INVESTORS
Shareholding
- Shareholding Pattern as on 31.07.2018
- Share Holding Pattern as on 30.09.2018
- Share Holding Pattern as on 31.03.2019
- Share Holding Pattern as on 30.09.2019
- Share Holding Pattern as on 31.03.2020
- Share Holding Pattern as on 30.09.2020
- Share Holding Pattern as on 31.03.2021
- Share Holding Pattern as on 30.09.2021
- Shareholding Pattern as on 31.03.2022
- Shareholding Pattern 30092022
- Shaerholding Pattern as on 31.03.2023
Subsidiary
Subsidiary (M/s. UshantiColourChem Limited (UCL) holds 51% Equity Shares of M/s. UC Colours and Intermediates Private Limited (UCCIPL) and become holding Company of UCCIPL. (Previously UCL held 100% Equity Shares of UCCIPL. However as on December 23, 2019 Company sold 10% equity shares of UCCIPL, accordingly UCCIPLceased to be a wholly owned subsidiary Company of UCLw.e.f. December 26, 2019))
Name of Subsidiary : | UC Colours and Intermediates Private Limited |
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CIN : | U24100GJ2019PTC110467 required required required required |
Registered Office : | 88/8, GIDC Phase I, vatva, Ahmedabad-382445, Gujarat, India |
Directors of the Company
Minku Shantilal Gandhi
DIN : 00118617
4, Vanshree Villa, Opp. Vraj Villa, MahakaliMandir Road, Bodakdev, Daskroi, Thaltej, Ahmedabad-380059, Gujarat, India
Date of Appointment : 23/10/2019
079-25894903
Maunal Shantilal Gandhi
DIN : 00118559
12-B, SurbhitVatika, Shantivan Co. Op. Hou. So., B/h. Apple Woods Township, Shela, Bopal, Ahmedabad-380058, Gujarat, India
Date of Appointment : 23/10/2019
079-25894903
AKASH DIPAKBHAI PATEL
DIN : 008829811
22, SHREE VRUNDAVAN VILLA-5, OPP. DIVINE HILAND ,BEHIND JBR ARCADE, SCIENCE CITY ROAD, SOLA AHMEDABAD-380060, Gujarat ,India
Date of Appointment : 13/08/2020
07925894903
MOKSHA ROMIT SHAH
DIN : 009345965
C-302, Shilalekh, Opp. Police Stadium, Shahibag, Ahmedabad-380004,
Gujarat, India
Date of Appointment : 05/10/2021
07925894903
Audited Annual Accounts
Details for Investors' Grievance and Designated Officials
Contact Details For Designated Officials
Mr. Maunal Shantilal Gandhi
Joint Managing Director
88/8, G I D C, Phase I, Vatva, Ahmedabad-382445, Gujarat, India.
Telephone:079-25833315, 079-25894903
Email : maunal@ushanti.com
Website : www.ushanti.com
Mr. Pradip Bhadriklal Parikh
Chief Financial Officer
88/8, G I D C, Phase I, Vatva, Ahmedabad-382445, Gujarat, India.
Telephone:079-25833315, 079-25894903
Email : admin@ushanti.com ,
investors@ushanti.com
investors@ushanti.com
Website : www.ushanti.com
Ms. Anjali Mukeshbhai Samani
Company Secretary & Compliance Officer
88/8, G I D C, Phase I, Vatva, Ahmedabad-382445, Gujarat, India.
Telephone:079-25833315, 079-25894903
Email : csucl@ushanti.com
Website : www.ushanti.com
Contact Details for Investors’ Grievance
Ms. Anjali Mukeshbhai Samani
Company Secretary & Compliance Officer
88/8, G I D C, Phase I, Vatva, Ahmedabad-382445, Gujarat, India.
Telephone:079-25833315, 079-25894903
Email : csucl@ushanti.com
Website : www.ushanti.com
M/s. Bigshare Services Private Limited
Chief Financial Officer
Office No. S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai � 400093
Telephone:079-25833315, 079-25894903
Email : csucl@ushanti.com
Website : www.ushanti.com
Policies & Board Committees
- Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI)
- Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015
- Archival Policy on Disclosures Hosted on the Website of the Company
- Code of Director & Senior Management Personnel
- Determination and Disclosure of Material Events
- Policy for Evaluation of the Performance of the Board of Directors
- Policy for Preservation of Documents
- Policy on Related Party Transaction
- Sexual Harassment Policy
- Terms and Conditions of Independent Directors
- Board Committees
- Policy of Nomination and Remuneration Committee
- Vigil Mechanism
- Authority under Regulation 30 of SEBI (LODR), 2015 for Disclosure of Materiality of Event or Information
- Familiarization Programme
Director's Profile

