Tapi Paper Industries Private Limited - Loans (Charges)
Founded in 1979 and headquartered in Maharashtra, India.
1979 Jalgaon, Maharashtra (India) Active
Tapi Paper Industries Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Tapi Paper Industries Private Limited has 7 charges registered with the Registrar of Companies: 7 open charges worth Rs 3.97 Cr. The largest open charges are held by The Jalgaon Peoples Co-Operative Bank Limited, The Jalgaon Peoples Co-Op. Bank Ltd. and The Maharastra State Financial Corportion. The most recent charge was created on 27 Jul 2020 for Rs 2.63 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 2.63 Cr
- The Jalgaon Peoples Co-Operative Bank Limited : 1.00 Cr
- The Jalgaon Peoples Co-Op. Bank Ltd. : 0.25 Cr
- The Maharastra State Financial Corportion : 0.05 Cr
- The United Western Bank : 0.04 Cr
₹397.10 lakh
-
5
Others
Modification
26 Sep 2025
₹263.13 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100358711 View Details | Others | ₹ 263.13 | 27 Jul 2020 | 26 Sep 2025 | - | Open |
| 10457887 View Details | The Jalgaon Peoples Co-Operative Bank Limited | ₹ 20.00 | 17 Sep 2013 | - | - | Open |
| 10016874 View Details | The Jalgaon Peoples Co-Operative Bank Limited | ₹ 80.00 | 24 Jul 2006 | 18 Aug 2011 | - | Open |
| 90187017 View Details | The Jalgaon Peoples Co-Op. Bank Ltd. | ₹ 25.00 | 03 Sep 2003 | - | - | Open |
| 90185407 View Details | The United Western Bank | ₹ 1.50 | 10 Jan 1989 | - | - | Open |
| 90184967 View Details | The United Western Bank | ₹ 2.00 | 03 Jun 1985 | - | - | Open |
| 90184611 View Details | The Maharastra State Financial Corportion | ₹ 5.47 | 13 Feb 1981 | - | - | 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.