Movex Logistics Private Limited - Loans (Charges)
Founded in 2003 and headquartered in Gujarat, India.
2003 Narol, Gujarat (India) Active
Movex Logistics Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Movex Logistics Private Limited has 6 charges registered with the Registrar of Companies: 4 open charges worth Rs 4.26 Cr and 2 satisfied charges worth Rs 1.43 Cr. The largest open charges are held by Bank Of India, Corporation Bank and Ge Capital Transportation Financial Services Ltd. The most recent charge was created on 18 May 2010 in favour of Bank Of India for Rs 3.90 Cr and is open.
Charges Breakdown by Lending Institutions
- Bank Of India : 3.90 Cr
- Corporation Bank : 0.25 Cr
- Ge Capital Transportation Financial Services Ltd : 0.11 Cr
₹426.08 lakh
₹142.90 lakh
5
Bank Of India
Satisfaction
27 May 2010
₹136.90 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10217391 View Details | State Bank Of India | ₹ 136.90 | 28 Dec 2007 | - | 27 May 2010 | Satisfied |
| 80058884 View Details | Allahabad Bank | ₹ 6.00 | 10 Feb 2006 | - | 16 Apr 2010 | Satisfied |
| 10220689 View Details | Bank Of India | ₹ 390.00 | 18 May 2010 | - | - | Open |
| 10074516 View Details | Corporation Bank | ₹ 15.00 | 09 Oct 2007 | - | - | Open |
| 10071286 View Details | Ge Capital Transportation Financial Services Ltd | ₹ 11.08 | 14 Aug 2007 | - | - | Open |
| 10052046 View Details | Corporation Bank | ₹ 10.00 | 25 Apr 2007 | - | - | 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.