J.D.Transporters Private Limited - Loans (Charges)
Founded in 2008 and headquartered in Delhi, India.
2008 New Delhi, Delhi (India) Active
J.D.Transporters Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
J.D.Transporters Private Limited has 11 charges registered with the Registrar of Companies: 11 open charges worth Rs 34.33 Cr. The largest open charges are held by Punjab National Bank, Central Bank Of India and Reliance Capital Ltd. The most recent charge was created on 17 Sep 2014 in favour of Punjab National Bank for Rs 4.00 M and is open.
Charges Breakdown by Lending Institutions
- Punjab National Bank : 26.56 Cr
- Central Bank Of India : 5.00 Cr
- Reliance Capital Ltd : 2.77 Cr
₹34.33 crore
-
3
Punjab National Bank
Creation
17 Sep 2014
₹0.40 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10532411 View Details | Punjab National Bank | ₹ 0.40 | 17 Sep 2014 | - | - | Open |
| 10406762 View Details | Reliance Capital Ltd | ₹ 2.77 | 31 Dec 2012 | - | - | Open |
| 10315814 View Details | Central Bank Of India | ₹ 1.50 | 15 Sep 2011 | - | - | Open |
| 10304991 View Details | Central Bank Of India | ₹ 3.50 | 12 Jul 2011 | - | - | Open |
| 10269832 View Details | Punjab National Bank | ₹ 0.78 | 11 Jan 2011 | 25 Jan 2012 | - | Open |
| 10269842 View Details | Punjab National Bank | ₹ 1.34 | 30 Dec 2010 | - | - | Open |
| 10217088 View Details | Punjab National Bank | ₹ 0.05 | 21 Apr 2010 | - | - | Open |
| 10217089 View Details | Punjab National Bank | ₹ 8.76 | 21 Apr 2010 | - | - | Open |
| 10178189 View Details | Punjab National Bank | ₹ 8.25 | 24 Aug 2009 | 28 Mar 2013 | - | Open |
| 10146014 View Details | Punjab National Bank | ₹ 3.05 | 27 Jan 2009 | - | - | 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.