Axis Trading Company Private Limited - Loans (Charges)
Founded in 1998 and headquartered in Maharashtra, India.
1998 Mumbai, Maharashtra (India) Active
Axis Trading Company Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Axis Trading Company Private Limited has 8 charges registered with the Registrar of Companies: 2 open charges worth Rs 37.30 Cr and 6 satisfied charges worth Rs 28.41 Cr. The largest open charges are held by Canara Bank -Lead Bank and Central Bank Of India. The most recent charge was created on 09 Nov 2012 in favour of Canara Bank -Lead Bank for Rs 30.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Canara Bank -Lead Bank : 30.00 Cr
- Central Bank Of India : 7.30 Cr
₹37.30 crore
₹28.41 crore
4
Canara Bank -Lead Bank
Satisfaction
11 Mar 2013
₹4.44 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10156461 View Details | Bank Of Baroda | ₹ 3.27 | 16 Apr 2009 | - | 11 Mar 2013 | Satisfied |
| 10129774 View Details | Bank Of Baroda | ₹ 4.44 | 07 Nov 2008 | 21 Jul 2011 | 11 Mar 2013 | Satisfied |
| 10128815 View Details | Bank Of Baroda | ₹ 4.44 | 21 Oct 2008 | 21 Jul 2011 | 11 Mar 2013 | Satisfied |
| 10128816 View Details | Bank Of Baroda | ₹ 7.00 | 21 Oct 2008 | - | 11 Mar 2013 | Satisfied |
| 10081878 View Details | Central Bank Of India | ₹ 4.25 | 18 Oct 2007 | - | 12 Mar 2009 | Satisfied |
| 90353981 View Details | Oriental Bank Of Commerce | ₹ 5.00 | 30 Aug 2005 | - | 24 Aug 2007 | Satisfied |
| 10390662 View Details | Canara Bank -Lead Bank | ₹ 30.00 | 09 Nov 2012 | - | - | Open |
| 10266719 View Details | Central Bank Of India | ₹ 7.30 | 19 Jan 2011 | - | - | 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.