Simon Brothers P.Ltd. - Loans (Charges)
Founded in 1994 and headquartered in Maharashtra, India.
1994 W.E.F.1/4/2002, Maharashtra (India) Active
Simon Brothers P.Ltd. loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Simon Brothers P.Ltd. has 6 charges registered with the Registrar of Companies: 6 open charges worth Rs 1.87 Cr. The largest open charges are held by Model Co- Op. Bank Ltd., Citizen Credit Corporation Bank Ltd. and Ciazencardi Bank Ltd.. The most recent charge was created on 09 May 2002 in favour of Model Co- Op. Bank Ltd. for Rs 5.60 M and is open.
Charges Breakdown by Lending Institutions
- Model Co- Op. Bank Ltd. : 1.12 Cr
- Citizen Credit Corporation Bank Ltd. : 0.68 Cr
- Ciazencardi Bank Ltd. : 0.07 Cr
₹186.66 lakh
-
3
Model Co- Op. Bank Ltd.
Modification
24 Sep 2004
₹56.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90364578 View Details | Model Co- Op. Bank Ltd. | ₹ 56.00 | 09 May 2002 | 24 Sep 2004 | - | Open |
| 90364173 View Details | Citizen Credit Corporation Bank Ltd. | ₹ 18.83 | 09 Jul 1998 | 29 Dec 2002 | - | Open |
| 90364171 View Details | Citizen Credit Corporation Bank Ltd. | ₹ 7.10 | 08 Jul 1998 | - | - | Open |
| 90364170 View Details | Ciazencardi Bank Ltd. | ₹ 7.00 | 06 Jul 1998 | 02 Nov 2000 | - | Open |
| 90364167 View Details | Citizen Credit Corporation Bank Ltd. | ₹ 41.73 | 30 Jun 1998 | 20 Dec 2000 | - | Open |
| 90364150 View Details | Model Co- Op. Bank Ltd. | ₹ 56.00 | 09 May 1998 | 04 Jun 2002 | - | 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.