Transworld Mining Industries Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Transworld Mining Industries Private Limited has 3 charges registered with the Registrar of Companies: 3 open charges worth Rs 17.64 Cr. The lender named on its open charges is Indian Overseas Bank. The most recent charge was created on 10 Apr 2006 in favour of Indian Overseas Bank for Rs 9.14 Cr and is open.
Charges Breakdown by Lending Institutions
- Indian Overseas Bank : 17.64 Cr
₹17.64 crore
-
1
Indian Overseas Bank
Modification
28 May 2020
₹9.14 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 80020464 View Details | Indian Overseas Bank | ₹ 9.14 | 10 Apr 2006 | 28 May 2020 | - | Open |
| 80020466 View Details | Indian Overseas Bank | ₹ 4.00 | 10 Apr 2006 | - | - | Open |
| 80020465 View Details | Indian Overseas Bank | ₹ 4.50 | 10 Apr 2006 | - | - | 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.