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THE UGAR SUGAR WORKS LTD

THE UGAR SUGAR WORKS LTD, located in Pune, is driven by SOHAN SANJEEV SHIRGAOKAR, DEEPCHAND BHALCHANDRA SHAH, RAJAN VAMANRAO DESURKAR, NIRAJ SHISHIR SHIRGAOKAR, MALLAPPA RACHAPPA DESAI, SHILPA NAVAL KUMAR, RAKESH KAPOOR, SHRIPAD SANNACHARYA GANGAVATI, BALKRISHNA GUNDOPANT KULKARNI, PRAFULLA VINAYAK SHIRGAOKAR, SACHIN RAJENDRA SHIRGAOKAR, VENKATACHALAM BALASUBRAMANIAN, SHISHIR SURESH SHIRGAOKAR, CHANDAN SANJEEV SHIRGAOKAR, SUNEETA SANJIV THAKUR and HARI YASHWANT ATHAWALE. It is a Public company, incorporated on Sep 11, 1939. It is classified as a Non-govt company and registered at Pune. The registration number for the mentioned company is 006738 and its Corporate Identification Number (CIN) is L15421PN1939PLC006738 having an Active status currently.

THE UGAR SUGAR WORKS LTD's registered address is MAHAVEER NAGAR, SANGLI MH 416416 IN. Its Annual General Meeting (AGM) was last held on Aug 14, 2019. As per the Ministry of Corporate Affairs (MCA) records, the balance sheet was filed on Mar 31, 2019, with an authorized share capital of 20,00,00,000 and its paid-up capital is 11,25,00,000.

The primary email address of the contact person is bg.kulkarni@ugarsugar.com

Basic Information
CIN :L15421PN1939PLC006738
Registration Number :006738
Date of Incorporation :Sep 11, 1939
Registered State :Maharashtra
Registration Of Companies :RoC-Pune
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :200000000
Paidup Capital :112500000
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Aug 14, 2019
Date of Balance Sheet :Mar 31, 2019
Address other than R/o where all or any books of account and papers are maintained :The Ugar Sugar Works Ltd (Administrative Office) Ugar Khurd Ugar 591316 KA IN
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Food stuffs)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
- 448400000 24/05/2005 05/02/2007 CLOSED
- 300000000 02/03/2009 - CLOSED
Movable property (not being pledge) 200000000 16/09/2011 - OPEN
- 5600000 19/07/2003 - CLOSED
- 10000000 27/01/1999 - CLOSED
- 417300000 24/09/2015 24/11/2015 OPEN
Book debts 100000000 04/07/2012 - OPEN
- 139200000 21/09/2006 - CLOSED
Movable property (not being pledge) 337500000 04/07/2012 - OPEN
- 25000000 27/02/1999 - CLOSED
Movable property (not being pledge) 18000000 18/06/2007 - CLOSED
- 543900000 09/08/2014 25/03/2015 OPEN
Movable property (not being pledge) 150000000 05/12/2013 - CLOSED
- 800000000 11/12/2006 22/08/2008 CLOSED
- 132000000 21/07/2009 - CLOSED
- 25000000 25/11/2009 30/11/2009 OPEN
Movable property (not being pledge); Pledge of Stock of Sugar 250000000 22/03/2017 - OPEN
- 57088000 06/06/2007 15/06/2007 CLOSED
- 400000000 31/01/2005 26/09/2005 CLOSED
Movable property (not being pledge) 200000000 05/12/2013 - CLOSED
- 57088000 30/07/1998 30/07/1998 CLOSED
- 128920000 24/02/2010 29/03/2010 CLOSED
Movable property (not being pledge); Pledge on Stock of Sugar 3910900000 18/07/2014 20/07/2018 OPEN
Movable property (not being pledge); Stock of Sugar 400000000 11/04/2018 - OPEN
Movable property (not being pledge); Deed of Pledge of Sugar Stocks / any Commodities 100000000 31/03/2018 25/03/2019 OPEN
Movable property (not being pledge) 670200000 31/05/2019 - OPEN

Contact Information

Email Id : bg.kulkarni@ugarsugar.com
Registered Office Address : MAHAVEER NAGAR, SANGLI MH 416416 IN.

Director Details

SOHAN SANJEEV SHIRGAOKAR

CIN:

L15421PN1939PLC006738

DIN:

00217631

Present Residential Address:

392 E WARD SHAHUPURI KOLHAPUR RS, KARVIR KOLHAPUR 416001 MH IN

Designation:

Director

Date of Appointment:

Jan 29, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Feb 15, 2020

DEEPCHAND BHALCHANDRA SHAH

CIN:

L15421PN1939PLC006738

DIN:

01822411

Present Residential Address:

KUSNAL ROAD UGAR BUDRUK 591316 KA IN

Designation:

Director

Date of Appointment:

Mar 28, 2005

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 21, 2020

RAJAN VAMANRAO DESURKAR

CIN:

L15421PN1939PLC006738

DIN:

ABYPR5529E

Present Residential Address:

