Company Information

CIN
Status
Date of Incorporation
28 March 2001
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
41,671,880
Authorised Capital
70,000,000

Directors

Girish Ravindra Amonker
Girish Ravindra Amonker
Director
for about 10 years
Deepak Kothari
Deepak Kothari
Director/Designated Partner
for over 2 years
Udai Kothari
Udai Kothari
Director/Designated Partner
for about 8 years

Past Directors

Mandar Dnyaneshwar Agashe
Mandar Dnyaneshwar Agashe
Director
over 13 years ago
Satish Bhaskar Bavadekar
Satish Bhaskar Bavadekar
Director
almost 20 years ago
Shripad Suresh Dixit
Shripad Suresh Dixit
Director
over 21 years ago

Charges

1 Crore
25 June 2002
The Shree Suvarna Sahakari Bank Ltd.
1 Crore
25 June 2002
The Shree Suvarna Sahakari Bank Ltd.
0
25 June 2002
The Shree Suvarna Sahakari Bank Ltd.
0
25 June 2002
The Shree Suvarna Sahakari Bank Ltd.
0

Documents

Supplementary or Test audit report under section 143-14072020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14072020
Form AOC - 4 CFS-14072020
Form AOC - 4 CFS-22062020_signed
Supplementary or Test audit report under section 143-19062020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032020
Directors report as per section 134(3)-18032020
Form AOC-4-18032020_signed
Form ADT-1-11032020_signed
Copy of written consent given by auditor-02032020
Copy of the intimation sent by company-02032020
Copy of resolution passed by the company-02032020
Form BEN - 2-31012020_signed
Declaration under section 90-31012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-21112019_signed

Frequently Asked Questions

When was the U.y.softech private limited incorporated?

The U.y.softech private limited was incorporated with ROC on 28 March 2001 as .

Where has the U.y.softech private limited been incorporated?

The company was incorporated in Pune with registration number 016005.

What is the E-filing status of the company?

The status of U.y.softech private limited is Active.

Number of Key Management personnel of the U.y.softech private limited?

The company has 6 key management personnel in the company.

Who are the directors of the U.y.softech private limited?

The appointed directors in the company are:

  • Girish ravindra amonker
  • Satish bhaskar bavadekar
  • Mandar dnyaneshwar agashe
  • Shripad suresh dixit
  • Deepak kothari
  • Udai kothari