Traders Private Limited - Loans (Charges)
Founded in 2001 and headquartered in Gujarat, India.
2001 Ahmedabad, Gujarat (India) Active
Traders Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Traders Private Limited has 3 charges registered with the Registrar of Companies: 3 satisfied charges worth Rs 3.14 Cr. The most recent charge was created on 07 Jan 2005 in favour of Dena Bank for Rs 4.60 M and is closed.
Charges Breakdown by Lending Institutions
- Dena Bank : 3.14 Cr
-
₹3.14 crore
1
Dena Bank
Satisfaction
24 Dec 2014
₹1.34 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 80057216 View Details | Dena Bank | ₹ 1.34 | 21 May 2004 | - | 24 Dec 2014 | Satisfied |
| 80057215 View Details | Dena Bank | ₹ 1.34 | 15 May 2003 | - | 24 Dec 2014 | Satisfied |
| 80004623 View Details | Dena Bank | ₹ 0.46 | 07 Jan 2005 | 11 Sep 2007 | 22 Jan 2009 | Satisfied |
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.