Turnaround Logistics Private Limited - Loans (Charges)
Founded in 2004 and headquartered in Delhi, India.
2004 New Delhi, Delhi (India) Active
Turnaround Logistics Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Turnaround Logistics Private Limited has 4 charges registered with the Registrar of Companies: 4 satisfied charges worth Rs 1.45 Cr. The most recent charge was created on 08 Feb 2013 in favour of Punjab National Bank for Rs 2.50 M and is closed.
Charges Breakdown by Lending Institutions
- Punjab National Bank : 1.45 Cr
-
₹145.00 lakh
1
Punjab National Bank
Satisfaction
26 Jul 2019
₹15.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 80023747 View Details | Punjab National Bank | ₹ 15.00 | 05 Oct 2005 | 17 Feb 2007 | 26 Jul 2019 | Satisfied |
| 80023748 View Details | Punjab National Bank | ₹ 10.00 | 05 Oct 2005 | 17 Feb 2007 | 26 Jul 2019 | Satisfied |
| 10408034 View Details | Punjab National Bank | ₹ 25.00 | 08 Feb 2013 | - | 02 Nov 2018 | Satisfied |
| 10250506 View Details | Punjab National Bank | ₹ 95.00 | 25 Oct 2010 | - | 02 Nov 2018 | Satisfied |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
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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.