Ugain Merchant (India) Private Limited - Loans (Charges)
Founded in 2004 and headquartered in Maharashtra, India.
2004 Mumbai, Maharashtra (India) Inactive
Ugain Merchant (India) Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Ugain Merchant (India) Private Limited has 2 charges registered with the Registrar of Companies: 2 satisfied charges worth Rs 9.00 M. The most recent charge was created on 10 Jun 2005 in favour of The Jalgaon Peoples Co-Op. Bank Ltd. for Rs 2.00 M and is closed.
Charges Breakdown by Lending Institutions
- The Jalgaon Peoples Co-Op Bank : 0.70 Cr
- The Jalgaon Peoples Co-Op. Bank Ltd. : 0.20 Cr
-
₹90.00 lakh
2
The Jalgaon Peoples Co-Op Bank
Satisfaction
10 Oct 2011
₹20.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90353761 View Details | The Jalgaon Peoples Co-Op. Bank Ltd. | ₹ 20.00 | 10 Jun 2005 | - | 10 Oct 2011 | Satisfied |
| 90348440 View Details | The Jalgaon Peoples Co-Op Bank | ₹ 70.00 | 28 May 2005 | - | 10 Oct 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.