Anidhi Impex Private Limited - Loans (Charges)
Founded in 2004 and headquartered in Maharashtra, India.
2004 Mumbai, Maharashtra (India) Active
Anidhi Impex Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Anidhi Impex Private Limited has 2 charges registered with the Registrar of Companies: 2 open charges worth Rs 12.00 Cr. The largest open charges are held by The Greater Bombay Co-Op Bank Ltd and The Greater Bombay Co-Operative Bank Limited. The most recent charge was created on 16 Aug 2008 in favour of The Greater Bombay Co-Op Bank Ltd for Rs 7.00 Cr and is open.
Charges Breakdown by Lending Institutions
- The Greater Bombay Co-Op Bank Ltd : 7.00 Cr
- The Greater Bombay Co-Operative Bank Limited : 5.00 Cr
₹1,200.00 lakh
-
2
The Greater Bombay Co-Op Bank Ltd
Modification
12 May 2010
₹700.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10119585 View Details | The Greater Bombay Co-Op Bank Ltd | ₹ 700.00 | 16 Aug 2008 | 12 May 2010 | - | Open |
| 10037422 View Details | The Greater Bombay Co-Operative Bank Limited | ₹ 500.00 | 29 Dec 2006 | 01 Dec 2007 | - | 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.