Shan Distributors Private Limited - Loans (Charges)
Founded in 1998 and headquartered in Maharashtra, India.
1998 Mumbai, Maharashtra (India) Active
Shan Distributors Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Shan Distributors Private Limited has 3 charges registered with the Registrar of Companies: 3 open charges worth Rs 4.10 M. The largest open charges are held by Development Credit Bank Ltd, The Saraswat Co-Operative Bank and The Saraswat Co-Op. Bank Ltd. The most recent charge was created on 29 May 2005 in favour of The Saraswat Co-Op. Bank Ltd for Rs 0.60 M and is open.
Charges Breakdown by Lending Institutions
- Development Credit Bank Ltd : 0.20 Cr
- The Saraswat Co-Operative Bank : 0.15 Cr
- The Saraswat Co-Op. Bank Ltd : 0.06 Cr
₹41.00 lakh
-
3
Development Credit Bank Ltd
Creation
29 May 2005
₹6.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90145751 View Details | The Saraswat Co-Op. Bank Ltd | ₹ 6.00 | 29 May 2005 | - | - | Open |
| 90145371 View Details | The Saraswat Co-Operative Bank | ₹ 15.00 | 31 Aug 2004 | 14 Sep 2004 | - | Open |
| 90142132 View Details | Development Credit Bank Ltd | ₹ 20.00 | 12 Apr 1998 | 28 Sep 2001 | - | 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.