Bhavani Logistics Private Limited - Loans (Charges)
Founded in 2006 and headquartered in Maharashtra, India.
2006 Mumbai, Maharashtra (India) Inactive
Bhavani Logistics Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Bhavani Logistics Private Limited has 3 charges registered with the Registrar of Companies: 3 satisfied charges worth Rs 7.01 M. The most recent charge was created on 12 Apr 2008 in favour of Development Credit Bank Limited for Rs 1.14 M and is closed.
Charges Breakdown by Lending Institutions
- Development Credit Bank Limited : 0.50 Cr
- The Bharat Co-Operative Bank (Mumbai) Limited : 0.20 Cr
-
₹70.10 lakh
2
Development Credit Bank Limited
Satisfaction
08 Mar 2019
₹11.40 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10105316 View Details | Development Credit Bank Limited | ₹ 11.40 | 12 Apr 2008 | - | 08 Mar 2019 | Satisfied |
| 10105414 View Details | Development Credit Bank Limited | ₹ 38.70 | 29 Mar 2008 | - | 08 Mar 2019 | Satisfied |
| 10009774 View Details | The Bharat Co-Operative Bank (Mumbai) Limited | ₹ 20.00 | 04 Jul 2006 | - | 27 Feb 2008 | Satisfied |
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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.