REPORT PENDING FILES

30/04/2012 7:10 AM
SR.
NO.

NAME OF FIRM

Walson Woodburn Wire

Dye. Pvt Ltd

FILE NO.

WW-02

SCHEM
E

CONTACT PERSON & NUMBER

LOAN
AMT.
(RS.IN
LACS)

REGISTRATION PROCESS
INWARD

PAPER
SUBMIT

DENA

130.00

25.06.2007

13.07.2007

Karur Vysya

111.80

06.11.2008

BANK

SANCTION PROCESS
REG. REC.
DATE

REASON FOR
DELAY

INSPECTOR
NAME

Old & New

M/c. List

DAVE

27.10.2009

Latest Papers
Pend.

DAVE

ALLOTMENT

PAPER
SUBMIT

03.01.2008

13.03.2008

17.06.2008

11.11.2008

22.06.2009

17.07.2009

VISIT

DATE

N.T.

Dharmesh bhai - 98241-47654

II-24

15%
MMS

Umang Tekrewala (C.A) - 02613025779 /2332779, Babu bhai 94271-36560

LL-65

5% &
10%

Sanjay bhai - 98241-92711,

Susheel bhai - 98240-51895

B.O.B

225.00

02.06.2009

20.06.2009

13.07.2009

14.07.2010

21.09.2010

10.12.2010

Pavagadiya

B.O.B

262.50

02.06.2009

20.06.2009

19.10.2010

30.11.2010

26.11.2010

03.12.2010

GM + R.M

NEW INDIA

279.00

08.06.2009

15.06.2009

21.06.2010

23.06.2010

15.07.2010

10.08.2010

Pavagadiya

O.B.C

200.00

17.09.2009

18.09.2009

07.04.2010

04.09.2010

30.11.2010

03.12.2010

G.M + R.M

International Creation Pvt Ltd

Laxminarayan Industries

Madhusudan Dyeing &

Printing Mill Pvt Ltd

MM-352

5% &
10%

Sanjay bhai - 98241-92711,

Susheel bhai - 98240-51895

P.N.C Fashion Pvt Ltd-2

PP-233

5% &
10%

Prakashji - 98251-00112

Sheetalnath Silk Mills

SS-1298

5% &
10%

Rakesh bhai - 93747-01190

International Creation Pvt Ltd

II-33

5% &
10%

Babu bhai - 94271-36560

Karur Vysya

360.00

30.11.2009

01.12.2009

04.09.2010

30.11.2010

26.11.2010

03.12.2010

GM + R.M

Prayagraj Dyeing & Printing

PP-290

5% &
10%

Bansalji - 0261-2890023

HDFC

155.00

19.12.2009

20.12.2009

05.06.2010

08.06.2010

09.01.2011

24.06.2010

Pavagadiya

Harshad Dyeing & Printing

Mills Pvt Ltd

HH-181

5% &
10%

Manishji - 93741-50101

SUTEX

368.00

21.12.2009

22.12.2009

05.06.2010

08.06.2010

25.06.2010

14.06.2010

Dave

10

Kartik Dyg & Ptg Mills Pvt.

Ltd

KK-395

5% &
10%

Mukeshji - 93747-13216

SBBJ

330.00

23.12.2009

24.12.2009

03.08.2010

10.08.2010

20.09.2010

26.10.2010

More

11

Shera Silk Mills Pvt Ltd

SS-1494

5% &
10%

Vimalji - 99985-22200,
Hitesh bhai - 97243-26301

B.O.B

810.00

06.02.2010

06.02.2010

25.06.2010

28.06.2010

07.08.2010

04.08.2010

More

12

Kashiba Processors Pvt Ltd

KK-422

5% &
10%

Mukesh bhai - 99980-24025,

Tejas bhai - 99783-26770

S.B.I.

1014.00

23.02.2010

24.02.2010

14.08.2010

01.09.2010

13.09.2010

28.10.2010

GM +
Pavagadiya

13

Kalyani Fibres Pvt Ltd

KK-421

Karnataka

131.00

23.02.2010

24.02.2010

25.06.2010

28.06.2010

13.09.2010

23.07.2010

Pavagadiya

14

Shivam Tarine Pvt. Ltd.

