Kasa Luminaries Private Limited - Loans (Charges)
Founded in 1997 and headquartered in Maharashtra, India.
1997 Aurangabad, Maharashtra (India) Active
Kasa Luminaries Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Kasa Luminaries Private Limited has 5 charges registered with the Registrar of Companies: 2 open charges worth Rs 1.15 Cr and 3 satisfied charges worth Rs 7.00 M. The largest open charges are held by Poornawadi Nagrik Sahakari Bank Ltd. Beed and State Bank Of India. The most recent charge was created on 28 Apr 2006 in favour of Poornawadi Nagrik Sahakari Bank Ltd. Beed for Rs 9.00 M and is open.
Charges Breakdown by Lending Institutions
- Poornawadi Nagrik Sahakari Bank Ltd. Beed : 0.90 Cr
- State Bank Of India : 0.25 Cr
₹115.00 lakh
₹70.00 lakh
3
Poornawadi Nagrik Sahakari Bank Ltd. Beed
Satisfaction
11 Apr 2019
₹70.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10005424 View Details | Poornawadi Nagarik Sahakari Bank Ltd Beed | ₹ 70.00 | 27 Mar 2006 | - | 11 Apr 2019 | Satisfied |
| 80001904 View Details | State Bank Of India | ₹ 0.00 | 28 Aug 2000 | - | 25 Apr 2006 | Satisfied |
| 80001903 View Details | State Bank Of India | ₹ 0.00 | 16 Jul 1997 | - | 25 Apr 2006 | Satisfied |
| 10002457 View Details | Poornawadi Nagrik Sahakari Bank Ltd. Beed | ₹ 90.00 | 28 Apr 2006 | 02 Nov 2006 | - | Open |
| 80001900 View Details | State Bank Of India | ₹ 25.00 | 18 Sep 1997 | - | - | 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.