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Golden Diamond Estates Private Limited loan details

Charges taken from banks & financial institutes

Data last updated:

Amount in (₹)

Golden Diamond Estates Private Limited has 3 charges registered with the Registrar of Companies: 3 open charges worth Rs 18.98 Cr. The most recent charge was created on 30 Jan 2012 for Rs 1.20 Cr and is open.

Charges Breakdown by Lending Institutions

  • Others : 18.98 Cr

₹1,898.34 lakh

-

1

Others

Modification

14 Feb 2017

₹97.16 lakh

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
10334419 View DetailsOthers₹ 119.91 30 Jan 201214 Feb 2017- Open 11990827.0
10334193 View DetailsOthers₹ 1,681.27 30 Jan 201214 Feb 2017- Open 168127368.0
10270562 View DetailsOthers₹ 97.16 25 Feb 201114 Feb 2017- Open 9715515.0
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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.