
M.M. Commodities Private Limited - Loans (Charges)
Founded in 1996 and headquartered in Uttar Pradesh, India.

Founded in 1996 and headquartered in Uttar Pradesh, India.
Data last updated:
M.M. Commodities Private Limited has 2 charges registered with the Registrar of Companies: 1 open charge worth Rs 1.50 M and 1 satisfied charge worth Rs 4.12 Cr. The open charge is held by Central Bank Of India. Lenders on record include Bank Of India, Central Bank Of India. The most recent charge was created on 03 Feb 2007 in favour of Bank Of India for Rs 4.12 Cr and is closed. A charge is a security interest a company creates over its assets in favour of a lender; an open charge is still outstanding, while a satisfied charge has been repaid and closed with the Registrar. Amounts are as filed with the MCA.
Under the Companies Act, 2013 a company must register every charge on its property or assets with the Registrar of Companies within thirty days of creating it (Form CHG-1, or CHG-9 for debentures), and report its satisfaction within thirty days of repayment (Form CHG-4). The register of charges is public, so lenders, suppliers and investors can see which assets of M.M. Commodities Private Limited are already pledged, to whom, and for how much. This page lists each charge with its holder, amount, status and the dates of creation, modification and satisfaction, along with the share of borrowing held by each lending institution.
₹15.00 lakh
₹412.00 lakh
2
Bank Of India
Satisfaction
11 May 2012
₹412.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10039491 View Details | Bank Of India | ₹ 412.00 | 03 Feb 2007 | 21 Sep 2007 | 11 May 2012 | Satisfied |
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