Shri Amba Impex Pvt Ltd - Loans (Charges)
Founded in 1990 and headquartered in West Bengal, India.
1990 Kolkata, West Bengal (India) Active
Shri Amba Impex Pvt Ltd loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Shri Amba Impex Pvt Ltd has 2 charges registered with the Registrar of Companies: 2 open charges worth Rs 2.10 Cr. The largest open charges are held by The South Indian Bank Ltd. and Asrec (India) Limited. The most recent charge was created on 22 Nov 2002 in favour of Asrec (India) Limited for Rs 6.00 M and is open.
Charges Breakdown by Lending Institutions
- The South Indian Bank Ltd. : 1.50 Cr
- Asrec (India) Limited : 0.60 Cr
₹210.00 lakh
-
2
The South Indian Bank Ltd.
Modification
26 Mar 2010
₹60.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 80059443 View Details | Asrec (India) Limited | ₹ 60.00 | 22 Nov 2002 | 26 Mar 2010 | - | Open |
| 90383417 View Details | The South Indian Bank Ltd. | ₹ 150.00 | 16 Mar 1999 | 20 Mar 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.