ZETA BIOSYSTEM PRIVATE LIMITED (CIN: U29253KA2012PTC063898) is a Private company incorporated on 08 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 20000000.00.
ZETA BIOSYSTEM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ZETA BIOSYSTEM PRIVATE LIMITED's NIC code is 2925 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for food, beverage and tobacco processing.
Directors of ZETA BIOSYSTEM PRIVATE LIMITED are ANDREAS MARCHLER, ELDHO PAUL, JOSEF ELIGIUS MAIER, MARTIN WILFRIED PICHLER, BERND CHRISTIAN PACHATZ, ANIL PAUL KARIATH, and KUMARASAMY KARUPPANNAN.
ZETA BIOSYSTEM PRIVATE LIMITED's Corporate Identification Number (CIN) is U29253KA2012PTC063898 and its registration number is 63898. Users may contact ZETA BIOSYSTEM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZETA BIOSYSTEM PRIVATE LIMITED is C 381, Manyatha Residency, Rachenahalli, Nagwar a , Bangalore, Karnataka, India - 560045.
Current status of ZETA BIOSYSTEM PRIVATE LIMITED is - Active.
| CIN | U29253KA2012PTC063898 |
| Name | ZETA BIOSYSTEM PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Bangalore |
| Registration Number | 63898 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-05-08 |
| Age of Company | 14 years, 0 months, 8 days |
| Activity | NIC Code: 2925 NIC Description: Manufacture of machinery for food, beverage and tobacco processing |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-27 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 30,000,000.00 |
| Paid-up Share Capital | ₹ 20,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BPE BIOTREE India Private Limited |
| ZETA BIOSYSTEM PRIVATE LIMITED |
| U29253KA2012PTC063898 |
| U29300KA2012PTC063898 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ZETA BIOSYSTEM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09667096 | ANDREAS MARCHLER | Director | 2022-08-11 |
| 07003757 | ELDHO PAUL | Whole-time director | 2015-05-01 |
| 09666797 | JOSEF ELIGIUS MAIER | Director | 2022-08-11 |
| 09669610 | MARTIN WILFRIED PICHLER | Director | 2022-08-11 |
| 10519531 | BERND CHRISTIAN PACHATZ | Additional Director | 2024-03-27 |
| 01426812 | ANIL PAUL KARIATH | Director | 2012-05-08 |
| 07162112 | KUMARASAMY KARUPPANNAN | Whole-time director | 2015-05-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07162114 | PAUL JOHN | Whole-time director | - | 2022-08-11 |
| 09667096 | ANDREAS MARCHLER | Additional Director | - | 2022-08-11 |
| 07003757 | ELDHO PAUL | Additional Director | - | 2022-08-11 |
| 07003757 | ELDHO PAUL | Whole-time director | - | 2022-08-10 |
| 08255459 | RINU KARIATH | Additional Director | - | 2019-09-30 |
| 08255459 | RINU KARIATH | Director | - | 2022-08-11 |
| 09666797 | JOSEF ELIGIUS MAIER | Additional Director | - | 2022-08-11 |
| 09669610 | MARTIN WILFRIED PICHLER | Additional Director | - | 2022-08-11 |
| 02829930 | SUSHAANT BAKHRU | Additional Director | - | 2022-08-11 |
| 02829930 | SUSHAANT BAKHRU | Director | - | 2023-05-15 |
| 05189544 | ROSE JOBE THENGUGAL | Additional Director | - | 2019-09-30 |
