L.M.Van Moppes Diamond Tools India Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
L.M.Van Moppes Diamond Tools India Private Limited has 11 charges registered with the Registrar of Companies: 11 satisfied charges worth Rs 10.66 Cr. The most recent charge was created on 26 Feb 2015 in favour of Central Bank Of India Limited for Rs 4.02 Cr and is closed.
Charges Breakdown by Lending Institutions
- Central Bank Of India : 5.56 Cr
- Central Bank Of India Limited : 4.02 Cr
- Simpson & General Finance Company Limited : 0.45 Cr
- Simpson & General Finance Co Ltd; : 0.43 Cr
- M/S. Simpson & General Financeco.Ltd. : 0.21 Cr
-
₹10.66 crore
5
Central Bank Of India
Satisfaction
28 Feb 2022
₹4.02 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10572386 View Details | Central Bank Of India Limited | ₹ 4.02 | 26 Feb 2015 | - | 28 Feb 2022 | Satisfied |
| 90299857 View Details | Central Bank Of India | ₹ 0.04 | 14 Feb 1989 | 14 Feb 1989 | 21 Jan 2021 | Satisfied |
| 90289994 View Details | Central Bank Of India | ₹ 0.04 | 20 Dec 1987 | 03 Feb 2005 | 21 Jan 2021 | Satisfied |
| 90299723 View Details | Central Bank Of India | ₹ 0.04 | 20 Dec 1987 | 12 Dec 2003 | 21 Jan 2021 | Satisfied |
| 90299679 View Details | Central Bank Of India | ₹ 0.04 | 26 Jun 1987 | 24 Jun 1987 | 21 Jan 2021 | Satisfied |
| 90299358 View Details | Central Bank Of India | ₹ 0.22 | 20 Oct 1982 | 20 May 1983 | 21 Jan 2021 | Satisfied |
| 90298914 View Details | Central Bank Of India | ₹ 0.07 | 20 Dec 1972 | 09 Jan 2004 | 21 Jan 2021 | Satisfied |
| 90302374 View Details | Central Bank Of India | ₹ 5.13 | 20 Dec 1972 | 30 Nov 2013 | 21 Jan 2021 | Satisfied |
| 10423224 View Details | Simpson & General Finance Company Limited | ₹ 0.45 | 28 Mar 2013 | - | 17 Sep 2019 | Satisfied |
| 90288438 View Details | Simpson & General Finance Co Ltd; | ₹ 0.43 | 05 Oct 2005 | - | 17 Sep 2019 | Satisfied |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
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.