Jain Raffia Industries Limited - Loans (Charges)
Founded in 1993 and headquartered in Delhi, India.
1993 New Delhi, Delhi (India) Active
Jain Raffia Industries Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Jain Raffia Industries Limited has 8 charges registered with the Registrar of Companies: 8 satisfied charges worth Rs 5.60 Cr. The most recent charge was created on 25 Apr 2008 in favour of Bank Of India for Rs 4.00 M and is closed.
Charges Breakdown by Lending Institutions
- Bank Of India : 4.20 Cr
- Centurian Bank Of Punjab Limited : 1.20 Cr
- Bank Of Punjab Limited : 0.20 Cr
-
₹5.60 crore
3
Bank Of India
Satisfaction
05 Jan 2018
₹0.40 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10102841 View Details | Bank Of India | ₹ 0.40 | 25 Apr 2008 | - | 05 Jan 2018 | Satisfied |
| 80045168 View Details | Bank Of India | ₹ 2.10 | 22 Oct 2005 | 25 Apr 2008 | 05 Jan 2018 | Satisfied |
| 80045169 View Details | Bank Of India | ₹ 1.70 | 03 Oct 2005 | 25 Apr 2008 | 05 Jan 2018 | Satisfied |
| 80010600 View Details | Bank Of Punjab Limited | ₹ 0.05 | 16 Aug 2002 | - | 31 Aug 2006 | Satisfied |
| 80010617 View Details | Centurian Bank Of Punjab Limited | ₹ 0.55 | 12 May 1997 | 16 Aug 2002 | 31 Aug 2006 | Satisfied |
| 80010604 View Details | Bank Of Punjab Limited | ₹ 0.15 | 02 May 1997 | - | 31 Aug 2006 | Satisfied |
| 80010607 View Details | Centurian Bank Of Punjab Limited | ₹ 0.35 | 02 May 1997 | - | 31 Aug 2006 | Satisfied |
| 80010612 View Details | Centurian Bank Of Punjab Limited | ₹ 0.30 | 02 May 1997 | 16 Aug 2002 | 31 Aug 2006 | 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.