Gulshan Exim Private Limited - Loans (Charges)
Founded in 1999 and headquartered in Delhi, India.
1999 New Delhi, Delhi (India) Active
Gulshan Exim Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Gulshan Exim Private Limited has 12 charges registered with the Registrar of Companies: 8 open charges worth Rs 36.17 Cr and 4 satisfied charges worth Rs 1.35 Cr. The lender named on its open charges is Karnataka Bank Ltd.. The most recent charge was created on 06 Jan 2024 in favour of Karnataka Bank Ltd. for Rs 0.93 M and is open.
Charges Breakdown by Lending Institutions
- Karnataka Bank Ltd. : 36.17 Cr
₹36.17 crore
₹1.35 crore
3
Karnataka Bank Ltd.
Modification
30 Nov 2024
₹9.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10320204 View Details | Karnatka Bank Limited | ₹ 0.30 | 18 Nov 2011 | - | 17 Nov 2012 | Satisfied |
| 10271098 View Details | Karnatka Bank Limited | ₹ 0.20 | 17 Jan 2011 | - | 07 Dec 2011 | Satisfied |
| 10025280 View Details | Union Bank Of India | ₹ 0.40 | 16 Oct 2006 | - | 15 Sep 2007 | Satisfied |
| 80001682 View Details | Union Bank Of India | ₹ 0.45 | 06 Jan 2005 | 16 Oct 2006 | 15 Sep 2007 | Satisfied |
| 100848594 View Details | Karnataka Bank Ltd. | ₹ 0.09 | 06 Jan 2024 | - | - | Open |
| 100534820 View Details | Karnataka Bank Ltd. | ₹ 0.72 | 21 Jan 2022 | - | - | Open |
| 100358689 View Details | Karnataka Bank Ltd. | ₹ 0.85 | 15 Jul 2020 | - | - | Open |
| 100337249 View Details | Karnataka Bank Ltd. | ₹ 2.50 | 06 May 2020 | - | - | Open |
| 100226775 View Details | Karnataka Bank Ltd. | ₹ 6.00 | 05 Nov 2018 | - | - | Open |
| 100136818 View Details | Karnataka Bank Ltd. | ₹ 1.50 | 15 Nov 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.