2007/1/848 

G III SH. RAMESH 

CHAND 

VIRMANI 

SH. RAMESH CHAND 

VIRMANI 

READYMADE 

GARMENTS 

161 

1896 13284 PNB- 

27/2006- 

2007/1/103 

8 

1897 13357 PNB- 

27/2006- 

2007/1/666 

G 

PHASE-PRANAV 

III ANAND 

R PH-III PERIWAL MR.SANDEEP 

HOSIERY(P)LT PERIWAL 

D 

PRANAV ANAND PVC PIPE,FITTINGS 134 

READYMADE 

GARMENTS 

161 

1898 13359 PNB- 

27/2006- 

2007/1/335 

G PH-III M/S RAJJAB 

ALI & SONS 

ASIF JAMAL ANSARI 

PVC CONDUIT 

PIPES 

134 ANNEX.A AND NOC OF OTHER 


1899 13378 PNB- 

27/2006- 

2007/1/120 

4 

G 

PHASE-DEEPAK RAJ 

III JINDAL 

DEEPAK RAJ JINDAL 

SOFTWARE 

DEVLOPMENT 

174 

1900 13379 PNB- 

27/2006- 

2007/1/374 

G PH-III ANITA 

SINGHAL 

ANITA SINGHAL 

READYMADE 

GARMENTS 

161 

1901 13421 PNB- 

27/2006- 

2007/1/485 

G PH-III SHIV DHARA SHIV DHARA LUNDRY & DRY 

CLEANING 

113 

1902 13422 PNB- 

27/2006- 

2007/1/140 

2 

G PH-III MR.BIRESH 

CHOPRA 

MR.BIRESH CHOPRA 


ACCESSORIES,HA 

NDICRAFT,OIL 

PAINTING,CSULP 

TURES & WOODEN 

161

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

1903 1343 PNB- 

27/2006- 

2007/1/104 

0 

1904 13465 PNB- 

27/2006- 

2007/1/382 

G 

PHASE-PRADEEP 

III KOTRA 

PRADEEP KOTRA 

READYMADE 

GARMENTS 

R PH-III RENU GUPTA RENU GUPTA READYMADE 

GARMENTS 

161 

161 

1905 13567 PNB- 

27/2006- 

2007/1/319 

G PH-III VINOD POPLI VINOD POPLI BRASS ARTWARE 233 ANNEX.A OF OTHER PARTNER NOT 

ATTACHED 

1906 13622 PNB- 

27/2006- 

2007/1/116 

9 

1907 13684 PNB- 

27/2006- 

2007/1/479 

R PHASE-NIRJA 

NAVIN NARULA COMPTER 

III NARULA/NAVI 

N NARULA 

PROPOSED 

EMBOROIDERY 

G PH-III 

(P) 

NEERU 

LTD. 

JAIN NEERU JAIN 143 


16/12/89, RECEVORY NOTICE FROM 

TEHSILDAR, DADRI, NDC NOT 

SUBMITTED 

1908 13711 PNB- 

27/2006- 

2007/1/419 

G PH-III VIKASH 

MITTAL 

VIKASH MITTAL 

READYMADE 

GARMENTS 

161 

1909 13720 PNB- 

27/2006- 

2007/1/400 

G PH-III PNK 

CONSULTANT 

S(P)LTD 

SHRI RAJAN KAPUR IT/ES(KPO)S.NO.96 9 PAN NO. AND ANNEX A OF OTHER 

DIR. NOT GIVEN 

1910 13742 PNB- 

27/2006- 

2007/1/477 

G PH-III INDIA CRAFT 

LOOM 

OM PRAKASH ARORA HOME FURNISHING 27 

1911 13763 PNB- 

27/2006- 

2007/1/806 

1912 13846 PNB- 

27/2006- 

2007/1/210 

1913 13847 PNB- 

27/2006- 

2007/1/213 

1914 13848 PNB- 

27/2006- 

2007/1/211 

1915 13849 PNB- 

27/2006- 

2007/1/212 

1916 13873 PNB- 

27/2006- 

2007/1/845 


PVT LTD 

CO.THROUGH 

ITS DIRECTOR 

BISHAN 

G PH-III INDO 

HONGKONG 

INDUSTRIES 

PVT LTD 

BISHAN CHAND 

SHARMA 

A K JAIN 

G PH-III FORTUNE 

INSTITUTE OF 

MANAGEMEN 

T PVT LTD 

A K JAIN 


DESIGN 

SPACE PVT 

LTD 


TECHNO 

BUILD PVT 

LTD 

G III PROPOSED 

PVT LTD 

HARI KISHORE JAIN 

INDUSTRIAL 

FASTENERS 

ELECTRONIC 

GOODS ASSEMBLY 

COMPUTER 

SOFTWARE 

WOODAN 

FABRICATION 

57 




H K JAIN PLASTIC GOODS 149 RESOLUTION NOT GIVEN. 

SEETA 

AGGARWAL 

RAM READYMADE 

GARMENTS 


1917 13998 PNB- 

27/2006- 

2007/1/135 

3 

1918 14011 PNB- 

27/2006- 

2007/1/392 

G PH-III DIVAKAR& 

DIVYANS 

ENTER 

PRISES 

G PH-III DEVKI 

METALS(P)LT 

D 

PUSHPENDRA SINGH READY 

GARMENTS 

ATUL GOEL 

MADE 

ALUMINIUM WIRE 

RED 


6

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

1919 14107 PNB- 

27/2006- 

2007/1/119 

8 

1920 14134 PNB- 

27/2006- 

2007/1/118 

1 

1921 14161 PNB- 

27/2006- 

2007/1/497 

1922 14166 PNB- 

27/2006- 

2007/1/309 

G 

R 

PHASE-PARVEEN 

III BAHL 

PHASE-NEETA SINGH 

III PROPOSED 

(P) LTD 

G 

G 

PH-III 

PH-III 

THE CENTRE 

FOR APPLIED 

ARTS & 

DESIGN. PVT. 

LTD 

M/S KDJP 

STEELS PVT 

LTD 

PARVEEN BAHL 

NEETA SINGH 

PUNAM KALRA 

SUSHIL KUMAR JAIN 

READYMADE 

GARMENTS 

READYMADE 

GARMENTS 


STEEL 

FABRICATION 


196 

CIC WITH CHARGES ON 25/9/2000, 

NON FUNCTIONAL UNIT 

1923 14167 PNB- 

27/2006- 

2007/1/980 

G 

PHASE-COMPACK 

ANIL GOSAIN 


(I) PVT. LTD. 

CORRUGATED 

BOXES 

32 DECLARATION INCOMPLETE,LIST OF 

DIR.S.HOLDER NOT ATTACHED 

1924 1424 PNB- 

27/2006- 

2007/1/116 

1925 14246 PNB- 

27/2006- 

2007/1/108 

4 

1926 14263 PNB- 

27/2006- 

2007/1/215 

G PH-III RAMESH 

KUMAR JAIN 

G 

PHASE-KAMLESH 

III JAIN 

G PH-III VISHAL SINGH 

BATRA 

RAMESH KUMAR JAIN MANUFACTUREING 

OF 

SITARE(SEQUENC 

E),ZARI GOODS 

KAMLESH JAIN 

PRINTING 

PRESS&BINDING 

VISHAL SINGH BATRA I T & I T ENABLED 

INDUSTRIES 

239 

156 

241 

1927 14264 PNB- 

27/2006- 

2007/1/137 

5 

1928 14265 PNB- 

27/2006- 

2007/1/137 

3 

1929 1431 PNB- 

27/2006- 

2007/1/839 

G PH-III POOJA 

TREHAN 

G PH-III DINESH 

TREHAN 

G III SANTOSH 

KUMAR 

AGARWAL 

POOJA TREHAN READY MADE 

GARMENTS 

DINESH TREHAN READY MADE 

GARMENTS 

SANTOSH KUMAR 

AGARWAL 

STRUCTURAL 

STED 

FABRICATION 

161 PHOTO NOT 

ATTESTED,DECLARATION 

INCOMPLETE 

161 PHOTO NOT 


INCOMPLETE 


1930 14378 PNB- 

27/2006- 

2007/1/113 

9 

1931 14390 PNB- 

27/2006- 

2007/1/513 

1932 14397 PNB- 

27/2006- 

2007/1/120 

9 

1933 14506 PNB- 

27/2006- 

2007/1/192 

1934 14523 PNB- 

27/2006- 

2007/1/385 

G 

PHASE-K.P.SINGH 

III (HUF) 

G PH-III NITIN 

FURNITURES 

PRIVATE 

LIMITED 

G 

PHASE-PRAMOD 

III KUMAR 


PVT LTD 

CO.THROUGH 

ITS DIRECTOR 

SURESH 

G PH-III KRISHNA 

KUMAR 

TALWAR 

K.P.SINGH 

NITIN 

PATIS,DIRECTOR 

PRAMOD KUMAR 

SURESH GOYAL 

KRISHNA KUMAR 

TALWAR 

MFG.OFREADYMA 

DE GARMENTS 


MARBLE 

PROCESSING & 

CUTTING 


BINDING 

MEDICAL/HOSPITA 

L FURNITURE 

161 

119 

156

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

1935 14546 PNB- 

27/2006- 

2007/1/195 

G PH-III SOHAN LAL 

TANEJA 

SOHAN LAL TANEJA 

READYMADE 

GARMENTS 

161 

1936 14576 PNB- 

27/2006- 

2007/1/883 

R PH-III SWAM 

PNEUMATICS 

PVT LTD 

S K GAMBHIR 

PRINTING AND 

PACKING AND 

MARKING AND 

DISPATCH 

156 

1937 14634 PNB- 

27/2006- 

2007/1/102 

0 

R 

PHASE-S.A.HOME 

III GALLERIE 

SHAGUN DHAWAN 

JEWELLERY 

BOXRS 


SUBMITTED 

1938 1464 PNB- 

27/2006- 

2007/1/473 

R PH-III AKHIL 

CHANDRA 

AKHIL CHANDRA 

MACHINE PARTS- 

FILTERS 

1939 14676 PNB- 

27/2006- 

2007/1/977 

G 

PHASE-SUMAN SINGH SUMAN SINGH 

III 

READYMADE 

GARMENTS 

161 

1940 14759 PNB- 

27/2006- 

2007/1/290 

R PH-III ANJESH 

BHANDARI 

ANJESH BHANDARI 

READYMADE 

GARMENTS 


1941 14829 PNB- 

27/2006- 

2007/1/951 

G III M/S GOYAL 

INDUSTRIES 

AJAY KUMAR GOYAL MFG OF SCREWS 173 

1942 15012 PNB- 

27/2006- 

2007/1/490 

G PH-III STIICH & SHIP 

APPARELS 

AMITJAIN 

READYMADE 

GARMENTS 

161 

1943 15022 PNB- 

27/2006- 

2007/1/491 

G PH-III EMM JAY INC MUKESH JAIN READYMADE 

GARMENTS 

161 

1944 15029 PNB- 

27/2006- 

2007/1/129 

4 

1945 15063 PNB- 

27/2006- 

2007/1/122 

2 

1946 15064 PNB- 

27/2006- 

2007/1/122 

6 

1947 15087 PNB- 

27/2006- 

2007/1/863 


PVT LTD CO. 

THROUGH ITS 

DIRECTOR- 

MUKESH 

G 

R 

PHASE- 

III 

KARAMVEER 

SINGH 

MUKESH KUMAR ROY READYMADE 

GARMENTS 

KARAMVEER SINGH PAPER PRODUCT 138 

161 PHOTO NOT 


PHASE-MOHD. ANESS MOHD. ANESS PAPER PRODUCT C-68/2 NON FUNCTIONAL, C-69/2 CIC 

III 

WITH CHARGES 22/4/94 

G III PRADEEP 

PERIWAL 

PRADEEP PERIWAL 

READYMADE 

GARMENTS 

161 

1948 15088 PNB- 

27/2006- 

2007/1/426 

G PH-III SURESH 

CHAND 

GUPTA 

SURESH CHAND 

GUPTA 

CNFECTIONERY & 

NAMKEENS 

156 

1949 15094 PNB- 

27/2006- 

2007/1/649 

G PH-III PANKAJ 

GUPTA 

PANKAJ GUPTA GARMENT EXPORT 161 

1950 15099 PNB- 

27/2006- 

2007/1/314 

G PH-III ANIL KUMAR ANIL KUMAR PRINTING 190

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

1951 15100 PNB- 

27/2006- 

2007/1/315 


MITTAL 

SUNIL KUMAR MITTAL STEEL FURNITURE 156 

1952 15114 PNB- 

27/2006- 

2007/1/115 

7 

1953 15115 PNB- 

27/2006- 

2007/1/122 

8 

1954 15151 PNB- 

27/2006- 

2007/1/106 

6 

1955 15206 PNB- 

27/2006- 

2007/1/590 

1956 15217 PNB- 

27/2006- 

2007/1/993 

G 

G 

PHASE-SAI NATH 

III ELECTRONIC 

S 

PHASE-BHARAT 


S 

G III TEX 

DESIGNERS 

G PH-III PROMPED 

PVT LTD 

G 

PHASE-SAROJ BALA 

III MEHTA 

SHANTI DEVI 

MFG. OF B/W 

&CLOUR TV 

200 

KARISHMA TV ASSEMBELING 200 

MAHINDER MOHAN MFG OF 

GARMENTS 

PRAMOD SHARMA SOFTWARE 

SAROJ BALA MEHTA 

DEVELOPMENT & 

BUSINESS 

PROCESS 

EMBROIDERY 

OUTSOURCING 

71 

161 ANNEX A AND NOC OF OTHER 

PARTNER NOT SUBMITT 

1957 15219 PNB- 

27/2006- 

2007/1/989 

G 

PHASE-RAM NARAIAN RAM NARAIAN EMBROIDERY 71 

III 

1958 15220 PNB- 

27/2006- 

2007/1/995 

G 

PHASE-SUNITA RANI SUNITA RANI READYMADE 

III 

GARMENTS 


1959 15221 PNB- 

27/2006- 

2007/1/128 

2 

1960 15222 PNB- 

27/2006- 

2007/1/129 

5 

1961 15223 PNB- 

27/2006- 

2007/1/135 

1 

1962 15231 PNB- 

27/2006- 

2007/1/920 


NANDA 

G PH-III DHARM PAL 

JINDAL 


JINDAL 

SANJEEV NANDA 

G PH-III R J 

S.C JAIN 

ENTERPRISES 

DHARM PAL JINDAL 

READYMADE 

GARMENTS 

READYMADE 

GARMENTS 

SUNITA JINDAL READY MADE 

GARMENTS 

MFG OF RAILWAY 

TRACK 

COMPONETS 


161 


160 

1963 15321 PNB- 

27/2006- 

2007/1/102 

7 

1964 15324 PNB- 

27/2006- 

2007/1/103 

0 

1965 15325 PNB- 

27/2006- 

2007/1/103 

7 

1966 15326 PNB- 

27/2006- 

2007/1/103 

2 

G 

G 

G 

G 

PHASE-SAROJ 

III KUMAR 

AGARWAL 

PHASE-SANJAY 

III VERMA 

PHASE-SMTI. SHIPRA 

III BAMALWA 

PHASE-ASHKARAN 

III VERMA 

SAROJ KUMAR 

AGARWAL 

SANJAY VERMA 

SHIPRA BAMALWA 

AGGARBATI & 

SIMILAR 

PRODUCTS 

ELECTRICAL 

APPLIANCES 

READYMADE 

GARMENTS 

1 

68 

161 

ASHKARAN VERMA PLASTIC GOODS 149

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

1967 15340 PNB- 

27/2006- 

2007/1/202 

G PH-III M/S VIDESH 

FABRICATION 

S 

CHHATTAR SINGH 

ALL TYPES OF 

STEEL ITEMS 

190 

1968 15369 PNB- 

27/2006- 

2007/1/100 

1 

1969 15370 PNB- 

27/2006- 

2007/1/100 

6 

1970 15371 PNB- 

27/2006- 

2007/1/123 

0 

1971 15372 PNB- 

27/2006- 

2007/1/894 

G 

G 

G 

PHASE-VAISHALI 

III MEHTA 

PHASE-JAGBIR SINGH JAGBIR SINGH 

III 

VAISHALI MEHTA EMBROIDERY 71 

READYMADE 

GARMENTS 

PHASE-BIHARI LAL BIHARI LAL READYMADE 

III 

GARMENTS 

G PH-III MOHINDER 

LAL 

MOHINDER LAL 

SR.NO-71 

EMBROIDERY 

161 



1972 15373 PNB- 

27/2006- 

2007/1/100 

2 

1973 15374 PNB- 

27/2006- 

2007/1/100 

8 

1974 15375 PNB- 

27/2006- 

2007/1/992 

G 

G 

G 

PHASE-RITU MEHTA RITU MEHTA EMBROIDERY 161 

III 

PHASE-SHASHI 

III MEHTA 

PHASE-ASHA 

III KHURANA 

SHASHI MEHTA EMBROIDERY 71 

ASHA KHURANA EMBROIDERY 71 

1975 15376 PNB- 

27/2006- 

2007/1/991 

G 

PHASE-VARUN 

III MEHTA 

VARUN MEHTA EMBROIDERY 71 

1976 15379 PNB- 

27/2006- 

2007/1/882 

R PH-III HARSH 

VARDHAN 

SHETH 

HARSH VARDHAN 

SHETH 

ENGINEERING 

WORKS 

70 FUNCTIONAL DATE OF E-21/11 ON 

22/6/06, 

1977 15436 PNB- 

27/2006- 

2007/1/472 

G PH-III N K CHANDRA 

& CO 

INDU CHANDNA 

READY MADE 

GARMENTS 


1978 15497 PNB- 

27/2006- 

2007/1/880 

G PH-III RAVI KANT 

AHUJA 

RAVI KANT AHUJA 

SOFTWARE 

DEVELOPMENT 

AND IT ENABLE 

SERVICES 

96 

1979 15498 PNB- 

27/2006- 

2007/1/438 

G PH-III MANOJ 

KUMAR 

ARORA 

MANOJ KUMAR 

ARORA 

SOFTWARE 

DEVLOPMENT 

96 

1980 15507 PNB- 

27/2006- 

2007/1/384 


SHARMA 

SUNIL KUMAR 

SHARMA 

161-READYMADE 

GARMENTS 

161 

1981 1552 PNB- 

27/2006- 

2007/1/417 

R PH-III SUDHIR 

KUMAR PAL 

SUDHIR KUMAR PAL 

ELECTRICAL 

CONTROL PANDS 

1982 15548 PNB- 

27/2006- 

2007/1/897 

G PH-III MEENA 

SULTANIA 

MEENA SULTANIA 

READYMADE 

GARMENTS 


PHOTO NOT ATTESTED

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

1983 15549 PNB- 

27/2006- 

2007/1/874 

G PH-III AMIT 

AGARWAL 

AMIT AGARWAL 

SOFTWARE 

DEVELOPMENT 

AND IT ENABLE 

SERVICES 


DECLARATION INCOMPLETE 

1984 15550 PNB- 

27/2006- 

2007/1/878 

G PH-III SHYAM 

SUNDER 

AGGARWAL 

SHYAM SUNDER 

AGGARWAL 

ELECTRONIC 

CHOKES MFG. 


1985 15552 PNB- 

27/2006- 

2007/1/875 

G PH-III PRAKASH 

AGARWAL 

PRAKASH AGARWAL 

SOFTWARE 

DEVELOPMENT 

AND IT ENABLE 

SERVICES 

96 

1986 15567 PNB- 

27/2006- 

2007/1/107 

3 

G 

PHASE-SUMAN 

III MAHAJAN 

MRS SUMAN 

MAHAJAN 

AUTOMOBILE 

SERVICE 

13 

1987 15578 PNB- 

27/2006- 

2007/1/887 


PVT LTD 

COMPANY 

RAVINDRA KAUSHIK 

READYMADE 

GARMENTS 

161 DICLERATION INCOMPLETE, PAN 

NO. OF OTHER DIRECTOR NOT 

MENTIONED 

1988 15596 PNB- 

27/2006- 

2007/1/108 

3 

1989 15598 PNB- 

27/2006- 

2007/1/108 

7 

1990 15611 PNB- 

27/2006- 

2007/1/117 

2 

1991 15649 PNB- 

27/2006- 

2007/1/132 

7 

1992 15656 PNB- 

27/2006- 

2007/1/121 

7 

1993 15662 PNB- 

27/2006- 

2007/1/138 

5 

1994 15664 PNB- 

27/2006- 

2007/1/130 

9 

1995 15665 PNB- 

27/2006- 

2007/1/135 

7 

1996 15667 PNB- 

27/2006- 

2007/1/916 

G 

G 

R 

PHASE-KAUSHALYA 

III JAIN 

PHASE-MANOJ 


PHASE-KARANDEEP 

III SINGH 

G PH-III URMIL 

ELECTRONIC 

S 

G 

PHASE-RAJESH 

III BOTHRA 

KAUSHALYA JAIN 

MANOJ KUMAR JAIN 

KARANDEEP SINGH 

PERFUMERY & 

COSMETICS 

SOFTWARE & 

HARDWARE OF 

COMP. 

READYMADE 

GARMENTS 

143 

174 

URMIL GUPTA T.V ASSUMBLING 200 

VIJAY KUMAR 

SOFTWARE 

DEVELOPMENT 


23/5/2 

174 PAN NO NOT GIVEN 

G PH-III SUNIL KUMAR SUNIL KUMAR PLASTIC PRODUCT 149 DECLARATION INCOMPLETE 

G PH-III PUSHPENDER 

SINGH 

PUSHPENDER SINGH PLASTIC 

PRODUCTS 

G PH-III BEENA SINGH BEENA SINGH READY MADE 

GARMENTS 

G PH-III MOHD.MUQEE 

M 

MOHD.MUQEEM 

ENGINEERING 

WORKS 



73 

1997 15673 PNB- 

27/2006- 

2007/1/921 

G PH-III MRS ARCHNA 

GUPTA(PROP 

OSED) 

MRS ARCHNA GUPTA READYMADE 

GARMENTS 

161 

1998 15677 PNB- 

27/2006- 

2007/1/907 

G PH-III UMESH 

ANAND 

UMESH ANAND 

SMEET METAL 

WORKS 

175

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

1999 15708 PNB- 

27/2006- 

2007/1/793 

G PH-III CHANDER 

MAIN OBEROI 

CHANDER MAIN 

OBEROI 

SOYABEANPRODU 

CTS 

158 

2000 15722 PNB- 

27/2006- 

2007/1/415 

G PH-III SH JAGINDER 

SINGH 

BADHAN 

SH JAGINDER SINGH 

BADHAN 

READYMADE 

GARMENTS 

161 

2001 15723 PNB- 

27/2006- 

2007/1/416 

G PH-III TARA SINGH SH UJGAR SINGH CORRUGATED 

BOXESS 

32 

2002 15755 PNB- 

27/2006- 

2007/1/809 

2003 1578 PNB- 

27/2006- 

2007/1/127 

1 

2004 15790 PNB- 

27/2006- 

2007/1/856 


PVT LTD CO 

THROUGH ITS 

DIRECTOR 

SURESH 

R PH-III VINEET 

SIKAND 

G III VIMLESH 

KUMAR 

SURESH KUMAR 

SHARMA 

VINEET SIKAND 

READYMADE 

GARMENTS 

ELECTRIC 

MOTORS 

TRANSFORMERS 

GENERATORS 

VIMLESH KUMAR CARD BOARD 

BOXESS 

161 

32 


SUBMITTED 

2005 15791 PNB- 

27/2006- 

2007/1/858 

G III BANDANA 

SINGH 

BANDANA SINGH CARD BOARD 

BOXESS 


2006 15792 PNB- 

27/2006- 

2007/1/860 

G III RICHA VERMA RICHA VERMA CARD BOARD 

BOXESS 

32 

2007 15793 PNB- 

27/2006- 

2007/1/810 

2008 15861 PNB- 

27/2006- 

2007/1/662 

2009 15871 PNB- 

27/2006- 

2007/1/939 

G 

G 

PH-III 

PH-III 

PROPOSED 

PVT LTD CO 

THROUGH ITS 

DIRECTOR 

RAKESH 

GLACIER 

AIRCON 

PRIVATE 

LIMITED 

R PH-III RAJA 

VARSHNEY 

RAKESH SHARMA 

MR.IMRAN GHANI 

RAJA VARSHNEY 

READYMADE 

GARMENTS 

AIR CONDITION 

PARTS 

READYMADE 

GARMENTS 

161 


161 NO STATUS OF THE SH. RAJA 

VARSHNEY IN OUR RECORD 

2010 15872 PNB- 

27/2006- 

2007/1/941 

R PH-III SANJAY 

VARSHNEY 

SANJAY VARSHNEY 

READYMADE 

GARMENTS 

161 BOARD RESOLUTION /NOC NOT 

SUBMITTED 

2011 15877 PNB- 

27/2006- 

2007/1/940 

R PH-III SOM 

EXTRACTS 

LIMITED 

S.C VARSHNEY 

READYMADE 

GARMENTS 

161 

2012 1588 PNB- 

27/2006- 

2007/1/976 

G 

PHASE-RR FACILITY ANKIT SAXENA 

III MGMT.SER.PV 

T.LTD. 

TOMATO KETCHUP 

& ALL PROD. 


