Last Updated:

Formica India Limited loan details

Charges taken from banks & financial institutes

Data last updated:

Amount in (₹)

Formica India Limited has 2 charges registered with the Registrar of Companies: 2 open charges worth Rs 1.19 M. The largest open charges are held by Union Bank Of India and American Express International Banking Corp.. The most recent charge was created on 04 Oct 1979 in favour of American Express International Banking Corp. for Rs 0.54 M and is open.

Charges Breakdown by Lending Institutions

  • Union Bank Of India : 0.06 Cr
  • American Express International Banking Corp. : 0.05 Cr

₹0.12 crore

-

2

Union Bank Of India

Creation

04 Oct 1979

₹0.05 cr

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
90366582 View DetailsAmerican Express International Banking Corp.₹ 0.05 04 Oct 1979-- Open 538600.0
90366540 View DetailsUnion Bank Of India₹ 0.06 01 Jul 1978-- Open 649800.0
Premium access

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.