Company Information
CIN
Status
Date of Incorporation
24 July 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
92,205,590
Authorised Capital
150,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikram Yogesh Shah
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Kamil Erbel
Additional Director
over 5 years ago
over 5 years ago
William Sackville Kidman
Additional Director
over 7 years ago
over 7 years ago
Raymond Kenneth Trangott Church
Additional Director
over 9 years ago
over 9 years ago
Alan Edward Beacham
Director
about 10 years ago
about 10 years ago
Robert Phillip Bonaccorso
Director
over 11 years ago
over 11 years ago
Richard Anthony Leupen
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 6] Materials Of Metal Being Railway Tracks And Parts Thereof; Pipes And Tubes Of
Metals[Class : 12] Bogies For Railway Cars; Buffers For Railway Rolling Stock; Railway Carriages:
Couplings: Engines; Locomotives; Rolling Stock For Railways; Brakes; Shock
Absorbers; Sleeping Cars; Dining Cars; Wheels; Wagons; Vehicles For Locomotion
By Land; Parts And Accessories ...
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.
[Class : 6] Steel Fabrications; Metal Building Materials; Materials Of Metal For Railway Tracks; Pipes And Tubes Of Metal; Sheets And Plates Of Metal.
[Class : 12] Bogies For Railway Cars; Buffers For Railway Rolling Stock; Railway Carriages; Couplings; Engines; Locomotives; Rolling Stock For Railway; Brakes; Shock Absorbers; Sleeping Cars; Dining Cars; Wheels; Wagons; Vehicles For Locomotion By Land; Parts And Accessories For Thee Goods.
View +7 more Brands for Ugl Engineering Private Limited.
Documents
Form ADT-1-10092020_signed
Copy of the intimation sent by company-09092020
Copy of written consent given by auditor-09092020
Copy of resolution passed by the company-09092020
Form MGT-7-08092020_signed
Optional Attachment-(1)-07092020
List of share holders, debenture holders;-07092020
Form AOC-4(XBRL)-27082020_signed
Form MGT-14-25082020_signed
Optional Attachment-(1)-25082020
Optional Attachment-(2)-25082020
Optional Attachment-(3)-25082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Optional Attachment-(3)-06022020
Optional Attachment-(2)-06022020
Optional Attachment-(1)-06022020
Form DIR-12-06022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
List of share holders, debenture holders;-31012020
Form MGT-7-31012020_signed
Form AOC-4(XBRL)-31012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30012020
Form DIR-12-11012020_signed
Evidence of cessation;-11012020
Notice of resignation;-11012020
Optional Attachment-(2)-09012020
Optional Attachment-(1)-09012020
Interest in other entities;-09012020
Form DIR-12-09012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020