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1 1856293 Chockkalingam Meenakshi Pioneer Cashew Office of the Registrar of Companies , Tamilnadu , Andaman & Nicobar islands , Chennai List of Disqualified Directors - 164 (2) (a) for the block years 2015 - 16, 2016 - 17 and 2017 - 18 under ROC-Chennai - DRIVE-III Status of the S.No DIN Director Name Company Name CIN ROC Location Company Status Period from Period till director 1 1856293 CHOCKKALINGAM MEENAKSHI PIONEER CASHEW INDUSTRIES LIMITED L01133TN1994PLC029155 Roc - Chennai Active Disqualified 1/11/2018 31/10/2023 2 2182010 SIVASUBRAMANIAN CHOCKALINGAM PIONEER CASHEW INDUSTRIES LIMITED L01133TN1994PLC029155 Roc - Chennai Active Disqualified 1/11/2018 31/10/2023 3 2503856 VIRUTHACHALAM GANESAN PIONEER CASHEW INDUSTRIES LIMITED L01133TN1994PLC029155 Roc - Chennai Active Disqualified 1/11/2018 31/10/2023 4 2974085 SELVARASU APPADURAI PIONEER CASHEW INDUSTRIES LIMITED L01133TN1994PLC029155 Roc - Chennai Active Disqualified 1/11/2018 31/10/2023 5 13207 THIRAVIARATHNAM UDAYASANKAR PSTS HEAVY LIFT ANDSHIFT LIMITED L29309TN1995PLC031089 Roc - Chennai Active Disqualified 1/11/2018 31/10/2023 6 6428766 JEYASANKAR GIRIRAM PSTS HEAVY LIFT ANDSHIFT LIMITED L29309TN1995PLC031089 Roc - Chennai Active Disqualified 1/11/2018 31/10/2023 7 7662460 KALIDOSSNADAR VASANTHI PSTS HEAVY LIFT ANDSHIFT LIMITED L29309TN1995PLC031089 Roc - Chennai Active Disqualified 1/11/2018 31/10/2023 8 3551989 ALAVUR NARASIMHAN MADHAVANN INFO-DRIVE SOFTWARELIMITED L36999TN1988PLC015475 Roc - Chennai Active Disqualified 1/11/2018 31/10/2023 9 6523268 JAFFER SADIQ AMEER INFO-DRIVE SOFTWARELIMITED L36999TN1988PLC015475 Roc - Chennai Active Disqualified 1/11/2018 31/10/2023 10 8080620 ANDREW SESHIAH INFO-DRIVE SOFTWARELIMITED L36999TN1988PLC015475 Roc - Chennai Active Disqualified 1/11/2018 31/10/2023 11 2543040 PARTHIBAN BALASUBRAMANIAM LE WATERINA RESORTS& HOTELS LIMITED. L45201TN1987PLC014714 Roc - Chennai Active Disqualified 1/11/2018 31/10/2023 12 625845 SANJAY JALAN LE WATERINA RESORTS& HOTELS LIMITED. L45201TN1987PLC014714 Roc - Chennai Active Disqualified 1/11/2018 31/10/2023 13 7155172 DURAISWAMY SUNDARI LE WATERINA RESORTS& HOTELS LIMITED. L45201TN1987PLC014714 Roc - Chennai Active Disqualified 1/11/2018 31/10/2023 14 7155177 RAJAVELAN NALLAN LE WATERINA RESORTS& HOTELS LIMITED. L45201TN1987PLC014714 Roc - Chennai Active Disqualified 1/11/2018 31/10/2023 15 7085922 PANJALA SADANAND ARAMUSK INFRASTRUCTURE INVESTMENTSLIMITED L45201TN1995PLC033531 Roc - Chennai Active Disqualified 1/11/2018 31/10/2023 16 1687941 VGP RAVIDAS VGP FINANCES LIMITED