Moleshwar Cold Storage Private Limited - Loans (Charges)
Founded in 2002 and headquartered in Uttar Pradesh, India.
2002 Firozabad, Uttar Pradesh (India) Active
Moleshwar Cold Storage Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Moleshwar Cold Storage Private Limited has 8 charges registered with the Registrar of Companies: 8 open charges worth Rs 6.08 Cr. The largest open charges are held by Central Bank Of India and Axis Bank Limited. The most recent charge was created on 16 Nov 2023 for Rs 1.70 M and is open.
Charges Breakdown by Lending Institutions
- Others : 3.42 Cr
- Central Bank Of India : 2.48 Cr
- Axis Bank Limited : 0.18 Cr
₹6.08 crore
-
3
Others
Creation
16 Nov 2023
₹0.17 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100817241 View Details | Others | ₹ 0.17 | 16 Nov 2023 | - | - | Open |
| 100261733 View Details | Axis Bank Limited | ₹ 0.18 | 04 May 2019 | - | - | Open |
| 10561371 View Details | Central Bank Of India | ₹ 0.10 | 27 Feb 2015 | - | - | Open |
| 10561374 View Details | Central Bank Of India | ₹ 0.10 | 27 Feb 2015 | - | - | Open |
| 10212259 View Details | Central Bank Of India | ₹ 0.15 | 19 Mar 2010 | - | - | Open |
| 10152745 View Details | Central Bank Of India | ₹ 1.44 | 24 Feb 2009 | - | - | Open |
| 10099730 View Details | Central Bank Of India | ₹ 0.70 | 12 Mar 2008 | 24 Feb 2009 | - | Open |
| 90280189 View Details | Others | ₹ 3.25 | 08 Nov 2002 | 31 Jan 2021 | - | 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.