Max Liquors India Private Limited - Loans (Charges)
Founded in 1998 and headquartered in Maharashtra, India.
1998 Mumbai, Maharashtra (India) Active
Max Liquors India Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Max Liquors India Private Limited has 4 charges registered with the Registrar of Companies: 4 satisfied charges worth Rs 2.70 Cr. The most recent charge was created on 14 Mar 2014 in favour of The Kurla Nagrik Sahakari Bank Ltd. for Rs 1.00 Cr and is closed.
Charges Breakdown by Lending Institutions
- The Kurla Nagrik Sahakari Bank Ltd. : 2.00 Cr
- Rupee Co-Operative Bank Ltd. : 0.70 Cr
-
₹270.00 lakh
2
The Kurla Nagrik Sahakari Bank Ltd.
Satisfaction
16 Jun 2021
₹100.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10488675 View Details | The Kurla Nagrik Sahakari Bank Ltd. | ₹ 100.00 | 14 Mar 2014 | - | 16 Jun 2021 | Satisfied |
| 10488674 View Details | The Kurla Nagrik Sahakari Bank Ltd. | ₹ 100.00 | 04 Mar 2014 | - | 16 Jun 2021 | Satisfied |
| 90147805 View Details | Rupee Co-Operative Bank Ltd. | ₹ 40.00 | 10 Nov 2001 | - | 15 Jan 2014 | Satisfied |
| 90147739 View Details | Rupee Co-Operative Bank Ltd. | ₹ 30.00 | 08 Aug 2001 | - | 15 Jan 2014 | Satisfied |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
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.