IN FORCE Disqualified directors 2019-11-26

List of Directors disqualified under Section 164(2)(a) from 01.11.2018 to 31.10.2023 during Drive III for non-filing of Financial Statements or Annual Returns for the period 2015-16.2016-17 and 2017-18

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CIN Company Name Company Status Signatory ID Director Name Status Reason for disqualification ROC Code Period from Period till U70101GA1998PTC002597 ASTRAL ESTATE DEVELOPERS PRIVATE LIMITED Active 523817 MARIAZITA CHRISTOPHER PO Disqualified Disqualified under Section 164 (2)(a) RC203 01.11.2018 31.10.2023 U85191GA2001PTC003032 AYURGREEN HEALTH INSTITUTE PRIVATELIMITED Active 2001228 PARAVANCHERI FATHIMA Disqualified RC203 01.11.2018 31.10.2023 U85191GA2001PTC003032 AYURGREEN HEALTH INSTITUTE PRIVATELIMITED Active 532903 SAKKARIYA KANNOTH NADAT Disqualified RC203 01.11.2018 31.10.2023 U55101GA2007PTC005131 CHARLOTTE HOLIDAY HOMES PRIVATE LIMITED Active 3355217 WILLEM FREDERIK HERES Disqualified RC203 01.11.2018 31.10.2023 U55101GA2007PTC005131 CHARLOTTE HOLIDAY HOMES PRIVATE LIMITED Active 3485550 MOHAMAD RASHID SAYYED Disqualified RC203 01.11.2018 31.10.2023 U52392GA2000PTC002799 GOA COMPUTER SERVICES PRIVATE LIMITED Active 2071493 SURESH AMONKER Disqualified RC203 01.11.2018 31.10.2023 U52392GA2000PTC002799 Active 2071528 PUNDALIK ANANT VADKAR Disqualified RC203 01.11.2018 31.10.2023 U52392GA2000PTC002799 Active 2072331 KRISHNA DATTARAM GAWAS Disqualified RC203 01.11.2018 31.10.2023 U52392GA2000PTC002799 Active 2901715 PRAVEEN BLAGGAN Disqualified RC203 01.11.2018 31.10.2023 U52392GA2000PTC002799 Active 2901787 SEEMA SATISH MASHELKAR Disqualified RC203 01.11.2018 31.10.2023 U52392GA2000PTC002799 Active 2901800 PRASANNA RAGHAVENDRA PAI Disqualified RC203 01.11.2018 31.10.2023 U52392GA2000PTC002799 Active 7891862 ASHOO GURUDAS NAIK Disqualified RC203 01.11.2018 31.10.2023 U52392GA2000PTC002799 Active 2060093 GURUDAS KASHINATH NAIK Disqualified RC203 01.11.2018 31.10.2023 U15134GA1989PLC000992 GOA FRUIT SPECIALITIES LIMITED Active 3600605 INDU CHAWLA Disqualified RC203 01.11.2018 31.10.2023 U15134GA1989PLC000992 GOA FRUIT SPECIALITIES LIMITED Active 3403852 TARUN CHAWLA Disqualified RC203 01.11.2018 31.10.2023 U15134GA1989PLC000992 GOA FRUIT SPECIALITIES LIMITED Active 1554961 JAGMOHAN CHAWLA Disqualified RC203 01.11.2018 31.10.2023 U15134GA1989PLC000992 GOA FRUIT SPECIALITIES LIMITED Active 3493499 SHAILENDRA KUMAR Disqualified RC203 01.11.2018 31.10.2023 U31200GA1985PLC000636 GOA STEELS LTD
Active 3187123 CELSA MARIA FERNANDES Disqualified RC203 01.11.2018 31.10.2023 U31200GA1985PLC000636 GOA STEELS LTD
