Onshore Tradex Private Limited - Loans (Charges)
Founded in 2009 and headquartered in Gujarat, India.
2009 Vapi, Gujarat (India) Inactive
Onshore Tradex Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Onshore Tradex Private Limited has 3 charges registered with the Registrar of Companies: 3 satisfied charges worth Rs 2.25 Cr. The most recent charge was created on 15 Dec 2010 in favour of Tamilnad Mercantile Bank Limited for Rs 5.67 M and is closed.
Charges Breakdown by Lending Institutions
- Tamilnad Mercantile Bank Ltd. : 1.50 Cr
- Tamilnad Mercantile Bank Limited : 0.75 Cr
-
₹225.00 lakh
2
Tamilnad Mercantile Bank Ltd.
Satisfaction
19 Oct 2012
₹56.68 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10261889 View Details | Tamilnad Mercantile Bank Limited | ₹ 56.68 | 15 Dec 2010 | - | 19 Oct 2012 | Satisfied |
| 10261757 View Details | Tamilnad Mercantile Bank Limited | ₹ 18.32 | 29 Nov 2010 | - | 19 Oct 2012 | Satisfied |
| 10261882 View Details | Tamilnad Mercantile Bank Ltd. | ₹ 150.00 | 01 Dec 2010 | - | 21 Dec 2011 | Satisfied |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
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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.