Shashi Minerals Pvt.Ltd. - Loans (Charges)
Founded in 1992 and headquartered in Maharashtra, India.
1992 Nagpur, Maharashtra (India) Active
Shashi Minerals Pvt.Ltd. loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Shashi Minerals Pvt.Ltd. has 4 charges registered with the Registrar of Companies: 4 open charges worth Rs 4.10 M. The largest open charges are held by Bank Of India and Allahabad Bank. The most recent charge was created on 04 Feb 2000 in favour of Bank Of India for Rs 0.30 M and is open.
Charges Breakdown by Lending Institutions
- Bank Of India : 0.21 Cr
- Allahabad Bank : 0.20 Cr
₹41.00 lakh
-
2
Allahabad Bank
Creation
04 Feb 2000
₹3.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90378259 View Details | Bank Of India | ₹ 3.00 | 04 Feb 2000 | - | - | Open |
| 90378195 View Details | Bank Of India | ₹ 8.00 | 12 Sep 1998 | - | - | Open |
| 90387160 View Details | Allahabad Bank | ₹ 20.00 | 22 Sep 1995 | - | - | Open |
| 90387039 View Details | Bank Of India | ₹ 10.00 | 25 Apr 1994 | 21 Sep 1995 | - | 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.