Ashwani Plastics Private Limited - Loans (Charges)
Founded in 1986 and headquartered in Maharashtra, India.
1986 Mumbai, Maharashtra (India) Active
Ashwani Plastics Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Ashwani Plastics Private Limited has 9 charges registered with the Registrar of Companies: 9 open charges worth Rs 3.34 Cr. The largest open charges are held by Bank Of India and Dena Bank. The most recent charge was created on 17 Jun 1997 in favour of Bank Of India for Rs 1.73 Cr and is open.
Charges Breakdown by Lending Institutions
- Bank Of India : 2.67 Cr
- Dena Bank : 0.67 Cr
₹333.72 lakh
-
2
Bank Of India
Creation
17 Jun 1997
₹173.45 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90355622 View Details | Bank Of India | ₹ 173.45 | 17 Jun 1997 | - | - | Open |
| 90357135 View Details | Bank Of India | ₹ 12.00 | 14 Nov 1994 | 17 Oct 1995 | - | Open |
| 90356886 View Details | Bank Of India | ₹ 51.17 | 05 Sep 1990 | 17 Oct 1995 | - | Open |
| 90356773 View Details | Bank Of India | ₹ 7.00 | 18 Jan 1989 | 17 Oct 1995 | - | Open |
| 90356722 View Details | Dena Bank | ₹ 27.50 | 30 Apr 1988 | 20 Sep 1988 | - | Open |
| 90356714 View Details | Dena Bank | ₹ 27.50 | 03 Apr 1988 | - | - | Open |
| 90356686 View Details | Dena Bank | ₹ 6.00 | 27 Oct 1987 | 20 Sep 1988 | - | Open |
| 90356683 View Details | Dena Bank | ₹ 6.10 | 21 Oct 1987 | 20 Sep 1988 | - | Open |
| 90355716 View Details | Bank Of India | ₹ 23.00 | 18 Mar 1983 | 17 Oct 1995 | - | 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.