Dee Pearls (India) Private Limited - Loans (Charges)
Founded in 1996 and headquartered in Delhi, India.
1996 New Delhi, Delhi (India) Converted to LLP
Dee Pearls (India) Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Dee Pearls (India) Private Limited has 12 charges registered with the Registrar of Companies: 12 satisfied charges worth Rs 20.86 Cr. The most recent charge was created on 24 Jul 2014 in favour of Hdfc Bank Limited for Rs 6.00 Cr and is closed.
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 10.00 Cr
- Oriental Bank Of Commerce : 4.40 Cr
- Oriental Bank Of Commerce Ltd. : 3.46 Cr
- Oriental Bank Of Commerce Limited : 3.00 Cr
-
₹20.86 crore
4
Hdfc Bank Limited
Satisfaction
13 Jul 2015
₹6.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10524640 View Details | Hdfc Bank Limited | ₹ 6.00 | 24 Jul 2014 | - | 13 Jul 2015 | Satisfied |
| 10526018 View Details | Hdfc Bank Limited | ₹ 4.00 | 24 Jul 2014 | - | 13 Jul 2015 | Satisfied |
| 90052941 View Details | Oriental Bank Of Commerce | ₹ 0.50 | 12 Aug 1996 | 10 Aug 2002 | 20 Nov 2014 | Satisfied |
| 90051338 View Details | Oriental Bank Of Commerce Ltd. | ₹ 3.09 | 24 Feb 2005 | 30 Mar 2007 | 01 Jul 2014 | Satisfied |
| 10229405 View Details | Oriental Bank Of Commerce Limited | ₹ 3.00 | 31 May 2010 | - | 04 Jun 2014 | Satisfied |
| 10048658 View Details | Oriental Bank Of Commerce Ltd. | ₹ 0.37 | 30 Mar 2007 | - | 30 Apr 2014 | Satisfied |
| 90054108 View Details | Oriental Bank Of Commerce | ₹ 0.50 | 18 Jan 2001 | 13 Aug 2002 | 30 Apr 2014 | Satisfied |
| 90046599 View Details | Oriental Bank Of Commerce | ₹ 0.50 | 12 Jun 1996 | 24 Feb 2003 | 30 Apr 2014 | Satisfied |
| 90048305 View Details | Oriental Bank Of Commerce | ₹ 0.50 | 19 Jan 2001 | - | 28 Apr 2014 | Satisfied |
| 90053586 View Details | Oriental Bank Of Commerce | ₹ 1.85 | 28 Apr 1999 | - | 28 Apr 2014 | 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.