MERRIMACK PHARMACEUTICALS PRIVATE LIMITED

OVERVIEW - MERRIMACK PHARMACEUTICALS PRIVATE LIMITED

Merrimack Pharmaceuticals Private Limited was an unlisted private company incorporated on 27 January, 2011. It is classified as a private limited company and is located in , Kerala. It's authorized share capital was INR 10.00 lac and the total paid-up capital was INR 10.00 lac.

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

Details of the last annual general meeting of Merrimack Pharmaceuticals Private Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.

The Corporate Identification Number (CIN) of Merrimack Pharmaceuticals Private Limited is U74900KL2011PTC027529. The registered office of Merrimack Pharmaceuticals Private Limited was at 5/3403 C 39, THIRD FLOOR SPACE MALL, KASABA VILLAGE, MAVOOR ROAD PUTHIYARA POST Kozhikode , Kerala. The status of the company is now Strike Off.

REGISTERED DETAILS - MERRIMACK PHARMACEUTICALS PRIVATE LIMITED

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Directors - MERRIMACK PHARMACEUTICALS PRIVATE LIMITED

The company is no longer active.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

The company has 6 directors and no reported key management personnel.

The longest serving directors currently on board are Nafeesa Thottathil, Binu Abraham, Mohammed Abdurahiman Elempilassery Payanad and Jambunadan Tathamangalam Ananthanarayanan who were appointed on 27 January, 2011. They have been on the board for more than 13 years. The most recently appointed directors are Hasanul Banna Elampilassery Payanattu and Mujeebu Rahiman Kunnathchalil, who were appointed on 21 February, 2011.

Mohammed Abdurahiman Elempilassery Payanad has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 14 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
NAFEESA THOTTATHIL	Director	27 January, 2011	Other directorships - ROSEBAY CHEMICALS AND DETERGENTS PRIVATE LIMITED,  INDIAVISION TELECASTING ENTERPRISES PRIVATE LIMITED,
BINU ABRAHAM	Director	27 January, 2011	Other directorships - GREENSTONE DAIRIES AND FARMS PRIVATE LIMITED,
MOHAMMED ABDURAHIMAN ELEMPILASSERY PAYANAD	Director	27 January, 2011	Other directorships - GHAZAL BUILDERS AND DEVELOPERS LLP,  MALL OF MUKKOM PROJECTS LLP,  LAS SPAZIO VENTURES LLP,  L&A INFRAZ DEVELOPERS LLP,  KALPETTA BUS TERMINAL COMPANY PRIVATE LIMITED,  CARENCURE CHARITABLE FOUNDATION,  CARENCURE PHARMA PRIVATE LIMITED,  CARENCURE TRADING LLP,  SIMS MEDICAL CENTER INDIA PRIVATE LIMITED,
JAMBUNADAN TATHAMANGALAM ANANTHANARAYANAN	Director	27 January, 2011	No other directorships
HASANUL BANNA ELAMPILASSERY PAYANATTU	Director	21 February, 2011	No other directorships
MUJEEBU RAHIMAN KUNNATHCHALIL	Director	21 February, 2011	Other directorships - GHAZAL BUILDERS AND DEVELOPERS LLP,  EARNROAD-CONCENTS LLP,  KALPETTA BUS TERMINAL COMPANY PRIVATE LIMITED,  KALLUTHANKADAVU AREA DEVELOPMENT COMPANY PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
NAFEESA THOTTATHIL	Director	27 January, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ROSEBAY CHEMICALS AND DETERGENTS PRIVATE LIMITED Director 17 October, 2008 Manufacturing (Chemicals and chemical products) INDIAVISION TELECASTING ENTERPRISES PRIVATE LIMITED Director 06 June, 2008 Post and Telecommunications
BINU ABRAHAM	Director	27 January, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GREENSTONE DAIRIES AND FARMS PRIVATE LIMITED Director 10 March, 2010 Manufacturing (Food products and beverages)
MOHAMMED ABDURAHIMAN ELEMPILASSERY PAYANAD	Director	27 January, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GHAZAL BUILDERS AND DEVELOPERS LLP Designated Partner 15 January, 2015 Construction MALL OF MUKKOM PROJECTS LLP Director 03 February, 2017 Construction LAS SPAZIO VENTURES LLP Director 04 February, 2019 Construction L&A INFRAZ DEVELOPERS LLP Director 01 June, 2021 Construction KALPETTA BUS TERMINAL COMPANY PRIVATE LIMITED Director 15 September, 2013 Construction CARENCURE CHARITABLE FOUNDATION Director 30 December, 2021 Education CARENCURE PHARMA PRIVATE LIMITED Director 19 August, 2016 Health and Social Work CARENCURE TRADING LLP Director 31 January, 2017 Wholesale trade and commission trade, except of motor vehicles and motorcycles SIMS MEDICAL CENTER INDIA PRIVATE LIMITED Director 24 August, 2016 Health and Social Work
JAMBUNADAN TATHAMANGALAM ANANTHANARAYANAN	Director	27 January, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
HASANUL BANNA ELAMPILASSERY PAYANATTU	Director	21 February, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
MUJEEBU RAHIMAN KUNNATHCHALIL	Director	21 February, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GHAZAL BUILDERS AND DEVELOPERS LLP Designated Partner 15 January, 2015 Construction EARNROAD-CONCENTS LLP Director 10 March, 2021 Manufacture of food products and beverages KALPETTA BUS TERMINAL COMPANY PRIVATE LIMITED Director 01 October, 2012 Construction KALLUTHANKADAVU AREA DEVELOPMENT COMPANY PRIVATE LIMITED Director 28 June, 2011 Construction