As on: 15-Jul-2019
| Assets under charge | Amount | Creation Date | Modification Date |
|---|---|---|---|
| Book debts | 20000000 | 2013-12-04 | 1969-12-31 |
| - | 50000000 | 2005-08-04 | 2005-08-04 |
| - | 202500000 | 1969-12-31 | 1969-12-31 |
| Movable property (not being pledge) | 200000000 | 2014-07-03 | 1969-12-31 |
| - | 40000000 | 1969-12-31 | 2005-04-02 |
| - | 250000000 | 2010-09-04 | 1969-12-31 |
| Book debts; Floating charge; Movable property (not being pledge) | 400000000 | 1969-12-31 | 1969-12-31 |
| Book debts | 10000000 | 2007-05-10 | 1969-12-31 |
| - | 100000000 | 1969-12-31 | 1969-12-31 |
| - | 100000000 | 2006-10-11 | 2009-04-03 |
| Immovable property or any interest therein | 21000000 | 1969-12-31 | 1969-12-31 |
| - | 60000000 | 1969-12-31 | 1969-12-31 |
| - | 220000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 13000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 100000000 | 1969-12-31 | 1969-12-31 |
| - | 250000000 | 1969-12-31 | 1969-12-31 |
| - | 30000000 | 2004-02-09 | 2005-04-02 |
| - | 75000000 | 1969-12-31 | 2005-08-04 |
| Immovable property or any interest therein | 5000000 | 1969-12-31 | 1969-12-31 |
| - | 50000000 | 1969-12-31 | 1969-12-31 |
| Book debts | 30000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein; Book debts | 70000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein; Movable property (not being pledge) | 75000000 | 1969-12-31 | 1969-12-31 |
| - | 220000000 | 1969-12-31 | 1969-12-31 |
| - | 2550000 | 2015-06-11 | 1969-12-31 |
| Movable property (not being pledge); Current Assets, Loans and Advances | 590000000 | 1969-12-31 | 1969-12-31 |
| Book debts | 15000000 | 1969-12-31 | 1969-12-31 |
| - | 9724200 | 1969-12-31 | 1969-12-31 |
| - | 250000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein; Book debts | 20000000 | 1969-12-31 | 1969-12-31 |
| Movable property (not being pledge) | 230000000 | 1969-12-31 | 1969-12-31 |
| - | 100000000 | 1969-12-31 | 1969-12-31 |
| Movable property (not being pledge) | 220000000 | 1969-12-31 | 1969-12-31 |
| Pledge of securities | 300000000 | 2016-08-10 | 2016-08-10 |
| Extension of Charge | 100000000 | 1969-12-31 | 1969-12-31 |
| Motor Vehicle (Hypothecation) | 2900000 | 1969-12-31 | 1969-12-31 |
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| Company Name | Activity Description | Status | Address | Action |
| GAURISHAKTI TEXTILE TRADING PRIVATE LIMITED | Wholesale trade and commission trade, except of motor vehicles and motorcycles | Active | D-1, FOCAL POINT UNIT III, LUDHIANA-141010 LUDHIANA Ludhiana PB 141010 IN. | |
| Swapath Smartech Private Limited | Manufacturing (Machinery & Equipments) | Active | R33, NEAR GURDWARA, P.S.I.E.C. COLONY, FOCAL POINT LUDHIANA, Punjab- 141010 LUDHIANA Ludhiana PB 141010 IN. | |
| R.G.SHIPPING AND LOGISTICS PRIV LIMITED | Transport, storage and Communications | ACTIVE | ROOM NO. 8-A, SHREE RAMPLAZA, C-108, PHASE V, FOCAL POINT, LUDHIANA. FOCAL POINT, LUDHIANA. Punjab INDIA 141010. | |
| DREEZA ENTERPRISES PRIVATE LIMITED | Construction | Active | HL 317, PHB COLONY JAMALPUR, FOCAL POINT LUDHIANA Ludhiana Ludhiana PB IN 141010 | |
| KRISH OVERSEAS PRIV LIMITED | NA | ACTIVE | E-776, PHASE-VII,FOCAL POINT LUDHIANA. FOCAL POINT LUDHIANA. Punjab INDIA. | |
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| B P ALLOYS LIMITED | Manufacturing (Metals & Chemicals, and products thereof) | Active | B - 52 / D - 252 Phase - VII, Focal Point Ludhiana Ludhiana PB IN 141010 | |
| V.R. FREIGHT MANAGEMENT SERVICES PRIVATELIMITED | Transport, storage and Communications | Active | 155 Venus House, ST No.9, Opp. Urban Estate Nursery, Jeewan Nagar, Focal Point Ludhiana Ludhiana PB 141010 IN. | |
| Decent Shipping Private Limited | Transport, storage and Communications | Active | DECENT TOWER, SCF 141 & 142, 3rd FLOOR, URBAN ESTATE, PHASE-II, FOCAL POINT LUDHIANA Ludhiana PB 141010 IN. | |
| SUPREME TEX MART LIMITED | Manufacturing (Textiles) | Active | B-72, Focal Point Phase-VIII Ludhiana Ludhiana PB IN 141010 | |
| RAIDEEP INDUSTRIES LIMITED | Manufacturing (Textiles) | Active | C-193 A, Phase VI Focal Point Ludhiana Ludhiana PB IN 141010 | |
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