Malop Agencies Private Limited - Loans (Charges)
Founded in 1981 and headquartered in Tamil Nadu, India.
1981 Valasaravakkam, Tamil Nadu (India) Active
Malop Agencies Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Malop Agencies Private Limited has 11 charges registered with the Registrar of Companies: 11 open charges worth Rs 4.22 M. The largest open charges are held by Canara Bank and United Commercial Bank. The most recent charge was created on 29 Mar 2005 in favour of Canara Bank for Rs 2.00 M and is open.
Charges Breakdown by Lending Institutions
- Canara Bank : 0.42 Cr
- United Commercial Bank : 0.01 Cr
₹42.15 lakh
-
2
Canara Bank
Modification
12 May 2011
₹20.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90322302 View Details | Canara Bank | ₹ 20.00 | 29 Mar 2005 | 12 May 2011 | - | Open |
| 90322230 View Details | Canara Bank | ₹ 0.44 | 20 Feb 1999 | - | - | Open |
| 90322143 View Details | Canara Bank | ₹ 6.00 | 30 Jan 1997 | 20 Feb 1999 | - | Open |
| 90321893 View Details | Canara Bank | ₹ 5.00 | 16 Jun 1994 | 27 Nov 2000 | - | Open |
| 90319832 View Details | Canara Bank | ₹ 6.50 | 27 Oct 1992 | - | - | Open |
| 90321493 View Details | Canara Bank | ₹ 0.21 | 25 Apr 1988 | - | - | Open |
| 90318787 View Details | Canara Bank | ₹ 0.50 | 03 Nov 1987 | 16 Mar 1988 | - | Open |
| 90321466 View Details | Canara Bank | ₹ 0.50 | 03 Nov 1987 | - | - | Open |
| 90318565 View Details | Canara Bank | ₹ 1.25 | 20 Nov 1986 | - | - | Open |
| 90321423 View Details | Canara Bank | ₹ 1.25 | 20 Nov 1986 | 20 Nov 1986 | - | 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.