Delhi Diamonds Private Limited - Loans (Charges)
Founded in 2010 and headquartered in Delhi, India.
2010 New Delhi, Delhi (India) Active
Delhi Diamonds Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Delhi Diamonds Private Limited has 3 charges registered with the Registrar of Companies: 3 open charges worth Rs 52.19 Cr. The largest open charges are held by Bank Of India, Corporation Bank Overseas Branch and Corporation Bank. The most recent charge was created on 18 Sep 2012 in favour of Corporation Bank for Rs 1.35 M and is open.
Charges Breakdown by Lending Institutions
- Bank Of India : 40.00 Cr
- Corporation Bank Overseas Branch : 12.05 Cr
- Corporation Bank : 0.14 Cr
₹52.19 crore
-
3
Bank Of India
Modification
24 Mar 2015
₹12.05 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10381276 View Details | Corporation Bank | ₹ 0.14 | 18 Sep 2012 | - | - | Open |
| 10331641 View Details | Corporation Bank Overseas Branch | ₹ 12.05 | 30 Dec 2011 | 24 Mar 2015 | - | Open |
| 10216285 View Details | Bank Of India | ₹ 40.00 | 15 Apr 2010 | 17 Sep 2011 | - | Open |
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.