Lunar Diamonds Limited - Loans (Charges)
Founded in 1989 and headquartered in Uttar Pradesh, India.
1989 Uttar Pradesh (India) Under Liquidation
Lunar Diamonds Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Lunar Diamonds Limited has 1 charge registered with the Registrar of Companies: 1 satisfied charge worth Rs 12.90 Cr. The most recent charge was created on 15 May 1995 in favour of Punjab National Bank for Rs 12.90 Cr and is closed.
Charges Breakdown by Lending Institutions
- Punjab National Bank : 12.90 Cr
-
₹12.90 crore
1
Punjab National Bank
Satisfaction
12 Jan 2009
₹12.90 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90271732 View Details | Punjab National Bank | ₹ 12.90 | 15 May 1995 | - | 12 Jan 2009 | Satisfied |
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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.