As on: 31-Mar-2018
| Assets under charge | Amount | Creation Date | Modification Date |
|---|---|---|---|
| Immovable property or any interest therein | 15610000000 | ||
| Immovable property or any interest therein | 15610000000 | ||
| - | 2000000000 | ||
| Book debts; Movable property (not being pledge) | 200000000 | ||
| - | 100000000 | ||
| Movable property (not being pledge) | 750000000 | 2013-11-12 | |
| Movable property (not being pledge) | 1000000000 | ||
| Immovable property or any interest therein | 5230000 | ||
| Immovable property or any interest therein; Movable property (not being pledge) | 150000000 | ||
| Immovable property or any interest therein; Movable property (not being pledge) | 200000000 | ||
| - | 600000000 | 2012-12-12 | |
| Book debts; Movable property (not being pledge) | 350000000 | ||
| Movable property (not being pledge) | 30000000 | ||
| - | 400000000 | ||
| Floating charge; Movable property (not being pledge) | 230000000 | 2011-07-02 | |
| Immovable property or any interest therein | 111318000 | 2006-06-07 | |
| - | 200000000 | ||
| Book debts; Movable property (not being pledge) | 250000000 | 2012-10-08 | |
| Immovable property or any interest therein | 36506000 | 2001-10-10 | |
| - | 950000000 | ||
| Movable property (not being pledge) | 541200000 | ||
| - | 7500000 | 2001-10-10 | |
| Book debts | 181000000 | 2004-10-06 | |
| - | 750000000 | 2012-12-12 | |
| Immovable property or any interest therein | 220000000 | ||
| Book debts; Floating charge; Movable property (not being pledge) | 300000000 | ||
| Floating charge; Movable property (not being pledge) | 275000000 | ||
| - | 1000000000 | ||
| Book debts | 1500000 | ||
| Immovable property or any interest therein | 300000000 | ||
| - | 850000000 | ||
| - | 75000000 | ||
| Book debts; Movable property (not being pledge) | 50000000 | ||
| Movable property (not being pledge) | 631400000 | ||
| Movable property (not being pledge) | 1000000000 | 2008-08-12 | |
| Book debts; Movable property (not being pledge) | 300000000 | ||
| Immovable property or any interest therein | 9200000 | ||
| Immovable property or any interest therein | 700000000 | ||
| - | 800000000 | ||
| Movable property (not being pledge) | 250000000 | ||
| Immovable property or any interest therein | 1374680 | ||
| Immovable property or any interest therein; Book debts; Movable property (not being pledge) | 100000000 | 2002-07-06 | |
| Movable property (not being pledge) | 280800000 | ||
| Movable property (not being pledge) | 1000000000 | ||
| Immovable property or any interest therein; Movable property (not being pledge) | 1000000000 | ||
| - | 53999000 | 2006-02-06 | 2009-11-02 |
| Movable property (not being pledge) | 500000000 | 2007-06-06 | |
| - | 1000000000 | ||
| Movable property (not being pledge) | 500000000 | 2015-07-08 | |
| Movable property (not being pledge) | 750000000 | ||
| Book debts; Floating charge; Movable property (not being pledge) | 350000000 | ||
| - | 420000000 | ||
| Book debts; Floating charge; Movable property (not being pledge) | 200000000 | ||
| - | 1300000000 | ||
| - | 1250000000 | ||
| Movable property (not being pledge) | 1000000000 | 2015-07-09 | |
| Immovable property or any interest therein | 200000000 | ||
| Movable property (not being pledge) | 2000000 | ||
| - | 15000000 | 2005-02-06 | |
| Movable property (not being pledge) | 509300000 | 2010-03-08 | |
| Immovable property or any interest therein | 30000000 | ||