2013 15889 PNB- 

27/2006- 

2007/1/592 

2014 15895 PNB- 

27/2006- 

2007/1/136 

9 

G PH-III MIPS DATA MRS.KAVITA GUPTA 

PROCESSING( 

P)LTD 

G PH-III PROP.(P) LTD. 

H.K. BATRA 

IT/DATA 

PROCESSING 

/COMPUTER 

SOFTWARE 

S.NO.96,54 &174 

H.K. BATRA READY MADE 

GARMENTS 

96 

161 PHOTO NOT 


INCOMPLETE

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

2015 15923 PNB- 

27/2006- 

2007/1/474 

G PH-III SACHIN 

GARMENT 

KAILASH CHAND 

READY MADE 

GARMENTS 

161 

2016 15984 PNB- 

27/2006- 

2007/1/140 

0 

2017 15985 PNB- 

27/2006- 

2007/1/139 

9 

2018 15986 PNB- 

27/2006- 

2007/1/140 

3 

2019 15987 PNB- 

27/2006- 

2007/1/139 

7 

2020 16021 PNB- 

27/2006- 

2007/1/140 

1 

2021 16022 PNB- 

27/2006- 

2007/1/141 

3 

2022 16033 PNB- 

27/2006- 

2007/1/101 

5 

2023 16045 PNB- 

27/2006- 

2007/1/414 

G 

G 

PH-III 

PH-III 

PROPOSED 

PVT LTD CO 

THROUGH ITS 

DIRECTOR 

GURCHARAN 

PROPOSED 

PVT LTD CO 

THROUGH ITS 

DIRECTOR 

GURCHARAN SINGH 

MR. SURJIT SINGH 

READYMADE 

GARMENTS 

READYMADE 

GARMENTS 

G PH-III 

MR. 

PROPOSED 

SURJIT 

VIRENDER SINGH READYMADE 

PVT LTD CO 

GARMENTS 

THROUGH ITS 

DIRECTOR 

G PH-III 

VIRENDER 

PROPOSED JAWAHAR LAL READYMADE 

PVT LTD CO 

GARMENTS 

THROUGH ITS 

DIRECTOR 

G PH-III 

JAWAHAR 

PAWAN 

LAL 

PAWAN PODDAR GARMENT MFG. 161 

TEXTILES 

R PH-III SURINDER 

PAL THAKUR 

G 

PHASE-VIJAY KUMAR 

III RAHEJA 

SURINDER PAL 

THAKUR 

VIJAY KUMAR 

RAHEJA 

G PH-III DYNAMIC PUNIT LALWARI 

EMBROIDERIE 

S 

READYMADE 

GARMENTS 

READYMADE 

GARMENTS 

EMBROIDERY & 

ASSIGN 

161 PHOTO NOT 


161 PHOTO NOT 


161 PHOTO NOT ATTESTED.DECLATION 

UNFILLED 

161 PHOTO NOT 



2024 16054 PNB- 

27/2006- 

2007/1/999 

G 

PHASE-BABBAL 

III RANJAN 

BABBAL RANJAN 

READYMADE 

GARMENTS 

161 

2025 16060 PNB- 

27/2006- 

2007/1/996 

G 

PHASE-JAYENDER 

III RANJAN 

JAYENDER RANJAN 

READYMADE 

GARMENTS 

161 

2026 16096 PNB- 

27/2006- 

2007/1/129 

3 

2027 16100 PNB- 

27/2006- 

2007/1/967 


PVT LTD CO 

THROUGH ITS 

DIRECTOR- 

G PHASE- 

ANIRUDH 

R.D.INDUSTRI 

III ES 

ANIRUDH SINGH 

RAJNESH BANSAL 

READYMADE 

GARMENTS 

MFG.OF 

ENGG.GOODS/SHE 

ET METAL PARTS 

161 PHOTO NOT 



2028 16184 PNB- 

27/2006- 

2007/1/129 

2 

2029 1629 PNB- 

27/2006- 

2007/1/133 

8 

2030 16329 PNB- 

27/2006- 

2007/1/449 


PVT LTD CO 

THROUGH ITS 

DIR-PAWAN 

KUMAR 

G PH-III VIPIN 

ELECTRONIC 

S 

G PH-III ANCHAL 

AGGARWAL 

PAWAN KUMAR 

YADAV 

READYMADE 

GARMENTS 

VIPIN KUMAR T.V ASSUMBLING 200 

ANCHAL AGGARWAL 

MANUFACTURING 

OF GARMENTS 

161 PHOTO NOT 


161

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

2031 16331 PNB- 

27/2006- 

2007/1/459 

G PH-III MRS SARITA 

AGGARWAL 

MRS SARITA 

AGGARWAL 

MFG. READYMADE 

GARMENTS 

161 

2032 16332 PNB- 

27/2006- 

2007/1/457 

G PH-III MRS PAYAL 

AGGARWAL 

MRS PAYAL 

AGGARWAL 

MFG OF 

READYMADE 

GARMENTS 

161 

2033 16333 PNB- 

27/2006- 

2007/1/466 

G PH-III ALKA 

AGGARWAL 

ALKA AGGARWAL 

MFG OF 

READYMADE 

GARMENTS 

161 

2034 16334 PNB- 

27/2006- 

2007/1/465 

G PH-III SMT ANJU 

AGGARWAL 

SMT ANJU 

AGGARWAL 

MFG OF 

READYMADE 

GARMENTS 

161 

2035 1637 PNB- 

27/2006- 

2007/1/028 

G PH-III MAHENDRAPA 

L SINGH 

SHRI MAHENDRAPAL 

SINGH 

READYMADE 

GARMENTS 

161 

2036 16407 PNB- 

27/2006- 

2007/1/906 

G PH-III PARVEEN 

JUNEJA 

PARVEEN JUNEJA 

(105)KHADI & 

HANDLOOM 

PRODUCTS 

105 

2037 16433 PNB- 

27/2006- 

2007/1/831 


PVT LTD 

AMIT KUMAR 

STRUCTURAL 

STEEL 

FABRICATION 


2038 16459 PNB- 

27/2006- 

2007/1/861 

R III MANJIT SINGH 

REKHI 

SUYAN SINGH REKHI 

READYMADE 

GARMENTS 

161 RENT PERMISSION GRANTED ON 

13/1/04, IN PLOT NO. A-6/2 AND ON 

PLOT NO. A-35/6 GRANTED ON 7/6/84 

2039 16559 PNB- 

27/2006- 

2007/1/429 

G PH-III BISHAN LAL 

GUPTA 

NOT MENTIONED 

ENGEERING 

WORKS 

73 

2040 16600 PNB- 

27/2006- 

2007/1/141 

6 

2041 16650 PNB- 

27/2006- 

2007/1/903 

2042 16659 PNB- 

27/2006- 

2007/1/118 

9 

2043 16681 PNB- 

27/2006- 

2007/1/935 

G PH-III APURVA 

INTERNATION 

AL 

SUNIL KUMAR 

SHARMA 

GARMENTS HOME 

FURNISHING 

ITEMS 

G PH-III KALU RAM KALU RAM READYMADE 

GARMENTS 

G 

PHASE-SAHAB SINGH SAHAB SINGH 

III PROPOSED 

PVT. LTD. 

R PH-III M/S 

SPARKWELD 

PVT LTD 

ENGINEERING 

WORKS 

SH.DEEPAK PHUKELA SOFTWARE 



161 PHOTO NOT 

ATTESTED,DECLARATION AND 

ANNEX A UNFILLED 



NOT ATTESTED 

RENT PERMISSION WAS GRANTED 

ON 30/6/98 WHICH IS WAS 

SURRENDERED ON 26/6/06 

2044 16695 PNB- 

27/2006- 

2007/1/138 

7 

2045 16712 PNB- 

27/2006- 

2007/1/113 

8 

2046 1672 PNB- 

27/2006- 

2007/1/407 

G PH-III PROP. P. LTD. DHEER SINGH 

THROUGH CHAUHAN 

DHEER SINGH 

CHAUHAN 

G 

PHASE-DEEPA SINGH DEEPA SINGH BAGAI 

III BAGAI 

READYMADE 

GARMENTS 

MFG.OFREADYMA 

DE GARMENTS 

161 PHOTO NOT 


R PH-III ATUL JAIN ATUL JAIN EMBROIDERY 71 LIST OF DIR/S.HOLDER CERTIFIED 

BY CANOT SUBMITTED, NOC FROM 

OTHER DIRECTOR NOT SUBMITTED, 

NDC OF ACCOUNT NOT SUBMITTED 

161

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

2047 16789 PNB- 

27/2006- 

2007/1/433 

G PH-III S. S. 

INDUSTRIES 

SUNIL KUMAR GNAI 

SHEET METAL 

COMPONENTS 

175 

2048 16798 PNB- 

27/2006- 

2007/1/134 

6 

2049 16807 PNB- 

27/2006- 

2007/1/105 

2 

2050 16824 PNB- 

27/2006- 

2007/1/857 


KUMAR JAIN 

G III AMITNATH 

MISRA 

G III VISHAL 

GUPTA 

SANJEEV KUMAR 

JAIN 

ENGINEERING 

WORKS 

AMITNATH MISRA CORRUGATED & 

CARD BOARD 

BOXES, SHEETS 

AND ROLLS 

VISHAL GUPTA 

PLASTIC 

PRODUCTS 

73 

32 


2051 16846 PNB- 

27/2006- 

2007/1/982 

G 

PHASE-KRISHAN 

III ARORA 

KRISHAN ARORA 

ELECTRIC 

FITTINGS 

64 

2052 16847 PNB- 

27/2006- 

2007/1/981 

G 

PHASE-MANU ARORA MANU ARORA 

III 

ELECTRIC 

FITTINGS 

64 

2053 16864 PNB- 

27/2006- 

2007/1/136 

8 

2054 16875 PNB- 

27/2006- 

2007/1/137 

0 

2055 16884 PNB- 

27/2006- 

2007/1/120 

1 

2056 16886 PNB- 

27/2006- 

2007/1/138 

1 

2057 1690 PNB- 

27/2006- 

2007/1/283 

G PH-III SUJEET 

KUMAR 

SUJEET KUMAR READY MADE 

GARMENTS 


G PH-III AJEET KUMAR AJEET KUMAR PLASTIC PRODUCT 149 DECLARATION INCOMPLETE 

R 

PHASE-ALLIED 

III EXPORT 

INDUSTRIES 

RAMAN KHANNA 

R PH-III VIJENDRA VIJENDRA SINGH 

SINGH TOMAR TOMAR 

READYMADE 

GARMENTS 

READYMADE 

GARMENTS 

G PH-III SEEMA RANI SEEMA RANI IT ENABLED 

INDUSTRIES 

161 

161 DECLARATION NOT COMPLETE, PAN 

NO. OF 3 PARTNERS NOT 

SUBMITTED 

96 

2058 16915 PNB- 

27/2006- 

2007/1/901 

G PH-III NEERAJ 

CHAUHAN 

NEERAJ CHAUHAN PAPER PRODUCTS 138 DECLARATION INCOMPLETE & 


2059 16981 PNB- 

27/2006- 

2007/1/622 

2060 16999 PNB- 

27/2006- 

2007/1/624 

G PH-III M/S QUALIT 

RONICS 

G PH-III UNIVERSAL 

OVERSEAS 

LTD 

SATINDER KUMAR 

BATRA 

PRAMOD KUMAR 

SHAH 

MFG. OF 

ELECTRONIC 

GOODSVIZ PUBLIC 

ADDRESS 

EMBROIDERY 

EQUIPMENT/SYSTE 

& 

STITICHING 

70 

71 ANNEX.A OF OTHER DIR.NOT GIVEN 

2061 17056 PNB- 

27/2006- 

2007/1/582 

2062 1706 PNB- 

27/2006- 

2007/1/657 

G PH-III CONTROL 

SYSTEMS 

INTERNATION 

AL 

R PH-III VIGRO 

CREATION 

K. C. SRINIVASAN 175(SHEET METAL 

WORKS) 

NAND KISHORE 

SHARMA 

175 

GARMENT EXPORT 161

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

2063 17073 PNB- 

27/2006- 

2007/1/990 

G 

PHASE-DIN DAYAL DIN DAYAL READYMADE 

III 

GARMENTS 

161 

2064 17076 PNB- 

27/2006- 

2007/1/128 

4 

2065 17078 PNB- 

27/2006- 

2007/1/698 

G PH-III AMIT VINAYAK AMIT VINAYAK READYMADE 

GARMENTS 


KUMAR 

RAHEJA 

SATISH KUMAR 

RAHEJA 

READYMADE 

GARMENTS 

161 

161 

2066 17079 PNB- 

27/2006- 

2007/1/699 

G PH-III VINAYA 

ARORA 

VINAYA ARORA 

READYMADE 

GARMENTS 

161 

2067 17082 PNB- 

27/2006- 

2007/1/120 

2 

2068 17097 PNB- 

27/2006- 

2007/1/492 

R 

PHASE-SRIRAM 

III COMPOUNDS 

SHUBH GAUTAM 

G PH-III BALDEV BALDEV KRISHAN 

KRISHAN SAHI SAHI 

PLASTIC 

PRODUCTS 

I T. I T- ENABLED 

SERVICE 

149 NDC OF PLOT NO. W-53/11, D-54H/11 

NOT SUBMITTED 

96 

2069 17110 PNB- 

27/2006- 

2007/1/983 

R 

PHASE-GOPAL 

III KRISHAN 

MALHOTRA 

GOPAL KRISHAN 

MALHOTRA 

RUBBER 

PRODUCTS(166) 

166 THERE ARE COMPLAINTS 

REG.POLLUTION FORM THE RWA 

2070 17200 PNB- 

27/2006- 

2007/1/503 

G PH-III ESTEEM 

PROJECTS 

PVT LTD 

GURINDER SINGH 

ESTEEM 

PROJECTS PVT 

LTD 

196 

2071 17227 PNB- 

27/2006- 

2007/1/132 

6 

2072 17238 PNB- 

27/2006- 

2007/1/936 

G PH-III VISHKARMA 

OVERSEAS 

CORPORATIO 

N 

G PH-III ARCHANA 

GARG 

NOT MENSON MFG. OF S.S 

UTNSILS 

ARCHANA GARG 

CORRUGATED 

BOARD AND ITS 

BOXES 

138 

2073 17241 PNB- 

27/2006- 

2007/1/299 

G PH-III AMIT 

KATHURIA 

AMIT KATHURIA 

READYMADE 

GARMENTS 

161 

2074 17254 PNB- 

27/2006- 

2007/1/619 


SINGHAL 

RAVINDER SINGHAL 

COMPUTER 

SOFTWARE 

174 

2075 17257 PNB- 

27/2006- 

2007/1/881 

2076 17266 PNB- 

27/2006- 

2007/1/114 

3 

2077 17268 PNB- 

27/2006- 

2007/1/135 

6 

2078 17296 PNB- 

27/2006- 

2007/1/391 

G PH-III MEENA 

AHUJA 

R 

MEENA AHUJA 

PHASE-JAGAN SINGH JAGAN SINGH 

III 

G PH-III PROP.(P) LTD. 

BRIJENDRA 

NATH 

CHATURVEDI 

R PH-III SUSHMA 

BHALLA 

BRIJENDRA NATH 

CHATURVEDI 

SUSHMA BHALLA 

SOFTWARE 

DEVELOPMENT 

AND IT ENABLE 

SERVICES 

WOODEN (JOB 

WORK) 

READY 

GARMENTS 

STEEL 

FABRICATOR 

MADE 

96 

161 DECLARATION INCOMPLETE,PHOTO 

NOT ATTESTED

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

2079 17302 PNB- 

27/2006- 

2007/1/965 

G III RAKESH 

GUPTA 

RAKESH GUPTA 

READYMADE 

GARMENTS 

161 

2080 17303 PNB- 

27/2006- 

2007/1/289 

G PH-III R.K & 

COMPANY 

RAM KRISHAN 

TANDON 

MFG.EXPORT OF 

FABRIC BAG 

31 

2081 17353 PNB- 

27/2006- 

2007/1/122 

0 

2082 17354 PNB- 

27/2006- 

2007/1/909 

R 

PHASE-RAJEEV 

III MITTAL 

G PH-III GEETA 

CHAWHAN 

RAJEEV MITTAL 


PRINTING 

GEETA CHAWHAN GARMENT MFG. 161 


2083 17359 PNB- 

27/2006- 

2007/1/656 

G PH-III SJR 

EMBROIDERY 

PVT LTD 

JAGSAGAR CHAND 

READYMADE 

GARMENTS 

161 ROSOLUTION NOT GIVEN 

2084 17360 PNB- 

27/2006- 

2007/1/137 

6 

2085 17369 PNB- 

27/2006- 

2007/1/103 

6 

2086 17372 PNB- 

27/2006- 

2007/1/103 

3 

2087 17375 PNB- 

27/2006- 

2007/1/103 

1 

2088 17397 PNB- 

27/2006- 

2007/1/103 

5 

2089 17426 PNB- 

27/2006- 

2007/1/658 

R PH-III CACTUS 

CLOTHING P. 

LTD. 

G 

G 

G 

R 

PHASE-PRABHA DEVI 

III JALU 

PHASE-MADAN 

III MOHAN 

SARDA 

PHASE-MADHU 

III JOHARI 

PHASE-DEEPAK 

III GOEL & OM 

NAIN 

G PH-III JAI CHAND 

ARORA 

ROOPAM SHARMA 

READYMADE 

GARMENTS 

161 

PRABHA DEVI JALU FOOTWEARS 80 

MADAN MOHAN 

SARDA 

MADHU JOHARI 

DEEPAK GOEL & OM 

NAIN 

MR. JAI CHAND 

ARORA 

ALUMINIUM 

DOORS,FITTINGS 

WINDOWS 

CARPENTARY & 

INTERIOR WORK 


INFORMATION 

TECHNOLOGY 

5 

33 



2090 17471 PNB- 

27/2006- 

2007/1/387 

G PH-III SANGITA 

HOSIERY 

SH.RAJENDRA 

KR.JAIN 

READYMADE 

GARMENTS 

161 

2091 17474 PNB- 

27/2006- 

2007/1/105 

1 

2092 17484 PNB- 

27/2006- 

2007/1/959 

G III DELUXE 

TRADING CO. 

G III PARAS RAM 

SINGHAL 

NAVEEN KUMAR 

GUPTA 

READYMADE 

GARMENTS 

PARAS RAM SINGHAL MFG OF CARD 

BOARD BOXES 

161 

32 

2093 17528 PNB- 

27/2006- 

2007/1/852 

2094 17545 PNB- 

27/2006- 

2007/1/648 

G III MICRO MED 

SURGICAL. 

PVT. LTD 

G PH-III LOKESH 

KUMAR 

YOGESH ANAND SURGICAL GOODS 198 RESOLUTION NOT GIVEN 

LOKESH KUMAR S.S UTENSILS 217

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

2095 17586 PNB- 

27/2006- 

2007/1/105 

7 

G III SWANI 

INJORIORS 

.AVT. LTD 

KAILASH CHAND 

GUPTA 



2096 17601 PNB- 

27/2006- 

2007/1/450 

G PH-III M/S PIONEER 

EXPORT 

FASHION 

RAVI BHATTIA 

MANUFACTURING 

OF GARMENTS 

161 

2097 1762 PNB- 

27/2006- 

2007/1/008 

R PH-III PRAGATI PRAGATI KUMAR 

KUMAR KHANOELWAL 

KHANDELWAL 

LAMI-TUBES- 

S.NO.149 

149 RESOLUTION AND NDC NOT 

SUBMITTED 

2098 17629 PNB- 

27/2006- 

2007/1/452 

G PH-III RAKESH RAKESH KUMAR 

KUMAR GOVIL GOVIL 

SPORTS GOODS 184 

2099 17640 PNB- 

27/2006- 

2007/1/708 

G PH-III Vinod Kumar Vinod Kumar READYMADE 

GARMENTS 


2100 17678 PNB- 

27/2006- 

2007/1/910 

G PH-III BALAJI BABULAL PAREEK 

CREATION(PR 

OPOSED) 

READYMADE 

GARMENTS 

161 

2101 17763 PNB- 

27/2006- 

2007/1/868 

R III SARLA 

CHAUHAN 

SARLA CHAUHAN 

READYMADE 

GARMENTS 

161 

2102 17779 PNB- 

27/2006- 

2007/1/386 

R PH-III MOHKAM 

SINGH 

KHANEJA 

MOHKAM SINGH 

KHANEJA 

READYMADE 

GARMENTS(161) 

161 OTHER PARTNER NOC NOT 

SUBMITTED 

2103 17800 PNB- 

27/2006- 

2007/1/700 

R PH-III M/S A.S.P. 

APPLIANCES 

PVT LTD 

SATISH CHANDRA 

ARORA 

SUBMERSIBLE 

PUMPS 

NON FUNCTION UNIT 

2104 17807 PNB- 

27/2006- 

2007/1/925 

2105 17808 PNB- 

27/2006- 

2007/1/927 

G PH-III HYDROGEN 

SYSTEMS 

ASIA LIMITED 

G PH-III VEECON-IPA 

GASTECHNIK 

LIMITED 

SH.JASWANT KUMAR 

SRIVASTAVA 

SH. JASWANT KUMAR 

SRIVASTAVA 

MANUFACTURING 

OF H2 GAS PLANT 

DESIGN MFG. & 

INSTALL 

NITROGEN PLANTS 

180 

160 

2106 17824 PNB- 

27/2006- 

2007/1/333 


VERMA 

DEEPAK VERMA 

READYMADE 

GARMENTS 

161 

2107 17825 PNB- 

27/2006- 

2007/1/100 

5 

2108 17825 PNB- 

27/2006- 

2007/1/850 

G 

PHASE-ANWAR SAID 

III KHAN 

G III ASHWANI 

KUMAR GOEL 

ANWAR SAID KHAN 

ASHWANI KUMAR 

GOEL 

READYMADE 

GARMENTS 

INFORMATION 

TECHNOLOGY 


96 

2109 17826 PNB- 

27/2006- 

2007/1/100 

4 

G 

PHASE-SHEEBA 

III FAIYAZ 

SHEEBA FAIYAZ 

READYMADE 

GARMENTS 


2110 17827 PNB- 

27/2006- 

2007/1/100 

3 

G 

PHASE-MOHD.SAEED 

III CHATTARI 

MOHD.SAEED 

CHATTARI 

READYMADE 

GARMENTS 


SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

2111 17932 PNB- 

27/2006- 

2007/1/583 

2112 17939 PNB- 

27/2006- 

2007/1/118 

8 

2113 17957 PNB- 

27/2006- 

2007/1/966 

G PH-III K 

.R.ENGINEER 

S & 

CONSULTANT 

G 

R 

PHASE-FA 

III CREATIONS 

(P) LTD. 

SUDHIR RAWAT 

SANTOSH KUMAR 

KESHARI 

PHASE-KESHAV KANT KESHAV KANT 

III 


POLLUTION 

CONTROL 

EQUIPMENT 

READYMADE 

GARMENTS 

CORRUGATED 

BOXES 

229 


32 

2114 17959 PNB- 

27/2006- 

2007/1/493 

G PH-III BHARAT TARUN AGGARWAL 

ENTERPRISES 

READYMADE 

GARMENTS 

161 

2115 17962 PNB- 

27/2006- 

2007/1/844 

G III KIRAN BHOLA KIRAN BHOLA I. T. 196 DECLARATION NOT COMPLETE & 


2116 18002 PNB- 

27/2006- 

2007/1/102 

4 

2117 18010 PNB- 

27/2006- 

2007/1/113 

6 

2118 18015 PNB- 

27/2006- 

2007/1/113 

5 

2119 18043 PNB- 

27/2006- 

2007/1/126 

5 

2120 18050 PNB- 

27/2006- 

2007/1/131 

4 

2121 18101 PNB- 

27/2006- 

2007/1/108 

5 

2122 18102 PNB- 

27/2006- 

2007/1/108 

2 

2123 18130 PNB- 

27/2006- 

2007/1/106 

5 

2124 18206 PNB- 

27/2006- 

2007/1/133 

0 

2125 18246 PNB- 

27/2006- 

2007/1/120 

8 

2126 18262 PNB- 

27/2006- 

2007/1/102 

5 

G 

G 

G 

PHASE-TEJWANT 

III KALRA 

PHASE-AJIT PRASAD 

III JAIN 

TEJWANT KALRA 

AJIT PRASAD JAIN 

PHASE-ANURAG JAIN ANURAG JAIN 

III 

G PH-III ASHOK 

KUMAR 

DUSAD HUF 

PROPOSED 

PVT LTD 

G PH-III M/S AGARWAL 

METAL 

INDUSTRIES 

G 

G 

ASHOK KUMAR 

DUSAD 

RAM MOHAN LAL 

CANVAS BAGS 

&HOLD ALL 

MAKINGS 

PVC WIRE & CABLE 

PARTS FOR 

ELECTRICAL & 

ELECTRONIC 

SANITERY 

METAL 

FITTING 

OF ALL KINDS 

READYMADE 

GARMENTS 

TRANSFORMER 

CORE LAMINATION 

& STEEL STRIPS 

PHASE-SHALINI JAIN SHALINI JAIN EMBROIDERY 71 

III 

PHASE-ANJU JAIN ANJU JAIN READYMADE 

III 

GARMENTS 

G III BHAGAWAN 

DAS PANDEY 

G PH-III NINY TASHA 

EXPORTS P. 

