Transways Combines Private Limited (Trf.) - Loans (Charges)
Founded in 1983 and headquartered in Maharashtra, India.
1983 Mumbai, Maharashtra (India) Inactive
Transways Combines Private Limited (Trf.) loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Transways Combines Private Limited (Trf.) has 2 charges registered with the Registrar of Companies: 2 satisfied charges worth Rs 9.80 M. The most recent charge was created on 18 Jul 2007 in favour of Central Bank Of India for Rs 7.30 M and is closed.
Charges Breakdown by Lending Institutions
- Central Bank Of India : 0.73 Cr
- Citizencredit Co Op Bank Limited : 0.25 Cr
-
₹98.00 lakh
2
Central Bank Of India
Satisfaction
02 Sep 2016
₹25.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 80012245 View Details | Citizencredit Co Op Bank Limited | ₹ 25.00 | 05 Jun 1991 | 06 Dec 2004 | 02 Sep 2016 | Satisfied |
| 10064359 View Details | Central Bank Of India | ₹ 73.00 | 18 Jul 2007 | 12 Oct 2010 | 18 Jul 2011 | Satisfied |
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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.