Sangeeta Fine Fab Private Limited - Loans (Charges)
Founded in 1995 and headquartered in Maharashtra, India.
1995 Mumbai, Maharashtra (India) Active
Sangeeta Fine Fab Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Sangeeta Fine Fab Private Limited has 8 charges registered with the Registrar of Companies: 2 open charges worth Rs 8.98 M and 6 satisfied charges worth Rs 13.23 Cr. The lender named on its open charges is The Bharat Co-Operative Bank(Mumbai) Ltd. The most recent charge was created on 07 Nov 2022 in favour of The Bharat Co-Operative Bank(Mumbai) Ltd for Rs 4.89 M and is open.
Charges Breakdown by Lending Institutions
- The Bharat Co-Operative Bank(Mumbai) Ltd : 0.49 Cr
- Others : 0.41 Cr
₹0.90 crore
₹13.23 crore
5
The Bharat Co- Op. Bank Ltd.
Modification
26 Feb 2024
₹0.49 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10294049 View Details | The Bharat Co - Operative Bank (Mumbai) Limited | ₹ 0.48 | 20 Jun 2011 | - | 26 Feb 2018 | Satisfied |
| 10238113 View Details | The Bharat Co-Operative Bank (Mumbai) Limited | ₹ 1.50 | 20 Aug 2010 | - | 26 Feb 2018 | Satisfied |
| 10175983 View Details | The Bharat Co-Operative Bank (Mumbai) Limited | ₹ 0.50 | 28 Aug 2009 | - | 26 Feb 2018 | Satisfied |
| 10038606 View Details | The Bharat Co-Operative Bank (Mumbai) Limited | ₹ 0.95 | 08 Feb 2007 | 28 Aug 2009 | 26 Feb 2018 | Satisfied |
| 90387766 View Details | The Bharat Co- Op. Bank Ltd. | ₹ 9.13 | 05 Dec 2005 | 05 Dec 2005 | 26 Feb 2018 | Satisfied |
| 90387765 View Details | The Bharat Co- Op. Bank Ltd. | ₹ 0.68 | 03 Dec 2005 | - | 26 Feb 2018 | Satisfied |
| 100641330 View Details | The Bharat Co-Operative Bank(Mumbai) Ltd | ₹ 0.49 | 07 Nov 2022 | 26 Feb 2024 | - | Open |
| 100416403 View Details | Others | ₹ 0.41 | 03 Feb 2021 | - | - | 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.