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VIMLADEVI AGROTECH LTD. |
 |
Varun Gupta
Director  |
Chandra Mohan Singhal
Director
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| Address |
45, Basant Vihar Special, Near Kota Blood Bank, Kota 324009, Rajasthan. |
| CIN |
U15143RJ2007PLC024762 |
| Mobile |
9001891052 (Varun Gupta) |
| Landline |
0744-2402665 |
| E-Mail |
contact@vdagro.com |
varun_gupta50@yahoo.com
|
| Fax |
0744-2402665 |
|
| |
|
| Outstanding Default Amount |
 13.94 crore* |
|
| * All pay-in dues are as on August 31,
2016 exclusive of interest payable, after taking into
account any money received post closure of exchange
trading on July 31, 2013. . |
| |
| Action by Agencies |
| ECONOMIC OFFENCES WING (EOW), MUMBAI |
- C M SINGHAL : Arrested on August 11, 2014 and released on bail on September 11, 2014
- Varun Gupta : Arrested on August 11, 2014 and released on bail on September 11, 2014
|
| ENFORCEMENT DIRECTORATE (ED) |
- ED is in the process of filing charge sheet as this defaulter is not named in the initial chargesheet
|
| Details of Court Proceedings and recovery |
Third Party Notice No. 7 of 2014 - Filed on April 22, 2014 - NSEL(Pet.) and
1) Vimladevi Agrotech Limited
2) Multitrades
3) Varlaxmi Agrotech Pvt. Limited (Resp.)
STATUS : NOM to be placed on board for hearing and final disposal |
| STATUS IN HCC |
|
Hon. High Court Committee has directed the CA to collaborate with State Bank of Bikaner and Jaipur to sell the plant at Kota(Rajasthan)
|
| |
| Properties secured for attachment by EOW, Crime Branch, CID, Mumbai Police |
| |
| DEFAULTER |
Vimladevi Agrotech Limited |
| OUTSTANDING
Rs IN CRORE |
13.94 |
| PARENT/MAIN
COMPANY IN
GROUP |
Vimladevi agro |
| WHETHER FACTORY
/PLANT OF PARENT
/MAIN COMPANY
IN GROUP ATTACHED |
Vimladevi factory attached |
| NO. OF
ASSETS
ATTACHED
IMMOVABLE |
11 |
| NO. OF
ASSETS
ATTACHED
MOVABLE |
9 |
| TOTAL
ASSETS
ATTACHED |
20 |
| DMAT/SHARES
/MUTUAL FUNDS
OF DEFAULTER
/PARENT
COMPANY
/DIRECTORS
ATTACHED |
No |
| BANK ACCOUNTS
OF DEFAULTER/
PARENT
COMPANY/
DIRECTORS
ATTACHED* |
Yes |
| OTHER MOVABLE
ASSETS OF DEFAULTER
/PARENT COMPANY
/DIRECTORS ATTACHED** |
No attachment yet |
*We are not aware whether all bank accounts have been attached
**We are not aware whether all movable assets have been attached
|
|
| Property Type |
Location Details |
Area |
| Factory & Land |
Khasra No - 168, Village - Pollai Kalan, Nh 76, Baran Road, Tahasil Digod, Dist - Kota, Rajasthan |
1.25 Hectres |
| Office |
45, Basant Vihar Special, Near Kota Blood Bank, Kota 324009 ,Rajasthan |
3000 Sq Ft |
| Residence |
Mr. Chandra Mohan Singhal, (Director) Khedliganj, Atru, Baran, 325218, Rajasthan |
|
| Residence |
Mr. Satish Chandra Gupta, (Director) B.S.N.L. Office Ke Samane, Kota Road, Anta,Anta, Baran, 325202, Rajasthan, India |
|
| Shop |
M/S Shreeji Medical Store At Kota- Khasara No.277, Shop No. 11 & 12 Opp. Bharat Vikas Parishad Hospital Dadabari, Kota , |
|
| House |
Patta No. 81/16, Khasara No. 373, Village Kheraliganj Opp. Co-Operative Bank, Atru, Dist. Baran, Rajasthan |
4050 Sq Ft |
| House |
Khasara No. 195, At Village Bedykya Gram Panchayat Mermachah,Teh. Atru,Baran(Raj.) Old Khata No. 20, New Khata No. 17 |
0.41 Hectrs |
| Land |
Khasara No. 194, Vill. Bedyka Gram Panchayat Mermachah, Nearby Petrol Pump, Atru,Baran(Raj.) Old Khata No. 112, New Khata No. 20 |
0.41 Hectrs |
| Other Asset |
M/S Madholal Premchand Firm Atru , Main Market , Opp. Co-Operative Bank , Atru |
|
| Land |
Chandra Mohan Singhal - Khasara No. 576/195, At Village Bedykya Gram Panchayat Mermachah,Teh. Atru,Baran(Raj.) Old Khata No. 20, New Khata No. 30 |
0.41 Hectrs |
| Land |
Bitthal Agarwal - Khasara No. 577/194, At Village Bedykya Gram Panchayat Mermachah,Teh. Atru,Baran(Raj.) Old Khata No. 137, New Khata No. 118 |
0.40 Hectrs |
| Bank Account |
HDFC Bank - 1670340000494 |
|
| Bank Account |
SBBJ - 61040139655 |
|
| Bank Account |
SBBJ ,Chhabra Gugar Branch - 61166754411 |
|
| Bank Account |
HDFC Bank , Rajasthan - 1671000144349 |
|
| Bank Account |
SBBJ, Chhabra Gugar Branch - 61063086129 |
|
| Bank Account |
SBBJ, Chhabra Gugar Branch - 61064979382 |
|
| Bank Account |
SBI, Chhawanichouraha Branch - 10927315765 |
|
| Bank Account |
Bank of Baroda, Rampura Branch - 1450100010157 |
|
| Bank Account |
Bank of Baroda, Rampura branch - 1450100009334 |
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| Other Information |
PDF Format |
| Vimladevi Application form |
 |
| Vimladevi Correspondence |
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| Vimladevi Minutes of meeting-6 Sep 2013 |
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| VIMLADEVI AGROTECH LIMITED |
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