Manik Logistics Private Limited - Loans (Charges)
Founded in 2003 and headquartered in West Bengal, India.
2003 Kolkata, West Bengal (India) Active
Manik Logistics Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Manik Logistics Private Limited has 9 charges registered with the Registrar of Companies: 5 open charges worth Rs 25.81 Cr and 4 satisfied charges worth Rs 2.90 Cr. The largest open charges are held by Indian Bank, Central Bank Of India and Axis Bank Limited. The most recent charge was created on 24 Mar 2010 in favour of Central Bank Of India for Rs 7.19 Cr and is open.
Charges Breakdown by Lending Institutions
- Indian Bank : 12.80 Cr
- Central Bank Of India : 8.76 Cr
- Axis Bank Limited : 4.25 Cr
₹25.81 crore
₹2.90 crore
6
Central Bank Of India
Satisfaction
02 Jan 2012
₹0.20 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10078370 View Details | Hdfc Bank Limited | ₹ 0.20 | 31 Aug 2007 | - | 02 Jan 2012 | Satisfied |
| 80063447 View Details | Hdfc Bank Ltd | ₹ 0.50 | 03 Mar 2006 | - | 02 Jan 2012 | Satisfied |
| 80030469 View Details | Hdfc Bank Ltd | ₹ 0.50 | 17 Oct 2005 | - | 17 Oct 2011 | Satisfied |
| 10061732 View Details | Centurion Bank Of Punjab Limited | ₹ 1.70 | 02 Jul 2007 | 08 Aug 2007 | 13 Apr 2010 | Satisfied |
| 10208751 View Details | Central Bank Of India | ₹ 7.19 | 24 Mar 2010 | 29 Mar 2011 | - | Open |
| 10144930 View Details | Axis Bank Limited | ₹ 4.25 | 28 Jan 2009 | - | - | Open |
| 10070415 View Details | Indian Bank | ₹ 6.40 | 27 Sep 2007 | - | - | Open |
| 10070418 View Details | Indian Bank | ₹ 6.40 | 26 Sep 2007 | - | - | Open |
| 90256492 View Details | Central Bank Of India | ₹ 1.57 | 09 Nov 2004 | 24 Mar 2010 | - | 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.