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Labmine Diamonds Private Limited loan details

Charges taken from banks & financial institutes

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Amount in (₹)

Labmine Diamonds Private Limited has 5 charges registered with the Registrar of Companies: 4 open charges worth Rs 5.75 M and 1 satisfied charge worth Rs 1.80 M. The largest open charges are held by Bank Of Baroda and Prime Co-Operative Bank Limited. The most recent charge was created on 28 Oct 2013 in favour of Prime Co-Op Bank Ltd. for Rs 1.80 M and is closed.

Charges Breakdown by Lending Institutions

  • Bank Of Baroda : 0.35 Cr
  • Prime Co-Operative Bank Limited : 0.23 Cr

₹57.50 lakh

₹18.00 lakh

3

Prime Co-Operative Bank Limited

Satisfaction

16 Nov 2018

₹18.00 lakh

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
10467211 View DetailsPrime Co-Op Bank Ltd.₹ 18.00 28 Oct 2013-16 Nov 2018 Satisfied 1800000.0
10219862 View DetailsPrime Co-Operative Bank Limited₹ 23.00 23 Apr 2010-- Open 2300000.0
10103540 View DetailsBank Of Baroda₹ 20.00 19 Apr 200813 Jun 2008- Open 2000000.0
80059453 View DetailsBank Of Baroda₹ 4.50 20 Jun 2001-- Open 450000.0
90099389 View DetailsBank Of Baroda₹ 10.00 20 Jun 2001-- Open 1000000.0
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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

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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.