Swarn Gems Private Limited - Loans (Charges)
Founded in 1989 and headquartered in Delhi, India.
1989 New Delhi, Delhi (India) Active
Swarn Gems Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Swarn Gems Private Limited has 2 charges registered with the Registrar of Companies: 2 open charges worth Rs 4.89 Cr. The largest open charges are held by Indian Overseas Bank and Bank Of India. The most recent charge was created on 06 Jul 2004 in favour of Indian Overseas Bank for Rs 4.80 Cr and is open.
Charges Breakdown by Lending Institutions
- Indian Overseas Bank : 4.80 Cr
- Bank Of India : 0.09 Cr
₹4.89 crore
-
2
Indian Overseas Bank
Modification
15 Apr 2005
₹4.80 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90050723 View Details | Indian Overseas Bank | ₹ 4.80 | 06 Jul 2004 | 15 Apr 2005 | - | Open |
| 90049608 View Details | Bank Of India | ₹ 0.09 | 08 Feb 2003 | - | - | Open |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
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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.