Company Information

CIN
U85300TN2021PTC147790
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

Directors

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

Past Directors

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

Frequently Asked Questions

What is the date of Futurum healthcare private limited incorporation?

Incorporation date of the company is 10 November 2021 .

Where are the documents of the company based?

The documents of the company are based in Tamil Nadu.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Futurum healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Antony thomas
  • Sanjeev krishnan krishnan
  • Deepak mangatt sreedharan
  • Baburaj thoonoly
  • Shibu george iype