Venugopal Papers Private Limited - Loans (Charges)
Founded in 2002 and headquartered in Maharashtra, India.
2002 Mumbai, Maharashtra (India) Active
Venugopal Papers Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Venugopal Papers Private Limited has 3 charges registered with the Registrar of Companies: 2 open charges worth Rs 3.84 Cr and 1 satisfied charge worth Rs 7.42 M. The largest open charges are held by Citizencredit Co-Operative Bank Ltd.-Amboli Branch and Model Co-Operative Bank Limited. The most recent charge was created on 23 Aug 2011 in favour of Citizencredit Co-Operative Bank Ltd.-Amboli Branch for Rs 7.42 M and is closed.
Charges Breakdown by Lending Institutions
- Citizencredit Co-Operative Bank Ltd.-Amboli Branch : 3.44 Cr
- Model Co-Operative Bank Limited : 0.40 Cr
₹384.40 lakh
₹74.18 lakh
2
Citizencredit Co-Operative Bank Ltd.-Amboli Branch
Satisfaction
04 Oct 2018
₹74.18 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10307044 View Details | Citizencredit Co-Operative Bank Ltd.-Amboli Branch | ₹ 74.18 | 23 Aug 2011 | 04 Feb 2013 | 04 Oct 2018 | Satisfied |
| 10301676 View Details | Citizencredit Co-Operative Bank Ltd.-Amboli Branch | ₹ 344.40 | 22 Jul 2011 | 04 Feb 2013 | - | Open |
| 10006042 View Details | Model Co-Operative Bank Limited | ₹ 40.00 | 09 May 2006 | 16 Feb 2008 | - | 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.