Company Information

CIN
U24239HR1993PTC034844
Status
Date of Incorporation
18 March 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
229,268,000
Authorised Capital
400,000,000

Directors

Vineet Gupta
Vineet Gupta
Director/Designated Partner
for over 2 years
Yusuf Bilal Birinc
Yusuf Bilal Birinc
Director/Designated Partner
for over 1 year
Rakesh Upadhyay
Rakesh Upadhyay
Director/Designated Partner
for almost 5 years
Ranjeet Singh Walia
Ranjeet Singh Walia
Director/Designated Partner
for about 1 year

Past Directors

Gunjan Singh
Gunjan Singh
Additional Director
over 4 years ago
Ruhi Bhasin
Ruhi Bhasin
Company Secretary
about 6 years ago
Rohit Arora
Rohit Arora
Additional Director
about 6 years ago
Luca Visini
Luca Visini
Managing Director
over 6 years ago
Vishal Dhoot
Vishal Dhoot
Whole Time Director
over 7 years ago
Dibakar Bhattacharya
Dibakar Bhattacharya
Additional Director
over 7 years ago
Deepak Arora
Deepak Arora
Whole Time Director
over 8 years ago
Tarun Puri
Tarun Puri
Whole Time Director
about 9 years ago
Anant Garg
Anant Garg
Whole Time Director
about 9 years ago
Munish Malhotra
Munish Malhotra
Whole Time Director
about 9 years ago
Yogesh Kumar
Yogesh Kumar
Whole Time Director
about 9 years ago
Vikram Arora
Vikram Arora
Whole Time Director
about 9 years ago
Rajiv Kohli
Rajiv Kohli
Director
almost 10 years ago
Nabil Daoud
Nabil Daoud
Director
almost 10 years ago
Edgard Alberto Olaizola
Edgard Alberto Olaizola
Managing Director
about 11 years ago
Sameer Bhariok
Sameer Bhariok
Director
over 12 years ago
Anurita Majumdar
Anurita Majumdar
Director
over 12 years ago
Melt Van Der Spuy
Melt Van Der Spuy
Managing Director
about 13 years ago
Kapil Kumar Bali
Kapil Kumar Bali
Company Secretary
over 16 years ago

