Classic Spices Pvt Ltd loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Classic Spices Pvt Ltd has 11 charges registered with the Registrar of Companies: 2 open charges worth Rs 8.75 M and 9 satisfied charges worth Rs 1.12 Cr. The most recent charge was created on 31 Mar 2021 for Rs 1.25 M and is open.
Charges Breakdown by Lending Institutions
- Others : 0.88 Cr
₹87.50 lakh
₹111.75 lakh
3
Others
Creation
31 Mar 2021
₹12.50 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100098968 View Details | Others | ₹ 11.75 | 06 Mar 2017 | - | 20 Sep 2018 | Satisfied |
| 10519477 View Details | Others | ₹ 15.00 | 16 Aug 2014 | 29 Sep 2016 | 20 Sep 2018 | Satisfied |
| 10353602 View Details | Others | ₹ 60.00 | 04 Apr 2012 | 27 Dec 2017 | 20 Sep 2018 | Satisfied |
| 10343919 View Details | Punjab National Bank | ₹ 10.00 | 01 Feb 2012 | - | 02 Nov 2015 | Satisfied |
| 90017721 View Details | Punjab National Bank | ₹ 5.25 | 29 Feb 2000 | - | 20 Aug 2014 | Satisfied |
| 90017023 View Details | The Punjab National Bank | ₹ 4.25 | 02 Jan 1998 | - | 20 Aug 2014 | Satisfied |
| 90016594 View Details | The Punjab National Bank | ₹ 2.50 | 17 Apr 1996 | - | 20 Aug 2014 | Satisfied |
| 80001025 View Details | Punjab National Bank | ₹ 1.00 | 16 Oct 1995 | 01 Mar 2006 | 20 Aug 2014 | Satisfied |
| 90016455 View Details | The Punjab National Bank | ₹ 2.00 | 16 Oct 1995 | - | 20 Aug 2014 | Satisfied |
| 100461629 View Details | Others | ₹ 12.50 | 31 Mar 2021 | - | - | 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.