Falgun Export Pvt Ltd - Loans (Charges)
Founded in 1991 and headquartered in West Bengal, India.
1991 Kolkata, West Bengal (India) Active
Falgun Export Pvt Ltd loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Falgun Export Pvt Ltd has 8 charges registered with the Registrar of Companies: 8 open charges worth Rs 668.10 Cr. The largest open charges are held by Uco Bank and Punjab & Sind Bank. The most recent charge was created on 07 Jun 2010 in favour of Punjab & Sind Bank for Rs 13.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Uco Bank : 570.00 Cr
- Punjab & Sind Bank : 98.10 Cr
₹668.10 crore
-
2
Uco Bank
Creation
07 Jun 2010
₹13.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10231494 View Details | Punjab & Sind Bank | ₹ 13.00 | 07 Jun 2010 | - | - | Open |
| 10187342 View Details | Punjab & Sind Bank | ₹ 63.00 | 12 Nov 2009 | 13 Jan 2010 | - | Open |
| 90245002 View Details | Punjab & Sind Bank | ₹ 2.10 | 07 Sep 2005 | - | - | Open |
| 80013141 View Details | Uco Bank | ₹ 285.00 | 22 Nov 2004 | 19 Mar 2008 | - | Open |
| 90244845 View Details | Uco Bank | ₹ 285.00 | 22 Nov 2004 | 19 Mar 2008 | - | Open |
| 90245652 View Details | Punjab & Sind Bank | ₹ 10.00 | 28 Aug 2000 | - | - | Open |
| 90246976 View Details | Punjab & Sind Bank | ₹ 7.00 | 17 Dec 1999 | - | - | Open |
| 90245320 View Details | Punjab & Sind Bank | ₹ 3.00 | 18 Sep 1997 | - | - | 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.