Dinero Metals Private Limited - Loans (Charges)
Founded in 1995 and headquartered in Maharashtra, India.
1995 Mumbai, Maharashtra (India) Active
Dinero Metals Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Dinero Metals Private Limited has 3 charges registered with the Registrar of Companies: 3 open charges worth Rs 1.40 Cr. The largest open charges are held by Ing Vysya Bank Limited and Union Bank Of India. The most recent charge was created on 12 May 2011 in favour of Ing Vysya Bank Limited for Rs 1.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Ing Vysya Bank Limited : 1.00 Cr
- Union Bank Of India : 0.40 Cr
₹140.00 lakh
-
2
Ing Vysya Bank Limited
Creation
12 May 2011
₹100.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10294577 View Details | Ing Vysya Bank Limited | ₹ 100.00 | 12 May 2011 | - | - | Open |
| 90150655 View Details | Union Bank Of India | ₹ 35.00 | 10 Apr 1999 | - | - | Open |
| 90150430 View Details | Union Bank Of India | ₹ 5.00 | 04 Jan 1997 | 19 Jun 1997 | - | Open |
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.