Smarts Pvt Ltd - Loans (Charges)
Founded in 1959 and headquartered in Delhi, India.
1959 Delhi (India) Active
Smarts Pvt Ltd loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Smarts Pvt Ltd has 8 charges registered with the Registrar of Companies: 8 satisfied charges worth Rs 4.97 Cr. The most recent charge was created on 29 May 2003 in favour of Punjab National Bank for Rs 3.01 M and is closed.
Charges Breakdown by Lending Institutions
- Punjab National Bank : 4.52 Cr
- The M.M.T.C. Of India Ltd. : 0.25 Cr
- Minerals & Metals Trading Corp. Of India Limited : 0.20 Cr
-
₹497.33 lakh
3
Punjab National Bank
Satisfaction
25 Jul 2008
₹20.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90059784 View Details | The M.M.T.C. Of India Ltd. | ₹ 25.00 | 02 Jun 1989 | - | 25 Jul 2008 | Satisfied |
| 90059621 View Details | Minerals & Metals Trading Corp. Of India Limited | ₹ 20.00 | 10 Sep 1987 | - | 25 Jul 2008 | Satisfied |
| 90062856 View Details | Punjab National Bank | ₹ 30.08 | 29 May 2003 | 08 Jan 2005 | 17 May 2008 | Satisfied |
| 90061992 View Details | Punjab National Bank | ₹ 146.50 | 26 May 2000 | - | 17 May 2008 | Satisfied |
| 90061989 View Details | Punjab National Bank | ₹ 146.50 | 22 May 2000 | 08 Jan 2005 | 17 May 2008 | Satisfied |
| 90060469 View Details | Punjab National Bank | ₹ 110.00 | 14 Sep 1994 | 14 Sep 1994 | 17 May 2008 | Satisfied |
| 90059975 View Details | Punjab National Bank | ₹ 18.75 | 18 Dec 1990 | - | 17 May 2008 | Satisfied |
| 90059302 View Details | Punjab National Bank | ₹ 0.50 | 06 Aug 1970 | 08 Jan 2005 | 17 May 2008 | 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.