Mocha Trading Private Limited - Loans (Charges)
Founded in 2008 and headquartered in Maharashtra, India.
2008 Mumbai, Maharashtra (India) Active
Mocha Trading Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Mocha Trading Private Limited has 2 charges registered with the Registrar of Companies: 2 open charges worth Rs 14.40 Cr. The largest open charges are held by Bank Of Baroda Khand Bazar Branch and Oriental Bank Of Commerce. The most recent charge was created on 30 Nov 2012 in favour of Bank Of Baroda Khand Bazar Branch for Rs 10.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Bank Of Baroda Khand Bazar Branch : 10.00 Cr
- Oriental Bank Of Commerce : 4.40 Cr
₹14.40 crore
-
2
Bank Of Baroda Khand Bazar Branch
Creation
30 Nov 2012
₹10.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10394934 View Details | Bank Of Baroda Khand Bazar Branch | ₹ 10.00 | 30 Nov 2012 | - | - | Open |
| 10241905 View Details | Oriental Bank Of Commerce | ₹ 4.40 | 13 Aug 2010 | 28 Sep 2012 | - | Open |
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.