Dimpex Jewels Private Limited - Loans (Charges)
Founded in 2002 and headquartered in Maharashtra, India.
2002 Mumbai, Maharashtra (India) Active
Dimpex Jewels Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Dimpex Jewels Private Limited has 3 charges registered with the Registrar of Companies: 1 open charge worth Rs 3.30 M and 2 satisfied charges worth Rs 4.75 Cr. The open charge is held by Bank Of India. The most recent charge was created on 03 Mar 2008 in favour of State Bank Of Patiala for Rs 3.50 Cr and is closed.
Charges Breakdown by Lending Institutions
- Bank Of India : 0.33 Cr
₹0.33 crore
₹4.75 crore
2
State Bank Of Patiala
Satisfaction
17 Jun 2014
₹3.50 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10096450 View Details | State Bank Of Patiala | ₹ 3.50 | 03 Mar 2008 | 01 Feb 2011 | 17 Jun 2014 | Satisfied |
| 10013698 View Details | Bank Of India | ₹ 1.25 | 03 Aug 2006 | - | 13 Aug 2008 | Satisfied |
| 90148465 View Details | Bank Of India | ₹ 0.33 | 18 Nov 2003 | - | - | 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.