Bhawani Smelters Pvt Ltd - Loans (Charges)
Founded in 1995 and headquartered in Dadra and Nagar Haveli, India.
1995 Dadra and Nagar Haveli (India) Inactive
Bhawani Smelters Pvt Ltd loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Bhawani Smelters Pvt Ltd has 5 charges registered with the Registrar of Companies: 5 satisfied charges worth Rs 2.41 Cr. The most recent charge was created on 11 Jan 2000 in favour of Dena Bank for Rs 8.80 M and is closed.
Charges Breakdown by Lending Institutions
- Dena Bank : 1.68 Cr
- Small Industries Development Bank Of India : 0.73 Cr
-
₹241.00 lakh
2
Dena Bank
Satisfaction
29 Aug 2007
₹88.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90096645 View Details | Dena Bank | ₹ 88.00 | 11 Jan 2000 | - | 29 Aug 2007 | Satisfied |
| 90099028 View Details | Dena Bank | ₹ 30.00 | 08 Jul 1999 | - | 29 Aug 2007 | Satisfied |
| 90098910 View Details | Dena Bank | ₹ 30.00 | 26 Oct 1998 | 07 Sep 2000 | 29 Aug 2007 | Satisfied |
| 90098775 View Details | Small Industries Development Bank Of India | ₹ 73.00 | 29 Jan 1998 | 23 Feb 1998 | 29 Aug 2007 | Satisfied |
| 90098492 View Details | Dena Bank | ₹ 20.00 | 14 Oct 1996 | 07 Sep 2000 | 29 Aug 2007 | 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.