Company Information
CIN
Status
Date of Incorporation
13 November 1924
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 199/-
Directors
Manu Anand
Director/Designated Partner
about 1 year ago
about 1 year ago
Bhushan Arun Akshikar
Director/Designated Partner
over 1 year ago
over 1 year ago
Juby Chandy
Director/Designated Partner
over 1 year ago
over 1 year ago
Renu Sud Karnad
Director/Designated Partner
over 1 year ago
over 1 year ago
Anami Narayan Prema Roy
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajay Avinash Nadkarni
Director/Designated Partner
over 1 year ago
over 1 year ago
Pradeep Vasudeo Bhide
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sundaram Damodarannair
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Subesh Ronald Williams
Director/Designated Partner
over 6 years ago
over 6 years ago
Anjali Bansal
Director
almost 12 years ago
almost 12 years ago
Hasit Bharatkumar Joshipura
Managing Director
about 18 years ago
about 18 years ago
Deepak Shantilal Parekh
Director
over 30 years ago
over 30 years ago
Past Directors
Mark Robert Dawson
Additional Director
almost 4 years ago
almost 4 years ago
Sunita Maheshwari
Additional Director
over 4 years ago
over 4 years ago
Sridhar Venkatesh
Managing Director
almost 5 years ago
almost 5 years ago
Nihal Kaviratne
Director
almost 5 years ago
almost 5 years ago
Puja Thakur
Cfo(kmp)
about 7 years ago
about 7 years ago
Marc Grahame Jones
Director Appointed In Casual Vacancy
almost 8 years ago
almost 8 years ago
Ronald Canute Sequeira
Whole Time Director
about 9 years ago
about 9 years ago
Regis Jean Simard
Director
over 9 years ago
over 9 years ago
Antrinkos Andrew Aristidou
Whole Time Director
about 10 years ago
about 10 years ago
Ashoke Banerjee
Alternate Director
almost 13 years ago
almost 13 years ago
Raju Krishnaswamy
Whole Time Director
over 13 years ago
over 13 years ago
Mehernosh Behram Kapadia
Whole Time Director
over 13 years ago
over 13 years ago
Ajit Mukundrao Nimbalkar
Director
almost 15 years ago
almost 15 years ago
Peter John Bains
Director
over 19 years ago
over 19 years ago
Pradip Vasant Nayak
Director
about 21 years ago
about 21 years ago
Rajeshwar Devraj Bajaaj
Director
about 22 years ago
about 22 years ago
Lakshmanan Arcot Senapathy
Director
about 23 years ago
about 23 years ago
Thyagarajan Venkatraman
Director
about 24 years ago
about 24 years ago
Kalyanasundaram Iyer Natesan Subramanian
Managing Director
about 24 years ago
about 24 years ago
Venkateswaraayyar Narayanan
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations And Substances
[Class : 5] Pharmaceutical And Medicinal Preparations And Substances; Vaccines
[Class : 44] Medical Assistance Services; Pharmaceutical Advice; Healthcare Specialty Services Namely Providing Advanced Medical, Diagnostic Or Surgical Services For Human Beings; Medical Services; Health Care; Health Centers; Medical Clinic Services; Blood Bank Services; Medical Equipment Rental; Physical Therapy; Physiotherapy; Nursing Homes; Hospitals.
View +136 more Brands for Glaxosmithkline Pharmaceuticals Limited.
Charges
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-(2)-25072024
Optional Attachment-(1)-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-(1)-30082023
Copy of MGT-8-30082023
Optional Attachment-(2)-30082023
Form MGT-7-30082023_signed
Form MSME FORM I-29082023_signed
XBRL document in respect Consolidated financial statement-24082023
Optional Attachment-(1)-24082023
Optional Attachment-(2)-24082023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24082023
Optional Attachment-(3)-24082023
Form MGT-15-02082023_signed
Form MSME FORM I-25042023_signed
Form Addendum to AOC-4 CSR-29032023
Copy of board resolution-07122022