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Dolphin Colonizers Private Limited loan details

Charges taken from banks & financial institutes

Data last updated:

Amount in (₹)

Dolphin Colonizers Private Limited has 5 charges registered with the Registrar of Companies: 4 open charges worth Rs 7.99 Cr and 1 satisfied charge worth Rs 8.00 Cr. The lender named on its open charges is Allahabad Bank. The most recent charge was created on 26 Sep 2017 for Rs 1.90 M and is open.

Charges Breakdown by Lending Institutions

  • Allahabad Bank : 6.90 Cr
  • Others : 1.09 Cr

₹7.99 crore

₹8.00 crore

2

Allahabad Bank

Modification

12 Apr 2018

₹0.75 cr

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
10281483 View DetailsAllahabad Bank₹ 8.00 11 Mar 2011-05 Jul 2014 Satisfied 80000000.0
100133234 View DetailsOthers₹ 0.19 26 Sep 2017-- Open 1900000.0
100133233 View DetailsOthers₹ 0.15 17 Jul 2017-- Open 1500000.0
10612333 View DetailsAllahabad Bank₹ 6.90 14 Dec 2015-- Open 69000000.0
10317265 View DetailsOthers₹ 0.75 25 Sep 201112 Apr 2018- Open 7500000.0
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Charge documents and asset details

The filed charge documents and the assets pledged under each charge are in the company report.

  • Assets and property pledged under each charge
  • Terms and conditions as filed
  • Filed charge documents where available

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.