Uttam Biotech Private Limited
About Uttam Biotech Private Limited
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Uttam Biotech Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the manufacturing segment of the chemicals sector. It was incorporated on 12 June 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24230MH1997PTC108723.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Dhawal Shah and Karishma Ravindra Shah.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 194 10th Khetwadi Main Road, Mumbai, Maharashtra, India – 400004.
As per MCA filings, the company has open charges of ₹45 Lakh on record. Court records list 40 cases involving the company, including 6 filed by the company and 34 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Uttam Biotech Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address194 10th Khetwadi Main Road, Mumbai, Maharashtra, India – 400004
- IndustryChemicals, Manufacturing, Other Chemical Product
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Uttam Biotech Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Uttam Biotech Private Limited, buy the company report.
Board of directors of Uttam Biotech Private Limited
Uttam Biotech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhawal Shah | Director | 29 Apr 2002 | 24 Years 6 Months | Current |
| Karishma Ravindra Shah | Director | 29 Apr 2002 | 24 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Jun 2007 | 10062680 | Union Bank of India | ₹45 Lakh | Open |
To see the full charge records of Uttam Biotech Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Uttam Biotech Private Limited has 40 court cases on record: 6 filed by Uttam Biotech, 34 filed against it. 1 case is pending and 39 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 26 | 25 | 0 |
| High courts | 12 | 9 | 1 |
| Supreme Court | 2 | 0 | 0 |
Cases on record (5 of 40)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Civil miscellaneous application | Filed against the company by India Bulls Financial Services Limited | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Indiabulls Financial Services Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Indiabulls Financial Services Ltd. | Disposed |
| Bombay High Court | Court case (EXA) | Filed against the company by M/S. Reliance Capital Limited | Disposed |
| Bombay High Court | Court case (N) | Filed against the company by M/S. Reliance Capital Limited | Disposed |
To see the full case history of Uttam Biotech Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Uttam Biotech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Uttam Biotech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Uttam Biotech Private Limited has 2 board changes on record since 2002: 2 appointments. The latest: Dhawal Shah was appointed as Director on 29 Apr 2002.
Frequently asked questions
Uttam Biotech is an active private limited company based in Mumbai, Maharashtra, India. The company works in manufacturing, within the chemicals industry. It was incorporated on 12 June 1997 (29+ years old) and is registered under CIN U24230MH1997PTC108723.
Uttam Biotech has 2 current directors:
- Dhawal Shah - Director
- Karishma Ravindra Shah - Director
The latest financial statements of Uttam Biotech on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Uttam Biotech is U24230MH1997PTC108723. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Uttam Biotech has 40 court cases on record: 6 filed by the company and 34 filed against it. 1 is pending. Most are in the district courts.
Uttam Biotech was incorporated on 12 June 1997, making it 29+ years old. It is registered with the Registrar of Companies, Mumbai.
Dhawal Shah was appointed as Director on 29 Apr 2002. Karishma Ravindra Shah was appointed as Director on 29 Apr 2002.
The registered office of Uttam Biotech is at 194 10th Khetwadi Main Road, Mumbai, Maharashtra, India – 400004.
Uttam Biotech operates in the chemicals industry, in the manufacturing segment.
Uttam Biotech has open charges of ₹45 Lakh and no satisfied charges on record as per latest MCA filings.