Company Information
CIN
Status
Date of Incorporation
20 July 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
119,793,440
Authorised Capital
122,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rishi Vedprakash Bhatia
Beneficial Owner
over 1 year ago
over 1 year ago
Ramnaresh Rajkumar Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shahzad Ali
Director/Designated Partner
about 2 years ago
about 2 years ago
Alok Bhatia
Director/Designated Partner
over 4 years ago
over 4 years ago
Manoj Yadneshwar Thakur
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Kashyap Kumar Agrawal
Director
over 7 years ago
over 7 years ago
Meena Bhatia
Additional Director
almost 14 years ago
almost 14 years ago
Vedprakash Mangaldas Bhatia
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations Included Under Class 5
[Class : 5] Medicinal And Pharmaceutical Preparations Included Under Class 5
[Class : 5] Medicinal And Pharmaceutical Preparations Included Under Class 5
View +45 more Brands for Ultratech India Limited.
Charges
30 January 2015
Idbi Bank Limited
9 Crore
12 July 2018
Karnataka Bank Ltd.
14 Crore
30 January 2015
Idbi Bank Limited
17 Crore
08 October 2011
Oriental Bank Of Commerce
6 Crore
21 July 2012
Oriental Bank Of Commerce
6 Crore
01 November 2022
State Bank Of India
0
30 January 2015
Idbi Bank Limited
0
30 January 2015
Idbi Bank Limited
0
21 July 2012
Oriental Bank Of Commerce
0
12 July 2018
Karnataka Bank Ltd.
0
08 October 2011
Oriental Bank Of Commerce
0
01 November 2022
State Bank Of India
0
30 January 2015
Idbi Bank Limited
0
30 January 2015
Idbi Bank Limited
0
21 July 2012
Oriental Bank Of Commerce
0
12 July 2018
Karnataka Bank Ltd.
0
08 October 2011
Oriental Bank Of Commerce
0
01 November 2022
State Bank Of India
0
30 January 2015
Idbi Bank Limited
0
30 January 2015
Idbi Bank Limited
0
21 July 2012
Oriental Bank Of Commerce
0
12 July 2018
Karnataka Bank Ltd.
0
08 October 2011
Oriental Bank Of Commerce
0
Documents
Form MGT-7-09012021_signed
Form MGT-7-09012021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Form PAS-6-29112020_signed
Form MSME FORM I-29112020_signed
Optional Attachment-(1)-29112020
Form MSME FORM I-11112020_signed
Form DPT-3-09112020_signed
Form AOC-4(XBRL)-04112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form BEN - 2-26102020_signed
Declaration under section 90-26102020
Optional Attachment-(1)-26102020
Optional Attachment-(2)-26102020
Form ADT-1-15102020_signed
Copy of written consent given by auditor-15102020
Copy of resolution passed by the company-15102020
Copy of the intimation sent by company-15102020
Form DPT-3-02102020-signed
Form PAS-3-21092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21092020
Copy of Board or Shareholders? resolution-21092020
Form DIR-12-19092020_signed
Optional Attachment-(2)-18092020
Optional Attachment-(1)-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Form PAS-6-14092020_signed
Optional Attachment-(1)-12092020
Form SH-7-17082020-signed