| Book debts; Floating charge | 12000000000 | ||
| - | 700000000 | 2012-12-12 | |
| Book debts | 780000000 | 2006-12-09 | |
| Book debts; Movable property (not being pledge) | 50000000 | ||
| Immovable property or any interest therein | 1000000000 | ||
| Book debts; Movable property (not being pledge) | 100000000 | ||
| - | 450000000 | ||
| - | 97500000 | 2009-05-01 | |
| - | 250000000 | 2012-12-12 | |
| - | 13775000000 | ||
| Book debts | 300000000 | ||
| Book debts; Floating charge | 300000000 | ||
| Book debts; Movable property (not being pledge) | 800000000 | ||
| Immovable property or any interest therein | 150000000 | ||
| Immovable property or any interest therein | 6450000000 | ||
| Book debts; Movable property (not being pledge) | 1000000000 | ||
| Movable property (not being pledge) | 714450000 | ||
| Book debts; Movable property (not being pledge); Plant and Machinery. | 750000000 | 2017-12-05 | |
| Movable property (not being pledge) | 1000000000 | ||
| Movable property (not being pledge); MFA except exclusively charged to CITI Bank | 760000000 | ||
| Movable property (not being pledge) | 750000000 | 2018-06-02 | |
| Movable property (not being pledge); Movable Fixed Assets | 715000000 | 2018-02-02 | |
| Book debts; Movable property (not being pledge) | 750000000 |
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| Company Name | Activity Description | Status | Address | Action |
| Siimcube Airnets Private Limited | Transport, storage and Communications | Active | Plot No- 69 & 70, Shop- 110, Opp.V.I.A, GIDC Vapi, Village- Vapi, Taluka- Pardi Vapi Valsad GJ 396195 IN. | |
| DMB PAPER MILLS PRIVATE LIMITED | Manufacturing (Others) | ACTIVE | R/PLOT NO.352, SNEH GANGA, NEAR UPASHNA SCHOOL, GIDC BUNGLOW AREA, GIDC VAPI VAPI Gujarat INDIA 396195. | |
| Heranba Agro Science Limited | Manufacturing (Metals & Chemicals, and products thereof) | ACTIVE | PLOT NO 1505, GIDC, PHASE III, VAPI, VAPI Gujarat INDIA 396195. | |
| SHIV SHAKTI PHARMA CARE PRIVATE LIMITED | Manufacturing (Metals & Chemicals, and products thereof) | Active | PLOT NO 924,III PHASE GIDC VAPI VAPI Valsad GJ IN 396195 | |
| J.J. DESIGN INNOVATIONS PRIVATE LIMITED | Business Services | ACTIVE | PLOT NO. 410/2/A, VAPI-SILVASSA ROAD, VAPI VAPI Gujarat INDIA 396195. | |
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| APD FOODS INDIA PRIVATE LIMITED | Manufacturing (Food stuffs) | ACTIVE | SHED NO. A1, 34 TO 37, G.I.D.C. VAPI VILLAGE - VAPI INA (INA), TALUKA - PARDI VAPI Gujarat INDIA 396195. | |
| DISHA PAPER VENTURE PRIVATE LIMITED | Manufacturing (Paper & Paper products, Publishing, printing and reproduction of recorded media) | ACTIVE | Pancharatna Complex Association, Office No.238, G.I.D.C.,Vapi Village:Vapi INA (INA), Taluka:Pardi VAPI Gujarat INDIA 396195. | |
| CARING COMMUNITY WELFARE FOUNDATION | Community, personal & Social Services | Active | Studio No. 909, Fortune Square-I, Daman Vapi Road, Chala, Tal Vapi, Vapi Valsad GJ 396195 IN. | |
| RADHEY ALCHEME PRIVATE LIMITED | Trading | ACTIVE | 801, STATTUS TOWER, GOKUL VIHAR, N.H. NO. 08, VILLAGE VAPI, TALUKA PARDI, DIST VALSAD VAPI Gujarat INDIA 396195. | |
| AEGIS LOGISTICS LIMITED | Transport, storage and Communications | ACTIVE | 502 5TH FLOOR SKYLON CO OPHOUSING SOCIETY LTD GIDC CHAR RASTA VAPI-396195 DIST VALSAD GUJ STATE Gujarat INDIA 396195. | |
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