Company Information

CIN
U24232PB2014FTC039082
Status
Date of Incorporation
04 December 2014
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Allopathic Pharmaceutical
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,197,274,000
Authorised Capital
1,250,000,000

Directors

Meenu Singhal
Meenu Singhal
Manager/Secretary
for 10 months
Raj Kumar Khemani
Raj Kumar Khemani
Director/Designated Partner
for over 1 year
Nilanjan Ghose
Nilanjan Ghose
Director
for almost 10 years
Rupendra Yadav
Rupendra Yadav
Nominee Director
for over 3 years
Vikas Gupta
Vikas Gupta
Director/Designated Partner
for over 1 year

Past Directors

Vijay Sharma
Vijay Sharma
Nominee Director
about 4 years ago
Ritu Suresh Kumar Taneja
Ritu Suresh Kumar Taneja
Whole Time Director
over 5 years ago
Rakesh Kumar
Rakesh Kumar
Nominee Director
over 5 years ago
Varsha Chaudhary Jain
Varsha Chaudhary Jain
Nominee Director
over 5 years ago
Shalini Tiwary
Shalini Tiwary
Nominee Director
over 6 years ago
Preeti Goyal
Preeti Goyal
Nominee Director
over 6 years ago
Chandresh Narendra Singhvi
Chandresh Narendra Singhvi
Nominee Director
over 6 years ago
Gaurav Kaul
Gaurav Kaul
Whole Time Director
almost 9 years ago
Vishal Dhingra
Vishal Dhingra
Additional Director
almost 9 years ago
Satish Ramchandra Dipali
Satish Ramchandra Dipali
Additional Director
almost 9 years ago
Vineet Singhal
Vineet Singhal
Managing Director
about 9 years ago

Documents

Form DIR-12-04042021_signed
Form AOC-4(XBRL)-07122020_signed
Optional Attachment-(1)-05122020
Form MGT-14-01122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Optional Attachment-(2)-30112020
Optional Attachment-(1)-30112020
Form MSME FORM I-30102020
Optional Attachment-(4)-02092020
Optional Attachment-(3)-02092020
Optional Attachment-(2)-02092020
Optional Attachment-(1)-02092020
Notice of resignation;-02092020
Form DIR-12-02092020_signed
Evidence of cessation;-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Evidence of cessation;-16072020
Form DIR-12-16072020_signed
Notice of resignation;-16072020
Form DIR-12-11062020_signed

Frequently Asked Questions

What is the date of Glaxosmithkline consumer private limited incorporation?

Incorporation date of the company is 04 December 2014 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 16.

Glaxosmithkline consumer private limited has appointed how many directors?

The appointed directors in the company are:

  • Nilanjan ghose
  • Satish ramchandra dipali
  • Vishal dhingra
  • Gaurav kaul
  • Rupendra yadav
  • Vineet singhal
  • Chandresh narendra singhvi
  • Preeti goyal
  • Shalini tiwary
  • Varsha chaudhary jain
  • Ritu suresh kumar taneja
  • Rakesh kumar
  • Vikas gupta
  • Vijay sharma
  • Meenu singhal
  • Raj kumar khemani