Kasin Impex Private Limited - Loans (Charges)
Founded in 2005 and headquartered in Maharashtra, India.
2005 Mumbai, Maharashtra (India) Active
Kasin Impex Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Kasin Impex Private Limited has 4 charges registered with the Registrar of Companies: 2 open charges worth Rs 10.50 Cr and 2 satisfied charges worth Rs 3.70 Cr. The lender named on its open charges is Jm Financial Asset Reconstruction Company Private Limited. The most recent charge was created on 21 Apr 2011 in favour of Jm Financial Asset Reconstruction Company Private Limited for Rs 5.00 M and is open.
Charges Breakdown by Lending Institutions
- Jm Financial Asset Reconstruction Company Private Limited : 10.50 Cr
₹10.50 crore
₹3.70 crore
2
Jm Financial Asset Reconstruction Company Private Limited
Modification
28 Mar 2014
₹10.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10157080 View Details | Dombivli Nagari Sahakari Bank Limited | ₹ 0.70 | 09 Apr 2009 | - | 10 Nov 2010 | Satisfied |
| 10216838 View Details | Dombivli Nagari Sahakari Bank Limited | ₹ 3.00 | 12 Mar 2010 | - | 30 Oct 2010 | Satisfied |
| 10283935 View Details | Jm Financial Asset Reconstruction Company Private Limited | ₹ 0.50 | 21 Apr 2011 | 28 Mar 2014 | - | Open |
| 10256756 View Details | Jm Financial Asset Reconstruction Company Private Limited | ₹ 10.00 | 30 Oct 2010 | 28 Mar 2014 | - | 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.