Shanti Trade-Link Private Limited - Loans (Charges)
Founded in 2004 and headquartered in Delhi, India.
2004 New Delhi, Delhi (India) Active
Shanti Trade-Link Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Shanti Trade-Link Private Limited has 2 charges registered with the Registrar of Companies: 1 open charge worth Rs 3.00 Cr and 1 satisfied charge worth Rs 4.50 M. The most recent charge was created on 14 Dec 2011 for Rs 3.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 3.00 Cr
₹300.00 lakh
₹45.00 lakh
2
Others
Modification
28 Aug 2023
₹300.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10074972 View Details | Punjab National Bank | ₹ 45.00 | 27 Aug 2007 | 26 Feb 2010 | 14 Jun 2022 | Satisfied |
| 10334811 View Details | Others | ₹ 300.00 | 14 Dec 2011 | 28 Aug 2023 | - | 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.