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Allied Cargo Services (India) Private Limited loan details

Charges taken from banks & financial institutes

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Amount in (₹)

Allied Cargo Services (India) Private Limited has 4 charges registered with the Registrar of Companies: 2 open charges worth Rs 2.75 M and 2 satisfied charges worth Rs 1.50 M. The lender named on its open charges is United Bank Of India. The most recent charge was created on 21 Apr 2020 in favour of United Bank Of India for Rs 0.25 M and is open.

Charges Breakdown by Lending Institutions

  • United Bank Of India : 0.28 Cr

₹27.50 lakh

₹15.00 lakh

1

United Bank Of India

Creation

21 Apr 2020

₹2.50 lakh

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
100062441 View DetailsUnited Bank Of India₹ 10.00 02 Nov 2016-20 Dec 2018 Satisfied 1000000.0
100022201 View DetailsUnited Bank Of India₹ 5.00 30 Mar 2016-20 Dec 2018 Satisfied 500000.0
100342041 View DetailsUnited Bank Of India₹ 2.50 21 Apr 2020-- Open 250000.0
100229706 View DetailsUnited Bank Of India₹ 25.00 29 Dec 2018-- Open 2500000.0
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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

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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.