Shefali Papers Limited - Loans (Charges)
Founded in 1991 and headquartered in Uttar Pradesh, India.
1991 Saharanpur, Uttar Pradesh (India) Active
Shefali Papers Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Shefali Papers Limited has 3 charges registered with the Registrar of Companies: 3 satisfied charges worth Rs 4.20 Cr. The most recent charge was created on 15 Apr 1995 in favour of Pradeshiya Industrial And Investment Co. Of U. P. Ltd. for Rs 1.35 Cr and is closed.
Charges Breakdown by Lending Institutions
- Pradeshiya Industrial And Inv Estment Co. Of U. P. Ltd. : 1.50 Cr
- Pradeshiya Industrial And Investment Co. Of U. P. Ltd. : 1.35 Cr
- Canara Bank : 1.35 Cr
-
₹4.20 crore
3
Pradeshiya Industrial And Inv Estment Co. Of U. P. Ltd.
Satisfaction
22 Aug 2006
₹1.50 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90276692 View Details | Pradeshiya Industrial And Investment Co. Of U. P. Ltd. | ₹ 1.35 | 15 Apr 1995 | - | 22 Aug 2006 | Satisfied |
| 90273348 View Details | Pradeshiya Industrial And Inv Estment Co. Of U. P. Ltd. | ₹ 1.50 | 30 Mar 1993 | - | 22 Aug 2006 | Satisfied |
| 90278782 View Details | Canara Bank | ₹ 1.35 | 22 Feb 1995 | 12 Feb 1997 | 15 Dec 2005 | Satisfied |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
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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.