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Kakaria Exim (India) Limited loan details

Charges taken from banks & financial institutes

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Amount in (₹)

Kakaria Exim (India) Limited has 2 charges registered with the Registrar of Companies: 2 open charges worth Rs 2.10 Cr. The most recent charge was created on 15 Oct 2020 for Rs 1.45 M and is open.

Charges Breakdown by Lending Institutions

  • Others : 2.10 Cr

₹2.10 crore

-

1

Others

Creation

15 Oct 2020

₹0.15 cr

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
100395490 View DetailsOthers₹ 0.15 15 Oct 2020-- Open 1450000.0
100206792 View DetailsOthers₹ 1.95 23 Aug 2018-- Open 19500000.0
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Charge documents and asset details

The filed charge documents and the assets pledged under each charge are in the company report.

  • Assets and property pledged under each charge
  • Terms and conditions as filed
  • Filed charge documents where available

Verified entity values are shown only after access is granted.

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.