Company Information

CIN
L24239MH1924PLC001151
Status
Date of Incorporation
13 November 1924
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
1,694,060,000
Authorised Capital
1,800,000,000

Directors

Juby Chandy
Juby Chandy
Director/Designated Partner
for about 1 year
Manu Anand
Manu Anand
Director/Designated Partner
for about 1 year
Pradeep Vasudeo Bhide
Pradeep Vasudeo Bhide
Director/Designated Partner
for over 4 years
Ajay Avinash Nadkarni
Ajay Avinash Nadkarni
Director/Designated Partner
for over 1 year
Subesh Ronald Williams
Subesh Ronald Williams
Director/Designated Partner
for over 6 years
Deepak Shantilal Parekh
Deepak Shantilal Parekh
Director
for about 30 years
Anjali Bansal
Anjali Bansal
Director
for almost 12 years
Hasit Bharatkumar Joshipura
Hasit Bharatkumar Joshipura
Managing Director
for almost 18 years
Bhushan Arun Akshikar
Bhushan Arun Akshikar
Director/Designated Partner
for about 1 year
Anami Narayan Prema Roy
Anami Narayan Prema Roy
Director/Designated Partner
for over 1 year
Sundaram Damodarannair
Sundaram Damodarannair
Director/Designated Partner
for over 4 years
Renu Sud Karnad
Renu Sud Karnad
Director/Designated Partner
for over 1 year

Past Directors

Mark Robert Dawson
Mark Robert Dawson
Additional Director
almost 4 years ago
Sunita Maheshwari
Sunita Maheshwari
Additional Director
over 4 years ago
Sridhar Venkatesh
Sridhar Venkatesh
Managing Director
over 4 years ago
Nihal Kaviratne
Nihal Kaviratne
Director
over 4 years ago
Puja Thakur
Puja Thakur
Cfo(kmp)
almost 7 years ago
Marc Grahame Jones
Marc Grahame Jones
Director Appointed In Casual Vacancy
over 7 years ago
Ronald Canute Sequeira
Ronald Canute Sequeira
Whole Time Director
about 9 years ago
Regis Jean Simard
Regis Jean Simard
Director
over 9 years ago
Antrinkos Andrew Aristidou
Antrinkos Andrew Aristidou
Whole Time Director
almost 10 years ago
Ashoke Banerjee
Ashoke Banerjee
Alternate Director
almost 13 years ago
Raju Krishnaswamy
Raju Krishnaswamy
Whole Time Director
over 13 years ago
Mehernosh Behram Kapadia
Mehernosh Behram Kapadia
Whole Time Director
over 13 years ago
Ajit Mukundrao Nimbalkar
Ajit Mukundrao Nimbalkar
Director
over 14 years ago
Peter John Bains
Peter John Bains
Director
over 19 years ago
Pradip Vasant Nayak
Pradip Vasant Nayak
Director
about 21 years ago
Rajeshwar Devraj Bajaaj
Rajeshwar Devraj Bajaaj
Director
about 22 years ago
Lakshmanan Arcot Senapathy
Lakshmanan Arcot Senapathy
Director
about 23 years ago
Thyagarajan Venkatraman
Thyagarajan Venkatraman
Director
almost 24 years ago
Kalyanasundaram Iyer Natesan Subramanian
Kalyanasundaram Iyer Natesan Subramanian
Managing Director
about 24 years ago
Venkateswaraayyar Narayanan
Venkateswaraayyar Narayanan
Director
over 29 years ago

Charges

21 Crore
13 July 1989
The Hongkong And Shanghai Banking Corporation Ltd.
21 Crore
20 September 2004
Uti Bank Ltd.
130 Crore
13 July 1989
The Hongkong And Shanghai Banking Corporation Ltd.
0
20 September 2004
Uti Bank Ltd.
0
13 July 1989
The Hongkong And Shanghai Banking Corporation Ltd.
0
20 September 2004
Uti Bank Ltd.
0
13 July 1989
The Hongkong And Shanghai Banking Corporation Ltd.
0
20 September 2004
Uti Bank Ltd.
0

Documents

Optional Attachment-(1)-25072024
Optional Attachment-(2)-25072024
Form AOC-4(XBRL)-25072024_signed
Form MGT-15-02072024_signed
Form MSME FORM I-24042024_signed
Form Addendum to AOC-4 CSR-21022024
Form MGT-6-06122023_signed
Form MGT-6-05122023_signed
Optional Attachment-(1)-05122023
-05122023
Form MSME FORM I-26102023
Form AOC-4(XBRL)-17102023-signed
Form MGT-6-13092023_signed
Form MGT-15-03092023_signed
Form Addendum to AOC-4 CSR-02092023_signed
Shareholders-MGT_7_F63672851_GLAXOSMITH_20230831102553.xlsm
Optional Attachment-(2)-30082023
Optional Attachment-(1)-30082023
Copy of MGT-8-30082023
Form MGT-7-30082023_signed

Frequently Asked Questions

What is the incorporation date of the Glaxosmithkline pharmaceuticals limited?

Incorporation date of the company is 13 November 1924 .

What is the state of the Glaxosmithkline pharmaceuticals limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Glaxosmithkline pharmaceuticals limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Glaxosmithkline pharmaceuticals limited?

Glaxosmithkline pharmaceuticals limited has appointed 32 of directors.

Who are the appointed Directors in Glaxosmithkline pharmaceuticals limited?

The appointed directors in the company are:

  • Thyagarajan venkatraman
  • Sundaram damodarannair
  • Peter john bains
  • Renu sud karnad
  • Deepak shantilal parekh
  • Sunita maheshwari
  • Pradip vasant nayak
  • Pradeep vasudeo bhide
  • Lakshmanan arcot senapathy
  • Anjali bansal
  • Anami narayan prema roy
  • Ajit mukundrao nimbalkar
  • Mehernosh behram kapadia
  • Hasit bharatkumar joshipura
  • Ronald canute sequeira
  • Raju krishnaswamy
  • Antrinkos andrew aristidou
  • Venkateswaraayyar narayanan
  • Ajay avinash nadkarni
  • Sridhar venkatesh
  • Nihal kaviratne
  • Ashoke banerjee
  • Regis jean simard
  • Kalyanasundaram iyer natesan subramanian
  • Marc grahame jones
  • Subesh ronald williams
  • Puja thakur
  • Rajeshwar devraj bajaaj
  • Bhushan arun akshikar
  • Manu anand
  • Juby chandy
  • Mark robert dawson