Kooverji Devshi & Co. Private Limited - Loans (Charges)
Founded in 1947 and headquartered in Maharashtra, India.
1947 Mumbai, Maharashtra (India) Active
Kooverji Devshi & Co. Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Kooverji Devshi & Co. Private Limited has 4 charges registered with the Registrar of Companies: 4 satisfied charges worth Rs 4.00 Cr. The most recent charge was created on 10 Mar 2014 in favour of Bank Of India for Rs 2.50 Cr and is closed.
Charges Breakdown by Lending Institutions
- Bank Of India : 4.00 Cr
-
₹400.00 lakh
1
Bank Of India
Satisfaction
18 Feb 2020
₹250.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10536318 View Details | Bank Of India | ₹ 250.00 | 10 Mar 2014 | - | 18 Feb 2020 | Satisfied |
| 90238546 View Details | Bank Of India | ₹ 100.00 | 30 Jun 2005 | - | 26 Apr 2017 | Satisfied |
| 90241512 View Details | Bank Of India | ₹ 15.00 | 30 Jun 2005 | - | 26 Apr 2017 | Satisfied |
| 90243863 View Details | Bank Of India | ₹ 35.00 | 30 Jun 2005 | - | 26 Apr 2017 | Satisfied |
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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.