Basil international ltd company

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May 17, 2019 · Regulator Sebi Thursday slapped a fine of over Rs 1 crore on Basil International Ltd and its three individuals for not complying with earlier orders to refund money pooled from investors. BASIL INTERNATIONAL LIMITED. GUPTA ENCLAVE, SHOP NO. 6, GALI NO. 6, VIKAS NAGAR NEW DELHI North Delhi DL 110059 IN ... Conversion of public company into private ... I am Nirmal Alexander Kerketta, one of the agent in Basil International Ltd.Company ( Kolkata ) I am in serious problem now. I am not getting the maturity of my policy holders. It is my humble request to you that please do something about the maturity problem as early as possible. Please reply immediately to below mentioned email address. Basil International Limited was registered at Registrar of Companies Delhi on 01 May, 1997 and is categorised as Company limited by Shares and an Non-govt company. Basil International Limited's Corporate Identification Number (CIN) is U17225DL1997PLC087010 and Registeration Number is 087010.
 

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May 11, 2014 · sir, i would like to know about the basil international limited company, where i have invested rupees ten thousand one year ago, but all my friend are telling that they will not retun any amount on maturity, please confirm that this company have any type of registration. Apr 26, 2013 · Arrow Global Agrotech Ltd. Aryarup Tourism and Club Resorts Pvt. Ltd. Basil Express Limited Basil International Limited Bengal Media Pvt. Ltd. Bharti Properties Private Limited Bhasank Food Pvt. Ltd. BIM Finance and Investment Consultancy Pvt. Ltd. Bommarillu Farms & Villas Ltd Brand Value Communications Ltd. Car Runway India Ltd.
 

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Dec 28, 2018 · Basil International Ltd is Totoaly froud Company, As the Company Management was fully involved with froud & cheating with Public Money as the management was not paid huge amount of public maturity money (Rs 15 corores) in Upper Assam area. SEBI has passed Final Order dated Feb 06, 2015 in the matter of M/s Basil International Ltd. Vide the said Order, the company is directed to refund the money collected from public through issuance of Redeemable Preference Shares (RPS). As informed by the company, it is in the process of refunding the money.

Food Additives in Egypt company list , suppliers, manufacturers in Egypt. ... Hibiscus-Basil Peppermint Majoram Chamomile. ... International Fruit Co., Ltd. Aug 17, 2019 · Several properties including flats, factories, hotels, amusement park, tea estate, office spaces registered in the name of 16 different companies of Basil International Limited (BIL) in Assam, West Bengal, Odisha, Jharkhand, Uttar Pradesh, Tripura, Maharashtra were attached under provisions of Prevention of Money Laundering Act (PMLA). (ANI) Sep 15, 2009 · Asked in Basil Is basil international limited company raided yesterday in bhadrak odisha? Yes it was, and given a clean chit without any arrest and the office will resume the services as usual. Basil International Limited in Ballygunge, Kolkata(Calcutta) - 700019. Get Address, Phone Number, Map, Contact details, Photos, Reviews and Ratings of Basil International Limited, Kolkata(Calcutta) on Indiacom

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Jul 18, 2019 · limited shell companies have been identified so far. Apart from the immovable properties, balance amount of one crore 77 lakh lying in 15 accounts maintained in the name of Basil International Limited and other associate companies have also been attached. Contact Us About The Company Profile For Petco International Ltd. ARTHUR M L MASON (VICE PRESIDENT) QUEST FUTURES GROUP, INC. ... ROBERT BASIL INTERNATIONAL INC.