Charges

0
01 October 2016
Hdfc Bank Limited
9 Lak
08 September 2016
Hdfc Bank Limited
12 Lak
30 July 2016
Hdfc Bank Limited
8 Lak
22 July 2016
Hdfc Bank Limited
11 Lak
29 February 2016
Hdfc Bank Limited
16 Lak
29 February 2016
Hdfc Bank Limited
16 Lak
30 July 2015
Hdfc Bank Limited
6 Lak
16 June 2015
Hdfc Bank Limited
15 Lak
26 November 1998
Bnp Paribas
7 Crore
29 September 2014
Hdfc Bank Limited
13 Lak
05 January 2016
Hdfc Bank Limited
25 Lak
30 June 2016
Hdfc Bank Limited
13 Lak
09 June 2014
Hdfc Bank Limited
9 Lak
14 March 2014
Hdfc Bank Limited
10 Lak
05 February 2014
Hdfc Bank Limited
9 Lak
22 May 2014
Hdfc Bank Limited
5 Lak
25 October 2016
Hdfc Bank Limited
13 Lak
17 December 2014
Hdfc Bank Limited
8 Lak
25 June 2014
Hdfc Bank Limited
15 Lak
11 November 2013
Hdfc Bank Limited
6 Lak
06 June 2013
Hdfc Bank Limited
15 Lak
18 June 2013
Hdfc Bank Limited
50 Lak
19 March 2014
Hdfc Bank Limited
7 Lak
25 April 2013
Hdfc Bank Limited
8 Lak
15 October 2016
Hdfc Bank Limited
7 Lak
10 February 2014
Hdfc Bank Limited
13 Lak
11 November 2013
Hdfc Bank Limited
3 Lak
11 November 2013
Hdfc Bank Limited
4 Lak
03 May 2013
Hdfc Bank Limited
20 Lak
02 September 2013
Hdfc Bank Limited
13 Lak
03 May 2013
Hdfc Bank Limited
35 Lak
03 May 2013
Hdfc Bank Limited
35 Lak
23 October 2013
Hdfc Bank Limited
7 Lak
20 August 2013
Hdfc Bank Limited
9 Lak
12 February 2015
Hdfc Bank Limited
14 Lak
29 May 2014
Hdfc Bank Limited
6 Lak
15 March 2014
Hdfc Bank Limited
22 Lak
22 July 2013
Hdfc Bank Limited
13 Lak
25 April 2013
Hdfc Bank Limited
36 Lak
28 May 2013
Hdfc Bank Limited
20 Lak
13 June 2013
Hdfc Bank Limited
5 Lak
11 November 2013
Hdfc Bank Limited
0
30 June 2016
Hdfc Bank Limited
0
15 October 2016
Hdfc Bank Limited
0
08 September 2016
Hdfc Bank Limited
0
01 October 2016
Hdfc Bank Limited
0
25 October 2016
Hdfc Bank Limited
0
30 July 2016
Hdfc Bank Limited
0
26 November 1998
Bnp Paribas
0
22 July 2016
Hdfc Bank Limited
0
16 June 2015
Hdfc Bank Limited
0
12 February 2015
Hdfc Bank Limited
0
29 May 2014
Hdfc Bank Limited
0
10 February 2014
Hdfc Bank Limited
0
05 February 2014
Hdfc Bank Limited
0
11 November 2013
Hdfc Bank Limited
0
11 November 2013
Hdfc Bank Limited
0
02 September 2013
Hdfc Bank Limited
0
22 July 2013
Hdfc Bank Limited
0
18 June 2013
Hdfc Bank Limited
0
13 June 2013
Hdfc Bank Limited
0
06 June 2013
Hdfc Bank Limited
0
03 May 2013
Hdfc Bank Limited
0
03 May 2013
Hdfc Bank Limited
0
29 February 2016
Hdfc Bank Limited
0
25 April 2013
Hdfc Bank Limited
0
14 March 2014
Hdfc Bank Limited
0
29 February 2016
Hdfc Bank Limited
0
25 April 2013
Hdfc Bank Limited
0
17 December 2014
Hdfc Bank Limited
0
23 October 2013
Hdfc Bank Limited
0
29 September 2014
Hdfc Bank Limited
0
20 August 2013
Hdfc Bank Limited
0
25 June 2014
Hdfc Bank Limited
0
09 June 2014
Hdfc Bank Limited
0
05 January 2016
Hdfc Bank Limited
0
22 May 2014
Hdfc Bank Limited
0
28 May 2013
Hdfc Bank Limited
0
19 March 2014
Hdfc Bank Limited
0
03 May 2013
Hdfc Bank Limited
0
15 March 2014
Hdfc Bank Limited
0
30 July 2015
Hdfc Bank Limited
0
11 November 2013
Hdfc Bank Limited
0
30 June 2016
Hdfc Bank Limited
0
15 October 2016
Hdfc Bank Limited
0
08 September 2016
Hdfc Bank Limited
0
01 October 2016
Hdfc Bank Limited
0
25 October 2016
Hdfc Bank Limited
0
30 July 2016
Hdfc Bank Limited
0
26 November 1998
Bnp Paribas
0
22 July 2016
Hdfc Bank Limited
0
16 June 2015
Hdfc Bank Limited
0
12 February 2015
Hdfc Bank Limited
0
29 May 2014
Hdfc Bank Limited
0
10 February 2014
Hdfc Bank Limited
0
05 February 2014
Hdfc Bank Limited
0
11 November 2013
Hdfc Bank Limited
0
11 November 2013
Hdfc Bank Limited
0
02 September 2013
Hdfc Bank Limited
0
22 July 2013
Hdfc Bank Limited
