Dhanmoti Trading Private Limited - Loans (Charges)
Founded in 1994 and headquartered in Gujarat, India.
1994 Ahmedabad, Gujarat (India) Active
Dhanmoti Trading Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Dhanmoti Trading Private Limited has 3 charges registered with the Registrar of Companies: 2 open charges worth Rs 2.60 M and 1 satisfied charge worth Rs 5.00 M. The largest open charges are held by Hdfc Bank Limited and Mahila-Utkarsh Nagrik Sahakari Bank. The most recent charge was created on 21 Apr 2011 in favour of Hdfc Bank Limited for Rs 2.50 M and is open.
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.25 Cr
- Mahila-Utkarsh Nagrik Sahakari Bank : 0.01 Cr
₹26.00 lakh
₹50.00 lakh
3
Bank Of Baroda
Satisfaction
27 Apr 2011
₹50.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90100100 View Details | Bank Of Baroda | ₹ 50.00 | 20 Aug 2005 | 02 Jan 2008 | 27 Apr 2011 | Satisfied |
| 10284661 View Details | Hdfc Bank Limited | ₹ 25.00 | 21 Apr 2011 | - | - | Open |
| 90097889 View Details | Mahila-Utkarsh Nagrik Sahakari Bank | ₹ 1.00 | 02 May 1994 | - | - | 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.