Combine Diamonds Private Limited - Loans (Charges)
Founded in 1998 and headquartered in Maharashtra, India.
1998 Mumbai, Maharashtra (India) Active
Combine Diamonds Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Combine Diamonds Private Limited has 7 charges registered with the Registrar of Companies: 7 satisfied charges worth Rs 69.50 Cr. The most recent charge was created on 24 Sep 2015 in favour of Indian Overseas Bank for Rs 1.00 Cr and is closed.
Charges Breakdown by Lending Institutions
- Indian Overseas Bank : 53.50 Cr
- Bank Of India : 9.00 Cr
- Oriental Bank Of Commerce Prbhadevi Branch : 7.00 Cr
-
₹69.50 crore
3
Indian Overseas Bank
Satisfaction
18 Jun 2022
₹1.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10608480 View Details | Indian Overseas Bank | ₹ 1.00 | 24 Sep 2015 | - | 18 Jun 2022 | Satisfied |
| 10055331 View Details | Indian Overseas Bank | ₹ 49.00 | 10 May 2007 | 28 Jul 2014 | 18 Jun 2022 | Satisfied |
| 10165740 View Details | Indian Overseas Bank | ₹ 1.00 | 23 Jun 2009 | - | 11 Dec 2013 | Satisfied |
| 10117669 View Details | Indian Overseas Bank | ₹ 1.00 | 04 Aug 2008 | - | 11 Dec 2013 | Satisfied |
| 10124122 View Details | Oriental Bank Of Commerce Prbhadevi Branch | ₹ 7.00 | 17 Sep 2008 | - | 23 Feb 2010 | Satisfied |
| 10102528 View Details | Indian Overseas Bank | ₹ 1.50 | 27 Feb 2008 | - | 16 Aug 2008 | Satisfied |
| 90140863 View Details | Bank Of India | ₹ 9.00 | 06 Feb 2001 | - | 20 May 2003 | Satisfied |
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.