Company Information

CIN
Status
Date of Incorporation
30 June 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,469,089,990
Authorised Capital
3,500,000,000

Directors

Srivatsan Krishnan
Srivatsan Krishnan
Director/Designated Partner
for about 1 year
Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
for over 2 years
Raghavendra Agarwal
Raghavendra Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Prateek Tandon
Prateek Tandon
Additional Director
about 3 years ago
Ashwini Deshpande
Ashwini Deshpande
Director
about 5 years ago
Bhavik Himatlal Desai
Bhavik Himatlal Desai
Director
about 5 years ago
Jitendra Tyagi .
Jitendra Tyagi .
Managing Director
about 10 years ago
Anish Sushil Jhaveri
Anish Sushil Jhaveri
Director
over 15 years ago
Nandina Biswas Ramchandran
Nandina Biswas Ramchandran
Director
over 16 years ago

Documents

Form INC-22-04042021_signed
Form AOC-4(XBRL)-03042021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122020
Copy of board resolution authorizing giving of notice-29122020
Optional Attachment-(1)-29122020
Copies of the utility bills as mentioned above (not older than two months)-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Approval letter of extension of financial year of AGM-30122020
Form MGT-14-19122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
Form MSME FORM I-06042020_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form MGT-7-23122019_signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DIR-12-26102019_signed
Optional Attachment-(2)-26102019

Frequently Asked Questions

What is the incorporation date of the Bristol-myers squibb india private limited?

Incorporation date of the company is 30 June 2004 .

What is the state of the Bristol-myers squibb india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Bristol-myers squibb india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bristol-myers squibb india private limited?

Bristol-myers squibb india private limited has appointed 9 of directors.

Who are the appointed Directors in Bristol-myers squibb india private limited?

The appointed directors in the company are:

  • Bhavik himatlal desai
  • Jitendra tyagi .
  • Raghavendra agarwal
  • Ashwini deshpande
  • Sanjay sharma
  • Anish sushil jhaveri
  • Prateek tandon
  • Srivatsan krishnan
  • Nandina biswas ramchandran