As on: 15-Oct-2019
| Assets under charge | Amount | Creation Date | Modification Date |
|---|---|---|---|
| Immovable property or any interest therein | 105000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 181000000 | 2009-03-12 | 1969-12-31 |
| Immovable property or any interest therein | 1500000000 | 2009-01-12 | 1969-12-31 |
| Immovable property or any interest therein; Movable property (not being pledge) | 34800000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 1000000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 500000000 | 2007-05-10 | 1969-12-31 |
| - | 1170000000 | 1969-12-31 | 1969-12-31 |
| - | 1000000000 | 1969-12-31 | 2014-10-11 |
| Immovable property or any interest therein | 500000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 71800000 | 2007-06-01 | 1969-12-31 |
| - | 400000000 | 2009-11-09 | 1969-12-31 |
| Immovable property or any interest therein; Book debts; Movable property (not being pledge) | 1600000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 290000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 200000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 0 | 2004-06-02 | 1969-12-31 |
| Immovable property or any interest therein | 1000000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Movable property (not being pledge) | 145000000 | 2004-10-08 | 1969-12-31 |
| Book debts; Floating charge; Movable property (not being pledge) | 350000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 800000000 | 1969-12-31 | 1969-12-31 |
| - | 247500000 | 1969-12-31 | 1969-12-31 |
| - | 1000000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 625000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein; Movable property (not being pledge) | 30000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 4000000000 | 1969-12-31 | 1969-12-31 |
| - | 950000000 | 1969-12-31 | 2015-04-09 |
| Immovable property or any interest therein | 105000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 145000000 | 1969-12-31 | 1969-12-31 |
| - | 1550000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 200000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 250000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 600000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 1490000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 500000000 | 2012-12-09 | 1969-12-31 |
| - | 1000000000 | 1969-12-31 | 2013-11-03 |
| - | 1550000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 0 | 1969-12-31 | 1969-12-31 |
| - | 1000000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 200000000 | 1969-12-31 | 1969-12-31 |
| - | 94500000 | 2003-11-09 | 2003-05-11 |
| Immovable property or any interest therein; Book debts | 1000000000 | 1969-12-31 | 1969-12-31 |
| - | 200000000 | 2004-08-03 | 2007-06-10 |
| Immovable property or any interest therein | 455000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 450000000 | 2006-03-04 | 1969-12-31 |
| Immovable property or any interest therein | 500000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 455000000 | 1969-12-31 | 1969-12-31 |
| - | 2400000000 | 2010-03-05 | 2011-12-09 |
| Book debts | 130000000 | 1969-12-31 | 1969-12-31 |
| - | 1200000000 | 2013-07-11 | 1969-12-31 |
| Immovable property or any interest therein | 1000000000 | 2008-05-04 | 1969-12-31 |
| - | 400000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 200000000 | 2012-04-10 | 1969-12-31 |
| Immovable property or any interest therein | 30000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 200000000 | 2004-08-03 | 1969-12-31 |
| Uncalled Share Capital; Immovable property or any interest therein; Goodwill; Book debts; Book debts; Movable property (not being pledge); Copyright | 250000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 300000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 1000000000 | 1969-12-31 | 2015-05-02 |
| Immovable property or any interest therein | 700000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 5685000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein; Movable property (not being pledge) | 63500000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 900000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 1010000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein; Escrow of Future Lease Rentals | 4661800000 | 2010-08-09 | 1969-12-31 |
