Shah Agri Impex Private Limited - Loans (Charges)
Founded in 2012 and headquartered in Maharashtra, India.
2012 Nagpur, Maharashtra (India) Active
Shah Agri Impex Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Shah Agri Impex Private Limited has 12 charges registered with the Registrar of Companies: 1 open charge worth Rs 28.50 Cr and 11 satisfied charges worth Rs 34.79 Cr. The most recent charge was created on 07 Apr 2022 for Rs 28.50 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 28.50 Cr
₹28.50 crore
₹34.79 crore
3
Others
Modification
05 Jul 2022
₹28.50 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100149156 View Details | Others | ₹ 1.15 | 24 Jan 2018 | - | 29 Apr 2022 | Satisfied |
| 100149159 View Details | Others | ₹ 0.99 | 17 Jan 2018 | - | 29 Apr 2022 | Satisfied |
| 100149150 View Details | Others | ₹ 3.67 | 04 Jan 2018 | - | 29 Apr 2022 | Satisfied |
| 100383530 View Details | Others | ₹ 1.50 | 14 Jul 2020 | 05 Aug 2020 | 27 Apr 2022 | Satisfied |
| 10500935 View Details | Union Bank Of India | ₹ 2.15 | 13 Mar 2014 | - | 27 Apr 2022 | Satisfied |
| 100534546 View Details | Others | ₹ 1.53 | 31 Jan 2022 | - | 18 Apr 2022 | Satisfied |
| 100383121 View Details | Others | ₹ 3.00 | 05 Sep 2020 | 17 Oct 2020 | 18 Apr 2022 | Satisfied |
| 100026208 View Details | Others | ₹ 15.00 | 30 Mar 2016 | 27 Oct 2016 | 18 Apr 2022 | Satisfied |
| 100019752 View Details | Others | ₹ 2.00 | 30 Mar 2016 | - | 18 Apr 2022 | Satisfied |
| 10488816 View Details | Punjab National Bank | ₹ 1.79 | 15 Apr 2014 | - | 01 Jul 2014 | 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.