10...THEFREEPRESSJOURNAL 10 MUMBAI|SUNDAY|SEPTEMBER3,2017 SHRIKALYANHOLDINGSLIMITED...

THEFREEPRESSJOURNAL

MUMBAI | SUNDAY | SEPTEMBER 3, 201710

SHRI KALYAN HOLDINGS LIMITEDCIN: L67120MH1993PLC070526

Regd. Off: Saptashrungi Apartment, Flat No. -1 Ground Floor, PlotNo. - 282 A & 285, Sarsole (G.E.S.) Sector-6, Nerul (West), Navi

Mumbai, Mumbai-400 706 (Maharashtra)

Website: www.shrikalyan.com, E-Mail: [email protected]

NOTICE OF THE 25TH ANNUAL GENERAL MEETING, REMOTEE-VOTING INFORMATION AND BOOK CLOSURE

Notice is hereby given that:

1. The 25th Annual General Meeting [“AGM”] of the members of theCompany will be held on Wednesday, 27th September, 2017 at11.00 A.M. IST at its Registered Office situated at SaptashrungiApartment, Flat No -1, Ground Floor, Plot No- 282A & 285,Sarsole (G.E.S.) Sector-6, Nerul West, Navi Mumbai, Mumbai,Maharashtra- 400706 to transact the business as set forth in theNotice of meeting dated 11th August, 2017.

2. Electronic copies of the Notice of the AGM and Annual Report forFinancial Year 2016-17 have been sent to all the members whoseemail IDs are registered with the Company/DepositoryParticipant(s). These documents are also available on the websiteof the Company at www.shrikalyan.com. Physical copies of theNotice of AGM and Annual Report for Financial Year 2016-17 havebeen sent to all other members at their registered address in thepermitted mode. The dispatch of Notice of AGM has been com-pleted on 02nd September, 2017.

3. Members holding shares either in physical form or dematerializedform as on cut-off date 20th September, 2017, may cast their voteelectronically on the business as set forth in the Notice of the AGMthrough remote e-voting system of the Central DepositoryServices (India) Limited (CDSL) from a place other than venue ofthe AGM (“Remote e-voting”). The detailed procedure/ instructionsfor remote e-voting are contained in the Notice of the AGM. All themembers are informed that:

i. The business as set forth in the Notice of the AGM may betransacted through voting by electronic means;

ii. The remote e-voting period shall commence on Saturday, 23rdSeptember, 2017 (10:00 A.M. IST);

iii. The remote e-voting shall end on Tuesday, 26th September,2017 (05:00 P.M. IST);

iv. The cut-off date for determining the eligibility to vote by electron-ic means or at the AGM is Wednesday, 20th September, 2017;

v. E-voting shall not be allowed beyond 5:00 P.M. IST onTuesday, 26th September, 2017;

vi. Any person, who acquires shares of the company andbecomes a member of the Company after dispatch of theNotice of the AGM and holds shares as of the cut-off date i.e.20th September, 2017 may obtain the login id and password bysending a request at [email protected]. However, ifa person is already registered with CDSL for e-voting thenexisting user ID and password can be used for casting vote;

vii. Members may note that (a) The remote E-voting module willbe disabled by CDSL beyond 05:00 p.m. IST on 26thSeptember, 2017 and once the vote on a resolution is cast bya member, the member shall not be allowed to change it sub-sequently; (b) the facility for voting through ballot paper will bemade available at the AGM for the members present at themeeting; (c) the members who have cast their vote by remotee-voting prior to the AGM may also attend the AGM but shallnot be entitled to cast their vote again; and (d) Only personswhose names are recorded in the register of members or inthe register of beneficial owners maintained by the deposito-ries as on the cut-off date shall be entitled to vote using e-vot-ing facility or at the AGM using ballot paper.

viii. The Notice of AGM is available on the Company’s websitewww.shrikalyan.com and also on the CDSL’s websitewww.evotingindia.com.

ix. In case of queries related to e-voting, members may refer tothe Frequently Asked Questions (FAQs) for members and e-voting user manual for members at help section ofhttps://www.evotingindia.com or call on toll free No.:18002005533 or contact CS Nandani Patidar, CompanySecretary and Compliance Officer, Shri Kalyan Holdings Ltd.,B-19, Lal Bahadur Nagar East, Behind Kesar Kothi, J.L.N.Marg, Jaipur-302017 (Raj.), +91 7340026655, E-Mail:[email protected].

4. The Register of Members and Share Transfer books of theCompany will remain closed from Thursday, 21st September, 2017to Wednesday, 27th September, 2017 for the AGM.

For Shri Kalyan Holdings LimitedPlace: Jaipur Sd/-Date: 02.09.2017 Nandani Patidar

Company Secretary &Compliance Officer

Rameshwar Media

AMBADI BRANCHMadhu Mangesh Complex, Ambadi, Bhiwandi Wada Road.

