Rajvi Paper Traders Private Limited - Loans (Charges)
Founded in 2000 and headquartered in Gujarat, India.
2000 Valsad, Gujarat (India) Active
Rajvi Paper Traders Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Rajvi Paper Traders Private Limited has 8 charges registered with the Registrar of Companies: 1 open charge worth Rs 1.75 Cr and 7 satisfied charges worth Rs 18.45 Cr. The open charge is held by Kotak Mahindra Bank Limited. The most recent charge was created on 01 Oct 2014 in favour of Kotak Mahindra Bank Limited for Rs 1.75 Cr and is open.
Charges Breakdown by Lending Institutions
- Kotak Mahindra Bank Limited : 1.75 Cr
₹1.75 crore
₹18.45 crore
4
Religare Finvest Limited
Satisfaction
02 Sep 2016
₹6.75 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10466960 View Details | Religare Finvest Limited | ₹ 6.75 | 30 Nov 2013 | - | 02 Sep 2016 | Satisfied |
| 10385559 View Details | Punjab National Bank | ₹ 3.00 | 12 Jun 2012 | - | 20 Sep 2014 | Satisfied |
| 10322305 View Details | State Bank Of India | ₹ 5.25 | 22 Nov 2011 | 06 Feb 2013 | 06 Dec 2013 | Satisfied |
| 90095461 View Details | State Bank Of India | ₹ 1.50 | 11 Aug 2005 | 25 Oct 2006 | 15 Sep 2011 | Satisfied |
| 90094480 View Details | State Bank Of India | ₹ 0.35 | 25 Jun 2004 | 11 Aug 2005 | 15 Sep 2011 | Satisfied |
| 90095749 View Details | State Bank Of India | ₹ 0.35 | 25 Jun 2004 | - | 15 Sep 2011 | Satisfied |
| 90095664 View Details | State Bank Of India | ₹ 1.25 | 22 Mar 2001 | 01 Mar 2004 | 15 Sep 2011 | Satisfied |
| 10524398 View Details | Kotak Mahindra Bank Limited | ₹ 1.75 | 01 Oct 2014 | - | - | 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.