C. V. Karia Clearing & Forwarding Private Limited - Loans (Charges)
Founded in 2008 and headquartered in Maharashtra, India.
2008 Mumbai, Maharashtra (India) Active
C. V. Karia Clearing & Forwarding Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
C. V. Karia Clearing & Forwarding Private Limited has 3 charges registered with the Registrar of Companies: 3 open charges worth Rs 10.50 Cr. The largest open charges are held by Janakalyan Sahakari Bank Ltd, Janakalyan Sahakari Bank Limited and Hdfc Bank Limited. The most recent charge was created on 09 May 2017 in favour of Hdfc Bank Limited for Rs 5.00 M and is open.
Charges Breakdown by Lending Institutions
- Janakalyan Sahakari Bank Ltd : 5.00 Cr
- Janakalyan Sahakari Bank Limited : 5.00 Cr
- Hdfc Bank Limited : 0.50 Cr
₹10.50 crore
-
3
Janakalyan Sahakari Bank Ltd
Creation
09 May 2017
₹0.50 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100112348 View Details | Hdfc Bank Limited | ₹ 0.50 | 09 May 2017 | - | - | Open |
| 10610325 View Details | Janakalyan Sahakari Bank Limited | ₹ 5.00 | 23 Dec 2015 | - | - | Open |
| 10475031 View Details | Janakalyan Sahakari Bank Ltd | ₹ 5.00 | 03 Jan 2014 | - | - | 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.