MEGATIS PHARMACEUTICALS PRIVATE LIMITED

OVERVIEW - MEGATIS PHARMACEUTICALS PRIVATE LIMITED

Megatis Pharmaceuticals Private Limited was an unlisted private company incorporated on 10 May, 2000. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 10.00 lac and the total paid-up capital was INR 2.03 lac.

The current status of Megatis Pharmaceuticals Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Megatis Pharmaceuticals Private Limited, per our records, was held on 30 September, 2013.

The Corporate Identification Number (CIN) of Megatis Pharmaceuticals Private Limited is U72100MH2000PTC126398. The registered office of Megatis Pharmaceuticals Private Limited was at SAI SUNDARAMSAI BABA COMPLEX GOREGAON (EAST) MUMBAI , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - MEGATIS PHARMACEUTICALS PRIVATE LIMITED

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Directors - MEGATIS PHARMACEUTICALS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Sinhue Bosco Noronha who was appointed on 10 May, 2000. Sinhue Bosco Noronha has been on the board for more than 24 years. The most recently appointed directors are Susan Teresa Noronha and Simrone Noronha, who were appointed on 30 September, 2009.

Susan Teresa Noronha has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 5 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SINHUE BOSCO NORONHA	Whole-time director	10 May, 2000	Other directorships - ENORMIS HEALTH CARE PRIVATE LIMITED,  VS3 GOLDEN YEARS PRIVATE LIMITED,  SIMRONE PHARMACEUTICAL INDUSTRIES LIMITED,
SUSAN TERESA NORONHA	Whole-time director	30 September, 2009	Other directorships - PHARMA INPUTS LLP,  ENORMIS HEALTH CARE PRIVATE LIMITED,  VS3 GOLDEN YEARS PRIVATE LIMITED,  SIMRONE PHARMACEUTICAL INDUSTRIES LIMITED,  AFRICURE PHARMACEUTICALS (INDIA) PRIVATE LIMITED,
SIMRONE NORONHA	Whole-time director	30 September, 2009	Other directorships - PHARMA INPUTS LLP,  ENORMIS HEALTH CARE PRIVATE LIMITED,  VS3 GOLDEN YEARS PRIVATE LIMITED,  SIMRONE PHARMACEUTICAL INDUSTRIES LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SINHUE BOSCO NORONHA	Whole-time director	10 May, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ENORMIS HEALTH CARE PRIVATE LIMITED Whole-time director 12 June, 2000 Trading VS3 GOLDEN YEARS PRIVATE LIMITED Director 06 October, 2020 Business Services SIMRONE PHARMACEUTICAL INDUSTRIES LIMITED Director 18 July, 1991 Manufacturing (Chemicals and chemical products)
SUSAN TERESA NORONHA	Whole-time director	30 September, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PHARMA INPUTS LLP Director 17 November, 2016 Wholesale trade and commission trade, except of motor vehicles and motorcycles ENORMIS HEALTH CARE PRIVATE LIMITED Whole-time director 30 September, 2009 Trading VS3 GOLDEN YEARS PRIVATE LIMITED Director 06 October, 2020 Business Services SIMRONE PHARMACEUTICAL INDUSTRIES LIMITED Director 20 August, 2012 Manufacturing (Chemicals and chemical products) AFRICURE PHARMACEUTICALS (INDIA) PRIVATE LIMITED Director 26 March, 2021 Manufacturing (Chemicals and chemical products)
SIMRONE NORONHA	Whole-time director	30 September, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PHARMA INPUTS LLP Director 17 November, 2016 Wholesale trade and commission trade, except of motor vehicles and motorcycles ENORMIS HEALTH CARE PRIVATE LIMITED Whole-time director 30 September, 2009 Trading VS3 GOLDEN YEARS PRIVATE LIMITED Director 06 October, 2020 Business Services SIMRONE PHARMACEUTICAL INDUSTRIES LIMITED Director 20 August, 2012 Manufacturing (Chemicals and chemical products)