Gardenia Aims Developers Private Limited - Loans (Charges)
Founded in 2009 and headquartered in Delhi, India.
2009 Delhi (India) Active
Gardenia Aims Developers Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Gardenia Aims Developers Private Limited has 3 charges registered with the Registrar of Companies: 3 satisfied charges worth Rs 146.98 Cr. The most recent charge was created on 03 Aug 2015 in favour of Bank Of India for Rs 6.50 Cr and is closed.
Charges Breakdown by Lending Institutions
- Oriental Bank Of Commerce (Lead Bank Of Consortium) : 134.00 Cr
- Bank Of India : 6.50 Cr
- Oriental Bank Of Commerce : 6.48 Cr
-
₹146.98 crore
3
Oriental Bank Of Commerce (Lead Bank Of Consortium)
Satisfaction
16 Apr 2024
₹134.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10338618 View Details | Oriental Bank Of Commerce (Lead Bank Of Consortium) | ₹ 134.00 | 13 Jan 2012 | 29 Sep 2014 | 16 Apr 2024 | Satisfied |
| 10580218 View Details | Oriental Bank Of Commerce | ₹ 6.48 | 31 Dec 2014 | - | 26 Sep 2023 | Satisfied |
| 10617562 View Details | Bank Of India | ₹ 6.50 | 03 Aug 2015 | - | 07 Oct 2021 | Satisfied |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
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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.