Diwan Toptime Properties Private Limited - Loans (Charges)
Founded in 2005 and headquartered in Rajasthan, India.
2005 Udaipur, Rajasthan (India) Active
Diwan Toptime Properties Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Diwan Toptime Properties Private Limited has 4 charges registered with the Registrar of Companies: 4 open charges worth Rs 1.61 Cr. The largest open charges are held by State Bank Of Bikaner & Jaipur, Gulshan Credit Co-Operative Society Ltd. and Gulshan Credit Co-Operative Society Limited. The most recent charge was created on 14 Feb 2013 in favour of Gulshan Credit Co-Operative Society Ltd. for Rs 3.00 M and is open.
Charges Breakdown by Lending Institutions
- State Bank Of Bikaner & Jaipur : 0.95 Cr
- Gulshan Credit Co-Operative Society Ltd. : 0.41 Cr
- Gulshan Credit Co-Operative Society Limited : 0.25 Cr
₹161.00 lakh
-
3
State Bank Of Bikaner & Jaipur
Creation
14 Feb 2013
₹30.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10417697 View Details | Gulshan Credit Co-Operative Society Ltd. | ₹ 30.00 | 14 Feb 2013 | - | - | Open |
| 10398244 View Details | Gulshan Credit Co-Operative Society Ltd. | ₹ 11.00 | 26 Nov 2012 | - | - | Open |
| 10333455 View Details | Gulshan Credit Co-Operative Society Limited | ₹ 25.00 | 05 Jan 2012 | - | - | Open |
| 10108196 View Details | State Bank Of Bikaner & Jaipur | ₹ 95.00 | 28 Nov 2007 | - | - | 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.