Minku Shantilal Gandhi
Designation: Jt. Managing Director
Accomplishments:
- Looks after production, production schedule, new capital investments in new plants, purchase and has been instrumental in creating network of supply chain.
- Has ensured higher productivity and instant information on any deviations in productivity.
- Has ensured state of art plants which have increased productivity to new levels.
- Has been instrumental in having good relationship with all stakeholder in the value chain, including various government departments.

Maunal Shantilal Gandhi
Designation: Jt. Managing Director
Accomplishments:
- Looks after Marketing and Finance of the company and has been instrumental in creating a network of loyal customers/distributors/Agents for UCL products throughout the world.
- From one country export, Ushanti now exports to multiple countries
- Ensured optimal Financial management due to which the cost of debt of the company is amongst the lowest.

Arjun Gandhi
Designation: Director
Accomplishments:
- Mr. Arjun Maunal Gandhi holds bachelor degree in Economics and Financial Management from the University of Hull, UK and Diploma in Ink technology from the Colour Society of India and is also pursuing a bachelors degree pure Chemistry.
- He is associated with Ushanti since 2019 and he has considerable experience in the field of industrial chemistry. He is primarily involved in the R&D and quality control departments and also leads the production department of the Company.

Dr. Purvi Trivedi
Designation: Independent Director
Accomplishments:
- Accomplished doctorate on corrosion with in depth knowledge of corrosion.
- Attended several national and international conferences.
- Published papers in international journals on corrosion.

Hanisha Patel
Designation: Independent Director
Accomplishments:
- Masters in pharmacy with technical knowledge of chemical synthes
- International Business Management with experience of ForeignTrade.
- Business Development in Hygeia Ortho Pvt Ltd.

