Dalvi Trading Private Limited - Loans (Charges)
Founded in 1996 and headquartered in Maharashtra, India.
1996 Navi Mumbai, Maharashtra (India) Converted to LLP
Dalvi Trading Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Dalvi Trading Private Limited has 1 charge registered with the Registrar of Companies: 1 satisfied charge worth Rs 4.28 Cr. The most recent charge was created on 27 Sep 2011 in favour of Nkgsb Co-Op. Bank Ltd. for Rs 4.28 Cr and is closed.
Charges Breakdown by Lending Institutions
- Nkgsb Co-Op. Bank Ltd. : 4.28 Cr
-
₹428.45 lakh
1
Nkgsb Co-Op. Bank Ltd.
Satisfaction
10 Nov 2015
₹428.45 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10469838 View Details | Nkgsb Co-Op. Bank Ltd. | ₹ 428.45 | 27 Sep 2011 | - | 10 Nov 2015 | Satisfied |
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.