Raideep Synthetics Private Limited - Loans (Charges)
Founded in 1998 and headquartered in Punjab, India.
1998 Punjab (India) Active
Raideep Synthetics Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Raideep Synthetics Private Limited has 6 charges registered with the Registrar of Companies: 1 open charge worth Rs 19.59 Cr and 5 satisfied charges worth Rs 9.58 Cr. The open charge is held by Punjab & Sind Bank. The most recent charge was created on 25 Aug 2011 in favour of Punjab & Sind Bank for Rs 19.59 Cr and is open.
Charges Breakdown by Lending Institutions
- Punjab & Sind Bank : 19.59 Cr
₹1,959.41 lakh
₹957.90 lakh
2
Punjab & Sind Bank
Satisfaction
09 May 2017
₹14.60 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10105879 View Details | Punjab & Sind Bank | ₹ 14.60 | 16 May 2008 | - | 09 May 2017 | Satisfied |
| 10069983 View Details | Canara Bank | ₹ 828.80 | 13 Sep 2007 | 01 Mar 2008 | 25 Jun 2008 | Satisfied |
| 10021698 View Details | Canara Bank | ₹ 9.00 | 01 Sep 2006 | 08 Jan 2007 | 25 Jun 2008 | Satisfied |
| 80013774 View Details | Canara Bank | ₹ 80.00 | 18 Apr 2006 | 08 Jan 2007 | 25 Jun 2008 | Satisfied |
| 80020717 View Details | Canara Bank | ₹ 25.50 | 15 Apr 2006 | 08 Jan 2007 | 25 Jun 2008 | Satisfied |
| 10303981 View Details | Punjab & Sind Bank | ₹ 1,959.41 | 25 Aug 2011 | 31 Mar 2012 | - | 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.