LTD 

R 

G 

PHASE-NIMBUS 

III MOTORS (P) 

LTD. 

PHASE-DOLLY 

III KUMARI 

BHAGAWAN DAS 

PANDEY 

KEWAL SADANA 

SUNIL DEWAN 

DOLLY KUMARI 

LADIES 

GARMENTS 

TEXTILES 

READYMADE 

GARMENTS 

AUTOMOBILE 

WORKSHOP 

SOFTWARE 

HARDWARE OF 

PERIPHERALS OF 

COMPUTER 

& 

31 



161 HUF CASE NOT ELIGIBLE 

69 

161 

161 

161 

13 LIST OF DIR/S.HOLDER NOT AS PER 

RECORD 

174

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

2127 18269 PNB- 

27/2006- 

2007/1/973 

G 

PHASE-NARESH 

III KUMAR 

MITTAL 

NARESH KUMAR 

MITTAL 

AUTO PARTS 12 

2128 18270 PNB- 

27/2006- 

2007/1/972 

G 

PHASE-MEGHA 

III AGGARWAL 

MEGHA AGGARWAL AUTO PARTS 12 

2129 18271 PNB- 

27/2006- 

2007/1/971 

G 

PHASE-M.L.GUPTA M.L.GUPTA AUTO PARTS 12 

III 

2130 18272 PNB- 

27/2006- 

2007/1/129 

6 

2131 18273 PNB- 

27/2006- 

2007/1/127 

4 

2132 1828 PNB- 

27/2006- 

2007/1/103 

4 

2133 18281 PNB- 

27/2006- 

2007/1/115 

8 

2134 18302 PNB- 

27/2006- 

2007/1/128 

0 

2135 18303 PNB- 

27/2006- 

2007/1/128 

3 

2136 18304 PNB- 

27/2006- 

2007/1/138 

6 

2137 18305 PNB- 

27/2006- 

2007/1/116 

3 

2138 1833 PNB- 

27/2006- 

2007/1/470 

2139 18349 PNB- 

27/2006- 

2007/1/102 

8 

2140 18350 PNB- 

27/2006- 

2007/1/102 

6 

2141 18352 PNB- 

27/2006- 

2007/1/118 

3 

2142 18379 PNB- 

27/2006- 

2007/1/796 

R PH-III RISHI SINGH RISHI SINGH PRINTING ,BOOK 

BINDING,EMBOSSI 

NG & 

PHOTOGRAPH ETC 


PVT LTD CO. 

THROUGH ITS 

DIRECTOR 

PRAPHUL 

R 

G 

PHASE- 

III 

ANUPAM 

SHARMA 

(PROP UNIT) 

PRAPHUL GARG 

ANUPAM SHARMA 

PHASE-YASIKAN 

MR. BHOLA SINGH 


(P) LTD. 

G PH-III PAWAN 

KUMAR 

PAWAN KUMAR 

PAPER CUTTING 

MACHINE 

SOFTWARE 

DEVLOPMENT 

LEATHER RAXINE 

MADE UP(114) 

READYMADE 

GARMENTS 

G PH-III PUSHPA RANI PUSHPA RANI READYMADE 

GARMENTS 

R PH-III AJAY MALIK AJAY MALIK CARD BOARD 

BOXES 

G 

PHASE-VIJAY 

III TANWAR 

VIJAY TANWAR 

READYMADE 

GARMENTS 

R PH-III SHIV KAMAL ARJUN DEV RAKHEJA PRINTING & 

RUBBERS PVT 

PACKING 

LTD 

G 

G 

G 

PHASE-JATINVER 

III SINGH WALIA 

JATINVER SINGH 

WALIA 

OFF SET PRINTING 

PRESS 

PHASE-RITA WALIA RITA WALIA OFF SET PRINTING 

III 

PRESS 

PHASE-DIVINE INDIA RAJESH GUPTA 

III INFRASTRUC 

HER PVT. LTD. 

R PH-III SHRI G.S 

INDUSTRIES 

MOHAN SINGH 

FABRICATION 

WORK 

CORUGATED 

BOXES 

FUNCTIONAL ON 4/7/06 


174 CIC OUT OF B.RELATION 





156 

156 

75 

32 

CIC OUT OF BLOOD RELATION ON 

2/12/03

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

2143 18383 PNB- 

27/2006- 

2007/1/131 

8 

2144 18385 PNB- 

27/2006- 

2007/1/141 

4 

2145 18390 PNB- 

27/2006- 

2007/1/118 

5 

2146 18391 PNB- 

27/2006- 

2007/1/101 

4 

2147 18393 PNB- 

27/2006- 

2007/1/126 

2 

2148 18395 PNB- 

27/2006- 

2007/1/120 

0 

2149 18397 PNB- 

27/2006- 

2007/1/101 

3 

2150 18398 PNB- 

27/2006- 

2007/1/101 

2 

2151 18417 PNB- 

27/2006- 

2007/1/141 

0 

2152 1842 PNB- 

27/2006- 

2007/1/313 

G PH-III M/S VI. JOHN GURMEET KAUR COSMETICS 143 

HEALTH CARE 

LINE 

G PH-III RASHMI 

AGGARWAL 

G 

G 

RASHMI AGGARWAL IT/I.T.E.S 241 DECLARATION INCOMPLETE 

PHASE-PINKI JAIN PINKI JAIN READYMADE 

III 

GARMENTS 

PHASE-PAWAN 

III KUMAR 

BANSAL 

PAWAN KUMAR 

BANSAL 

READYMADE 

GARMENTS 

G PH-III SANJIV GAUR SANJIV GAUR READYMADE 

GARMENTS 

G 

G 

G 

PHASE-ISHWARI 

III PRASAD 

SHARMA 

PHASE-SUSHIL 

III KUMAR 

GUPTA 

PHASE-DEVENDRA 

III KUMAR 

THAKKAR 

ISHWARI PRASAD 

SHARMA 

SUSHIL KUMAR 

GUPTA 

DEVENDRA KUMAR 

THAKKAR 

READYMADE 

GARMENTS 

READYMADE 

GARMENTS 

READYMADE 

GARMENTS 

G PH-III SANJAY JAIN SANJAY JAIN READYMADE 

GARMENTS 

G PH-III ARUN SAHI ARUN SAHI DIES FOR PLASTIC 

MOULDING 






161 

161 

156 

2153 18439 PNB- 

27/2006- 

2007/1/958 

G III S.B TRADING 

.CO 

INDERJEET MIDHA POLYTHENE BAG 152 

2154 18441 PNB- 

27/2006- 

2007/1/947 

G III L K 

ELECTRONIC 

S PVT. LTD 

LALIT MALHOTRA MFG OF WARE 

WOUND 

COMPONENTS 

69 

2155 18442 PNB- 

27/2006- 

2007/1/948 

2156 18491 PNB- 

27/2006- 

2007/1/113 

7 

2157 18589 PNB- 

27/2006- 

2007/1/975 

G III SAS 

PHARMACEUT 

ICALS 

PRIVATE 

G PHASE- 

LIMITED 

SAURABH 

III KUMAR 

G 


III PVT. LTD. 

MR SANDEEP JAIN MFG OF 

COSMETICS & 

HERBAL 

PRODUCTS 

SAURABH KUMAR 

RAMESH CHAND 

MADAAN 

CALL CENTRE & IT 

ENBLED SERVICES 

READYMADE 

GARMENTS 

143 

241 

161 

2158 18617 PNB- 

27/2006- 

2007/1/955 


KUMAR 

SALUJA 

SURENDER KUMAR 

SALUJA 

GLASS WORKS 83

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

2159 18621 PNB- 

27/2006- 

2007/1/131 

6 

2160 18635 PNB- 

27/2006- 

2007/1/114 

5 

2161 18637 PNB- 

27/2006- 

2007/1/123 

2 

2162 18666 PNB- 

27/2006- 

2007/1/121 

2 

2163 18684 PNB- 

27/2006- 

2007/1/121 

9 

2164 18691 PNB- 

27/2006- 

2007/1/932 

2165 1872 PNB- 

27/2006- 

2007/1/434 

2166 1874 PNB- 

27/2006- 

2007/1/122 

5 

2167 18771 PNB- 

27/2006- 

2007/1/116 

0 

2168 18791 PNB- 

27/2006- 

2007/1/104 

2 

2169 18814 PNB- 

27/2006- 

2007/1/105 

5 

2170 18826 PNB- 

27/2006- 

2007/1/119 

2 

2171 18834 PNB- 

27/2006- 

2007/1/934 

G PH-III M/S KOCHAR 

COSMETICS 

G 

G 

G 

R 

PHASE-KUL 

III KAMAL(PROP 

KEEPTRIM 

ENTERPRISES 

) 

PHASE- 

III 

HRJ 

ENTERPRISES 

PHASE-THE BRASS 

III MAN INDIA 

MR. KULJEET SINGH 

KOCHAR 

KUL KAMAL 

COSMETICS 143 

SPORTS 

FOOTWEAR 

MR. JITENDER SINGH CARDBOARD 

BOXES 

GAURAV KHETAN 

COMPUTER 

SOFTWARE 

80 

32 


PHASE-AKHIL 

ANIL KHANNA LPG STOVE PAN NO. OF 1 DIRECTOR IS NOT 


GIVEN, ANNEXURE A OF 2ND 

PARTNER NOT PROPERLY SIGNED 

G PH-III UPTECH 

COMPUTER 

CONSULTANC 

Y LTD.A JOINT 

SECTOR 

G PH-III VEENA 

DALANIA 

R 

G 

G 

PHASE-STERLING 

III ORNAMENTS 

PVT. LTD. 


III PVT. LTD. 

PHASE-PRADEEP 

III VOHRA 

G III SAAB 

EXPORTS 

G 

DR.UPENDRA KUMAR INTEGRATED 

INFORMATION 

TECHNOLOGY 

RESOURCE- 

CENTRE 

VEENA DALANIA 

VISHAL GUPTA 

RAJU SHARMA 

PRADEEP VOHRA 

ANKUR KAPOOR 

READYMADE 

GARMENTS 

MFG. OF 

JEWELLERY 

READYMADE 

GARMENTS 

READYMADE 

GARMENTS 

READYMADE 

GARMENTS 

91 

161 

NEPZ 


PHASE-V.K. SINGH V.K. SINGH WATER TANKS 226 DECLARATION INCOMPLETE. 

III 

G PH-III JASPREET 

SINGH 

161 

161 

JASPREET SINGH HOME TEXTILES 27 

2172 18907 PNB- 

27/2006- 

2007/1/978 

R 

PHASE-TRIAD 

III EXPORTS 

PVT. LTD. 

GURDEEP SINGH 

BODI 

READYMADE 

GARMENTS 


2173 18924 PNB- 

27/2006- 

2007/1/933 

G PH-III MANMOHAN 

KAUR 

MANMOHAN KAUR HOME TEXTILES 27 

2174 19022 PNB- 

27/2006- 

2007/1/104 

4 

G 

PHASE-VIPIN KUMAR 

III AGGARWAL 

VIPIN KUMAR 

AGGARWAL 

CORRUGATED 

BOXES 

32

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

2175 19042 PNB- 

27/2006- 

2007/1/107 

6 

2176 19043 PNB- 

27/2006- 

2007/1/107 

0 

2177 19045 PNB- 

27/2006- 

2007/1/107 

8 

2178 19047 PNB- 

27/2006- 

2007/1/107 

7 

2179 19051 PNB- 

27/2006- 

2007/1/105 

6 

2180 19058 PNB- 

27/2006- 

2007/1/106 

2 

2181 19059 PNB- 

27/2006- 

2007/1/105 

9 

2182 19061 PNB- 

27/2006- 

2007/1/139 

8 

2183 19091 PNB- 

27/2006- 

2007/1/140 

9 

2184 19097 PNB- 

27/2006- 

2007/1/138 

9 

2185 19098 PNB- 

27/2006- 

2007/1/118 

7 

2186 19129 PNB- 

27/2006- 

2007/1/137 

2 

2187 19138 PNB- 

27/2006- 

2007/1/132 

8 

2188 19144 PNB- 

27/2006- 

2007/1/104 

5 

2189 19146 PNB- 

27/2006- 

2007/1/140 

5 

2190 19180 PNB- 

27/2006- 

2007/1/139 

1 

G 

PHASE-SMT. SHOBHA SMT. SHOBHA 

III BANSAL BANSAL 

G III SMT INDU 

BANSAL 

G 

G 

SMT INDU BANSAL 

READYMADE 

GARMENTS 

READYMADE 

GARMENTS 

PHASE-ANIL BANSAL ANIL BANSAL READYMADE 

III 

GARMENTS 

PHASE-ASHOK 

III BANSAL 

G III DR SATISH 

KUMAR 

GUPTA 

G III JANPRIYA 

INVESTMENT 

PVT LTD 

G III M/S 

AGGARWAL 

FABRICS 

G PH-III MR SANJIV 

JAIN 

G PH-III GUNJAN 

KATARIA 

G PH-III PROPSED. P. 

LTD. 

G 

PHASE-PARDEEP 

III GROVER 

G PH-III VIKAS 

SACHDEVA 

G PH-III SHWETA 

KHURANA 

G 

ASHOK BANSAL 

DR SATISH KUMAR 

GUPTA 

BABU LAL 

MR ANIL KUMAR 

AGGARWAL 

MR SANJIV JAIN 

GUNJAN KATARIA 

READYMADE 

GARMENTS 

161 

161 

161 

161 

HERBAL MEDICINS 105 

READYMADE 

GARMENTS 

READYMADE 

GARMENTS 

READYMADE 

GARMENTS 

READYMADE 

GARMENTS 

RAJAT KIRON MAINEE INFORMATION 

TECHNOLOGY 

PARDEEP GROVER 

SOFTWARE 

DEVLOPMENT 

VIKAS SACHDEVA READY MADE 

GARMENTS 

SHWETA KHURANA 

PHASE-MR SANJEEV SANJEEV GUPTA 

III GUPTA(PROP) 

READYMADE 

GARMENTS 

SANITARY 

FITTINGS OF ALL 

KINDS 

G PH-III SUMAN DUA SUMAN DUA WOOD CARVING & 

DECORATIVE 

WOOD WARES 

G PH-III TEXCRAFT 

TRADING P. 

LTD. 

RAHUL 

KANTOR 

KUMAR READYMADE 

GARMENTS 

161 

161 

161 





161 

169 



SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

2191 19193 PNB- 

27/2006- 

2007/1/141 

2 

2192 19202 PNB- 

27/2006- 

2007/1/126 

3 

2193 19218 PNB- 

27/2006- 

2007/1/106 

3 

2194 19222 PNB- 

27/2006- 

2007/1/118 

4 

2195 19229 PNB- 

27/2006- 

2007/1/135 

4 

2196 19243 PNB- 

27/2006- 

2007/1/138 

3 

2197 19257 PNB- 

27/2006- 

2007/1/107 

2 

2198 19280 PNB- 

27/2006- 

2007/1/113 

3 

2199 19284 PNB- 

27/2006- 

2007/1/113 

4 

2200 19337 PNB- 

27/2006- 

2007/1/106 

7 

2201 1949 PNB- 

27/2006- 

2007/1/876 

G PH-III RAVI TULI RAVI TULI SOFTWARE/HARD 

WARE & 

PERIFERIALS 

COMPUTERS 

G PH-III M/S JANTA VIRAJ AGARWAL 

ENGINEERS & 

CO(IRON) 

G III SKYLINE 

SOFTWARE. 

PVT . LTD 

G 

ANIL KUMAR 

VASWANI 

PHASE-MANJIT SINGH MANJIT SINGH 

III 

G PH-III KRISHAN 

KUMAR 

AGGARWAL 

KRISHAN KUMAR 

AGGARWAL 

PACKAGING 

MACHINES 

SOFTWARE 


SERVICE HUB 

INDUSTRIAL 

KITCHEN 

READY 

GARMENTS 

MADE 

174 PAN NO & ANNEX A NOT GIVEN & 


PHOTO NOT 


INCOMPLETE & ANNEX B UNSIGNED 



R PH-III AJAY SEHGAL AJAY SEHGAL PACKING FUNCTIONAL ON 30/6/06, 

DECLARETION NOT COMPLETED 

G 

G 

G 

PHASE-SUBHASH 

III MITTAL 

PHASE-V.K.FASHION 

III EXPORTS 

PVT. LTD. 

PHASE-ASIAN 

III CONTEC LTD. 

G III URVASHI 

MITTAL 

R PH-III M/S GRAPHIX 

MEGA TIMES 

LTD 

SUBHASH MITTAL 

SAHIL DHAWAN 

VINAY NAGRATH 

URVASHI MITTAL 

UPENDRA KUMAR 

JAIN(DIRECTOR) 

READYMADE 

GARMENTS 

READYMADE 

GARMENTS 

MFG.CABLE 

,PULLING DEVICES 

BAKERY 

PRODUCTS 

SR.NO.223 SOLID 

LINK BRACELET 

161 

161 


23 ANNEX A NOT GIVEN & OTHER 

DIR.PAN NO. NOT GIVEN 

17 

223 CIC ON 12/10/2003 WITH CHARGES 

2202 1952 PNB- 

27/2006- 

2007/1/509 

G PH-III LEARNIUNG 

POINT(INDIA 

)PVT LTD 

NIKHIL MAHAJAN 

EDUCATION 

CONTACT 

DEVELOPMENT 


2203 19544 PNB- 

27/2006- 

2007/1/126 

4 

2204 19547 PNB- 

27/2006- 

2007/1/138 

8 

2205 1956 PNB- 

27/2006- 

2007/1/508 

G PH-III M/S 

PANKAJ KUMAR 

CONTINENTAL DABAS 

ELECTRICALS 


KUMAR 

NANDA 

SANJEEV KUMAR 

NANDA 

G PH-III BILAKES SAPNA PURI 

EXPORTS PVT 

LTD 

PACKAGED 

SOFTWARE 

AIR 

CONDITIONERS 

EDUCATION 

CONTACT 

DEVELOPMENT 


96 


2206 19617 PNB- 

27/2006- 

2007/1/116 

6 

G 

PHASE-IMPRESSIONS 

ANKIT SINGH 

III PORTFOLIO 

PVT. LTD. 

SOFTWARE 

DEVLOPMENT 

174 ANNEX A NOT SIGNED

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

2207 19642 PNB- 

27/2006- 

2007/1/113 

2 

2208 2027 PNB- 

27/2006- 

2007/1/108 

0 

2209 2067 PNB- 

27/2006- 

2007/1/012 

G 

G 

PHASE-VERHAEN 

III EXPORTS 

VIPIN KHANNA 

PHASE-R.S.ASSOCIAT 

RAJESH GUPTA 

III ES 

G PH-III PREM 

J.BANAN 

READYMADE 

GARMENTS 

PLASTIC 

MOULDING ITEM 

PREM J.BANAN CONFECTIONARY 2 

NAMKEEN 

161 

149 

41 

2210 2070 PNB- 

27/2006- 

2007/1/011 

2211 2086 PNB- 

27/2006- 

2007/1/188 

2212 2135 PNB- 

27/2006- 

2007/1/475 

G PH-III SAGAR 

RATNA 

HOTELS PVT 

LTD 

G 

G 

PH-III 

PH-III 

GEETA 

MITTAL ON 

BEHALF OF 

PROPOSED 

PVT 

ANS 

LTD 

TECHNOSOFT 

P. LTD 

SADASHIV BHAT 

GEETA MITTAL 

ANIL KUMAR SAHA 

CONFECTIONARY 

NAMKEEN 

READYMADE 

GARMENTS 

SOFTWARE 

DEVLOPMENT 

41 

161 

241 

2213 2145 PNB- 

27/2006- 

2007/1/065 

2214 2162 PNB- 

27/2006- 

2007/1/483 

R PH-III DELTA CABLE 

AND 

AUTOMOTIVE 

SYSTEMS 

G PH-III MR DINESH 

KUMAR 

SANJAY 

SAINI,PROPRITER 

MANUFACTURING 

OF CONTROL 

CABLE 

MR DINESH KUMAR ENG. WORKS 73 


2215 2180 PNB- 

27/2006- 

2007/1/229 

R PH-III MODEX MOHD 

HARDWARE(P NASEEM(DIRECTOR) 

)LTD 

BUILDERS 

HARDWARE 

23 ANNEX A OF OTHER DIR NOT 

SUBMITT 

2216 2253 PNB- 

27/2006- 

2007/1/408 

R PH-III TEXPLUS 

FIBERS PVT 

LTD 

SH.PRAMOD 

PRAHLABKA 

MFG.OF 

GORVERMENTS 

RELATED TO 

DEFINE 

161 APPLIED BY TENENT, RENT 

PERMISSION GRANTED ON 30/12/05 

2217 2316 PNB- 

27/2006- 

2007/1/623 

G PH-III ENVIROTECH 

SYSTEMS 

MANOJ KUMAR 

GUPTA 

D.G SETS 

ACOUSTIC 

ENCLOSURES 


2218 2335 PNB- 

27/2006- 

2007/1/109 

R PH-III DHEERAJ 

MITTAL 

DHEERAJ MITTAL 

CARRYYATED 

BOX/CARD BOARD 

32 

2219 2348 PNB- 

27/2006- 

2007/1/950 

R III PROPOSED. 

PVT. LTD 

VIJAYA MITTAL 

STRUCTRURAL 

STEEL 

FABRICATION 

PRODUCTS 


2220 2358 PNB- 

27/2006- 

2007/1/185 

G PH-III PARAS 

INDUSTRIES 

BAL KISHAN YADAV 

READYMADE 

GARMENTS 

161 

2221 2366 PNB- 

27/2006- 

2007/1/136 

5 

2222 2371 PNB- 

27/2006- 

2007/1/131 

0 

G PH-III JAGJEET 

KAUR 

G PH-III BHARAT 

INDUSTRISE 

JAGJEET KAUR READY MADE 

GARMENTS 

PRAVEEN AHUJA 

READYMADE 

GARMENTS 

161 

161

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

2223 2372 PNB- 

27/2006- 

2007/1/136 

3 

2224 2374 PNB- 

27/2006- 

2007/1/130 

6 

2225 2375 PNB- 

27/2006- 

2007/1/136 

7 

2226 2376 PNB- 

27/2006- 

2007/1/134 

7 

2227 2377 PNB- 

27/2006- 

2007/1/136 

1 

2228 2378 PNB- 

27/2006- 

2007/1/135 

2 

2229 2380 PNB- 

27/2006- 

2007/1/994 

G PH-III JOGINDER 

PAL 

JOGINDER PAL READY MADE 

GARMENTS 

G PH-III BHARAT BHARAT READYMADE 

GARMENTS 

G PH-III VANITA VANITA READY MADE 

GARMENTS 

G PH-III KIRAN KIRAN READY MADE 

GARMENTS 

G PH-III ALKA ALKA READY MADE 

GARMENTS 

G PH-III BHIRAWA BHIRAWA READY MADE 

GARMENTS 

G 

PHASE-RAJESH 

III MEHTA 

161 

161 

161 

161 

161 

161 

RAJESH MEHTA EMBROIDERY 71 

2230 2387 PNB- 

27/2006- 

2007/1/063 

2231 2408 PNB- 

27/2006- 

2007/1/068 

R 

G 

PH-III 

PH-III 

MANASHI 

CONSTRUCTI 

ON & 

PROPERTIES 

PVT 

M/S RENE 

LTD 

CRAFTS PVT 

LTD 

SH.VIKASH 

AGGARWAL 

NARENDRA SHARMA 

DECORATIVE GDS 

READYMADE 

GARMENTS 

55 ANNEX A OF OTHER DIR 



2232 2409 PNB- 

27/2006- 

2007/1/486 

G PH-III VINTAGE 

LEARNING 

PVT LTD 

AJAY KUMAR 

SHARMA 

SOFT WARE 

DEVLOPMENT 

241 

2233 2428 PNB- 

27/2006- 

2007/1/103 

9 

2234 2462 PNB- 

27/2006- 

2007/1/122 

1 

2235 2588 PNB- 

27/2006- 

2007/1/919 

R 

G 

PHASE-TANNVI IMPEX ARAN JI BHAT 

III PVT. LTD. 

PHASE-DIVYA 

III JEWELLERS 

PVT. LTD. 

G PH-III ATRIUM 

IMPEX PVT 

LTD 

MFG. OFHOSIERY 

PRODUCTS 

MR. AMIT GUPTA JEWELLERY ITEMS 101 

MR RAKESH BALI 

READYMADE 

GARMENTS 



2236 2595 PNB- 

27/2006- 

2007/1/899 

2237 2675 PNB- 

27/2006- 

2007/1/233 

R PH-III ARVALI 

ENGINEERS 

R PH-III SHIV SHAKTI 

STEEL 

STRUCTURAL 

KULDEEP KUMAR 

GARG 

PAWAN KHURANA 

CONVEYORS,MATE 

RIAL HANDLING & 

STORAGE ITEMS 

GENERAL STEEL 

STEEL 

FABRICATION & 

STRUCTURAL 

196 


2238 2724 PNB- 

27/2006- 

2007/1/511 

G PH-III SIGMA MR.ANIL MITTAL CALL CENTRE 96 

SOLUTION(P)L 

TD

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

2239 2748 PNB- 

27/2006- 

2007/1/027 

R PH-III M/S R S 

WINDLASS 

AND SONS 

RAJIV GOIL 

READYMADE 

GARMENTS 


2240 2816 PNB- 

27/2006- 

2007/1/968 

G 

PHASE-GRIP 

III COMPUSOFT 

(P) LTD. 

