Shaman Commodities Private Limited - Loans (Charges)
Founded in 2009 and headquartered in Maharashtra, India.
2009 Mumbai, Maharashtra (India) Active
Shaman Commodities Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Shaman Commodities Private Limited has 1 charge registered with the Registrar of Companies: 1 open charge worth Rs 4.00 Cr. The open charge is held by Allahabad Bank. The most recent charge was created on 07 Sep 2013 in favour of Allahabad Bank for Rs 4.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Allahabad Bank : 4.00 Cr
₹400.00 lakh
-
1
Allahabad Bank
Creation
07 Sep 2013
₹400.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10454740 View Details | Allahabad Bank | ₹ 400.00 | 07 Sep 2013 | - | - | 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.