Leo Formulations Private Limited - Loans (Charges)
Founded in 2003 and headquartered in Gujarat, India.
2003 Sanand, Gujarat (India) Active
Leo Formulations Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Leo Formulations Private Limited has 5 charges registered with the Registrar of Companies: 1 open charge worth Rs 2.00 Cr and 4 satisfied charges worth Rs 2.70 Cr. The most recent charge was created on 26 Jun 2020 for Rs 2.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 2.00 Cr
₹200.00 lakh
₹270.35 lakh
3
Others
Modification
30 Oct 2021
₹200.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100191674 View Details | Others | ₹ 150.00 | 27 Jun 2018 | 12 Jul 2018 | 19 Apr 2020 | Satisfied |
| 10338415 View Details | Bank Of Baroda | ₹ 83.00 | 27 Feb 2012 | 29 Apr 2013 | 04 Jul 2018 | Satisfied |
| 10381375 View Details | Siddhi Co. Op. Bank Ltd | ₹ 21.00 | 11 Oct 2012 | - | 19 Jun 2018 | Satisfied |
| 10196593 View Details | Bank Of Baroda | ₹ 16.35 | 22 Jan 2010 | - | 24 Feb 2012 | Satisfied |
| 100344759 View Details | Others | ₹ 200.00 | 26 Jun 2020 | 30 Oct 2021 | - | 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.