
Sheth Traders Pvt Ltd - Loans (Charges)
Founded in 1960 and headquartered in Gujarat, India.

Founded in 1960 and headquartered in Gujarat, India.
Data last updated:
Sheth Traders Pvt Ltd has 2 charges registered with the Registrar of Companies: 2 open charges worth Rs 0.43 M. The largest open charges are held by The Madhavpura Mercantile Co-Op Bank and Syndicate Bank. Lenders on record include The Madhavpura Mercantile Co-Op Bank, Syndicate Bank. The most recent charge was created on 06 Jul 1992 in favour of Syndicate Bank for Rs 0.13 M and is open. A charge is a security interest a company creates over its assets in favour of a lender; an open charge is still outstanding, while a satisfied charge has been repaid and closed with the Registrar. Amounts are as filed with the MCA.
Under the Companies Act, 2013 a company must register every charge on its property or assets with the Registrar of Companies within thirty days of creating it (Form CHG-1, or CHG-9 for debentures), and report its satisfaction within thirty days of repayment (Form CHG-4). The register of charges is public, so lenders, suppliers and investors can see which assets of Sheth Traders Pvt Ltd are already pledged, to whom, and for how much. This page lists each charge with its holder, amount, status and the dates of creation, modification and satisfaction, along with the share of borrowing held by each lending institution.
βΉ4.25 lakh
-
2
The Madhavpura Mercantile Co-Op Bank
Creation
06 Jul 1992
βΉ1.25 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90097620 View Details | Syndicate Bank | βΉ 1.25 | 06 Jul 1992 | - | - | Open |
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