Silver Line Minerals Pvt Ltd - Loans (Charges)
Founded in 1993 and headquartered in Kerala, India.
1993 Kanjikode, Kerala (India) Active
Silver Line Minerals Pvt Ltd loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Silver Line Minerals Pvt Ltd has 7 charges registered with the Registrar of Companies: 6 open charges worth Rs 2.98 M and 1 satisfied charge worth Rs 0.45 M. The largest open charges are held by Canara Bank, The Dhanalakshmi Bank Ltd. and City Union Bank Limited. The most recent charge was created on 28 Sep 2010 in favour of State Bank Of Travancore Pudussery Branch for Rs 0.23 M and is open.
Charges Breakdown by Lending Institutions
- Canara Bank : 0.12 Cr
- The Dhanalakshmi Bank Ltd. : 0.08 Cr
- City Union Bank Limited : 0.08 Cr
- State Bank Of Travancore Pudussery Branch : 0.02 Cr
₹29.75 lakh
₹4.50 lakh
5
The Dhanalakshmi Bank Ltd.
Creation
28 Sep 2010
₹2.25 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10083898 View Details | City Union Bank Ltd | ₹ 4.50 | 30 Apr 2007 | - | 06 Oct 2009 | Satisfied |
| 10246434 View Details | State Bank Of Travancore Pudussery Branch | ₹ 2.25 | 28 Sep 2010 | - | - | Open |
| 10118428 View Details | City Union Bank Limited | ₹ 7.50 | 13 Aug 2008 | - | - | Open |
| 90018891 View Details | The Dhanalakshmi Bank Ltd. | ₹ 8.00 | 18 Nov 2002 | - | - | Open |
| 90017177 View Details | Canara Bank | ₹ 6.00 | 24 Jul 1998 | 24 Jun 2000 | - | Open |
| 90016191 View Details | Canara Bank | ₹ 2.00 | 04 Aug 1994 | 05 Aug 1994 | - | Open |
| 90016166 View Details | Canara Bank | ₹ 4.00 | 20 May 1994 | 24 Jul 1998 | - | Open |
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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.