Dgb Tradex Private Limited - Loans (Charges)
Founded in 2010 and headquartered in West Bengal, India.
2010 Kolkata, West Bengal (India) Active
Dgb Tradex Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Dgb Tradex Private Limited has 4 charges registered with the Registrar of Companies: 1 open charge worth Rs 2.20 M and 3 satisfied charges worth Rs 7.01 M. The most recent charge was created on 27 Apr 2022 for Rs 3.00 M and is closed.
Charges Breakdown by Lending Institutions
- Others : 0.22 Cr
₹22.00 lakh
₹70.07 lakh
1
Others
Modification
07 Mar 2025
₹22.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100352761 View Details | Others | ₹ 14.07 | 16 Jul 2020 | - | 12 Mar 2024 | Satisfied |
| 100566559 View Details | Others | ₹ 30.00 | 27 Apr 2022 | - | 07 Nov 2023 | Satisfied |
| 100461527 View Details | Others | ₹ 26.00 | 07 Jul 2021 | - | 02 Sep 2023 | Satisfied |
| 100259841 View Details | Others | ₹ 22.00 | 30 Apr 2019 | 07 Mar 2025 | - | 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.