It is a metals and minerals private limited company based in Bhopal, Madhya Pradesh, India, established in 1996.
1996 | Bhopal, Madhya Pradesh, India | ActiveShantilal L. Patel Traders Private Limited, a active private limited company, was established on 19 December 1996 in Bhopal, Madhya Pradesh, India. Engaging in construction materials retail & distribution within the metals and minerals sector, it holds CIN: U51909MP1996PTC011493. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹0.96 M.
It upholds a active non-compliant status. Its leadership includes Rajendra Shantilal Patel (Director), Suhag Ben Patel (Director). It holds ₹3.35 M open charges and no settled loans. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at Bharat Talkies Compound,, Bhopal, Madhya Pradesh, 462001.
U51909MP1996PTC011493
011493
19 December 1996
₹1.00 Cr
₹0.96 M
Roc Gwalior
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajendra Shantilal Patel | Director | 19 Dec 1996 | Current |
| Suhag Ben Patel | Director | 23 Dec 2004 | Current |
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₹3,347,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Oct 2003 | Ge Countrywide Consumer Financial Services Ltd | ₹0.32 M | Open |
| 05 Aug 2002 | Bank Of Baroda | ₹0.03 M | Open |
| 29 Mar 2001 | Bank Of Baroda | ₹1.00 M | Open |
| 14 Jul 1997 | Bank Of Baroda | ₹1.00 M | Open |
| 14 Jul 1997 | Bank Of Baroda | ₹1.00 M | Open |
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Progress on Shantilal L. Patel Traders Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was documented.
Progress on Shantilal L. Patel Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Gwalior. was documented.
Progress on Suhag Ben Patel was appointed as a Director was appointed as a Director on 23 Dec 2004 & has been associated with this company since 20 years 11 months . was documented.
The activity A charge with Bank Of Baroda of Rs. 0.10 Cr registered on 14 Jul 1997 with Charge ID 90203357 was modified on 18 Mar 2004. was completed.
The activity A charge with Ge Countrywide Consumer Financial Services Ltd amounted to Rs. 0.03 Cr with Charge ID 90205993 was registered on 14 Oct 2003. was completed.
The activity A charge with Bank Of Baroda amounted to Rs. 0.00 Cr with Charge ID 90203947 was registered on 05 Aug 2002. was completed.
The CIN of Shantilal L. Patel Traders Private Limited is U51909MP1996PTC011493.
Shantilal L. Patel Traders Private Limited is headquartered at Bharat Talkies Compound,, Bhopal, Madhya Pradesh, 462001.
Shantilal L. Patel Traders Private Limited was incorporated on 19 December 1996.
The current directors of Shantilal L. Patel Traders Private Limited are
The primary industry of Shantilal L. Patel Traders Private Limited is Metals And Minerals.
Shantilal L. Patel Traders Private Limited is unlisted.
The authorized capital of Shantilal L. Patel Traders Private Limited is ₹1.00 Cr, and the paid-up capital is ₹0.96 M.
The compliance status of Shantilal L. Patel Traders Private Limited is Active Non-Compliant.
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