As on: 09-Sep-2019
| Assets under charge | Amount | Creation Date | Modification Date |
|---|---|---|---|
| Movable property (not being pledge) | 1500000000 | 2008-12-11 | 1969-12-31 |
| Book debts; Movable property (not being pledge) | 100000000 | 1969-12-31 | 1969-12-31 |
| - | 2021760000 | 1969-12-31 | 1969-12-31 |
| - | 465000000 | 1969-12-31 | 1969-12-31 |
| - | 300000000 | 2003-07-02 | 1969-12-31 |
| - | 250000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Floating charge; Movable property (not being pledge) | 800000000 | 2012-07-08 | 1969-12-31 |
| - | 260000000 | 1969-12-31 | 1969-12-31 |
| - | 5000000000 | 2008-08-04 | 1969-12-31 |
| Book debts | 490000000 | 2006-11-08 | 1969-12-31 |
| - | 500000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Floating charge; Movable property (not being pledge) | 6002000000 | 2013-04-12 | 1969-12-31 |
| Movable property (not being pledge) | 500000000 | 2011-09-12 | 1969-12-31 |
| - | 750000000 | 2007-04-10 | 1969-12-31 |
| Movable property (not being pledge) | 1500000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Floating charge; Movable property (not being pledge) | 260000000 | 2012-12-11 | 1969-12-31 |
| Book debts; Floating charge; Movable property (not being pledge) | 500000000 | 2012-09-08 | 1969-12-31 |
| - | 250000000 | 2007-01-03 | 1969-12-31 |
| - | 158391000000 | 2014-01-09 | 2014-01-09 |
| - | 29187000000 | 1969-12-31 | 2008-08-02 |
| - | 0 | 1969-12-31 | 1969-12-31 |
| Book debts | 127500000 | 1991-02-08 | 1969-12-31 |
| Book debts; Floating charge | 210000000 | 2014-05-04 | 1969-12-31 |
| Immovable property or any interest therein; Floating charge; Movable property (not being pledge) | 2750000000 | 1969-12-31 | 1969-12-31 |
| Movable property (not being pledge) | 1850000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein; Floating charge; Movable property (not being pledge); Fixed Assets | 1000000000 | 1969-12-31 | 1969-12-31 |
| - | 0 | 1969-12-31 | 1969-12-31 |
| Book debts; Floating charge; Movable property (not being pledge) | 200000000 | 1969-12-31 | 1969-12-31 |
| - | 500000000 | 1969-12-31 | 1969-12-31 |
| - | 3942500000 | 1969-12-31 | 1969-12-31 |
| - | 200000000 | 1969-12-31 | 2000-11-02 |
| Book debts; Floating charge; Movable property (not being pledge) | 600000000 | 1969-12-31 | 1969-12-31 |
| Uncalled Share Capital; Book debts | 500000000 | 1969-12-31 | 1969-12-31 |
| Movable property (not being pledge) | 500000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Floating charge; Movable property (not being pledge) | 100000000 | 2008-11-06 | 1969-12-31 |
| Movable property (not being pledge) | 2000000000 | 2011-08-11 | 1969-12-31 |
| Immovable property or any interest therein | 300000000 | 1969-12-31 | 1969-12-31 |
| - | 0 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein; Movable property (not being pledge) | 3280000000 | 1969-12-31 | 1969-12-31 |
| - | 500000000 | 1969-12-31 | 2004-11-05 |
| - | 2000000000 | 1969-12-31 | 2009-03-07 |
| - | 0 | 1993-02-12 | 1969-12-31 |
| Movable property (not being pledge) | 1000000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein; Book debts; Movable property (not being pledge) | 2150000000 | 2009-06-02 | 1969-12-31 |
| Book debts | 210000000 | 1969-12-31 | 1969-12-31 |