| 05189544 | ROSE JOBE THENGUGAL | Director | - | 2022-08-11 |
| 05251037 | RENOOJ JACOB CHEMMANNORE | Additional Director | - | 2016-09-30 |
| 05251037 | RENOOJ JACOB CHEMMANNORE | Director | - | 2022-08-11 |
| 07156271 | MIRAJKER NARASINGA RAO SUDHIR | Additional Director | - | 2016-09-30 |
| 07156271 | MIRAJKER NARASINGA RAO SUDHIR | Director | - | 2022-08-11 |
| 07162112 | KUMARASAMY KARUPPANNAN | Additional Director | - | 2022-08-11 |
| 07162112 | KUMARASAMY KARUPPANNAN | Whole-time director | - | 2022-08-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LINMANGER ENGINEERING CONSULTANCY LLP | AAD-0138 | Designated Partner | 2014-12-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APK BIOEQUIPMENTS LLP | AAA-8060 | Designated Partner | 2012-02-22 | Ongoing |
| SHELCEL BIOZEEN PRIVATE LIMITED | U31409KA2007PTC043781 | Director | - | 2013-03-18 |
| BANGALORE BIOTECH LABS PRIVATE LIMITED | U73100KA2001PTC028646 | Director | - | 2013-10-17 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIO MACHINES AND TECHNOLOGIES LLP | AAD-2405 | Designated Partner | 2015-01-21 | Ongoing |
| LIFEONE ADVISORS PRIVATE LIMITED | U74140DL2010PTC197994 | Director | 2010-01-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APK BIOEQUIPMENTS LLP | AAA-8060 | Designated Partner | 2012-02-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRJ IPR SERVICES LLP | AAA-9061 | Designated Partner | 2012-05-03 | Ongoing |
| CJ INNOVATIVE PRODUCTS (OPC) PRIVATE LIMITED | U74999KA2017OPC109064 | Director | 2017-12-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-3724 | GO JAZZ FITNESS LLP | F- 130, 7th Cross, Manyatha Residency, Rachenahalli, Bangalore North Arabic College, Bangalore, Karnataka, India - 560045 |
| AAA-8060 | APK BIOEQUIPMENTS LLP | 1st Floor, C-1-381, Manyata Residency,Nagawara, Bangalore, Karnataka, India - 560045 |
| AAX-9614 | JUSTBE SHOPPING LLP | No F 157 158 8th cross Manyata residency Rachenahalli Bangalore 560045 Bangalore, Karnataka, India - 560045 |
| AAG-8308 | GOLDENGLOBE BUILDING MATERIALS LLP | F-146, Manyata Residency, Rachenahalli Bangalore, Karnataka, India - 560045 |
| AAD-8350 | LINGERING AROMAS FOOD LLP | No. B 11, Manyatha Residency, Rachanahalli Bangalore, Karnataka, India - 560045 |
| AAM-8021 | INTELLIGUS SOLUTIONS LLP | A-21, MANYATA RESIDENCY, ARABIC COLLEGE POST BANGALORE, Karnataka, India - 560045 |
| U15490KA2022PTC166401 | GLOBALLYGI EXPERIENCES PRIVATE LIMITED | No. E-59, Manyatha Residency, Nagawara , Bangalore, Karnataka, India - 560045 |
| AAU-7661 | S J VISHAL WORLD WIDE TRAVELS LLP | No.36,1st Cross, Vishveshwaraiah Nagar ,A.C Post BANGALORE, Karnataka, India - 560045 |
| U74999KA2016PTC096519 | AUFBLUHEN PRIVATE LIMITED | D 304, 141/3, Abodh Valmark, Veeranpalya Road, Govindapura, A C Post , Bangalore, Karnataka, India - 560045 |
| AAA-9061 | CRJ IPR SERVICES LLP | No. C1, 3RD FLOOR, 1ST CROSS, MANYATA RESIDENCY,MANYATA TECHPARK, NAGAWARA BANGALORE, Karnataka, India - 560045 |
