As on: 29-Jun-2019
| Assets under charge | Amount | Creation Date | Modification Date |
|---|---|---|---|
| Movable property (not being pledge) | 715000 | 2007-05-01 | 1969-12-31 |
| Immovable property or any interest therein | 1950000 | 1969-12-31 | 1969-12-31 |
| Movable property (not being pledge) | 751000 | 2007-05-01 | 1969-12-31 |
| Movable property (not being pledge) | 2094400 | 1969-12-31 | 1969-12-31 |
| - | 391000 | 2004-06-02 | 1969-12-31 |
| Movable property (not being pledge) | 2715000 | 1969-12-31 | 1969-12-31 |
| Movable property (not being pledge) | 2260000 | 2012-01-10 | 1969-12-31 |
| - | 1368000000 | 2015-06-05 | 2015-01-10 |
| Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) | 150000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 100000000 | 1969-12-31 | 1969-12-31 |
| Movable property (not being pledge) | 1495000 | 2012-03-09 | 1969-12-31 |
| Movable property (not being pledge) | 340000 | 1969-12-31 | 1969-12-31 |
| - | 394900 | 2003-03-04 | 1969-12-31 |
| - | 10540000 | 2010-04-02 | 2011-11-08 |
| Movable property (not being pledge) | 615000 | 2013-01-10 | 1969-12-31 |
| Movable property (not being pledge) | 144000 | 2013-04-01 | 1969-12-31 |
| - | 184250 | 1969-12-31 | 1969-12-31 |
| Book debts; Floating charge; Movable property (not being pledge) | 95000000 | 1969-12-31 | 1969-12-31 |
| Movable property (not being pledge) | 435000 | 2012-02-07 | 1969-12-31 |
| Movable property (not being pledge) | 3631309 | 1969-12-31 | 1969-12-31 |
| Book debts | 1130000 | 1969-12-31 | 1969-12-31 |
| Movable property (not being pledge) | 23262744 | 1969-12-31 | 1969-12-31 |
| Movable property (not being pledge) | 2540000 | 1969-12-31 | 1969-12-31 |
| - | 315700 | 2004-01-04 | 1969-12-31 |
| - | 350000 | 1969-12-31 | 1969-12-31 |
| Movable property (not being pledge) | 715000 | 2007-05-01 | 1969-12-31 |
| - | 226000 | 1969-12-31 | 1969-12-31 |
| Movable property (not being pledge) | 2540000 | 1969-12-31 | 1969-12-31 |
| - | 2370964 | 2015-11-12 | 1969-12-31 |
| Movable property (not being pledge) | 751000 | 2007-05-01 | 1969-12-31 |
| Movable property (not being pledge) | 16847859 | 2014-08-07 | 1969-12-31 |
| Movable property (not being pledge) | 79000 | 2013-01-11 | 1969-12-31 |
| - | 435621 | 2004-06-03 | 1969-12-31 |
| Movable property (not being pledge) | 420000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 8000000 | 1969-12-31 | 1969-12-31 |
| Movable property (not being pledge) | 2645000 | 2012-01-10 | 1969-12-31 |
| Movable property (not being pledge) | 79000 | 2013-01-11 | 1969-12-31 |
| Movable property (not being pledge) | 603000 | 2013-01-04 | 1969-12-31 |
| Movable property (not being pledge) | 415000 | 2010-06-01 | 1969-12-31 |
| Movable property (not being pledge) | 1655772 | 2014-09-05 | 1969-12-31 |
| - | 315700 | 1969-12-31 | 1969-12-31 |
| Movable property (not being pledge) | 518000 | 2013-02-09 | 1969-12-31 |
| Movable property (not being pledge) | 519000 | 2012-03-09 | 1969-12-31 |
| Movable property (not being pledge) | 545000 | 2013-01-04 | 1969-12-31 |
| - | 6814534 | 2015-10-11 | 1969-12-31 |
| Movable property (not being pledge) | 2565000 | 1969-12-31 | 1969-12-31 |
| - | 3747976 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 25000000 | 1969-12-31 | 1969-12-31 |
| Movable property (not being pledge) | 615000 | 2013-01-10 | 1969-12-31 |
| Movable property (not being pledge) | 615000 | 2013-01-10 | 1969-12-31 |
| - | 225000 | 1998-04-03 | 1969-12-31 |
| Movable property (not being pledge) | 1557000 | 2012-01-05 | 1969-12-31 |
| Book debts; Movable property (not being pledge) | 1200000000 | 2015-03-03 | 1969-12-31 |
| Movable property (not being pledge) | 3908771 | 1969-12-31 | 1969-12-31 |
