Company Information

CIN
Status
Date of Incorporation
10 November 2021
Classes
Listing Status
Unlisted
Type
State
Tamil Nadu
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjeev Krishnan Krishnan
Sanjeev Krishnan Krishnan
Director/Designated Partner
over 1 year ago
Shibu George Iype
Shibu George Iype
Director/Designated Partner
about 3 years ago
Baburaj Thoonoly
Baburaj Thoonoly
Director/Designated Partner
about 3 years ago
Deepak Mangatt Sreedharan
Deepak Mangatt Sreedharan
Individual Promoter
about 3 years ago
Antony Thomas
Antony Thomas
Individual Promoter
about 3 years ago

Registered Trademarks

Fucoband Futurum Healthcare

[Class : 5] Surgical Bandages

Futurum Futurum Healthcare Private Limited

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations;

Documents

Form AOC-4-27102022_signed
Form MGT-7A-24102022_signed
List of Directors;-22102022
List of share holders, debenture holders;-22102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Optional Attachment-(1)-21102022
Form DPT-3-30062022
Form PAS-3-28042022_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.-28042022
Copy of Board or Shareholders? resolution-28042022
Form DIR-12-06122021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122021
Form INC-20A-03122021_signed
-03122021
Form INC-22-13112021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112021
Optional Attachment-(1)-13112021
Copy of board resolution authorizing giving of notice-13112021
Copies of the utility bills as mentioned above (not older than two months)-13112021
CERTIFICATE OF INCORPORATION-20211110
Form SPICe AOA (INC-34)-09112021
Form SPICe MOA (INC-33)-09112021
Form SPICe MOA (INC-33)-03112021
Form SPICe AOA (INC-34)-03112021