Company Information

CIN
L72300PN1990PLC056696
Status
Date of Incorporation
30 May 1990
Classes
Listing Status
Listed
Type
State
Pune
ROC
ROC Pune
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 July 2023
Paid Up Capital
769,250,000
Authorised Capital
2,000,000,000

Directors

Ajit Keshav Ranade
Ajit Keshav Ranade
Director/Designated Partner
for over 1 year
Dan'l Lewin
Dan'l Lewin
Director/Designated Partner
for over 2 years
Ambuj Goyal
Ambuj Goyal
Director/Designated Partner
for over 2 years
Avani Vishal Davda
Avani Vishal Davda
Director/Designated Partner
for over 1 year
Sandeep Kumar Kalra
Sandeep Kumar Kalra
Director/Designated Partner
for about 1 year
Roshini Hemant Bakshi
Roshini Hemant Bakshi
Director/Designated Partner
for over 1 year
Arvind Hari Goel
Arvind Hari Goel
Director/Designated Partner
for over 1 year
Praveen Purushottam Kadle
Praveen Purushottam Kadle
Director/Designated Partner
for over 1 year
Pradeep Kumar Bhargava
Pradeep Kumar Bhargava
Director/Designated Partner
for about 1 year
Deepak Bhaskar Phatak
Deepak Bhaskar Phatak
Director/Designated Partner
for over 6 years
Anand Suresh Deshpande
Anand Suresh Deshpande
Director/Designated Partner
for about 1 year

Past Directors

Guy Patrick Maurice Eiferman
Guy Patrick Maurice Eiferman
Director
over 6 years ago
Sunil Yeshwant Sapre
Sunil Yeshwant Sapre
Whole Time Director
over 6 years ago
Anant Deep Jhingran
Anant Deep Jhingran
Director
over 6 years ago
Thomas William Kendra
Thomas William Kendra
Director
over 8 years ago
Mritunjay Kumar Singh
Mritunjay Kumar Singh
Whole Time Director
over 10 years ago
Nitin Govind Kulkarni
Nitin Govind Kulkarni
Whole Time Director
over 13 years ago
Sanjay Kumar Bhattacharyya
Sanjay Kumar Bhattacharyya
Director
over 13 years ago
Kiran Dinanath Umrootkar
Kiran Dinanath Umrootkar
Director
over 13 years ago
Prakash Manjanath Telang
Prakash Manjanath Telang
Director
over 13 years ago
Dinesh A Keskar
Dinesh A Keskar
Director
over 13 years ago
Suresh Purushottam Deshpande
Suresh Purushottam Deshpande
Director
about 15 years ago
Ram Kishor Gupta
Ram Kishor Gupta
Additional Director
about 17 years ago
Frederick Wahl Warner Bolander
Frederick Wahl Warner Bolander
Additional Director
over 17 years ago
Promod Haque
Promod Haque
Nominee Director
about 19 years ago
Sandeep Johri
Sandeep Johri
Director
over 23 years ago
Krithivasan Ramamritham
Krithivasan Ramamritham
Director
over 23 years ago
Prabhakar Bhagwant Kulkarni
Prabhakar Bhagwant Kulkarni
Director
over 23 years ago

Charges

150 Crore
25 September 2019
Union Bank Of India
49 Crore
21 May 2019
State Bank Of India
50 Crore
15 May 2019
Bank Of Baroda
50 Crore
18 August 2017
Citi Bank N.a.
35 Crore
10 October 2005
Citi Bank N.a.
15 Crore
02 January 2001
Bank Of India
10 Crore
21 October 2005
State Bank Of India
20 Crore
31 March 2001
Bank Of India
13 Crore
25 October 2005
Export Import Bank Of India
30 Crore
01 December 2004
Export Import Bank Of India
40 Crore
30 July 1991
Sindicate Bank
0
25 August 2023
Others
0
18 August 2017
Citi Bank N.a.
0
21 May 2019
State Bank Of India
0
15 May 2019
Others
0
10 October 2005
Citi Bank N.a.
0
25 September 2019
Others
0
01 December 2004
Export Import Bank Of India
0
31 March 2001
Bank Of India
0
30 July 1991
Sindicate Bank
0
02 January 2001
Bank Of India
0
21 October 2005
State Bank Of India
0
25 October 2005
Export Import Bank Of India
0
25 August 2023
Others
0
18 August 2017
Citi Bank N.a.
0
21 May 2019
State Bank Of India
0
15 May 2019
Others
0
10 October 2005
Citi Bank N.a.
0
25 September 2019
Others
0
01 December 2004
Export Import Bank Of India
0
31 March 2001
Bank Of India
0
30 July 1991
Sindicate Bank
0
02 January 2001
Bank Of India
0
21 October 2005
State Bank Of India
0
25 October 2005
Export Import Bank Of India
0

Documents

Form MGT-14-04042021_signed
Form DIR-12-04042021_signed
Form GNL-2-24122020-signed
Optional Attachment-(2)-15122020
Optional Attachment-(1)-15122020
Form GNL-2-11122020-signed
Optional Attachment-(1)-10122020
Optional Attachment-(1)-02122020
Optional Attachment-(1)-24112020
Optional Attachment-(2)-24112020
Optional Attachment-(1)-20112020
Form MGT-14-19112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Optional Attachment-(1)-04112020
Form GNL-2-16102020-signed
Form AOC-4(XBRL)-07102020-signed
Optional Attachment-(1)-05102020
Evidence of cessation;-01102020
Optional Attachment-(1)-01102020
Form DIR-12-01102020_signed

Frequently Asked Questions

What is the date on which the Persistent systems limited incorporated?

Persistent systems limited was incorporated on 30 May 1990 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Persistent systems limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Persistent systems limited?

28 of directors are associated with the company.

What is the number of directors associated with Persistent systems limited?

28 of directors are associated with the company.