Active 6980007 ASHISH PRAKASH PRABHUSHIRODKAR Disqualified RC203 01.11.2018 31.10.2023 U31200GA1985PLC000636 GOA STEELS LTD
Active 1740144 KUNDANKUMAR SHETYE ANAND Disqualified RC203 01.11.2018 31.10.2023 U65993GA1996PLC002079 GOAN OVERSEAS HOUSING INVESTMENT ANDFINANCE LIMITED Active 7009895 ALBERTO ALMEIDA DESOUZA Disqualified RC203 01.11.2018 31.10.2023 U65993GA1996PLC002079 GOAN OVERSEAS HOUSING INVESTMENT ANDFINANCE LIMITED Active 7175408 MARIA AUGUSTA AEMAO E DESOUZA Disqualified RC203 01.11.2018 31.10.2023 U51909GA2008PTC005821 KARISHMA GLOBAL MINERAL EXPORT PRIVATELIMITED Active 2197586 ANIKET PHATARPEKAR Disqualified RC203 01.11.2018 31.10.2023 U34100GA2011PTC006709 KARPE AUTOMOBILES PRIVATE LIMITED Active 3541945 OMKAR KISHORLAL KARPE Disqualified RC203 01.11.2018 31.10.2023 U34100GA2011PTC006709 KARPE AUTOMOBILES PRIVATE LIMITED Active 3541955 SHAILAJA KISHORLAL KARPE Disqualified RC203 01.11.2018 31.10.2023 U15203GA2005PTC004142 MAIA CHEESE PRIVATELIMITED Active 124301 MAIA DONADZE Disqualified RC203 01.11.2018 31.10.2023 U15203GA2005PTC004142 MAIA CHEESE PRIVATELIMITED Active 3129133 SHERIOZHA ANTHONY WIJEKOON Disqualified RC203 01.11.2018 31.10.2023 U70200GA2007PTC005484 OMART REAL ESTATES PRIVATE LIMITED Active 1682869 RUKMINI D KAMAT Disqualified RC203 01.11.2018 31.10.2023 U28123GA2005PTC003788 PARASURAM BOILERS AND ACCESSORIESPRIVATE LIMITED Active 3095573 PARASURAM PARTHASARATHY Disqualified RC203 01.11.2018 31.10.2023 U28123GA2005PTC003788 PARASURAM BOILERS AND ACCESSORIESPRIVATE LIMITED Active 5323539 RAMESH PARASURAM PARTHASARATHY Disqualified RC203 01.11.2018 31.10.2023 U35111GA1991PTC001139 PINKY SHIPYARD PRIVATE LIMITED Active 152599 ETHELWALD OSWALD MENDES Disqualified RC203 01.11.2018 31.10.2023 U35111GA1991PTC001139 PINKY SHIPYARD PRIVATE LIMITED Active 6780185 RAMACHANDRAN JAYASEELAN Disqualified RC203 01.11.2018 31.10.2023 U35111GA1991PTC001139 PINKY SHIPYARD PRIVATE LIMITED Active 94202 MADAN VISHNOO NEVREKAR Disqualified RC203 01.11.2018 31.10.2023 U35111GA1991PTC001139 PINKY SHIPYARD PRIVATE LIMITED Active 786682 PRAKASHCHANDRA KAPOOR Disqualified RC203 01.11.2018 31.10.2023 U35111GA1991PTC001139 PINKY SHIPYARD PRIVATE LIMITED Active 726561 VIJAY KUMAR Disqualified RC203 01.11.2018 31.10.2023 U92412GA2014PTC007459 ROYAL ROPEWAYS PRIVATE LIMITED Active 6604097 SHAISTA Disqualified RC203 01.11.2018 31.10.2023 U92412GA2014PTC007459 ROYAL ROPEWAYS PRIVATE LIMITED Active 6604099 NAZIR AHMAD BHAT Disqualified RC203 01.11.2018 31.10.2023 U74900GA2014NPL007479 SOCIAL REFORMERS FOUNDATION Active 6746377 FELICIDADE FERNANDES Disqualified RC203 01.11.2018 31.10.2023 U74120GA2013PTC007278 