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OFFICE OF THE DIRECTOR OF INDUSTRIES & COMMERCE, PUNJAB CHANDIGARH. List of Pending Sanctioned cases of Investment Incentives as per inter district seniority (General Category) AS ON 8-8-2019 (CLOSED UNITS) S.No. Seniority Date of Date of Sanction Name & Address of the unit District Policy Status as per Bank account Name of the Bank Account No. IFSC Code Report of GM/Remarks N54 No. Receipt GM Report available or not D-M-Y D-M-Y 1 1 20-Dec-88 20-Dec-90 Deepak Foundry, Amritsar. Amritsar 68400 1978 Closed No Productions returns not submitted 2 1B 26-Mar-93 9-Dec-93 M/s Punjab Fuel Inustries, dear Bassi Mohali 494800 1989 closed Yes OBC 9881131001620 ORBC0100968 Productions returns not submitted 3 1C 11-Oct-94 18-Apr-95 M/s Sekhon Paint Industries 96, Amritsar 178355 1992 Closed No industrial complex, goindwal sahib 4 2 12-May-95 12-May-95 M/s Zenith Duplex Board Mills Pvt. Ludhiana 16000 1989 Closed No Ltd., B-57, VII, F.P.Ldh. 5 3 13-Nov-92 6-Jun-95 M/s Singh Carpet Industry, V.P.O. Raja Amritsar 84225 1989 Closed No Production return not Sansi, Amritsar recived 6 4 04-Dec-92 6-Jun-95 M/s Cymplex Machine Tools Amritsar 100000 1989 Closed No Production return not Corporation P-342, Sant Avenue recived Amritsar 7 4a 25-May-95 15-Jun-95 M/s K.K.woollen Mills, village near Amritsar 446000 1992 closed Yes SBI Katra khazana 35556970967 SBIN0001569 Land is in the name of prop. central jail Is not capitalized and bank account is in the name of firm(IFC defaulter) 8 4B 25-May-95 15-Jun-95 M/s Pankaj Woollen Mills, village near Amritsar 451200 1992 closed Yes SBI Katra khazana 35556970930 SBIN0001569 Land is in the name of prop. central jail Is not capitalized and bank account is in the name of firm(IFC defaulter) 9 4C 01-Jun-95 15-Jun-95 M/s S.K.Woollen Mills, village near Amritsar 446400 1992 closed Yes SBI Katra khazana 35556970545 SBIN0001569 Lan is in the name of prop. central jail Is not capitalized and bank account is in the name of firm(IFC defaulter) 10 4D 11-Feb-95 20-Sep-95 M/s RV Forging Pvt.Ltd Ludhiana 76400 1989 closed Yes Malwa Gramin Bank Wazike Kalan86004884492 STBPPORRMIGB HQ Level case and Bank account is in the name of firm 11 4E 09-Jan-95 4-Jan-96 M/s Paras Glass Products(P) Ltd., C1&2 Sangrur 1180400 1992 closed No Focal Point, Sangrur 12 7 14-Dec-95 7-Feb-96 M/s Samra Tyre Industries Moga Moga 210000 1992 Closed No Road,Dharamkot 13 7A 16-Jan-96 20-Mar-96 M/s Mohindera Dy Casting, G.T. Road, Kapurthala 102600 1992 Closed and No Phagwara sold out 14 7B 17-Jun-96 29-Mar-96 M/s Jatinder Kumar & Brother,192- Amritsar 352500 1992 Closed Yes Canara Bank 3550201000154 CNRB0003550 Land on rent for 99 years in Focal Point Focal Point the name of firm and bank account is in the name of firm(PFC Defaulter) 15 8 14-Feb-96 4-Apr-96 M/s Ashu Textile Batala Road, Amritsar Amritsar 135600 1992 Closed No 16 8A 21-Jan-96 12-Apr-96 M/s Siyaram Plastic Products Peer shah Amritsar 85400 1992 Closed No road, o/s Gate Hekeema 17 10 11-Jul-95 18-Apr-96 M/s City Pipe Pvt. Ltd. Vill. Habitpur, Mohali 141000 1992 Closed No Derabassi 18 10A 12-Mar-96 3-May-96 M/s Star Textile, Khanna Nagar, Batala Amritsar 375000 1992 Closed No Road 19 10B 16-May-96 16-May-96 M/s S.S.Industries, Lakhshmi Nagar Kapurthala 21900 1992 closed No 20 13A 21-Mar-96 17-May-96 M/s Shiv Shankar steel rolling Mills Mandi 390667 1996 closed No Gobindgarh 21 10C 29-Sep-95 6-Jun-96 M/s KV Auto Ltd Industries, Bawa Kapurthala 850910 1992 Closed No Complex 22 12A 23-May-96 6-Jun-96 M/s S.S.Industries, Lakhshmi Nagar Kapurthala 79360 1992 closed No 23 13 03-Apr-96 14-Jun-96 P.K. Ceiling Pvt. Ltd. 421, Phase 9, Mohali 495800 1992 Closed No Mohali 24 14 02-Sep-94 25-Jun-96 M/s MF Paper Ltd. Vill Vool, Malerkotla Ludhiana 3000000 1992 Closed No Road, Ludhiana 25 15 16-Sep-94 25-Jun-96 Shri Diwan Steel India Ltd. 421, Phase9, Mohali 3000000 1992 Closed No Mohali 26 19 06-Jun-95 25-Jun-96 M/s Nalanda Spinners Ltd Vill. Ludhiana 3000000 1996 Closed Yes HDFC Bank, Kalsi 13102020007420 HDFC0001310 land is in the name of firm Khawajke Nagar, Ldh. and bank a/c not cleared 27 24 26-Sep-95 25-Jun-96 M/s Bold Step Shoe Co. Ltd. D-111, Mohali 679800 1992 Closed No Phase -7, Mohali 28 28 14-Nov-95 25-Jun-96 M/s Hemant Steel rolling Mills Bhadla Ludhiana 684500 1996 Closed No Rd, Focal Point Khanna. 