Maliwal Impex Private Limited - Loans (Charges)
Founded in 2002 and headquartered in Gujarat, India.
2002 Ahmedabad, Gujarat (India) Active
Maliwal Impex Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Maliwal Impex Private Limited has 3 charges registered with the Registrar of Companies: 3 satisfied charges worth Rs 53.10 Cr. The most recent charge was created on 05 Apr 2008 in favour of Bank Of India for Rs 22.50 Cr and is closed.
Charges Breakdown by Lending Institutions
- Bank Of India : 45.00 Cr
- The Karur Vysya Bank Limited : 8.10 Cr
-
₹53.10 crore
2
Bank Of India
Satisfaction
25 Jul 2016
₹22.50 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10094455 View Details | Bank Of India | ₹ 22.50 | 21 Mar 2008 | 31 Mar 2011 | 25 Jul 2016 | Satisfied |
| 10094456 View Details | Bank Of India | ₹ 22.50 | 05 Apr 2008 | 18 Dec 2009 | 14 Jul 2016 | Satisfied |
| 90105264 View Details | The Karur Vysya Bank Limited | ₹ 8.10 | 01 Aug 2003 | 08 Dec 2006 | 04 Apr 2008 | Satisfied |
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.