
Trans Impex Pvt Ltd - Loans (Charges)
Founded in 1985 and headquartered in Maharashtra, India.

Founded in 1985 and headquartered in Maharashtra, India.
Data last updated:
Trans Impex Pvt Ltd has 1 charge registered with the Registrar of Companies: 1 satisfied charge worth Rs 0.64 M. The most recent charge was created on 13 Dec 2010 in favour of Bank Of India for Rs 0.64 M and is closed. A charge is a security interest a company creates over its assets in favour of a lender; an open charge is still outstanding, while a satisfied charge has been repaid and closed with the Registrar. Amounts are as filed with the MCA.
Under the Companies Act, 2013 a company must register every charge on its property or assets with the Registrar of Companies within thirty days of creating it (Form CHG-1, or CHG-9 for debentures), and report its satisfaction within thirty days of repayment (Form CHG-4). The register of charges is public, so lenders, suppliers and investors can see which assets of Trans Impex Pvt Ltd are already pledged, to whom, and for how much. This page lists each charge with its holder, amount, status and the dates of creation, modification and satisfaction, along with the share of borrowing held by each lending institution.
βΉ0.06 crore
1
Bank Of India
Satisfaction
17 Mar 2015
βΉ0.06 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10265804 View Details | Bank Of India | βΉ 0.06 | 13 Dec 2010 | - | 17 Mar 2015 | Satisfied |
Premium access Complete charge historyUnlock the remaining charge records and filed charge documents for this company.
Verified entity values are shown only after access is granted. | ||||||