TOMAS NAVLAKHI ENTERPRISES PRIVATELIMITED Active 6601948 JOAO THOMAS PEREIRA Disqualified RC203 01.11.2018 31.10.2023 U74120GA2013PTC007278 TOMAS NAVLAKHI ENTERPRISES PRIVATELIMITED Active 6602141 ASHLEY PEREIRA Disqualified RC203 01.11.2018 31.10.2023 U85110GA1998PTC002553 UGH VINTAGE HOSPITAL AND MEDICALRESEARCH CENTRE PRIVATE LIMITED Active 6726231 SHIV KUMAR ALLE Disqualified RC203 01.11.2018 31.10.2023 U74999GA1998PTC002575 UGH VINTAGE MEDICALSTORES PRIVATELIMITED Active 6726231 SHIV KUMAR ALLE Disqualified RC203 01.11.2018 31.10.2023 U74910GA1998PTC002574 UGH VINTAGE RECRUITMENT AND MEDICALSERVICES PRIVATE LIMITED Active 6726231 SHIV KUMAR ALLE Disqualified RC203 01.11.2018 31.10.2023 U55101GA2009PTC006061 VOSE HOLIDAY VILLASPRIVATE LIMITED Active 1329143 DERRICK JOHN VOSE Disqualified RC203 01.11.2018 31.10.2023 U55101GA2009PTC006061 VOSE HOLIDAY VILLASPRIVATE LIMITED Active 1329165 JANET VERA VOSE Disqualified RC203 01.11.2018 31.10.2023 U55101GA2009PTC006061 VOSE HOLIDAY VILLASPRIVATE LIMITED Active 7590545 RAMCHANDRA SALGAONKAR Disqualified RC203 01.11.2018 31.10.2023 U92312GA2006PTC004512 SOUNDMATTERS AUDIO AND MULTIMEDIA DESIGN PRIVATE LIMITED Strike off 160996 THORSTEN SIEGFRIED MULLER Disqualified RC203 01.11.2018 31.10.2023 OFFICE OF ROC GOA, DAMAN AND DIU LIST OF DISQUALIFIED DIRECTORS UNDER DRIVE -III

U92312GA2006PTC004512 SOUNDMATTERS AUDIO AND MULTIMEDIA DESIGN PRIVATE LIMITED Strike off 2101340 URI SHASHA Disqualified RC203 01.11.2018 31.10.2023 U92312GA2006PTC004512 SOUNDMATTERS AUDIO AND MULTIMEDIA DESIGN PRIVATE LIMITED Strike off 2964800 JOANNE MARIE MENDONCA Disqualified RC203 01.11.2018 31.10.2023 U92199GA2005PTC003879 CRESCENT TOURIST EVENT MANAGEMENT PRIVATE LIMITED Strike off 2079238 CHRISTINE PINTO Disqualified RC203 01.11.2018 31.10.2023 U74140GA2014PTC007520 LEADSOURCE OUTSOURCING SERVICES PRIVATE LIMITED Strike off 6714162 LESLIE JOAQUIM CARNEIRO Disqualified RC203 01.11.2018 31.10.2023 U74140GA2014PTC007520 LEADSOURCE OUTSOURCING SERVICES PRIVATE LIMITED Strike off 6714167 NICHOLA DESOUZA DANCHO Disqualified RC203 01.11.2018 31.10.2023 U55101GA2014PTC007512 AWANT RESORTS PRIVATE LIMITED Strike off 2593092 DHAKU ARJUN MADKAIKAR Disqualified RC203 01.11.2018 31.10.2023 U55101GA2014PTC007512 AWANT RESORTS PRIVATE LIMITED Strike off 6888693 FAZAL KOPPALAM MOGRAL Disqualified RC203 01.11.2018 31.10.2023 U45200GA2012PTC006864 LOTLIKAR CONSTRUCTIONS PRIVATE LIMITED Strike off 5134415 SHARMILA SUDESH LOTLIKAR Disqualified RC203 01.11.2018 31.10.2023 U15132GA2014PTC007407 FUNTACY ICY DELIGHTS PRIVATE LIMITED Strike off 6782571 NIVEDITA SHIRODKAR Disqualified RC203 01.11.2018 