As on: 31-Mar-2018
| Assets under charge | Amount | Creation Date | Modification Date |
|---|---|---|---|
| Book debts | 57000000 | ||
| Immovable property or any interest therein | 1750000000 | 2006-08-08 | |
| Book debts; Floating charge; Movable property (not being pledge) | 95000000 | ||
| Immovable property or any interest therein; Movable property (not being pledge) | 750000000 | 2013-05-12 | |
| - | 1750000000 | 2007-02-05 | 2010-04-05 |
| - | 240000000 | ||
| Book debts; Floating charge | 150000000 | ||
| Immovable property or any interest therein | 1487000000 | ||
| - | 2500000000 | ||
| - | 320000000 | 2013-08-10 | 2015-12-10 |
| - | 43000000 | 2005-07-01 | |
| Immovable property or any interest therein | 1750000000 | 2006-08-08 | |
| Book debts | 18300000 | 1995-11-08 | |
| - | 1750000000 | ||
| Book debts; Movable property (not being pledge) | 92000000 | 2006-07-12 | |
| Book debts; STOCK | 320000000 | ||
| - | 323750000 | 2010-01-04 | 2013-08-10 |
| - | 2500000000 | ||
| - | 400000000 | ||
| - | 250000000 | ||
| Movable property (not being pledge) | 40000000 | ||
| - | 500000000 | 2011-01-08 | 2011-02-08 |
| - | 368000000 | ||
| - | 500000000 | 2013-02-04 | |
| Immovable property or any interest therein; Movable property (not being pledge) | 620000000 | ||
| Book debts; Floating charge; Movable property (not being pledge); as detailed in the Deed of Hypothecation attached | 450000000 | 2018-09-02 | |
| Book debts; Floating charge; Movable property (not being pledge) | 200000000 | ||
| - | 460000000 | ||
| - | 480000000 | ||
| Floating charge; Movable property (not being pledge) | 500000000 | ||
| Book debts | 1025000000 | 2015-04-08 | |
| Immovable property or any interest therein | 500000000 | ||
| Movable property (not being pledge) | 150000000 | ||
| Book debts; Floating charge | 190000000 | ||
| Book debts; Floating charge; Movable property (not being pledge) | 163500000 | ||
| Immovable property or any interest therein | 372000000 | 2010-01-09 | |
| Book debts | 172100000 | 1995-11-08 | |
| Immovable property or any interest therein | 485750000 | ||
| - | 500000000 | ||
| Book debts | 925000000 | ||
| Book debts; Floating charge | 220500000 | ||
| - | 200000000 | ||
| Immovable property or any interest therein | 315070000 | ||
| Book debts; Movable property (not being pledge) | 169000000 | 2008-05-03 | |
| Immovable property or any interest therein | 2500000000 | ||
| Movable property (not being pledge) | 30000000 | 2007-03-01 | |
| Book debts; Floating charge; Current Assets | 8250000000 | ||
| Book debts | 250000000 | ||
| Movable property (not being pledge) | 500000000 | ||
| Book debts; Floating charge | 330000000 | ||
| - | 1750000000 | ||
| Book debts; Floating charge | 100000000 | 2013-08-03 | |
| Book debts; Floating charge | 120000000 | 2011-05-04 | |
| Book debts | 500000000 | 2013-03-01 | |
| Immovable property or any interest therein | 250000000 | ||
| - | 122500000 | 1995-11-08 | |
| Book debts; Floating charge | 205000000 | ||
| Immovable property or any interest therein; Movable property (not being pledge) | 260000000 | 2018-08-02 | |
| Movable property (not being pledge) | 100000000 | 2004-11-03 | |
| Immovable property or any interest therein | 174000000 | ||
| Book debts; Floating charge | 100000000 | 2012-05-12 | |
| - | 900000000 | 2014-12-11 | |
| - | 1235000000 | 2008-05-03 | |
| Immovable property or any interest therein | 400000000 | ||
| Immovable property or any interest therein; Movable property (not being pledge) | 700000000 | ||
| Movable property (not being pledge) | 280000000 | ||
| Movable property (not being pledge) | 991700000 | ||
| Current Assets | 500000000 | ||
| Immovable property or any interest therein | 500000000 | ||
| Immovable property or any interest therein | 5025000000 | ||
| Book debts; Current Assets | 3975000000 | 2015-03-07 | |
| Immovable property or any interest therein | 5025000000 | ||
| Immovable property or any interest therein | 5025000000 | ||
| Immovable property or any interest therein | 650000000 | ||
| Immovable property or any interest therein; Movable property (not being pledge) | 400000000 | 2017-11-10 | |
| Immovable property or any interest therein; Movable property (not being pledge) | 750000000 | ||
| Shares | 768000000 | ||
| Book debts; Floating charge; Movable property (not being pledge); Current Assets | 765000000 | ||
| Movable property (not being pledge); Insurance Contracts as per DOH dated 22.10.2018 | 2600000000 |
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| Company Name | Activity Description | Status | Address | Action |
| MADHAV STOCK VISION PRIVATE LIMITED | Finance | Active | 9, SOMNATH COMMERCIAL CENTRE, BEHIND ARIHANT STORE SOMNATH JUNCTION, DABHEL, DAMAN VAPI RD,NANI DAMAN DAMAN Daman DD IN 396210 | |
| TPL PLASTECH LIMITED | Manufacturing (Metals & Chemicals, and products thereof) | Active | 102, 1st Floor, Centre Point, Somnath Daman Road, Somnath, Dabhel, Nani Daman UT Daman DD IN 396210 | |
| TIME MAUSER INDUSTRIES PRIVATE LIMITED | Agriculture and Allied Activities | Active | 102, 1st Floor, Centre Point, Somnath Daman Road, Somnath, Dabhel, Nani Daman UT Daman DD 396210 IN. | |
| NED ENERGY LIMITED | Manufacturing (Machinery & Equipments) | Active | 102, 1st Floor, Centre Point, Somnath Daman Road, Somnath, Dabhel, Nani Daman UT Daman DD 396210 IN. | |
| Bic Cello (india) Private Limited | Trading | Active | Plot No 711/1,2,3,4 Somnath Road, Dabhel Daman 396210 Dabhel Daman DD 396210 IN. | |
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| ARDA POLYMERS PRIVATE LIMITED | Manufacture of chemicals and chemical products | Active | Shop No. 112, Centre Point, Dabhel, Somnath, Nani Daman Daman Daman DD 396210 IN. | |
| Mgm Metallisers India Private Limited | Manufacturing (Textiles) | ACTIVE | SURVEY No.168/74 & 63, DABHEL IND. CO-OP. SOCIETY LIMITED, VILLAGE DABHEL, NANI DAMAN DAMAN Daman and Diu INDIA 396210. | |
| MARWADI IMPEX PRIVATE LIMITED | Trading | Active | House No. 7/5-11A, 1st Floor, Shiv Sagar Building Somnath Junction, Dabhel, Nani Daman Daman Daman DD IN 396210 | |
| SUNRISE BROKING PRIVATE LIMITED | Business Services | Active | H. No. 7/5-11A, Office No. 4, Shiv Sagar Building, Dabhel, Somnath Junction, Daman Vapi Road, Nani Daman Daman DD IN 396210 | |
| SHAAN INTEGRATED SERVICES PRIVATE LIMITED | Business Services | Active | H. No. 7/5-11A, Office No. 5, Shiv Sagar Building, Dabhel, Somnath Junction, Daman Vapi Road, Nani Daman Daman DD IN 396210 | |
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