Dnb Impex Private Limited - Loans (Charges)
Founded in 2005 and headquartered in Gujarat, India.
2005 Surat, Gujarat (India) Under Liquidation
Dnb Impex Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Dnb Impex Private Limited has 5 charges registered with the Registrar of Companies: 1 open charge worth Rs 4.44 Cr and 4 satisfied charges worth Rs 2.29 Cr. The open charge is held by The Nasik Merchant Co.Op. Bank Limited. The most recent charge was created on 12 Dec 2014 in favour of The Nasik Merchant Co.Op. Bank Limited for Rs 4.44 Cr and is open.
Charges Breakdown by Lending Institutions
- The Nasik Merchant Co.Op. Bank Limited : 4.44 Cr
₹443.92 lakh
₹229.00 lakh
3
The Nasik Merchant Co.Op. Bank Limited
Creation
12 Dec 2014
₹443.92 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10375389 View Details | The Sarvodaya Sahkari Bank Limited | ₹ 100.00 | 26 Jul 2012 | - | 09 Dec 2014 | Satisfied |
| 10375388 View Details | The Sarvodaya Sahkari Bank Limited | ₹ 100.00 | 25 Jul 2012 | - | 09 Dec 2014 | Satisfied |
| 10143819 View Details | Dena Bank | ₹ 19.00 | 04 Feb 2009 | - | 03 Sep 2012 | Satisfied |
| 10072443 View Details | Dena Bank | ₹ 10.00 | 27 Sep 2007 | - | 03 Sep 2012 | Satisfied |
| 10570147 View Details | The Nasik Merchant Co.Op. Bank Limited | ₹ 443.92 | 12 Dec 2014 | - | - | 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.