Dhiraj Warehouse Private Limited - Loans (Charges)
Founded in 1997 and headquartered in Madhya Pradesh, India.
1997 Dhar, Madhya Pradesh (India) Active
Dhiraj Warehouse Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Dhiraj Warehouse Private Limited has 2 charges registered with the Registrar of Companies: 1 open charge worth Rs 1.30 Cr and 1 satisfied charge worth Rs 2.40 M. The most recent charge was created on 25 Mar 2021 for Rs 1.30 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 1.30 Cr
₹130.00 lakh
₹24.00 lakh
2
Others
Creation
25 Mar 2021
₹130.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90208346 View Details | State Bank Of India | ₹ 24.00 | 05 Jan 1999 | - | 19 Jan 2019 | Satisfied |
| 100440091 View Details | Others | ₹ 130.00 | 25 Mar 2021 | - | - | 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.