Mr. Tejas PravinKumar Shah
Designation: Independent Director
Accomplishments:
- Mr. Tejas PravinKumar Shah has done Bachelor of Commerce from Maharaja Sayajirao University and Master of Business Administration (MBA) North Maharashtra University, Jalgaon Maharashtra.
- He has specialized knowledge of Finance and marketing and having experience of more than 22 years.
Financial Information
Annual Report
- Annual Report 2017-18
- Annual Report 2018-19
- Annual Report 2019-20
- Annual Report 2020-21
- Annual Report 2021-22
- Annual Report_22-23
Annual Returns
- Annual Return 2017-18
- Annual Return 2018-19
- Annual Return 2019-20
- Annual Return 2020-21
- Annual Return 2021-22
Quarterly/Half Yearly Results
Intimation & Disclosures
- Notice of 25th Annual General Meeting
- Notice of Board Meeting_28_08_2018
- Outcome of Board Meeting_28_08_2018
- Proceedings of 25th Annual General Meeting
- Voting Result and Scrutinizer Report of 25th AGM
- Notice_Board Meeting_UCL
- Grant Environment Clearance for Saykha Project
- Outcome of Board Meeting-01.11.2018
- Sale of Land
- Intimation of Board Meeting 27.05.2019
- Outcome of Board Meeting 27.05.2019
- Disclosure_UCL
- Disclosure of Tripartite Agreement-UCL
- Outcome of Board Meeting- 27.06.2019
- Outcome of Board Meeting_27.08.2019
- Notice of 26th Annual General Meeting
- Proceedings of Annual General Meeting_UCL
- Voting Result and Scrutinizer Report of 26th AGM
- Outcome of Board Meeting_UCL_23.10.2019
- Incorporate Wholly Owned Subsidiary of UCL
- Postal Ballot Notice_UCL_29.10.2019
- Newspaper Advertisement_Postal ballot Notice_UCL
- Postal Ballot Proceedings, Voting Results and Scrutinizer's Report
- s. DJNV & Co
- Sale of Land Sign and Execute Memorandum of Understanding
- Board Meeting Outcome_13.01.2020
- Newspaper Advertisement 26th AGM Notice and Book Closure
- Closure of Operation of the Company due to Lockdown
- Partial Commencement of Operation of the Company
- Resignation Letter 30.05.2020
- Impact of COVID-19 Pandemic
- Newspaper Advertisement for Notice of 27th AGM, Book Closure and E Voting
- Notice of 27th Annual General Meeting
- Proceedings of the 27th Annual General Meeting
- Voting Result and Scrutinizer Report of 27th AGM
- Outcome of Board Meeting 29.06.2020
- Disclosure of Shareholders' Agreement
- Outcome of Board Meeting_10.11.2020
- Sign Agreement to Sell for sale of Plot No. C-18 situated at Saykha, Bharuch
- Intimation of Board Meeting 28.06.2021
- Disclosure for Appointment of Non-Executive Director
- Disclosure of Resignation of Independent Director
- Outcome of Board Meeting 28.06.2021
- Notice of 28th Annual General Meeting
- Newspaper Advertisement for Notice of 28th AGM, Book Closure and E Voting
- Proceedings of 28th Annual General Meeting
- Voting Result and Scrutinizer Report of 28th AGM
- Intimation of Board Meeting
- Outcome of Board Meeting
- Intimation of Resignation of CS
- Disclosure for Appointment CS
- Intimation of Board Meeting_04.02.2022
- Outcome of BM_04.02.2022
- Disclosure under Reg 30_Prefential issue
- Reg30NewspaperPublication
- Announcement Newspaper publication
- Notice of the Extra Ordinary General Meeting of the Company
- CS Certificate SEBI ICDR Compliance
- Valuation Report
- CORRIGENDUM EGM NOTICE
- Issue Price Change Letter
- Memorandum of Association
- Proceedings of 1st Extra Ordinary General Meeting
- Voting Results and Scrutiniser Report of EGM 05032022
- Transcript of Extra Ordinary General Meeting
- Intimation of Board Meeting_16.03.2022
- Board Meeting Intimation_26.05.2022
- Outcome of Board Meeting_26.05.2022
- Regulation 30 of SEBI (LODR), 2015 for Disclosure of Materiality of Event or Information.
- Disclosure Pursuant to Regulation 30_UCL29.08.2022
- Notice of 29th Annual General Meeting of the Company
- NewsPaper Advertisement for 29th AGM and Book Closure
- Intimation of Resignation of Company Secretary and Compliance Officer
- Disclosure of Appointment of company Secretary and Compliance Officer
- Proceedings of 29th AGM
- Voting Result along with Scrutinizer Report
- Intimation of Board Meeting
- Outcome of Board Meeting_14.11.2022
- Outcome of BM UCL 23112022_Signed
- Outcome of Board Meeting (1)
- Outcome of Board Meeting
- Intimation of Board Meeting
- Postal Ballot Notice
- Newspaper Advertisement
- Proceedings of Postal Ballot
- Voting Result and Scrutinizer Report
- Intimation of Board Meeting
- Disclosure Under Regulation 30_Acquisition
- Outcome of Board Meeting_29.05.2023
- Disclosure Under Regulation 30
- Intimationof Board Meeing_29.08.2023
- Notice of 30th Annual General Meeting
- CS Certificate SEBI ICDR Compliance
- Signed VR - UCCL
- Outcome of Board Meeting_29.08-2023
- Draft Form MGT 7
- Newspaper Advertisement