Combine Clearing And Forwarding Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Combine Clearing And Forwarding Private Limited has 10 charges registered with the Registrar of Companies: 3 open charges worth Rs 3.35 M and 7 satisfied charges worth Rs 7.36 M. The most recent charge was created on 08 Dec 2023 for Rs 1.00 M and is open.
Charges Breakdown by Lending Institutions
- Others : 0.34 Cr
₹33.50 lakh
₹73.62 lakh
2
Others
Satisfaction
29 Dec 2023
₹5.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100217922 View Details | Others | ₹ 5.00 | 31 Oct 2018 | - | 29 Dec 2023 | Satisfied |
| 10360122 View Details | Others | ₹ 23.65 | 21 May 2012 | 20 May 2020 | 02 May 2022 | Satisfied |
| 100062053 View Details | Others | ₹ 16.50 | 29 Oct 2016 | - | 05 Oct 2021 | Satisfied |
| 10494694 View Details | Bank Of Maharashtra | ₹ 4.97 | 30 Apr 2014 | - | 03 May 2018 | Satisfied |
| 90040030 View Details | Bank Of Maharashtra | ₹ 10.00 | 30 Apr 2005 | - | 28 Mar 2018 | Satisfied |
| 10307869 View Details | Bank Of Maharashtra | ₹ 10.70 | 02 Sep 2011 | - | 06 Mar 2017 | Satisfied |
| 10307812 View Details | Bank Of Maharashtra | ₹ 2.80 | 29 Aug 2011 | - | 06 Mar 2017 | Satisfied |
| 100833905 View Details | Others | ₹ 10.00 | 08 Dec 2023 | - | - | Open |
| 100505673 View Details | Others | ₹ 13.50 | 20 Sep 2021 | - | - | Open |
| 100292272 View Details | Others | ₹ 10.00 | 26 Sep 2019 | - | - | Open |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
Verified entity values are shown only after access is granted. | ||||||
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.