Diamond Labels Private Limited - Loans (Charges)
Founded in 1985 and headquartered in Maharashtra, India.
1985 Mumbai, Maharashtra (India) Active
Diamond Labels Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Diamond Labels Private Limited has 5 charges registered with the Registrar of Companies: 5 satisfied charges worth Rs 1.41 Cr. The most recent charge was created on 20 May 2002 in favour of The Saraswat Co-Op Bank Ltd. for Rs 3.00 M and is closed.
Charges Breakdown by Lending Institutions
- The Saraswat Co-Op. Bank Ltd. : 1.00 Cr
- The Saraswat Co-Op Bank Ltd. : 0.41 Cr
-
₹140.90 lakh
2
The Saraswat Co-Op. Bank Ltd.
Satisfaction
17 Jul 2015
₹3.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90227814 View Details | The Saraswat Co-Op Bank Ltd. | ₹ 7.90 | 05 Oct 1985 | 12 Mar 1986 | 17 Jul 2015 | Satisfied |
| 90227813 View Details | The Saraswat Co-Op Bank Ltd. | ₹ 3.00 | 03 Oct 1985 | 30 May 1989 | 17 Jul 2015 | Satisfied |
| 90231122 View Details | The Saraswat Co-Op Bank Ltd. | ₹ 30.00 | 20 May 2002 | - | 27 Jun 2015 | Satisfied |
| 80025782 View Details | The Saraswat Co-Op. Bank Ltd. | ₹ 89.32 | 27 Feb 2002 | - | 20 Mar 2007 | Satisfied |
| 80026515 View Details | The Saraswat Co-Op. Bank Ltd. | ₹ 10.68 | 27 Feb 2002 | - | 10 Feb 2007 | Satisfied |
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.