Shinestone Packaging Private Limited - Loans (Charges)
Founded in 1996 and headquartered in Tamil Nadu, India.
1996 Chennai, Tamil Nadu (India) Active
Shinestone Packaging Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Shinestone Packaging Private Limited has 6 charges registered with the Registrar of Companies: 5 open charges worth Rs 3.71 Cr and 1 satisfied charge worth Rs 1.07 Cr. The largest open charges are held by City Union Bank Ltd, City Union Bank Ltd. and Indian Overseas Bank. The most recent charge was created on 22 Sep 2010 in favour of Indian Overseas Bank for Rs 1.26 M and is open.
Charges Breakdown by Lending Institutions
- City Union Bank Ltd : 2.04 Cr
- City Union Bank Ltd. : 0.97 Cr
- Indian Overseas Bank : 0.70 Cr
₹370.60 lakh
₹107.00 lakh
3
City Union Bank Ltd
Modification
20 Nov 2014
₹57.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90285283 View Details | City Union Bank Ltd. | ₹ 107.00 | 24 Jul 1999 | 01 Nov 2001 | 08 Mar 2012 | Satisfied |
| 10244736 View Details | Indian Overseas Bank | ₹ 12.60 | 22 Sep 2010 | - | - | Open |
| 10213112 View Details | Indian Overseas Bank | ₹ 57.00 | 05 Apr 2010 | 20 Nov 2014 | - | Open |
| 90283925 View Details | City Union Bank Ltd | ₹ 107.00 | 24 Jul 1999 | 01 Nov 2001 | - | Open |
| 90283798 View Details | City Union Bank Ltd | ₹ 97.00 | 19 Jan 1998 | 24 Jul 1999 | - | Open |
| 90285184 View Details | City Union Bank Ltd. | ₹ 97.00 | 19 Jan 1998 | 24 Jul 1999 | - | Open |
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.