Gemini Distilleries (Goa) Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Gemini Distilleries (Goa) Private Limited has 6 charges registered with the Registrar of Companies: 6 satisfied charges worth Rs 16.50 Cr. The most recent charge was created on 01 Mar 2017 for Rs 2.00 Cr and is closed.
Charges Breakdown by Lending Institutions
- Oriental Bank Of Commerce : 8.84 Cr
- Oriental Bank Of Commerece : 5.10 Cr
- Others : 2.50 Cr
- Oriental Bank Of Commerce Limited : 0.06 Cr
₹2.06 crore
₹16.50 crore
4
Oriental Bank Of Commerece
Satisfaction
27 Jan 2025
₹2.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100083697 View Details | Others | ₹ 2.00 | 01 Mar 2017 | - | 27 Jan 2025 | Satisfied |
| 10295633 View Details | Oriental Bank Of Commerce Limited | ₹ 0.06 | 19 May 2011 | - | 27 Jan 2025 | Satisfied |
| 100037995 View Details | Others | ₹ 0.50 | 21 Sep 2015 | - | 22 Dec 2016 | Satisfied |
| 80012995 View Details | Oriental Bank Of Commerece | ₹ 5.10 | 21 Mar 2002 | - | 10 Sep 2012 | Satisfied |
| 10066008 View Details | Oriental Bank Of Commerce | ₹ 3.74 | 28 Jun 2007 | - | 16 Sep 2008 | Satisfied |
| 80012996 View Details | Oriental Bank Of Commerce | ₹ 5.10 | 21 Mar 2002 | 03 Apr 2002 | 01 Jan 2007 | Satisfied |
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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.