Taufiq Plast Private Limited - Loans (Charges)
Founded in 1993 and headquartered in Maharashtra, India.
1993 Murbad Tq, Maharashtra (India) Active
Taufiq Plast Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Taufiq Plast Private Limited has 9 charges registered with the Registrar of Companies: 9 satisfied charges worth Rs 8.73 M. The most recent charge was created on 26 Mar 2013 in favour of Indian Overseas Bank for Rs 3.00 M and is closed.
Charges Breakdown by Lending Institutions
- Development Credit Bank Ltd. : 0.35 Cr
- Indian Overseas Bank : 0.30 Cr
- Development Credit Bank Limited : 0.20 Cr
- Development Co-Op Bank Ltd : 0.02 Cr
-
₹87.25 lakh
4
Indian Overseas Bank
Satisfaction
10 Aug 2017
₹30.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10419330 View Details | Indian Overseas Bank | ₹ 30.00 | 26 Mar 2013 | - | 10 Aug 2017 | Satisfied |
| 80066149 View Details | Development Credit Bank Limited | ₹ 10.00 | 03 Apr 1999 | - | 16 Feb 2013 | Satisfied |
| 80066148 View Details | Development Credit Bank Limited | ₹ 10.00 | 16 Oct 1997 | - | 16 Feb 2013 | Satisfied |
| 80066147 View Details | Development Co-Op Bank Ltd | ₹ 2.00 | 30 Jul 1994 | - | 16 Feb 2013 | Satisfied |
| 90144352 View Details | Development Credit Bank Ltd. | ₹ 5.00 | 28 Feb 2003 | - | 08 Dec 2012 | Satisfied |
| 90143219 View Details | Development Credit Bank Ltd. | ₹ 10.00 | 12 Jan 2001 | 01 Jun 2005 | 08 Dec 2012 | Satisfied |
| 90142300 View Details | Development Credit Bank Ltd. | ₹ 10.00 | 14 Jan 1999 | - | 08 Dec 2012 | Satisfied |
| 90141930 View Details | Development Credit Bank Ltd. | ₹ 2.75 | 18 Sep 1996 | - | 08 Dec 2012 | Satisfied |
| 90141800 View Details | Development Credit Bank Ltd. | ₹ 7.50 | 30 Jul 1994 | - | 08 Dec 2012 | 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.