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Fine-line Circuits Ltd. AGM Information 2020

Aug 28, 2020

62897_rns_2020-08-28_fa092734-ab4d-4647-903f-5868dc195c00.pdf

AGM Information

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20 MUMBAI | WEDNESDAY | AUGUST 26, 2020 THE FREEPRESS JOURNAL
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BANK OF INDIA ��
ALTAMOUNT ROAD BRANCH ��
Eastman House, 2/669, Altamount Road, Salebhai Karimjee ��
Barodawala Marg, Mumbai-400 026 ��
Ph : (022) 2352 5466 (D), 2352 3699 (D), 2352 5779 (A), 2351 3209 (G), ��
Fax : 2351 9213
To, ��
M/S Niraj General Stores
��
Proprietor Mr. Ramdaras Pandey �� [��] ��
R/1, Mahendra Compound,
Akurli Road, Kandivali (E), � ��
Mumbai, Maharashtra Pin : 400101 � ��
Sir, � ��
NOTICE U/S 13(2) OF THE SECURITISATION AND � ��
RECONSTRUCTION OF FINANCIAL ASSETS AND
��
ENFORCEMENT OF SECURITY INTEREST ACT 2002
� ��
At the request made by you, the Bank has granted to you various
credit facilities aggregating to an amount of Rs. 67,73,383.99/- � ��
(Rs.Sixty Seven Lacs Seventy Three Thousands Three Hundreds ��
Eighty Three and Paise Ninty Nine). We give hereunder details of ��
various credit facilities granted by us and the outstanding dues ��
NOTICE thereunder as on the date of this notice:- ��
Nature of Facility Sanctioned Limit Outstanding dues ��
ALL are hereby informed (as on 29.06.2020) ��
that original Agreement forflat No. 303, 3rd Floor, ((b) Reducible Overdraft a) Cash Credit Rs. 35,00,000/-Rs. 48,50,000/- Rs. 35,68,537.72/-Rs. 32,04,846.27/- ��
Having 560 sq. ft. area in against property ��
ROVIDATTA CO-OP. HSG Rs. 83,50,000/- Rs. 67,73,383.99/- ��
SOC. LTD., Village kHARI, �� [��] ��
Bhavander east Dist Thane 2. The aforesaid credit facilities granted by the Bank are secured by the
executed between ADARSH following assets/securities (particulars of properties/assets charged to
CONSTRUCTIN CO. AND Bank) :-
(a) Equitable Mortgage Of Equitable Mortgage Of 701, 7Th Floor,
BHAGWANDAJI PATIL dated
OM Vaastu, Village Poisar, Thakur Complex, Asha Nagar, Kandlvli
20/6/1982 is lost/Misplaced (E), Mumbai-400101
while shifting and is not 3. As you have defaulted in repayment of your dues to the Bank under
treaceable. the said credit facilities, we have classified your account as Non-
Performing Asset with effect from 29/02/2020 in accordance with the
If anyone has found the
directions/guidelines issued by the Reserve Bank of India.
same or has any claim 4. For the reasons stated above, we hereby give you notice under
charge, lien, mortgage, con- Section 13(2) of the above noted Act and call upon you to discharge
veyance or of any other type in_full your liabilities by paying to the Bank sum of Rs. 35,68,537.72/-
should write to the under- + Interest Pending Since 21.02.2020 (contractual dues upto the date
signed alongwith supporting of notice) with further interest thereon @ 11.10% p.a. compounded
documents if any within 14 with Monthly rests in Cash Credit Account and Rs. 32,04,846.27/- +
Interest Pending Since 22.02.2020 (contractual dues upto the date of
days from the date of this notice) with further interest thereon @ 10.50% p.a. compounded with
publication. Monthly rests in Reducible Overdraft Account and all costs charges
T. K. MOHILE, and expenses incurred by the Bank, till repayment by you within a
ADVOCATE period of 60 days from the date of this notice, failing which please^note
127/2B, OSTWAL that we will entirely at your risks as to costs and consequences
ORNATE, exercise the powers vested with the Bank under Section 13 of the
Securitisation and Reconstruction of Financial Assets and
JESAL PARK,
Enforcement of Security Interest Act, 2002, against the secured assets
BHAYANDAR EAST mentioned above.
