
Ugam Impex Limited
Company specializes in yarn and fabric trade, diamond trade and export, wind power generation, and jewelry manufacturing and export.
Company specializes in yarn and fabric trade, diamond trade and export, wind power generation, and jewelry manufacturing and export.
Ugam Impex Limited (UIL) is a Public Limited Indian Non-Government Company incorporated in India on 07 October 1996 and has a history of 28 years and six months. Its registered office is in Varachha Rd Surat-6, Gujarat.
The Company is engaged in the Agriculture Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2012. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 4.75 Cr.
The company currently has active open charges totaling ₹61.60 Cr. The company has closed loans amounting to ₹10.25 Cr, as per Ministry of Corporate Affairs (MCA) records.
Alpesh Bodra, Tushar Shah, Sangitaben Bodra, and One other member serve as directors at the Company.
+91-XXXXXXXXXX
U51100GJ1996PLC030876
030876
Public Limited Indian Non-Government Company
07 Oct 1996
29 Sep 2012
31 Mar 2012
Unlisted
Roc Ahmedabad
Name | Designation | Appointment Date | Status |
---|---|---|---|
Alpesh Bodra ![]() | Director | 20-Feb-2008 | Current |
Tushar Shah ![]() | Director | 20-Feb-2008 | Current |
Sangitaben Bodra ![]() | Additional Director | 25-Mar-2015 | Current |
Jagdishbhai Bodra ![]() | Director | 25-Sep-2008 | Current |
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Tushar Shah, Sangitaben Bodra and 1 more are mutual person
Alpesh Bodra and Jagdishbhai Bodra are mutual person
Alpesh Bodra and Tushar Shah are mutual person
Alpesh Bodra and Sangitaben Bodra are mutual person
Sangitaben Bodra and Jagdishbhai Bodra are mutual person
Sangitaben Bodra and Jagdishbhai Bodra are mutual person
₹61.60 Cr
₹10.25 Cr
Date | Lender | Amount | Status |
---|---|---|---|
16 Jan 2012 | The Shamrao Vithal Co-Operative Bank Limited | ₹10.00 Cr | Open |
17 Nov 2011 | State Bank Of India (Lead Bank) | ₹30.49 Cr | Open |
10 Mar 2010 | State Bank Of India | ₹21.11 Cr | Open |
01 Feb 2012 | Hdb Financial Services Limited | ₹1.34 Cr | Satisfied |
22 Jul 2011 | Dhanlaxmi Bank Limited | ₹1.41 Cr | Satisfied |
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Sangitaben Jagdishchandra Bodra was appointed as a Additional Director was appointed as a Additional Director on 25 Mar 2015 & has been associated with this company since 10 years 17 days .
A charge registered on 01 Feb 2012 via Charge ID 10339037 with Hdb Financial Services Limited was fully satisfied on 16 Jan 2013.
A charge registered on 22 Jul 2011 via Charge ID 10298148 with Dhanlaxmi Bank Limited was fully satisfied on 28 Dec 2012.
Ugam Impex Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.
Ugam Impex Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Ahmedabad.
A charge with Hdb Financial Services Limited amounted to Rs. 1.34 Cr with Charge ID 10339037 was registered on 01 Feb 2012.
Ugam Impex Limited was incorporated on 07 Oct 1996.
The authorized share capital of Ugam Impex Limited is ₹ 5.00 Cr and paid-up capital is ₹ 4.75 Cr.
Currently 4 directors are associated with Ugam Impex Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Ugam Impex Limited is 7 Ruby Trade Centre Bldg No 7Savani Char Rasta Behind Gitanjali Cinema India, Varachha Rd Surat-6, Gujarat.
The corporate identification number (CIN) of Ugam Impex Limited is U51100GJ1996PLC030876 and the company number is 030876 as per Ministry of Corporate Affairs (MCA).
As per the financial statements for fiscal Year 0, The total open charges for Ugam Impex Limited amount to ₹ 61.60 Cr.
The most recent Balance Sheet for Ugam Impex Limited was filed with the ROC on 31 Mar 2012.
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