FUTURA THERAPEUTICS PRIVATE LIMITED

OVERVIEW - FUTURA THERAPEUTICS PRIVATE LIMITED

Futura Therapeutics Private Limited was an unlisted private company incorporated on 02 November, 2012. It is classified as a private limited company and is located in , Kerala. It's authorized share capital was INR 1.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Futura Therapeutics Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Futura Therapeutics Private Limited, per our records, was held on 28 September, 2015.

The Corporate Identification Number (CIN) of Futura Therapeutics Private Limited is U51397KL2012PTC032528. The registered office of Futura Therapeutics Private Limited was at XIV / 1568, PARAMBUTHUR BUILDINGS, NEAR DUROFLEX , IRON BRIDGE P.O. ALLEPPEY , Kerala. The status of the company is now Strike Off.

REGISTERED DETAILS - FUTURA THERAPEUTICS PRIVATE LIMITED

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Directors - FUTURA THERAPEUTICS PRIVATE LIMITED

The company is no longer active.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

The company has 8 directors and no reported key management personnel.

The longest serving directors currently on board are Anilkumar Balakrishnan Nair, Sunil Pai Dayananda and Girishkumar Chandrasekarannair Mukkattu who were appointed on 02 November, 2012. They have been on the board for more than 11 years. The most recently appointed director is Anil Achuthannair, who was appointed on 11 November, 2015.

Anilkumar Balakrishnan Nair has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 4 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ANILKUMAR BALAKRISHNAN NAIR	Director	02 November, 2012	Other directorships - CROMOZONE HEALTHCARE PRIVATE LIMITED,  RHINE CROMA HEALTH CARE PRIVATE LIMITED,
SUNIL PAI DAYANANDA	Managing director	02 November, 2012	Other directorships - RENOS PHARMA PRIVATE LIMITED,
GIRISHKUMAR CHANDRASEKARANNAIR MUKKATTU	Director	02 November, 2012	Other directorships - RENOS PHARMA PRIVATE LIMITED,
PRASANTH PADINAREVEETTIL	Director	30 November, 2012	Other directorships - G-MAC GLOBAL MARITIME AGENCY PRIVATE LIMITED,  RENOS PHARMA PRIVATE LIMITED,
RANJITH RANGARAJAN	Director	30 November, 2012	Other directorships - RENOS PHARMA PRIVATE LIMITED,
SUDHEESH UNNI KRISHNAN	Director	15 July, 2013	Other directorships - RENOS PHARMA PRIVATE LIMITED,
JIJI CHAKKALAKKAL	Director	30 July, 2014	Other directorships - RENOS PHARMA PRIVATE LIMITED,
ANIL ACHUTHANNAIR	Director	11 November, 2015	Other directorships - RENOS PHARMA PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ANILKUMAR BALAKRISHNAN NAIR	Director	02 November, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CROMOZONE HEALTHCARE PRIVATE LIMITED Director 03 January, 2017 Trading RHINE CROMA HEALTH CARE PRIVATE LIMITED Director 30 January, 2021 Manufacturing (Chemicals and chemical products)
SUNIL PAI DAYANANDA	Managing director	02 November, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RENOS PHARMA PRIVATE LIMITED Director 16 May, 2016 Trading
GIRISHKUMAR CHANDRASEKARANNAIR MUKKATTU	Director	02 November, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RENOS PHARMA PRIVATE LIMITED Director 16 May, 2016 Trading
PRASANTH PADINAREVEETTIL	Director	30 November, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY G-MAC GLOBAL MARITIME AGENCY PRIVATE LIMITED Director 08 September, 2020 Transport and Storage RENOS PHARMA PRIVATE LIMITED Director 16 May, 2016 Trading
RANJITH RANGARAJAN	Director	30 November, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RENOS PHARMA PRIVATE LIMITED Director 16 May, 2016 Trading
SUDHEESH UNNI KRISHNAN	Director	15 July, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RENOS PHARMA PRIVATE LIMITED Director 16 May, 2016 Trading
JIJI CHAKKALAKKAL	Director	30 July, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RENOS PHARMA PRIVATE LIMITED Director 17 March, 2016 Trading
ANIL ACHUTHANNAIR	Director	11 November, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RENOS PHARMA PRIVATE LIMITED Director 17 March, 2016 Trading