Topiwala Construction P.Ltd. - Loans (Charges)
Founded in 1994 and headquartered in Maharashtra, India.
1994 Mumbai-400049, Maharashtra (India) Active
Topiwala Construction P.Ltd. loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Topiwala Construction P.Ltd. has 2 charges registered with the Registrar of Companies: 2 open charges worth Rs 0.24 M. The lender named on its open charges is Bombay Mercantile Bank Ltd.. The most recent charge was created on 01 Mar 1997 in favour of Bombay Mercantile Bank Ltd. for Rs 50.00 K and is open.
Charges Breakdown by Lending Institutions
- Bombay Mercantile Bank Ltd. : 0.02 Cr
₹2.41 lakh
-
1
Bombay Mercantile Bank Ltd.
Creation
01 Mar 1997
₹0.50 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90359145 View Details | Bombay Mercantile Bank Ltd. | ₹ 0.50 | 01 Mar 1997 | - | - | Open |
| 90358948 View Details | Bombay Mercantile Bank Ltd. | ₹ 1.91 | 28 Jul 1995 | - | - | Open |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
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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.