Divecha Tofftroad Pvt Ltd - Loans (Charges)
Founded in 1983 and headquartered in Maharashtra, India.
1983 Mumbai, Maharashtra (India) Active
Divecha Tofftroad Pvt Ltd loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Divecha Tofftroad Pvt Ltd has 11 charges registered with the Registrar of Companies: 11 open charges worth Rs 6.11 M. The lender named on its open charges is The Saraswat Co-Op Bank Ltd. The most recent charge was created on 17 Nov 1999 in favour of The Saraswat Co-Op Bank Ltd for Rs 50.00 K and is open.
Charges Breakdown by Lending Institutions
- The Saraswat Co-Op Bank Ltd : 0.61 Cr
₹61.10 lakh
-
1
The Saraswat Co-Op Bank Ltd
Creation
17 Nov 1999
₹0.50 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90213451 View Details | The Saraswat Co-Op Bank Ltd | ₹ 0.50 | 17 Nov 1999 | - | - | Open |
| 90213169 View Details | The Saraswat Co-Op Bank Ltd | ₹ 6.00 | 27 Mar 1998 | - | - | Open |
| 90212463 View Details | The Saraswat Co-Op Bank Ltd | ₹ 15.00 | 15 Feb 1994 | - | - | Open |
| 90212392 View Details | The Saraswat Co-Op Bank Ltd | ₹ 1.40 | 24 Aug 1993 | - | - | Open |
| 90212340 View Details | The Saraswat Co-Op Bank Ltd | ₹ 1.00 | 22 Feb 1993 | - | - | Open |
| 90212303 View Details | The Saraswat Co-Op Bank Ltd | ₹ 5.00 | 29 Sep 1992 | - | - | Open |
| 90214361 View Details | The Saraswat Co-Op Bank Ltd | ₹ 3.00 | 22 Dec 1988 | - | - | Open |
| 90211586 View Details | The Saraswat Co-Op Bank Ltd | ₹ 2.00 | 16 Jan 1987 | 15 Feb 1994 | - | Open |
| 90211398 View Details | The Saraswat Co-Op Bank Ltd | ₹ 8.00 | 21 Nov 1984 | 15 Feb 1994 | - | Open |
| 90211397 View Details | The Saraswat Co-Op Bank Ltd | ₹ 8.00 | 20 Nov 1984 | 04 Apr 1990 | - | 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.