29 30 28-Nov-95 25-Jun-96 M/s Gupta steel Udyog Near F.P Kinnu Ludhiana 982000 1996 Closed Yes P.N.B. 265002100036805 PUNB0026500 Bank a/c is in the name of Bagh Khanna. firm 30 31 11-Dec-95 25-Jun-96 M/s Sartaj Food Products, 78-Focal Amritsar 700000 1992 Closed No Point, T. Taran 31 34 25-Jan-96 25-Jun-96 M/s Adishwar Spinners Ltd B-31 Phase Ludhiana 3000000 1996 Closed Yes ICICI 41305001972 ICICI000413 Sold Out 5 Focal Point Ldh. 32 38 29-Feb-96 25-Jun-96 M/s Shiv Shambhu steel (P) Ltd G.T Ludhiana 930700 1996 Closed No Road Khanna 33 54 29-Mar-96 27-Jun-96 M/s Chadha Enterprises, Sirhind Mandi 72000 1992 Closed No Fatehgarh Sahib Gobindgarh 34 60 09-May-96 3-Jul-96 M/s Goindwal steel & Agro Industries Ludhiana 488476 1996 closed No Vill. Alour Khanna 35 62 27-Mar-96 4-Jul-96 M/S Mordern industries,Vill. Patiala 432000 1992 Closed Yes HDFC 1162320000063 HDFC0000116 land is in the name of Baran,Patiala. Distt. Patiala partner and bank a/c is in the name of partner 36 64 01-Jul-96 4-Jul-96 M/s J.B Industries Vill. Alour Khanna Ludhiana 175327 1996 Closed No 37 67 21-Mar-96 8-Jul-96 M/S Rattan Industries, C-4 Focal Point, Patiala 104000 1992 Closed Yes Vijay Bank 754000301000013 VIJB00013 land is in the name of Nabha. Distt. Patiala partner and bank a/c is in the name of partner 38 68 12-Jan-96 9-Jul-96 S. Karnail Singh S/o S. Mohinder Singh, Amritsar 9000 1992 Closed No Vill. Seikh Chuck Teh. Tarn Taran. 39 70 04-Oct-95 10-Jul-96 M/s Kashyap Chemical works 520, Ind Ludhiana 64612 1996 Cancelled Yes Canara Bank 2108261000036 CNRB0002108 Shifted Case area-B Ludhiana From H.O. 40 72 11-Sep-96 11-Jul-96 M/s Sonex Aero Technology , 24-Kot Amritsar 31000 1992 Closed No Karnail, Sw. Rd. Asr. 41 73 18-Oct-95 12-Jul-96 Sarv Priya Pipe Industries, Sunam, Sangrur 264800 1992 Closed Yes Allahabad Bank, 50323323955 ALLA0212133 Land is in the name of firm Distt. Sangrur. Rohini Branch, and Bank a/c is in the name New Delhi of the firm 42 79 28-Jun-95 15-Jul-96 M/s Sunspining Mills Pvt. Ltd. 3 Focal Amritsar 1438300 1992 Closed Yes SBI Ranjit 31299220355 SBIN0004074 Land on lease for 99 years Point, Amritsar Avenue ASR in the name of firm and Bank a/c is in the name of the firm 43 88 20-Jan-96 17-Jul-96 M/S Satyam Surgical Pvt. Ltd. Vill Mohali 734800 1992 Closed No Sadipur DeraBassi 44 91 12-Feb-96 17-Jul-96 M/s Shazada Boards Vill. Ghotpokhar Batala 601000 19921 Closed Yes CBI Urban Estate 3520322753 CBIN0284617 Land on firm name Gurdaspur Phase-2 Jalandhar 45 95 20-Mar-96 17-Jul-96 M/s Maurya Syntex Vill Ramgarh Ludhiana 1457400 1996 Cancelled Yes State Bank of 62443265258 SBHY0021346 Shifted Chandigarh road Ludhiana From H.O. Hydrabad 46 105 22-Mar-96 18-Jul-96 M/s Punjab Foams Pvt. Ltd., 77-Guru Amritsar 340000 1992 Closed No Amar Dass Colony, G.T. Road, Four Fields, Asr. 47 106 10-Jun-96 18-Jul-96 M/s G. H. Textiles, 205-Focal Point, Amritsar 204000 1992 Closed No Amritsar. 48 107 26-Jun-96 18-Jul-96 M/s Kavita Agro Fuel Industries Jagira Ludhiana 376900 1996 Closed No road Pohir Ludhiana 49 108 09-Jul-96 18-Jul-96 Perfect Belts Pvt.Ltd.D- Jalandhar 206600 1992 Closed Yes HDFC Bank 502015726831 HDFC1391 Shifted 15,SSGC,Jalandhar 50 110 11-Jul-96 19-Jul-96 M/s. Sunshine Rosin & Turpentine Hoshiarpur 147300 1992 Closed Yes P.N.B. 20600010389672 PUNB0020600 Land is in the name of firm Factory VPO. Bassi Gulam Hussain, and Bank a/c is in the name Teh. Hoshiarpur of prop 51 112 09-May-96 22-Jul-96 M/s Malhotra Cottage Industries, 198- Amritsar 133000 1992 Closed Yes UBI Main Branch 308201010036567 UBIN0530824 Land on lease for 99 years East Mohan Nagar, Asr. of Amritsar in the name of prop is captlized and Bank a/c is in the name of the firm 52 113 02-Feb-96 23-Jul-96 M/S Dhiman Steel Tube Pvt.
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