Sumanjali Sands Private Limited - Loans (Charges)
Founded in 1999 and headquartered in Maharashtra, India.
1999 Valva, Maharashtra (India) Active
Sumanjali Sands Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Sumanjali Sands Private Limited has 4 charges registered with the Registrar of Companies: 4 satisfied charges worth Rs 3.60 M. The most recent charge was created on 01 Feb 2001 in favour of Karad Urban Co-Op. Bank Ltd. for Rs 1.00 M and is closed.
Charges Breakdown by Lending Institutions
- Karad Urban Co-Op. Bank Ltd. : 0.36 Cr
-
₹36.00 lakh
1
Karad Urban Co-Op. Bank Ltd.
Satisfaction
27 Jul 2011
₹7.50 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90091470 View Details | Karad Urban Co-Op. Bank Ltd. | ₹ 10.00 | 01 Feb 2001 | 07 Apr 2005 | 27 Jul 2011 | Satisfied |
| 90082666 View Details | Karad Urban Co-Op. Bank Ltd. | ₹ 7.50 | 25 Aug 2000 | - | 27 Jul 2011 | Satisfied |
| 90091333 View Details | Karad Urban Co-Op. Bank Ltd. | ₹ 8.50 | 25 Aug 2000 | - | 27 Jul 2011 | Satisfied |
| 90091160 View Details | Karad Urban Co-Op. Bank Ltd. | ₹ 10.00 | 01 Feb 2000 | - | 27 Jul 2011 | 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.