Sheliya Impex Private Limited - Loans (Charges)
Founded in 2004 and headquartered in Gujarat, India.
2004 Vadodara, Gujarat (India) Active
Sheliya Impex Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Sheliya Impex Private Limited has 2 charges registered with the Registrar of Companies: 2 satisfied charges worth Rs 1.00 Cr. The most recent charge was created on 27 Jun 2012 in favour of Bombay Mercantile Co-Operative Bank Limited for Rs 5.00 M and is closed.
Charges Breakdown by Lending Institutions
- Bombay Mercantile Co-Operative Bank Limited : 1.00 Cr
₹100.00 lakh
₹100.00 lakh
1
Bombay Mercantile Co-Operative Bank Limited
Satisfaction
02 Jul 2025
₹50.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10367119 View Details | Bombay Mercantile Co-Operative Bank Limited | ₹ 50.00 | 27 Jun 2012 | - | 02 Jul 2025 | Satisfied |
| 10367129 View Details | Bombay Mercantile Co-Operative Bank Limited | ₹ 50.00 | 27 Jun 2012 | - | 02 Jul 2025 | Satisfied |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
Verified entity values are shown only after access is granted. | ||||||
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.