| AAZ-4537 | LASBRO HALLMARK LLP | 33/16, Byrappa Layout, 1st Main, 1st Cross, Govindapura, A C Post Bangalore, Karnataka, India - 560045 |
| U14101KA1999PTC024918 | CENTURY WORLDLINKS PRIVATE LIMITED | NO.K-2265, IST FLOOR,DR.A.M.C. ROAD, KUSHALANAGAR, K.G.HALLI, , BANGALORE, Karnataka, India - 560045 |
| AAK-9573 | ANSR GLOBAL INNOVATION CENTER LLP | 2nd & 3rd Floor,G3 Wing A Manyata Embassy Business Park, SEZ Outer Ring Road, Rachenahalli, Nagawara Bangalore, Karnataka, India - 560045 |
| ACA-9397 | JUSTSPACE INTERIORS LLP | D26, 2nd Main, ManyathaBehind Manyatha Tech Park Bangalore North, Karnataka, India - 560045 |
| ACA-3497 | PRAGNYA ACADEMY LLP | C/O C GNANESHNO 81/4 82/8X CHANAKYA LAYOUT NAGAWARA Bangalore North, Karnataka, India - 560045 |
| U03150KA1987PTC008462 | SOUTHERN OPTO ELECTRONIC DEVICES PRIVATE LIMITED | NO.104, VENKATESH PURAMARABIC COLLEGE POST BANGALORE - 560045 , BANGALORE - 560045, Karnataka, India - 560045 |
| AAG-0763 | GOLDENGLOBE CORP LLP | F-146, Manyata Residency, Nagawara Bangalore, Karnataka, India - 560045 |
| AAA-4044 | SIMPLI5SOFT TECHNOLOGIES LLP | AKSHAYA RESIDENCY #003 #140 NAGAVARA JUNCTION BANGALORE, Karnataka, India - 560045 |
| ACB-0762 | NOVA GOLD COVERING LLP | NO237/A,NAGAVARA MAINROADGOVINDAPURA CROSS, Bangalore North, Karnataka, India - 560045 |
| AAF-9906 | PENSAAR DESIGN LLP | E157, Manyata Residency Manyata Tech Park, Nagawara Bangalore, Karnataka, India - 560045 |
| AAW-6453 | VNA HOSPITALITY LLP | No. B 3 Aditya 10th cross Manyata Residency Bangalore, Karnataka, India - 560045 |
| AAR-9093 | REGAL DESIGN AND BUILD LLP | No. 385/C, S R Block D J Halli Bangalore, Karnataka, India - 560045 |
| AAP-0077 | ADVALENT SOFTWARE SERVICES INDIA LLP | No.12/C, 2nd Cross, Anam Enclave Aswatnagar, Thanisandra Bangalore, Karnataka, India - 560045 |
| U24220KA2013PTC071594 | CANDOR PAINTS & COATING SOLUTIONS PRIVATE LIMITED | # E-171, Manyata Residency Manyata Tech Park, Nagawara, , Bangalore, Karnataka, India - 560045 |
| U29100KA2007PTC044545 | TURBULENS TECHNOLOGIES PRIVATE LIMITED | 24, 2nd Cr, Bhagyashree Royal Layout, Rachenahalli, Thanisandra , Bangalore, Karnataka, India - 560045 |
| AAB-2301 | QESHM INTERNATIONAL TRADING LLP | #261, 6th Cross, Ummar Nagar Main Road, A G Post Bangalore, Karnataka, India - 560045 |
| U23209KA2021PTC150138 | INDHAN INDUSTRIES PRIVATE LIMITED | F-187, Ground Floor, 9th Cross, Manyata Residency, Thanisandra, , Bangalore, Karnataka, India - 560045 |
| U24230KA2016PTC097166 | CITRO PHARMA PRIVATE LIMITED | No. 2/A, 4th Main Shampura, K G Halli , Bangalore, Karnataka, India - 560045 |
| U31101KA1991PTC012477 | UNITED ELECTROTEX PRIVATE LIMITED | 72/1A, NAGAWARA MAIN ROAD ARABIC COLLEGE POST, THANISANDRA , BANGALORE, Karnataka, India - 560045 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10622073 | 2016-01-11 | 2021-12-27 | - | 407,000,000.00 | INDUSIND BANK LTD. | |
| 100589092 | 2022-06-30 | 2024-01-22 | - | 810,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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