Aml Exports Private Limited - Loans (Charges)
Founded in 1976 and headquartered in Maharashtra, India.
1976 Mumbai, Maharashtra (India) Active
Aml Exports Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Aml Exports Private Limited has 2 charges registered with the Registrar of Companies: 2 open charges worth Rs 14.60 Cr. The largest open charges are held by Axis Bank Limited and Punjab National Bank. The most recent charge was created on 17 Dec 2008 in favour of Axis Bank Limited for Rs 12.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 12.00 Cr
- Punjab National Bank : 2.60 Cr
₹14.60 crore
-
2
Axis Bank Limited
Creation
17 Dec 2008
₹12.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10136882 View Details | Axis Bank Limited | ₹ 12.00 | 17 Dec 2008 | - | - | Open |
| 90166821 View Details | Punjab National Bank | ₹ 2.60 | 27 Feb 2004 | - | - | 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.