Dhameliya Fab Llp - Loans (Charges)
Founded in 2017 and headquartered in Gujarat, India.
2017 Surat, Gujarat (India) Active
Dhameliya Fab Llp loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Dhameliya Fab Llp has 2 charges registered with the Registrar of Companies: 2 open charges worth Rs 2.79 Cr. The largest open charges are held by The Surat People Co Op Bank Ltd and The Surat People's Co-Op. Bank Ltd.. The most recent charge was created on 05 Dec 2020 in favour of The Surat People's Co-Op. Bank Ltd. for Rs 4.00 M and is open.
Charges Breakdown by Lending Institutions
- The Surat People Co Op Bank Ltd : 2.39 Cr
- The Surat People'S Co-Op. Bank Ltd. : 0.40 Cr
₹279.00 lakh
-
2
The Surat People Co Op Bank Ltd
Modification
15 Mar 2022
₹239.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100400411 View Details | The Surat People'S Co-Op. Bank Ltd. | ₹ 40.00 | 05 Dec 2020 | - | - | Open |
| 100237499 View Details | The Surat People Co Op Bank Ltd | ₹ 239.00 | 07 Sep 2018 | 15 Mar 2022 | - | 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.