D K Exim Private Limited - Loans (Charges)
Founded in 2014 and headquartered in West Bengal, India.
2014 Kolkata, West Bengal (India) Active
D K Exim Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
D K Exim Private Limited has 4 charges registered with the Registrar of Companies: 2 open charges worth Rs 4.23 Cr and 2 satisfied charges worth Rs 3.97 Cr. The most recent charge was created on 14 May 2018 for Rs 1.35 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 4.23 Cr
₹423.26 lakh
₹397.00 lakh
2
Others
Modification
22 Dec 2022
₹135.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100078122 View Details | Others | ₹ 147.00 | 30 Jan 2017 | - | 13 Mar 2018 | Satisfied |
| 100101348 View Details | Hdfc Bank Limited | ₹ 250.00 | 28 Mar 2017 | - | 09 Jan 2018 | Satisfied |
| 100189669 View Details | Others | ₹ 135.00 | 14 May 2018 | 22 Dec 2022 | - | Open |
| 100162151 View Details | Others | ₹ 288.26 | 20 Feb 2018 | 20 Jul 2020 | - | Open |
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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.