L65191TN1988PLC016576 Roc - Chennai Active Disqualified 1/11/2018 31/10/2023 17 1950644 VEERABHADRA SELVARAJ VGP FINANCES LIMITED L65191TN1988PLC016576 Roc - Chennai Active Disqualified 1/11/2018 31/10/2023 18 376575 SANTHOSAM VGP FINANCES LIMITED L65191TN1988PLC016576 Roc - Chennai Active Disqualified 1/11/2018 31/10/2023 19 376657 VERAPUTHRA GNANADRAVIAM PANNEERDAS VGP FINANCES LIMITED L65191TN1988PLC016576 Roc - Chennai Active Disqualified 1/11/2018 31/10/2023 20 3527755 GOMATHI SHANKAR DFL INFRASTRUCTURE FINANCE LIMITED L65921TN1986PLC013626 Roc - Chennai Active Disqualified 1/11/2018 31/10/2023 21 6890357 VINOTH CCS INFOTECH LIMITED L72300TN1997PLC039682 Roc - Chennai Active Disqualified 1/11/2018 31/10/2023 22 987933 HARINDRANATH ARUNKUMAR CCS INFOTECH LIMITED L72300TN1997PLC039682 Roc - Chennai Active Disqualified 1/11/2018 31/10/2023 23 2720624 SANTHIKUMAR GOPALAKRISHNAN TEJASRI ENERGY LIMITED L74900TN1994PLC028267 Roc - Chennai Active Disqualified 1/11/2018 31/10/2023 24 3520768 KRISHNASWAMY LADDAGIRI JEYARAMAN TEJASRI ENERGY LIMITED L74900TN1994PLC028267 Roc - Chennai Active Disqualified 1/11/2018 31/10/2023 25 357719 SRINIVASA RAJAN TEJASRI ENERGY LIMITED L74900TN1994PLC028267 Roc - Chennai Active Disqualified 1/11/2018 31/10/2023 26 7234739 SANGEETHAVANI SANTHIKUMAR TEJASRI ENERGY LIMITED L74900TN1994PLC028267 Roc - Chennai Active Disqualified 1/11/2018 31/10/2023 27 1201131 AYYEMPERUMAL MOHAN VERKARANS NATURAL PRODUCTS PRIVATELIMITED U01111TN2007PTC064502 Roc - Chennai Active Disqualified 1/11/2018 31/10/2023 28 1643741 KARUNANIDHI GOKUL VERKARANS NATURAL PRODUCTS PRIVATELIMITED U01111TN2007PTC064502 Roc - Chennai Active Disqualified 1/11/2018 31/10/2023 29 1766409 AYYEMPERUMAL SENTHIAPPAN VERKARANS NATURAL PRODUCTS PRIVATELIMITED U01111TN2007PTC064502 Roc - Chennai Active Disqualified 1/11/2018 31/10/2023 30 5233536 SETHUPATHY SUNDARAYYAN VERKARANS NATURAL PRODUCTS PRIVATELIMITED U01111TN2007PTC064502 Roc - Chennai Active Disqualified 1/11/2018 31/10/2023 31 1669778 NANGAVARAMSUNDARARAJAN RAJAGOPALAN KULTIA LAI CANE FARMS PRIVATE LIMITED U01119TN1954PTC001280 Roc - Chennai Active Disqualified 1/11/2018 31/10/2023 32 2295423 RAMANATHAN KULTIA LAI CANE FARMS PRIVATE LIMITED U01119TN1954PTC001280 Roc - Chennai Active Disqualified 1/11/2018 31/10/2023 33 1663865 VINAY PREMPRAKASHLAD LOYAL TEAKS PRIVATELTD U01119TN1992PTC023336 Roc - Chennai Active Disqualified 1/11/2018 31/10/2023 34 5272322 SURESH KUMAR BHATI LOYAL TEAKS PRIVATELTD U01119TN1992PTC023336 Roc - Chennai Active Disqualified 1/11/2018 31/10/2023 35 1230955 HARPREET GHUMAN ASPEN FARM DEVELOPERS PRIVATE LIMITED