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MEGASYS BIOTEK PRIVATE LIMITED




Megasys Biotek Private Limited is a Private incorporated on 01 February 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 70,000,000 and its paid up capital is Rs. 70,000,000. It is inolved in Other retail trade of new goods in specialized stores

Megasys Biotek Private Limited's Annual General Meeting (AGM) was last held on 28 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Megasys Biotek Private Limited are Sharatkumar Kumarakurup, Padmadas Panjajanyam, Narayan Biji, Ashok Kumar Kannampalam, Thomsan George, .

Megasys Biotek Private Limited's Corporate Identification Number is (CIN) U52311KL2005PTC017869 and its registration number is 17869.Its Email address is asokvp@gmail.com and its registered address is XI/399Q,KINFRA SMALL INDUSTRIES PARK KORATTY,KHANNA NAGAR POST THRISSUR KL 680309 IN , - , .

Current status of Megasys Biotek Private Limited is - Active.

Company Details

CIN

U52311KL2005PTC017869

Company Name

MEGASYS BIOTEK PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ernakulam

Registration Number

17869

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 February 2005

Age of Company

15 years, 5 month, 6 days

Activity

Other retail trade of new goods in specialized stores

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹70,000,000

Paid up capital

₹70,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

28 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: asokvp@gmail.com

Website: Click here to add.

Address:

XI/399Q,KINFRA SMALL INDUSTRIES PARK KORATTY,KHANNA NAGAR POST THRISSUR KL 680309 IN

Director Details

DIN Director Name Designation Appointment Date

02366721

SHARATKUMAR KUMARAKURUP

Director

31 May 2017

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Other Companies Associated with

Company Designation Appointment Date

AKESISS HEALTHCARE LLP

Designated Partner

28 June 2019

AKESISS PHARMA PRIVATE LIMITED

Wholetime Director

18 November 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02358309

PADMADAS PANJAJANYAM

Director

31 May 2017

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Other Companies Associated with

Company Designation Appointment Date

AKESISS HEALTHCARE LLP

Designated Partner

28 June 2019

AKESISS PHARMA PRIVATE LIMITED

Wholetime Director

18 November 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06447225

NARAYAN BIJI

Director

31 May 2017

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Other Companies Associated with

Company Designation Appointment Date

AKESISS HEALTHCARE LLP

Individual Partner

28 June 2019

AKESISS PHARMA PRIVATE LIMITED

Director

01 January 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02358270

ASHOK KUMAR KANNAMPALAM

Managing Director

03 November 2016

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Other Companies Associated with

Company Designation Appointment Date

AKESISS HEALTHCARE LLP

Designated Partner

28 June 2019

AKESISS PHARMA PRIVATE LIMITED

Managing Director

18 November 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02358354

THOMSAN GEORGE

Director

03 November 2016

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Other Companies Associated with

Company Designation Appointment Date

AKESISS PHARMA PRIVATE LIMITED

Wholetime Director

18 November 2008

AKESISS HEALTHCARE LLP

Designated Partner

28 June 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U15142KL2004PTC016879
MANKO NATURAL FLAVOURS AND EXTRACTS PRIVATE LIMITED III 622 & 623 (XI-400F & G),KINFRA INDUSTRIAL PARK KINFRA PARK, KORATTY POST, NALUKETTU ROAD KORATTY KL 680309 IN
U24233KL2004PLC017539
CONFEDERATION FOR AYURVEDIC RENAISSANCE-KERALAM LIMITED KINFRA SMALL INDUSTRIES PARK NALUKETTU ROAD KORATTY PO Thrissur KL 680309 IN
U33112KL2004PLC017313
ASTRA BIOSCIENCE LIMITED Plot No.: 4 KINFRA Small Industries Park, Koratty Thrissur KL 680309 IN
U52201KL2014PTC036598
GREEN HILLS SPICES & EXTRACTS PRIVATE LIMITED KINFRA SMALL INDUSTRIES PARK PLOT NO: 40 KORATTY Thrissur KL 680309 IN
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U25200KL2014PTC035962
MULTILINE POLYMERS PRIVATE LIMITED KINFRA PARK, KINFRA PARK.P.O KORATTY THRISSUR Thrissur KL 680309 IN
U51909KL2013PTC034996
CRISJO IMPEX PRIVATE LIMITED XIX/362AA, VAZHAPPILLY TOWERS KINFRA PARK P O KHANNA NAGAR Thrissur KL 680309 IN
U15140KL2011PTC029773
MANKO AROMATICS AND HERBS PRIVATE LIMITED UNIT- 2, GROUND FLOOR," PRAGATI", S.D.F.BUILDING, KINFRA SMALL INDUSTRIES PARK, KORATTY KL 680309 IN
U29256KL2019PTC057369
HILM ENGINEERING PRIVATE LIMITED ROOM NO 19/362/VA,VB VAZHAPPILLY TOWER KINFRA PARK PO, KHANA NAGAR KORATTY Thrissur KL 680309 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10198901

2010-01-11

2015-03-05

2017-04-17

45,000,000

THE SOUTH INDIAN BANK LIMITED

100075712

2016-12-30

-

2019-07-04

Immovable property or any interest therein; Movable property (not being pledge)

7,000,000

The Federal Bank Limited

100075714

2016-12-30

-

-

Immovable property or any interest therein; Movable property (not being pledge)

26,000,000

The Federal Bank Limited

100075717

2016-12-30

-

-

Book debts; Movable property (not being pledge)

40,000,000

The Federal Bank Limited

Establishments Details

Establishment Name City Pincode Address

MEGASYS BIOTEK PVT. LTD.

KOCHI

680309

111/637 A. KINFRA SMALL INDUSTRIESPARK. KINFRA PARK P.O. KORATTYTHRISSUR675KL

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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