SANJAY BALYAN 

SOFTWARE 

DEVLOPMENT 


2241 2825 PNB- 

27/2006- 

2007/1/448 

G PH-III SHILPKAR RAVI AGGARWAL 

INDIA PVT LTD 

DOOR, WINDOW & 

FURNITURE 

2242 2887 PNB- 

27/2006- 

2007/1/896 

G PH-III ASHA ASHA READYMADE 

GARMENTS 

161 

2243 2917 PNB- 

27/2006- 

2007/1/517 

2244 2996 PNB- 

27/2006- 

2007/1/129 

1 

2245 3002 PNB- 

27/2006- 

2007/1/031 

R PH-III WENKEYZ & 

POMPEYZ 

IMPORT 

EXPORT INC 

RAMAN SURI 

READYMADE 

GARMENTS 

EXPORTS & 

DOMESTIC 

G PH-III LALIT LALIT READYMADE 

GARMENTS 


KUMAR 

AGARWAL 

MANOJ KUMAR 

AGARWAL 

161 

CARD PRODUCTS 138 

2246 3015 PNB- 

27/2006- 

2007/1/293 

G PH-III RAHUL DEV RAHUL DEV OFFESET 

PRINTING 

FABRICATION 

156 

2247 3022 PNB- 

27/2006- 

2007/1/062 

G PH-III SCONCE 

EXHIBITIONS 

PRIVATE 

LIMITED 

SUSMIT GOSWAMI 

CARPENTARY/FAB 

RICATION 

2248 3026 PNB- 

27/2006- 

2007/1/375 

G PH-III MRS.ARUNIM 

A DIXIT 

MRS.ARUNIMA DIXIT 

CARD BOARD 

BOXES SL.NO-32 

32 

2249 3038 PNB- 

27/2006- 

2007/1/104 

7 

2250 3084 PNB- 

27/2006- 

2007/1/191 

G 

PHASE-DEVINDER 

III GULATI 

DEVINDER 

GULATI(PARTNER OF 

M/S PRAKASH 

AUTOMOBILES) 

AUTOMOBILE 

SERVICE/ 

REPAIR/DENTING/P 

AINTING 

R PH-III A.V.K VIKASH GUPTA S.NO 75 

ENGINEERING 

FABRICATION 

PVT LTD 

13 

75 

2251 3085 PNB- 

27/2006- 

2007/1/025 

2252 3101 PNB- 

27/2006- 

2007/1/022 

R PH-III GLOBAL 

FASHIONS 

INTERNATION 

AL 

G PH-III P C 

AGARAWAL 

AMAN MEHRA 

P C AGARAWAL 

GARMENTS 

MANUFACTURING 

READYMADE 

GARMENTS 

161 NDC NOT SUBMITTED,PHOTO NOT 

ATTESTED 

161 

2253 3152 PNB- 

27/2006- 

2007/1/650 

R PH-III DIAMOND SAT PAL ANAND 156(PRINTING) 156 RESOLUTION AND ANNEX A OF 

AGENCIES(P)L 

OTHER DIR NOT GIVEN 

TD 

2254 3180 PNB- 

27/2006- 

2007/1/436 

G PH-III PAWAN JAIN PAWAN JAIN ALUMUNIUM 

LLOYDLOOM 

FURNITURE 

DECLARATION INCOMPLETE.

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

2255 3213 PNB- 

27/2006- 

2007/1/009 

2256 3231 PNB- 

27/2006- 

2007/1/107 

R PH-III M.A.A 

TELECOMMU 

NICATION 

AND 

ELECTRONIC 

G PH-III GOBIND 

PREET SINGH 

ANJANA GEYAL 

GOBIND PREET 

SINGH 

READYMADE 

GARMENTS 


CORRUGATED 

BOXES 

161 CIC OUT OF B.RELATION ON 

31/5/2000 

32 

2257 3241 PNB- 

27/2006- 

2007/1/401 

G PH-III PRANIL ANIL SINGH VERMA 

POLYMERS.LT 

D 

149,PLASTIC 

PRODUCT 

149 

2258 3249 PNB- 

27/2006- 

2007/1/478 

G PH-III RATTAN LAL 

JAIN 

RATTAN LAL JAIN 143 

2259 3294 PNB- 

27/2006- 

2007/1/301 

2260 3299 PNB- 

27/2006- 

2007/1/222 

2261 3364 PNB- 

27/2006- 

2007/1/427 


CHANDRA 

SIDANA 

R 

R 

PH-III 

PH-III 

SARDAR 

CHARANJIT 

SINGH PROP. 

OF M/S 

GAJINDRA 

MERLIN 

CREATION 

PVT LTD 

DINESH CHANDRA 

SIDANA 

SARDAR CHARANJIT 

SINGH 

MR SAMIR KOHLI 

AUTOMATION AND 

ENERGY 

CONSERVATION 

SOLUTIONS 

MANUFACTURING 

OF PLASTICS 

GOODS 

GARMENTS 

MANUFACTURING 

& EXPORT UNIT 

126 

149 FUNCTIONAL NOT ISSUED,NDC NOT 

SUBMITTED 

156 

2262 3382 PNB- 

27/2006- 

2007/1/037 

G 

Phase- 

III 

Atul Aarwal Atul Aarwal PVC Products 37 

2263 3403 PNB- 

27/2006- 

2007/1/186 

2264 3423 PNB- 

27/2006- 

2007/1/421 

R PH-III ATCO FLEX MR.VIKRAM BHATIA 

DULT PVT LTD 

G PH-III RELIANCE 

INDUSTRIES 

FLEXIBLE & RIGID 

DUCTS & 

ACCESSORIES 

FOR HVAC 

NAVEEN KUMAR AUTO PARTS 12 

SEZ NOT ALLOWED 

2265 3465 PNB- 

27/2006- 

2007/1/298 

G PH-III XING XING DEEPAK KUMAR 

EXPORTS PVT 

LTD 

CORRUGATED BOX 

MANUFACTURE 

138 LIST OF DIR,S.HOLDER NOT GIVEN 

2266 3466 PNB- 

27/2006- 

2007/1/297 

2267 3477 PNB- 

27/2006- 

2007/1/203 

2268 3483 PNB- 

27/2006- 

2007/1/281 

2269 3564 PNB- 

27/2006- 

2007/1/114 

G PH-III AGRJA 

PAPERS 

PRIVATE 

LIMITED 

R PH-III MRS.VEENA 

REKHI 

PROP.M/S 

APEX 

INTERNATION 


PVT LTD 

COMP.THROU 

GH ITS 

.DIRECTOR, 

R PH-III OM PRAKASH 

AGGARWAL 

AMIT KUMAR 

MRS.VEENA REKHI 

BHAJAN SINGH 

CHAUHAN 

OM PRAKASH 

AGGARWAL 

CORRUGATED 

BOXES OF 

SUPERIOR 

QUALITY 


S.NO-138 

READYMADE 

GARMENTS 

STEEL 

FABRICATION(ALMI 

RHA) 


138 

161 

189 

2270 3570 PNB- 

27/2006- 

2007/1/462 


KUMAR 

KOTWALA 

DINESH KUMAR 

KOTWALA 

FOOT WEAR 

NOC FROM OTHER PARTNERS & 

NDC NOT SUBMITTED

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

2271 3611 PNB- 

27/2006- 

2007/1/446 

R PH-III INDER 

BAHADUR 

SINGH 

INDER BAHADUR 

SINGH 

CORRUGATED 

BOXES 

2272 3613 PNB- 

27/2006- 

2007/1/445 

R PH-III U LIKE 

FASHION PVT 

LTD 

SUMAN ANAND 

MANUFACTURING 

OF GARMENTS 

RENT PERMISSION DATED 27/8/98 

2273 3630 PNB- 

27/2006- 

2007/1/922 

2274 3659 PNB- 

27/2006- 

2007/1/225 

2275 3665 PNB- 

27/2006- 

2007/1/621 

G PH-III M/S POORVI 

READYMADE 

GARMENTS(P 

ROPOSED) 

MR DEVENDRA 

SINGH TYAGI 

READYMADE 

GARMENTS 

R PH-III HASHIM ALI HASHIM ALI INDUSTRIAL 

PUMPS 

MACHINERY & 

COMPONENTS 

R PH-III WELD ALLOY 

PRODUCTS 

JAGDISH KUMAR 

KAPOOR 

(192)STEEL WIRE 

DRAWING PLANTS 

161 

126 


2276 3679 PNB- 

27/2006- 

2007/1/425 

G PH-III SAURABH 

AGGARWAL 

SAURABH 

AGGARWAL 


BINDING 

156 

2277 3680 PNB- 

27/2006- 

2007/1/423 

G PH-III NEERU 

AGGARWAL 

NEERU AGGARWAL 


BINDING 

156 

2278 3738 PNB- 

27/2006- 

2007/1/024 

G PH-III RAJEEV 

AGARWAL 

RAJEEV AGARWAL OFFSET PRINTING 156 

2279 3760 PNB- 

27/2006- 

2007/1/701 

R PH-III MUNISH 

KATYAL 

MUNISH KATYAL 


BINDING 

156 

2280 3761 PNB- 

27/2006- 

2007/1/611 

G PH-III SUMAN 

BINDAL 

SUMAN BINDAL 

READYMADE 

GARMENTS 

161 

2281 3786 PNB- 

27/2006- 

2007/1/105 

8 

2282 3834 PNB- 

27/2006- 

2007/1/282 

2283 3843 PNB- 

27/2006- 

2007/1/119 

7 

2284 3846 PNB- 

27/2006- 

2007/1/915 

2285 3953 PNB- 

27/2006- 

2007/1/617 

R III SHAGUN 

ENTERPRISES 

(P) . LTD 

R PH-III JANKI DASS 

MOTORS 

PROP.DR.L.R. 

AGGARWAL 

G 


III PVT. LTD.- 

SANGEETA 

RAJHANS 

G 

G 

PH-III 

PH-III 

PROPOSED 

PVT LTD CO. 

THROUGH ITS 

DIRECTOR- 

VINEETA 

QUALITY 

PROMPTSOR 

S(I)PVT LTD 

MR SANDEEP JAIN PRINTING 156 DIR.LIST GIVEN ALOGNWTIH 

APPLICATION FORM IS NOT AS PER 

RECORD 

DR.LAJPAT RAI 

AGGARWAL 

AUTO SERVICE 

STATION 

SANGEETA RAJHANS READYMADE 

GARMENTS 

VINEETA AGARWAL 

D.S RANDHAWA 

READYMADE 

GARMENTS 

CONSTRUCTION 

EQUIPMENTS 




161 

180 LIST OF DIR/ANNEX.A OF OTHER 

DIR.NOT GIVEN 

2286 3954 PNB- 

27/2006- 

2007/1/616 

G PH-III RAM KRISHNA 

MALIK VINOD 

K.MAHANI 

RAM KRISHNA MALIK 

VINOD K.MAHANI 

CONSTRUCTION 

EQUIPMENTS 


SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

2287 3987 PNB- 

27/2006- 

2007/1/905 

R PH-III ANIRUDH LAL ANIRUDH LAL READYMADE 

GARMENTS 


SUBMITTED 

2288 4022 PNB- 

27/2006- 

2007/1/217 

G PH-III NOIDA AKHILESH GAUMAT 

FLORICULTUR 

E PVT LTD 

AGRICULTURE 

APPLIANCES 


2289 4084 PNB- 

27/2006- 

2007/1/331 

2290 4235 PNB- 

27/2006- 

2007/1/895 

R PH-III VED 

PRAKASH 

ISRANI 

R PH-III PUSHP INDIA 

PACKAGING 

VED PRAKASH ISRANI MANUFACTURING 

& FABRICATION 

ACTIVITIES OF M.S 

IRON & STAINLESS 

STEEL 

SHRI MANGU 

MAL(PROP) 

MFG.CORRUGATE 

D BOXES 

32 

RENTING PERMISSION GRANTED 

27/9/90 

2291 4358 PNB- 

27/2006- 

2007/1/302 

2292 4370 PNB- 

27/2006- 

2007/1/069 

R PH-III GAURAV 

GUPTA 

GAURAV GUPTA 

G PH-III M/S M.G MRS.MADHAVI 

ENTERPRISES GANERIWALLA 

WIRE 

DRAWING,COATIN 

G AND ELECTRIC 

CABLE 

HOME 

FURNISHINGS 

161 

2293 4430 PNB- 

27/2006- 

2007/1/010 

G PH-III SUSHAMA SUSHAMA INFORMATION 

TECHNOLOGY 

96 

2294 444 PNB- 

27/2006- 

2007/1/444 

R PH-III MAQWEL 

PAINTS & 

VARISHAS 

MANMOHAN ANAND 

GLASS PUTTI & 

DRY COLORS 

2295 4471 PNB- 

27/2006- 

2007/1/507 

2296 4472 PNB- 

27/2006- 

2007/1/397 

R 

G 

PH-III 

PH-III 

VINOD 

AGGARWAL 

PROP.GAURA 

V 

ASSOCIATES 

RAKESH 

VERMA 

VINOD AGGARWAL 

RAKESH VERMA 

MFG.OF OIL & GAS 

FIELD 

EQUIPMENT,RAIL 

COACH 

COMPONENTS 

ELECTRICAL HOME 

& 

APPLIANCES 


(AFTER CUT OF DATE) 

68 

2297 4479 PNB- 

27/2006- 

2007/1/849 

R III MS 

SUPERTEK 

ENGINEERS 

MR 

KAILASH GEAR BOXES, 12&73 NDC NOT SUBMITTED 

CHANDER SHARMA GEAR 

& 

MACHINERY 

2298 4518 PNB- 

27/2006- 

2007/1/380 

G PH-III SH.DHARAM 

DASS JAIN 

SH.DHARAM DASS 

JAIN 

MFG OF 

CORRUGATED 

BOXES 

32 

2299 4549 PNB- 

27/2006- 

2007/1/376 

G PH-III PRAKASH 

BHATT 

PRAKASH BHATT 

IT ENABLE 

SERVICESS 

96 ANNEX.A NOT SIGNED 

2300 4567 PNB- 

27/2006- 

2007/1/305 

G PH-III KARUNA SAINI KARUNA SAINI READYMADE 

GARMENTS 

161 

2301 4581 PNB- 

27/2006- 

2007/1/498 

G PH-III MAGNA 

MATORS 

HANUMAN PRASAD 

SHARMA 

AUTO WORKSHOP 

& SERVICE 

STATION 

2302 4587 PNB- 

27/2006- 

2007/1/370 

R PH-III PRABHA 

KATOCH 

PRABHA KATOCH 

GARMENTS 

EXPORTS 


SUBMITTED

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

2303 4675 PNB- 

27/2006- 

2007/1/523 

R PH-III K-SAMBHAN A. K RAINA ELECTRICAL 

POWERTRONI 

TRANSFORMER 

CS PVT LTD 

CERTIFIED LATEST LIST OF 

DIR/S.HOLDER NOT SUBMITTED, 

OLD SUBMITTED 

2304 4694 PNB- 

27/2006- 

2007/1/898 

G PH-III RANJANA 

CHITKARA 

RANJANA CHITKARA 

READYMADE 

GARMENTS 

161 

2305 4725 PNB- 

27/2006- 

2007/1/502 

G PH-III VINEET VINEET KUMAR GARG DUAB 

KUMAR GARG 

ENTERPRISES 

42 

2306 4729 PNB- 

27/2006- 

2007/1/224 

G PH-III ASHWANI 

KUMAR 

NOT MENTIONED 

READYMADE 

GARMENTS AND 

TUNTILI MADE UPS 

161 

2307 4736 PNB- 

27/2006- 

2007/1/039 

R 

Phase- 

III 

Kushang 

Apparel Ltd. 

Anurag Gupta 

Televison,DVD,VCD 

and PCB 

200 RESOLUTION DIR NOT GIVEN,CIC 

ISSUED ON 16/7/06,OUT OF BLOOD 

RELATION 

2308 4760 PNB- 

27/2006- 

2007/1/206 

R PH-III KAPSON LOKESH KUMAR 

PLASTICS PVT 

LTD 

CORRUGATED 

BOXES 


2309 4762 PNB- 

27/2006- 

2007/1/131 

2 

2310 4767 PNB- 

27/2006- 

2007/1/060 

G PH-III KAMNA 

KHURANA 

G PH-III DURGA 

GARMENTS 

(P) LTD 

KAMNA KHURANA 

READYMADE 

GARMENTS 

SANJAY SINGH RANA READYMADE 

GARMENTS 

161 


2311 4769 PNB- 

27/2006- 

2007/1/059 

2312 4806 PNB- 

27/2006- 

2007/1/112 

G PH-III M.R 

ENGINEERING 

PRODUCTS 

PVT LTD 


GARMENTS 

G PH-III KIRAN BALA KIRAN BALA NYT BOLTS 130 

161 

2313 4904 PNB- 

27/2006- 

2007/1/139 

3 

2314 4933 PNB- 

27/2006- 

2007/1/518 

R PH-III MANOJ 

INDUSTRIES 

OM PRAKASH 

SHARMA 

R PH-III M/S KIRAN SANDEEP 

ENTERPRISES MEHNDIRATTA 

FABRICATION 

PAPER 

CORROGATED 

BOX 

NDC NOT SUBMITTED, 

DECLEARATION UNFILLED, PHOTO 

NOT ATTESTED 


2315 4939 PNB- 

27/2006- 

2007/1/197 


PVT LTD 

COMPANY 

ASHA GUPTA 


MOULDS 

58 

2316 4949 PNB- 

27/2006- 

2007/1/189 

G PH-III VIRENDRA 

SINGH 


MANUFACTURING 

OF POWER 

GENSETS,BATTER 

Y CHARGERS 

69 

2317 4954 PNB- 

27/2006- 

2007/1/198 

G PH-III RAHUL 

LABROO 

RAHUL LABROO 

READYMADE 

GARMENTS 

161 

2318 4978 PNB- 

27/2006- 

2007/1/403 

R PH-III BHAWNESH 

KUMAR HARI 

BHAWNESH KUMAR 

HARI 

MONO 

CARTONS/DUPLEX 

PAPER 

CORRUGHTED 

BOXES 

138 NOC FROM OTHER DIRECTOR NOT 

SUBMITTED

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

2319 4979 PNB- 

27/2006- 

2007/1/515 


KUMAR 

PUNDIR 

DINESH KUMAR 

PUNDIR 

READYMADE 

GARMENTS 

161 

2320 4994 PNB- 

27/2006- 

2007/1/234 

G PH-III MOHINDER 

SINGH GILL 

MOHINDER SINGH 

GILL 

READYMADE 

GARMENTS 

161 

2321 5039 PNB- 

27/2006- 

2007/1/388 

R PH-III ADITYA 

TECHNO(P)LT 

D 

ASHOK KUMAR 

LAKHOTIA 

ALUMINUM FOIL 

CUTTING & ROLL 

MAKING 

6 

2322 5104 PNB- 

27/2006- 

2007/1/476 

R PH-III VANDOM 

PROPERTIES 

.P. LTD 

OM PRAKASH ARORA HOME FURNISHING 27 RENT PERMISSION DATED 23/7/04 

2323 5107 PNB- 

27/2006- 

2007/1/106 

G PH-III DAULAT RAM 

GOEL 

DAULAT RAM GOEL 

CARD BOARD 

BOXES-32 

32 PHOTO NOT ATTTESTED 

2324 5113 PNB- 

27/2006- 

2007/1/578 

G PH-III SABINA BEGUM HAJRA 

ENTERPRISES 

COMPUTERIGED 

EMBROIDERY 

71 

2325 5135 PNB- 

27/2006- 

2007/1/130 

8 

2326 5211 PNB- 

27/2006- 

2007/1/330 

G PH-III MANOHAR 

LAL ASHISH 

KUMAR 

R PH-III PNEN NADEEM PERWEZ 

ENTERPRISES 

(P)LTD 

ASHISH GUPTA PAPER PRODUCTS 149 

CORRUGATED 

PACKAGING 

BOXES 

32 

2327 5213 PNB- 

27/2006- 

2007/1/383 

G PH-III MRS.PREETI 

JAIN 

MRS.PREETI JAIN 

ENGINEERING 

WORKS 

73 

2328 5221 PNB- 

27/2006- 

2007/1/471 

G PH-III INDEUTSCH 

INDUSTRIES 

PVT LTD 

SH SHIRISH JAIN 

INFORMATION 

TECHNOLOGY 

ANNEX. A NOT GIVEN. 

2329 5223 PNB- 

27/2006- 

2007/1/214 

G PH-III INDO 

HONGKONG 

IND. CORP 

KUMUD JAIN 

READYMADE 

GARMENTS 

161 

2330 5237 PNB- 

27/2006- 

2007/1/287 


MEHRA 

SATISH MEHRA 

SOFTWARE 

DEVELOPMENT 

174 

2331 5246 PNB- 

27/2006- 

2007/1/357 

G PH-III Hexmed 

Equipment p. 

Ltd 

Sh. Ajay Chawala X-Rays Machines 238 

2332 5258 PNB- 

27/2006- 

2007/1/034 

G 

Phase- 

III 

M/s Sirohi 

Enterprises 

Shyambir Singh Sirohi 

Fabrication of maild 

steel pipies & 

Specials 

196 

2333 5295 PNB- 

27/2006- 

2007/1/469 

R PH-III CAPTAIN 

OFFSET 

PRESS 

SMT PRES RAKHEJA 

PRINTING & 

PACKING 

2334 5305 PNB- 

27/2006- 

2007/1/113 

R PH-III QUALITY V.S SAHGAL S.NO.199 199 DECLARATION INCOMPLETE,NDC 

NEEDLES PVT 

NOT SUBMITTED 

.LTD

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

2335 5308 PNB- 

27/2006- 

2007/1/194 

2336 5321 PNB- 

27/2006- 

2007/1/496 

G PH-III VIKASH 

BANSAL SOLE 

PROP. SAI 

PACKAGINGS 

VIKASH BANSAL 

R PH-III MRS SAROJ 

SACHDEVA 

MRS SAROJ 

SACHDEVA 

CARD BOARD 

BOXES 

EMERGENCY 

MEDICAL 

EQUIPMENT 

32 

NOTICE U/S 10-14 

2337 5325 PNB- 

27/2006- 

2007/1/200 

G PH-III LAKSHITA 

INTERNATION 

AL 

SACHIN KHARBANDA 

MANUFACTURING 

OF READYMADE 

GARMENTS 

161 

2338 5346 PNB- 

27/2006- 

2007/1/652 

G PH-III S.K AUTO 

INDUSTRIES 

MR.KRISHNAN LAL 

GULATI 

HELMETS 88 

2339 5442 PNB- 

27/2006- 

2007/1/409 

R PH-III ASSO CHEM 

INDUSTRIES 

SH.SATISH KUMAR 

MITTAL 

WIRE DRAWING 

2340 5443 PNB- 

27/2006- 

2007/1/864 

R III K.S.C 

ENGINEERS 

.P. LTD 

SH SOHAN LAL 

BANDHA 

MFG OF AUTO 

PARTS 

12 B-31/65 NOT FUNCTIONAL 

2341 5493 PNB- 

27/2006- 

2007/1/336 

G PH-III PAWAN PAWAN KUMAR GARG CORRUGATED 

KUMAR GARG 

PACKAGING 

BOXES 

32 

2342 5504 PNB- 

27/2006- 

2007/1/111 

6 

2343 5552 PNB- 

27/2006- 

2007/1/070 

2344 5560 PNB- 

27/2006- 

2007/1/506 

R PH-III Nath Brother 

Exim 

International 

ltd. 

R PH-III PARADISE 

HOME 

APPLIANCES( 

P)LTD 

Vishwa Nath 

SMT.SUDHA 

AGARWAL 

R PH-III ROOTS AIR RAKESH KUMAR 

SYSTEMS PVT MODS 

LTD 

Readymade 

Garments 

C-51/57 LIST OF DIR NOT AS PER 

OUR RECORD, A-1/5 RENT 

PERMISSION ON 6/4/92 

ENGG.GOODS 73 CIC OUT OF B.RELATION ON 9/2/05 

WITH CHARGES 

AIR HANDLING. 