SS-1510

5% &
10%

Kadu bhai - 97254-05500

O.B.C

365.00

02.03.2010

03.03.2010

19.10.2010

30.11.2010

18.12.2010

03.12.2010

G.M + R.M

15

Priyanka Process Pvt Ltd

PP-305

5% &
10%

Prem bhai - 98251-10173

B.O.B

115.70

04.03.2010

06.03.2010

04.09.2010

27.09.2010

30.09.2010

09.01.2011

More

17

Shayama Shyam Trendz Pvt

SS-1534
Ltd

5% &
10%

Abhilash bhai - 93740-34081

Hemantbhai - 89800-22820
kaushal 7567880000

Allahabad

610.00

18.03.2010

19.03.2010

14.10.2010

30.11.2010

18.12.2010

03.12.2010

G.M + R.M

19

Kirti Textiles

5% &
10%

Dipak bhai - 93745-58228

S.M.B.

265.00

09.07.2010

13.07.2010

29.04.2011

02.05.2011

09.05.2011

O.B.C

238.00

15.07.2010

20.07.2010

08.04.2011

11.04.2011

26.04.2011

14.04.2011

Dave

SUTEX

299.27

15.07.2010

22.07.2010

15.04.2011

21.04.2011

09.05.2011

18.05.2011

Pavagadiya

CANARA

250.00

15/07/2010

22/07/2010

23/10/2010

5/30/2011

08/06/2011

13.06.2011

Pavagadiya

INDIAN

742.00

19.07.2010

22.07.2010

15.04.2011

21.04.2011

09.05.2011

18.05.2011

Pavagadiya

S.B.I.

290.00

25/03/2011

25/03/2011

06/05/2011

28/05/2011

08/06/2011

13.06.2011

Pavagadiya

K-03

15% Arvind bhai / Tana Sir - 93273CLCSS 85373 / 2461478 / 2463632

20

Kiran Trade Link

K-04

5% &
10%

Mukul Jalan - 98251-51341,

Shrikant bhai - 2342991 /
2344489

21

Sagar Embro Tech

S-03

5% &
10%

Dhaval bhai - 99742-11676

22

Shree Luvkush Processors

Pvt Ltd

S-04

5% &
10%

Saurabh bhai - 93747-15124

23

Viraj Fab Pvt Ltd

V-01

5% &
10%

Dinesh bhai - 98251-20229

24

Mukesh Processors Pvt Ltd

M-06

5 % Int
& 10% Sattu - 98251-21961
TUF

More

SR. NO.

NAME OF FIRM

FILE NO.

SCHEME

REGISTRATION PROCESS

CONTACT
PERSON &
NUMBER

BANK

P.N.B.

Golden Bio Fuel

G-03

5% Int Sub

Dipakbhai - 9825573999

Ranjan Fashion Pvt

Ltd

R-09

5 % Int Sub

Anil - 9879208167

Vertex Alluminium
Extrusion Company

VV-281

15% MMS

C. Tex Fab Pvt Ltd

C-01

15% CLCS

Vaishali Silk Milss

P. Ltd

VV-191

0.05

Devendra bhai 98255-40671

Harsh bhai 93747-34434

Nagraj Bhai 98241-57512 /

Madan Bhai 98251-19511

LOAN
AMT.

SANCTION PROCESS
REG. REC
DATE

INWARD

1ST PUT UP
DATE

2ND PUT UP
DATE

ALLOTMEN INSPECTOR
T
NAME

124.75

21/09/2010

23/09/2010

04/01/2011

09/06/2011

10/06/2011

Pavagadiya

OBC

252.91

17/03/2011

17/03/2011

06/04/2011

14/06/2011

6/15/2011

Pavagadiya

Allahaba
d

275.00

14/12/2009

16/12/2009

24/08/2010

14/10/2010

21/04/2011

More

HDFC

138.20

02/07/2010

06/02/2009

2/6/2009

9/7/2009

Menat

Laxmi
Vilas

270.00

09/01/2009

7/24/2010

10/04/2011

6/8/2011

Pavagadi

SUBSIDY AMOUNT
1

Golden Bio Fuel

G-03

5% Int Sub

Dipakbhai - 9825573999

Ranjan Fashion Pvt

Ltd

R-09

5 % Int Sub

Anil - 9879208167

Vertex Alluminium
Extrusion Company

VV-281

15% MMS

C. Tex Fab Pvt Ltd

C-01

15% CLCS

Devendra bhai 98255-40671

Harsh bhai 93747-34434

PERIOD

P.N.B.

124.75

OBC

252.91

Allahaba
d

275.00

HDFC

138.20

AMOUNT

REASON
FOR DELAY

DIC File
Status
REMAKRS
Date