Dhawan Financial Services Pvt Ltd - Loans (Charges)
Founded in 1994 and headquartered in Punjab, India.
1994 Punjab (India) Inactive
Dhawan Financial Services Pvt Ltd loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Dhawan Financial Services Pvt Ltd has 2 charges registered with the Registrar of Companies: 2 satisfied charges worth Rs 0.64 M. The most recent charge was created on 10 Jun 1998 in favour of Oriental Bank Of Commercew for Rs 0.39 M and is closed.
Charges Breakdown by Lending Institutions
- Oriental Bank Of Commercew : 0.04 Cr
- Oriental Bank Of Commerce : 0.03 Cr
-
₹6.38 lakh
2
Oriental Bank Of Commercew
Satisfaction
16 Dec 2008
₹3.88 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90173582 View Details | Oriental Bank Of Commercew | ₹ 3.88 | 10 Jun 1998 | - | 16 Dec 2008 | Satisfied |
| 90173466 View Details | Oriental Bank Of Commerce | ₹ 2.50 | 03 Sep 1997 | - | 16 Dec 2008 | Satisfied |
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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.