Nanda And Co Trading Private Limited - Loans (Charges)
Founded in 2001 and headquartered in Punjab, India.
2001 Jalandhar, Punjab (India) Active
Nanda And Co Trading Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Nanda And Co Trading Private Limited has 5 charges registered with the Registrar of Companies: 5 satisfied charges worth Rs 2.60 Cr. The most recent charge was created on 27 Mar 2017 for Rs 1.50 Cr and is closed.
Charges Breakdown by Lending Institutions
- Others : 1.50 Cr
- The Citizens Urban Co-Op Bank Ltd : 0.79 Cr
- Bank Of India : 0.31 Cr
-
₹260.01 lakh
3
Others
Satisfaction
27 Aug 2021
₹4.26 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10524687 View Details | The Citizens Urban Co-Op Bank Ltd | ₹ 4.26 | 17 Sep 2014 | - | 27 Aug 2021 | Satisfied |
| 100117850 View Details | Others | ₹ 150.00 | 27 Mar 2017 | - | 09 Oct 2019 | Satisfied |
| 10497148 View Details | The Citizens Urban Co-Op Bank Ltd | ₹ 75.00 | 07 May 2014 | 05 May 2015 | 04 Oct 2019 | Satisfied |
| 90175208 View Details | Bank Of India | ₹ 0.75 | 04 May 2001 | - | 21 Aug 2019 | Satisfied |
| 90174464 View Details | Bank Of India | ₹ 30.00 | 31 Dec 2004 | 01 Jun 2007 | 05 May 2014 | Satisfied |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
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.