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Maximum Export Private Limited loan details

Charges taken from banks & financial institutes

Data last updated:

Amount in (₹)

Maximum Export Private Limited has 3 charges registered with the Registrar of Companies: 3 open charges worth Rs 1.50 Cr. The lender named on its open charges is Punjab & Sind Bank. The most recent charge was created on 17 Mar 1994 in favour of Punjab & Sind Bank for Rs 5.00 M and is open.

Charges Breakdown by Lending Institutions

  • Punjab & Sind Bank : 1.50 Cr

₹1.50 crore

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1

Punjab & Sind Bank

Creation

17 Mar 1994

₹0.50 cr

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
90033154 View DetailsPunjab & Sind Bank₹ 0.50 17 Mar 1994-- Open 5000000.0
90033146 View DetailsPunjab & Sind Bank₹ 0.60 03 Mar 199403 Mar 1994- Open 6000000.0
90033144 View DetailsPunjab & Sind Bank₹ 0.40 02 Mar 199403 Mar 1994- Open 4000000.0
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Charge documents and asset details

The filed charge documents and the assets pledged under each charge are in the company report.

  • Assets and property pledged under each charge
  • Terms and conditions as filed
  • Filed charge documents where available

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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.