Dharamvir Exports Private Limited - Loans (Charges)
Founded in 2004 and headquartered in Delhi, India.
2004 New Delhi, Delhi (India) Active
Dharamvir Exports Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Dharamvir Exports Private Limited has 5 charges registered with the Registrar of Companies: 4 open charges worth Rs 8.73 Cr and 1 satisfied charge worth Rs 4.00 M. The lender named on its open charges is Indian Bank. The most recent charge was created on 09 Feb 2017 for Rs 2.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Indian Bank : 6.73 Cr
- Others : 2.00 Cr
₹873.00 lakh
₹40.00 lakh
3
Indian Bank
Creation
09 Feb 2017
₹200.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90332387 View Details | State Bank Of Bikaner And Jaipur | ₹ 40.00 | 20 Oct 2005 | - | 15 Jan 2008 | Satisfied |
| 100082191 View Details | Others | ₹ 200.00 | 09 Feb 2017 | - | - | Open |
| 10568365 View Details | Indian Bank | ₹ 23.00 | 02 Feb 2015 | - | - | Open |
| 10330702 View Details | Indian Bank | ₹ 150.00 | 30 Dec 2011 | - | - | Open |
| 90332762 View Details | Indian Bank | ₹ 500.00 | 24 Feb 2006 | 09 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.