Post Dighashi, Tal. Bhiwandi, Dist. Thane - 421 302.

POSSESSION NOTICEWhereas the Authorised Officer of Central Bank of India, underSecuritisation & Reconstruction of Financial Assets and Enforcementof Security Interest Act 2002 & in exercise of powers conferred underSection 13 (2) read with Rule 3 of the Security Interest (Enforcement)Rules, 2002 issued Demand Notice dated 08/06/2017 issued underSection 13 (2) of the said Act, calling upon the borrowers Mr. PrakashVishnu Desale, Mrs. Poonam Prakash Desale Flat No.103, First Floor,D Wing, R.D. Park, At Post- Kudus, Taluka: Wada, Dist: Palghar 421312 to repay the aggregate amount mentioned in the said Notice beingRs. 11,69,669/- (Rupees eleven lakhs sixty nine thousand six hundredsixty nine only) within 60 days from the date of the said Notice.

The borrowers mentioned hereinabove having failed to repay the entireamount, notice is hereby given to the borrowers mentioned herein-above in particular and to the public in general that the undersignedhas taken possession of the property described herein below in exer-cise of powers conferred on him under Section 13 (4) af the said Actread with the Rule 8 of the said Rules on this 31st day of August, 2017.

The borrowers mentioned hereinabove in particular and the public ingeneral are hereby cautioned not to deal with the property and anydealings with the property will be subject to the charge of Central Bankof India for an amount of Rs. 11,69,669/- (Rupees eleven lakhs sixtynine thousand six hundred sixty nine only) as on 08/06/2017 togetherwith future interest at the contractual rate on the aforesaid amount andwith incidental expenses, costs, charges, etc. till the date of final pay-ment is made to the Bank.

The borrowers attention is invited to provisions of sub-section (8) ofsection (13) of the Act, in respect of the time limit available, to redeemthe secured assets.

Date : 31/08/2017 Sd/-Place : Ambadi AUTHORTSED OFFICER

DESCRIPTION OF PROPERTY

Flat No.103, First Floor, D Wing, R.D. Park, At Post- Kudus,Taluka:Wada, Dist: Palghar 421 312 Admeasuring- 630 sq.ft.

Gokhivare Branch, John Pereira House, Near Evershing City Gate,Gokhivere, Vasai (East), Thane-401 208.

POSSESSION NOTICEWhereas

The undersigned being the Authorized Officer of Bank of India,Gokhivare Branch, under the Securitization and Reconstruction ofFinancial Assets and Enforcement of Security Interest Act, 2002 andin exercise of powers conferred under section 13(12) read with rules 8& 9 of the Security Interest (Enforcement) Rules, 2002 issued aDemand Notice dated 28.05.2017 calling upon the borrower M/s.Krishna Containers and Chem. Ind (Prop: Mr. Surendra BhagwanSalvi) (A/c. No.013130110000010 & 013170210000003) Mr.Surendra Bhagwan Salvi & Mrs. Neelam Surendra Salvi ( A/c. No.013162610000007) to repay the amount mentioned in the notice beingRs.82,37,000.00 (Rupees EightyTwo LakhsThirty Seven thousandonly) plus interest thereon within 60 days from the date of receipt ofthe said notice.

The borrower having failed to repay the amount, notice is hereby givento the borrower, guarantors and the public in general that the under-signed has taken possession of the property described herein belowin exercise of powers conferred on him under section 13(4) of the saidAct read with rules 8 & 9 on this 01st Day of September, 2017.

The borrower in particular and the public in general are hereby cau-tioned not to deal with the property and any dealings with the proper-ty will be subject to the charge of Bank of India, Gokhivare Branch,for an amount of Rs. 82,37,000.00 (Rupees Eighty Two LakhsThirtySeven thousand only) plus interest thereon.,

Date : 01.09.2017Place : Wada, Dist : Thane, (Indra Nath Biswas)Worli, Mumbai Authorized Officer

Description of Immoveable Property

All that part and parcel of the property consisting of (i)Gut No. 207, Hissa No. 2,Village Dakiwali,Tal :Wada, Dist: Thane , (ii) Flat No. 404, 4th Floor, B’Wing, Sai MilanCHS Ltd., G. K. Marg,Worli Naka, Lower Parel, Mumbai –400 018 & (iii) Hypothecation of book debts, stocks,Plant and Machinery at Gut No. 207, Hissa No. 2, VillageDakiwali, Tal :Wada, Dist : Thane.