5. While we call upon you to discharge your liability as above by
payment of the entire dues to the Bank together with applicable
interest, all costs, charges and expenses incurred by the Bank till
repayment and redeem the secured assets, within the period
mentioned above, please take important note that as per section 13(8)
of the SARFAESI Act, the right of redemption of secured assets will be
available to you only till the date of publication of notice for public
auction or inviting quotations or tender from public or private treaty for
transfer by way of lease, assignment or sale of the secured assets.
6. The amounts realised from exercising the powers mentioned above,
will firstly be applied in payment of all costs, charges and expenses
which are incurred by us and/or any expenses incidental thereto, and
secondly. in discharge of the Bank's dues as mentioned above with
contractual interest from the date of this notice till the date of actual
realisation and the residue of the money, if any, after the Bank's entire
dues (including under any of your other dues to the Bank whether as
borrower or guarantor) are fully recovered, shall be paid to you.
7. If the said dues are not fully recovered from the proceeds realised
on the course of exercise of the said powers against the secured
assets, we reserve our right to proceed against you and your other FINE-LINE CIRCUITS LIMITED
assets including by filing legal/recovery actions before Debts Recovery
Tribunal/Courts, for recovery of the balance amount due along with all ��
costs etc. incidental thereto from you. . �� 022 2829 0244/245 ��
8. Please take note that as per Sub-section (13) of the-aforesaid Act, ��
after receipt of this notice, you are restrained from transferring or ��
creating any encumbrances on the aforesaid secured assets whether ��
by way of sale, lease, license, gift, mortgage or otherwise. NOTICE is hereby given that the Thirtieth Annual General Meeting (“AGM”) of the Members of Fine
9. The undersigned is a duly authorised officer of the Bank to issue this Line Circuits Limited (“the Company”) will be held on Saturday, September 26, 2020 at 11:00 (IST)
notice and exercise powers under Section 13 of aforesaid Act.10. Needless to mention that this notice is addressed to you without the Members at a Common Venue to transact the business as set out in the Notice of the AGM which through Video Conference (“VC”) / Other Audio Visual Means (“OAVM”)without physical presence of
is being circulated for convening the AGM.
prejudice to any other right or remedy available to the Bank.
In view of the continuing Covid-19 pandemic, the Ministry of Corporate Affairs (MCA) has vide its circular
Yours Faithfully dated 05 [th] May, 2020 read with Circulars dated 08 [th] April, 2020 and 13 [th] April, 2020 (Collectively referred to
�� Sd/- as “MCA Circulars”), permitted the holding of AGM through VC or OAVM, without the physical presence of
�� Place : Mumbai Chief Manager the Members at the common venue. In compliance with these MCA Circulars and the relevant provisions
�� Date : 30/06/2020 AUTHORISED OFFICER of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations,
�� CC to : 2015, the AGM of the members of the Company will be held through VC/OAVM.
�� Mrs. Maltidevi Pandey The Notice of the AGM along-with the Annual Report 2019-2020 will be sent only by electronic mode to those Members whose e-mail addresses are registered with the Company/Depositoriesin accordance
�� 701, 7Th Floor, OM Vaastu, with the aforesaid MCA Circulars and SEBI Circular dated May 12, 2020.The Members may note that
�� Village poisar, Thakur Complex, the Notice of the AGM and Annual Report 2019-2020 will also be available on the Company’s website
�� Asha Nagar, Kandivli (E), Mumbai-400101 ��
�� Sir/Madam, Members can attend and participate in the AGM through the VC/OAVM facility only. The instructions for
�� Re : NOTICE U/S 13(2) OF THE SECURITiSATJON ANDRECONSTRUCTION OF FINANCIAL ASSETS AND joining the AGM are provided in the Notice of the AGM. Members attending the meeting through VC/��Act, 2013.
