Dumtco Trans Freight Private Limited - Loans (Charges)
Founded in 1995 and headquartered in Maharashtra, India.
1995 Mumbai, Maharashtra (India) Active
Dumtco Trans Freight Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Dumtco Trans Freight Private Limited has 4 charges registered with the Registrar of Companies: 4 open charges worth Rs 1.01 Cr. The largest open charges are held by Punjab & Sind Bank and Punjab & Maharashtra. The most recent charge was created on 01 Feb 2010 in favour of Punjab & Sind Bank for Rs 4.00 M and is open.
Charges Breakdown by Lending Institutions
- Punjab & Sind Bank : 0.95 Cr
- Punjab & Maharashtra : 0.06 Cr
₹101.00 lakh
-
2
Punjab & Sind Bank
Modification
16 Jul 2012
₹35.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10201645 View Details | Punjab & Sind Bank | ₹ 40.00 | 01 Feb 2010 | - | - | Open |
| 10174703 View Details | Punjab & Sind Bank | ₹ 35.00 | 20 Aug 2009 | 16 Jul 2012 | - | Open |
| 10176381 View Details | Punjab & Sind Bank | ₹ 20.00 | 20 Aug 2009 | - | - | Open |
| 90350873 View Details | Punjab & Maharashtra | ₹ 6.00 | 16 May 2005 | - | - | 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.