Sumis Tradelinks Private Limited - Loans (Charges)
Founded in 1996 and headquartered in Kerala, India.
1996 Ernakulam, Kerala (India) Active
Sumis Tradelinks Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Sumis Tradelinks Private Limited has 2 charges registered with the Registrar of Companies: 2 open charges worth Rs 1.70 M. The lender named on its open charges is Union Bank Of India. The most recent charge was created on 03 Nov 1999 in favour of Union Bank Of India for Rs 1.20 M and is open.
Charges Breakdown by Lending Institutions
- Union Bank Of India : 0.17 Cr
₹17.00 lakh
-
1
Union Bank Of India
Creation
03 Nov 1999
₹12.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90017571 View Details | Union Bank Of India | ₹ 12.00 | 03 Nov 1999 | - | - | Open |
| 90016773 View Details | Union Bank Of India | ₹ 5.00 | 30 Jan 1997 | - | - | 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.