31.10.2023 U25209DD1994PLC001584 MONALISA INFOTECH LIMITED Active 236469 DILIP KESHAV PAGARE Disqualified RC203 01.11.2018 31.10.2023 U70200GA1994PTC001723 ORAGON REALTY PRIVATE LIMITED Active 1130074 VISHNU ACHYUT MULAY Disqualified RC203 01.11.2018 31.10.2023 U70200GA1994PTC001723 ORAGON REALTY PRIVATE LIMITED Active 3348337 SHIVRAM TUKARAM DHAMANE Disqualified RC203 01.11.2018 31.10.2023 U27109GA2004PLC003541 KUNDIL FERRO MINERALS LIMITED Strike off 283080 VIJAY DHARMANANDA KASHYAP Disqualified RC203 01.11.2018 31.10.2023 U27109GA2004PLC003541 KUNDIL FERRO MINERALS LIMITED Strike off 2682947 CHIRANJIB MANMOHAN BARUAH Disqualified RC203 01.11.2018 31.10.2023 U27109GA2004PLC003541 KUNDIL FERRO MINERALS LIMITED Strike off 289303 SURAJIT BARUAH CHANDRA Disqualified RC203 01.11.2018 31.10.2023 U74900GA2010PTC006432 SIDDHARTH RURAL FOOD DEVELOPMENT PRIVATE LIMITED Strike off 8046437 GANESH DAMODAR PAVAR Disqualified RC203 01.11.2018 31.10.2023 U74900GA2010PTC006432 SIDDHARTH RURAL FOOD DEVELOPMENT PRIVATE LIMITED Strike off 8046436 SHAHAJI TANAJI ACHARE Disqualified RC203 01.11.2018 31.10.2023 U70101GA1992PTC001198 ASIATIC ESTATE DEVELOPMENTS PRIVATELIMITED Active 7811091 NICOLE TEREZA LOBO Disqualified RC203 01.11.2018 31.10.2023 U55101GA1986PTC000675 AVERINA INTERNATIONAL RESORTS PRIVATELIMITED Active 449341 CYRIL IGNATIUS NORONHA Disqualified RC203 01.11.2018 31.10.2023 U55101GA1986PTC000675 AVERINA INTERNATIONAL RESORTS PRIVATELIMITED Active 1600325 EUGENE JOSE NORONHA Disqualified RC203 01.11.2018 31.10.2023 U55101GA1986PTC000675 AVERINA INTERNATIONAL RESORTS PRIVATELIMITED Active 449408 FRANCIS XAVIER SEBASTIAN FURTADO Disqualified RC203 01.11.2018 31.10.2023 U55101GA1986PTC000675 AVERINA INTERNATIONAL RESORTS PRIVATELIMITED Active 449315 MARIA MARTINA PILARINA FURTADO Disqualified RC203 01.11.2018 31.10.2023 U55101GA1986PTC000675 AVERINA INTERNATIONAL RESORTS PRIVATELIMITED Active 802843 JAYESH MADHAVJI PARMAR Disqualified RC203 01.11.2018 31.10.2023 U17114GA1994PTC001691 CONIFER TEXTILES PRIVATE LIMITED Active 3348337 SHIVRAM TUKARAM DHAMANE Disqualified RC203 01.11.2018 31.10.2023 U13100GA2004PTC003511 EVEREST MINING AND MINERALS PRIVATELIMITED Active 222608 SHAYAMKUMAR SHIVBHAJANLAL SHRIVASTAVA Disqualified RC203 01.11.2018 31.10.2023 U13100GA2004PTC003511 EVEREST MINING AND MINERALS PRIVATELIMITED Active 222893 SANDEEP SHRIVASTAVA Disqualified RC203 01.11.2018 31.10.2023 U13100GA2004PTC003511 EVEREST MINING AND MINERALS PRIVATELIMITED Active 222955 SUDEEP SHYAMKUMAR SHRIVASTAVA Disqualified RC203 01.11.2018 31.10.2023 U55101GA1995PTC001918 GERTRUDES HOTELS PRIVATE LIMITED Active 2920636 XAVIER