Giani Clothing Private Limited - Loans (Charges)
Founded in 2004 and headquartered in Maharashtra, India.
2004 Mumbai, Maharashtra (India) Active
Giani Clothing Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Giani Clothing Private Limited has 3 charges registered with the Registrar of Companies: 3 open charges worth Rs 3.50 M. The largest open charges are held by The Saraswat Co-Op Bank Ltd, Centurion Bank Of Punjab and Bank Of Punjab. The most recent charge was created on 06 Feb 2008 in favour of The Saraswat Co-Op Bank Ltd for Rs 1.50 M and is open.
Charges Breakdown by Lending Institutions
- The Saraswat Co-Op Bank Ltd : 0.15 Cr
- Centurion Bank Of Punjab : 0.10 Cr
- Bank Of Punjab : 0.10 Cr
₹35.00 lakh
-
3
The Saraswat Co-Op Bank Ltd
Creation
06 Feb 2008
₹15.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10104115 View Details | The Saraswat Co-Op Bank Ltd | ₹ 15.00 | 06 Feb 2008 | - | - | Open |
| 90234764 View Details | Centurion Bank Of Punjab | ₹ 10.00 | 08 May 2001 | 16 May 2006 | - | Open |
| 90237427 View Details | Bank Of Punjab | ₹ 10.00 | 08 May 2001 | - | - | 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.