Delversh Minerals Private Limited - Loans (Charges)
Founded in 2011 and headquartered in Uttarakhand, India.
2011 Haldwani, Uttarakhand (India) Active
Delversh Minerals Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Delversh Minerals Private Limited has 5 charges registered with the Registrar of Companies: 4 open charges worth Rs 6.77 Cr and 1 satisfied charge worth Rs 1.00 Cr. The most recent charge was created on 24 Jul 2023 for Rs 4.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 6.77 Cr
₹676.50 lakh
₹100.00 lakh
2
Others
Creation
24 Jul 2023
₹400.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10374278 View Details | The Nainital Bank Limited | ₹ 100.00 | 18 Aug 2012 | - | 21 Jun 2016 | Satisfied |
| 100749061 View Details | Others | ₹ 400.00 | 24 Jul 2023 | - | - | Open |
| 100175623 View Details | Others | ₹ 18.50 | 09 Apr 2018 | - | - | Open |
| 100175622 View Details | Others | ₹ 8.00 | 17 Feb 2018 | - | - | Open |
| 100069065 View Details | Others | ₹ 250.00 | 30 Jun 2015 | - | - | 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.