Diamond Niwas Private Limited - Loans (Charges)
Founded in 2007 and headquartered in West Bengal, India.
2007 Kolkata, West Bengal (India) Merged
Diamond Niwas Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Diamond Niwas Private Limited has 2 charges registered with the Registrar of Companies: 2 satisfied charges worth Rs 8.02 M. The most recent charge was created on 24 Apr 2017 for Rs 2.00 M and is closed.
Charges Breakdown by Lending Institutions
- Others : 0.80 Cr
-
₹0.80 crore
1
Others
Satisfaction
09 Jul 2021
₹0.60 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100078898 View Details | Others | ₹ 0.60 | 06 Feb 2017 | - | 09 Jul 2021 | Satisfied |
| 100106382 View Details | Others | ₹ 0.20 | 24 Apr 2017 | - | 06 May 2021 | 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.