Kalsaria Gems Private Limited - Loans (Charges)
Founded in 1996 and headquartered in Maharashtra, India.
1996 Mumbai, Maharashtra (India) Active
Kalsaria Gems Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Kalsaria Gems Private Limited has 5 charges registered with the Registrar of Companies: 2 open charges worth Rs 250.00 Cr and 3 satisfied charges worth Rs 10.50 Cr. The lender named on its open charges is Bank Of India. The most recent charge was created on 11 Jan 2008 for Rs 1.00 Cr and is closed.
Charges Breakdown by Lending Institutions
- Bank Of India : 250.00 Cr
₹250.00 crore
₹10.50 crore
2
Bank Of India
Satisfaction
04 Aug 2017
₹8.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10087312 View Details | Others | ₹ 1.00 | 11 Jan 2008 | 28 Dec 2015 | 04 Aug 2017 | Satisfied |
| 10024577 View Details | Others | ₹ 1.50 | 29 Sep 2006 | 28 Dec 2015 | 04 Aug 2017 | Satisfied |
| 10016491 View Details | Others | ₹ 8.00 | 01 Aug 2006 | 28 Dec 2015 | 04 Aug 2017 | Satisfied |
| 10010264 View Details | Bank Of India | ₹ 216.00 | 17 Jul 2006 | 16 Jul 2014 | - | Open |
| 90155423 View Details | Bank Of India | ₹ 34.00 | 28 Jan 2004 | - | - | 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.