| Book debts; Movable property (not being pledge) | 60000000 | 1969-12-31 | 1969-12-31 |
| Movable property (not being pledge) | 2730000 | 1969-12-31 | 1969-12-31 |
| - | 1807200 | 1969-12-31 | 1969-12-31 |
| Movable property (not being pledge) | 1551000 | 2012-01-03 | 1969-12-31 |
| Book debts; Floating charge; Movable property (not being pledge) | 300000000 | 2014-01-12 | 1969-12-31 |
| Movable property (not being pledge) | 79000 | 2013-01-11 | 1969-12-31 |
| Movable property (not being pledge) | 765000 | 2009-03-03 | 1969-12-31 |
| Movable property (not being pledge) | 2710000 | 1969-12-31 | 1969-12-31 |
| Movable property (not being pledge) | 598000 | 2012-03-09 | 1969-12-31 |
| Movable property (not being pledge) | 2585000 | 2012-01-03 | 1969-12-31 |
| Movable property (not being pledge) | 1495000 | 2012-03-09 | 1969-12-31 |
| Movable property (not being pledge) | 1026000 | 1969-12-31 | 1969-12-31 |
| Movable property (not being pledge) | 566000 | 1969-12-31 | 1969-12-31 |
| - | 794400000 | 1969-12-31 | 2014-05-08 |
| Movable property (not being pledge) | 425000 | 1969-12-31 | 1969-12-31 |
| - | 2747000 | 1969-12-31 | 1969-12-31 |
| Movable property (not being pledge) | 547000 | 1969-12-31 | 1969-12-31 |
| - | 438839 | 1969-12-31 | 1969-12-31 |
| - | 437741 | 2004-07-02 | 1969-12-31 |
| Movable property (not being pledge) | 566000 | 1969-12-31 | 1969-12-31 |
| Movable property (not being pledge) | 2192000 | 1969-12-31 | 1969-12-31 |
| - | 226000 | 1969-12-31 | 1969-12-31 |
| Movable property (not being pledge) | 1620000 | 1969-12-31 | 1969-12-31 |
| Book debts; Floating charge; Movable property (not being pledge) | 23000000 | 1969-12-31 | 1969-12-31 |
| Movable property (not being pledge) | 777000 | 2009-07-01 | 1969-12-31 |
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| Company Name | Activity Description | Status | Address | Action |
| CHECKMATE CASH MANAGEMENT SERVICES PRIVATE LIMITED | Business Services | Active | GF-6 -9 AMAAN TOWERS, SUVAS COLONY, FATEHGUNJ MAIN ROAD BARODA GJ 390002 IN. | |
| CHECKMATE FACILITY AND ELECTRONIC SOLUTIONS PRIVATE LIMITED | Business Services | Active | GF-6 -9 AMAAN TOWERS, SUVAS COLONY, FATEHGUNJ MAIN ROAD BARODA GJ 390002 IN. | |
| AADHAR HASTA FOUNDATION | Business Services | Active | GF - 6 - 9, AMAAN TOWERS, SUVAS COLONY, FATEHGUNJ MAIN ROAD VADODARA GJ 390002 IN. | |
| JKC INFRATECH PRIVATE LIMITED | Construction | ACTIVE | 403-Hill Residency, Near Looter Club, Fatehgunj, Baroda-390002 Baroda Gujarat INDIA 390002. | |
| ADITYABALAJI RENEWABLES SERVICES PRIVATE LIMITED | Business Services | ACTIVE | FLAT-102, SUKHASHRAY APARTMENT , SUVAS COLONY, FATEHGUNJ VADODARA Gujarat INDIA 390002. | |
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| SYNERGY SPECIALITIES PRIVATE LIMITED | Manufacturing (Metals & Chemicals, and products thereof) | ACTIVE | B-404 HEMDEEP TOWERS B/H FATEHGUNJ POST OFFICE FATEHGUNJ VADODARA Gujarat INDIA 390002. | |
| RIATA ORGANICS PRIVATE LIMITED | Manufacturing (Metals & Chemicals, and products thereof) | ACTIVE | PLOT NO. G-2/447, WYKES COMPOUND, B/H SEVEN SEAS FATEHGUNJ MAIN ROAD, FATEHGUNJ VADODARA Gujarat INDIA 390002. | |
| OTHELLO PROJECTS PRIVATE LIMITED | Construction | Active | 402, 4th Floor, R.K. Centre, Fatehgunj Main Road, Fatehgunj Vadodara GJ 390002 IN. | |
| OTHELLO REALTY PRIVATE LIMITED | Construction | Active | 4TH FLOOR, R. K. CENTRE, FATEHGUNJ MAIN ROAD, FATEHGUNJ VADODARA GJ 390002 IN. | |
| OTHELLO IMPEX PRIVATE LIMITED | Trading | Active | 402, 4th Floor, R.K. Centre, Fatehgunj Main Road, Fatehgunj Vadodara GJ IN 390002 | |
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