MFG.UNIT 

4 NO STATUS OF APPLICANT SH. 

RAKESH KR. MODI 

2345 5647 PNB- 

27/2006- 

2007/1/058 

G PH-III MAMTA RANA MAMTA RANA READYMADE 

GARMENTS 

161 

2346 5648 PNB- 

27/2006- 

2007/1/057 


MITTAL 

ASHOK MITTAL 

READYMADE 

GARMENTS 

161 

2347 5649 PNB- 

27/2006- 

2007/1/053 


SINGH RANA 


GARMENTS 

161 

2348 5700 PNB- 

27/2006- 

2007/1/107 

9 

R 

PHASE-JYOTI 

III SINGHAL 

JYOTI SINGHAL 

STRUCTURAL 

STEEL 

FABRICATION 

196 

2349 5809 PNB- 

27/2006- 

2007/1/201 

2350 5850 PNB- 

27/2006- 

2007/1/412 

G PH-III SANDEEP 

AGARWAL 

G PH-III VOGUE 

FABTEX 

PRIVET 

LIMITED 

SANDEEP AGARWAL 

MR DIPANK SHARMA 

MFG.UNIT OF 

HOME 

FURNISHINGS & 

HANDICRAFT 

ITEMS 

READYMADE 

FOR 

GARMENTS 



SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

2351 5920 PNB- 

27/2006- 

2007/1/141 

1 

2352 5943 PNB- 

27/2006- 

2007/1/961 

R PH-III SAPNA 

GUPTA 

R III MAGIC YARN 

FAB 

SAPNA GUPTA 


& FABRICATION 

SUMIT KUMAR GUPTA MFG OF CALICO & 

TEXTILE 

PRODUCTS 


2353 5944 PNB- 

27/2006- 

2007/1/963 

R III AMSUM 

SALES 

COMPANY 

AMIT KUMAR GUPTA 

MFG OF CALICO & 27,45 

TEXTILE 

PRODUCTS 

2354 5989 PNB- 

27/2006- 

2007/1/836 

G III KRISHNA 

MURARI 

CLOTHING 

PVT . LTD 

SANJAY GANDHI 

READYMADE 

GARMENTS 



2355 6009 PNB- 

27/2006- 

2007/1/127 

2 

G PH-III VIRENDER 

GARG 

VIRENDER GARG 

BUILDERS 

HARDWARE 

PRODUCTS 

23 

2356 6037 PNB- 

27/2006- 

2007/1/040 

G 

Phase- 

III 

Batra Binding 

House 

Manoj Kumar Batra 

Printing & Binding of 

Books 


2357 6051 PNB- 

27/2006- 

2007/1/023 

G PH-III SMT INDU 

AGARWAL 

SMT INDU AGARWAL CORRUGATED BOX 32 

2358 6101 PNB- 

27/2006- 

2007/1/615 

G PH-III N.SHAN & CO NARSI SHAH(PROP) READYMADE 

GARMENTS 

161 

2359 6119 PNB- 

27/2006- 

2007/1/124 

G PH-III ANIL 

CHAUHAN 

ANIL CHAUHAN 

MFG.OF 

CORRUGATED 

BOXES 

32 

2360 6175 PNB- 

27/2006- 

2007/1/964 

R III MADHU BALA 

GUPTA 

MADHU BALA GUPTA 

READYMADE 

GARMENTS 

161 

2361 6177 PNB- 

27/2006- 

2007/1/962 

R III VIRENDRA 

TEXTILES 

VIRENDER PRAKASH 

MFG OF CALICO & 

TEXTILE 

PRODUCTS 


2362 6182 PNB- 

27/2006- 

2007/1/232 

G PH-III MR.ARUN 

SRIVASTAVA 

NOT MENTIONED 

ELECTRICAL & 

ELECTRONIC 


70 

2363 6274 PNB- 

27/2006- 

2007/1/120 

3 

G 

PHASE-RAJENDRA 

III KUMAR 


STEEL 

FEBRICATION 

196 

2364 6307 PNB- 

27/2006- 

2007/1/218 

G PH-III SURYA 

CONTAINERS 

USHA VERMA 

CORRUGATED 

BOXES 

32 

2365 6323 PNB- 

27/2006- 

2007/1/929 

2366 6345 PNB- 

27/2006- 

2007/1/702 

R PH-III M/S KALPANA KALPANA AGGARWAL FABRICATION 75 NOTICE U/S 10/14 ISSUED ON 22/7/02 

AGGARWAL 

PROP.SHILPI 

ENTERPRISES 

NOT WITHDRAWN 

R PH-III SATNAM 

SINGH 

SATNAM SINGH 

STRUCTURAL 

STEEL 

FABRICATION 

196

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

2367 6404 PNB- 

27/2006- 

2007/1/891 

2368 6644 PNB- 

27/2006- 

2007/1/026 

G PH-III S.C 

KHANEJA(SUB 

HASH 

CHANDER 

KHANEJA) 

R PH-III PROPOSED 

PVT LTD .CO 

S.C 

KHANEJA(SUBHASH 

CHANDER KHANEJA) 

PUSHPINDER SINGH 

JOSAN 

READYMADE 

GARMENTS 

SOFTWEAR 

DEVELOPMENT 

161 

ANNEX A OF OTHER DIR NOT GIVEN, 


SUBMITTED 

2369 6689 PNB- 

27/2006- 

2007/1/114 

0 

2370 6691 PNB- 

27/2006- 

2007/1/707 

R 

PHASE-JAI BHAGWAN JAI BHAGWAN 

III 

G PH-III NEERAJ NEERAJ KUMAR 

KUMAR SINGH SINGH 

MFG.OFREADYMA 

DE GARMENTS 

SOFTWARE,HARD 

WARE & REPAIRE 

174 

2371 6716 PNB- 

27/2006- 

2007/1/125 

9 

G PH-III VIJAY PAL 

SINGH 

VIJAY PAL SINGH 

INFORMATION 

TECHONLGY 


2372 6717 PNB- 

27/2006- 

2007/1/834 

G III MR ABDUL 

RAHIM 

MR ABDUL RAHIM 

READYMADE 

GARMENTS 


2373 6785 PNB- 

27/2006- 

2007/1/141 

5 

2374 6791 PNB- 

27/2006- 

2007/1/190 


PVT LTD CO 

PREM BANSAI 

READYMADE 

GARMENTS 

G PH-III R.K AGARWAL R.K AGARWAL READYMADE 

GARMENTS 

161 

161 

2375 6794 PNB- 

27/2006- 

2007/1/117 

8 

2376 6802 PNB- 

27/2006- 

2007/1/117 

R 

PHASE-PARMEET 

III KAUR/KANWA 

LJIT SINGH 

PROPOSED 

(P) LTD. 

G PH-III SMT.MINAKSH 

I GOIL 

NOT MENTION 

SMT.MINAKSHI GOIL 

READYMADE 

GARMENTS 

SHEET METAL 

COMPONENTS 

175 

MR. KANWAL JIT SINGH IS ONLY 

S.HOLDER WHEREAS WRITTERN AS 

DIRECTOR, MRS. PARMEET KAUR 

HAS NO STATUS 

2377 6815 PNB- 

27/2006- 

2007/1/122 

G PH-III PRABHASH 

CHAND JAIN 

PRABHASH CHAND 

JAIN 

ENGINEERING 

WORKS 

73 

2378 6848 PNB- 

27/2006- 

2007/1/038 

G 

Phase- 

III 

Sweta Modi Sweta Modi Mini Flour Mill 77 

2379 6897 PNB- 

27/2006- 

2007/1/021 

G PH-III VSA 

CLOTHING 

PVT.LIMITED 

SUNIL KUMAR 

SHARMA 

READYMADE 

GARMENTS 

161 ANNEX A & RESOLUTION NOT 

GIVEN 

2380 6920 PNB- 

27/2006- 

2007/1/869 

G III ENSTASERV 

ESERVICES. 

LTD 

DALIP KUMAR 

BPO-ONLINE 

TUTORING 

241 ANNEX A OF OTHERDIR & PAN NO. 

NOT GIVEN & RESOLUTION NOT 

GIVEN 

2381 6938 PNB- 

27/2006- 

2007/1/015 

R PH-III C AND R 

TEXTILES 

PRIVATE 

LIMITED 

SMT.ROMIL RAI 

READYMADE OF 


161 RESOLUTION NOT GIVEN,NDC NOT 

SUBMITTED 

2382 6939 PNB- 

27/2006- 

2007/1/399 

G PH-III M/S 

MANGALAM 

MOTORS 

HIMANSHU 

CHATURVEDI 

AUTOMOBILE 


13

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

2383 6975 PNB- 

27/2006- 

2007/1/129 

7 

2384 6976 PNB- 

27/2006- 

2007/1/890 

2385 6977 PNB- 

27/2006- 

2007/1/135 

0 

2386 6978 PNB- 

27/2006- 

2007/1/130 

1 

2387 7025 PNB- 

27/2006- 

2007/1/804 

2388 7027 PNB- 

27/2006- 

2007/1/803 

2389 7105 PNB- 

27/2006- 

2007/1/807 

2390 7116 PNB- 

27/2006- 

2007/1/838 

G PH-III JOGINDER 

KAUR 

JOGINDER KAUR 

READYMADE 

GARMENTS 

G PH-III MULAKH RAJ MULAKH RAJ READYMADE 

GARMENTS 

G PH-III HARMOHAN 

SINGH 

G PH-III RAJINDER 

SINGH 


PVT LTD CO. 

THROUGH ITS 

DIRECTOR 

MADHU 


PVT LTD CO. 

THROUGH ITS 

DIRECTOR 

BAL KISHAN 


PVT LTD 

CO.THROUGH 

ITS DIRECTOR 

ANJU DEVI 

R III PRADEEP 

KUMAR 

KHANNA 

HARMOHAN SINGH READY MADE 

GARMENTS 

RAJINDER SINGH 

MADHU SHARMA 

READYMADE 

GARMENTS 

READYMADE 

GARMENTS 

BAL KISHAN SHARMA FABRICATED 

STEEL 

STRUCTURE 

MRS ANJU DEVI 

PRADEEP KUMAR 

KHANNA 

READYMADE 

GARMENTS 

COPPER & BRASS 

ARTWARES 

161 


161 

161 

161 

196 

161 

42 

2391 7137 PNB- 

27/2006- 

2007/1/119 

G PH-III M/S M.B 

DYERS 

JAHANGIR 

COMPUTERIGED 

EMBROIDERY 

71 NOC OF OTHER PARTNERS NOT 

ATTACHED 

2392 7153 PNB- 

27/2006- 

2007/1/667 

G PH-III J.P 

OVERSEAS 

(P)LTD 

CHANDER MOHAN 

MASWA 

MFG.GLASS WORK 

ASSEMBLY TYPE 


2393 7174 PNB- 

27/2006- 

2007/1/120 

5 

2394 7207 PNB- 

27/2006- 

2007/1/663 

G 

PHASE-RAJ KUMARI 

III DESHWAL 

RAJ KUMARI 

DESHWAL 

R PH-III APA 

KUL BHUSHAN JAIN 

OPTRONICS(I 

NDIA)PVT LTD 

AUTO PARTS 12 

FIBRE OPTIC 

ASSEMBLIES/FOR 

MS S.NO-70 

NEPZ UNIT NOT ALLOWED UNDER 

EXPANSION CATEGORY 

2395 7283 PNB- 

27/2006- 

2007/1/488 

2396 7347 PNB- 

27/2006- 

2007/1/661 

G PH-III PRITHVI RAJ 

BATRA 

R PH-III AARPEE 

INDUSTRIES 

PRITHVI RAJ BATRA 

NARESH NANDA 

SOFT WARE 

DEVLOPMENT & 

I.T. ENABLE 

SERVICES 

MFR OF 

CRANES,HOISTS,F 

ABRICATIONS 

241 

73,75 NDC NOT SUBMITTED 

2397 7369 PNB- 

27/2006- 

2007/1/121 

8 

2398 7418 PNB- 

27/2006- 

2007/1/402 

G 

PHASE-I.M. 

III CREATIONS 

PVT. LTD. 

AMIT CHIBA 

READYMADE 

GARMENTS 

G PH-III ROHIT PURI ROHIT PURI PAPER 

HANDICRAFTS 

161 

138

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

2399 7430 PNB- 

27/2006- 

2007/1/410 

2400 7482 PNB- 

27/2006- 

2007/1/100 

9 

2401 7483 PNB- 

27/2006- 

2007/1/311 

G PH-III RANGA 

DESIGNS & 

PRINTS PVT 

LTD 

G 

SANDEEP SINGH 

READYMADE 

GARMENTS 

PHASE-HAWA SINGH HAWA SINGH READYMADE 

III 

GARMENTS 

G PH-III KRISHNA KRISHNA READYMADE 

GARMENTS 

161 

161 DECLARATION INCOMPLE 

161 

2402 7485 PNB- 

27/2006- 

2007/1/102 

1 

2403 7495 PNB- 

27/2006- 

2007/1/998 

G 

G 


III PVT. LTD. 

MANIK KHULLAR 

BPO & OTHER IT 

SERVICES 

PHASE-BIMLA RANI BIMLA RANI READYMADE 

III 

GARMENTS 

96 PAN NO OF OTHER DIR NOT GIVEN 


2404 7496 PNB- 

27/2006- 

2007/1/101 

0 

2405 7497 PNB- 

27/2006- 

2007/1/307 

G 

PHASE-HARI CHAND HARI CHAND READYMADE 

III 

GARMENTS 

G PH-III YOGINDER 

KATHURIA 

YOGINDER KATHURIA READYMADE 

GARMENTS 

161 

161 

2406 7498 PNB- 

27/2006- 

2007/1/100 

0 

2407 7524 PNB- 

27/2006- 

2007/1/913 

G 

PHASE-INDUSTRIAL 

III PLOT-SHANTI 

DEVI 

G PH-III YOGENDRA 

PAL SINGH 

CHAWAHAN 

SHANTI DEVI 

YOGENDRA PAL 

SINGH CHAWAHAN 

READYMADE 

GARMENTS 

SOFTWARE 

DEVELOPMENT 


174 

2408 7525 PNB- 

27/2006- 

2007/1/911 

G PH-III MANJULA 

SINGH 

MANJULA SINGH GARMENT MFG. 161 

2409 7526 PNB- 

27/2006- 

2007/1/986 

G 

PHASE-PRATEEK 

III SINGH 

PRATEEK SINGH 

SOFTWARE 

DEVLOPMENT 

174 

2410 7527 PNB- 

27/2006- 

2007/1/988 

G 

PHASE-KAMAL 

III BHARGAVA 

KAMAL BHARGAVA 

SOFTWARE 

DEVLOPMENT 

174 

2411 7528 PNB- 

27/2006- 

2007/1/914 

G PH-III SHWETA 

SINGH 

SHWETA SINGH 

SCREEN AND 

OFFSET PRINT UP 

172 

2412 7529 PNB- 

27/2006- 

2007/1/984 

G 

PHASE-RANJANA 

III SINGH 

RANJANA SINGH GARMENTS MFG. 161 

2413 7531 PNB- 

27/2006- 

2007/1/912 

2414 7532 PNB- 

27/2006- 

2007/1/987 

G PH-III RAGHUENDR 

A PRATAP 

SINGH 

CHAWAHAN 

G 

PHASE-JAI PRATAP 

III SINGH 

RAGHUENDRA 

PRATAP SINGH 

CHAWAHAN 

JAI PRATAP SINGH 

GARMENT MFG. 161 


PRINTING 

172

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

2415 7534 PNB- 

27/2006- 

2007/1/985 

G 

PHASE-LATA 

III CHAUHAN 

LATA CHAUHAN GARMENTS MFG. 161 

2416 7535 PNB- 

27/2006- 

2007/1/938 

G PH-III MANIYANK 

FOOD 

PRODUCTS 

UPENDRA TIWARI 

MFG.OF PLASTIC 

PACKAGING 

149 NOC AND ANNEX A OF OTHER 

PARTNER NOT GIVEN. 

2417 7539 PNB- 

27/2006- 

2007/1/123 


PVT LTD 

SH.CHANDER MOHAN 

KOHLI 

READYMADE 

GARMENTS 

161 

2418 7566 PNB- 

27/2006- 

2007/1/501 

R PH-III TRIVENI DEVI TRIVENI DEVI SHEET METAL 

FABRICATION 

FUNCTIONAL CERTIFICATE NOT 

ISSUED OF B-88/10, NDC OF 

ACCOUNT NOT SUBMITTED 

2419 7571 PNB- 

27/2006- 

2007/1/654 

G PH-III SUNIL 

GANDHI 

SUNIL GANDHI 

(96)IT/IT ENABLED 

INDUSTRY 

96 

2420 7660 PNB- 

27/2006- 

2007/1/589 

R PH-III NEWPACK 

PLASTIC PVT 

LTD 

SH.DEEPAK RAIZADA BOPP PACKING 

TAPE 

2421 7714 PNB- 

27/2006- 

2007/1/393 

G PH-III SANJIV 

KAPOOR 

SANJIV KAPOOR 

WOOD CARVING & 

DECORATED 

WOODWARES 

233 

2422 7735 PNB- 

27/2006- 

2007/1/116 

2 

2423 7746 PNB- 

27/2006- 

2007/1/390 

G 


III PVT. LTD.- 

RAVI GUPTA 

RAVI GUPTA 

G PH-III PRAVEEN PRAVEEN KUMAR 

KUMAR SINGH SINGH 

READYMADE 

GARMENTS 

READYMADE 

GARMENTS 

161 PHOTO NOT 


INCOMPLETE. 

161 

2424 7774 PNB- 

27/2006- 

2007/1/227 

R PH-III SUBODH SUBODH KUMAR INDUSTRIAL 

KUMAR TYAGI TYAGI(PROP.PVT.LTD FILTERS 

.CO) 

ANNEX A OF SH TYAGI NOT 

SUBMITT,DECLARATION 

INCOMPLETE 

2425 7792 PNB- 

27/2006- 

2007/1/428 

R PH-III THE KINGS TANWEER AHMAD HANDICRAFT 

ITEMS 

2426 7821 PNB- 

27/2006- 

2007/1/317 

G PH-III RABHA,S BY 

EKTAA 

EKTA SAWHNEY 

READYMADE 

GARMENTS 

2427 7835 PNB- 

27/2006- 

2007/1/107 

4 

2428 7890 PNB- 

27/2006- 

2007/1/597 

R 

PHASE-INDIA 

III EXPORTS 

TODAY 

R PH-III A G 

ENGINEERS 

RAJIV KUMAR 

SAXENA 

ELECTRIC LAMPS 

& SHADES 

ANIL KUMAR PATHAK MACHINING UNIT 

65 

2429 7906 PNB- 

27/2006- 

2007/1/500 

R PH-III JITAIN 

SABHARWAL 

JITAIN SABHARWAL 

STEEL MFG 

CORPORATION 

NOC NOT SUBMITTED FROM OTHER 

PARTNERS 

2430 7949 PNB- 

27/2006- 

2007/1/101 

8 

G 

PHASE-SHAKUNTALA 

III M 

SOFTWARES 

BRIG KISHORE 

VERMA 

DIGITAL INVERTER 70

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

2431 7981 PNB- 

27/2006- 

2007/1/139 

4 

2432 7989 PNB- 

27/2006- 

2007/1/100 

7 

2433 7991 PNB- 

27/2006- 

2007/1/101 

1 

2434 7992 PNB- 

27/2006- 

2007/1/116 

4 

2435 7993 PNB- 

27/2006- 

2007/1/129 

8 

2436 7994 PNB- 

27/2006- 

2007/1/308 

G PH-III PROP. P. LTD. 

THROUGH 

AJAY KHETRA 

PAL 

G 

G 

G 

PHASE-KRISHAN 

III KUMAR 

PHASE-PARVEEN 

III KUMAR 

AJAY KHETRA PAL 

KRISHAN KUMAR 

PARVEEN KUMAR 

READYMADE 

GARMENTS 

READYMADE 

GARMENTS 

READYMADE 

GARMENTS 

PHASE-REETA RANI REETA RANI READYMADE 

III 

GARMENTS 

G PH-III ANJU BALA ANJU BALA READYMADE 

GARMENTS 

G PH-III HARISH 

CHANDER 

KAPOOR 


KAPOOR 

READYMADE 

GARMENTS 

161 PHOTO NOT 



161 

161 


161 

2437 7995 PNB- 

27/2006- 

2007/1/997 

G 

PHASE-PINKY 

III KAPOOR 

PINKY KAPOOR 

READYMADE 

GARMENTS 

161 

2438 7996 PNB- 

27/2006- 

2007/1/310 

G PH-III ANIL KAPOOR ANIL KAPOOR READYMADE 

GARMENTS 

161 

2439 7998 PNB- 

27/2006- 

2007/1/312 


KAPOOR 

SANJAY KAPOOR 

READYMADE 

GARMENTS 

58 

2440 8001 PNB- 

27/2006- 

2007/1/136 

4 

2441 8002 PNB- 

27/2006- 

2007/1/136 

6 

2442 8003 PNB- 

27/2006- 

2007/1/134 

9 

2443 8004 PNB- 

27/2006- 

2007/1/130 

3 

2444 8005 PNB- 

27/2006- 

2007/1/134 

8 

2445 8006 PNB- 

27/2006- 

2007/1/134 

4 

2446 8007 PNB- 

27/2006- 

2007/1/136 

2 

G PH-III SUSHILA SUSHILA READY MADE 

GARMENTS 

G PH-III MUNISH 

KUMAR 

MUNISH KUMAR READY MADE 

GARMENTS 

G PH-III VEENA VEENA READY MADE 

GARMENTS 

G PH-III RADHAY 

SHAM 

RADHAY SHAM 

READYMADE 

GARMENTS 

G PH-III MUKESH MUKESH READY MADE 

GARMENTS 

G PH-III MONIKA MONIKA READY MADE 

GARMENTS 

G PH-III SUSHMA SUSHMA READY MADE 

GARMENTS 

161 

161 

161 

161 

161 

161 

161

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

2447 8009 PNB- 

27/2006- 

2007/1/902 

G PH-III MANOHAR 

LAL 

MANOHAR LAL 

READYMADE 

GARMENTS 


2448 8021 PNB- 

27/2006- 

2007/1/703 

R PH-III WARIS RAI 

HANDA 

WARIS RAI HANDA 

STEEL 

STRUCTURAL 

196 

2449 8039 PNB- 

27/2006- 

2007/1/235 

R PH-III NALINI ARORA NALINI ARORA READYMADE 

GARMENTS 


2450 8047 PNB- 

27/2006- 

2007/1/228 

R PH-III ABHISHEK 

BHANDARI 

ABHISHEK BHANDARI PRINTING & 

PACKAGING 

MACHINES 

126 NOC OF THE OTHER PARTNER NOT 

SUBMITTED 

2451 8082 PNB- 

27/2006- 

2007/1/137 

4 

2452 8143 PNB- 

27/2006- 

2007/1/928 

R PH-III AKSHAY 

APPARELS 

AJAY SHARMA READY MADE 

GARMENTS 

G PH-III ZAARR IMPEX ROHIT MITTU MFG. OF 

READYMADE 

GARMENTS 

161 

161 ANNEX A & PAN NO. OF OTHER 

PARTNER NOT GIVEN. 

2453 8164 PNB- 

27/2006- 

2007/1/952 

2454 8192 PNB- 

27/2006- 

2007/1/131 

9 

2455 8297 PNB- 

27/2006- 

2007/1/411 

G 

G 

III 

PH-III 

M/S A.J. 

BUILDERS 

AND 

CONTRACTOR 

S 

SINGH 

P. LTD 

ELECTRONIC 

S 

R PH-III MAHESH 

CHAND 

GUPTA 

MRS SUNITA ARORA 

READYMADE 

GARMENTS 

BIR SINGH T.V ASSUMBLING 200 

MAHESH CHAND 

GUPTA 

PACKAGED 

SOFTWARE 

161 ANNEX A OF OTHER DIR. NOT 

GIVEN. 

CIC FROM PARTNERSHIP TO PROP. 

LEGAL DOCUMENT NOT SUBMITTED 

2456 8325 PNB- 

27/2006- 

2007/1/106 

4 

2457 8326 PNB- 

27/2006- 

2007/1/435 

G III CATERING 

CARE 

G PH-III N.R FEB TECH 

PVT LTD 

RAHUL TANDON PACKED COOK 

FOOD 

NARESH KUMAR 

GARG 

STRUCTURAL 

STEEL 

157 

196 

2458 8367 PNB- 

27/2006- 

2007/1/489 

R PH-III GITIKA INC HARJATINDER S. 

BAJAJ 

REDYMADE 

GARMENTS 

161 

2459 8368 PNB- 

27/2006- 

2007/1/704 

2460 8475 PNB- 

27/2006- 

2007/1/620 

R PH-III SIDDHARTH 

SHARMA 

SIDDHARTH SHARMA COTTON 

MADEUPS, HOME 

FURNISHING, 

EMBROIDERY 

G PH-III SHADES OF DAVID 

READYMADE 

INDIA CRAFTS HOUSEGO,DIRECTOR GARMENTS 

PVT LTD 

FUNCTIONAL NOT ISSUED OF PLOT 

NO.C-370/10 AS PER RECORD 


2461 8504 PNB- 

27/2006- 

2007/1/294 

2462 8543 PNB- 

27/2006- 

2007/1/884 

G PH-III DELHI 

CHEMICALS & 

PLASTICS 

INDUSTRIES 

G PH-III KIRAN SAHNI 

PROMOTER 

OF 

PROPOSED 

PVT LTD 

SANJEEV JAIN 

KIRAN SAHNI 

PLASTIC 

PRODUCTS 

KHADIS 

HANDLOOM/HANDI 

CRAFT ITEMS 

149 


SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

2463 8553 PNB- 

27/2006- 

2007/1/833 

G III MANISH 

SHARMA 

MANISH SHARMA 

READYMADE 

GARMENTS 


2464 8555 PNB- 

27/2006- 

2007/1/584 

G PH-III PRATAP 

METAL PVT 

LTD 

SH.SURAJ PRAKASH 

JINDAL 

MFG.OF PLASTIC 

MOULDED 

COMPONENTS 

2465 8590 PNB- 

27/2006- 

2007/1/837 

G III RAJSHREE 

SHARMA 

RAJSHREE SHARMA 

READYMADE 

GARMENTS 

161 

2466 8591 PNB- 

27/2006- 

2007/1/832 

R III TIRUMA MS NIDHI PARMAR 

TEXTILES PVT 

LTD 

READYMADE 

GARMENTS 

161 ANNEX A OF OTHER DIR NOT GIVEN 

2467 8600 PNB- 

27/2006- 

2007/1/066 

G PH-III P.S ATREE 

&CO.PVT LTD 

P.S ATREE 

ITES-BPO/CALL 

CENTRE 


2468 8620 PNB- 

27/2006- 

2007/1/468 

R PH-III GAJANAN RAJBEER SINGH 

PACKERS PVT 

LTD 

MFG. CORRUGTED 

BOXES 

CIC OUT OF BLOOD RELATION ON 

3/8/95 

2469 8632 PNB- 

27/2006- 

2007/1/499 

G PH-III EAGLE GLASS 

DECO PVT 

LTD 

RAJENDRA PRASAD 

JAIN 

DECORATION OF 

GLASS & 

GLASSWARE 

83 

2470 8698 PNB- 

27/2006- 

2007/1/866 

G III M.H. 