ANTONIO JUDE DE SANTANA FERNANDES Disqualified RC203 01.11.2018 31.10.2023 U45201GA1991PTC001114 HEERA CONSTRUCTION COMPANY PRIVATELIMITED Active 2795875 SURMI ABDUL RASHID Disqualified RC203 01.11.2018 31.10.2023 U45201GA1991PTC001114 HEERA CONSTRUCTION COMPANY PRIVATELIMITED Active 2097185 SUBIN ABDUL RASHEED Disqualified RC203 01.11.2018 31.10.2023 U45201GA1991PTC001114 HEERA CONSTRUCTION COMPANY PRIVATELIMITED Active 6606773 RESWIN RASHEED ABDUL Disqualified RC203 01.11.2018 31.10.2023 U67120GA1988PTC000838 KOTHARI HOLDINGS PRIVATE LIMITED Active 8414238 BASAVARAJ BASAVANNEPPA NAREGAL Disqualified RC203 01.11.2018 31.10.2023 U67120GA1988PTC000838 KOTHARI HOLDINGS PRIVATE LIMITED Active 8378749 GULABSINGH MALAGI Disqualified RC203 01.11.2018 31.10.2023 U51397GA1988PTC000839 KOTHARI IMPEX PVT LTD Active 8414238 BASAVARAJ BASAVANNEPPA NAREGAL Disqualified RC203 01.11.2018 31.10.2023 U51397GA1988PTC000839 KOTHARI IMPEX PVT LTD Active 8378749 GULABSINGH MALAGI Disqualified RC203 01.11.2018 31.10.2023 U15531GA2012PTC007029 SOCEGADO BREWING COMPANY PRIVATE LIMITED Active 5358828 MEENA SADANAND BHENDE Disqualified RC203 01.11.2018 31.10.2023 U63000GA2013PTC007268 TARA LEISURE TRAVELPRIVATE LIMITED Active 1478383 GODFREY MACHADO Disqualified RC203 01.11.2018 31.10.2023 U63000GA2013PTC007268 TARA LEISURE TRAVELPRIVATE LIMITED Active 6567033 RAVI NAIK Disqualified RC203 01.11.2018 31.10.2023 U01111GA1994PTC001724 WALL FLOWER AGRITECH PRIVATE LIMITED Active 308511 DYANESHWAR RAYBHAN MALKAR Disqualified RC203 01.11.2018 31.10.2023 U01111GA1994PTC001724 WALL FLOWER AGRITECH PRIVATE LIMITED Active 5202348 SANJAY SHANTILAL GANDHI Disqualified RC203 01.11.2018 31.10.2023 U45206GA2014PTC007518 NATHAN CONSTRUCTIONS PRIVATE LIMITED Strike off 6892723 AGNELO SIMPLICIO CARDOSO Disqualified RC203 01.11.2018 31.10.2023 U45206GA2014PTC007518 NATHAN CONSTRUCTIONS PRIVATE LIMITED Strike off 6922643 MAYA MARIA MENEZES CARDOSO Disqualified RC203 01.11.2018 31.10.2023 U92141GA2013PTC007313 STARLIGHT EVENTS AND ENTERTAINMENT PRIVATE LIMITED Strike off 2150025 ASHWIN DIGAMBAR RAIKAR Disqualified RC203 01.11.2018 31.10.2023 U92141GA2013PTC007313 STARLIGHT EVENTS AND ENTERTAINMENT PRIVATE LIMITED Strike off 6733620 UDAY RAGHUNATH SINGH Disqualified RC203 01.11.2018 31.10.2023 U92141GA2013PTC007313 STARLIGHT EVENTS AND ENTERTAINMENT PRIVATE LIMITED Strike off 1518138 SANDEEP KUPPARAJU Disqualified RC203 01.11.2018 31.10.2023 U92141GA2013PTC007313 STARLIGHT EVENTS AND ENTERTAINMENT PRIVATE LIMITED Strike off 6740203 RAGHAVENDRA KRISHNAMURTHY Disqualified RC203 01.11.2018 31.10.2023

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