�� ENFORCEMENT OF SECURITY INTEREST ACT 2002 ISSUED TOTHE BORROWER M/S. NIRAJ GENERAL STORES. The Company is providing remote e-voting facility (“Remote e-voting”) to all its Members to cast their votes on all resolutions set out in the Notice of the AGM. Additionally, the Company is providing the
�� 1. You are aware that the Bank has granted various credit facilities facility of voting through e-voting system during the AGM (“e-voting”). Detailed procedure for remote
�� aggregating to an amount of Rs. 83,50,000/- including Cash Credit of e-voting and e-voting system during the AGM is provided in the Notice of the AGM.
�� Rs. 35.00 Lakhs, to M/S. Niraj General Stores (principal debtor), for Loan Collection & Recovery Department / Mumbai Division If your email id is already registered with the Company/Depository , login details for e-voting are being
�� which you stood as guarantor and executed letter of guarantees sent on your registered email address.
�� guaranteeing the due repayment of the said amount by the Principal THE FEDERAL BANK LTD ., Loan Collection & Recovery Department / Mumbai Members who have still not registered their e-mail ID are requested to get their e-mail ID registered,
�� Debtor and all interest, cost, charges and expenses due and accruing Division, 134, Jolly Maker Chambers II, Nariman Point, Mumbai-400021. as follows:
�� thereon. The details of various credit facilities granted by the Bank and E-mail : [email protected], Phone : 022-22022548, 22028427 1. Shares in Physical Mode: Please provide Folio No., Name of shareholder, scanned copy of the share
�� the amounts outstanding dues thereunder as on the date of notice are POSSESSION NOTICE ��
�� as under : Nature of Facility Sanctioned Limit (Outstanding duesas on 29.06.2020) Whereas, The Federal Bank Ltd. being the secured creditor through itsauthorized officer under the Securitization & Reconstruction ofFinancial Assets and Enforcement of Security Interest Act,2002 (here- ��the members may temporarily register the same by providingDemat account details (CDSL-16 digit scanned copy of Aadhar Card) by email to Company’s Registrar and Transfer Agent, M/s Universal ��
�� (a) Cash Credit Rs. 35,00,000/- Rs. 35,68,537.72/- inafter referred to as Act) and in exercise of powers conferred under ��
�� (b) Reducible Overdraft Rs. 48,50,000/- Rs. 32,04,846.27/- Section 13(12) of the said Act read with Rule 3(1) of the Security ��
�� against property Interest (Enforcement) Rules, 2002 (hereinafter referred to as Rules)issued a demand notice dated 25-11-2019 as contemplated under Aadhar Card) by email to Company’s Registrar and Transfer Agent, M/s Universal Capital Securities ��
�� Rs. 83,50,000/- Rs. 67,73,383.99/- Sec.13(2) of the said Act calling upon the borrowers (1) Mr. Pravin For Fine-Line Circuits Limited
�� 2. As the principal debtor has defaulted in repayment of its liabilities, Rameshbhai Bhatt, (2) Mrs. Kusum Pravin Bhatt, both are residing Place: Mumbai Sd/-
�� we have classified its dues as Non-Performing Asset on 29/02/2020 in at Room No. 704, J Wing, Building No. 3, Acropolis Society, Date: 26 [th ] August, 2020 Company Secretary
�� Sector-3, Narangi Bypass Road, Virar (West), Dist Palghar-401303,
accordance with the directions or guidelines issued by the Reserve
�� Bank of India. to repay the amount mentioned in the notice being Rs. 19,18,340.00
�� (Rupees Nineteen Lakhs Eighteen Thousand Three Hundred and
�� `�� 3. As stated herein above, in view of the default committed by the Forty Only) together with further interest @ 10.95% p.a. with monthly
principal debtor, you as the guarantor became liable jointly and
�� rests from 28/10/2019 and costs, within 60 days from the date of
severally for the said debt.
�� receipt of the said notice.
4. we hereby call upon you to discharge in full your liabilities by paying
�� to the Bank Rs. 35,68,537.72/- + Interest Pending Since 21.02.2020 The borrowers having failed to repay the entire outstanding amount,
�� notice is hereby given to the borrowers and the public in general that
�� (contractual dues upto the date of notice) with further interest thereon @ 11.10% p.a. Account 22.02.2020 interest thereon and Rs. 32,04,846.277- + Interest Pending Since (contractual dues upto the date of notace) with further @ 10.50% p.a. compounded with compounded Monthly in Reducible Overdraft rests in Cash Credit the undersigned being the authorized officer of the Federal Bank Ltd.has taken possession of the property described herein below in exer-cise of powers conferred on him under Section 13(4) of the said Actread with Rule 8 of the said Rules on this 21st day of August 2020.
