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Molecule Trading Company Private Limited loan details

Charges taken from banks & financial institutes

Data last updated:

Amount in (₹)

Molecule Trading Company Private Limited has 5 charges registered with the Registrar of Companies: 5 open charges worth Rs 2.14 Cr. The largest open charges are held by Punjab And Maharashtra Co-Operative Bank Limited and Punjab & Maharashtra Co-Operative Bank Limited. The most recent charge was created on 21 Nov 2019 for Rs 3.40 M and is open.

Charges Breakdown by Lending Institutions

  • Punjab And Maharashtra Co-Operative Bank Limited : 1.60 Cr
  • Others : 0.34 Cr
  • Punjab & Maharashtra Co-Operative Bank Limited : 0.20 Cr

₹214.00 lakh

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3

Punjab And Maharashtra Co-Operative Bank Limited

Creation

21 Nov 2019

₹34.00 lakh

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
100333347 View DetailsOthers₹ 34.00 21 Nov 2019-- Open 3400000.0
100190245 View DetailsPunjab And Maharashtra Co-Operative Bank Limited₹ 40.00 26 Jun 2018-- Open 4000000.0
100190247 View DetailsPunjab And Maharashtra Co-Operative Bank Limited₹ 80.00 21 Jun 2018-- Open 8000000.0
100092951 View DetailsPunjab And Maharashtra Co-Operative Bank Limited₹ 40.00 31 Mar 2017-- Open 4000000.0
10538696 View DetailsPunjab & Maharashtra Co-Operative Bank Limited₹ 20.00 17 Dec 2014-- Open 2000000.0
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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.