Mini Diamonds (India) Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Mini Diamonds (India) Limited has 6 charges registered with the Registrar of Companies: 6 satisfied charges worth Rs 15.90 Cr. The most recent charge was created on 29 Nov 2011 in favour of Corporation Bank for Rs 8.00 Cr and is closed.
Charges Breakdown by Lending Institutions
- Corporation Bank : 8.00 Cr
- Indian Bank : 4.00 Cr
- Central Bank Of India : 3.90 Cr
-
₹15.90 crore
3
Corporation Bank
Satisfaction
01 Nov 2021
₹8.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10324737 View Details | Corporation Bank | ₹ 8.00 | 29 Nov 2011 | 21 May 2014 | 01 Nov 2021 | Satisfied |
| 10257005 View Details | Central Bank Of India | ₹ 0.90 | 22 Oct 2010 | - | 02 Apr 2012 | Satisfied |
| 90224336 View Details | Indian Bank | ₹ 2.00 | 25 Apr 1992 | 30 Dec 1994 | 22 Nov 2010 | Satisfied |
| 90228542 View Details | Indian Bank | ₹ 2.00 | 25 Apr 1992 | 30 Dec 1994 | 22 Nov 2010 | Satisfied |
| 90223955 View Details | Central Bank Of India | ₹ 1.50 | 05 Jan 1988 | - | 20 Nov 2010 | Satisfied |
| 90228035 View Details | Central Bank Of India | ₹ 1.50 | 05 Jan 1988 | - | 20 Nov 2010 | 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.