Malhotra Spinners Private Limited - Loans (Charges)
Founded in 1998 and headquartered in Punjab, India.
1998 Punjab (India) Active
Malhotra Spinners Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Malhotra Spinners Private Limited has 6 charges registered with the Registrar of Companies: 6 open charges worth Rs 10.54 Cr. The largest open charges are held by Oriental Bank Of Commerce and Oriental Bank Of Commerce. The most recent charge was created on 06 Aug 2013 in favour of Oriental Bank Of Commerce for Rs 5.25 Cr and is open.
Charges Breakdown by Lending Institutions
- Oriental Bank Of Commerce : 10.14 Cr
- Oriental Bank Of Commerce : 0.40 Cr
₹10.54 crore
-
2
Oriental Bank Of Commerce
Modification
02 Apr 2015
₹5.25 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10451704 View Details | Oriental Bank Of Commerce | ₹ 5.25 | 06 Aug 2013 | 02 Apr 2015 | - | Open |
| 10315033 View Details | Oriental Bank Of Commerce | ₹ 1.50 | 08 Sep 2011 | - | - | Open |
| 10185433 View Details | Oriental Bank Of Commerce | ₹ 0.39 | 27 Oct 2009 | - | - | Open |
| 90169066 View Details | Oriental Bank Of Commerce | ₹ 0.10 | 24 Apr 1998 | - | - | Open |
| 90171928 View Details | Oriental Bank Of Commerce | ₹ 0.30 | 24 Apr 1998 | - | - | Open |
| 90310092 View Details | Oriental Bank Of Commerce | ₹ 3.00 | 24 Apr 1998 | 06 Aug 2013 | - | 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.