Charges search list in india - page 296

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Charge ID Borrower Name Company Address Charge Holder Amount Assets Under Charge Creation Date Modification Date Closure Date
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80016680

MOHAN MEAKIN LIMITED

MOHAN NAGARGHAZIABADUP201007IN PUNJABNATIONA BANK 61500000 15/03/1989 11/07/1995 17/02/2012
90233346

RELIANCE INDUSTRIES LIMITED

ASHRAM ROADAHMEDABADGJIN SYNDICATE BANK 0 06/03/1986 - 14/06/2006
80005696

ATS SERVICES PRIVATE LIMITED

Hansalaya Building15, Barakhamba RoadNew DelhiDL110001IN ABN AMRO BANK N.V 35000000 02/07/2002 31/12/2007 02/03/2010
10316874

KEMFLO POWER PRIVATE LIMITED

4/10, OPG HOUSEASAF ALI ROADNEW DELHIDL110002IN AXIS BANK LTD. 500000000 25/10/2011 - -
10338408

VISHAL ENGINEERS PRIVATE LIMITED

701,MANJUSHA57 NEHRU PLACENEW DELHIDL110019IN INTEC CAPITAL LIMITED 4225000 20/02/2012 - -
10289659

ASIAN HOTELS (NORTH) LIMITED

Capital Point, Baba Kharak Singh Marg,Connaught PlaceNew DelhiDL110001IN DBS Bank India Limited (acting as a security trustee for DBS Bank Ltd.) 3036000000 25/05/2011 14/02/2019 -
100340901

ALFAVISION OVERSEAS (INDIA) LIMITED

UG 1-2, CAPTAIN C S NAIDU ARCADE,Greater Kailash Road, New PalasiaIndoreMP452001IN Karnataka Bank Ltd. 10000000 08/05/2020 - -
10315932

SAIKRIPA FOODS SERVICES PRIVATE LIMITED

Vashi Branch,VashiNavi MumbaiMH400706IN The Cosmos Co-op Bank Ltd 2500000 05/10/2011 - -
10038584

GTL LIMITED

52/60, MAHATMA GANDHI ROAD,FORT, MUMBAIMUMBAIMH400001IN THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED 500000000 27/02/2007 - 29/03/2010
10416856

JVS COMATSCO INDUSTRIES PRIVATE LIMITED

Aditi Commerce Centre,General Thimmaya Road, East Street Camp,PuneMH411001IN CORPORATION BANK 50000000 14/02/2013 - -
100289236

5PAISA CAPITAL LIMITED

Grd Floor, Pragati Tower, Plot No C-9, G Block,Bandra Kurla complex, Bandra (E), Mumbai 400051MumbaiMH400051IN Punjab National Bank 280000000 09/09/2019 - -
90188578

DATAMATICS GLOBAL SERVICES LIMITED

INDUSTRIAL FIANNCE BRANCHMAKER TOWERS; CUFFE PARADEBOMBAYMH400005IN DENA BANK 14200000 09/02/1995 - 19/03/1999
100150779

HIRALAL DISHED-ENDS WORKS PRIVATE LIMITED

RASEC - PUNE, B/3 MADHUBAN, ERANDAWANAKARVE ROADPUNEMH411004IN THE SARASWAT CO-OPERATIVE BANK LIMITED 6500000 06/12/2017 - 17/03/2018
100192842

ALPHABETICS BUSINESS MACHINES PRIVATE LIMITED

27BKC, C 27, G BlockBandra Kurla Complex, Bandra (E),MumbaiMa400051IN KOTAK MAHINDRA BANK LIMITED 30000000 05/05/2018 15/06/2019 -
100173821

AMIT INFRA-LOGIC (INDIA) PRIVATE LIMITED

Fort Branch - Bombay mutual buildingGround floor, 293, Dr.D.N.Road, FortMumbaiMH400001IN CITI BANK N.A. 3740000 31/03/2018 - -
90044397