INDUSTRIES 

MAHENDRA SINGH MFG OF PVC 

CONDUIT PIPES 

134 

2471 8723 PNB- 

27/2006- 

2007/1/841 

R III MAHINDER 

PAL SINGH 

MAHINDER PAL 

SINGH 

STRUCTURAL 

STEEL 

FABRICATION 

2472 8732 PNB- 

27/2006- 

2007/1/842 

R III HARINDER 

KAUR 

HARINDER KAUR 

READYMADE 

GARMENTS 

2473 8744 PNB- 

27/2006- 

2007/1/304 

2474 8755 PNB- 

27/2006- 

2007/1/316 

G PH-III SPECIALITY 

MERCHANDISI 

NG SERVICE 

PVT LTD 

VIKASH DHANGARA BPO CENTRE 241 

G PH-III CIRRUS 

GRAPHICS 

PVT LTD 

RAJ KUMAR GUPTA PRINTING PRESS 161 

2475 8758 PNB- 

27/2006- 

2007/1/900 

G PH-III D.R 

INFORTECH 

PVT LTD 

SUBHASH CHANDER 

DHINGRA 

SOFTWARE 

DEVELOPMENT 

174 

2476 8759 PNB- 

27/2006- 

2007/1/655 

G PH-III SHIVANGEL 

CLOTHING 

P.LTD 

SUNIL GANDHI-M.D 

(96)IT/IT ENABLED 

INDUSTRY 

96 ANNEX. A OF OTHER DIR & 


2477 8785 PNB- 

27/2006- 

2007/1/394 

G PH-III SAMPOORNA 

GARMENTS 

PVT LTD 

DR.AJAY AGARWAL 

READYMADE 

GARMENTS 

161 

2478 8795 PNB- 

27/2006- 

2007/1/970 

G 

PHASE-VK BHALLA VK BHALLA SOFTWARE 

III 

DEVLOPMENT 

96

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

2479 8804 PNB- 

27/2006- 

2007/1/944 

R PH-III MADHUR MRS MADHU SHREE 

SOFTSOL PVT GUPTA 

LTD 

READYMADE 

GARMENTS 

RENTING PERMISSION GRANTED 

ON 30/5/05 

2480 8805 PNB- 

27/2006- 

2007/1/943 

G PH-III MANUSHREE 

APPARELS 

PVT LTD 

MR.NIRMAL KUMAR 

GUPTA 

READYMADE 

GARMENTS 

161 

2481 8904 PNB- 

27/2006- 

2007/1/581 

2482 8979 PNB- 

27/2006- 

2007/1/613 

R PH-III APAAR SH.ATUL SALUJA 

PACKAGING P 

LTD 

G PH-III ACPL FINDING 

PVT LTD 

MR.MUKESH GUPTA 

.DIRECTOR 

MFG. OF AIR 

BUBBLE SHEET & 

POU CHES 

MFG. OF 

MECHINARY 

C-13/59 DIRECTOR NOT AS PER OUR 

RECORD, NDC NOT SUBMITTED, D- 

225/10 FUNCTIONAL CERTIFICATE 

AND NDC NOT SUBMITTED 

180 LIST OF DIR. AND RESOLUTION NOT 

GIVEN 

2483 8980 PNB- 

27/2006- 

2007/1/579 

2484 8981 PNB- 

27/2006- 

2007/1/420 

R PH-III ROHIT GUPTA 

AGRA 

PRODUCTS P 

LTD 

G PH-III SMT 

VANDANA 

ARORA 

ROHIT GUPTA 

SMT VANDANA 

ARORA 

ASSEMBLY OF 

JEWELLARY 

BAKERY 

PRODUCTS 

17 

NEPZ 

2485 8990 PNB- 

27/2006- 

2007/1/974 

G 

PHASE-VERSATILE 

III NETWORK 

PVT. LTD. 

RAMESH TALWAR 

ELECTRONIC 

CHIPS 

70 ANNEX. A OF OTHER PARTNER NOT 

SUBMITTED 

2486 9028 PNB- 

27/2006- 

2007/1/115 

R PH-III ASHISH 

KAMRA 

ASHISH KAMRA 

MANUFACTURING 

C.R.PIPES(MS.PIPE 

S) 

90 THE APPLICANTS FATHER JAGDISH 

KUMAR HAS RETIRED FROM THE 

FIRM AS PER LETTER DATED 4/7/95 

2487 9043 PNB- 

27/2006- 

2007/1/586 

G PH-III M/S 

RAJIV BAJPAI 

PROMINENT 

ENTERPRISES 

READYMADE 

GARMENTS 

161 

2488 9055 PNB- 

27/2006- 

2007/1/106 

8 

2489 9085 PNB- 

27/2006- 

2007/1/494 

2490 9091 PNB- 

27/2006- 

2007/1/119 

0 

2491 9095 PNB- 

27/2006- 

2007/1/130 

4 

2492 9099 PNB- 

27/2006- 

2007/1/797 

R III PRITTI SINGH PRITTI SINGH READYMADE 

GARMENTS 


JINDAL 

G 


III PVT. LTD - 

ANAND 

SHANKAR 

RAJHANS 


PVT LTD CO 

THROUGH ITS 

DIRECTOR- 

MRS TANUJA 

R PH-III SUDERSHAN 

KUMAR 

RAKESH JINDAL 

ANAND SHANKAR 

RAJHANS 

MRS TANUJA SINGH 

PLASTIC 

PRODUCTS 

READYMADE 

GARMENTS 

READYMADE 

GARMENTS 

SUDERSHAN KUMAR READYMADE 

GARMENTS 

161 

149 


NOT ATTESTED & ANNEX A NOT 

GIVEN 


161 

2493 9131 PNB- 

27/2006- 

2007/1/196 


PVT LTD 

PREETI GUPTA 

STEEL 

FURNITURES 

190 

2494 9139 PNB- 

27/2006- 

2007/1/447 

R PH-III INDO CRAFT DIVYA DARSHAN 

TIWARI 


& HANDICRAFTS

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

2495 9185 PNB- 

27/2006- 

2007/1/504 

G PH-III J.S.H 

PACKAGINGS 

DEEPALI 

MAHESHWARI 

CARDBOARD/COR 

RUGHTED BOXES 

32 

2496 9208 PNB- 

27/2006- 

2007/1/354 

R PH-III Sumit Kalsi Sumit Kalsi cardboardbox NOTICE U/S 10-14, CIC OUT OF 

BLOOD RELATION WITHOUT 

CHARGES DATED 31/12/93 

2497 9209 PNB- 

27/2006- 

2007/1/430 

R PH-III BHARAT 

KALSI 

NOT MENTIONED 

READYMADE 

GARMENTS 

2498 9248 PNB- 

27/2006- 

2007/1/945 

G PH-III M/S 

ISHWAR SINGH 

HARGOBIND MALHOTRA 

METAL TOOLS 

BRASS ARTWARE 19 

2499 9319 PNB- 

27/2006- 

2007/1/843 


PVT LTD 

SARLA GOYAL 

READYMADE 

GARMENTS 


2500 9323 PNB- 

27/2006- 

2007/1/614 

G PH-III GIRISH AHUJA GIRISH AHUJA NOT MENTIONED 161 

2501 9360 PNB- 

27/2006- 

2007/1/226 

2502 9368 PNB- 

27/2006- 

2007/1/482 

2503 9389 PNB- 

27/2006- 

2007/1/199 

G PH-III INSPIRATION 

PROMOTERS 

PRIVATE 

LIMITED 

SH.SANDEEP 

AGARWAL 

(DIRECTOR) 

27(CALLCO & 

TEXTILES 

PRODUCTS) 

R PH-III DELHI PRINTS JOGIMDER SINGH SCREEN 

PRINTING& 

READYMADE 

GARMENT 

R PH-III M/S BHARAT 

SINGH 

M/S BHARAT SINGH 

READYMADE 

GARMENTS 

27 

161 


2504 9418 PNB- 

27/2006- 

2007/1/443 

G PH-III RUSTAGI 

INTERNATION 

AL 

JAIN KUMARI 

RUSTAGI 

READYMADE 

GARMENTS 

161 

2505 9463 PNB- 

27/2006- 

2007/1/035 

G 

Phase- 

III 

Roopshee 

International 

Sh.D.Datta 

Readymade 

Garments 


GIVEN 

2506 9502 PNB- 

27/2006- 

2007/1/591 

G PH-III REKHA GARG REKHA GARG COLOUR TV MFG. 200 

2507 9549 PNB- 

27/2006- 

2007/1/495 

G PH-III NIRMAL 

BANSAL 

NIRMAL BANSAL 

PLASTIC 

PRODUCTS 

149 

2508 9550 PNB- 

27/2006- 

2007/1/484 

G PH-III MANJULA 

VASUDEVA 

MANJULA VASUDEVA READY MADE 

GARMENTS 

161 

2509 9622 PNB- 

27/2006- 

2007/1/422 

G PH-III ANKUR 

GUPTA 

ANKUR GUPTA ENGG WORKS 73 

2510 9637 PNB- 

27/2006- 

2007/1/286 

G PH-III RAJAN BAHL RAJAN BAHL READYMADE 

GARMENTS 

161

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

2511 9639 PNB- 

27/2006- 

2007/1/284 

G PH-III MRS.URMILLA 

SIKKA 

MRS.URMILLA SIKKA 

ADVERTISING & 

DISPLAY 

MATERIAL 

55 

2512 9640 PNB- 

27/2006- 

2007/1/285 

G PH-III ANAND BAHL ANAND BAHL READYMADE 

GARMENTS 

161 

2513 9648 PNB- 

27/2006- 

2007/1/140 

6 

2514 9688 PNB- 

27/2006- 

2007/1/129 

0 

2515 9689 PNB- 

27/2006- 

2007/1/116 

7 

2516 9702 PNB- 

27/2006- 

2007/1/121 

G PH-III AJAY KUMAR 

MITTAL 

AJAY KUMAR MITTAL 

G PH-III KAUSHAL MANOJ JAIN 

APPLIANCE(P) 

LTD 

R 

PHASE-A.S. 

III BAWA/GURPR 

EET KAUR (P) 

LTD. 

G PH-III ANAND 

PRAKASH 

KOHLI 

READYMADE 

GARMENTS 

MFG OF LPG 

STOYERS 

161 DECLARATION UNFILLED,ANNEX AB 

AND PAN NO.NOT GIVEN 


GURPREET KAUR PCB ASSEMBLES MS GURUPREET KAUR NOT IN OUR 

RECORD 

ANAND PRAKASH 

KOHLI 

AUTO MOBILE 

PARTS 

12 

2517 9749 PNB- 

27/2006- 

2007/1/440 

G PH-III AMIT KUMAR N/A CARD BOARD 

PACKAGONG 

32 

2518 9752 PNB- 

27/2006- 

2007/1/106 

9 

2519 9755 PNB- 

27/2006- 

2007/1/441 

G III SMT GEETA 

GAUR 

SMT GEETA GAUR 

READYMADE 

GARMENTS 

G PH-III ALKA MITAL N/A CARD BOARD 

PACKAGONG 

161 

32 

2520 9758 PNB- 

27/2006- 

2007/1/119 

9 

G 

PHASE-YOGEET 

III CELLY 

YOGEET CELLY 

READYMADE 

GARMENTS 


2521 9805 PNB- 

27/2006- 

2007/1/653 

G PH-III MANAGEMEN 

TS PVT LTD 

RAJESH KUMAR 

SOCHWANI 

(161)READYMADE 

GARMENTS 


2522 9834 PNB- 

27/2006- 

2007/1/220 

G PH-III RAJAT 

BHANDARI 

RAJAT BHANDARI 

SMALLMACHINE&M 

ACHINE TOOLKS 

180 

2523 9835 PNB- 

27/2006- 

2007/1/221 

G PH-III RISHUBH 

BHANDARI 

RISHUBH BHANDARI 

SHEET METAL 

COMPONENTS 

175 

2524 9836 PNB- 

27/2006- 

2007/1/219 

R PH-III MAKINO AUTO 

INDUSTRIES 

ASHOK BHANDARI AUTO PARTS 2 HUF NOT ALLOWED AS PER 

POLICY(SH.BHANDARI) 

2525 9850 PNB- 

27/2006- 

2007/1/102 

9 

G 

PHASE-RAJ RANI 

III GOEL 

RAJ RANI GOEL 

CORRUGATED 

BOXES 

32 

2526 9893 PNB- 

27/2006- 

2007/1/930 


PURANG 

DEEPAK PURANG 

PICKLES,CHUTEY 

& MARBELS 

147

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

2527 9962 PNB- 

27/2006- 

2007/1/114 

1 

2528 D/L PNB- 

27/2006- 

2007/1/118 

2 

2529 D/L PNB- 

27/2006- 

2007/1/904 

2530 D/L PNB- 

27/2006- 

2007/1/093 

R 

PHASE-CHOPRA 

III SONS IND. 

R PHASE-K.S. 

III MEHDIRATA/A 

R PH-III 

MANDEEPSIN 

GH PROP.(P) 

G.R 

LTD. 

EXTRUSIONS 

PVT LTD 

G 

Phase- 

III 

I.D.Fashion 

Pvt. Ltd. 

SH PREM CHOPRA 

K.S.MEHDIRATA 

GAUTAM SADH 

Sh. Vinit Suresh Sethi 

STEELS 

FABRICATION 

HYDRAULIC 

HOSES+FITTING 

ALUMINIUM 

COUAPSIBLE TUBE 

& CONTAINERS 

Readymade 

Garments 

2ND DIR PAN NO. IS NOT GIVEN 

ANNEX A OF OTHER DIR.NOT 

SUBMITT,RESOLUTION OF NDC NOT 

SUBMITT, NOTICE ISSUED U/S OF 

UP ACT 1976 ON DATED 26/5/03 

161 ANNEX. A NOT SIGNED & PAN NO.& 


2531 D/L PNB- 

27/2006- 

2007/1/926 


PVT LTD.CO 

PRAMOD THAPAR 

READYMADE 

GARMENTS 

161 ANNEX.A OF ANITA NOT GIVEN. 

2532 D/L PNB- 

27/2006- 

2007/1/710 

G 

PHASE-M/S MARSHAL SH.GOLDY PURI 

III OVERSEAS 

(P) LTD. 

READYMADE 

GARMENTS 


2533 D/L PNB- 

27/2006- 

2007/1/639 


PVT LTD 

RAJ GUPTA STEEL ITEMS 190 ANNEX.A OF OTHER DIR.NOT GIVEN 

2534 D/L PNB- 

27/2006- 

2007/1/705 

G PH-III WEAR WELL BHARAT SAHANI 

INDIA PVT LTD 

READYMADE 

GARMENTS 


2535 D/L PNB- 

27/2006- 

2007/1/872 

G PH-III NABEEL 

JAVED 

NABEEL JAVED 

READYMADE 

GARMENTS 


2536 D/L PNB- 

27/2006- 

2007/1/889 

G PH-III HAR PIARI HAR PIARI EMBROIDERY 71 DECLARATION INCOMPLETE 

2537 D/L PNB- 

27/2006- 

2007/1/893 

G PH-III HARJEET 

KAUR 

HARJEET KAUR 

S.NO- 

71,EMBROIDERY 


2538 D/L PNB- 

27/2006- 

2007/1/134 

3 

2539 D/L PNB- 

27/2006- 

2007/1/135 

8 

2540 D/L PNB- 

27/2006- 

2007/1/135 

9 

2541 D/L PNB- 

27/2006- 

2007/1/136 

0 

2542 D/L PNB- 

27/2006- 

2007/1/137 

8 

G PH-III RAMNIK 

CHOPRA 

G PH-III RAMESH 

KUMAR 

MAKHIJA 

RAMNIK CHOPRA READY MADE 

GARMENTS 

RAMESH KUMAR 

MAKHIJA 

EMBROIDERY 



G PH-III ASHA PAUL ASHA PAUL EMBROIDERY 71 DECLARATION INCOMPLETE 

G PH-III RAHUL 

AGGARWAL 


MALIK 

RAHUL AGGARWAL EMBROIDERY 71 DECLARATION INCOMPLETE 

DEEPAK MALIK ITES 96 DECLARATION INCOMPLETE

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

2543 D/L PNB- 

27/2006- 

2007/1/137 

9 

2544 D/L PNB- 

27/2006- 

2007/1/138 

0 

2545 D/L PNB- 

27/2006- 

2007/1/138 

4 

2546 D/L PNB- 

27/2006- 

2007/1/139 

2 

2547 D/L PNB- 

27/2006- 

2007/1/139 

5 

2548 D/L PNB- 

27/2006- 

2007/1/140 

4 

2549 D/L PNB- 

27/2006- 

2007/1/140 

7 

2550 D/L PNB- 

27/2006- 

2007/1/706 

G PH-III NAVRATNA 

SOFTWARE 

(P) LTD 

G PH-III HARI 

SHANKAR 

G PH-III PROP. P. LTD. 

THROUGH 

MEENA 

SHARMA 

G PH-III PROPOSED P. 

LTD. 

THROUGH 

MAYANK GOYAL ITES 96 DECLARATION INCOMPLETE 

HARI SHANKAR 

MEENA SHARMA 


JAIN 

READYMADE 

GARMENTS 

READYMADE 

GARMENTS 

EMBROIDERY 

G PH-III ASAD AHMAD ASAD AHMAD READYMADE 

GARMENTS 


KUMAR 

SRIVASTAVA 

G PH-III SYED 

IBRAHIM 

AHMAD 

MANOJ KUMAR 

SRIVASTAVA 

SYED IBRAHIM 

AHMAD 

G PH-III WEAR WELL AMARJIT SINGH 

INDIA PVT LTD 

READYMADE 

GARMENTS 

READYMADE 

GARMENTS 

READYMADE 

GARMENTS 









2551 D/L PNB- 

27/2006- 

2007/1/979 

G 

PHASE-UNIPACK 

III INDUSTRIES 

AJAY GOSAIN 

CARDBOARD 

BOXES 


ANNEX. A OF OTHER PARTNER NOT 

GIVEN. 

2552 D/L PNB- 

27/2006- 

2007/1/840 


PVT LTD 

RITU GUPTA 

READYMADE 

GARMENTS 



2553 D/L PNB- 

27/2006- 

2007/1/756 


PVT LTD 

ASHISH GROVER SOFTWARE /IT(96) 96 DECLARATION INCOMPLETE. 

2554 D/L PNB- 

27/2006- 

2007/1/835 

G III MANJU 

AGGARWAL 

MANJU AGGARWAL MFG OF 

READYMADE 

GARMENTS 


2555 D/L PNB- 

27/2006- 

2007/1/115 

9 

G 

PHASE-HARISH 

III CHANDER 

PAUL 


PAUL 

READYMADE 

GARMENTS 


2556 D/L PNB- 

27/2006- 

2007/1/116 

5 

G 

PHASE-MUKESH 

III KUMAR 

MUKESH KUMAR 

READYMADE 

GARMENTS 


2557 D/L PNB- 

27/2006- 

2007/1/118 

6 

G 

PHASE-VANDANA 

III BHALLA 

VANDANA BHALLA 

SOFTWARE 

DEVLOPMENT 


2558 D/L PNB- 

27/2006- 

2007/1/119 

6 

G 

PHASE-RANJU 

III BHALLA 

RANJU BHALLA 

SOFTWARE 

DEVLOPMENT 


SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

2559 D/L PNB- 

27/2006- 

2007/1/123 

6 

2560 D/L PNB- 

27/2006- 

2007/1/123 

7 

2561 D/L PNB- 

27/2006- 

2007/1/124 

0 

2562 D/L PNB- 

27/2006- 

2007/1/125 

5 

2563 D/L PNB- 

27/2006- 

2007/1/125 

7 

2564 D/L PNB- 

27/2006- 

2007/1/126 

1 

2565 D/L PNB- 

27/2006- 

2007/1/126 

6 

2566 D/L PNB- 

27/2006- 

2007/1/126 

8 

2567 D/L PNB- 

27/2006- 

2007/1/126 

9 

2568 D/L PNB- 

27/2006- 

2007/1/127 

0 

2569 D/L PNB- 

27/2006- 

2007/1/128 

1 

2570 D/L PNB- 

27/2006- 

2007/1/128 

5 

2571 D/L PNB- 

27/2006- 

2007/1/128 

6 

2572 D/L PNB- 

27/2006- 

2007/1/128 

7 

2573 D/L PNB- 

27/2006- 

2007/1/128 

8 

2574 D/L PNB- 

27/2006- 

2007/1/128 

9 


KUMAR 

BENIWAL 

G PH-III TUSHAR 

CHAWLA 

G PH-III AKASH 

SACHOEVA 

G PH-III RAJEEV 

SARDANA 

RAKESH KUMAR 

BENIWAL 

TUSHAR CHAWLA 

AKASH SACHOEVA 

RAJEEV SARDANA 

MFG.OF STEEL 

FUNITURE 

READYMADE 

GARMENTS 

READYMADE 

GARMENTS 

CORRUGHTED 

BOXES 

G PH-III ANIL GROVER ANIL GROVER READYMADE 

GARMENTS 

G PH-III BALVINDER 

KAUR 


PVT LTD 

CO.THROUGH 

ITS DIRECTOR 

MEENA 


KUMAR 

AGGARWAL 

G PH-III SHALINA 

PARVEEN 

DURESHI 


PVT LTD 

CO.THROUGH 

ITS DIR-MAN 

MOHAN MODI 

BALVINDER KAUR 

MEENA SIKAND 

ASHOK KUMAR 

AGGARWAL 

SHALINA PARVEEN 

DURESHI 

MAN MOHAN MODI 

READYMADE 

GARMENTS 

READYMADE 

GARMENTS 

MFG.OF 

READYMADE 

GARMENTS 

READYMADE 

GARMENTS 

READYMADE 

GARMENTS 

G PH-III RAM PRATAP RAM PRATAP READYMADE 

GARMENTS 

G PH-III VINEY KUMAR 

BHATTY 


KUMAR 

VERMA 

VINEY KUMAR 

BHATTY 

SURESH KUMAR 

VERMA 

READYMADE 

GARMENTS 

READYMADE 

GARMENTS 

`161 














G PH-III JYOTI KAKAR JYOTI KAKAR EMBROIDERY 71 DECLARATION INCOMPLETE. 

G PH-III ARUN KAKRA ARUN KAKRA EMBROIDERY 71 DECLARATION INCOMPLETE. 

G PH-III ANU VERMA ANU VERMA READYMADE 

GARMENTS 


SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

2575 D/L PNB- 

27/2006- 

2007/1/129 

9 

2576 D/L PNB- 

27/2006- 

2007/1/130 

0 

2577 D/L PNB- 

27/2006- 

2007/1/118 

0 

2578 D/L PNB- 

27/2006- 

2007/1/117 

7 

2579 D/L PNB- 

27/2006- 

2007/1/071 

2580 D/L PNB- 

27/2006- 

2007/1/116 

8 

2581 D/L PNB- 

27/2006- 

2007/1/687 

2582 D/L PNB- 

27/2006- 

2007/1/114 

2 

2583 D/L PNB- 

27/2006- 

2007/1/369 


GUPTA 

G PH-III SAPNA 

MAKHIJA 

R 

R 

PHASE-RAJEEV 

III SAWHNEY/SA 

TNAM KAUR 

PROPOSED 

(P) LTD. 

PHASE- 

III 

DEVINDER 

SINGH/PARVI 

NDER SINGH 

PROP.(P) LTD. 

G PH-III IMAGINEX 

PRIVATE 

LIMITED 

SANJAY GUPTA EMBROIDERY 71 DECLARATION INCOMPLETE. 

SAPNA MAKHIJA EMBROIDERY 71 DECLARATION INCOMPLETE. 

