Topex Silk Mills Private Limited - Loans (Charges)
Founded in 1988 and headquartered in Maharashtra, India.
1988 Mumbai, Maharashtra (India) Active
Topex Silk Mills Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Topex Silk Mills Private Limited has 5 charges registered with the Registrar of Companies: 5 open charges worth Rs 3.35 M. The lender named on its open charges is Devlopment Co-Op Bank Ltd.. The most recent charge was created on 03 Feb 2001 in favour of Devlopment Co-Op Bank Ltd. for Rs 0.30 M and is open.
Charges Breakdown by Lending Institutions
- Devlopment Co-Op Bank Ltd. : 0.34 Cr
₹33.50 lakh
-
1
Devlopment Co-Op Bank Ltd.
Creation
03 Feb 2001
₹3.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90213668 View Details | Devlopment Co-Op Bank Ltd. | ₹ 3.00 | 03 Feb 2001 | - | - | Open |
| 90213387 View Details | Devlopment Co-Op Bank Ltd. | ₹ 17.50 | 16 Jul 1999 | 25 Oct 2000 | - | Open |
| 90212622 View Details | Devlopment Co-Op Bank Ltd. | ₹ 3.00 | 09 Mar 1995 | - | - | Open |
| 90212535 View Details | Devlopment Co-Op Bank Ltd. | ₹ 2.00 | 17 Aug 1994 | 09 Mar 1999 | - | Open |
| 90212515 View Details | Devlopment Co-Op Bank Ltd. | ₹ 8.00 | 30 Jun 1994 | - | - | 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.