�� Account within 60 days of receipt of this notice failing which we will be The borrower/s attention is invited to the provision of section 13(8) of
�� constrained to initiate legal action against you including by filingappropriate legal proceedings against you before Debts Recovery the Act, in respect of time available, to redeem the secured assets(security properties).
�� Tribunal/Court for recovery of the said amounts with applicable interestfrom the date of the notice till the date of actual realization along with The borrowers in particular and public in general are hereby cautionednot to deal with the property and any dealings with the property will be
�� all costs, expenses etc. incidental thereto. subject to the charge of the Federal Bank Ltd. for an amount Rs.
�� Yours Faithfully 20,66,642.00 (Rupees Twenty Lakhs Sixty-Six Thousand Six
�� Sd/- Hundred and Forty-Two Only) as on 27-07-2020 together with fur-
�� Place : Mumbai Chief Manager ther interest @ 10.95% p.a. with monthly rests from 28-07-2020 and
�� Date : 30/06/2020 AUTHORISED OFFICER costs/other charges till the date of payment.
�� Description of the Immovable Property
��
All that piece and parcel of residential Flat No. 301 admeasuring
�� PUBLIC NOTICE 410 sq. ft. built up area and Flat No. 302 admeasuring 651 sq. ft.
�� built up area, total area 1061 sq. ft. built up area, on the 3rd floor,
Subject : Transfer of Flat No. 20
of the building Known as Nehal Garden, constructed on the Old
of Santa Cruz Mansion no 3 in
Survey No. 26/3 out of Plot No. 3, New Survey No. 26/3/A/3, situat-
Santa Cruz East Mumbai to the
ed at Village Bopele, Taluka Karjat, Dist. Raigad, and within the
Nominee.
jurisdiction of the Sub Registrar Karjat, and bounded on the East
Notice is hereby given to all that by Plot No. 4, on the South by Plot No. 7, on the West by 6 meter
the above flat of Mr. Dominic internal Road, and on the North by Garden / Open Space.
Francis D'Souza is being
transferred to the Nominee Ms. For The Federal Bank Ltd.,
Leann Fernandes after his Lecin C
demise. Assistant Vice President
Any Person/entity having any Loan Collection & Recovery Department
claim, interest or right whatsoever Date : 21-08-2020 Mumbai Division
must approach the Society with Place : Neral, Karjat (Authorized Officer under SARFAESI Act)
legal documents at Dr. Deepak
Sheth's Nursing Home in the
Society building on PJ Nehru
Road Santa Cruz East Mumbai
‘amR>r ‘ZmMm AmdmO
55 within fifteen days of
publication of this advertisement.
After which the Society will
transfer the flat in the name of the
Nominee.
Sd/-
Hon. Secretary,
Santa Cruz Mansion no 3 Co-op www.navshakti.co.in qH$‘V 3 én¶o
Housing Society Ltd.
