UGAR CONSULTANCY LIMITED

OVERVIEW - UGAR CONSULTANCY LIMITED

Ugar Consultancy Limited is an unlisted public company incorporated on 10 November, 1987. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 5.01 lac.

The current status of Ugar Consultancy Limited is - Under Liquidation.

The last reported AGM (Annual General Meeting) of Ugar Consultancy Limited, per our records, was held on 26 September, 2014.

Ugar Consultancy Limited has seven directors - Venkatachalam Balasubramanian, Prafulla Vinayak Shirgaokar, and others.

The Corporate Identification Number (CIN) of Ugar Consultancy Limited is U20232MH2001PLC045250. The registered office of Ugar Consultancy Limited is at MAHAVEER NAGAR, SANGLI SANGLI , Maharashtra.

REGISTERED DETAILS - UGAR CONSULTANCY LIMITED

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Directors - UGAR CONSULTANCY LIMITED

The company has 7 directors and no reported key management personnel.

The longest serving directors currently on board are Prafulla Vinayak Shirgaokar, Shishir Suresh Shirgaokar and Rajendra Vinayak Shirgaokar who were appointed on 10 November, 1987. They have been on the board for more than 36 years. The most recently appointed director is Venkatachalam Balasubramanian, who was appointed on 28 September, 2007.

Shishir Suresh Shirgaokar has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 32 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VENKATACHALAM BALASUBRAMANIAN	Director	28 September, 2007	Other directorships - INTERNATIONAL SERICULTURE ALLIANCE,  SKAND PRIVATE LIMITED,  GEM SUGARS LIMITED,  NIRANI SUGARS LIMITED,  THE UGAR SUGAR WORKS LTD,
PRAFULLA VINAYAK SHIRGAOKAR	Director	10 November, 1987	Other directorships - PRABHAKAR SHIRGAONKAR INVESTMENTS PRIVATE LIMITED,  VINAYAK SHIRGAOKAR INVESTMENTS PVT LTD,  SHISHIR SHIRGAOKAR ENTERPRISES LLP,  UGAR THEATRE PRIVATE LIMITED,  MOHAN SHIRGAOKAR INVESTMENTS PVT LTD,  PRAFULLA SHIRGAOKAR ENTERPRISES LLP,  PRAFULLA SHIRGAOKAR ENTERPRISES PRIVATE LIMITED,  TARA TILES PVT LTD,  UGAR PIPE INDUSTRIES PVT LTD,  BSJ ENGINEERING PRIVATE LIMITED,  SHANTARAM MACHINERIES PRIVATE LIMITED,  S.B. RESHELLERS PRIVATE LIMITED,  THE UGAR SUGAR WORKS LTD,
SHISHIR SURESH SHIRGAOKAR	Director	10 November, 1987	Other directorships - SHISHIR SHIRGAOKAR INVESTMENTS P LTD,  PRABHAKAR SHIRGAONKAR INVESTMENTS PRIVATE LIMITED,  SURESH SHIRGAOKAR ENTERPRISES LLP,  SHISHIR SHIRGAOKAR ENTERPRISES LLP,  MOHAN SHIRGAOKAR INVESTMENTS PVT LTD,  TARA TILES PVT LTD,  NON-RESIDENT INDIAN SQUASH LIMITED,  UGAR PIPE INDUSTRIES PVT LTD,  BSJ ENGINEERING PRIVATE LIMITED,  SHANTARAM MACHINERIES PRIVATE LIMITED,  SYNERGY GREEN INDUSTRIES LIMITED,  S.B. RESHELLERS PRIVATE LIMITED,  UGAR QUALITY PACKAGING PRIVATE LIMITED,  SLK SOFTWARE PRIVATE LIMITED,  THE UGAR SUGAR WORKS LTD,
SACHIN RAJENDRA SHIRGAOKAR	Director	27 April, 2005	Other directorships - V. S. SHIRGAOKAR ENTERPRISES LLP,  D.M.SHIRGAOKAR ENTERPRISES LLP,  COSMOS MACHINING TECHNOLOGIES PRIVATE LIMITED,  SANGLI FABRICATORS LLP,  MOHAN SHIRGAOKAR INVESTMENTS PVT LTD,  S.S.SHIRGAOKAR ENTERPRISES PRIVATE LIMITED,  TARA TILES PVT LTD,  SHANTARAM MACHINERIES PRIVATE LIMITED,  SYNERGY GREEN INDUSTRIES LIMITED,  S.B. RESHELLERS PRIVATE LIMITED,  THE UGAR SUGAR WORKS LTD,
RAJENDRA VINAYAK SHIRGAOKAR	Director	10 November, 1987	Other directorships - SHISHIR SHIRGAOKAR INVESTMENTS P LTD,  V. S. SHIRGAOKAR ENTERPRISES LLP,  UGAR THEATRE PRIVATE LIMITED,  USW SPIRITS PRIVATE LIMITED,  BSJ ENGINEERING PRIVATE LIMITED,  S.B. RESHELLERS PRIVATE LIMITED,  SHAKTI ALLOY STEELS LTD,
MANOHAR GOPALRAO JOSHI	Director	27 July, 2002	No other directorships
MALLAPPA RACHAPPA DESAI	Director	16 June, 2000	Other directorships - BSJ ENGINEERING PRIVATE LIMITED,  SYNERGY GREEN INDUSTRIES LIMITED,  SRI CHAMUNDESWARI SUGARS LIMITED,  NEGILAMIDITA FARMERS PRODUCER COMPANY LIMITED,  THE UGAR SUGAR WORKS LTD,

