Malwa Cold Storage Pvt Ltd - Loans (Charges)
Founded in 1994 and headquartered in Madhya Pradesh, India.
1994 Ujjain, Madhya Pradesh (India) Active
Malwa Cold Storage Pvt Ltd loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Malwa Cold Storage Pvt Ltd has 9 charges registered with the Registrar of Companies: 5 open charges worth Rs 3.60 Cr and 4 satisfied charges worth Rs 2.60 Cr. The most recent charge was created on 25 Jun 2020 for Rs 5.00 M and is open.
Charges Breakdown by Lending Institutions
- Others : 3.60 Cr
₹360.00 lakh
₹260.00 lakh
3
Bank Of India
Creation
25 Jun 2020
₹50.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10244180 View Details | Bank Of India | ₹ 200.00 | 03 Sep 2010 | - | 26 May 2017 | Satisfied |
| 80050499 View Details | M P Financial Corporation | ₹ 15.00 | 05 May 2004 | - | 02 Apr 2009 | Satisfied |
| 80050497 View Details | M P Financial Corporation | ₹ 16.00 | 06 Mar 1996 | - | 02 Apr 2009 | Satisfied |
| 80050498 View Details | M P Financial Corporation | ₹ 29.00 | 06 Mar 1996 | - | 02 Apr 2009 | Satisfied |
| 100352198 View Details | Others | ₹ 50.00 | 25 Jun 2020 | - | - | Open |
| 100275106 View Details | Others | ₹ 60.00 | 29 Mar 2019 | - | - | Open |
| 100175351 View Details | Others | ₹ 50.00 | 21 Mar 2018 | 23 Mar 2018 | - | Open |
| 100175353 View Details | Others | ₹ 50.00 | 21 Mar 2018 | 23 Mar 2018 | - | Open |
| 100175363 View Details | Others | ₹ 150.00 | 21 Mar 2018 | 23 Mar 2018 | - | 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.