Company Information

CIN
Status
Date of Incorporation
18 October 1996
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Alpesh Rameshbhai Bodra
Alpesh Rameshbhai Bodra
Director
for over 12 years

Past Directors

Tushar Vinaychandramaganlal Shah
Tushar Vinaychandramaganlal Shah
Director
almost 14 years ago
Rajeshkumar Arjanbhai Vekaria
Rajeshkumar Arjanbhai Vekaria
Director
almost 28 years ago
Hasmukhbhai Parshottamdas Bodra
Hasmukhbhai Parshottamdas Bodra
Director
almost 28 years ago
Jagdishbhai Karamshibhai Bodra
Jagdishbhai Karamshibhai Bodra
Director
about 28 years ago

Charges

108 Crore
17 November 2011
State Bank Of India (lead Bank)
34 Crore
11 October 2011
State Bank Of India
30 Crore
22 September 2010
Allahabad Bank
90 Lak
18 September 2010
State Bank Of India
42 Crore
11 January 2011
Allahbad Bank
12 Crore
11 January 2011
Allahbad Bank
0
22 September 2010
Allahabad Bank
0
17 November 2011
State Bank Of India (lead Bank)
0
11 October 2011
State Bank Of India
0
18 September 2010
State Bank Of India
0
11 January 2011
Allahbad Bank
0
22 September 2010
Allahabad Bank
0
17 November 2011
State Bank Of India (lead Bank)
0
11 October 2011
State Bank Of India
0
18 September 2010
State Bank Of India
0

Documents

Form MGT-7-17042018_signed
Form AOC-4-17042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
List of share holders, debenture holders;-13042018
Directors report as per section 134(3)-13042018
Form MGT-7-12032018_signed
Form AOC-4-12032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Directors report as per section 134(3)-10032018
List of share holders, debenture holders;-10032018
Form ADT-1-30032017_signed
Copy of the intimation sent by company-30032017
Copy of written consent given by auditor-30032017
Directors report as per section 134(3)-30032017
List of share holders, debenture holders;-30032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Copy of resolution passed by the company-30032017
Form MGT-7-30032017_signed
Form AOC-4-30032017_signed
Optional Attachment 1-030914.PDF

Frequently Asked Questions

When was the Ugam finvest (india)private limited incorporated?

The Ugam finvest (india)private limited was incorporated with ROC on 18 October 1996 as .

Where has the Ugam finvest (india)private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 030958.

What is the E-filing status of the company?

The status of Ugam finvest (india)private limited is Active.

Number of Key Management personnel of the Ugam finvest (india)private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Ugam finvest (india)private limited?

The appointed directors in the company are:

  • Jagdishbhai karamshibhai bodra
  • Alpesh rameshbhai bodra
  • Tushar vinaychandramaganlal shah
  • Rajeshkumar arjanbhai vekaria
  • Hasmukhbhai parshottamdas bodra