Heaven Diamonds Pvt Ltd - Loans (Charges)
Founded in 1987 and headquartered in Maharashtra, India.
1987 Mumbai, Maharashtra (India) Active
Heaven Diamonds Pvt Ltd loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Heaven Diamonds Pvt Ltd has 3 charges registered with the Registrar of Companies: 3 satisfied charges worth Rs 1.41 Cr. The most recent charge was created on 19 Nov 1990 in favour of Indian Bank for Rs 5.00 M and is closed.
Charges Breakdown by Lending Institutions
- Indian Bank : 1.41 Cr
-
₹141.04 lakh
1
Indian Bank
Satisfaction
06 Jul 2015
₹12.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90214422 View Details | Indian Bank | ₹ 50.00 | 19 Nov 1990 | 16 Jun 1997 | 06 Jul 2015 | Satisfied |
| 90214407 View Details | Indian Bank | ₹ 79.04 | 31 Mar 1990 | - | 06 Jul 2015 | Satisfied |
| 90214352 View Details | Indian Bank | ₹ 12.00 | 20 Sep 1988 | - | 06 Jul 2015 | 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.