Malabar Veneers Private Limited - Loans (Charges)
Founded in 1998 and headquartered in Kerala, India.
1998 Po Periya, Kerala (India) Active
Malabar Veneers Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Malabar Veneers Private Limited has 3 charges registered with the Registrar of Companies: 1 open charge worth Rs 9.00 M and 2 satisfied charges worth Rs 1.05 Cr. The open charge is held by Canara Bank. The most recent charge was created on 11 Oct 2022 in favour of Canara Bank for Rs 9.00 M and is open.
Charges Breakdown by Lending Institutions
- Canara Bank : 0.90 Cr
₹90.00 lakh
₹105.00 lakh
3
Canara Bank
Modification
10 Mar 2025
₹90.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 80067905 View Details | Kerala Financial Corporation | ₹ 75.00 | 06 May 1999 | 07 May 1999 | 30 Mar 2015 | Satisfied |
| 80067906 View Details | The Federal Bank Ltd | ₹ 30.00 | 28 Dec 2000 | 29 Dec 2000 | 26 Mar 2008 | Satisfied |
| 100623315 View Details | Canara Bank | ₹ 90.00 | 11 Oct 2022 | 10 Mar 2025 | - | Open |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
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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.