Company Information

CIN
U99999PB1995PTC028476
Status
Date of Incorporation
18 October 1995
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
55,000,000
Authorised Capital
100,000,000

Directors

Nitin Mathur
Nitin Mathur
Director/Designated Partner
for over 1 year
Kanika Shah Wadhwa
Kanika Shah Wadhwa
Director/Designated Partner
for over 1 year
Anurita Chopra
Anurita Chopra
Director/Designated Partner
for about 8 years

Past Directors

Preeti Gupta Mohanty
Preeti Gupta Mohanty
Nominee Director
about 6 years ago
Anjal Raj .
Anjal Raj .
Whole Time Director
over 7 years ago
Kamal Dewandas Manik
Kamal Dewandas Manik
Nominee Director
over 7 years ago
Kaizad Adi Hazari
Kaizad Adi Hazari
Nominee Director
almost 8 years ago
Nitin Bhaskar Ghumre
Nitin Bhaskar Ghumre
Whole Time Director
over 9 years ago
Charubala Seshadri
Charubala Seshadri
Whole Time Director
about 10 years ago
Benoit Robert Andre Ghislain Gregoire
Benoit Robert Andre Ghislain Gregoire
Director
about 11 years ago
Rishikesh Satish Jaiwant
Rishikesh Satish Jaiwant
Whole Time Director
about 12 years ago
Anil Nimbalkar Shankar
Anil Nimbalkar Shankar
Nominee Director
over 12 years ago
Raju Krishnaswamy
Raju Krishnaswamy
Nominee Director
almost 13 years ago
Sanjeev Dudeja
Sanjeev Dudeja
Whole Time Director
almost 15 years ago
Sushil Khanna
Sushil Khanna
Nominee Director
over 15 years ago
Satish Ramchandra Dipali
Satish Ramchandra Dipali
Whole Time Director
over 15 years ago
Ramesh Chander Gupta
Ramesh Chander Gupta
Nominee Director
about 16 years ago
Sridhar Raman
Sridhar Raman
Whole Time Director
over 17 years ago
Thyagarajan Venkatraman
Thyagarajan Venkatraman
Director
over 20 years ago
Nandan Dasgupta
Nandan Dasgupta
Alternate Director
over 22 years ago

Documents

Form AOC-4(XBRL)-24122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form MGT-14-09122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Optional Attachment-(2)-08122020
Optional Attachment-(1)-08122020
Form MSME FORM I-28102020_signed
Form DIR-12-03092020_signed
Notice of resignation;-02092020
Evidence of cessation;-02092020
Form DPT-3-29062020-signed
Form DIR-12-11062020_signed
Optional Attachment-(1)-10062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Optional Attachment-(2)-10062020
Form MSME FORM I-28042020_signed
Form DIR-12-07042020_signed
Optional Attachment-(1)-06042020
Evidence of cessation;-06042020
Optional Attachment-(1)-31012020

Frequently Asked Questions

When was the Glaxosmithkline asia private limited incorporated?

The Glaxosmithkline asia private limited was incorporated with ROC on 18 October 1995 as .

Where has the Glaxosmithkline asia private limited been incorporated?

The company was incorporated in Chandigarh with registration number 028476.

What is the E-filing status of the company?

The status of Glaxosmithkline asia private limited is Active.

Number of Key Management personnel of the Glaxosmithkline asia private limited?

The company has 20 key management personnel in the company.

Who are the directors of the Glaxosmithkline asia private limited?

The appointed directors in the company are:

  • Thyagarajan venkatraman
  • Ramesh chander gupta
  • Sanjeev dudeja
  • Anil nimbalkar shankar
  • Nitin bhaskar ghumre
  • Benoit robert andre ghislain gregoire
  • Charubala seshadri
  • Nandan dasgupta
  • Kamal dewandas manik
  • Sridhar raman
  • Raju krishnaswamy
  • Sushil khanna
  • Satish ramchandra dipali
  • Anurita chopra
  • Kaizad adi hazari
  • Rishikesh satish jaiwant
  • Anjal raj .
  • Preeti gupta mohanty
  • Kanika shah wadhwa
  • Nitin mathur