Divya Fibres Limited - Loans (Charges)
Founded in 1999 and headquartered in Uttar Pradesh, India.
1999 Saharanpur, Uttar Pradesh (India) Active
Divya Fibres Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Divya Fibres Limited has 7 charges registered with the Registrar of Companies: 1 open charge worth Rs 5.00 Cr and 6 satisfied charges worth Rs 4.34 Cr. The most recent charge was created on 05 Jun 2020 for Rs 5.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 5.00 Cr
₹5.00 crore
₹4.34 crore
7
Others
Creation
05 Jun 2020
₹5.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10116573 View Details | Shivalik Mercantile Co-Op Bank Limited | ₹ 1.50 | 24 Jul 2008 | 23 Dec 2010 | 05 Jan 2016 | Satisfied |
| 10490587 View Details | Shivalik Mercantile Cooperative Bank Ltd | ₹ 1.50 | 02 Apr 2014 | - | 09 Dec 2015 | Satisfied |
| 10075716 View Details | Shivalik Mercantile Co-Op Bank Ltd | ₹ 0.53 | 19 Nov 2007 | - | 04 Sep 2015 | Satisfied |
| 10036669 View Details | Shivalik Mercantile Cooperative Bank Limited | ₹ 0.25 | 22 Jan 2007 | - | 04 Sep 2015 | Satisfied |
| 90276282 View Details | Shiivalik Mercantile Co-Operative Bank Ltd. | ₹ 0.32 | 10 Nov 2005 | - | 04 Sep 2015 | Satisfied |
| 90280697 View Details | Shivalik Mercantile Cooperative Bank Ltd. | ₹ 0.25 | 04 Nov 2004 | - | 04 Sep 2015 | Satisfied |
| 100343750 View Details | Others | ₹ 5.00 | 05 Jun 2020 | - | - | Open |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
Verified entity values are shown only after access is granted. | ||||||
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.