Trans Logistics India Private Limited - Loans (Charges)
Founded in 2002 and headquartered in Uttar Pradesh, India.
2002 Uttar Pradesh (India) Active
Trans Logistics India Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Trans Logistics India Private Limited has 2 charges registered with the Registrar of Companies: 2 open charges worth Rs 6.50 M. The largest open charges are held by Bank Of Baroda and State Bank Of Bikanair & Jaipur. The most recent charge was created on 30 Jul 2008 in favour of Bank Of Baroda for Rs 6.00 M and is open.
Charges Breakdown by Lending Institutions
- Bank Of Baroda : 0.60 Cr
- State Bank Of Bikanair & Jaipur : 0.05 Cr
₹65.00 lakh
-
2
Bank Of Baroda
Modification
04 Aug 2009
₹60.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10121619 View Details | Bank Of Baroda | ₹ 60.00 | 30 Jul 2008 | 04 Aug 2009 | - | Open |
| 90280983 View Details | State Bank Of Bikanair & Jaipur | ₹ 5.00 | 26 Jul 2005 | - | - | Open |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
Verified entity values are shown only after access is granted. | ||||||
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.