RAJEEV 

SAWHNEY/SATNAM 

KAUR 

DAVINDER SINGH 

READYMADE 

GARMENTS 

READYMADE 

GARMENTS 

MR VAIBHAV KAKKAR SOFTWARE 

DEVELOPMENT 

DIR SHOWN IN APPLICATION IS OUT 

OF BLOOD RELATION AND NO 

STATUTS IN RECORD 

DIRECTORS SHOWN IN FORM, NOT 

AS PER OUR RECORD, LIST OF 

S.HOLDER/DIR NOT SUBMITTED 

174 LIST OF DIR./S.HOLDER & 


R PHASE-KAMALSHRI 

MADHUVINDER KAUR READYMADE 

MRS. MADHUVINDER KAUR HAS NO 

R 

III 

PH-III 

JAIN/MADHUVI 

NDER KAUR 

PROPOSED 

(P) 

Nirmal 

LTD. 

Singh Nirmal Singh Nirmal 

GARMENTS 

Steel Fabrication 

STATUS IN RECORD 


Nirmal 

R 

PHASE-HARBINDER 

III SHAH SINGH 

R PH-III ASHOK.K.KOT 

WANI 

HARBINDER SHAH 

SINGH 

READYMADE 

GARMENTS 


ASHOK.K.KOTWANI UTENSILS STEEL 217 NDC OF ACCOUNT NOT SUBMITTED 

2584 D/L PNB- 

27/2006- 

2007/1/110 

8 

2585 D/L PNB- 

27/2006- 

2007/1/170 

R PH-III Ankh Manmohan Singh 

Sahny 

mfg of Texties& 

Leather 

R PH-III Jasbir Singh Not Mention Readymade 

Garments 

NDC OF ACCOUNT NOT SUBMITTED 

161 NDC RQUIRED IN E-16C/8 

2586 D/L PNB- 

27/2006- 

2007/1/121 

0 

2587 D/L PNB- 

27/2006- 

2007/1/117 

5 

2588 D/L PNB- 

27/2006- 

2007/1/124 

2 

2589 D/L PNB- 

27/2006- 

2007/1/110 

6 

2590 D/L PNB- 

27/2006- 

2007/1/036 

R 

PHASE-NEPZPACK 

III INDUSTRIES 

PVT. LTD. 

R PHASE-ARUN 

III SHARMA/SUR 

G PH-III 

MEET KAUR 

PROPOSED 

(P) 

NEW 

LTD. 

EURO 

CLOTHING CO 

PVT LTD 

G PH-III Ashwani 

Aggarwal 

G 

Phase- 

III 

Ginni Systems 

Limited 

MR. SUSHIL KANT 

GUPTA 

ARUN SHARMA 

SUSHIP DAWAN 

Ashwani Aggarwal 

Prashant Lohia 

EXTRUDED 

ENGG.PLASTIC 

READYMADE 

GARMENTS 

READYMADE 

GARMENTS 


Fabrication 

Information 

Technology 

NEPZ 

NO STATUS OF MRS. SURMEET 

KAUR 





RESOLUTION NOT GIVEN

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

2591 D/L PNB- 

27/2006- 

2007/1/104 

3 

2592 D/L PNB- 

27/2006- 

2007/1/094 

R 

G 

PHASE-RAJESH 

III TREHAN 

Phase- 

III 

RAJESH TREHAN 

Silver Streak Rajinder Ghai 

Fashion 

Exports Pvt.Ltd. 

STEEL 

FAB(ALMIRH) 

Readymade 

Garments 


ON 8/12/99 WHICH WAS 

SURRENDERED ON 7/6/06 AND 

TEKEN ON RECORD 7/6/2006, NDC 

161 

NOT 

RESOLUTION 

SUB. 

NOT GIVEN 

2593 D/L PNB- 

27/2006- 

2007/1/296 

2594 D/L PNB- 

27/2006- 

2007/1/625 

G PH-III B.RAJ 

CORPORATE 

SERVICE(P)LT 

D 

BAL DEV RAJ 

SACHDEVA 

G PH-III VIBHOR 

TEXTILE PVT. 

LIMITED 

SHAMMA BATRA 

BPO 

MFG/EXPORTER 

OF GARMENTS 



2595 D/L PNB- 

27/2006- 

2007/1/172 

G PH-III Vikalpsolutions 

p.Ltd 

Amit Gupta IT embeled Services 96 RESOLUTION NOT GIVEN. 

2596 D/L PNB- 

27/2006- 

2007/1/130 

R PH-III VIBHA VIBHA READYMADE 

GARMENTS 

2597 D/L PNB- 

27/2006- 

2007/1/204 

R PH-III MUKESH 

KUMAR 

MUKESH KUMAR STEEL ALMIRH 189 

2598 D/L PNB- 

27/2006- 

2007/1/368 

R PH-III KRISHNA R P BHATIA 

ENTERPRISES 

INDUSTRIAL 

FASTNER 

97 

2599 D/L PNB- 

27/2006- 

2007/1/480 

R PH-III BHARAT 

BHUSAN 

BHARAT BHUSAN 

STEEL 

FEBRICATION 

2600 D/L PNB- 

27/2006- 

2007/1/908 

R PH-III VIKRAM 

ANAND 

VIKRAM ANAND UPS 70 

2601 D/L PNB- 

27/2006- 

2007/1/125 

G PH-III S R FOILS LTD MR.RAKESHH GUPTA MANUFACTURING 

OF ALUMINIUM 

FOIL CONTAINER 

120 

2602 D/L PNB- 

27/2006- 

2007/1/126 

G PH-III R.S 

HYGIENCE 

PVT LTD 

MR .RAKESHH GUPTA CASSUGATED 

CAXTAN & SPOOL 

32 

2603 D/L PNB- 

27/2006- 

2007/1/177 

G PH-III Sanjay Gupta Sanjay Gupta KPO 241 

2604 D/L PNB- 

27/2006- 

2007/1/207 

G PH-III M/S SNIRAJ 

INTERNATION 

AL 

RAGHAVNATH RAI 

DEWAN 

READYMADE 

GARMENTS 

161 

2605 D/L PNB- 

27/2006- 

2007/1/256 

G 

Phase- 

III 

Vrinda Khurana Vrinda Khurana 

Readymade 

Garments 

161 

2606 D/L PNB- 

27/2006- 

2007/1/321 

G PH-III SHASHI K. 

GUPTA 

SHASHI K. GUPTA 

INFORMATION 

TECHNOLOGY 

ENABLE SERVICES

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

2607 D/L PNB- 

27/2006- 

2007/1/322 

G PH-III RACHNA 

GUPTA 

RACHNA GUPTA 

INFORMATION 

TECHNOLOGY 


96 

2608 D/L PNB- 

27/2006- 

2007/1/323 

G PH-III RAKESHH 

GUPTA 

RAKESHH GUPTA 

INFORMATION 

TECHNOLOGY 


96 

2609 D/L PNB- 

27/2006- 

2007/1/324 

G PH-III RISHI GUPTA RISHI GUPTA IT ENABLED 

SERVICES 

96 

2610 D/L PNB- 

27/2006- 

2007/1/364 

G PH-III Shalini Jain Shalini Jain Readymade 

Garment 

161 

2611 D/L PNB- 

27/2006- 

2007/1/365 

G PH-III Sanjay Jain Sanjay Jain Readymade 

Garment 

161 

2612 D/L PNB- 

27/2006- 

2007/1/366 

G PH-III SWETA JAIN SWETA JAIN READYMADE 

GARMENTS 

161 

2613 D/L PNB- 

27/2006- 

2007/1/367 

G PH-III AJAY KUMAR 

JAIN 

AJAY KUMAR JAIN 

READYMADE 

GARMENTS 

161 

2614 D/L PNB- 

27/2006- 

2007/1/371 

G PH-III M/S TRINITY 

RETAIL 

M/S DEEPTI DEWAN 

READYMADE 

GARMENTS 

161 

2615 D/L PNB- 

27/2006- 

2007/1/372 

G PH-III RAJNI GUPTA RAJNI GUPTA CARDBOARD 

BOXES 

32 

2616 D/L PNB- 

27/2006- 

2007/1/373 

G PH-III NAMAK 

CHAND 

GUPTA 

NAMAK CHAND 

GUPTA 

CARDBOARD 

BOXES 

32 

2617 D/L PNB- 

27/2006- 

2007/1/451 

G PH-III SUNDHANSHU 

MAHESWARI 

SUNDHANSHU 

MAHESWARI 

GARMENTS 161 

2618 D/L PNB- 

27/2006- 

2007/1/454 

G PH-III CHANCHAL 

MAHESWARI 

CHANCHAL 

MAHESWARI 

GARMENTS 161 

2619 D/L PNB- 

27/2006- 

2007/1/455 

G PH-III MEENU 

MAHESWARI 

MEENU MAHESWARI GARMENTS 161 

2620 D/L PNB- 

27/2006- 

2007/1/456 

G PH-III DEEPAK DEEPAK 

MAHESHWARI MAHESHWARI 

GARMENTS 161 

2621 D/L PNB- 

27/2006- 

2007/1/460 

G PH-III USHA USHA MAHESHWARI GARMENTS 161 

MAHESHWARI 

2622 D/L PNB- 

27/2006- 

2007/1/461 

G PH-III SUSHIL 

KUMAR 

GUPTA 

SUSHIL KUMAR 

GUPTA 

GARMENTS 161

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

2623 D/L PNB- 

27/2006- 

2007/1/463 

G PH-III KUNAL LALANI KUNAL LALANI INFORMATIONAL 

TECHNOLOGY 

96 

2624 D/L PNB- 

27/2006- 

2007/1/464 

G PH-III VIMI LALANI VIMI LALANI INFORMATIONAL 

TECHNOLOGY 

161 

2625 D/L PNB- 

27/2006- 

2007/1/510 

2626 D/L PNB- 

27/2006- 

2007/1/512 

2627 D/L PNB- 

27/2006- 

2007/1/514 

2628 D/L PNB- 

27/2006- 

2007/1/516 


KUMAR VATS 

PROP.SALASR 

A 

ENTERPRISES 

G PH-III MITHLESH 

GUPTA 

PROP.RISHAB 

BEAUTY 

PRODUCTS 

G PH-III LOVELY VATS 

PROP.LAVANY 

A BEAUTY 

PRODUCTS 

G PH-III SAPNA 

PROP.HIJAB 

COSMETIC 


VATS 

MITHLESH GUPTA 

LOVELY VATS 

SAPNA 

PERFUMERY & 

COSMETICS 

S.NO143 

PERFUMERY & 

COSMETICS 

PERFUMERY & 

COSMETICS 

PERFUMERY & 

COSMETICS 

143 

143 

143 

143 

2629 D/L PNB- 

27/2006- 

2007/1/519 

2630 D/L PNB- 

27/2006- 

2007/1/551 

G PH-III ARJUN 

KUMAR 

GOYAL PROP 

PIONEER 

G PHASE- 

COSMETICS 

RAJESH 

III GUPTA 

ARJUN KUMAR 

GOYAL 

RAJESH GUPTA 

PERFUMERY & 

COSMETICS 

IT ENBLED 

SERVICES 

143 

96 

2631 D/L PNB- 

27/2006- 

2007/1/556 

G 

PHASE-SMT.URMILA 

III DEVI 

SMT.URMILA DEVI 

READYMADE 

GARMENTS 

161 

2632 D/L PNB- 

27/2006- 

2007/1/557 

G 

PHASE-B.P. KOHLI B.P. KOHLI READYMADE 

III 

GARMENTS 

161 

2633 D/L PNB- 

27/2006- 

2007/1/577 

G PH-III DHARAM DHARAM SINGH 

SINGH RAWAT RAWAT 

S.NO.READYMADE 

GARMENTS 

161 

2634 D/L PNB- 

27/2006- 

2007/1/585 

G PH-III ITCON(INDIA) 

PVT LTD 

VARUN 

SARIN(DIRECTOR) 

IT / ITES 96 

2635 D/L PNB- 

27/2006- 

2007/1/659 

G PH-III USHA 

SHARMA 

USHA SHARMA 

READYMADE 

GARMENTS 

161 

2636 D/L PNB- 

27/2006- 

2007/1/665 

2637 D/L PNB- 

27/2006- 

2007/1/716 

G PH-III STAR AKHESH BANSAL 

TECHNOSOFT 

PVT LTD 

G 

PHASE-YASH PAL 

III GUPTA 

YASH PAL GUPTA 

I .T ENABLE 

SERVICE 

INDUSTRIES/BPO/S 

OFTWARE 

STEEL 

DEVELOPMENT 

WIRE 

DRAWINGS 

241 

197 

2638 D/L PNB- 

27/2006- 

2007/1/758 


PVT LTD 

CHANDER KISAN 

MAINI 

SOFTWARE(IT) 96

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

2639 D/L PNB- 

27/2006- 

2007/1/773 

G PH-III RAJENDRA 

KUMAR 

GUPTA 


GUPTA 

(161)GARMENTS 161 

2640 D/L PNB- 

27/2006- 

2007/1/774 

G PH-III ISHWARI 

SAHAI 

SAXENA 

ISHWARI SAHAI 

SAXENA 


2641 D/L PNB- 

27/2006- 

2007/1/782 

G PH-III ON TIME 

CONSULTANT 

S PVT LTD 

VANITA SABHARWAL 

SOFTWARE 


ENABLE SERVICE 

96 

2642 D/L PNB- 

27/2006- 

2007/1/799 

G PH-III DR.PRABHAK 

AR YADAV 

DR.PRABHAKAR 

YADAV 


2643 D/L PNB- 

27/2006- 

2007/1/830 


NARANG 

LT. SH. VISHWA 

MITTAR NARANG 

CORRUGATED 

BOXES 

32 

2644 D/L PNB- 

27/2006- 

2007/1/853 

G III MANOJ 

KUMAR 

MANOJ KUMAR SERVICE STATION 13 

2645 D/L PNB- 

27/2006- 

2007/1/854 

G III SANJAY 

KUMAR 

KANDA 

SANJAY KUMAR 

KANDA 

CONIECTIONERY 41 

2646 D/L PNB- 

27/2006- 

2007/1/855 

G III MANI RAM MANI RAM ELECTRIC SHADES 

& LAMPS 

65 

2647 D/L PNB- 

27/2006- 

2007/1/871 

G PH-III PAVAN 

KUMAR 

AGARWAL 

PAVAN KUMAR 

AGARWAL 

MFG.OF 

ELECTRICS 

GOODS 

70 

2648 D/L PNB- 

27/2006- 

2007/1/888 

2649 D/L PNB- 

27/2006- 

2007/1/924 

G 

G 

PH-III 

PH-III 

VIPIN 

SAHNI(PROM 

OTER OF 

PROPOSED 

PVT 

PROPOSED 

LTD.CO) 

PVT LTD CO. 

VIPIN SAHNI 

ANIL THAPAR 

SOFTWARE 

DEVELOPMENT & 

IT ENABLE 

SERVICES 

READYMADE 

GARMENTS 

174 

161 

2650 D/L PNB- 

27/2006- 

2007/1/104 

1 

2651 D/L PNB- 

27/2006- 

2007/1/105 

3 

2652 D/L PNB- 

27/2006- 

2007/1/107 

5 

2653 D/L PNB- 

27/2006- 

2007/1/112 

4 

2654 D/L PNB- 

27/2006- 

2007/1/114 

4 

G 

PHASE-TRUSINE 


S (P) LTD. 

G III ANUPAMA 

MISRA 

G 

ARVIND KUMAR 

DUBEY 

PHASE-K.K.CONSTRU 

JAGDISH 

III CTION & 

BUILDERS 

ANAND(PROP) 

G PH-III H.K. 

Enterprices 

G 

PHASE-MAHENDER 

III TANEJA 

ELECTRICAL 

EQUIPMENTS 

ANUPAMA MISRA DEVLOPMENT OF 

COMPUTER 

SOFTWARE 

STEEL 

FABRICATION 

WORK 

Begum Parveen Embroidery 71 

69 

174 

196 

MAHENDER TANEJA AUTO PARTS 12

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

2655 D/L PNB- 

27/2006- 

2007/1/114 

6 

2656 D/L PNB- 

27/2006- 

2007/1/114 

7 

2657 D/L PNB- 

27/2006- 

2007/1/115 

3 

2658 D/L PNB- 

27/2006- 

2007/1/115 

4 

2659 D/L PNB- 

27/2006- 

2007/1/120 

6 

2660 D/L PNB- 

27/2006- 

2007/1/121 

4 

2661 D/L PNB- 

27/2006- 

2007/1/121 

5 

2662 D/L PNB- 

27/2006- 

2007/1/122 

7 

2663 D/L PNB- 

27/2006- 

2007/1/122 

9 

2664 D/L PNB- 

27/2006- 

2007/1/130 

7 

2665 D/L PNB- 

27/2006- 

2007/1/131 

1 

2666 D/L PNB- 

27/2006- 

2007/1/131 

5 

2667 D/L PNB- 

27/2006- 

2007/1/131 

7 

2668 D/L PNB- 

27/2006- 

2007/1/132 

1 

2669 D/L PNB- 

27/2006- 

2007/1/132 

2 

2670 D/L PNB- 

27/2006- 

2007/1/132 

3 

G 

G 

G 

G 

G 

G 

G 

G 

G 

PHASE-VISHAL 

III GOYAL 

PHASE-DR SUSHIL 

III NIJHAWAN 

PHASE-SUNIL 


S 

PHASE-ASHA 


S 

PHASE-KULDEEP 

III KUMAR 

MITTAL & 

MAHESH 

PHASE- 

CHANDRA 

MADHU 

III MEHTA 

PHASE-SANJEEV 

III MEHTA 

PHASE-REEMA 


S 

PHASE-S.NARINDER 

III SINGH 

G PH-III DR ANIL 

AGGARWAL 

G PH-III MALIHA 

ELECTRONIC 

S 

G PH-III M/S VINOD 

ELECTRONIC 

S 

G PH-III M/S GREEN 

ELECTRONIC 

S 

G PH-III M/S 

AGGARWAL 

ELECTRONIC 

S 

VISHAL GOYAL PACKAGING UNIT 32 

SUSHIL NIJHAWAN 

ACRYLIC DENTAL 

POWDER 

133 

SUNIL AGGARWAL TV ASSEMBLING 200 

ASHA RANI 

AGGARWAL 

KULDEEP KUMAR 

MITTAL 

MADHU MEHTA 

SANJEEV MEHTA 

TV ASSEMBLING 200 

READYMADE 

GARMENTS 

READYMADE 

GARMENTS 

READYMADE 

GARMENTS 

161 

161 

161 

REEMA AGGARWAL TV ASSEMBELING 200 

S.NARINDER SINGH 

BPO &IT RELATED 

SERVICES 

241 

ANIL AGGARWAL ITES-BPO 138 

MALIHA SULTAN T.V ASSEMBLING 200 

VINOD AGGARWAL T.V ASSEMBLING 200 

SULTAN 

CHAUDHARY 

IQBAL 

T.V ASSUMBLING 200 

RENU AGGARWAL T.V ASSUMBLING 200 

G PH-III ASHA RANI ASHA RANI STEEL FURNITURE 190 

G PH-III KRISHNA 

ELECTRONIC 

S 

KRISHNA PAWAR T.V ASSUMBLING 200

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

2671 D/L PNB- 

27/2006- 

2007/1/132 

5 

2672 D/L PNB- 

27/2006- 

2007/1/132 

9 

2673 D/L PNB- 

27/2006- 

2007/1/133 

1 

2674 D/L PNB- 

27/2006- 

2007/1/133 

2 

2675 D/L PNB- 

27/2006- 

2007/1/133 

3 

2676 D/L PNB- 

27/2006- 

2007/1/133 

4 

2677 D/L PNB- 

27/2006- 

2007/1/133 

5 

2678 D/L PNB- 

27/2006- 

2007/1/133 

6 

2679 D/L PNB- 

27/2006- 

2007/1/133 

7 

2680 D/L PNB- 

27/2006- 

2007/1/133 

9 

2681 D/L PNB- 

27/2006- 

2007/1/134 

0 

2682 D/L PNB- 

27/2006- 

2007/1/134 

1 

2683 D/L PNB- 

27/2006- 

2007/1/134 

2 

2684 D/L PNB- 

27/2006- 

2007/1/137 

1 

2685 D/L PNB- 

27/2006- 

2007/1/139 

0 

2686 D/L PNB- 

27/2006- 

2007/1/140 

8 

G PH-III M/S SHIVANI 

ELECTRONIC 

S 

G PH-III M/S RENU 

ELECTRONIC 

S 

G PH-III M/S ANIL 

ELECTRONIC 

S 

G PH-III RASHMI 

GARG 

G PH-III M/S SITA 

ELECTRONIC 

S 

G PH-III M/S MUKESH 

ELECTRONIC 

S 

G PH-III NIKHAT 

ELECTRONIC 

S 

G PH-III ROHIT 

ELECTRONIC 

S 

G PH-III SAVITRI 

GOYAL 

G PH-III SONIA 

ELECTRONIC 

S 


ELECTRONIC 

S 


ELECTRONIC 

S 

G PH-III MADAN 

ELECTRONIC 

S 

G PH-III POONAM 

ELECTRONIC 

S 

M/S SHIVANI JAIN T.V ASSUMBLING 200 

RENU GOEL T.V ASSUMBLING 200 

ANIL KUMAR GUPTA T.V ASSUMBLING 200 

RASHMI GARG 

READYMADE 

GARMENTS 

161 

SITA RANI T.V ASSUMBLING 200 

MUKESH KUMAR T.V ASSUMBLING 200 

NIKHAT SULTAN T.V ASSUMBLING 200 

ROHIT JAIN T.V ASSUMBLING 200 

SAVITRI GOYAL T.V ASSUMBLING 200 

SONIA JAIN T.V ASSUMBLING 200 

SURESH KUMAR T.V ASSUMBLING 200 

ASHOK KUMAR 

AGGARWAL 

T.V ASSUMBLING 200 

MADAN LAL GOEL T.V ASSUMBLING 200 

POONAM GUPTA T.V ASSUMBLING 200 

G PH-III NIKHIL NAVEEN JAIN ELASTOMERS & 

THERMOPLAS 

COMPOUND 

T LTD. 

G PH-III ARVIND 

CHHABRA(PR 

OPOSED 

COMPANY) 

ARVIND CHHABRA 

STRUCTURAL 

STEEL 

FABRICATION 

80 

196

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

2687 DW PNB- 

27/2006- 

2007/1/013 

R PH-III MANISH 

AGGARWAL 

MANISH AGGARWAL 

BUILDING 

HARDWARE 

23 

2688 LKB001 PNB01/200 

6- 

2007/1/LK0 

1 

G III PRABHA 

AGRAWAL 

PRABHA AGRAWAL 

PERFUMERY & 

COSMETICS 

143 

2689 LKB002 PNB01/200 

6- 

2007/1/LK0 

9 

G III SHILPI 

COSMETICS 

PROP SHILPI 

AGGARWAL 

SHILPI AGGARWAL 

PERFUMERY & 

COSMETICS 

143 

2690 LKB003 PNB01/200 

6- 

2007/1/LK1 

1 

2691 LKB004 PNB01/200 

6- 

2007/1/LK1 

3 

G 

G 

III 

III 

BUDHA 

BEAUTY 

PRODUCTS 

PROP R P 

AGRAWAL 

SWARNIM 

COSMETICS 

R P AGRAWAL 

SWARN GUPTA 

PERFUMERY & 

COSMETICS 

PERFUMERY & 

COSMETICS 

143 

143 

2692 LKB005 PNB01/200 

6- 

2007/1/LK1 

4 

2693 LKB006 PNB01/200 

6- 

2007/1/LK1 

5 

G III LUXMI 

COSMETICS 

PROP 

ADARSH 

KUMAR 

G III GARIMA 

BEAUTY 

PRODUCTS 

PROP GARIMA 

ADARSH KUMAR 

AGGARWAL 

GARIMA AGRAWAL 

COSMETICS & 

PERFUMERY 

PERFUMERY & 

COSMETICS 

143 

143 

2694 LKB007 PNB01/200 

6- 

2007/1/LK2 

1 

G III MAXICHARM 

HERBAL 

ARVIND GUPTA 

PERFUMERY & 

COSMETICS 

143 

2695 LKB008 PNB01/200 

6- 

2007/1/LK2 

3 

G III SHAMINDER SHAMINDER SINGH 

SINGH ARORA ARORA 

ALUMINIUM 

BOTTLES 

5 

2696 LKB009 PNB01/200 

6- 

2007/1/LK3 

6 

G III GLOBAL 

HERBALS 

SANDEEP GARG 

PERFUMERY & 

COSMETICS 

143 

2697 LKB010 PNB01/200 

6- 

2007/1/LK3 

9 

2698 LKB011 PNB01/200 

6- 

2007/1/LK4 

0 

G 

G 

III 

III 

NEELKANTH 

COSMETICS 

PROP 

NIRANJAN 

OJHA 

ANAND 

HERBALS 

NIRNAJAN OJHA 

ANAND GUPTA 

PERFUMERY & 

COSMETICS 

PERFUMERY & 

COSTMETICS 

143 

143 

2699 LKB012 PNB01/200 

6- 

2007/1/LK4 

3 

G III ANANDI 

SHARMA 

PROP OM 

COSMETICS 

ANANDI SHARMA 

PERFUMERY 

COSMTICS 

143 

2700 LKB014 PNB01/200 

6- 

2007/1/LK4 

5 

G III NIKHAR 

COSMETICS 

ANUPAMA SINGH 

PERFUMERY & 

COSMETICS 

143 

2701 LKB015 PNB01/200 

6- 

2007/1/LK4 

9 

G III TULSI 

BEAUTY 

PRODUCTS 

SANJAY SINGH 

PERFUMERY & 

COSMETIC 

143 

2702 LKB016 PNB01/200 

6- 

2007/1/LK6 

0 

G III VIRENDRA 

SINGH 

CHAUDHARY 


CHAUDHARY 

READYMADE 

GARMENTS 

161

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

2703 LKB017 PNB01/200 

6- 

2007/1/LK6 

6 

2704 LKB018 PNB01/200 

6- 

2007/1/LK6 

9 

2705 LKB019 PNB01/200 

6- 

2007/1/LK7 

6 

2706 LKB020 PNB01/200 

6- 

2007/1/LK7 

7 

2707 LKB021 PNB01/200 

6- 

2007/1/LK7 

8 

2708 LKB022 PNB01/200 

6- 

2007/1/LK7 

9 

2709 LKB023 PNB01/200 

6- 

2007/1/LK8 

0 

2710 LKB024 PNB01/200 

6- 

2007/1/LK8 

1 

2711 LKB025 PNB01/200 

6- 

2007/1/LK8 

2 

2712 LKB026 PNB01/200 

6- 

2007/1/LK8 

3 

2713 LKB027 PNB01/200 

6- 

2007/1/LK8 

6 

2714 LKB028 PNB01/200 

6- 

2007/1/LK8 

9 

2715 PNB001 PNB- 

1/2006- 

2007/1/013 

R III ASHWANI 

PASSI/RAVIND 

ER KAUR/R S 

NARULA 

ASHWANI PASSI 

R III JASWANT 

SINGH 

JAGDEEP 

SINGH 

G III MUKUT 

BEHARI 

GUPTA 

G III SHREE 

BANKEY 

BEHARI LAL 

BOARD MILLS 

G III DAKSH 

SCOOTERS 

PVT LTD 

G III KAMAL NATH 

GUPTA 

G III D.B.K.TRADER 

S 

G III VISTAR 

AUTOMOVIES 

(P) LTD 

G III NIPUN 

MOTORS (P) 

LTD 

R III S.A.GLASS 

CREATIONS 

(P) LTD 

G III BANKEY 

BEHARI 

GOYAL 

G III MAA DEVSAR 

TRADERS 

G III S.K. 

