Carlo Trading Private Limited - Loans (Charges)
Founded in 1990 and headquartered in Maharashtra, India.
1990 Mumbai, Maharashtra (India) Inactive
Carlo Trading Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Carlo Trading Private Limited has 5 charges registered with the Registrar of Companies: 5 satisfied charges worth Rs 8.78 M. The most recent charge was created on 22 Apr 2002 in favour of Development Credit Bank Ltd. for Rs 3.00 M and is closed.
Charges Breakdown by Lending Institutions
- Development Credit Bank Ltd. : 0.75 Cr
- Development Co-Op. Bank Ltd. : 0.13 Cr
-
₹87.75 lakh
2
Development Credit Bank Ltd.
Satisfaction
02 Aug 2016
₹13.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90153888 View Details | Development Credit Bank Ltd. | ₹ 30.00 | 22 Apr 2002 | - | 02 Aug 2016 | Satisfied |
| 90153882 View Details | Development Credit Bank Ltd. | ₹ 30.00 | 28 Feb 2002 | - | 02 Aug 2016 | Satisfied |
| 90153290 View Details | Development Credit Bank Ltd. | ₹ 4.75 | 21 Jun 1996 | - | 02 Aug 2016 | Satisfied |
| 90154518 View Details | Development Credit Bank Ltd. | ₹ 10.00 | 10 Dec 1995 | 06 Nov 1997 | 02 Aug 2016 | Satisfied |
| 90152775 View Details | Development Co-Op. Bank Ltd. | ₹ 13.00 | 13 Jun 1991 | 10 Feb 1994 | 02 Aug 2016 | 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.