Company Information
CIN
Status
Date of Incorporation
04 April 2000
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Sarah Dawn Strassheim
Director/Designated Partner
about 1 year ago
about 1 year ago
Madhav Navinchandra Mirani
Director/Designated Partner
about 1 year ago
about 1 year ago
Nandini Sunil Mirani
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Pratapsinh Mirani
Director/Designated Partner
over 1 year ago
over 1 year ago
Lancy Cyril Dsouza
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Susan Aldrich Zoch
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Keith Gregory Lippiatt
Director
over 3 years ago
over 3 years ago
Michael Edward Komasinski
Additional Director
over 3 years ago
over 3 years ago
Craig Evan Dempster
Director
about 4 years ago
about 4 years ago
Sean Richard Creamer
Director
over 5 years ago
over 5 years ago
David Scott Williams
Director
over 5 years ago
over 5 years ago
Mohana Raj Nair
Director
almost 25 years ago
almost 25 years ago
Ramakrishnan Ananthraman Kalpathy
Director
almost 25 years ago
almost 25 years ago
Raj Nair
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 9] Computer Software Programs, Computer Operating Programs, Pre Recorded Audio And Video Compact Discs, Magnetic And Floppy Diskettes And Other Instruments For Recording Data For Use In Computers And Apparatus For Recording And Transmission Computer Software Programs, Included Under Class 09
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 35] Business Information, Business Management Assistance, Advertising, Business Administration, Compilation Of Information Into Computer Databases, Management (Advisory Services For Business), Business Consultancy (Professional), Marketing Research, Marketing Studies, Research (Business), Statistical Information, Systemization Of Information Into Computer Databases,...
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 35] Business Information, Business Management Assistance, Advertising, Business Administration, Compilation Of Information Into Computer Databases, Management (Advisory Services For Business), Business Consultancy (Professional), Marketing Research, Marketing Studies, Research (Business), Statistical Information, Systemization Of Information Into Computer Databases,...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +8 more Brands for Ugam Solutions Private Limited.
Charges
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
Form DIR-12-06022020_signed
Optional Attachment-(2)-06022020
Notice of resignation;-06022020
Optional Attachment-(1)-06022020
Interest in other entities;-06022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Evidence of cessation;-06022020
Copy of MGT-8-12112019
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-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 financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019
XBRL document in respect Consolidated financial statement-11102019
Form AOC-4(XBRL)-11102019_signed
Form ADT-1-25092019_signed
Copy of resolution passed by the company-25092019
Copy of written consent given by auditor-25092019
Copy of the intimation sent by company-25092019
Form MGT-14-28082019-signed
Altered articles of association-28082019
Optional Attachment-(1)-28082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082019
Optional Attachment-(2)-13082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019
Notice of resignation;-13082019
Evidence of cessation;-13082019
Interest in other entities;-13082019