Shivani Secure Movers Private Limited - Loans (Charges)
Founded in 1993 and headquartered in Maharashtra, India.
1993 Mumbai, Maharashtra (India) Inactive
Shivani Secure Movers Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Shivani Secure Movers Private Limited has 8 charges registered with the Registrar of Companies: 8 satisfied charges worth Rs 1.83 Cr. The most recent charge was created on 29 Mar 2005 in favour of Citi Bank for Rs 4.46 M and is closed.
Charges Breakdown by Lending Institutions
- Citi Bank : 1.83 Cr
-
₹183.15 lakh
1
Citi Bank
Satisfaction
14 Dec 2010
₹38.26 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90230048 View Details | Citi Bank | ₹ 44.56 | 29 Mar 2005 | - | 14 Dec 2010 | Satisfied |
| 90230031 View Details | Citi Bank | ₹ 9.57 | 19 Dec 2004 | - | 14 Dec 2010 | Satisfied |
| 90230016 View Details | Citi Bank | ₹ 16.44 | 27 Oct 2004 | - | 14 Dec 2010 | Satisfied |
| 90230013 View Details | Citi Bank | ₹ 16.54 | 17 Oct 2004 | - | 14 Dec 2010 | Satisfied |
| 90230006 View Details | Citi Bank | ₹ 38.26 | 15 Sep 2004 | - | 14 Dec 2010 | Satisfied |
| 90229996 View Details | Citi Bank | ₹ 19.23 | 04 Aug 2004 | - | 14 Dec 2010 | Satisfied |
| 90229973 View Details | Citi Bank | ₹ 18.92 | 25 May 2004 | - | 14 Dec 2010 | Satisfied |
| 90229967 View Details | Citi Bank | ₹ 19.64 | 30 Apr 2004 | - | 14 Dec 2010 | Satisfied |
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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.