Date |
Title |
₨ 149 Each |
|---|---|---|
2008-07-31 |
Memorandum of satisfaction of Charge-310708.PDF |
Add to Cart |
2007-01-29 |
Certificate of Registration of Mortgage-290107.PDF |
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2006-12-04 |
Memorandum of satisfaction of Charge-041206.PDF |
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2006-04-21 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-12-11 |
Evidence of Cessation.pdf - 1 (729829913) |
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2019-12-11 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-12-11 |
Notice of resignation.pdf - 2 (729829913) |
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2019-12-07 |
CTC_APPOINTMENT OF HEAD OF FINANCE.pdf - 2 (729829911) |
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2019-12-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019 |
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2019-12-07 |
DIR-2_Nitin Mathur.pdf - 1 (729829911) |
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2019-12-07 |
Appointment or change of designation of directors, managers or secretary |
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2019-12-07 |
Optional Attachment-(1)-07122019 |
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2019-12-06 |
Evidence of cessation;-06122019 |
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2019-12-06 |
Optional Attachment-(1)-06122019 |
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2019-10-16 |
Acceptance of Resignation.pdf - 1 (723173658) |
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2019-10-16 |
Evidence of cessation;-16102019 |
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2019-10-16 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-10-16 |
Notice of resignation;-16102019 |
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2019-10-16 |
Resignation Letter.pdf - 2 (723173658) |
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2019-08-28 |
CTC - Kunal and Naresh.pdf - 1 (723173651) |
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2019-08-28 |
CTC_PV Bhide.pdf - 2 (723173651) |
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2019-08-28 |
CTC_S Madhavan.pdf - 3 (723173651) |
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2019-08-28 |
Evidence of cessation;-28082019 |
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2019-08-28 |
Appointment or change of designation of directors, managers or secretary |
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2019-08-28 |
Optional Attachment-(2)-28082019 |
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2019-08-28 |
Optional Attachment-(3)-28082019 |
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2019-06-06 |
CTC_Appointment.pdf - 3 (723173649) |
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2019-06-06 |
DIR - 2.pdf - 1 (723173649) |
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2019-06-06 |
Appointment or change of designation of directors, managers or secretary |
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2019-06-06 |
MBP-1.pdf - 2 (723173649) |
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2019-06-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019 |
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2019-06-05 |
Interest in other entities;-05062019 |
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2019-06-05 |
Optional Attachment-(1)-05062019 |
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2018-10-12 |
CTC_S MADHAVAN APPOINTMENT.pdf - 3 (723173777) |
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2018-10-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018 |
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2018-10-12 |
DIR-2_S Madhavan.pdf - 1 (723173777) |
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2018-10-12 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-12 |
Form MBP-1.pdf - 2 (723173777) |
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2018-10-12 |
Interest in other entities;-12102018 |
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2018-10-12 |
Optional Attachment-(1)-12102018 |
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2018-07-31 |
CTC_Resolution.pdf - 2 (723173766) |
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2018-07-31 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072018 |
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2018-07-31 |
DIR-2.pdf - 1 (723173766) |
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2018-07-31 |
DIR-8.pdf - 3 (723173766) |
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2018-07-31 |
Appointment or change of designation of directors, managers or secretary |
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2018-07-31 |
Horlicks Letter - appointment.pdf - 4 (723173766) |
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2018-07-31 |
Optional Attachment-(1)-31072018 |
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2018-07-31 |
Optional Attachment-(2)-31072018 |
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2018-07-31 |
Optional Attachment-(4)-31072018 |
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2018-07-06 |
Evidence of Cessation.pdf - 1 (723173755) |
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2018-07-06 |
Evidence of cessation;-06072018 |
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2018-07-06 |
Appointment or change of designation of directors, managers or secretary |
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2018-07-06 |
Notice of Resignation.pdf - 2 (723173755) |
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2018-07-06 |
Notice of resignation;-06072018 |
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2018-04-19 |
Acknowledgement received from company-19042018 |
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2018-04-19 |
Resignation of Director |
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2018-04-19 |
Notice of resignation filed with the company-19042018 |
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2018-04-19 |
Proof of dispatch-19042018 |
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2018-04-19 |
Proof of Dispatch.pdf - 2 (330214422) |
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2018-04-19 |
Resignation Letter Ack.pdf - 3 (330214422) |
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2018-04-19 |
Resignation Letter_Mukesh H Bhutani.pdf - 1 (330214422) |
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2018-04-07 |
Resignation of Director |
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2018-04-07 |
Proof of Dispatch.pdf - 2 (330214418) |
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2018-04-07 |
Resignation Ack.pdf - 3 (330214418) |
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2018-04-07 |
Resignation Letter_Subodh Bhargava.pdf - 1 (330214418) |
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2018-04-06 |
Acknowledgement received from company-06042018 |
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2018-04-06 |
CTC_Zubair Ahmed Appointment.pdf - 4 (330214416) |
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2018-04-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018 |
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2018-04-06 |
DIR-2_Zubair Ahmed_Final.pdf - 2 (330214416) |
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2018-04-06 |
Evidence of Cessation.pdf - 1 (330214416) |
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2018-04-06 |
Evidence of cessation;-06042018 |
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2018-04-06 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-06 |
Notice of resignation filed with the company-06042018 |
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2018-04-06 |
Notice of Resignation.pdf - 3 (330214416) |
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2018-04-06 |
Notice of resignation;-06042018 |
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2018-04-06 |
