Deepak Deposit And Advances Ltd - Loans (Charges)
Founded in 1990 and headquartered in Punjab, India.
1990 Jalandhar, Punjab (India) Active
Deepak Deposit And Advances Ltd loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Deepak Deposit And Advances Ltd has 9 charges registered with the Registrar of Companies: 9 satisfied charges worth Rs 3.53 Cr. The most recent charge was created on 13 Mar 2012 in favour of Deepak Kumar for Rs 4.00 M and is closed.
Charges Breakdown by Lending Institutions
- Deepak Kumar : 2.37 Cr
- Harjindar Pal S/O Wasti Ram : 0.49 Cr
- Harjinder Pal S/O N Wasti Ram : 0.40 Cr
- Debenture Hooders Of A B C : 0.17 Cr
- 31-07-1999 : 0.10 Cr
-
₹3.53 crore
5
Deepak Kumar
Satisfaction
22 Mar 2019
₹0.40 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10344846 View Details | Deepak Kumar | ₹ 0.40 | 13 Mar 2012 | - | 22 Mar 2019 | Satisfied |
| 10270213 View Details | Deepak Kumar | ₹ 0.54 | 17 Feb 2011 | - | 03 Apr 2018 | Satisfied |
| 10158812 View Details | Deepak Kumar | ₹ 0.98 | 31 Mar 2009 | - | 25 Mar 2017 | Satisfied |
| 10118745 View Details | Deepak Kumar | ₹ 0.45 | 28 Aug 2008 | - | 31 Dec 2015 | Satisfied |
| 90171470 View Details | Harjinder Pal S/O N Wasti Ram | ₹ 0.40 | 15 Jan 2005 | 15 Jan 2005 | 12 Mar 2012 | Satisfied |
| 90171167 View Details | Harjindar Pal S/O Wasti Ram | ₹ 0.24 | 20 Dec 2001 | 20 Dec 2001 | 28 Feb 2011 | Satisfied |
| 90171077 View Details | Harjindar Pal S/O Wasti Ram | ₹ 0.25 | 12 Jun 2000 | - | 28 May 2009 | Satisfied |
| 80053490 View Details | 31-07-1999 | ₹ 0.10 | 31 Jul 1999 | - | 28 May 2009 | Satisfied |
| 90170896 View Details | Debenture Hooders Of A B C | ₹ 0.17 | 30 Jun 1998 | 12 Jun 2000 | 28 May 2009 | 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.