Sham Udyog Limited - Loans (Charges)
Founded in 1989 and headquartered in Punjab, India.
1989 Punjab (India) Under Liquidation
Sham Udyog Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Sham Udyog Limited has 19 charges registered with the Registrar of Companies: 16 open charges worth Rs 39.06 Cr and 3 satisfied charges worth Rs 2.54 Cr. The largest open charges are held by Punjab & Sind Bank, Punjab And Sind Bank and Allahabad Bank. The most recent charge was created on 28 Jan 2013 in favour of Punjab & Sind Bank for Rs 1.71 Cr and is open.
Charges Breakdown by Lending Institutions
- Punjab & Sind Bank : 30.76 Cr
- Punjab And Sind Bank : 4.50 Cr
- Allahabad Bank : 3.00 Cr
- Punjab& Sind Bank : 0.40 Cr
- Oriental Bank Of Commerce : 0.40 Cr
₹39.06 crore
₹2.54 crore
7
Punjab & Sind Bank
Creation
28 Jan 2013
₹1.71 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90181878 View Details | Oriental Bank Of Commerce | ₹ 0.20 | 15 Dec 1993 | 11 Feb 2003 | 23 Aug 2003 | Satisfied |
| 90182395 View Details | Punjab Stste Bank | ₹ 1.74 | 12 Feb 1998 | 20 Jul 1999 | 14 Aug 2003 | Satisfied |
| 90179232 View Details | Punjab Financial Corporation | ₹ 0.60 | 18 Mar 1991 | 20 Jul 1999 | 09 Jul 2003 | Satisfied |
| 10405873 View Details | Punjab & Sind Bank | ₹ 1.71 | 28 Jan 2013 | - | - | Open |
| 10405882 View Details | Punjab & Sind Bank | ₹ 11.80 | 28 Jan 2013 | - | - | Open |
| 10405871 View Details | Punjab & Sind Bank | ₹ 0.49 | 28 Jan 2013 | - | - | Open |
| 10405868 View Details | Punjab & Sind Bank | ₹ 0.10 | 28 Jan 2013 | - | - | Open |
| 10388939 View Details | Allahabad Bank | ₹ 3.00 | 18 Oct 2012 | - | - | Open |
| 10359679 View Details | Punjab And Sind Bank | ₹ 4.50 | 21 May 2012 | - | - | Open |
| 10219031 View Details | Punjab & Sind Bank | ₹ 2.50 | 03 May 2010 | - | - | 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.