Last Updated:

Kulwant Timbers Private Limited loan details

Charges taken from banks & financial institutes

Data last updated:

Amount in (₹)

Kulwant Timbers Private Limited has 3 charges registered with the Registrar of Companies: 3 satisfied charges worth Rs 8.40 M. The most recent charge was created on 03 Nov 2010 in favour of Idbi Bank Limited for Rs 7.00 M and is closed.

Charges Breakdown by Lending Institutions

  • Idbi Bank Limited : 0.70 Cr
  • Punjab &Sind Bank : 0.07 Cr
  • Punjab National Bank : 0.07 Cr
-

₹84.00 lakh

3

Idbi Bank Limited

Satisfaction

31 Aug 2021

₹7.00 lakh

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
90169471 View DetailsPunjab &Sind Bank₹ 7.00 01 Jan 2001-31 Aug 2021 Satisfied 700000.0
90311952 View DetailsPunjab National Bank₹ 7.00 01 Jan 2004-05 Jul 2021 Satisfied 700000.0
10250437 View DetailsIdbi Bank Limited₹ 70.00 03 Nov 2010-23 Jun 2020 Satisfied 7000000.0
Premium access

Charge documents and asset details

The filed charge documents and the assets pledged under each charge are in the company report.

  • Assets and property pledged under each charge
  • Terms and conditions as filed
  • Filed charge documents where available

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.