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Pooja Wintrade Private Limited loan details

Charges taken from banks & financial institutes

Data last updated:

Amount in (₹)

Pooja Wintrade Private Limited has 3 charges registered with the Registrar of Companies: 3 open charges worth Rs 1.00 M. The lender named on its open charges is The J & K Bank Ltd.. The most recent charge was created on 16 Nov 2000 in favour of The J & K Bank Ltd. for Rs 0.40 M and is open.

Charges Breakdown by Lending Institutions

  • The J & K Bank Ltd. : 0.10 Cr

₹10.00 lakh

-

1

The J & K Bank Ltd.

Modification

26 May 2001

₹4.00 lakh

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
90036210 View DetailsThe J & K Bank Ltd.₹ 4.00 16 Nov 200026 May 2001- Open 400000.0
90036161 View DetailsThe J & K Bank Ltd.₹ 4.00 19 Oct 2000-- Open 400000.0
90034960 View DetailsThe J & K Bank Ltd.₹ 2.00 30 Nov 1998-- Open 200000.0
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Charge documents and asset details

The filed charge documents and the assets pledged under each charge are in the company report.

  • Assets and property pledged under each charge
  • Terms and conditions as filed
  • Filed charge documents where available

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.