Makharia Overseas Private Limited - Loans (Charges)
Founded in 1996 and headquartered in Maharashtra, India.
1996 Mumbai, Maharashtra (India) Active
Makharia Overseas Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Makharia Overseas Private Limited has 2 charges registered with the Registrar of Companies: 2 open charges worth Rs 3.50 Cr. The largest open charges are held by Sbi Commercial & International Bank Ltd. and State Commercial And Indl Bank Ltd.. The most recent charge was created on 21 May 1997 in favour of Sbi Commercial & International Bank Ltd. for Rs 1.75 Cr and is open.
Charges Breakdown by Lending Institutions
- Sbi Commercial & International Bank Ltd. : 1.75 Cr
- State Commercial And Indl Bank Ltd. : 1.75 Cr
₹350.00 lakh
-
2
Sbi Commercial & International Bank Ltd.
Modification
28 Mar 2000
₹175.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90349896 View Details | Sbi Commercial & International Bank Ltd. | ₹ 175.00 | 21 May 1997 | 28 Mar 2000 | - | Open |
| 90364029 View Details | State Commercial And Indl Bank Ltd. | ₹ 175.00 | 21 May 1997 | - | - | 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.