Shilpa Diamonds Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Shilpa Diamonds Private Limited has 2 charges registered with the Registrar of Companies: 2 satisfied charges worth Rs 4.00 Cr. The most recent charge was created on 25 Jul 2012 in favour of Thane Bharat Sahakari Bank Limited for Rs 3.50 Cr and is closed.
Charges Breakdown by Lending Institutions
- Thane Bharat Sahakari Bank Limited : 3.50 Cr
- Bank Of Baroda : 0.50 Cr
-
₹4.00 crore
2
Thane Bharat Sahakari Bank Limited
Satisfaction
26 Jul 2013
₹3.50 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10372964 View Details | Thane Bharat Sahakari Bank Limited | ₹ 3.50 | 25 Jul 2012 | - | 26 Jul 2013 | Satisfied |
| 80045145 View Details | Bank Of Baroda | ₹ 0.50 | 06 Mar 2006 | 28 Mar 2008 | 06 Aug 2012 | 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.