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Aarvee Chem Private Limited loan details

Charges taken from banks & financial institutes

Data last updated:

Amount in (₹)

Aarvee Chem Private Limited has 3 charges registered with the Registrar of Companies: 3 open charges worth Rs 7.69 M. The largest open charges are held by The Catholic Syrian Bank Ltd and The Tamilnadu Industrial Investment Co. Ltd. The most recent charge was created on 29 Apr 2005 in favour of The Catholic Syrian Bank Ltd for Rs 6.00 M and is open.

Charges Breakdown by Lending Institutions

  • The Catholic Syrian Bank Ltd : 0.60 Cr
  • The Tamilnadu Industrial Investment Co. Ltd : 0.17 Cr

₹76.93 lakh

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2

The Catholic Syrian Bank Ltd

Modification

27 Nov 2015

₹60.00 lakh

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
90004668 View DetailsThe Catholic Syrian Bank Ltd₹ 60.00 29 Apr 200527 Nov 2015- Open 6000000.0
90002312 View DetailsThe Tamilnadu Industrial Investment Co. Ltd₹ 2.58 01 Mar 1989-- Open 257700.0
90002298 View DetailsThe Tamilnadu Industrial Investment Co. Ltd₹ 14.35 24 Nov 1988-- Open 1435000.0
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Charge documents and asset details

The filed charge documents and the assets pledged under each charge are in the company report.

  • Assets and property pledged under each charge
  • Terms and conditions as filed
  • Filed charge documents where available

Verified entity values are shown only after access is granted.

A charge is a security interest a company creates over its assets in favour of a lender. An open charge is still outstanding; a satisfied charge has been repaid and closed with the Registrar. Under the Companies Act, 2013 every charge must be registered within thirty days of creation (Form CHG-1, or CHG-9 for debentures) and its satisfaction reported within thirty days of repayment (Form CHG-4). Amounts are as filed with the MCA.