0
18 June 2013
Hdfc Bank Limited
0
13 June 2013
Hdfc Bank Limited
0
06 June 2013
Hdfc Bank Limited
0
03 May 2013
Hdfc Bank Limited
0
03 May 2013
Hdfc Bank Limited
0
29 February 2016
Hdfc Bank Limited
0
25 April 2013
Hdfc Bank Limited
0
14 March 2014
Hdfc Bank Limited
0
29 February 2016
Hdfc Bank Limited
0
25 April 2013
Hdfc Bank Limited
0
17 December 2014
Hdfc Bank Limited
0
23 October 2013
Hdfc Bank Limited
0
29 September 2014
Hdfc Bank Limited
0
20 August 2013
Hdfc Bank Limited
0
25 June 2014
Hdfc Bank Limited
0
09 June 2014
Hdfc Bank Limited
0
05 January 2016
Hdfc Bank Limited
0
22 May 2014
Hdfc Bank Limited
0
28 May 2013
Hdfc Bank Limited
0
19 March 2014
Hdfc Bank Limited
0
03 May 2013
Hdfc Bank Limited
0
15 March 2014
Hdfc Bank Limited
0
30 July 2015
Hdfc Bank Limited
0
11 November 2013
Hdfc Bank Limited
0
30 June 2016
Hdfc Bank Limited
0
15 October 2016
Hdfc Bank Limited
0
08 September 2016
Hdfc Bank Limited
0
01 October 2016
Hdfc Bank Limited
0
25 October 2016
Hdfc Bank Limited
0
30 July 2016
Hdfc Bank Limited
0
26 November 1998
Bnp Paribas
0
22 July 2016
Hdfc Bank Limited
0
16 June 2015
Hdfc Bank Limited
0
12 February 2015
Hdfc Bank Limited
0
29 May 2014
Hdfc Bank Limited
0
10 February 2014
Hdfc Bank Limited
0
05 February 2014
Hdfc Bank Limited
0
11 November 2013
Hdfc Bank Limited
0
11 November 2013
Hdfc Bank Limited
0
02 September 2013
Hdfc Bank Limited
0
22 July 2013
Hdfc Bank Limited
0
18 June 2013
Hdfc Bank Limited
0
13 June 2013
Hdfc Bank Limited
0
06 June 2013
Hdfc Bank Limited
0
03 May 2013
Hdfc Bank Limited
0
03 May 2013
Hdfc Bank Limited
0
29 February 2016
Hdfc Bank Limited
0
25 April 2013
Hdfc Bank Limited
0
14 March 2014
Hdfc Bank Limited
0
29 February 2016
Hdfc Bank Limited
0
25 April 2013
Hdfc Bank Limited
0
17 December 2014
Hdfc Bank Limited
0
23 October 2013
Hdfc Bank Limited
0
29 September 2014
Hdfc Bank Limited
0
20 August 2013
Hdfc Bank Limited
0
25 June 2014
Hdfc Bank Limited
0
09 June 2014
Hdfc Bank Limited
0
05 January 2016
Hdfc Bank Limited
0
22 May 2014
Hdfc Bank Limited
0
28 May 2013
Hdfc Bank Limited
0
19 March 2014
Hdfc Bank Limited
0
03 May 2013
Hdfc Bank Limited
0
15 March 2014
Hdfc Bank Limited
0
30 July 2015
Hdfc Bank Limited
0

Documents

Form MGT-7-15122020_signed
Form DPT-3-11122020-signed
List of share holders, debenture holders;-08122020
Copy of MGT-8-08122020
Form MGT-14-03122020_signed
Optional Attachment-(1)-28112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112020
Form AOC-4(XBRL)-04112020-signed
Form MSME FORM I-30102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form CHG-4-23102020_signed
Letter of the charge holder stating that the amount has been satisfied-22102020
Form CHG-4-06102020_signed
Letter of the charge holder stating that the amount has been satisfied-05102020
Form DPT-3-04092020-signed
Form CHG-4-03092020_signed
Letter of the charge holder stating that the amount has been satisfied-03092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200903
Letter of the charge holder stating that the amount has been satisfied-01092020
Form CHG-4-01092020_signed

Frequently Asked Questions

What is the date on which the Eli lilly and company (india ) private limited incorporated?

Eli lilly and company (india ) private limited was incorporated on 18 March 1993 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Eli lilly and company (india ) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Eli lilly and company (india ) private limited?

23 of directors are associated with the company.

What is the number of directors associated with Eli lilly and company (india ) private limited?

23 of directors are associated with the company.