A.K.Minerals Pvt.Ltd. - Loans (Charges)
Founded in 1995 and headquartered in West Bengal, India.
1995 Kolkata, West Bengal (India) Active
A.K.Minerals Pvt.Ltd. loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
A.K.Minerals Pvt.Ltd. has 4 charges registered with the Registrar of Companies: 3 open charges worth Rs 1.25 Cr and 1 satisfied charge worth Rs 10.00 Cr. The largest open charges are held by Citi Bank N.A. and Icici Bank Limited. The most recent charge was created on 19 Mar 2019 in favour of Citi Bank N.A. for Rs 5.09 M and is open.
Charges Breakdown by Lending Institutions
- Citi Bank N.A. : 0.51 Cr
- Others : 0.47 Cr
- Icici Bank Limited : 0.27 Cr
₹1.25 crore
₹10.00 crore
3
Others
Satisfaction
29 Jan 2025
₹10.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100136741 View Details | Others | ₹ 10.00 | 22 Sep 2017 | 11 Sep 2021 | 29 Jan 2025 | Satisfied |
| 100253618 View Details | Citi Bank N.A. | ₹ 0.51 | 19 Mar 2019 | - | - | Open |
| 100069636 View Details | Others | ₹ 0.47 | 31 Dec 2016 | - | - | Open |
| 10317289 View Details | Icici Bank Limited | ₹ 0.27 | 23 Sep 2011 | - | - | Open |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
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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.