Balumal Tradelinks Private Limited - Loans (Charges)
Founded in 1995 and headquartered in Maharashtra, India.
1995 Mumbai, Maharashtra (India) Converted to LLP
Balumal Tradelinks Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Balumal Tradelinks Private Limited has 3 charges registered with the Registrar of Companies: 3 satisfied charges worth Rs 8.50 M. The most recent charge was created on 18 Mar 2000 in favour of Bank Of Baroda for Rs 3.00 M and is closed.
Charges Breakdown by Lending Institutions
- Bank Of Baroda : 0.85 Cr
-
₹85.00 lakh
1
Bank Of Baroda
Satisfaction
28 Feb 2011
₹30.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90161003 View Details | Bank Of Baroda | ₹ 30.00 | 18 Mar 2000 | 13 Aug 2002 | 28 Feb 2011 | Satisfied |
| 90163481 View Details | Bank Of Baroda | ₹ 20.00 | 24 Jan 1997 | - | 29 Jul 2003 | Satisfied |
| 90163353 View Details | Bank Of Baroda | ₹ 35.00 | 29 Mar 1996 | 24 Jan 1997 | 29 Jul 2003 | Satisfied |
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.