Rakesh Minerals Private Limited - Loans (Charges)
Founded in 1997 and headquartered in West Bengal, India.
1997 Durgapur, West Bengal (India) Active
Rakesh Minerals Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Rakesh Minerals Private Limited has 3 charges registered with the Registrar of Companies: 2 open charges worth Rs 11.75 Cr and 1 satisfied charge worth Rs 2.00 M. The largest open charges are held by Bank Of India and West Bengal Financial Corporation. The most recent charge was created on 28 Jul 2025 in favour of Bank Of India for Rs 11.50 Cr and is open.
Charges Breakdown by Lending Institutions
- Bank Of India : 11.50 Cr
- West Bengal Financial Corporation : 0.25 Cr
₹11.75 crore
₹0.20 crore
3
Bank Of India
Creation
28 Jul 2025
₹11.50 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90246474 View Details | Punjab National Bank | ₹ 0.20 | 12 Jan 2005 | - | 12 Dec 2024 | Satisfied |
| 101141642 View Details | Bank Of India | ₹ 11.50 | 28 Jul 2025 | - | - | Open |
| 90245415 View Details | West Bengal Financial Corporation | ₹ 0.25 | 26 Aug 1998 | 29 Jul 2003 | - | 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.