Canbo Trades Private Limited - Loans (Charges)
Founded in 2006 and headquartered in Kerala, India.
2006 Alappuzha, Kerala (India) Active
Canbo Trades Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Canbo Trades Private Limited has 4 charges registered with the Registrar of Companies: 4 satisfied charges worth Rs 5.00 Cr. The most recent charge was created on 20 Aug 2009 in favour of Federal Bank Limited for Rs 1.00 Cr and is closed.
Charges Breakdown by Lending Institutions
- Federal Bank Limited : 4.00 Cr
- The Federal Bank Limited : 1.00 Cr
-
₹5.00 crore
2
Federal Bank Limited
Satisfaction
09 Jun 2015
₹0.40 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10181758 View Details | Federal Bank Limited | ₹ 1.00 | 20 Aug 2009 | 25 Mar 2011 | 09 Jun 2015 | Satisfied |
| 10134542 View Details | Federal Bank Limited | ₹ 3.00 | 26 Nov 2008 | 25 Mar 2011 | 09 Jun 2015 | Satisfied |
| 10038072 View Details | The Federal Bank Limited | ₹ 0.40 | 19 Jan 2007 | - | 09 Jun 2015 | Satisfied |
| 10038073 View Details | The Federal Bank Limited | ₹ 0.60 | 19 Jan 2007 | - | 09 Jun 2015 | 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.