K.K. Innovative Tradelinks Private Limited - Loans (Charges)
Founded in 1982 and headquartered in Punjab, India.
1982 Ludhiana, Punjab (India) Active
K.K. Innovative Tradelinks Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
K.K. Innovative Tradelinks Private Limited has 8 charges registered with the Registrar of Companies: 4 open charges worth Rs 5.20 M and 4 satisfied charges worth Rs 8.58 Cr. The largest open charges are held by Punjab National Bank and Director Of Indistries; Punjab. The most recent charge was created on 08 Dec 2006 in favour of Punjab National Bank for Rs 2.09 Cr and is closed.
Charges Breakdown by Lending Institutions
- Punjab National Bank : 0.45 Cr
- Director Of Indistries; Punjab : 0.07 Cr
₹52.00 lakh
₹857.75 lakh
2
Punjab National Bank
Satisfaction
16 Jul 2011
₹209.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10034583 View Details | Punjab National Bank | ₹ 209.00 | 08 Dec 2006 | - | 16 Jul 2011 | Satisfied |
| 80063573 View Details | Punjab National Bank | ₹ 350.00 | 28 Sep 2005 | - | 16 Jul 2011 | Satisfied |
| 90171148 View Details | Director Of Indistries; Punjab | ₹ 40.75 | 03 Aug 2001 | - | 17 Jan 2007 | Satisfied |
| 90170367 View Details | Punjab National Bank | ₹ 258.00 | 09 Dec 1986 | - | 17 Jan 2007 | Satisfied |
| 90169085 View Details | Punjab National Bank | ₹ 5.00 | 05 Jul 1998 | - | - | Open |
| 90172598 View Details | Director Of Indistries; Punjab | ₹ 7.00 | 25 Oct 1990 | - | - | Open |
| 90168247 View Details | Punjab National Bank | ₹ 20.00 | 07 Mar 1989 | 27 Aug 1990 | - | Open |
| 90168062 View Details | Punjab National Bank | ₹ 20.00 | 09 Dec 1986 | 09 Apr 2003 | - | 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.