Pankaj Machiney Pvt Ltd - Loans (Charges)
Founded in 1983 and headquartered in Gujarat, India.
1983 Ahmedabad, Gujarat (India) Inactive
Pankaj Machiney Pvt Ltd loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Pankaj Machiney Pvt Ltd has 5 charges registered with the Registrar of Companies: 5 open charges worth Rs 1.65 Cr. The largest open charges are held by Gujarat State Financial Corporation, State Bank Of India and Central Bank Of India. The most recent charge was created on 12 Dec 2001 in favour of Central Bank Of India for Rs 2.00 M and is open.
Charges Breakdown by Lending Institutions
- Gujarat State Financial Corporation : 1.01 Cr
- State Bank Of India : 0.44 Cr
- Central Bank Of India : 0.20 Cr
₹164.50 lakh
-
3
Gujarat State Financial Corporation
Creation
12 Dec 2001
₹20.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90379186 View Details | Central Bank Of India | ₹ 20.00 | 12 Dec 2001 | - | - | Open |
| 90379161 View Details | Gujarat State Financial Corporation | ₹ 100.50 | 21 Jul 2000 | - | - | Open |
| 90378670 View Details | State Bank Of India | ₹ 30.00 | 30 Dec 1999 | - | - | Open |
| 90379957 View Details | State Bank Of India | ₹ 1.50 | 02 Apr 1991 | - | - | Open |
| 90378995 View Details | State Bank Of India | ₹ 12.50 | 02 Apr 1991 | 29 Aug 1998 | - | 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.