Tariq Marbles Private Limited - Loans (Charges)
Founded in 1994 and headquartered in Rajasthan, India.
1994 Rajsamand, Rajasthan (India) Active
Tariq Marbles Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Tariq Marbles Private Limited has 10 charges registered with the Registrar of Companies: 2 open charges worth Rs 1.17 Cr and 8 satisfied charges worth Rs 2.30 Cr. The lender named on its open charges is Rajasthan Financial Corporation. The most recent charge was created on 08 May 2018 for Rs 6.50 M and is open.
Charges Breakdown by Lending Institutions
- Others : 0.65 Cr
- Rajasthan Financial Corporation : 0.52 Cr
₹117.00 lakh
₹229.60 lakh
7
Others
Creation
08 May 2018
₹65.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10085288 View Details | Abn Amro Bank Nv | ₹ 27.20 | 24 Jan 2008 | - | 26 Apr 2018 | Satisfied |
| 10083119 View Details | Abn Amro Bank Nv | ₹ 8.00 | 22 Jan 2008 | - | 26 Apr 2018 | Satisfied |
| 10083150 View Details | Abn Amro Bank Nv | ₹ 12.00 | 22 Jan 2008 | - | 26 Apr 2018 | Satisfied |
| 90071391 View Details | Abn Amro Bank N.V. Dlf Centre | ₹ 36.40 | 31 Dec 2004 | - | 26 Apr 2018 | Satisfied |
| 90067006 View Details | Bank Of Baroda | ₹ 22.00 | 22 Feb 2000 | 02 Jul 2015 | 19 Apr 2018 | Satisfied |
| 90067028 View Details | The Rajasthan State Industrial Devlo. & Invers. Corp. Ltd. | ₹ 24.00 | 29 Apr 2000 | - | 19 Dec 2014 | Satisfied |
| 90066729 View Details | Rajasthan State Industrial Devlo. & Invers. Corp. Ltd. | ₹ 50.00 | 07 Nov 1997 | - | 19 Dec 2014 | Satisfied |
| 90068208 View Details | The Rajasthan State Industrial Devlo. & Invers. Corp. Ltd. | ₹ 50.00 | 07 Nov 1997 | 09 Jul 1998 | 19 Dec 2014 | Satisfied |
| 100174402 View Details | Others | ₹ 65.00 | 08 May 2018 | - | - | Open |
| 90068168 View Details | Rajasthan Financial Corporation | ₹ 52.00 | 02 May 1997 | - | - | 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.