As on: 03-Jun-2019
| Assets under charge | Amount | Creation Date | Modification Date |
|---|---|---|---|
| Book debts | 19000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Floating charge | 40000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 123500000 | 1969-12-31 | 1969-12-31 |
| Book debts | 20000000 | 1994-09-12 | 1969-12-31 |
| - | 10000000 | 1969-12-31 | 1969-12-31 |
| Book debts | 50000000 | 1969-12-31 | 1969-12-31 |
| Book debts | 50000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 63500000 | 1969-12-31 | 1969-12-31 |
| Book debts | 7500000 | 1998-08-08 | 1998-05-11 |
| STOCKS | 250000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 20000000 | 2008-06-02 | 1969-12-31 |
| - | 165000000 | 1994-09-12 | 2008-01-12 |
| Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) | 70000000 | 1969-12-31 | 1969-12-31 |
| - | 100000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Floating charge | 40000000 | 2015-12-03 | 1969-12-31 |
| Immovable property or any interest therein | 4200000 | 1996-02-05 | 1969-12-31 |
| Immovable property or any interest therein | 2500000 | 2000-10-03 | 1969-12-31 |
| - | 7500000 | 1998-08-08 | 1969-12-31 |
| Immovable property or any interest therein | 15000000 | 1969-12-31 | 1969-12-31 |
| - | 86000000 | 2010-09-04 | 1969-12-31 |
| - | 680000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 36800000 | 2011-07-04 | 1969-12-31 |
| Pledge of Warehouse Receipt/ Storage Receipts | 300000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 6400000 | 1969-12-31 | 1969-12-31 |
| - | 50000000 | 1969-12-31 | 2011-08-12 |
| - | 50000000 | 2011-05-09 | 1969-12-31 |
| Immovable property or any interest therein | 130000000 | 1969-12-31 | 2017-02-02 |
| Immovable property or any interest therein; Plant & Machinery | 32300000 | 1969-12-31 | 1969-12-31 |
| Plant & Machinery | 36000000 | 2018-12-01 | 1969-12-31 |
| Book debts; PRESENT & FUTURE CURRENT ASSETS | 1600000000 | 1969-12-31 | 1969-12-31 |
| Agricultural Crop/Produce | 200000000 | 2018-08-01 | 1969-12-31 |
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| Company Name | Activity Description | Status | Address | Action |
| ANAND ENCLAVE DEVELOPERS PRIVATE LIMITED | Real Estate and Renting | Active | SCO No. 27, Anand Enclave, Block-C Opp. Bath Castle, Lalton Kalan, Pakhowal Road Ludhiana PB IN 142022 | |
| SEEANN SPIRITS (OPC) PRIVATE LIMITED | Manufacture of food products and beverages | Active | Seeann Farm,Vill. Thakkarwal, P.O Lalton Kalan,Pakhowal Road (Behind Bath Castle) Ludhiana Ludhiana PB 142022 IN. | |
| TBK RAJ KAMAL TILE BATH KITCHEN PRIVATE LIMITED | Manufacturing (Metals & Chemicals, and products thereof) | Active | Plot No. 18, Whole Sale Market V.P.O. Dad, Pakhowal Road, Opp. Sterling Resort Ludhiana Ludhiana PB 142022 IN. | |
| KABEER KAYAAN ROYALS PRIVATE LIMITED | Supporting and auxiliary transport activities, activities of travel agencies | Active | SHOP NO- 7, SILVER CITY, NEAR VILLAGE LALTON KALAN, PAKHOWAL ROAD, LUDHIANA Ludhiana PB 142022 IN. | |
| OMJEE ENTERTAINMENT PRIV LIMITED | Community, personal & Social Services | ACTIVE | HNo.76, New Sarabha Nagar, Vpo Daad Pakhowal Road, Ludhiana Ludhiana Punjab INDIA 142022. | |
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| SAKSHAM BEVERAGES PRIV LIMITED | Trading | ACTIVE | 652, PALAM VIHAR PAKHOWAL ROAD LUDHIANA Punjab INDIA 142022. | |
| G-TECH AUTOMATION PRIVATE LIMITED | Manufacturing (Machinery & Equipments) | Active | 643, PALAM VIHAR, PAKHOWAL ROAD VILL. DAAD, LUDHIANA PB IN 142022 | |
| PHARAOHS TRADING AND TOURISM PRIVATE LIMITED | Wholesale trade and commission trade, except of motor vehicles and motorcycles | Active | DG 7 ROYAL VIEW PREMIER OMAX ROYAL RESIDENCY PAKHOWAL ROAD LUDHIANA Ludhiana PB 141001 IN. | |
| STANCHART SECURITIES PRIV LIMITED | Finance | ACTIVE | SIDDHARTHA RESORTS PAKHOWAL ROAD, NEAR OMAXE RESIDENCY LUDHIANA Punjab INDIA 141003. | |
| BRITISH HEALTH CARE SERVICES PRIVATE LIMITED | Health and Social Work | Active | VILLAGE KHERI JHAMERI LALTON ROAD LUDHIANA Ludhiana PB 142022 IN. | |
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