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Gem Sales Corporation Llp loan details

Charges taken from banks & financial institutes

Data last updated:

Amount in (₹)

Gem Sales Corporation Llp has 2 charges registered with the Registrar of Companies: 2 open charges worth Rs 2.15 Cr. The largest open charges are held by Punjab Natioanl Bank and Punjab National Bank. The most recent charge was created on 22 Oct 2020 in favour of Punjab National Bank for Rs 3.50 M and is open.

Charges Breakdown by Lending Institutions

  • Punjab Natioanl Bank : 1.80 Cr
  • Punjab National Bank : 0.35 Cr

₹2.15 crore

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2

Punjab Natioanl Bank

Creation

22 Oct 2020

₹0.35 cr

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
100381564 View DetailsPunjab National Bank₹ 0.35 22 Oct 2020-- Open 3500000.0
100245090 View DetailsPunjab Natioanl Bank₹ 1.80 21 Feb 2019-- Open 18000000.0
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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.