Moon Enterprises Private Limited - Loans (Charges)
Founded in 2004 and headquartered in Gujarat, India.
2004 Rajkot, Gujarat (India) Active
Moon Enterprises Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Moon Enterprises Private Limited has 2 charges registered with the Registrar of Companies: 1 open charge worth Rs 15.00 Cr and 1 satisfied charge worth Rs 30.00 Cr. The open charge is held by Securities Trading Corporation Of India Limited. The most recent charge was created on 06 Dec 2010 in favour of Securities Trading Corporation Of India Limited for Rs 15.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Securities Trading Corporation Of India Limited : 15.00 Cr
₹15.00 crore
₹30.00 crore
2
Sicom Limited
Satisfaction
17 Jun 2011
₹30.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10141884 View Details | Sicom Limited | ₹ 30.00 | 16 Jan 2009 | - | 17 Jun 2011 | Satisfied |
| 10253745 View Details | Securities Trading Corporation Of India Limited | ₹ 15.00 | 06 Dec 2010 | - | - | 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.