Paresh Packaging Private Limited - Loans (Charges)
Founded in 2004 and headquartered in Maharashtra, India.
2004 Mumbai, Maharashtra (India) Active
Paresh Packaging Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Paresh Packaging Private Limited has 4 charges registered with the Registrar of Companies: 4 open charges worth Rs 6.27 Cr. The largest open charges are held by Citibank N. A., The City Co-Operative Bank Limited and Citi Bank N.A. The most recent charge was created on 31 May 2013 in favour of Citibank N. A. for Rs 2.25 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 3.75 Cr
- Citibank N. A. : 2.25 Cr
- The City Co-Operative Bank Limited : 0.17 Cr
- Citi Bank N.A : 0.10 Cr
₹627.41 lakh
-
4
Others
Modification
09 Dec 2016
₹375.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10429410 View Details | Citibank N. A. | ₹ 225.00 | 31 May 2013 | - | - | Open |
| 10151424 View Details | The City Co-Operative Bank Limited | ₹ 17.00 | 09 Mar 2009 | - | - | Open |
| 90352018 View Details | Citi Bank N.A | ₹ 10.41 | 05 Dec 2005 | - | - | Open |
| 90354071 View Details | Others | ₹ 375.00 | 23 Sep 2005 | 09 Dec 2016 | - | 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.