Panda Chemicals Pvt Ltd - Loans (Charges)
Founded in 1994 and headquartered in Madhya Pradesh, India.
1994 Bhopal, Madhya Pradesh (India) Active
Panda Chemicals Pvt Ltd loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Panda Chemicals Pvt Ltd has 4 charges registered with the Registrar of Companies: 3 open charges worth Rs 4.70 M and 1 satisfied charge worth Rs 1.00 M. The largest open charges are held by State Bank Of India and Bank Of Maharashtra. The most recent charge was created on 30 Dec 2003 in favour of State Bank Of India for Rs 1.00 M and is closed.
Charges Breakdown by Lending Institutions
- State Bank Of India : 0.37 Cr
- Bank Of Maharashtra : 0.10 Cr
₹47.00 lakh
₹10.00 lakh
2
State Bank Of India
Modification
11 Jan 2011
₹25.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90209434 View Details | State Bank Of India | ₹ 10.00 | 30 Dec 2003 | - | 29 Dec 2010 | Satisfied |
| 90205515 View Details | State Bank Of India | ₹ 12.00 | 14 Sep 1999 | - | - | Open |
| 90205346 View Details | State Bank Of India | ₹ 25.00 | 04 May 1998 | 11 Jan 2011 | - | Open |
| 90203167 View Details | Bank Of Maharashtra | ₹ 10.00 | 25 Jan 1996 | - | - | 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.