Company Information

CIN
U24239MH2000PTC126937
Status
Date of Incorporation
02 June 2000
Classes
Listing Status
Unlisted
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
29 September 2023
Paid Up Capital
76,810,000
Authorised Capital
128,000,000

Directors

Ayush Kumar
Ayush Kumar
Director/Designated Partner
for 10 months
Satyajit Mallick
Satyajit Mallick
Director/Designated Partner
for about 5 years
Ajay Avinash Nadkarni
Ajay Avinash Nadkarni
Director/Designated Partner
for over 1 year

Past Directors

Vinod Balakrishnan
Vinod Balakrishnan
Director Appointed In Casual Vacancy
almost 8 years ago
Ronojit Biswas
Ronojit Biswas
Director Appointed In Casual Vacancy
almost 8 years ago
Sridhar Venkatesh
Sridhar Venkatesh
Director Appointed In Casual Vacancy
over 9 years ago
Nina Kailas Wagle
Nina Kailas Wagle
Company Secretary
almost 15 years ago
Chidambaram Renganathan
Chidambaram Renganathan
Director
about 15 years ago
Kim Lam Law
Kim Lam Law
Director
about 15 years ago
Sushil Khanna
Sushil Khanna
Director
about 15 years ago
Lawrence Tess Hung Chong Siow
Lawrence Tess Hung Chong Siow
Director
about 17 years ago

Documents

Form INC-22-30122020_signed
Copies of the utility bills as mentioned above (not older than two months)-30122020
Optional Attachment-(1)-30122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122020
Copy of board resolution authorizing giving of notice-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Optional Attachment-(1)-29122020
Form AOC-4(XBRL)-29122020_signed
List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Form AOC-4(XBRL)-15122019_signed
Optional Attachment-(1)-05122019
Optional Attachment-(2)-05122019
Form DIR-12-05122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-09092019_signed
Evidence of cessation;-09092019

Frequently Asked Questions

What is the incorporation date of the Gsk pharma india private limited?

Incorporation date of the company is 02 June 2000 .

What is the state of the Gsk pharma india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Gsk pharma india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Gsk pharma india private limited?

Gsk pharma india private limited has appointed 11 of directors.

Who are the appointed Directors in Gsk pharma india private limited?

The appointed directors in the company are:

  • Kim lam law
  • Chidambaram renganathan
  • Sushil khanna
  • Ajay avinash nadkarni
  • Sridhar venkatesh
  • Lawrence tess hung chong siow
  • Ronojit biswas
  • Vinod balakrishnan
  • Nina kailas wagle
  • Satyajit mallick
  • Ayush kumar