ALIBAG BRANCHShree Baug No. 3, Near S. T. Stand, Alibaug, Raigad, Pin-402 201

Tel.: (02141) 227634 Fax : (02141) 222432

POSSESSION NOTICEWhereas the Authorised Officer of Central Bank of India, underSecuritisation and Reconstruction of Financial Assets and Enforcementof Security Interest Act 2002 and in exercise of powers under Section13( 2 ) read with Rule 3 of the Security Interest (Enforcement) Rules,2002 issued Demand Notice dated 21.10.2016 issued under Section13(2) of the said Act, calling upon the borrowers Mr.Sujit Subhash Khotand Mrs.Sakshi Sujit Khot, Flat No. 105,1st Floor, Accons Bela VistaCHS Ltd., Alibag Rewas Road, Plot No. 14 & 15, Vidya Nagar West,Near Gulmohar Society, Alibag - 402 101 to repay the aggregateamount mentioned in the said Notice being Rs. 17,53,512.00(Rupees Seventeen Lakhs Fifty Three Thousand Five Hundred Twelveonly) within 60 days from the date of the said Notice.The borrower mentioned hereinabove; having failed to repay the entireamount, notice is hereby given to the borrowers mentioned herein-above in particular and public in general that the undersigned has takensymbolic possession of the property described hereinbelow in exerciseof powers conferred on him under Section 13(4) of the said Act readwith the Rule 8 of the said Rules on this 29th day of August, 2017The borrower mentioned hereinabove in particular and the public ingeneral are hereby cautioned not to deal with the property and anydealings with the property will be subject to the charge of Central Bankof India for an amount of Rs. 17,53,512.00 (Rupees Seventeen LakhsFifty Three Thousand Five Hundred Twelve only) as on 21.10.2016together with future interest at the contractual rate on the aforesaidamount and with incidental expenses, costs, charges, etc. till the dateof final payment is made to the Bank.The borrowers attention is invited to provisions of sub Sec. 8 of Sec. 13of the Act in respect of time available, to redeem the secured assets.

Sd/-DATE: 29/08/2017 Authoriseed OfficerPlace : ALIBAG For CENTRAL BANK OF INDIA

DESCRIPTION OF PROPERTY

FLAT NO. 105, 1ST FLOOR, ACCONS BELLA VISTA CHS LTD.,ALIBAG REWAS ROAD, PLOT NO. 14 & 15, VIDYA NAGAR{WEST}, Village Versoli, Near Gulmohar Society, ALIBAG 402101, DIST. RAIGAD, admeasuring about 674 sq. ft. carpet.

PUBLIC NOTICE

NOTICE is hereby given on behalf of

My Client for Investigation of Title

who is negotiating/ agreed purchase

a Commercial Unit No. 206, Second

Floor situate at RAINBOW CHAM-

BERS PREMISES CO.OP, SOCIE-

TY LTD., situate at S.V. Road,

Kandivali (W), Mumbai 67, Village-

Poisar, Taluka-Borivali, Mumbai

Suburban District in registration

District from partnership firm CHAN-

DAN INDUSTRIES through its pres-

ent partner Mr. Rajesh Jitendra

Parekh and Prachi Mohnish Karnik

BY WAY OF paying CHANDAN

INDUSTRIES loan amount directly to

APNA SAHAKARI BANK, Naigoan

Branch, Mumbai 400 014, and the

said Bank has agreed to issue NO-

DUES CERTIFICATE in favour of

Purchaser, thereafter above said

commercial unit deems marketable

title.

TAKE FURTHER NOTE THAT one of

its partners Mr. Vishal Mahendra

Mehta in CHNADAN INDUSTRIES

has already executed Deed of

Retirement dated 28th Day of May,

2009 wherein said partner have set-

tled all the accounts alongwith mov-

able and immovable properties

including abovesaid commercial

premises Unit No. 206, Second Floor

situate at RAINBOW CHAMBERS

PREMISES CO.OP. SOCIETY LTD.

AND FURTHER TAKE NOTE THAT

said Mr. Vishal Mahendra Mehta

presently has not holding ANY kind

of right, title and interest whatsoever

in said commercial premises since

date of his retirement of said part-

nership firm.

All persons having any claim or right

in respect of the said property by way

of inheritance, share, sale, mort-

gage, lease, lien, licence, gift, pos-

session, partner or encumbrance

howsoever whatsoever or otherwise

mentioned in Schedule hereunder

are hereby required to make same

known in writing to the undersigned

at his office at 17-C, Sayba Palace,

New Mill Road, Kurla(W), Mumbai

400 070 within 14 days from the date

hereof, otherwise the execution of

Sale Transaction shall be completed

without reference to such claim or

objection and the same, if any, shall

be considered as waived.

SCHEDULE

Commercial Unit No. 206, Second

Floor, area admeasuring 265 sq. ft.

Carpet and 458 Built up situate at

RAINBOW CHAMBERS PREMISES

CO.OP. SOCIETY LTD., situate at

S.V. Road, Kandivali (W), Mumbai

67, bearing C.T. S. NO. 25, Village-

Poisar, Taluka-Borivali, Mumbai

Suburban District in registration

District Mumbai.

Date 1st September, 2017

VINOD B. SINGH

Advocate High Court

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