A | B | D | F | G | I | L | M | P | W |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Wonderland Estate Developers Private Limited | Mittal Tower, C - Wing, 17th Floor Nariman Point, Mumbai -400021 |
Rs. 2,00,00,000.00
2 Cror+ |
CH.NO. 638252 DT - 08.04.09 DRAWN ON FEDERAL BANK LTD, FORT BRANCH | Y | 2009-10 |
2 | General Electrol Turst | B-4 Aditya Birla Centre, SK Ahire Marg Worli Mumbai |
Rs. 2,00,00,000.00
2 Cror+ |
Ch. No 103125, Dt 12-10-2009, HDFC Bank Limited Worli Branch | N | 2009-10 |
3 | Femingo Private Limited | -- |
Rs. 50,00,000.00
50 Lacs+ |
CH.NO. 936557 DT - 10.10.09 THE FEDERAL BANK LIMITED SECTOR 17, VASHI NAVI MUMBAI - 400703 | Y | 2009-10 |
4 | Mahindra and Mahindra Limited | MAHINDRA TOWERS WORLI MUMBAI - 400018 |
Rs. 50,00,000.00
50 Lacs+ |
CH.NO. 665006 DT - 27.04.09 DRAWN ON STATE BANK OF INDIA BALLARD ESTATE BR | Y | 2009-10 |
5 | Larson AND Toubro Limited | L & T HOUSE BALLARD ESTATE P.O. BOX NO 278 MUMBAI - 400001 |
Rs. 45,00,000.00
45 Lacs+ |
CH.NO. 885690 DT - 30.3.09 DRAWN ON STANDARD CHARTERED BANK LTD M.G. ROAD BR. | Y | 2009-10 |
6 | Pratibha Industires Ltd | SHRIKANT CHAMBERS, PHASE -II, 5TH FLOOR, SION TROMBAY ROAD, NEXT TO R.K. STUDIO, CHEMBUR MUMBAI- 400071. |
Rs. 30,00,000.00
30 Lacs+ |
CH.NO. 031369 DT - 13.04.09 DRAWN BANK OF BARODA CHEMBUR BRANCH | Y | 2009-10 |
7 | AMR Investment Private Limited | -- | CH.NO. 800474 DT - 25.09.09 DRAWN ON SYNDICATE BANK INTERNATIONAL BUSINESS BR. | Y | 2009-10 | |
8 | Bharat Hotel Limited | BARAKHAMBA LANE NEW DELHI -110001 |
Rs. 25,00,000.00
25 Lacs+ |
CH.NO. 873663 DT - 22.10.09 DRAWN ON THE JAMMU& KASHMIR BANK LTD ANDHERI EAST BR | Y | 2009-10 |
9 | Mighty Construction Private Limited | 1, APARNA, 51ST ROAD, TPS -III, BORIVALI WEST -MUMBAI - 400092 |
Rs. 25,00,000.00
25 Lacs+ |
CH.NO. 742840 DT - 05.10.09 DRAWN ON PUNJAB NATIONAL BANK. FORT BR. | Y | 2009-10 |
10 | Pratibha Pipes & Structural Ltd | SHRIKANT CHAMBERS, PHASE -II, 5TH FLOOR, SION TROMBAY ROAD, NEXT TO R.K. STUDIO, CHEMBUR MUMBAI- 400071. |
Rs. 20,00,000.00
20 Lacs+ |
CH.NO. 132865 DT - 13.04.09 DRAWN ON CORPORATION INDL FINANCE BR. | Y | 2009-10 |
11 | ITC Limited | VIRJINO HOUSE 37, J.L. NEHARU ROAD KOLKATA - 700071 |
Rs. 17,00,000.00
17 Lacs+ |
CH.NO. 880765 DRAWN ON HDFC BANK DALHOUSIE SQUARE KOLKATA | Y | 2009-10 |
12 | Damani Estate Finance Limited | 903, DALAMAL HOUSE,206 JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI - 400021 |
Rs. 15,00,000.00
15 Lacs+ |
CH.NO. 602327 DT - 29.09.2009 DRAWN ON HDFC BANK NARIMAN POINT BR . | Y | 2009-10 |
13 | Mahindra Engg Chemical Products Limited | 148,MUMBAI -PUNE RD, PIMPRI PUNE 411018 |
Rs. 15,00,000.00
15 Lacs+ |
CH.NO. 020817 DT - 09.10.09 DRAWN ON ICICI BANK LTD BR PUNE | Y | 2009-10 |
14 | Damani Estate Finance Limited | 903, DALAMAL HOUSE,206 JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI - 400021 | CH. NO. 480003 DT - 31.03.2009 DRAWN ON H.D.F.C. BANK LTD, Branch Free Press Journal Marg. | Y | 2009-10 | |
15 | Finolex Industires Ltd | P-14, RAJIV GANDHI INFOTECH PARK MIDC PHASE -II, HINJEWADI, PUNE, PIN - 411057. |
Rs. 10,00,000.00
10 Lacs+ |
CH.NO. 009416 DT - 28.04.09 DRAWN ON CITI BANK | Y | 2009-10 |
16 | Mr Anandrao Adsul | 5B, KADAMGIRI, C. ASHOK NAGAR, KANDIVILI |
Rs. 1,11,000.00
1 Lacs+ |
CH. NO.459799 DRAWN ON MAHARASHTRA STATE CO OP BANK LTD | Y | 2009-10 |
17 | Municipal Karmachari Kamgar Sena | Municipal School No. 2, Near Portuguese Church, Gokhale Road, Dadar Mumbai - 400 028. |
Rs. 1,00,000.00
1 Lacs+ |
CH NO .101113 DT - 07.11.09 BHAVANI SAHAKARI BANK LTD | Y | 2009-10 |
18 | Pravin Mhapsekar | 183/7 BELEKAR BLDG, ANGOD MHAPUSA GOA - 403587 |
Rs. 25,000.00
25 Thou+ |
CH NO - 178965 DT - 01.09.09 HDFC BAKN LTD PUNE BR. | Y | 2009-10 |
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