Kanwar Traders Pvt Ltd - Loans (Charges)
Founded in 1994 and headquartered in Punjab, India.
1994 Ludhiana, Punjab (India) Active
Kanwar Traders Pvt Ltd loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Kanwar Traders Pvt Ltd has 2 charges registered with the Registrar of Companies: 2 open charges worth Rs 8.55 M. The largest open charges are held by Allahabad Bank and Uco Bank. The most recent charge was created on 26 Sep 2008 in favour of Allahabad Bank for Rs 6.20 M and is open.
Charges Breakdown by Lending Institutions
- Allahabad Bank : 0.62 Cr
- Uco Bank : 0.24 Cr
₹85.50 lakh
-
2
Allahabad Bank
Modification
29 Dec 2011
₹62.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10130207 View Details | Allahabad Bank | ₹ 62.00 | 26 Sep 2008 | 29 Dec 2011 | - | Open |
| 90328507 View Details | Uco Bank | ₹ 23.50 | 22 Feb 2006 | 23 Oct 2007 | - | 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.