Poonam Petrochem Private Limited - Loans (Charges)
Founded in 2004 and headquartered in Maharashtra, India.
2004 Mumbai, Maharashtra (India) Active
Poonam Petrochem Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Poonam Petrochem Private Limited has 3 charges registered with the Registrar of Companies: 1 open charge worth Rs 0.50 M and 2 satisfied charges worth Rs 1.89 M. The open charge is held by The North Kanara Gsb Co-Op. Bank Ltd. The most recent charge was created on 20 Mar 1997 in favour of The North Kanara Gsb Co-Op. Bank Ltd for Rs 0.50 M and is open.
Charges Breakdown by Lending Institutions
- The North Kanara Gsb Co-Op. Bank Ltd : 0.05 Cr
₹5.00 lakh
₹18.90 lakh
1
The North Kanara Gsb Co-Op. Bank Ltd
Satisfaction
30 Jan 2006
₹14.20 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90159730 View Details | The North Kanara Gsb Co-Op. Bank Ltd | ₹ 14.20 | 13 Aug 1996 | - | 30 Jan 2006 | Satisfied |
| 90160445 View Details | The North Kanara Gsb Co-Op. Bank Ltd | ₹ 4.70 | 17 May 1996 | 29 Jul 2000 | 30 Jan 2006 | Satisfied |
| 90159595 View Details | The North Kanara Gsb Co-Op. Bank Ltd | ₹ 5.00 | 20 Mar 1997 | 02 Jul 2001 | - | 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.