Kimberley Engineers P Ltd - Loans (Charges)
Founded in 1994 and headquartered in Maharashtra, India.
1994 Mumbai, Maharashtra (India) Active
Kimberley Engineers P Ltd loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Kimberley Engineers P Ltd has 5 charges registered with the Registrar of Companies: 4 open charges worth Rs 1.50 Cr and 1 satisfied charge worth Rs 2.20 M. The largest open charges are held by Bank Of India and Bank Of India Limited. The most recent charge was created on 31 May 1997 in favour of Bank Of India for Rs 6.00 M and is open.
Charges Breakdown by Lending Institutions
- Bank Of India : 1.10 Cr
- Bank Of India Limited : 0.40 Cr
₹150.00 lakh
₹22.00 lakh
3
Bank Of India
Satisfaction
05 Mar 2008
₹22.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90166361 View Details | Maharashtra State Financial Corp. | ₹ 22.00 | 31 Mar 1995 | 20 Jul 1995 | 05 Mar 2008 | Satisfied |
| 90163545 View Details | Bank Of India | ₹ 60.00 | 31 May 1997 | 01 Sep 2004 | - | Open |
| 90167176 View Details | Bank Of India | ₹ 25.00 | 12 Feb 1996 | - | - | Open |
| 90166897 View Details | Bank Of India Limited | ₹ 40.00 | 22 Jan 1996 | 20 Jun 2006 | - | Open |
| 90163163 View Details | Bank Of India | ₹ 25.00 | 10 May 1995 | 07 Feb 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.