Kothari Waspap Private Limited - Loans (Charges)
Founded in 2007 and headquartered in Gujarat, India.
2007 Ahmedabad, Gujarat (India) Active
Kothari Waspap Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Kothari Waspap Private Limited has 2 charges registered with the Registrar of Companies: 2 open charges worth Rs 18.10 Cr. The largest open charges are held by State Bank Of India and S. E. Investments Limited. The most recent charge was created on 18 May 2012 in favour of S. E. Investments Limited for Rs 6.00 M and is open.
Charges Breakdown by Lending Institutions
- State Bank Of India : 17.50 Cr
- S. E. Investments Limited : 0.60 Cr
₹1,810.00 lakh
-
2
State Bank Of India
Modification
27 Nov 2012
₹1,750.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10357003 View Details | S. E. Investments Limited | ₹ 60.00 | 18 May 2012 | - | - | Open |
| 10095435 View Details | State Bank Of India | ₹ 1,750.00 | 29 Mar 2008 | 27 Nov 2012 | - | Open |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
Verified entity values are shown only after access is granted. | ||||||
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.