Eli Lilly Services India Private Limited

As on 05 November 2019



Eli Lilly Services India Private Limited incorporated with MCA on 17 August 2015. The Eli Lilly Services India Private Limited is listed in the class of pvtltd company and classified as Subsidiary Of Foreign Company. This company is registered at Registrar of Companies(ROC), Bangalore with an Authorized Share Capital of Rs. 50.0 LAC and its paid up capital is 1.0 LAC.

Eli Lilly Services India Private Limited's last Annual General Meeting(AGM) was held on 27 September 2018, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2018.

The company has 3 directors/key management personal Suman Kumar Das, Abhishek, and Sriram Ananthapadmanabhan Eli Lilly Services India Private Limited company registration number is 082300 and its Corporate Identification Number(CIN) provided from MCA is U72200KA2015FTC082300.

Eli Lilly Services India Private Limited company's registered office address is 1 St Floor,Building Primrose(7 B) Wing B, Embassy Tech Village, Outer Ring Road, Devarabeesanahalli Bengaluru Bangalore Ka 560103 In. Find other contact information for Eli Lilly Services India Private Limited such as Email, Website and more below.

The company has reportedly 2 charges associated and 44 documents available for download.

Current status of Eli Lilly Services India Private Limited company is Active.

ELI LILLY SERVICES INDIA PRIVATE LIMITED

Name Change
Address Change
Director Change
Board Meetings

Company Information

CIN U72200KA2015FTC082300
Company Status Active
Registration Number 082300
Date of Incorporation 17 August 2015
Registration State Bangalore
Company Category Company limited by Shares
Company Sub-Category Subsidiary of Foreign Company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 27 September 2018
Date of Latest Balance Sheet 31 March 2018

Company Capital

Company Network

Full Screen

Contact Information

Suman Kumar Das

is associated with no other company

Abhishek

is associated with no other company

Sriram Ananthapadmanabhan

is associated with no other company

Charges (2)

Name Date Status Amount
Hdfc Bank Limited
24 July 2018 CLOSED 36.0 LAC
Hdfc Bank Limited
22 September 2017 CLOSED 8.0 LAC

Documents (44)

Annual returns and Financials (2 Available)
Form Mgt 7 31122016 Signed 31 December 2016
Form Aoc 4 31122016 Signed 31 December 2016
Attachments (10 Available)
Copy Of Resolution Passed By The Company 25012017 25 January 2017
Optional Attachment (1) 29122016 29 December 2016
Optional Attachment (1) 16052016 16 May 2016
Optional Attachment (2) 16052016 16 May 2016
Optional Attachment 1 140815 14 August 2015
Optional Attachment 5 300715 30 July 2015
Optional Attachment 4 300715 30 July 2015
Optional Attachment 3 300715 30 July 2015
Optional Attachment 2 300715 30 July 2015
Optional Attachment 1 300715 30 July 2015
Certificates (1 Available)
No Objection Certificate In Case There Is A Change In Promoters 140815 14 August 2015
Directors/Shareholders/Partners (9 Available)
Directors Report As Per Section 134(3) 31122016 31 December 2016
Form Dir 12 29122016 Signed 29 December 2016
Evidence Of Cessation; 10062016 10 June 2016
Declaration By First Director 10062016 10 June 2016
Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 10062016 10 June 2016
Form Dir 12 10062016 Signed 10 June 2016
Form Dir 12 120815 120815 12 August 2015
Declaration Of The Appointee Director, In Form Dir 2 120815 12 August 2015
Declaration By The First Director 120815 12 August 2015
Incorporation (3 Available)
Form Inc 22 16052016 Signed 16 May 2016
Form Inc 7 140815 14 August 2015
Form Inc 22 120815 120815 12 August 2015
MOA/AOA (2 Available)
Moa Memorandum Of Association 140815 14 August 2015
Aoa Articles Of Association 140815 14 August 2015
Notices (1 Available)
Notice Of Resignation; 10062016 10 June 2016
Others (16 Available)
Form Adt 1 25012017 Signed 25 January 2017
Copy Of The Intimation Sent By Company 25012017 25 January 2017
Copy Of Written Consent Given By Auditor 25012017 25 January 2017
List Of Share Holders, Debenture Holders; 31122016 31 December 2016
Details Of Salient Features And Justifications For Entering Into Contracts/Arrangements/Transactions With Related Parties As Per Section 188 (1) Form Aoc 2 31122016 31 December 2016
Copy Of Financial Staements Duly Authenticated As Per Section 134 (Including Boards Report, Auditors Report And Other Documents) 31122016 31 December 2016
Letter Of Appointment; 10062016 10 June 2016
Copies Of The Utility Bills As Mentioned Above (Not Older Than Two Months) 16052016 16 May 2016
Proof Of Registered Office Address(Conveyance/Lease Deed/Rent Agreement Along With The Rent Receipts) Etc 16052016 16 May 2016
Copy Of Written Consent Given By Auditor 16052016 16 May 2016
Copy Of The Intimation Sent By Company 16052016 16 May 2016
Form Adt 1 16052016 Signed 16 May 2016
Annexure Of Subscribers 140815 14 August 2015
Interest In Other Entities 120815 12 August 2015
Image Of The Logo To Be Attached 300715 30 July 2015
Copy Of Board Resolution Of The Existing Company/Foreign Holding Company As A Proof Of No Objection 300715 30 July 2015

Events

Incorporated

about 4 years ago

Composition of directors changed

almost 3 years ago

Auditor appointed

almost 3 years ago

Auditor appointed

over 3 years ago

Registered office changed

over 3 years ago

Annual return filed

almost 3 years ago

Balance sheet filed

almost 3 years ago

Composition of directors changed

over 3 years ago

Registered office changed

over 4 years ago

Composition of directors changed

over 4 years ago

Email changed from arora_mukta@lilly.com to LCCI_Finance@lilly.com

almost 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 27 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 27 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 27 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 27 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 27 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 27 September 2017

about 2 years ago

Authorised capital changed from 5000000.0 to 5000000

over 1 year ago

Paid Up Capital changed from 100000.0 to 100000

over 1 year ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 27 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 27 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 27 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 27 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 27 September 2017

about 2 years ago

Balance sheet filed on 31 March 2018

over 1 year ago

Last Annual General Meeting held on 27 September 2018

about 1 year ago

Email changed from LCCI_Finance@lilly.com to lcci_finance@lilly.com

7 months ago

Balance sheet filed on 31 March 2018

over 1 year ago

Last Annual General Meeting held on 27 September 2018

about 1 year ago


Company Financials


Contact Info
Balance Sheet
Profit and Loss
Board Meetings
Assignments

Rs.399 Only
Buy Documents

Company Registration

Rs 9,999/-
Company Registration
Company Stats
AUTHORIZED SHARE CAPITAL

50.0 LAC

PAID UP CAPITAL

1.0 LAC

DIRECTORS

3

Charges Stats
Total Charges

2

Amount Due

44.0 LAC

Amount Satisfied

0

Document Stats
TOTAL

44

Attachments

10

Others

16

Directors/Shareholders/Partners

9

Incorporation

3

Annual returns and Financials

2

Notices

1

Certificates

1

MOA/AOA

2