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Malik Enterprises Private Limited loan details

Charges taken from banks & financial institutes

Data last updated:

Amount in (₹)

Malik Enterprises Private Limited has 2 charges registered with the Registrar of Companies: 2 satisfied charges worth Rs 1.50 Cr. The most recent charge was created on 06 Nov 2010 in favour of Bombay Mercantile Cooperative Bank Limited for Rs 1.00 Cr and is closed.

Charges Breakdown by Lending Institutions

  • Bombay Mercantile Cooperative Bank Limited : 1.50 Cr
-

₹1.50 crore

1

Bombay Mercantile Cooperative Bank Limited

Satisfaction

06 Mar 2018

₹0.50 cr

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
10259079 View DetailsBombay Mercantile Cooperative Bank Limited₹ 1.00 06 Nov 2010-06 Mar 2018 Satisfied 10000000.0
10177360 View DetailsBombay Mercantile Cooperative Bank Limited₹ 0.50 09 Sep 2009-06 Mar 2018 Satisfied 5000000.0
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Charge documents and asset details

The filed charge documents and the assets pledged under each charge are in the company report.

  • Assets and property pledged under each charge
  • Terms and conditions as filed
  • Filed charge documents where available

Verified entity values are shown only after access is granted.

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.