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Just Diamonds Private Limited loan details

Charges taken from banks & financial institutes

Data last updated:

Amount in (₹)

Just Diamonds Private Limited has 2 charges registered with the Registrar of Companies: 2 satisfied charges worth Rs 1.06 Cr. The most recent charge was created on 30 Jun 2006 in favour of Citi Bank N.A. for Rs 9.50 M and is closed.

Charges Breakdown by Lending Institutions

  • Citi Bank N.A. : 0.95 Cr
  • Indian Overseas Bank : 0.11 Cr
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₹106.00 lakh

2

Citi Bank N.A.

Satisfaction

08 Sep 2015

₹11.00 lakh

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
10002716 View DetailsIndian Overseas Bank₹ 11.00 25 Apr 2006-08 Sep 2015 Satisfied 1100000.0
10013878 View DetailsCiti Bank N.A.₹ 95.00 30 Jun 2006-14 Sep 2012 Satisfied 9500000.0
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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.