Company Information

CIN
L24231PB1958PLC002257
Status
Date of Incorporation
30 October 1958
Classes
Listing Status
Listed
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
02 August 2019
Paid Up Capital
420,555,380
Authorised Capital
600,000,000

Directors

Nitin Mathur
Nitin Mathur
Director/Designated Partner
for over 1 year
Subodh Kumar Bhargava
Subodh Kumar Bhargava
Director
for over 11 years
Praveen Kumar Gupta
Praveen Kumar Gupta
Wholetime Director
for over 14 years
Kunal Ashok Kashyap
Kunal Ashok Kashyap
Director
for over 11 years
Subramanian Madhavan
Subramanian Madhavan
Director/Designated Partner
for over 1 year
Anup Dhingra
Anup Dhingra
Director/Designated Partner
for about 8 years
Pradeep Vasudeo Bhide
Pradeep Vasudeo Bhide
Director/Designated Partner
for over 5 years
Navneet Saluja
Navneet Saluja
Director/Designated Partner
for almost 7 years
Patnam Dwarakanath
Patnam Dwarakanath
Director/Designated Partner
for over 6 years
Sangeeta Talwar
Sangeeta Talwar
Director/Designated Partner
for over 1 year

Past Directors

Joaquin Beneyto Mascaro
Joaquin Beneyto Mascaro
Director
over 8 years ago
Vivek Anand
Vivek Anand
Whole Time Director
over 9 years ago
Sonali Khanna
Sonali Khanna
Company Secretary
over 11 years ago
Ireena Vittal
Ireena Vittal
Director Appointed In Casual Vacancy
over 11 years ago
Jonathan Wilson Box
Jonathan Wilson Box
Director
over 11 years ago
Naresh Dayal
Naresh Dayal
Director
over 11 years ago
Jaiboy John Phillips
Jaiboy John Phillips
Whole Time Director
over 11 years ago
Zubair Ahmed
Zubair Ahmed
Managing Director
almost 13 years ago
Simon James Scarff
Simon James Scarff
Director
almost 18 years ago
Murari Pejavar
Murari Pejavar
Director
almost 20 years ago
Ashok Dayal
Ashok Dayal
Director
over 20 years ago

Charges

0
22 December 2006
Deutsche Bank
53 Crore
26 July 1995
Bank Of America
200 Crore
23 March 1993
Bank Of America Nt And Sa
26 Crore
22 December 2006
Deutsche Bank
0
26 July 1995
Bank Of America
0
23 March 1993
Bank Of America Nt And Sa
0
22 December 2006
Deutsche Bank
0
26 July 1995
Bank Of America
0
23 March 1993
Bank Of America Nt And Sa
0

Documents

Form INC-28-13042020-signed
Optional Attachment-(2)-10042020
Optional Attachment-(1)-10042020
Copy of court order or NCLT or CLB or order by any other competent authority.-10042020
Copy of court order or NCLT or CLB or order by any other competent authority.-01042020
Optional Attachment-(1)-01042020
Form DIR-12-11122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Form DIR-12-07122019_signed
Optional Attachment-(1)-07122019
Optional Attachment-(1)-06122019
Evidence of cessation;-06122019
Form MR-1-06112019_signed
Copy of shareholders resolution-01112019
Optional Attachment-(2)-01112019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -01112019
Optional Attachment-(1)-01112019
Form MSME FORM I-31102019_signed
Form DIR-12-16102019_signed
Evidence of cessation;-16102019

Frequently Asked Questions

What is the incorporation date of the Glaxosmithkline consumer healthcare limited?

Incorporation date of the company is 30 October 1958 .

What is the state of the Glaxosmithkline consumer healthcare limited incorporation?

The state in which company is incorporated is Chandigarh.

What is the Glaxosmithkline consumer healthcare limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Glaxosmithkline consumer healthcare limited?

Glaxosmithkline consumer healthcare limited has appointed 21 of directors.

Who are the appointed Directors in Glaxosmithkline consumer healthcare limited?

The appointed directors in the company are:

  • Ireena vittal
  • Patnam dwarakanath
  • Kunal ashok kashyap
  • Subramanian madhavan
  • Sangeeta talwar
  • Ashok dayal
  • Pradeep vasudeo bhide
  • Subodh kumar bhargava
  • Praveen kumar gupta
  • Murari pejavar
  • Vivek anand
  • Simon james scarff
  • Jaiboy john phillips
  • Naresh dayal
  • Jonathan wilson box
  • Joaquin beneyto mascaro
  • Anup dhingra
  • Sonali khanna
  • Zubair ahmed
  • Navneet saluja
  • Nitin mathur