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(b) Address of the registered office or the principal place of business in India of the company
No 505, Fifth Floor, Delta Wing, Raheja Towers
Old No 113-134, New No 177, Anna Salai
Chennai
Chennai
Tamil Nadu
600002
(c) email id of the company divyesh@ramcharan.org
3. (a) * This form is for registration of
Creation of charge
Modification of charge
The Company
100045256
The Charge Holder
Yes
Yes
No
No
(If the delay of the Form is filed beyond 300 days, the application will be required to be made to Central Government
for extension of any further time)
6. (a) Whether charge is modified in favor of asset reconstruction company (ARC) or assignee
Yes
No
(DD/MM/YYYY)
16/08/2016
*
(b) Nature, description and brief particulars of the instrument creating or modifying the charge
Yes
No
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8. Type of charge
* (a) A charge on:
Uncalled share capital
Floating charge
Goodwill
Patent
Trademark
Copyright
Book debts
Others
Yes
Yes
No
No
(Note : If more than one charge holder involved, then attach the names of charge holders, details of extent to the
charge, particulars of property charged, amount secured.)
10.Particulars of the charge holder (In case charge is modified in favour of ARC or assignee, enter the
particulars of ARC or assignee)
Category
Foreign Bank
* Name
Nungambakkam
* City
Chennai
* State
Tamil Nadu-TN
IN
* Country INDIA
* Pin code 600034
*
email id sme.form8@sc.com
Page 2 of 6
400,000,000.00
(In case the amount is in foreign currency, rupee equivalent to be stated)
(In case of modification of charge, enter the amount secured by the charge after such modification)
* (b) Amount secured by the charge in words
Rupees Forty Crore only
(c) In case amount secured by the charge is in foreign currency, mention details
12. Brief particulars of the principal terms and conditions and extent and operation of the charge
(a) * Rate of interest
As agreed by and with the Bank from time to time.
(c) * Margin
As agreed by and with the Bank from time to time.
(e) Others
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13. In case of acquisition of property, subjected to charge, furnish the details relating to the existing charge on the
property so acquired
(a) Date of instrument creating or evidencing the charge
(DD/MM/YYYY)
(DD/MM/YYYY)
(in Rs.)
14. * Short particulars of the property or asset(s) charged (including complete address and location of the property)
(i)
First & exclusive charge on a) Flat no. 505, 5th Floor, Tower A having built up area of 1415 sq ft. together with 2
earmarked covered car parking in the basement floor, together with 345.23 sq ft of
(ii)
undivided share of land in all piece and parcel of land of an extent of 30 grounds and 1800 sq ft as per document &
30 grounds & 1489 sq ft as per Patta, comprised in R S No. 1619/1, Block no. 50,
(iii)
Egmore division, Egmore Nungambakkam Taluk, bearing no. 3 (old no. 2) Montieth Road, Egmore, Chennai
600008........
(iv) b) Flat no. 506, 5th Floor, Tower A having built up area of 1660 sq ft. together with 2 earmarked covered car parking
in the basement floor, together with 405 sq ft of
(v)
undivided share of land in all piece and parcel of land of an extent of 30 grounds and 1800 sq ft as per document &
30 grounds and 1800 sq ft as per Patta, comprised in R S No. 1619/1, Block no. 50,
(vi) Egmore division, Egmore Nungambakkam Taluk, bearing no. 3 (old no. 2) Montieth Road, Egmore, Chennai
600008........
(viii)
Page 4 of 6
(ix)
(x)
15. (a) *Whether any of the property or interest therein under reference is not registered in the name of the company
Yes
No
(DD/MM/YYYY)
24/06/2016
17. Particulars of the present modification (Please ensure that the correct particulars are entered as the same shall be
displayed in the certificate of modification of charge)
The existing charge amt of Rs.40 Crs is also now secured with first & exclusive charge on Flat no. 505 & 506 on 5th
Floor, Tower A having together with 2 earmarked covered car parking in the basement floor comprised in R S No.
1619/1, Block no. 50, Egmore division, Egmore Nungambakkam Taluk, bearing no. 3 (old no. 2) Montieth Road,
Egmore, Chennai 600008........
List of attachments
Attachments
1. *Instrument(s) of creation or modification of charge;
4. Optional attachment(s), if any
Attach
Attach
Remove attachment
Declaration
* dated 24/06/2016
I am authorized by the Board of Directors of the Company vide resolution no* XX
to sign this form and declare that all the requirements of Companies Act, 2013 and the rules made thereunder in
respect of the subject matter of this form and matters incidental thereto have been complied with. I also declare
that all the information given herein above is true, correct and complete and as per the attached charge instrument
(s) or documents(s) and nothing material has been suppressed. A copy of the attached charge instrument(s) or
document(s) is/are available at the registered office or principal place of business in India of the company.
To be digitally signed by
KAUSHIK
AJITHKUMA
R PALICHA
KAUSHIK
AJITHKUMA
R PALICHA
Director
DIN of the director; DIN or PAN of the manager or CEO or CFO or authorised
representative; or membership number of company secretary
00076801
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Declaration
I/ we confirm that the attached charge instrument(s) or document(s) is/ are true copies of the original which is/are
available with the charge holder and/ or assignee and all the information and particulars mentioned above are
derived there from are concisely and correctly stated. I/ we am/ are duly authorised to sign this form.
To be digitally signed by
Charge holder
AABCS4681D
The said records have been properly prepared, signed by the required officers of the Company and maintained
as per the relevant provisions of the Companies Act, 2013 and were found to be in order;
ii.
All the required attachments have been completely and legibly attached to this form.
To be digitally signed by
Chartered accountant (in whole-time practice) or
Cost accountant (in whole-time practice) or
Company secretary (in whole-time practice)
Associate
Fellow
Certificate of practice number
5304
Note: Attention is also drawn to provisions of Section 447, section 448 and 449 of the Companies Act, 2013 which
provide for punishment for fraud, punishment for false statement and punishment for false evidence respectively.
Modify
Check Form
Prescrutiny
Submit
This eForm has been taken on file maintained by the registrar of companies through electronic mode and on the basis of
statement of correctness given by the filing company
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