4595, Karmaveer Bhaurao Patil Hou. So. Vijaynagar, Sangli 416416 MH IN

Designation:

CFO(KMP)

Date of Appointment:

Apr 1, 2014

Whether DSC Registered:

No

Expiry Date of DSC:

-

NIRAJ SHISHIR SHIRGAOKAR

CIN:

L15421PN1939PLC006738

DIN:

00254525

Present Residential Address:

12, KOSTKA HOUSE, 31, PALI ROAD BANDRA WEST MUMBAI 400050 MH IN

Designation:

Managing Director

Date of Appointment:

Apr 1, 2011

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 20, 2020

MALLAPPA RACHAPPA DESAI

CIN:

L15421PN1939PLC006738

DIN:

01625500

Present Residential Address:

149 Biligi Yadahalli Bilagi Bagalkot 587117 KA IN

Designation:

Director

Date of Appointment:

Sep 25, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 14, 2021

SHILPA NAVAL KUMAR

CIN:

L15421PN1939PLC006738

DIN:

02404667

Present Residential Address:

The Cliff CHS,Flat 6, 2nd Floor, Sir Pochkhanwala Road, Worli Mumbai 400030 MH IN

Designation:

Director

Date of Appointment:

Mar 31, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Nov 6, 2020

RAKESH KAPOOR

CIN:

L15421PN1939PLC006738

DIN:

00015358

Present Residential Address:

FLAT NO 3192, ATS ONE HAMLET, SECTOR - 104, GAUTAM BUDH NAGAR NOIDA 201304 UP IN

Designation:

Director

Date of Appointment:

Jan 29, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 26, 2020

SHRIPAD SANNACHARYA GANGAVATI

CIN:

L15421PN1939PLC006738

DIN:

06470675

Present Residential Address:

E3/6,GIRIJA SHANKAR VIHAR, NEAR SHARDA NIKETAN HOSTEL KARVE NAGAR PUNE 411052 MH IN

Designation:

Director

Date of Appointment:

Aug 14, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 3, 2021

BALKRISHNA GUNDOPANT KULKARNI

CIN:

L15421PN1939PLC006738

DIN:

ABFPK1488E

Present Residential Address:

PLOT NO 36, PARSHWANATH NAGAR, SANGLI MIRAJ ROAD, MIRAJ 416410 MH IN

Designation:

Company Secretary

Date of Appointment:

Sep 1, 1993

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 20, 2020

PRAFULLA VINAYAK SHIRGAOKAR

CIN:

L15421PN1939PLC006738

DIN:

00151114

Present Residential Address:

Sugar Factory, Station Road Ugarkhurd Belgaum 591316 KA IN

Designation:

Director

Date of Appointment:

Aug 5, 1994

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 20, 2020

SACHIN RAJENDRA SHIRGAOKAR

CIN:

L15421PN1939PLC006738

DIN:

00254442

Present Residential Address:

PLOT NO.76, 128/1, 132 B/1 VAIBHAV CO-OP HOUSING SOCIETY KOLHAPUR 416004 MH IN

Designation:

Director

Date of Appointment:

Jan 29, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 10, 2020

VENKATACHALAM BALASUBRAMANIAN

CIN:

L15421PN1939PLC006738

DIN:

00026561

Present Residential Address:

4/1, HALL ROAD, NEAR RICHARDS PARK, RICHARDS TOWN BANGALORE NORTH, FRASER TOWN, BANGALORE 560005 KA IN

Designation:

Director

Date of Appointment:

Sep 25, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 20, 2020

SHISHIR SURESH SHIRGAOKAR

CIN:

L15421PN1939PLC006738

DIN:

00166189

Present Residential Address:

12, Kostka House, 31, Pali Road Bandra West Mumbai 400050 MH IN

Designation:

Director

Date of Appointment:

Aug 5, 1994

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 20, 2020

CHANDAN SANJEEV SHIRGAOKAR

CIN:

L15421PN1939PLC006738

DIN:

00208200

Present Residential Address:

8, Sahayog Nagar, Willingdon College, Vishrambag Sangli 416415 MH IN

Designation:

Managing Director

Date of Appointment:

Apr 1, 2011

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 22, 2020

SUNEETA SANJIV THAKUR

CIN:

L15421PN1939PLC006738

DIN:

06864894

Present Residential Address:

C/5, SHINING STAR SOCIETY, 81, DAULAT NAGAR, RELIEF ROAD, SANTACRUZ WEST, MUMBAI 400054 MH IN

Designation:

Director

Date of Appointment:

Aug 14, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Feb 27, 2020

HARI YASHWANT ATHAWALE

CIN:

L15421PN1939PLC006738

DIN:

07335718

Present Residential Address:

25, Kalarang C. H. S. Patwardhan Baug, Lane Opposite CDSS, Erandwane, (Deccan G ymkhana) Pune 411004 MH IN

Designation:

Director

Date of Appointment:

Nov 6, 2015

Whether DSC Registered:

Expired

Expiry Date of DSC:

Sep 20, 2019

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