GARMENTS 

JASWANT SINGH 

MUKUT BEHARI 

GUPTA 

ANAND GUPTA 

SADHNA AGRAWAL 

WOODEN 

CARDBOARD 

BOXES 

FABRICATION 

EQUIPMENT 

READYMADE 

GARMENTS 

READYMADE 

GARMENTS 

READYMADE 

GARMENTS 

32 ANNEX A OF OTHER DIR NOT 

GIVEN,2 OTHER DIR HAVE NO 

STATUS ON THE RECORD 

75 SH.JAGDISH HAVE NO STATUS ON 

THE RECORD 

161 

KAMAL NATH GUPTA IT 96 

161 ANNEX.A & PAN NO.OF OTHER DIR 

NOT GIVEN 

161 ANNEX.A NOT SIGNED & LIST OF 

DIR./S.HOLDER NOT GIVEN 

KAMAL NATH GUPTA IT 96 NOC OF OTHER PARTNER/ANNEX.A 

NOT GIVEN 

VIPIN AGGARWAL IT 96 ANNEX A OF OTHER DIR, 

RESOLUTION & PAN NO. OF OTHER 

DIR.NOT GIVEN 

BRIJ KUMARI 

READYMADE 

GARMENTS 

161 ANNEX A NOT SIGNED & 


SANJAY VIJ GLASS PRODUCTS 83 CIC OUT OF B.RELATION DATED 

09/05/05 

BANKEY BEHARI 

GOYAL 

KRISHAN DASS 

GUPTA 

SATISH KUMAR 

GUPTA 

READYMADE 

GARMENTS 

161 

IT 96 

READY MADE 

GARMENTS 

161 

2716 PNB002 PNB- 

1/2006- 

2007/1/018 

G III GOOD WILL 

PRINTERS 

TANUJ DHAWAN 

MANUFACTURING 

& EXPORT 

141 

2717 PNB003 PNB- 

1/2006- 

2007/1/029 

G III RAVI 

SHANKARAN. 

RAVI SHANKARAN 

READY MADE 

GARMENTS 

161 

2718 PNB004 PNB- 

1/2006- 

2007/1/030 

G III SAHEBA SAHEBA READY MADE 

GARMENTS 

161

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

2719 PNB005 PNB- 

1/2006- 

2007/1/103 

G III SHEETAL 

RAKHEJA 

SHEETAL RAKHEJA ITES-BPO 96 

2720 PNB006 PNB- 

1/2006- 

2007/1/106 

G III SIDDHAARTH SIDDHAARTH READYMADE 

GARMENTS 

161 

2721 PNB007 PNB- 

1/2006- 

2007/1/108 

G III SHEELA 

SHANKARAN 

SHEELA SHANKARAN READYMADE 

GARMENTS 

161 

2722 PNB008 PNB- 

1/2006- 

2007/1/111 

2723 PNB009 PNB- 

1/2006- 

2007/1/128 

2724 PNB010 PNB- 

1/2006- 

2007/1/134 

R III MANGLAM VIMAL SINGHAL 

APPAARELS P 

LTD 

G III BENCHMARK 

CIRCUITS 

INDIA PVT. 

LTD. 

G III MILAP CHAND 

THAPAR 

DEEPAK WADHWA 

MILAP CHAND 

THAPAR 

READY MADE 

GARMENTS 

ELECTRONICS 

MFG. 

LEATHER 

WALLETS & BAGS 

161 LEGAL DOCUMENTS NOT 

EXECUTED,LATEST CA 

CERTIFICATE 

DIR/S.HOLDER/RESOLUTION NOT 

SUBMITT. 

114 

2725 PNB011 PNB- 

1/2006- 

2007/1/181 

R III SATISH KEWAL KRISHAN READY MADE 

GARMENTS 

161 NDC NOT SUBMITTED,NOC FOR 

OTHER PARTNER NOT SUBMITTED 

2726 PNB012 PNB- 

1/2006- 

2007/1/190 

G III SAS GLOBAL 

INC 

VINAY RAWAL 

MFR OF 

LAMPSHADE/TABL 

E TOP ARC 

2727 PNB013 PNB- 

1/2006- 

2007/1/202 

R III NEERAJ 

SETHI 

VINEY SETHI 

READYMADE 

GARMENTS 

161 NDC NOT ATTACHED 

2728 PNB014 PNB- 

1/2006- 

2007/1/237 

G III JYOYI 

GARMENTS 

JYOTI GARMENTS MFG. OR R.M.G. 161 

2729 PNB015 PNB- 

1/2006- 

2007/1/239 

R III HARPREET 

SINGH 

JASBIR SINGH 

READYMADE 

GARMENTS 

161 

2730 PNB016 PNB- 

1/2006- 

2007/1/297 

R III UNITHEM 

INDUCTOWEL 

D (INDIA) 

SUDHIR KUMAR JAIN 

UNITHERM 

INDUCTOWELD 

(INDIA) 

70 

2731 PNB017 PNB- 

1/2006- 

2007/1/349 

G III SARITA 

APPARELS 

SARITA JINDAL 

READYMADE 

GARMENTS 

161 

2732 PNB018 PNB- 

1/2006- 

2007/1/389 

G III N E IMPEX 

PVT LTD 

RAJINDE KUMAR JAIN PLASTIC 

PRODUCTS 


2733 PNB019 PNB- 

1/2006- 

2007/1/392 

G III ZECH 

ENGINEEERS 

PVT. LTD. 

B.M. SACHDEVA 

SOFTWARE 

DEVELOPMENT 

174 

2734 PNB020 PNB- 

1/2006- 

2007/1/425 

G III GAL 

KNOWLEDGE 

ENABLED 

SERVICES 

PVT LTD 

PALLAVI GOYAL IT 96

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

2735 PNB021 PNB- 

1/2006- 

2007/1/432 

G III JAI RAJ 

RUBBER 

INDUSTRIES 

RAJESH PIPLANI 

RUBBER 

PRODUCTS 

166 

2736 PNB022 PNB- 

1/2006- 

2007/1/434 

R III CORESOFT 

TECHNOLOGI 

ES (P) LTD. 

H.P BANSAL SOFTWARE & BPO 96 

2737 PNB023 PNB- 

1/2006- 

2007/1/457 

G III ARLINGTON BHAGWANDAS 

INFORMATION MANGLANI 

SYSTEMS PVT 

SOFTWARE 

DEVELOPMENT 

174 

2738 PNB024 PNB- 

1/2006- 

2007/1/502 

G III SAKSHI ASHOK KUMAR 

ENTERPRISES 

PVT LTD 

READYMADE 

GARMENTS 

161 ANNEX.A/RESOLUTION OF 

AUTHORISED DIR.NOT GIVEN 

2739 PNB025 PNB- 

1/2006- 

2007/1/513 

G III KOMAL 

KAPOOR 

KOMAL KAPOOR 

READYMADE 

GARMENTS 

161 

2740 PNB026 PNB- 

1/2006- 

2007/1/526 

G III RAJ KUMAR 

JAIN 


READYMADE 

GARMENTS 

161 

2741 PNB027 PNB- 

1/2006- 

2007/1/516 

G III KUSUM LATA 

JAIN 

KUSUM LATA JAIN 

READYMADE 

GARMENTS 

161 

2742 PNB028 PNB- 

1/2006- 

2007/1/527 

G III SUSHMA JAIN SUSHMA JAIN READYMADE 

GARMENTS 

161 

2743 PNB029 PNB- 

1/2006- 

2007/1/517 

G III NIHAL CHAND 

JAIN 

NIHAL CHAN JAIN 

READYMADE 

GARMENTS 

161 

2744 PNB030 PNB- 

1/2006- 

2007/1/532 

2745 PNB031 PNB- 

1/2006- 

2007/1/536 

G III RAJDHANI 

ROLLER 

FLOOR MILLS 

(P) LTD 

G III RATIONAL 

DEVELOPERS 

PVT LTD 

SUNDER LAL SETHI 

SURESH KUMAR 

BANSAL 

OAT PRUDUCTS, 

CENTRAL 

PURD.ETC 

PLASTIC PET 

CONTAINERS 



2746 PNB032 PNB- 

1/2006- 

2007/1/576 

G III SUNIL 

AGRAWAL 

SUNIL AGRAWAL 

PERFUMERY & 

COSMETICS 

143 

2747 PNB033 PNB- 

1/2006- 

2007/1/577 

2748 PNB034 PNB- 

1/2006- 

2007/1/580 

2749 PNB035 PNB- 

1/2006- 

2007/1/581 

G III ASA 

AGRAWAL 

PROP FEM 

CARES 

ASHA AGRAWAL 

G III GANPATI BPO SHANKAR LAL 

LAKHARA 

G III BISHNOI BPO UDAY KUMAR 

BISHNOI 

PERFUMERY & 

COSMTICS 

143 

BPO SERVICES 241 NOC OF OTHER PARTNER NOT 

GIVEN 

BPO SERVCIES 241 NOC OF OTHER PARTNER NOT 

GIVEN 

2750 PNB036 PNB- 

1/2006- 

2007/1/612 

G III KUNAL 

JUNEJA & 

JOGINDER 

PAL JUNEJA 

KUNAL JUNEJA & 

JOGINDER PAL 

FASHION 

GARMENTS 

161

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

2751 PNB037 PNB- 

1/2006- 

2007/1/616 

G III INDU JAIN INDU JAIN ITES/BPO 241 

2752 PNB038 PNB- 

1/2006- 

2007/1/628 

G III VINAY KUMAR VINAY KUMAR ELECTRONIC 

GOODS 

70 

2753 PNB039 PNB01/200 

6- 

2007/1/730 

G III RAM KISHORE 

ORGANICS 

PVT LTD 

AAKSHI BANSAL 

BOPP SEL 

ADHESIVE TAPE 


2754 PNB040 PNB01/200 

6- 

2007/1/750 

G III RAM KISHORE 

NAGARMAL 

MKT PVT LTD 

ANIL BANSAL 

ROTOGRAVVRE 

PRINTING 

156 HUF SHARE HOLDER NOT 

ALLOWED& RESOLUTION NOT 

GIVEN 

2755 PNB041 PNB01/200 

6- 

2007/1/713 

G III SARAL 

CLOTHING 

CO. 

VINAY RAKHEJA 

KNITTED 

READYMADE 

GARMENTS 


GIVEN 

2756 PNB042 PNB01/200 

6- 

2007/1/795 

G III RIGHT GUARD 

RUBBER PVT 

LTD 

AMAR PAL SINGH AUTO PARTS 211 

2757 PNB043 PNB01/200 

6- 

2007/1/799 

G III CREATIVE 

BPO 

ARUN SOOD BPO SERVICES 241 

2758 PNB044 PNB01/200 

6- 

2007/1/809 

G III ANU ANAND ANU ANAND ITES-BPO/ CALL 

CENTRE 

241 

2759 PNB045 PNB01/200 

6- 

2007/1/814 

G III SHAM SHAM SUNDER & 

SUNDER & LAXMI NARAIN 

LAXMI NARAIN 

READYMADE 

GARMENTS 

161 

2760 PNB046 PNB01/200 

6- 

2007/1/820 

G III RASHMI 

SHARMA 

RASHMI SHARMA 

READYMADE 

GARMENTS 

161 

2761 PNB047 PNB01/200 

6- 

2007/1/843 

G III RAJEEV 

ANAND 

RAJEEV ANAND 

SOFTWARE, 

HARDWARE, 

PERIPHERIA 

174 

2762 PNB048 PNB01/200 

6- 

2007/1/844 

G III PAWAN JAIN & 

SONS 

PAWAN KUMAR JAIN UTENSILS 217 

2763 PNB049 PNB01/200 

6- 

2007/1/849 

G III TOPAZ 

INDUSTRIES 

ANIL KUMAR 

STEEL WIRE 

PRODUCTS 

193 

2764 PNB050 PNB01/200 

6- 

2007/1/852 

G III EURO EXPO AMBIKA SADH READYMADE 

GARMENTS 

161 

2765 PNB051 PNB01/200 

6- 

2007/1/853 

2766 PNB052 PNB01/200 

6- 

2007/1/862 

G III DURGA 

INTERNATION 

AL 

ARUN KUMAR BHAIYA READYMADE 

GARMENTS 

G III NOVA JAGDISH RAI MITTAL 

PLASMOLD (P) 

LTD 

PLASTIC 

PRODUCTS 

161 

149

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

2767 PNB054 PNB- 

1/2006- 

2007/1/512 

G III ANUPAM 

KAPOOR 

ANUPAM KAPOOR ICE CREAM 95 

2768 PNB055 PNB01/200 

6- 

2007/1/906 

G III HARBANS LAL HARBANS LAL READYMADE 

GARMENTS 

161 

2769 PNB056 PNB01/200 

6- 

2007/1/907 

G III VEENA VEENA READMADE 

GARMENT 

161 

2770 PNB057 PNB01/200 

6- 

2007/1/924 

2771 PNB058 PNB- 

1/2006- 

2007/1/629 

G 

G 

III 

III 

SANGAM 

TELE 

COMMUNICAI 

TONS PVT 

LTD 

DESIGNERS 

POINT (INDIA) 

PVT LTD 

ARVIND GUPTA 

ABHINAV ANAND 

IT ENABLED 

SERVICES 

READYMADE 

GARMENTS 

241 LIST OF S.HOLDER/DIR. NOT 

SUBMITTED 

161 ANNEX.A NOT GIVEN BY OTHER 

DIRECTOR. 

2772 PNB059 PNB01/200 

6- 

2007/1/649 

G III VANDANA 

VERMA 

VANDANA VERMA 

IT ENABLES 

INDUSTRIES 

96 

2773 PNB060 PNB01/200 

6- 

2007/1/742 

G III RAJIV GUPTA RAJIV GUPTA 

PROP. GUPTA 

ENTERPRISES 

STEEL 

FURNISHING 

190 

2774 PNB061 PNB01/200 

6- 

2007/1/744 

G III RAJIV 

AGARWAL 

RAJIV AGARWAL 

CORRUGATED 

BOXES 

32 

2775 PNB062 PNB01/200 

6- 

2007/1/938 

G III GIRISH SARIN GIRISH SARIN READYMADE 

GARMENTS 

161 

2776 PNB063 PNB01/200 

6- 

2007/1/939 

G III KRISHNA KR. 

VERMA 

KRISHNA KR. VERMA 

READYMADE 

GARMENTS 

161 

2777 PNB064 PNB01/200 

6- 

2007/1/940 

G III NEETI NEETI KHANDELWAL 

KHANDELWAL 

READYMADE 

GARMENTS 

161 

2778 PNB065 PNB01/200 

6- 

2007/1/941 

G III VIJAY 

CHAWLA 

VIJAY CHAWLA 

READYMADE 

GARMENTS 

161 

2779 PNB066 PNB01/200 

6- 

2007/1/948 

G III RICHA GUPTA RICHA GUPTA READYMADE 

GARMENTS 

161 

2780 PNB067 PNB01/200 

6- 

2007/1/995 

G III RAJU GOEL RAJU GOEL S/W 

DEVELOPMENT 

174 

2781 PNB068 PNB01/200 

6- 

2007/1/997 

G III JAIMIT STEEL AMIT AGGARWAL 

PROCESSORS 

PVT LTD 

SHEET METAL 

WORKS 

175 

2782 PNB069 PNB01/200 

6- 

2007/1/998 

G III JAGDAMBA BASANT KUMAR 

ENTERPRISES MANGLA 

SHEET METAL 

WORKS 

175

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

2783 PNB070 PNB01/200 

6- 

2007/1/101 

3 

2784 PNB071 PNB01/200 

6- 

2007/1/102 

2 

2785 PNB072 PNB01/200 

6- 

2007/1/102 

3 

2786 PNB073 PNB01/200 

6- 

2007/1/103 

0 

2787 PNB074 PNB01/200 

6- 

2007/1/106 

7 

2788 PNB075 PNB01/200 

6- 

2007/1/106 

8 

2789 PNB076 PNB01/200 

6- 

2007/1/108 

0 

2790 PNB077 PNB01/200 

6- 

2007/1/110 

2 

2791 PNB078 PNB01/200 

6- 

2007/1/111 

5 

2792 PNB079 PNB01/200 

6- 

2007/1/112 

4 

2793 PNB080 PNB01/200 

6- 

2007/1/112 

7 

2794 PNB081 PNB01/200 

6- 

2007/1/112 

8 

2795 PNB082 PNB01/200 

6- 

2007/1/113 

0 

2796 PNB083 PNB01/200 

6- 

2007/1/113 

6 

2797 PNB084 PNB01/200 

6- 

2007/1/115 

0 

2798 PNB085 PNB01/200 

6- 

2007/1/115 

1 

G III TITAN 

PLASTIC 

G III KASTURI DEVI 

GOEL 

G III ANSHUL 

ARORA 

G III PRADEEP 

JAIN 

SURESH CHAND 

SINGLA 

KASTURI DEVI GOEL 

MFG OF 

POLYTHENE BAGS 

CORRUGATED 

BOXES 


32 

ANSHUL ARORA HOME FURNISHING 55 

PRADEEP JAIN 

STRUCTUAL STEEL 

FABR. 

G III N.S.KHANNA N.S.KHANNA FAB. READYMADE 

GARMENTS 

G III SUBIR TARA 

SINGH 

G III A.H.PRINT 

PACK 

G III FOCUS 

WORLD NET 

G III SHREE BALAJI 

BPO 

SERVICES 

G 

G 

III 

III 

METRO 

GWALIOR 

INDRASTRUC 

TURE PVT 

CHETAN 

LTD 

AGGARWAL 

G III SWARANDEE 

P KAUR 

SUBIR TARA SINGH 

HANS RAJ GOEL 

READYMADE 

GARMENTS 


PRESS 

196 

161 

161 

156 

KAVITA AGGARWAL ITES 241 

SHRI MANOJ K 

PATAWARI 

OM PRAKASH 

KUKREJA 

CHETAN AGGARWAL 

SWARANDEEP KAUR 

BPO SERVICES 241 

READYMADE 

GARMENTS 

CORRUGATED 

BOARD & ITS 

BOXES 

S/W 

DEVELOPMENT 

G III SHAKTI 

SUPPORT 

SYSTEMS PVT 

LTD 

ARUN GOEL ITES 96 

R III ROHIT MITAL ROHIT MITAL DIGITAL PRINTING 156 

R III SARITA SAHNI SARITA SAHNI READYMADE 

GARMENTS 

G III JYOTI 

APPARELS 

HARI KISHAN LAL 

MAGO 

READYMADE 

GARMENTS 

161 

138 

96 

161 NDC OF ACCOUNT NOT SUBMITTED 

161 PHOTOCOPY OF FORM PROVIDE.

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

2799 PNB086 PNB01/200 

6- 

2007/1/115 

2 

2800 PNB087 PNB01/200 

6- 

2007/1/115 

8 

2801 PNB088 PNB01/200 

6- 

2007/1/116 

3 

2802 PNB089 PNB01/200 

6- 

2007/1/117 

7 

2803 PNB090 PNB01/200 

6- 

2007/1/118 

3 

2804 PNB091 PNB01/200 

6- 

2007/1/118 

5 

2805 PNB092 PNB01/200 

6- 

2007/1/120 

9 

2806 PNB093 PNB01/200 

6- 

2007/1/121 

9 

2807 PNB094 PNB01/200 

6- 

2007/1/122 

3 

2808 PNB095 PNB01/200 

6- 

2007/1/124 

5 

2809 PNB096 PNB01/200 

6- 

2007/1/124 

6 

2810 PNB097 PNB01/200 

6- 

2007/1/124 

7 

2811 PNB098 PNB01/200 

6- 

2007/1/114 

8 

2812 PNB099 PNB01/200 

6- 

2007/1/126 

3 

2813 PNB100 PNB01/200 

6- 

2007/1/126 

4 

2814 PNB101 PNB01/200 

6- 

2007/1/127 

8 

G III P.K.PRODUCT 

S PVT LTD 

G III SARVPRIYA 

STEELS 

G III EOAN 

TECHNOLOGI 

ES 

G III PURAN 

CHAND 

PANDEY 

ATUL BANSAL 

SURENDER GARG 

READYMADE 

GARMENTS 


STEEL 

161 

75 

SHAKTI MITTAL IT 96 

PURAN CHAND 

PANDEY 

G III MOHINI KAMAL JESWANI 

ELECTRICALS 

LTD 

G III RAKESH 

ELECTRICAL 

INDUSTRIES 

G III NIRMALA 

BANSAL 

HUKAM CHAND 

SHARMA 

NIRMALA BANSAL 

CORRUGATED 

BOXES 

ELECTRICAL 

GOODS 

ELECTRIC 

FITTINGS 

FRUITS & 

VEGETABLE 

DEHYERATION 

G III PRODELIN MR L.C.KAPUR VSAT ANTEENA 70 

INDIA PVT LTD 

G III AVNISH 

KUMAR 

G III ORION 

MEDICARE 

PVT LTD 

G III HIMANI 

GUPTA 

AVNISH KUMAR 

G III TRANZFREIG 

HT LOGISTICS 

(INDIA) PVT 

LTD 

VIPUL CHOPRA 

G III G.RAM 

BOOKS P.LTD 

READYMADE 

GARMENTS 

138 

64 

64 

56 

161 

VINOD KUMAR GUPTA DRUGS& MEDICINE 60 

HIMANI GUPTA JEWELLARY ITEMS 101 

SHRI SUNIL KUMAR 

ENGINEERING 

WORKS 

BOOKS PRINTING 

G III GULNAZ GULNAZ MFG OF 

TRANSFORMERS 

G 

G 

III 

III 

ZOHEB 

MUQEEM 

PROP M/S 

AMAN 

GARMENTS 

DR JAIN 

VIDEO ON 

WHEELS LTD 

ZOHEB MUQEEM 

READYMADE 

GARMENTS 

73 

69 

161 

ANKUR JAIN SOFTWARE 96 ANNEX.A NOT GIVEN BY OTHER DIR.

SL NO 

FORM_N 

O 

REG_NO 

GEN_ 

CATG 

PHASE NAME 

AUTHORISED 

SIGNATORY 

PROJECT 

PROJ_ 

ANX 

REMARK 

2815 PNB102 PNB01/200 

6- 

2007/1/128 

0 

2816 PNB103 PNB01/200 

6- 

2007/1/131 

1 

2817 PNB104 PNB01/200 

6- 

2007/1/131 

2 

2818 PNB105 PNB01/200 

6- 

2007/1/131 

3 

2819 PNB106 PNB01/200 

6- 

2007/1/131 

4 

G III THE ATLAS 

ELECTRIC 

INDS (pP) LTD 

NAVEEN KUMAR 

HARNEJA 

MFG OF DISH 

ANTENNAE 

G III PAWAN GARG PAWAN GARG READYMADE 

GARMENTS 

5 ANNEX. A OF OTHER DIR.NOT GIVEN 


G III DINESH GARG DINESH GARG STEEL FURNITURE 190 DECLARATION INCOMPLETE. 

G III NEERAJ 

GUPTA 

G III SUMEET 

SACHDEV 

NEERAJ GUPTA 

SUMEET SACHDEV 

STRUCTURAL 

STEEL 

FABRICATION 

ITES/BPO/ CALL 

CENTRE

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