INDRAPRASTHA ICE AND COLD STORAGE PRIVATE LIMITED

New Subzi MandiAzadpurNew DelhiDL110033IN Vijaya Bank 8500000 06/10/2004 22/09/2008 01/05/2013
90316150

SAPPHIRE TEXOCHEM PVT LTD

ELLISBRIDGE BRANCHASHRAM ROADAHMEDABADGJIN UNION BANK OF INDIA 6500000 03/12/1999 - -
10342007

SUPRAJIT ENGINEERING LIMITED

MYTREE CENTRE, III FLOOR, NO. 4/10HOSUR ROAD, BOMMANAHALLIBANGALOREKA560068IN ICICI BANK LIMITED 100000000 15/03/2012 22/01/2014 -
100143111

EQUINOX MEDICAL EQUIPMENTS PRIVATE LIMITED

One Forbes,Dr. V. B. Gandhi Marg, Fort,MumbaiMH400001IN TATA CAPITAL HOUSING FINANCE LIMITED 7500000 18/12/2017 - -
10280326

A AND A SPINNERS LIMITED

TRISHUL 3RD FLOOR OPP SAMARTHESHWAR TEMPLELAW GARDEN ELLISBRIDGEAHMEDABADGJ380006IN Axis Bank Limited 70000000 24/03/2011 04/01/2013 -
90319894

GALFAN ENGINEERS PRIVATE LIMITED

TOWER BRANCHMADRASTNIN Indian Overseas Bank 3700000 17/03/1993 27/09/1996 21/09/2015
90247053

EFC INFRASTRUCTURES PRIVATE LIMITED

SALT LAKE BRANCHLB 2 SECTOR 3KOLKATAWB700068IN ANDHRA BANK 2500000 17/05/2001 15/07/2004 27/11/2010
10072463

KOHINOOR TELEVIDEO PRIVATE LIMITED

SHATATARAKA, BAJI PRABHU DESHPANDE MARGVISHNU NAGAR, NAUPADA, THANE (W)THANE WESTMH400602IN THANE BHARAT SAHAKARI BANK LIMITED 26000000 10/08/2007 - 20/08/2010
90233509

RELIANCE INDUSTRIES LIMITED

COMMERCIAL BRNACHJUSTICE G.N. VAIDYA MARGMUMBAIMH400023IN STATE BANK OF INDIA 30000000 30/05/1988 - 20/11/2008
10370545

MITHI INTERIORS PRIVATE LIMITED

A-SET HOUSE, 3RD FLOOR7/56, DESH BANDHU GUPTA ROAD KAROL BAGHNEW DELHIDL110005IN DEVELOPMENT CREDIT BANK LIMITED 3040000 06/07/2012 - -
10517998

SHREE CHAMUNDA VALVES PRIVATE LIMITED

SHOP NO.41 TO 44, KARNAVATI MEGA MALL,VASTRAL ROAD, VASTRAL,AHMEDABADGJ382418IN Vijaya Bank 4800000 13/08/2014 - -
90007916

AADARSH JANN AAWAASH LIMITED

269; KUMARAN ROADTIRUPURTN641601IN CENTRAL BANK OF INDIA 9500000 02/11/1989 30/04/2008
90314915

MUKAMBIKA YARNS PRIVATE LIMITED

UNITED INDIAN BUILDINGSIR P.M. ROADBOMBAYGJIN INDIAN BANK 11800000 10/03/1992 - -
10135888

MOHAN MEAKIN LIMITED

MOHAN NAGARGHAZIABADGHAZIABADUP201007IN PUNJAB NATIONAL BANK 6800000 12/12/2008 - 06/05/2014
10108409

ULKA SEA FOODS PRIVATE LIMITED

GOVINDA BUILDING,M. G. ROAD,PANAJIGA403001IN UCO BANK 59700000 18/08/2006 - 02/12/2011