Cafco Consultants Limited - Loans (Charges)
Founded in 1987 and headquartered in Maharashtra, India.
1987 Mumbai, Maharashtra (India) Active
Cafco Consultants Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Cafco Consultants Limited has 2 charges registered with the Registrar of Companies: 2 open charges worth Rs 4.50 M. The largest open charges are held by The Malad Sahakari Bank Ltd. and Bank Of Maharashtra. The most recent charge was created on 21 Mar 2002 in favour of The Malad Sahakari Bank Ltd. for Rs 2.50 M and is open.
Charges Breakdown by Lending Institutions
- The Malad Sahakari Bank Ltd. : 0.25 Cr
- Bank Of Maharashtra : 0.20 Cr
₹45.00 lakh
-
2
The Malad Sahakari Bank Ltd.
Modification
08 Jun 2005
₹25.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90237482 View Details | The Malad Sahakari Bank Ltd. | ₹ 25.00 | 21 Mar 2002 | 08 Jun 2005 | - | Open |
| 90212612 View Details | Bank Of Maharashtra | ₹ 20.00 | 07 Feb 1995 | 18 Sep 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.