|
Issue of Auction Notice |
02-01-2023 |
Sanghavi Exports International Pvt Ltd |
27-01-2023 |
Mr. Shailesh Bhalchandran Desai |
|
25,00,000 |
Investments of the C...
Investments of the CD in the Subsidiary Companies
1. 80,500 Equity shares of Sanghavi Diamond Manufacturing Pvt Ltd
2. 44,60,000 Equity shares of Sanghavi Jewel Pvt Ltd
3. 18,000 Equity shares of Sanghavi Exports (Israel) Ltd
4. 93,000 Equity shares of Sanghavi Star Retail Pvt Ltd
Other Investments of the CD
5. 1,000 Equity shares in Vitrag Co-Operative Bank Ltd
6. 10,000 Equity shares in Crystal Gems (HK) Ltd
|
25-01-2023 |
|
|
Issue of Auction Notice |
02-01-2023 |
KAPICO MOTORS INDIA PRIVATE LIMITED |
27-01-2023 |
Mr. S. Kannan |
|
15,25,000 |
3 nos of cars |
24-01-2023 |
|
|
Issue of Auction Notice |
02-01-2023 |
Indian Transformers Company Limited |
27-01-2023 |
Mr. Ankur Kumar |
|
7,52,12,000 |
Movable and Immovabl...
Movable and Immovable Assets
|
25-01-2023 |
|
|
Issue of Auction Notice |
02-01-2023 |
AADHAAR SHRI INFRATECH PRIVATE LIMITED |
30-01-2023 |
Mr. Bhoopesh Gupta |
|
61,00,000 |
Sale of Aadhaar Shri...
Sale of Aadhaar Shri Infratech Private Limited (In Liquidation), as a Going Concern
|
27-01-2023 |
|
|
Issue of Auction Notice |
01-01-2023 |
DUGAL ASSOCIATES PRIVATE LIMITED |
20-01-2023 |
Mr. Pradeep Upadhyay |
|
5,70,00,000 |
Land and Building
...
Land and Building
(Area 600 Sq. Yards) at
F-38/2, (Near Maruti Service Station), Okhla Industrial Area, Phase-II,
New Delhi-110020
|
18-01-2023 |
|
|
Issue of Auction Notice |
30-12-2022 |
SURINA IMPEX PRIVATE LIMITED |
23-01-2023 |
Mr. Sanjai Kumar Gupta |
|
99,00,000 |
Land and Building |
21-01-2023 |
|
|
Issue of Auction Notice |
30-12-2022 |
Cauvery Power Generation Chennai Pvt Ltd |
10-01-2023 |
Mr. K. Sivalingam |
|
55,00,00,000 |
sale as a going conc...
sale as a going concern
|
07-01-2023 |
|
|
Issue of Auction Notice |
30-12-2022 |
JAS INFRASTRUCTURE AND POWER LIMITED |
25-01-2023 |
Mr. Kannan Tiruvengadam |
|
18,99,15,000 |
Asset Lot 1 - Sale o...
Asset Lot 1 - Sale of land and building located at District
Banka of Bihar.
Asset Lot 2 – Sale of the land located at
Bhandara, Maharashtra.
|
21-01-2023 |
|
|
Issue of Auction Notice |
28-12-2022 |
Ultimo Fabrics Private Limited |
14-01-2023 |
Ms. Mrudula Cletus Brodie |
|
14,54,96,250 |
Commercial Property |
13-01-2023 |
|
|
Issue of Auction Notice |
28-12-2022 |
NAVRANG ROADLINES PRIVATE LIMITED |
23-01-2023 |
Mr. Sachin Dinkar Bhattbhatt |
|
6,40,000 |
LAND |
21-01-2023 |
|
|
Issue of Auction Notice |
28-12-2022 |
NAVRANG ROADLINES PRIVATE LIMITED |
23-01-2023 |
Mr. Sachin Dinkar Bhattbhatt |
|
13,10,000 |
LAND |
21-01-2023 |
|
|
Addendum |
28-12-2022 |
SNNEHA NATURAL WORLD PRIVATE LIMITED |
28-01-2023 |
Mr. Ravindra Chaturvedi |
|
8,25,00,000 |
Leasehold Factory La...
Leasehold Factory Land admeasuring area about 22,000
Sq.mt covering situated at Plot No. 1-B and 1-C, Village-
Yadrav, Gut No. 50,51,52 and 53, Parvati Co-Operative
Industrial Estate, Sector-I, Phase- III, Taluka-Shirol, District-
Kolhapur, within the local limits of Shirol.
|
25-01-2023 |
|
|
Issue of Auction Notice |
28-12-2022 |
INDIAN GEM & JEWELLERY IMPERIAL PRIVATE LIMITED |
07-01-2023 |
Mr. Sanjit Kumar Nayak |
|
88,50,000 |
Investment of the CD |
02-01-2023 |
|
|
Addendum |
28-12-2022 |
SNNEHA NATURAL WORLD PRIVATE LIMITED |
28-01-2023 |
Mr. Ravindra Chaturvedi |
|
1,97,00,000 |
Building admeasuring...
Building admeasuring approximate built-up area is
46,246.50 Sq. Ft. situated at Plot No. 1-B and 1-C, Village-
Yadrav, Gut No. 50,51,52 and 53, Parvati Co- Operative
Industrial Estate, Sector-I, Phase- III, Taluka-Shirol,
District- Kolhapur, within the local limits of Shirol.
|
25-01-2023 |
|
|
Issue of Auction Notice |
27-12-2022 |
PERFECT INTERNATIONAL FABRICATORS PRIVATE LIMITED |
13-01-2023 |
Ms. Sripriya Kumar |
|
71,16,436 |
Lot 1: Major Items o...
Lot 1: Major Items of Plant and Machinery;
Lot 2: Swaraj Mazda (41 seater);
Lot 3: Trailer - Make: Asian Motor Works;
Lot 4: 10,000 equity shares of Rs. 100 each in M/s Tiruchirappalli Engineering and Technology Cluster
|
10-01-2023 |
|
|
Issue of Auction Notice |
27-12-2022 |
Toshniwal Enterprises Controls Limited |
24-01-2023 |
Mr. Kamal Nayan Jain |
|
1,52,84,000.00 |
Company as a whole b...
Company as a whole being going concern
|
21-01-2023 |
|
|
Issue of Auction Notice |
27-12-2022 |
SHRI GANESH FIRE EQUIPMENTS PRIVATE LIMITED |
18-01-2023 |
Mr. Prabhakar Kumar |
|
1,14,87,908 |
Land & Building |
16-01-2023 |
|
|
Issue of Auction Notice |
27-12-2022 |
Ramanand Steel Limited |
12-01-2023 |
Mr. Dushyant C Dave |
|
6,37,72,920 |
Land Parcel |
10-01-2023 |
|
|
Issue of Auction Notice |
27-12-2022 |
Raghukul Cottex And Processing Private Limited |
27-01-2023 |
Mr. Shalabh Kumar Daga |
|
2,77,40,220 |
Land And Building & ...
Land And Building & Plant And Machinery
|
23-01-2023 |
|
|
Issue of Auction Notice |
26-12-2022 |
CITYLIFE RETAIL PRIVATE LIMITED |
23-01-2023 |
Mr. Anneel Saraogi |
|
26,11,77,000 |
Company as a whole b...
Company as a whole being going concern
|
20-01-2023 |
|
