A | D | J | M | P | R | S | T | V |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Mic 2 Macro Beverages Pvt Ltd | 1234567 Bldg No.18 Shanti Industrial Estate Saravali Pada Sonale Village Bhiwandi Thane-421302 | Rs. 21,00,000.00 21 Lacs+ | RTGS 22/02/2017 Canara Bank JB Nagar Branch Mumbai Dt of Receipt-22/02/2017 | Y | 2016-17 |
2 | Modern Facilities Management Private Limited | Atlanta Centre 6th Floor Sonawala Road Near Udyog Bhawan Goregaon East Mumbai-400063 | |
RTGS Axis Bank MatruSmruti Plot No-326 Linking Road Khar (West) Mumbai-400052 Dt-17.04.2019 | Y | 2019-20 |
3 | Moderan Veer Rays Security Force (I) Private Limited | Atlanta Centre 6th Floor Sonawala Road Near Udyog Bhawan Goregaon East Mumbai-400063 | Rs. 5,00,000.00 5 Lacs+ | RTGS Axis Bank D-Definity Premises Co-operative Society Goregaon (East) Mumbai-400063 Dt-17.04.2019 | Y | 2019-20 |
4 | M/S KCC Builders India Limited | 3rd Floor Bhagmal Complex Naya Bans Sector-15 UP-201307 | |
RTGS PNB Sector-27 Noida UP-201301 Dt of Receipt-22/11/2017 | Y | 2017-18 |
6 | M/s Sea Wind Infrastructure | Ganga Deep Colony. Chatnag Road Jhunsi Allahabad-211019 | |
RTGS Axis Bank Civil Lines Allahabad Dt of Receipt-17/10/2018 | Y | 2018-19 |
7 | Mrs. Geeta Singh | Ganga Deep Colony. Chatnag Road Jhunsi Allahabad-211019 | Rs. 3,00,000.00 3 Lacs+ | RTGS Triveni Puram Jhunsi Allahabad Dt of Receipt-17/10/2018 | Y | 2018-19 |
8 | Mr. Shrawan Kumar | Garhi Post-Jahangirabad Barabanki UP | |
RTGS CBI C-Block Indra Nagar Lucknow Dt of Receipt-17/10/018 | Y | 2018-19 |
9 | Maa Sheetala Devi Public Trust | Katra Medniganj Pratapgarh UP-230131 | Rs. 2,50,000.00 2 Lacs+ | RTGS SBI Mediniganj Branch Pratapgarh Dt of Receipt-29/10/2018 | Y | 2018-19 |
11 | Mr. Alok Verma C/o Pandey | Restaurant Near Railway Station Lal Kuan Nainital-262402 | Rs. 1,00,000.00 1 Lacs+ | RTGS Dt-28/02/2017 Axis Bank Haldwani Dt of Receipt-28/02/2017 | Y | 2016-17 |
12 | Mr. Mahendra Kumar | Mirjapur Post Office Amauli Dist Fatehpur-212631 | |
RTGS Dt-01/03/2017 Bank of Baroda Amauli Fatehpur Dt of Receipt-01/03/2017 | Y | 2016-17 |
13 | Maa Sheetala Devi Public Trust | Katra Medniganj Pratapgarh UP-230131 | Rs. 66,000.00 66 Thou+ | RTGS SBI Medniganj Branch Pratapgarh Dt of Receipt-26/12/2017 | Y | 2017-18 |
14 | Mata Sheetala Devi Public Trust | Katra Medniganj Pratapgarh UP-230131 | |
SBI Katra Medniganj Pratapgarh Dt of Receipt-29/06/2018 | Y | 2018-19 |
16 | Mr. Anirudha Salhigawan | Salekhpur Dist Fatehpur-212631 | |
RTGS Dt-02/03/2017 Punjab National Bank Bhindki Fatehpur Dt of Receipt-02/03/2017 | Y | 2016-17 |
17 | Mr. Sandeep Kumar | Devri Bujurg Madhiya Kheda Damodarpur Dist. Fatehpur | Rs. 50,000.00 50 Thou+ | RTGS Dt-02/03/2017 Bank of Baroda Bhindki Fatehpur Dt of Receipt-02/03/2017 | Y | 2016-17 |
18 | M/s Royal Advertising Corporation | 5E-5/21 Vrandawan Yozana Telibagh Lucknow-226029 | |
Axis Bank Vibhutikhand Lucknow Dt-23.09.2019 | Y | 2019-20 |
19 | Mic 2 Macro Beverages Pvt Ltd | 1234567 Bldg No.18 Shanti Industrial Estate Saravali Pada Sonale Village Bhiwandi Thane-421302 | Rs. 21,000.00 21 Thou+ | RTGS Dt-18/02/2017 Canara Bank JB Nagar Branch Mumbai Dt of Receipt-18/02/2017 | Y | 2016-17 |
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