As on: 08-Jul-2019
| Assets under charge | Amount | Creation Date | Modification Date |
|---|---|---|---|
| - | 500000000 | 1969-12-31 | 1969-12-31 |
| - | 500000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Movable property (not being pledge) | 50000000 | 2006-09-03 | 1969-12-31 |
| Immovable property or any interest therein | 700000000 | 2015-08-04 | 1969-12-31 |
| Receivables | 750000000 | 2017-11-07 | 2018-07-07 |
| Movable property (not being pledge) | 210000000 | 1969-12-31 | 1969-12-31 |
| Movable property (not being pledge) | 400000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 100000000 | 2005-10-03 | 1969-12-31 |
| Movable property (not being pledge) | 500000000 | 1969-12-31 | 1969-12-31 |
| Book debts | 71100000 | 1969-12-31 | 1969-12-31 |
| - | 20000000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 1500000000 | 1969-12-31 | 2006-10-05 |
| Goodwill; Book debts; Movable property (not being pledge); Copyright | 700000000 | 2014-10-07 | 1969-12-31 |
| - | 800000000 | 1969-12-31 | 1969-12-31 |
| - | 675000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 500000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Floating charge; Movable property (not being pledge) | 500000000 | 2013-01-01 | 1969-12-31 |
| Immovable property or any interest therein | 250000000 | 2006-10-05 | 1969-12-31 |
| - | 360000000 | 1969-12-31 | 2005-07-10 |
| Movable property (not being pledge) | 40000000 | 1999-12-05 | 1969-12-31 |
| - | 594400000 | 1997-01-12 | 1969-12-31 |
| Movable property (not being pledge) | 418080000 | 1969-12-31 | 1969-12-31 |
| Movable property (not being pledge) | 250000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Floating charge; Movable property (not being pledge) | 400000000 | 2009-05-02 | 1969-12-31 |
| Immovable property or any interest therein | 1000000000 | 2015-08-04 | 1969-12-31 |
| Movable property (not being pledge) | 200000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Movable property (not being pledge) | 250000000 | 2009-06-04 | 1969-12-31 |
| Immovable property or any interest therein; Movable property (not being pledge) | 250000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 800000000 | 1969-12-31 | 1969-12-31 |
| Movable property (not being pledge) | 275000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 500000000 | 1969-12-31 | 2006-10-05 |
| Movable property (not being pledge) | 70000000 | 1969-12-31 | 1969-12-31 |
| Movable property (not being pledge) | 200000000 | 2005-10-03 | 1969-12-31 |
| Book debts | 624800000 | 1997-01-12 | 1969-12-31 |
| Goodwill; Book debts; Movable property (not being pledge); Copyright | 1000000000 | 2015-08-04 | 1969-12-31 |
| Movable property (not being pledge) | 108000000 | 1998-12-03 | 1969-12-31 |
| Immovable property or any interest therein | 200000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein; Book debts | 570000000 | 2015-10-04 | 1969-12-31 |
| - | 2000000000 | 2005-10-08 | 1969-12-31 |
| pledge of equity shares | 120000000 | 2016-02-08 | 1969-12-31 |
| Immovable property or any interest therein | 20000000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 11896000000 | 2005-10-08 | 1969-12-31 |
| Movable property (not being pledge); Current Assets | 11896000000 | 1969-12-31 | 1969-12-31 |
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| Company Name | Activity Description | Status | Address | Action |
| JBF PETROCHEMICALS LIMITED | Manufacturing (Metals & Chemicals, and products thereof) | Active | Survey Number 273, Village Athola Dadra Nagar Haveli Silvassa DN 396230 IN. | |
| STARWOOD DEVELOPERS LIMITED | Manufacturing (Textiles) | ACTIVE | PLOT NO.54,INDUSTRIAL ESTATE DHANUDYOG SAHAKARI SANGH LTD. DADRA & NAGAR HAVELI,SILVASSA. DADRA & NAGAR HAVELI,SILVASSA. Dadar Nagar Haveli INDIA. | |
| Apple Insulated Wires Private Limited | Manufacturing (Machinery & Equipments) | ACTIVE | SURVEY NO.219/2/3 NR. DADRACHECK POST DADRA-396191 U.T.OF DADRA & NAGAR HAVELI U.T.OF DADRA & NAGAR HAVELI Dadar Nagar Haveli INDIA. | |
| KARMATI EXIM SOLUTIONS PRIVATE LIMITED | Manufacturing (Textiles) | Active | NO.B-104, SAI CHAMBER, AMLI DADRA NAGAR & HAVELI SILVASSA DADRA & NAGAR HAVELI DN IN 396230 | |
| NAVKAR GOLD AND COMMODITIES PRIVATE LIMITED | Finance | Active | 1, LOWER G/F, CITY CENTRE, OPP. UNION BANK OF INDIA, SILVASSA, U.T. OF DADRA AND NAGAR HAVELI SILVASSA Dadar & Nagar Haveli DN IN 396230 | |
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| ANANDVAN HOTELS AND RESORT PRIVATE LIMITED | Trading | ACTIVE | OPP. COLLECTOR BUNGLOW, PRUTH-MRAJ CHAUHAN MARG SILVASSA , DADRA &NAGAR HAVELI. U.T. DADRA &NAGAR HAVELI. U.T. Dadar Nagar Haveli INDIA. | |
| VECRON INDUSTRIES LIMITED.(TRANSFERR FROM MAHARASHTRA) | Trading | Active | PLOT NO.2,GOVERNMENT INDUSTRIAL ESTATE,PIPARIA SILVASSA, DADRA & NAGAR HAVELI(U.T.) DADRA & NAGAR HAVELI(U.T.) Dadar & Nagar Haveli DN 000000 IN. | |
| IMP POWERS LIMITED | Manufacturing (Machinery & Equipments) | Active | SURVEY NO. 263/3/2/2, SAYLI VILLAGE UMAR KUIN ROAD SILVASSA (U. T. ) DADRA & NAGAR HAVELI SILVASSA DN 396230 IN. | |
| MILLENIUM GRANITES AND MARBLES PRIVATE LIMITED | Business Services | Active | Survey No. 709/4/1 & 706, Bhilad Naroli Road, Wadfaliya, Village Naroli, Silvassa Silvassa DADRA & NAGAR HAVELI DN IN 396230 | |
| ACTIF CORPORATION LIMITED | Construction | Active | Plot no. 65/4, Krishna Nagar, Village Samarvani, Silvassa (U.T. of D. & N.H.) Silvassa DADRA & NAGAR HAVELI DN 396230 IN. | |
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