Manilal Patel Clearing Forwarding Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Manilal Patel Clearing Forwarding Private Limited has 7 charges registered with the Registrar of Companies: 6 open charges worth Rs 8.60 Cr and 1 satisfied charge worth Rs 8.00 M. The largest open charges are held by Standard Chartered Bank and Co -Operative Bank Of Ahmedabad Limited. The most recent charge was created on 01 Feb 2024 in favour of Standard Chartered Bank for Rs 5.00 M and is open.
Charges Breakdown by Lending Institutions
- Standard Chartered Bank : 8.49 Cr
- Co -Operative Bank Of Ahmedabad Limited : 0.11 Cr
₹8.60 crore
₹0.80 crore
3
Standard Chartered Bank
Creation
01 Feb 2024
₹0.50 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90152557 View Details | The C.K.P. Co-Op. Bank Ltd. | ₹ 0.80 | 04 May 2000 | 04 May 2000 | 13 Jan 2009 | Satisfied |
| 100865546 View Details | Standard Chartered Bank | ₹ 0.50 | 01 Feb 2024 | - | - | Open |
| 10604987 View Details | Standard Chartered Bank | ₹ 0.15 | 23 Nov 2015 | - | - | Open |
| 80040591 View Details | Standard Chartered Bank | ₹ 4.82 | 09 May 2005 | 10 Jan 2008 | - | Open |
| 80040590 View Details | Standard Chartered Bank | ₹ 2.00 | 21 Mar 2005 | - | - | Open |
| 90154878 View Details | Standard Chartered Bank | ₹ 1.02 | 16 Aug 2003 | - | - | Open |
| 90152778 View Details | Co -Operative Bank Of Ahmedabad Limited | ₹ 0.11 | 02 Jul 1991 | - | - | Open |
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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.