Trans Exports Private Limited - Loans (Charges)
Founded in 1996 and headquartered in Kerala, India.
1996 Kottayam, Kerala (India) Active
Trans Exports Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Trans Exports Private Limited has 2 charges registered with the Registrar of Companies: 2 open charges worth Rs 2.85 M. The lender named on its open charges is The South Indian Bank Limited. The most recent charge was created on 12 Oct 2009 in favour of The South Indian Bank Limited for Rs 1.70 M and is open.
Charges Breakdown by Lending Institutions
- The South Indian Bank Limited : 0.29 Cr
₹28.50 lakh
-
1
The South Indian Bank Limited
Modification
04 Dec 2010
₹17.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10183124 View Details | The South Indian Bank Limited | ₹ 17.00 | 12 Oct 2009 | 04 Dec 2010 | - | Open |
| 10037421 View Details | The South Indian Bank Limited | ₹ 11.50 | 29 Dec 2006 | - | - | 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.