Suraj Movers Private Limited - Loans (Charges)
Founded in 2009 and headquartered in West Bengal, India.
2009 Hooghly, West Bengal (India) Active
Suraj Movers Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Suraj Movers Private Limited has 7 charges registered with the Registrar of Companies: 4 open charges worth Rs 2.99 Cr and 3 satisfied charges worth Rs 1.00 Cr. The largest open charges are held by Central Bank Of India and Allahabad Bank. The most recent charge was created on 08 Jan 2013 in favour of Central Bank Of India for Rs 3.43 M and is open.
Charges Breakdown by Lending Institutions
- Central Bank Of India : 1.99 Cr
- Allahabad Bank : 1.00 Cr
₹299.30 lakh
₹100.00 lakh
2
Central Bank Of India
Creation
08 Jan 2013
₹34.30 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10194155 View Details | Allahabad Bank | ₹ 35.00 | 08 Jan 2010 | - | 04 May 2011 | Satisfied |
| 10194100 View Details | Allahabad Bank | ₹ 25.00 | 23 Dec 2009 | - | 04 May 2011 | Satisfied |
| 10194099 View Details | Allahabad Bank | ₹ 40.00 | 15 Dec 2009 | - | 04 May 2011 | Satisfied |
| 10399866 View Details | Central Bank Of India | ₹ 34.30 | 08 Jan 2013 | - | - | Open |
| 10285829 View Details | Central Bank Of India | ₹ 65.00 | 22 Mar 2011 | - | - | Open |
| 10282288 View Details | Allahabad Bank | ₹ 100.00 | 03 Mar 2011 | - | - | Open |
| 10200917 View Details | Central Bank Of India | ₹ 100.00 | 10 Feb 2010 | - | - | Open |
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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.