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Mha Imex Aa Warehousing Private Limited loan details

Charges taken from banks & financial institutes

Data last updated:

Amount in (₹)

Mha Imex Aa Warehousing Private Limited has 4 charges registered with the Registrar of Companies: 4 satisfied charges worth Rs 1.00 Cr. The most recent charge was created on 06 Aug 2013 in favour of Lifeline Vincom Private Limited for Rs 2.50 M and is closed.

Charges Breakdown by Lending Institutions

  • Shining Vyapaar Private Limited : 0.30 Cr
  • Lifeline Vincom Private Limited : 0.25 Cr
  • Gorav Intertrade Pvt. Ltd. : 0.25 Cr
  • Savitri Properties Private Limited : 0.20 Cr
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₹1.00 crore

4

Shining Vyapaar Private Limited

Satisfaction

27 Feb 2015

₹0.25 cr

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
10444065 View DetailsLifeline Vincom Private Limited₹ 0.25 06 Aug 2013-27 Feb 2015 Satisfied 2500000.0
10444503 View DetailsSavitri Properties Private Limited₹ 0.20 06 Aug 2013-27 Feb 2015 Satisfied 2000000.0
10444536 View DetailsShining Vyapaar Private Limited₹ 0.30 06 Aug 2013-27 Feb 2015 Satisfied 3000000.0
10443835 View DetailsGorav Intertrade Pvt. Ltd.₹ 0.25 06 Aug 2013-27 Feb 2015 Satisfied 2500000.0
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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

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.