Dwarika Residency Private Limited - Loans (Charges)
Founded in 2010 and headquartered in Uttar Pradesh, India.
2010 Sikandra, Uttar Pradesh (India) Active
Dwarika Residency Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Dwarika Residency Private Limited has 4 charges registered with the Registrar of Companies: 1 open charge worth Rs 25.00 Cr and 3 satisfied charges worth Rs 48.00 Cr. The most recent charge was created on 18 Mar 2017 for Rs 25.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 25.00 Cr
₹2,500.00 lakh
₹4,800.00 lakh
2
Others
Satisfaction
24 Jul 2018
₹2,000.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10607776 View Details | Icici Bank Limited | ₹ 1,400.00 | 18 Dec 2015 | - | 24 Jul 2018 | Satisfied |
| 10607861 View Details | Icici Bank Limited | ₹ 1,400.00 | 18 Dec 2015 | - | 24 Jul 2018 | Satisfied |
| 10370127 View Details | Icici Bank Limited | ₹ 2,000.00 | 09 Aug 2012 | 09 Aug 2012 | 24 Jul 2018 | Satisfied |
| 100084563 View Details | Others | ₹ 2,500.00 | 18 Mar 2017 | - | - | 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.