��
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CÎmaog … nona ~m°³g boZ ·nwTo> gyMZm mÛmao XoÊmV oVo H$r, g^mgX/bm^mWr© _mbH$m§Zr d {ZYm©aH$ Vmar»monümV namoj B©-_VXmZ _m°Sçwb grS>rEgEbÛmao AH$m©aV H$aÊmV oB©b d _VXmZ R>amdmZ§Va _VXmZ Vmar»m d doionümV _VXmZ X{jUog … hm¶ Q>oH$ ßbmPm ¶wdmÀ¶m goS>a nopÝgëg n¶m©daUmbm **Eånm¶a B§S>ñQ´>rO {b{‘Q>oS>** H$aVmoÊmma Zmhr. {XZm§H$ 26 Am°JñQ>, 2020 VWm{n, Oa g^mgX grS>rEgEbÛmao AmYrM Zmo¨XÊmrH¥$V AgVrb d namoj B©-_VXmZmgh {dÚ_mZ wOa H$moUVrhr hmZr Z nmohmoMy XoVm Aìdb V¥ár ~r. ‘ohVm grAm¶EZ… Eb17120E‘EM1900nrEbgr000176 AmS>r d nmgdS©>Mm dmna namoj B©-_VXmZmÀm _mÜ_mVyZ _VXmZ Ho$ëmg Vo AmYrM Ad¡Y R>adbo OmB©b. Zm|XUrH¥$V H$m¶m©b¶… Eånm¶a H$m°åßboŠg, 414, goZmnVr ~mnQ> ‘mJ©, ‘w§~B©- 400013. XOm©À¶m bmH$S>mnmgyZ V¶ma Ho$boë¶m ^m{JXma g^mgX {ZYm©{aV Vma»moZwgma namoj B©-_VXmZmÛmao AmYrM _V {Xbobo g^mgX g^og Cn{ñWV amhy ímH$VmV, AmhoV. Z¡g{J©H$ bmH$S>mÀ¶m **bm° nm°BªQ>** do~gmBQ>… www.empiremumbai.com B‘ob… investor_relationsempiremumbai.com na§Vw Ëm§Zm EOrE_Àm {R>H$mUr nwÝhm _V XoVmoUma Zmhr. g^mgXmZo XmoÝhr ßm«H$mao _V {Xbobo Agëmg namoj XÿaÜdZr… 91 22 66555453, ’°$Šg… 91 22 24939143 ñnem©‘wio ¶m nopÝgbda KQ²>Q> nH$S> dH$sb Am{U gm°{b{gQ>g© B©-_VXmZmÛmao {Xbobo _V ½m«mø Yabo OmB©b d ßm«Ëj _Vn{ÌHo$Ûmao {Xbobo _V Ad¡Y R>abo OmB©b. EOrE_Àm 301, d¡^d M|~g©, 3 am ‘Obm, **gyMZm** doiog _VXmZmH${aVm _Vn{ÌHo$Ûmao _VXmZmMr gw{dYm CnbãY Agob d Ám g^mgXm§Zr namoj B©-_VXmZmÛmao R>odVm ¶oVo. 10 nopÝgëgMm n°H$ ~m§Ðm-Hw$bm© H$m°åßbo³g, (H§$nZrÀ¶m g‘^mJYmaH$m§Mo bj doYyZ KoÊ¶mgmR>r) Amnbo _V {Xbobo Zgob Vo EOrE_Àm doiog _V XoÊmMm Amnbm hŠH$ ~Omdy ímH$Vrb. 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Ho$di ËmM g^mgX m§ÀmH$Sy>Z [email protected] da ím{Zdma, {X. 12 A{^{OV gÝ¶mb goS>a nopÝgëgÀ¶m doñQ> nm¶mo{Z¶a àm°nQ>uO (B§{S>¶m) àm. {b., Zo{Vdbr, H$ë¶mU (ny.), R>mUo 421306. gßQo¨>~a, 2020 amoOr nydr© EOrE_Àm Vma»mog B©_ob/XyaÜdZr H«$_m§H$mda g§nH©$ gmYmdm. 2011-12 qH$dm VËnydu gbJ gmV df} qH$dm A{YH$ H$mi Á¶m g‘^mJm§gmR>r bm^m§e àXmZ Ho$bobm ’$moZ H«$.: 022-22837658-63, ’°$³g H«$.: 022-22873176 g^mgXm§Zr EOrE__Üo _VXmZ H$aÊmH${aVm Cn{ñWV amhmdo d A{YH$ n«m°ŠgrO d _VXmZ H$aÊmH${aVm bm±M~Ôb åhUmbo. Omhra gyMZm Zmhr qH$dm Xmdm Ho$bobm Zmhr Ago gd© g‘^mJ Am¶B©nrE’$ Am°Wmo[aQ>rH$S>o g§~§{YV A§{V‘ VmaIobm grAm¶EZ H«$.: ¶w99999E‘EM1945nrEbgr004581, Z°ímZb {gŠw{aQ>rO {S>nm°{PQ>arO {b{_Qo>S>m§Àmgh B©_ob da Zmo¨XÊmrH¥$V H$ê$Z Ëm§Mo Zmd, S>rnr AmS>r d hñVm§V[aV Ho$bobo AmhoV. 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