Leo Properties Pvt Ltd - Loans (Charges)
Founded in 1987 and headquartered in Gujarat, India.
1987 Vadodara, Gujarat (India) Active
Leo Properties Pvt Ltd loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Leo Properties Pvt Ltd has 1 charge registered with the Registrar of Companies: 1 satisfied charge worth Rs 2.00 Cr. The most recent charge was created on 12 Oct 2011 in favour of Disha Infin Consultants Pvt Ltd for Rs 2.00 Cr and is closed.
Charges Breakdown by Lending Institutions
- Disha Infin Consultants Pvt Ltd : 2.00 Cr
-
₹200.00 lakh
1
Disha Infin Consultants Pvt Ltd
Satisfaction
16 Aug 2018
₹200.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10347539 View Details | Disha Infin Consultants Pvt Ltd | ₹ 200.00 | 12 Oct 2011 | 02 Apr 2013 | 16 Aug 2018 | 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.