Company Information

CIN
U72900MH2000PTC125592
Status
Date of Incorporation
04 April 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,513,000
Authorised Capital
7,000,000

Directors

Lancy Cyril Dsouza
Lancy Cyril Dsouza
Director/Designated Partner
for over 1 year
Sarah Dawn Strassheim
Sarah Dawn Strassheim
Director/Designated Partner
for about 1 year
Susan Aldrich Zoch
Susan Aldrich Zoch
Director/Designated Partner
for over 2 years
Nandini Sunil Mirani
Nandini Sunil Mirani
Director/Designated Partner
for over 1 year
Sunil Pratapsinh Mirani
Sunil Pratapsinh Mirani
Director/Designated Partner
for over 1 year
Madhav Navinchandra Mirani
Madhav Navinchandra Mirani
Director/Designated Partner
for about 1 year

Past Directors

Keith Gregory Lippiatt
Keith Gregory Lippiatt
Director
about 3 years ago
Michael Edward Komasinski
Michael Edward Komasinski
Additional Director
about 3 years ago
Craig Evan Dempster
Craig Evan Dempster
Director
almost 4 years ago
Sean Richard Creamer
Sean Richard Creamer
Director
over 5 years ago
David Scott Williams
David Scott Williams
Director
over 5 years ago
Mohana Raj Nair
Mohana Raj Nair
Director
over 24 years ago
Ramakrishnan Ananthraman Kalpathy
Ramakrishnan Ananthraman Kalpathy
Director
over 24 years ago
Raj Nair
Raj Nair
Director
over 24 years ago

Charges

0
03 March 2008
Hdfc Bank Limited
18 Crore
27 January 2010
Hdfc Bank Limited
9 Crore
26 August 2022
Hdfc Bank Limited
0
09 September 2022
Hdfc Bank Limited
0
25 July 2022
Hdfc Bank Limited
0
27 January 2010
Hdfc Bank Limited
0
03 March 2008
Hdfc Bank Limited
0
26 August 2022
Hdfc Bank Limited
0
09 September 2022
Hdfc Bank Limited
0
25 July 2022
Hdfc Bank Limited
0
27 January 2010
Hdfc Bank Limited
0
03 March 2008
Hdfc Bank Limited
0
26 August 2022
Hdfc Bank Limited
0
09 September 2022
Hdfc Bank Limited
0
25 July 2022
Hdfc Bank Limited
0
27 January 2010
Hdfc Bank Limited
0
03 March 2008
Hdfc Bank Limited
0

Documents

Form DPT-3-22122020_signed
Form DPT-3-10082020-signed
Notice of resignation;-06022020
Interest in other entities;-06022020
Evidence of cessation;-06022020
Optional Attachment-(2)-06022020
Form DIR-12-06022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Optional Attachment-(1)-06022020
Copy of MGT-8-12112019
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-11102019
XBRL document in respect Consolidated financial statement-11102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019
Form AOC-4(XBRL)-11102019_signed
Copy of the intimation sent by company-25092019
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019

Frequently Asked Questions

What is the date of Ugam solutions private limited incorporation?

Incorporation date of the company is 04 April 2000 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 14.

Ugam solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Nandini sunil mirani
  • Raj nair
  • Ramakrishnan ananthraman kalpathy
  • Madhav navinchandra mirani
  • Mohana raj nair
  • Sunil pratapsinh mirani
  • David scott williams
  • Sean richard creamer
  • Craig evan dempster
  • Keith gregory lippiatt
  • Sarah dawn strassheim
  • Lancy cyril dsouza
  • Susan aldrich zoch
  • Michael edward komasinski