Modern Whiteners Private Limited - Loans (Charges)
Founded in 2003 and headquartered in Jammu and Kashmir, India.
2003 Jammu, Jammu and Kashmir (India) Active
Modern Whiteners Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Modern Whiteners Private Limited has 7 charges registered with the Registrar of Companies: 1 open charge worth Rs 14.30 Cr and 6 satisfied charges worth Rs 3.69 Cr. The most recent charge was created on 26 Feb 2019 for Rs 14.30 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 14.30 Cr
₹1,430.00 lakh
₹369.00 lakh
3
Others
Satisfaction
19 Mar 2019
₹30.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10276400 View Details | Canara Bank | ₹ 10.00 | 24 Sep 2009 | - | 19 Mar 2019 | Satisfied |
| 10104720 View Details | Canara Bank | ₹ 30.00 | 23 Mar 2007 | 22 Oct 2007 | 19 Mar 2019 | Satisfied |
| 10104711 View Details | Canara Bank | ₹ 140.00 | 23 Mar 2007 | 19 Nov 2013 | 19 Mar 2019 | Satisfied |
| 90323414 View Details | The H0Nkong And Shanghai Banking Corporation Ltd. | ₹ 63.00 | 04 Aug 2004 | - | 03 May 2007 | Satisfied |
| 90324117 View Details | The H0Nkong And Shanghai Banking Corporation Ltd. | ₹ 63.00 | 16 Mar 2004 | - | 03 May 2007 | Satisfied |
| 90324115 View Details | The H0Nkong And Shanghai Banking Corporation Ltd. | ₹ 63.00 | 04 Mar 2004 | - | 03 May 2007 | Satisfied |
| 100253041 View Details | Others | ₹ 1,430.00 | 26 Feb 2019 | - | - | Open |
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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.