Modi Graph India Private Limited - Loans (Charges)
Founded in 1991 and headquartered in Tamil Nadu, India.
1991 Chennai, Tamil Nadu (India) Active
Modi Graph India Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Modi Graph India Private Limited has 2 charges registered with the Registrar of Companies: 2 open charges worth Rs 1.14 M. The largest open charges are held by Syndicate Bank and Citi Bank N.A.. The most recent charge was created on 26 Oct 1998 in favour of Syndicate Bank for Rs 1.00 M and is open.
Charges Breakdown by Lending Institutions
- Syndicate Bank : 0.10 Cr
- Citi Bank N.A. : 0.01 Cr
₹11.44 lakh
-
2
Syndicate Bank
Creation
26 Oct 1998
₹10.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90283014 View Details | Syndicate Bank | ₹ 10.00 | 26 Oct 1998 | - | - | Open |
| 90282746 View Details | Citi Bank N.A. | ₹ 1.44 | 12 Jan 1995 | - | - | Open |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
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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.