Trafico & Croslite Pvt Ltd - Loans (Charges)
Founded in 1959 and headquartered in Madhya Pradesh, India.
1959 Indore, Madhya Pradesh (India) Active
Trafico & Croslite Pvt Ltd loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Trafico & Croslite Pvt Ltd has 3 charges registered with the Registrar of Companies: 3 open charges worth Rs 1.38 M. The lender named on its open charges is State Bank Of Indore. The most recent charge was created on 24 Jan 1998 in favour of State Bank Of Indore for Rs 1.00 M and is open.
Charges Breakdown by Lending Institutions
- State Bank Of Indore : 0.14 Cr
₹13.75 lakh
-
1
State Bank Of Indore
Modification
11 Aug 2005
₹10.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90205307 View Details | State Bank Of Indore | ₹ 10.00 | 24 Jan 1998 | 11 Aug 2005 | - | Open |
| 90204468 View Details | State Bank Of Indore | ₹ 3.50 | 11 Jan 1982 | - | - | Open |
| 90206499 View Details | State Bank Of Indore | ₹ 0.25 | 05 Mar 1979 | - | - | 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.