Vaibhav Cards Private Limited - Loans (Charges)
Founded in 2005 and headquartered in Maharashtra, India.
2005 Mumbai, Maharashtra (India) Active
Vaibhav Cards Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Vaibhav Cards Private Limited has 5 charges registered with the Registrar of Companies: 5 open charges worth Rs 8.81 Cr. The largest open charges are held by The Cosmos Co-Op Bank Ltd, The Cosmos Co-Operative Bank Ltd. and The Cosmos Co - Operative Bank Ltd.. The most recent charge was created on 20 Apr 2011 in favour of The Cosmos Co - Operative Bank Ltd. for Rs 5.00 M and is open.
Charges Breakdown by Lending Institutions
- The Cosmos Co-Op Bank Ltd : 5.22 Cr
- The Cosmos Co-Operative Bank Ltd. : 3.04 Cr
- The Cosmos Co - Operative Bank Ltd. : 0.50 Cr
- Cosmos Co-Operative Bank Limited : 0.06 Cr
₹8.81 crore
-
4
The Cosmos Co-Op Bank Ltd
Modification
24 Feb 2012
₹5.22 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10290346 View Details | The Cosmos Co - Operative Bank Ltd. | ₹ 0.50 | 20 Apr 2011 | - | - | Open |
| 10245225 View Details | The Cosmos Co-Operative Bank Ltd. | ₹ 0.50 | 31 Aug 2010 | - | - | Open |
| 10234641 View Details | The Cosmos Co-Operative Bank Ltd. | ₹ 2.54 | 30 Jun 2010 | - | - | Open |
| 10187641 View Details | Cosmos Co-Operative Bank Limited | ₹ 0.06 | 05 Nov 2009 | - | - | Open |
| 10037586 View Details | The Cosmos Co-Op Bank Ltd | ₹ 5.22 | 07 Feb 2007 | 24 Feb 2012 | - | Open |
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.