Clear Water Commodities Private Limited - Loans (Charges)
Founded in 2012 and headquartered in Gujarat, India.
2012 Ahmedabad, Gujarat (India) Active
Clear Water Commodities Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Clear Water Commodities Private Limited has 2 charges registered with the Registrar of Companies: 2 satisfied charges worth Rs 17.00 Cr. The most recent charge was created on 01 Feb 2017 for Rs 5.00 Cr and is closed.
Charges Breakdown by Lending Institutions
- Others : 17.00 Cr
-
₹1,700.00 lakh
1
Others
Satisfaction
23 Jun 2020
₹1,200.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100103889 View Details | Others | ₹ 1,200.00 | 03 Dec 2016 | - | 23 Jun 2020 | Satisfied |
| 100080066 View Details | Others | ₹ 500.00 | 01 Feb 2017 | - | 15 Mar 2018 | 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.