- Company Law
- Checklist
- Charge Details – Compliance Checklist
Charge Details – Compliance Checklist
|
S. No. |
Checklist Item |
Status / Remarks |
|
1. |
Charge ID has been recorded. |
☐ |
|
2. |
Date of creation of charge / date of acquisition of property subject to charge has been recorded. |
☐ |
|
3. |
Date of registration of creation of charge has been recorded. |
☐ |
|
4. |
Short description of the property charged has been recorded. |
☐ |
|
5. |
Period and amount secured by the charge have been recorded. |
☐ |
|
6. |
Name and address of the charge holder have been recorded. |
☐ |
|
7. |
Particulars of the terms and conditions of the charge have been recorded. |
☐ |
|
8. |
Description of the instrument creating the charge has been recorded. |
☐ |
|
9. |
Date of modification of charge, wherever applicable, has been recorded. |
☐ |
|
10. |
Date of registration of modification of charge, wherever applicable, has been recorded. |
☐ |
|
11. |
Description of the instrument modifying the charge has been recorded. |
☐ |
|
12. |
Particulars of modification of charge have been recorded. |
☐ |
|
13. |
Date of satisfaction of charge, wherever applicable, has been recorded. |
☐ |
|
14. |
Date of registration of satisfaction of charge, wherever applicable, has been recorded. |
☐ |
|
15. |
Facts and date of condonation of delay, if any, have been recorded. |
☐ |
|
16. |
Reasons for delay in filing for registration of creation, modification or satisfaction of the charge, if any, have been recorded. |
☐ |
Author Bio
Shweta Verma
CS Trainee View Full Profile


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