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PERSISTENT TRADERS PRIVATE LIMITED

CIN U15400MH2019PTC334217
Active Company Maharashtra
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₹4.00 L
Authorised Capital
₹1.20 L
Paid-up Capital
3
Directors
2
Charges

Company Details

CIN
U15400MH2019PTC334217
Registration Number
334217
Date of Incorporation
10 Dec 2019
Company Type
Company
Category
Company limited by shares
Sub-Category
Non-government company
Class
Private
Status
Active
ROC Name
ROC Mumbai
RD Name
RD Mumbai
RD Region
Western Region
Whether Listed
No
Date of Last AGM
30 Sep 2022
Balance Sheet Date
31 Mar 2022
State
Maharashtra

Directors & Officers

3
Name DIN Designation Appointed Status
Dhanesh Hemant Vafgaonkar 08634507 Individual Promoter - Active
Swati Shivaji Parab 08634506 Individual Promoter - Active
Shivaji Govind Parab 08634505 Individual Promoter - Active

Charges & Liabilities

2
Charge Holder Amount Created Satisfied Status
EQUITAS SMALL FINANCE BANK LIMITED
Chennai
₹3.17 L 03 Dec 2020 - Open
The Saraswat Co-operative Bank Limited
Navi Mumbai, Maharashtra
₹1.00 L 31 Aug 2020 - Open

Company Timeline

3 events
03 Dec 2020 Charge
Charge created — EQUITAS SMALL FINANCE BANK LIM... (₹3.17 L)
31 Aug 2020 Charge
Charge created — The Saraswat Co-operative Bank... (₹1.00 L)
10 Dec 2019 Incorporation
Company incorporated as Company

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