Zaveri Properties Private Limited - Loans (Charges)
Founded in 1995 and headquartered in Gujarat, India.
1995 Gujarat (India) Active
Zaveri Properties Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Zaveri Properties Private Limited has 3 charges registered with the Registrar of Companies: 1 open charge worth Rs 2.45 M and 2 satisfied charges worth Rs 4.00 M. The open charge is held by The Cosmos Co-Operative Bank Ltd.. The most recent charge was created on 07 Jul 2014 in favour of The Cosmos Co-Operative Bank Ltd. for Rs 2.45 M and is open.
Charges Breakdown by Lending Institutions
- The Cosmos Co-Operative Bank Ltd. : 0.25 Cr
₹24.50 lakh
₹40.00 lakh
2
The Dhanalakshmi Bank Limited
Creation
07 Jul 2014
₹24.50 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10205045 View Details | The Dhanalakshmi Bank Limited | ₹ 15.00 | 03 Dec 2005 | - | 17 May 2012 | Satisfied |
| 10205047 View Details | The Dhanalakshmi Bank Limited | ₹ 25.00 | 08 Aug 2005 | - | 17 May 2012 | Satisfied |
| 10546423 View Details | The Cosmos Co-Operative Bank Ltd. | ₹ 24.50 | 07 Jul 2014 | - | - | Open |
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.