Company Information

CIN
L24299MH1977PLC019982
Status
Date of Incorporation
18 November 1977
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
282,168,156
Authorised Capital
2,770,000,000

Directors

Vijayalakshmi Iyer
Vijayalakshmi Iyer
Director/Designated Partner
for over 1 year
Dipankar Bhattacharjee
Dipankar Bhattacharjee
Director/Designated Partner
for about 4 years
Sona Saira Ramasastry
Sona Saira Ramasastry
Director/Designated Partner
for about 5 years
Brian William Tempest
Brian William Tempest
Director/Designated Partner
for over 12 years
Cherylann Maria Pinto
Cherylann Maria Pinto
Director/Designated Partner
for over 1 year
Devendra Raj Mehta
Devendra Raj Mehta
Director/Designated Partner
for over 1 year
V S Mani
V S Mani
Director/Designated Partner
for over 1 year
Glenn Mario Saldanha
Glenn Mario Saldanha
Director/Designated Partner
for over 1 year
Sridhar Gorthi
Sridhar Gorthi
Director/Designated Partner
for over 19 years
Rajesh Vasudeo Desai
Rajesh Vasudeo Desai
Director/Designated Partner
for over 1 year
Blanche Saldanha Elizabeth
Blanche Saldanha Elizabeth
Director/Designated Partner
for over 1 year

Past Directors

Murali Neelakantan
Murali Neelakantan
Whole Time Director
about 7 years ago
Padmanabhan Ganesh
Padmanabhan Ganesh
Cfo(kmp)
over 8 years ago
Bernard Hubert Munos
Bernard Hubert Munos
Additional Director
almost 13 years ago
Hocine Sidi Said
Hocine Sidi Said
Director
about 14 years ago
Marshall Joseph Mendonza
Marshall Joseph Mendonza
Company Secretary
almost 16 years ago
Mahadevan Gopal Krishnan
Mahadevan Gopal Krishnan
Director
over 21 years ago
Natvarlal Bhimbhai Desai
Natvarlal Bhimbhai Desai
Director
over 21 years ago
Abhinna Mohanty Sundar
Abhinna Mohanty Sundar
Whole Time Director
over 22 years ago
Julio Francis Ribeiro
Julio Francis Ribeiro
Director
about 25 years ago
Gracias Anthony Saldanha
Gracias Anthony Saldanha
Director
almost 47 years ago

Charges

1,070 Crore
09 June 2008
Bank Of India
170 Crore
23 September 2004
State Bank Of India
10 Crore
21 May 1985
Bank Of India
890 Crore
16 January 2009
Central Bank Of India
150 Crore
12 September 2007
The Hongkong And Shanghai Banking Corporation Limited
200 Crore
18 June 2009
Axis Bank Limited
75 Crore
29 July 2009
Bank Of India
60 Crore
12 September 2007
The Hongkong And Shanghai Banking Corporation Limited
200 Crore
25 November 2004
State Bank Patiala
25 Crore
23 September 2004
State Bank Of Patiala
10 Crore
02 April 2004
State Bank Of Patiala
15 Crore
10 May 2005
State Bank Of India
50 Crore
03 August 2004
State Bank Of Indai
50 Crore
10 May 2004
Idbi Bank Ltd.
25 Crore
23 September 2004
State Bank Of India
0
09 June 2008
Bank Of India
0
21 May 1985
Bank Of India
0
12 September 2007
The Hongkong And Shanghai Banking Corporation Limited
0
18 June 2009
Axis Bank Limited
0
12 September 2007
The Hongkong And Shanghai Banking Corporation Limited
0
23 September 2004
State Bank Of Patiala
0
10 May 2004
Idbi Bank Ltd.
0
16 January 2009
Central Bank Of India
0
03 August 2004
State Bank Of Indai
0
02 April 2004
State Bank Of Patiala
0
25 November 2004
State Bank Patiala
0
29 July 2009
Bank Of India
0
10 May 2005
State Bank Of India
0
23 September 2004
State Bank Of India
0
09 June 2008
Bank Of India
0
21 May 1985
Bank Of India
0
12 September 2007
The Hongkong And Shanghai Banking Corporation Limited
0
18 June 2009
Axis Bank Limited
0
12 September 2007
The Hongkong And Shanghai Banking Corporation Limited
0
23 September 2004
State Bank Of Patiala
0
10 May 2004
Idbi Bank Ltd.
0
16 January 2009
Central Bank Of India
0
03 August 2004
State Bank Of Indai
0
02 April 2004
State Bank Of Patiala
0
25 November 2004
State Bank Patiala
0
29 July 2009
Bank Of India
0
10 May 2005
State Bank Of India
0

Documents

Form DPT-3-04042021_signed
Shareholders-MGT_7_validated_R72333883_GLENMARK_20201130162924.xlsm
Form MGT-7-27112020_signed
Copy of MGT-8-26112020
Optional Attachment-(3)-26112020
Optional Attachment-(2)-26112020
Optional Attachment-(1)-26112020
Evidence of cessation;-23112020
Form DIR-12-23112020_signed
Form MGT-14-13112020-signed
Form AOC-4(XBRL)-29102020_signed
Form MGT-14-28102020_signed
XBRL document in respect Consolidated financial statement-28102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Optional Attachment-(1)-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Optional Attachment-(1)-26102020
Form DIR-12-20102020_signed
Optional Attachment-(1)-19102020
Form MGT-15-14102020_signed

Frequently Asked Questions

What is the date of Glenmark pharmaceuticals limited incorporation?

Incorporation date of the company is 18 November 1977 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 21.

Glenmark pharmaceuticals limited has appointed how many directors?

The appointed directors in the company are:

  • Devendra raj mehta
  • Abhinna mohanty sundar
  • Blanche saldanha elizabeth
  • Natvarlal bhimbhai desai
  • Sridhar gorthi
  • Julio francis ribeiro
  • Glenn mario saldanha
  • Brian william tempest
  • Cherylann maria pinto
  • Bernard hubert munos
  • Vijayalakshmi iyer
  • Mahadevan gopal krishnan
  • Hocine sidi said
  • Murali neelakantan
  • Gracias anthony saldanha
  • Marshall joseph mendonza
  • V s mani
  • Rajesh vasudeo desai
  • Padmanabhan ganesh
  • Sona saira ramasastry
  • Dipankar bhattacharjee