Abhay Impex Private Limited - Loans (Charges)
Founded in 2004 and headquartered in Delhi, India.
2004 New Delhi, Delhi (India) Active
Abhay Impex Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Abhay Impex Private Limited has 5 charges registered with the Registrar of Companies: 1 open charge worth Rs 1.12 Cr and 4 satisfied charges worth Rs 13.59 Cr. The most recent charge was created on 05 Aug 2020 for Rs 1.12 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 1.12 Cr
₹1.12 crore
₹13.59 crore
5
Indian Overseas Bank
Creation
05 Aug 2020
₹1.12 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10322995 View Details | Indian Overseas Bank | ₹ 5.50 | 18 Nov 2011 | 28 Jul 2014 | 20 May 2015 | Satisfied |
| 10091920 View Details | State Bank Of India | ₹ 4.94 | 15 Feb 2008 | 14 Jan 2009 | 12 Aug 2011 | Satisfied |
| 10042820 View Details | Canara Bank | ₹ 2.50 | 19 Feb 2007 | 11 Aug 2007 | 29 Feb 2008 | Satisfied |
| 90051160 View Details | Canara Bank | ₹ 0.65 | 21 Dec 2004 | - | 29 Feb 2008 | Satisfied |
| 100359235 View Details | Others | ₹ 1.12 | 05 Aug 2020 | - | - | Open |
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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.