Dhaval Fabrics Private Limited - Loans (Charges)
Founded in 1994 and headquartered in Gujarat, India.
1994 Ahmedabad, Gujarat (India) Active
Dhaval Fabrics Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Dhaval Fabrics Private Limited has 10 charges registered with the Registrar of Companies: 10 open charges worth Rs 7.47 Cr. The largest open charges are held by The Kalupur Commercial Co-Op Bank Ltd, The Kalupur Commercial Co-Operative Bank Limited and The Kalupur Commercial Co-Operative Bank Ltd. The most recent charge was created on 22 Sep 2017 in favour of The Kalupur Commercial Co-Operative Bank Limited for Rs 4.00 M and is open.
Charges Breakdown by Lending Institutions
- The Kalupur Commercial Co-Op Bank Ltd : 3.64 Cr
- The Kalupur Commercial Co-Operative Bank Limited : 2.53 Cr
- The Kalupur Commercial Co-Operative Bank Ltd : 0.90 Cr
- The Kalupur Commercial Co.-Op. Bank Limited : 0.40 Cr
₹746.72 lakh
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4
The Kalupur Commercial Co-Operative Bank Limited
Creation
22 Sep 2017
₹40.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100126345 View Details | The Kalupur Commercial Co-Operative Bank Limited | ₹ 40.00 | 22 Sep 2017 | - | - | Open |
| 100064449 View Details | The Kalupur Commercial Co-Operative Bank Limited | ₹ 212.77 | 31 Aug 2016 | - | - | Open |
| 10473895 View Details | The Kalupur Commercial Co-Op Bank Ltd | ₹ 140.00 | 30 Dec 2013 | - | - | Open |
| 10389228 View Details | The Kalupur Commercial Co-Op Bank Ltd | ₹ 63.95 | 05 Nov 2012 | - | - | Open |
| 10362121 View Details | The Kalupur Commercial Co.-Op. Bank Limited | ₹ 40.00 | 19 May 2012 | - | - | Open |
| 10230148 View Details | The Kalupur Commercial Co-Operative Bank Ltd | ₹ 40.00 | 02 Jul 2010 | - | - | Open |
| 10077595 View Details | The Kalupur Commercial Co-Op Bank Ltd | ₹ 20.00 | 19 Nov 2007 | - | - | Open |
| 80019972 View Details | The Kalupur Commercial Co-Op Bank Ltd | ₹ 90.00 | 27 May 2005 | 13 Mar 2012 | - | Open |
| 80019968 View Details | The Kalupur Commercial Co-Op Bank Ltd | ₹ 50.00 | 25 Nov 2002 | 13 Mar 2012 | - | Open |
| 80019974 View Details | The Kalupur Commercial Co-Operative Bank Ltd | ₹ 50.00 | 25 Nov 2002 | 28 Dec 2006 | - | 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.