Ameya Trade Impex Private Limited - Loans (Charges)
Founded in 1995 and headquartered in Maharashtra, India.
1995 Mumbai, Maharashtra (India) Under Liquidation
Ameya Trade Impex Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Ameya Trade Impex Private Limited has 2 charges registered with the Registrar of Companies: 2 open charges worth Rs 1.20 M. The largest open charges are held by Punjab & Maharashtra Co- Op. Bank Ltd. and United Bank Of India. The most recent charge was created on 17 Jun 1999 in favour of Punjab & Maharashtra Co- Op. Bank Ltd. for Rs 1.00 M and is open.
Charges Breakdown by Lending Institutions
- Punjab & Maharashtra Co- Op. Bank Ltd. : 0.10 Cr
- United Bank Of India : 0.02 Cr
₹12.00 lakh
-
2
Punjab & Maharashtra Co- Op. Bank Ltd.
Creation
17 Jun 1999
₹10.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90387468 View Details | Punjab & Maharashtra Co- Op. Bank Ltd. | ₹ 10.00 | 17 Jun 1999 | - | - | Open |
| 90374608 View Details | United Bank Of India | ₹ 2.00 | 11 Feb 1971 | - | - | 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.