Recent Trading Private Limited - Loans (Charges)
Founded in 1997 and headquartered in Maharashtra, India.
1997 Mumbai, Maharashtra (India) Converted to LLP
Recent Trading Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Recent Trading Private Limited has 2 charges registered with the Registrar of Companies: 2 satisfied charges worth Rs 3.83 Cr. The most recent charge was created on 25 Feb 2013 in favour of Citibank N. A. for Rs 2.90 Cr and is closed.
Charges Breakdown by Lending Institutions
- Citibank N. A. : 2.90 Cr
- Cit Bank N. A : 0.93 Cr
-
₹383.00 lakh
2
Citibank N. A.
Satisfaction
27 Jan 2017
₹290.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10406388 View Details | Citibank N. A. | ₹ 290.00 | 25 Feb 2013 | - | 27 Jan 2017 | Satisfied |
| 90347207 View Details | Cit Bank N. A | ₹ 93.00 | 17 Feb 2006 | - | 27 Feb 2013 | Satisfied |
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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.