| - | 250000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 1500000000 | 1969-12-31 | 1969-12-31 |
| - | 3230800000 | 2009-09-03 | 2010-10-06 |
| - | 1000000000 | 2009-09-04 | 1969-12-31 |
| Immovable property or any interest therein | 4185000000 | 2009-01-12 | 1969-12-31 |
| Immovable property or any interest therein | 5685000000 | 2009-09-12 | 1969-12-31 |
| Immovable property or any interest therein | 257000000 | 2004-06-11 | 2007-05-02 |
| Immovable property or any interest therein | 500000000 | 1969-12-31 | 1969-12-31 |
| - | 2500000000 | 2015-07-12 | 1969-12-31 |
| Immovable property or any interest therein; Book debts | 210000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 475000000 | 1969-12-31 | 1969-12-31 |
| - | 450000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 600000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 1600000000 | 1969-12-31 | 1969-12-31 |
| - | 247500000 | 1969-12-31 | 1969-12-31 |
| - | 308700000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 260000000 | 1969-12-31 | 1969-12-31 |
| - | 250000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein; As per Registered Mortgage dated 28.07.2017 | 1257500000 | 2017-03-02 | 1969-12-31 |
| Immovable property or any interest therein; Pledge of Shares | 295000000 | 1969-12-31 | 2019-06-06 |
| Pledge of Shares | 8000000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein; Pledge of Shares | 200000000 | 1969-12-31 | 2019-06-06 |
| As per attached Pledge/Charge Agreement | 5000000000 | 1969-12-31 | 1969-12-31 |
| As per attached Pledge/Charge Agreement | 5020000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein; As per Attached Deed of Mortgage | 1490000000 | 1969-12-31 | 1969-12-31 |
| Book debts; As per attached Deed of Hypothecation | 1700000000 | 2018-04-09 | 1969-12-31 |
| Immovable property or any interest therein | 351000000 | 1969-12-31 | 2018-10-12 |
| As per attached Pledge/Charge Agreement | 250000000 | 1969-12-31 | 1969-12-31 |
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| Company Name | Activity Description | Status | Address | Action |
| Santino Holdings Private Limited | Real Estate and Renting | Active | 412/413, 4TH FLOOR, 55 PLAZA PANCHSHIL, BEHIND DHARAM PALACE, HUGHES ROAD, GAMDEVI, GRANT ROAD(W) MUMBAI Mumbai City MH 400007 IN. | |
| BOON INDUSTRIES PRIVATE LIMITED | Manufacturing (Textiles) | Active | 1008, 10TH FLOOR, 55 PLAZA PANCHSHIL, BEHIND DHARAM PALACE, HUGHES ROAD, GAMDEVI, GRANT ROAD(W) MUMBAI MH IN 400007 | |
| TREASURE ISLAND HOLIDAYS PRIVATE LIMITED | Trading | Active | The Plaza, B-wing, 142, 1st Floor, Next to Dharam Palace, Hughes Road, Mumbai MH IN 400007 | |
| YOUBE JEWELLERY LIMITED | Manufacturing (Others) | Active | 301 DHARAM PALACE, 'A' WING, 100/103 HUGHES ROAD, MUMBAI Mumbai City MH IN 400007 | |
| PUSHPADANTA ESTATE PRIVATE LIMITED | Real Estate and Renting | Active | 915/916, 9th Floor, Panchsheel Plaza, 55 Hughes Road, Next To Dharam Palace, Opera House Mumbai MH IN 400004 | |
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| SUMATIPADMA REALTY PRIVATE LIMITED | Real Estate and Renting | Active | 915/916, 9th Floor, Panchsheel Plaza, 55 Hughes Road, Next To Dharam Palace, Opera House Mumbai MH IN 400004 | |
| RSJM PROPERTIES PRIVATE LIMITED | Real Estate and Renting | Active | 915/916, 9th Floor, Panchsheel Plaza, 55 Hughes Road, Next To Dharam Palace, Opera House Mumbai MH IN 400004 | |
| Aranath Estate Private Limited | Real Estate and Renting | ACTIVE | 915/916, 9th Floor, Panchsheel Plaza, 55 Hughes Road, Next To Dharam Palace, Opera House Mumbai Maharashtra INDIA 400004. | |
| SHREYANSNATH REALTY PRIVATE LIMITED | Real Estate and Renting | Active | 915/916, 9th Floor, Panchsheel Plaza, 55 Hughes Road, Next To Dharam Palace, Opera House Mumbai MH IN 400004 | |
| AJMER TRADING PRIVATE LIMITED | Trading | Active | OFFICE NO. 108, DHARAM PALACE 100/103, N S PATKAR MARG, HUGHES ROAD MUMBAI Mumbai City MH IN 400007 | |
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