Moraj Shopping Comlpex Pvt Ltd loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Moraj Shopping Comlpex Pvt Ltd has 2 charges registered with the Registrar of Companies: 2 satisfied charges worth Rs 5.00 Cr. The most recent charge was created on 14 Oct 1999 in favour of The Akola Janata Commercial Co-Op. Bank Ltd for Rs 2.00 Cr and is closed.
Charges Breakdown by Lending Institutions
- Tamilnad Mercantile Bank Ltd : 3.00 Cr
- The Akola Janata Commercial Co-Op. Bank Ltd : 2.00 Cr
-
₹500.00 lakh
2
Tamilnad Mercantile Bank Ltd
Satisfaction
09 Oct 2020
₹300.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90140605 View Details | Tamilnad Mercantile Bank Ltd | ₹ 300.00 | 25 Jan 1996 | - | 09 Oct 2020 | Satisfied |
| 90149258 View Details | The Akola Janata Commercial Co-Op. Bank Ltd | ₹ 200.00 | 14 Oct 1999 | - | 07 Oct 2020 | Satisfied |
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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.