Kazi Marble Pvt.Ltd - Loans (Charges)
Founded in 1993 and headquartered in Rajasthan, India.
1993 Chittorgarh, Rajasthan (India) Active
Kazi Marble Pvt.Ltd loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Kazi Marble Pvt.Ltd has 9 charges registered with the Registrar of Companies: 1 open charge worth Rs 1.00 Cr and 8 satisfied charges worth Rs 1.58 Cr. The open charge is held by Kotak Mahindra Bank Limited. The most recent charge was created on 17 Jun 2013 in favour of Kotak Mahindra Bank Limited for Rs 1.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Kotak Mahindra Bank Limited : 1.00 Cr
₹100.00 lakh
₹157.93 lakh
4
Kotak Mahindra Bank Limited
Satisfaction
17 Jul 2017
₹30.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10286847 View Details | Indian Bank | ₹ 30.00 | 26 Apr 2011 | - | 17 Jul 2017 | Satisfied |
| 10334540 View Details | Rajasthan Financial Corporation | ₹ 25.00 | 24 Jan 2012 | - | 01 Jul 2013 | Satisfied |
| 10276097 View Details | Rajasthan Financial Corporation | ₹ 7.15 | 08 Mar 2011 | - | 01 Jul 2013 | Satisfied |
| 10182996 View Details | Rajasthan Financial Corporation | ₹ 18.00 | 14 Oct 2009 | - | 01 Jul 2013 | Satisfied |
| 80064382 View Details | Rajasthan Financial Corporation | ₹ 15.00 | 27 Oct 2005 | - | 12 Apr 2012 | Satisfied |
| 90072787 View Details | Bank Of India | ₹ 10.00 | 23 Jan 1996 | 23 Feb 1996 | 26 Nov 2010 | Satisfied |
| 90257204 View Details | Rajasthan Financial Corporation | ₹ 7.73 | 06 Mar 2006 | - | 18 Nov 2010 | Satisfied |
| 90074662 View Details | Rajasthan Financial Corporation | ₹ 45.05 | 20 Jul 1995 | - | 16 Nov 2010 | Satisfied |
| 10434878 View Details | Kotak Mahindra Bank Limited | ₹ 100.00 | 17 Jun 2013 | 13 Jul 2013 | - | 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.