Soniya Agencies Private Limited - Loans (Charges)
Founded in 1997 and headquartered in Maharashtra, India.
1997 Mumbai, Maharashtra (India) Active
Soniya Agencies Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Soniya Agencies Private Limited has 2 charges registered with the Registrar of Companies: 2 satisfied charges worth Rs 0.90 M. The most recent charge was created on 30 Oct 2001 in favour of Development Credit Bank Ltd for Rs 0.75 M and is closed.
Charges Breakdown by Lending Institutions
- Development Credit Bank Ltd : 0.09 Cr
-
₹9.00 lakh
1
Development Credit Bank Ltd
Satisfaction
03 Oct 2020
₹1.50 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90147796 View Details | Development Credit Bank Ltd | ₹ 7.50 | 30 Oct 2001 | - | 03 Oct 2020 | Satisfied |
| 90142846 View Details | Development Credit Bank Ltd | ₹ 1.50 | 18 Apr 2000 | - | 03 Oct 2020 | Satisfied |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
Verified entity values are shown only after access is granted. | ||||||
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.