| - | 200000000 | 2003-11-02 | 1969-12-31 |
| - | 2000000000 | 1969-12-31 | 1969-12-31 |
| - | 300000000 | 1990-02-03 | 1969-12-31 |
| - | 0 | 1969-12-31 | 2003-05-09 |
| - | 200000000 | 2001-08-10 | 1969-12-31 |
| Immovable property or any interest therein | 1000000000 | 1969-12-31 | 1969-12-31 |
| - | 91320000000 | 2009-06-02 | 1969-12-31 |
| - | 0 | 2001-08-10 | 1969-12-31 |
| - | 144000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Movable property (not being pledge) | 5300000000 | 1969-12-31 | 1969-12-31 |
| - | 400000000 | 2013-09-08 | 1969-12-31 |
| - | 700000000 | 1969-12-31 | 1969-12-31 |
| - | 3000000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein; Floating charge; Movable property (not being pledge) | 1700000000 | 1969-12-31 | 1969-12-31 |
| - | 200000000 | 1969-12-31 | 2003-11-02 |
| - | 155000 | 1969-12-31 | 1969-12-31 |
| Book debts; Floating charge; Movable property (not being pledge) | 220000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 2000000000 | 2010-11-11 | 1969-12-31 |
| - | 3000000000 | 1969-12-31 | 1969-12-31 |
| - | 156000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Floating charge; Movable property (not being pledge) | 1850000000 | 1969-12-31 | 1969-12-31 |
| - | 0 | 2005-04-02 | 1969-12-31 |
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| Company Name | Activity Description | Status | Address | Action |
| GROWTH CART INDIA PRIVATE LIMITED | Other Business Activities | Active | OFFICE NO. 811, LUXURIA BUSINESS HUB, NR. DUMAS RESORT, SURAT-DUMAS ROAD, SURAT Surat GJ 395007 IN. | |
| DHANLAXMI INFRASTRUCTURE PRIVATE LIMITED | Construction | Active | F. P. No. 29 Virtuous Retail - Surat Near Dumas Resort, Surat-Dumas Road Magdalla GJ 395007 IN. | |
| HI-SPEED ENTERPRISES PRIVATE LIMITED | Construction | Active | Glamour Mill Compound, Opp. Water Tank, Udhna Magdala Road, Surat Surat GJ IN 395007 | |
| VESTA EXIM PRIVATE LIMITED | Trading | ACTIVE | "VICTORIA PALMS", OPP. UNNATI GAS GODAWN, SURAT DUMAS ROAD, DUMAS, SURAT Gujarat INDIA 394550. | |
| CONCEPT COMMODITIES PRIVATE LIMITED | Trading | Active | 10A, Union Heights, Maharana Pratap Road Rahul Raj Mall Lane, Dumas Road, SURAT SURAT Surat GJ IN 395007 | |
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| CONCEPT SECURITIES PVT LTD | Manufacturing (Metals & Chemicals, and products thereof) | Active | 10A, Union Heights, Maharana Pratap Road Rahul Raj Mall Lane, Dumas Road, SURAT SURAT Surat GJ 395007 IN. | |
| CONCEPT INVESTWELL PRIVATE LIMITED | Finance | Active | 10A, Union Heights, Maharana Pratap Road Rahul Raj Mall Lane, Dumas Road, SURAT SURAT Surat GJ IN 395007 | |
| CONCEPT INSURANCE CONSULTANCY PRIVATE LIMITED | Construction | Active | 10A, Union Heights, Maharana Pratap Road Rahul Raj Mall Lane, Dumas Road, SURAT SURAT Surat GJ 395007 IN. | |
| TRONA MINERALS INDIA PRIVATE LIMITED | Mining & Quarrying | Active | 402, SNS Synergy Building, Opp. Surat Central Mall, Dumas, Road, Surat Surat GJ IN 395007 | |
| HD ARGYLL INFOSOLUTION PRIVATE LIMITED | Business Services | Active | 2nd Floor, Flat No. 202, Krishna Awas, Dev Deep Co-op Hsg Soc, Surat Dumas Road Surat Surat GJ IN 395007 | |
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