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Deniz Logistics Llp loan details

Charges taken from banks & financial institutes

Data last updated:

Amount in (β‚Ή)

Deniz Logistics Llp has 1 charge registered with the Registrar of Companies: 1 open charge worth Rs 1.01 M. The open charge is held by City Union Bank Limited. The most recent charge was created on 05 Jun 2021 in favour of City Union Bank Limited for Rs 1.01 M and is open.

Charges Breakdown by Lending Institutions

  • City Union Bank Limited : 0.10 Cr

β‚Ή10.10 lakh

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1

City Union Bank Limited

Creation

05 Jun 2021

β‚Ή10.10 lakh

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
100456828 View DetailsCity Union Bank Limitedβ‚Ή 10.10 05 Jun 2021-- Open 1010000.0
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Charge documents and asset details

The filed charge documents and the assets pledged under each charge are in the company report.

  • Assets and property pledged under each charge
  • Terms and conditions as filed
  • Filed charge documents where available

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.