U01119TN2004PTC054293 Roc - Chennai Active Disqualified 1/11/2018 31/10/2023 36 67268 PARMINDER SINGH ASPEN FARM DEVELOPERS PRIVATE LIMITED U01119TN2004PTC054293 Roc - Chennai Active Disqualified 1/11/2018 31/10/2023 37 3174067 ANANTHARAMAN NALLAPERUMAL WISDOM AGRO TECH INDIA LIMITED U01119TN2010PLC077393 Roc - Chennai Active Disqualified 1/11/2018 31/10/2023 38 3618674 GOVINDA PILLAI REGHUKUMARAN WISDOM AGRO TECH INDIA LIMITED U01119TN2010PLC077393 Roc - Chennai Active Disqualified 1/11/2018 31/10/2023 39 3618678 GILBERT JAMES DHASON WISDOM AGRO TECH INDIA LIMITED U01119TN2010PLC077393 Roc - Chennai Active Disqualified 1/11/2018 31/10/2023 40 3618684 KUMARESAN VASANTHAKUMARI WISDOM AGRO TECH INDIA LIMITED U01119TN2010PLC077393 Roc - Chennai Active Disqualified 1/11/2018 31/10/2023 41 3618687 JEYASHOBA RAJAM WISDOM AGRO TECH INDIA LIMITED U01119TN2010PLC077393 Roc - Chennai Active Disqualified 1/11/2018 31/10/2023 42 2974637 AVOUDIAPPAN SENTHILVELU APS AGROTECH LIMITED U01400TN2010PLC076017 Roc - Chennai Active Disqualified 1/11/2018 31/10/2023 43 7326274 GOWTHAMAN IYYAVOO APS AGROTECH LIMITED U01400TN2010PLC076017 Roc - Chennai Active Disqualified 1/11/2018 31/10/2023 44 2897332 THANGAVELU BALASUBRAMANI MARUTHAM DEVELOPMENT AND TECHNOLOGICALSERVICES INDIA PRIVATE LIMITED U01400TN2011PTC080013 Roc - Chennai Active Disqualified 1/11/2018 31/10/2023 45 3455023 SUJATHA BALASUBRAMANI MARUTHAM DEVELOPMENT AND TECHNOLOGICALSERVICES INDIA PRIVATE LIMITED U01400TN2011PTC080013 Roc - 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Chennai Active Disqualified 1/11/2018 31/10/2023 53 217764 VASANTH KUMAR VENKATASAMY JASMINE AGROFORESTRY PRIVATE LIMITED U01409TN2002PTC049299 Roc - Chennai Active Disqualified 1/11/2018 31/10/2023 54 36191 ALAMBADI KUTTIANNA GOUNDER VENKATASAMY JASMINE AGROFORESTRY PRIVATE LIMITED U01409TN2002PTC049299 Roc - Chennai Active Disqualified 1/11/2018 31/10/2023 55 2204776 JAIRANI ADISESHAN P.A.SEA FOOD EXPORTS LIMITED U05001TN1992PLC023696 Roc - Chennai Active Disqualified 1/11/2018 31/10/2023 56 2668896 DHARANIPATHI THIRUMALAI P.A.SEA FOOD EXPORTS LIMITED U05001TN1992PLC023696 Roc - Chennai Active Disqualified 1/11/2018 31/10/2023 57 6764269 SANTHAGUNAM KOTTEESWARAN P.A.SEA FOOD EXPORTS LIMITED U05001TN1992PLC023696 Roc - Chennai Active Disqualified 1/11/2018 31/10/2023 58 6514611 MATHEW CHERIAN JEY CHERISH & COMPANY PRIVATE LIMITED U05005TN1950PTC001036 Roc - Chennai Active Disqualified 1/11/2018 31/10/2023 59 6514616 SAMUEL CHERIAN JEY CHERISH & COMPANY PRIVATE LIMITED U05005TN1950PTC001036 Roc - 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