NAME	DESIGNATION	APPOINTMENT DATE
VENKATACHALAM BALASUBRAMANIAN	Director	28 September, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INTERNATIONAL SERICULTURE ALLIANCE Director 25 June, 2018 Health and Social Work SKAND PRIVATE LIMITED Director 16 December, 2019 Transport and Storage GEM SUGARS LIMITED Director 23 September, 2010 Health and Social Work NIRANI SUGARS LIMITED Director 18 May, 2007 Manufacturing (Food products and beverages) THE UGAR SUGAR WORKS LTD Director 25 September, 2015 Manufacturing (Food products and beverages)
PRAFULLA VINAYAK SHIRGAOKAR	Director	10 November, 1987	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PRABHAKAR SHIRGAONKAR INVESTMENTS PRIVATE LIMITED Director 20 October, 1997 Finance VINAYAK SHIRGAOKAR INVESTMENTS PVT LTD Director 20 July, 2004 Finance SHISHIR SHIRGAOKAR ENTERPRISES LLP Director 16 March, 2018 Other Business Activities UGAR THEATRE PRIVATE LIMITED Director 12 August, 1999 Manufacturing (Machinery & Equipments) MOHAN SHIRGAOKAR INVESTMENTS PVT LTD Director 20 October, 1997 Finance PRAFULLA SHIRGAOKAR ENTERPRISES LLP Director 29 August, 2016 Other Business Activities PRAFULLA SHIRGAOKAR ENTERPRISES PRIVATE LIMITED Director 03 September, 1991 Business Services TARA TILES PVT LTD Director 20 January, 1999 Manufacturing (Metals & Chemicals and their products) UGAR PIPE INDUSTRIES PVT LTD Director 21 May, 2004 Manufacturing (Metals & Chemicals and their products) BSJ ENGINEERING PRIVATE LIMITED Director 22 June, 2006 Unknown SHANTARAM MACHINERIES PRIVATE LIMITED Director 07 December, 1983 Manufacturing (Machinery & Equipments) S.B. RESHELLERS PRIVATE LIMITED Director 20 March, 1997 Manufacturing (Machinery & Equipments) THE UGAR SUGAR WORKS LTD Director 05 August, 1994 Manufacturing (Food products and beverages)
SHISHIR SURESH SHIRGAOKAR	Director	10 November, 1987	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHISHIR SHIRGAOKAR INVESTMENTS P LTD Director 13 September, 1989 Finance PRABHAKAR SHIRGAONKAR INVESTMENTS PRIVATE LIMITED Director 20 October, 1997 Finance SURESH SHIRGAOKAR ENTERPRISES LLP Director 23 February, 2018 Other Business Activities SHISHIR SHIRGAOKAR ENTERPRISES LLP Director 16 March, 2018 Other Business Activities MOHAN SHIRGAOKAR INVESTMENTS PVT LTD Director 20 October, 1997 Finance TARA TILES PVT LTD Director 20 January, 1990 Manufacturing (Metals & Chemicals and their products) NON-RESIDENT INDIAN SQUASH LIMITED Director 07 December, 1993 Community, Personal and Social Services UGAR PIPE INDUSTRIES PVT LTD Director 21 May, 2004 Manufacturing (Metals & Chemicals and their products) BSJ ENGINEERING PRIVATE LIMITED Director 30 September, 1999 Unknown SHANTARAM MACHINERIES PRIVATE LIMITED Director 07 December, 1983 Manufacturing (Machinery & Equipments) SYNERGY GREEN INDUSTRIES LIMITED Director 17 September, 2014 Manufacturing (Metals & Chemicals and their products) S.B. RESHELLERS PRIVATE LIMITED Director 22 July, 2011 Manufacturing (Machinery & Equipments) UGAR QUALITY PACKAGING PRIVATE LIMITED Director 11 November, 2007 Business Services SLK SOFTWARE PRIVATE LIMITED Director 04 February, 2002 Computer Related Services THE UGAR SUGAR WORKS LTD Director 05 August, 1994 Manufacturing (Food products and beverages)
