Hakimi Timbers Private Limited - Loans (Charges)
Founded in 2008 and headquartered in Maharashtra, India.
2008 Mumbai, Maharashtra (India) Active
Hakimi Timbers Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Hakimi Timbers Private Limited has 3 charges registered with the Registrar of Companies: 3 satisfied charges worth Rs 15.90 Cr. The most recent charge was created on 09 Nov 2018 in favour of State Bank Of India for Rs 2.00 Cr and is closed.
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 7.90 Cr
- Dena Bank : 6.00 Cr
- State Bank Of India : 2.00 Cr
-
₹15.90 crore
3
Axis Bank Limited
Satisfaction
08 May 2019
₹2.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100234163 View Details | State Bank Of India | ₹ 2.00 | 09 Nov 2018 | - | 08 May 2019 | Satisfied |
| 10513480 View Details | Axis Bank Limited | ₹ 7.90 | 18 Jul 2014 | - | 11 May 2017 | Satisfied |
| 10133461 View Details | Dena Bank | ₹ 6.00 | 21 Oct 2008 | 17 Oct 2012 | 09 Aug 2014 | Satisfied |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
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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.