Halwasiya Pvt Ltd - Loans (Charges)
Founded in 1955 and headquartered in West Bengal, India.
1955 Kolkata, West Bengal (India) Active
Halwasiya Pvt Ltd loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Halwasiya Pvt Ltd has 5 charges registered with the Registrar of Companies: 5 satisfied charges worth Rs 5.30 M. The most recent charge was created on 15 Sep 2003 in favour of The Federal Bank Ltd for Rs 2.70 M and is closed.
Charges Breakdown by Lending Institutions
- The Federal Bank Ltd : 0.27 Cr
- The Federal Bank Ltd. : 0.23 Cr
- The Federal Bank Ltd : 0.03 Cr
-
₹53.00 lakh
3
The Federal Bank Ltd
Satisfaction
07 May 2022
₹3.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90251854 View Details | The Federal Bank Ltd. | ₹ 5.00 | 16 May 1997 | - | 07 May 2022 | Satisfied |
| 90251126 View Details | The Federal Bank Ltd | ₹ 3.00 | 14 Feb 1996 | - | 07 May 2022 | Satisfied |
| 90253668 View Details | The Federal Bank Ltd. | ₹ 3.00 | 14 Feb 1996 | - | 07 May 2022 | Satisfied |
| 90252193 View Details | The Federal Bank Ltd | ₹ 27.00 | 15 Sep 2003 | 15 Sep 2009 | 05 May 2022 | Satisfied |
| 90255197 View Details | The Federal Bank Ltd. | ₹ 15.00 | 15 Sep 2003 | - | 05 May 2022 | Satisfied |
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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.