SACHIN RAJENDRA SHIRGAOKAR	Director	27 April, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY V. S. SHIRGAOKAR ENTERPRISES LLP Director 29 August, 2016 Other Business Activities D.M.SHIRGAOKAR ENTERPRISES LLP Director 22 March, 2018 Other Business Activities COSMOS MACHINING TECHNOLOGIES PRIVATE LIMITED Director 10 October, 2000 Manufacturing (Machinery & Equipments) SANGLI FABRICATORS LLP Director 24 March, 2021 Manufacture of fabricated metal products, except machinery and equipments MOHAN SHIRGAOKAR INVESTMENTS PVT LTD Director 01 October, 2013 Finance S.S.SHIRGAOKAR ENTERPRISES PRIVATE LIMITED Director 20 November, 1997 Business Services TARA TILES PVT LTD Director 20 January, 1999 Manufacturing (Metals & Chemicals and their products) SHANTARAM MACHINERIES PRIVATE LIMITED Director 29 September, 1992 Manufacturing (Machinery & Equipments) SYNERGY GREEN INDUSTRIES LIMITED Director 08 October, 2010 Manufacturing (Metals & Chemicals and their products) S.B. RESHELLERS PRIVATE LIMITED Director 17 June, 1994 Manufacturing (Machinery & Equipments) THE UGAR SUGAR WORKS LTD Director 29 January, 2014 Manufacturing (Food products and beverages)
RAJENDRA VINAYAK SHIRGAOKAR	Director	10 November, 1987	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHISHIR SHIRGAOKAR INVESTMENTS P LTD Director 20 October, 1997 Finance V. S. SHIRGAOKAR ENTERPRISES LLP Director 29 August, 2016 Other Business Activities UGAR THEATRE PRIVATE LIMITED Director 16 July, 2015 Manufacturing (Machinery & Equipments) USW SPIRITS PRIVATE LIMITED Director 17 February, 2021 Manufacturing (Food products and beverages) BSJ ENGINEERING PRIVATE LIMITED Director 05 September, 1996 Unknown S.B. RESHELLERS PRIVATE LIMITED Director 24 November, 1999 Manufacturing (Machinery & Equipments) SHAKTI ALLOY STEELS LTD Director 21 July, 1973 Manufacturing (Metals & Chemicals and their products)
MANOHAR GOPALRAO JOSHI	Director	27 July, 2002	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
MALLAPPA RACHAPPA DESAI	Director	16 June, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BSJ ENGINEERING PRIVATE LIMITED Director 03 September, 2002 Unknown SYNERGY GREEN INDUSTRIES LIMITED Director 20 February, 2018 Manufacturing (Metals & Chemicals and their products) SRI CHAMUNDESWARI SUGARS LIMITED Director 10 November, 2010 Manufacturing (Food products and beverages) NEGILAMIDITA FARMERS PRODUCER COMPANY LIMITED Director 01 May, 2017 Agriculture and Allied Activities THE UGAR SUGAR WORKS LTD Director 25 September, 2015 Manufacturing (Food products and beverages)