Optional Attachment-(1)-06042018 |
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2018-04-06 |
Proof of dispatch-06042018 |
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2018-01-25 |
Acknowledged Copy - Resignation Letter.pdf - 1 (330214407) |
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2018-01-25 |
Acknowledged Copy - Resignation Letter.pdf - 3 (330214406) |
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2018-01-25 |
Appointment Letter Navneet Saluja.pdf - 2 (330214407) |
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2018-01-25 |
DIR 2 - Mr Navneet Saluja.pdf - 3 (330214407) |
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2018-01-25 |
DIR 8 - Mr Navneet Saluja.pdf - 5 (330214407) |
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2018-01-25 |
Resignation of Director |
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2018-01-25 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-25 |
Proof of Dispatch.pdf - 2 (330214406) |
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2018-01-25 |
Resignation Letter.pdf - 1 (330214406) |
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2018-01-25 |
Resignation Letter.pdf - 4 (330214407) |
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2018-01-24 |
Acknowledgement received from company-24012018 |
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2018-01-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018 |
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2018-01-24 |
Evidence of cessation;-24012018 |
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2018-01-24 |
Letter of appointment;-24012018 |
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2018-01-24 |
Notice of resignation filed with the company-24012018 |
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2018-01-24 |
Notice of resignation;-24012018 |
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2018-01-24 |
Optional Attachment-(1)-24012018 |
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2018-01-24 |
Proof of dispatch-24012018 |
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2017-10-03 |
Extract Resolution.pdf - 1 (330214499) |
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2017-10-03 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-28 |
Optional Attachment-(1)-28092017 |
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2016-09-28 |
Acknowledgement received from company-28092016 |
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2016-09-28 |
Resignation of Director |
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2016-09-28 |
Jaiboy Resignation - Acknowledged copy.pdf - 3 (723175180) |
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2016-09-28 |
Jaiboy Resignation.pdf - 1 (723175180) |
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2016-09-28 |
Jaiboy Resignation.pdf - 2 (723175180) |
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2016-09-28 |
Notice of resignation filed with the company-28092016 |
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2016-09-28 |
Proof of dispatch-28092016 |
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2016-09-27 |
Appointment Letter - Anup - Acknowledged.pdf - 2 (723175208) |
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2016-09-27 |
CTC_KMP_WTD_Anup Dhingra_05.08.2016.pdf - 5 (723175208) |
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2016-09-27 |
CTC_Resignation of Jaiboy.pdf - 6 (723175208) |
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2016-09-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092016 |
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2016-09-27 |
DIR-2_Anup Dhingra.pdf - 3 (723175208) |
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2016-09-27 |
Evidence of cessation;-27092016 |
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2016-09-27 |
Appointment or change of designation of directors, managers or secretary |
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2016-09-27 |
Jaiboy Resignation - Acknowledged copy.pdf - 1 (723175208) |
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2016-09-27 |
Jaiboy Resignation.pdf - 4 (723175208) |
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2016-09-27 |
Letter of appointment;-27092016 |
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2016-09-27 |
Notice of resignation;-27092016 |
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2016-09-27 |
Optional Attachment-(1)-27092016 |
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2016-09-27 |
Optional Attachment-(2)-27092016 |
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2016-09-27 |
Optional Attachment-(3)-27092016 |
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2016-09-27 |
Terms of Appt- Anup dhingra resolution.pdf - 7 (723175208) |
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2016-09-02 |
Appointment Letter - Shanu.pdf - 1 (723175274) |
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2016-09-02 |
Consent_CS_Ms Shanu Saksena.pdf - 2 (723175274) |
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2016-09-02 |
CTC_BM_App of CS_05.08.2016.pdf - 3 (723175274) |
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2016-09-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092016 |
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2016-09-02 |
Appointment or change of designation of directors, managers or secretary |
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2016-09-02 |
Letter of appointment;-02092016 |
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2016-09-02 |
Optional Attachment-(1)-02092016 |
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2016-08-16 |
Acknowledgement received from company-16082016 |
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2016-08-16 |
Resignation of Director |
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2016-08-16 |
Notice of resignation filed with the company-16082016 |
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2016-08-16 |
Proof of dispatch-16082016 |
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2016-08-16 |
Resignation-Jonathan Box-ack.pdf - 3 (723175305) |
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2016-08-16 |
Resignation_Mr. Jonathan.pdf - 1 (723175305) |
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2016-08-16 |
Resignation_Mr. Jonathan.pdf - 2 (723175305) |
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2016-06-08 |
Appointment Letter-JM-signed-18 May.pdf - 2 (723175337) |
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2016-06-08 |
CTC-Joaquim Apointment.pdf - 8 (723175337) |
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2016-06-08 |
CTC-Jonathan's withdrawal.pdf - 6 (723175337) |
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2016-06-08 |
CTC-Sonali Resignation.pdf - 5 (723175337) |
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2016-06-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062016 |
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2016-06-08 |
DIR-2_Mr. Joaquin.pdf - 3 (723175337) |
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2016-06-08 |
Evidence of cessation;-08062016 |
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2016-06-08 |
Appointment or change of designation of directors, managers or secretary |
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2016-06-08 |
Letter of appointment;-08062016 |
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2016-06-08 |
Notice of resignation;-08062016 |
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2016-06-08 |
Optional Attachment-(1)-08062016 |
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2016-06-08 |
Optional Attachment-(2)-08062016 |
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2016-06-08 |
Optional Attachment-(3)-08062016 |
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2016-06-08 |
Optional Attachment-(4)-08062016 |
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2016-06-08 |
Resignation-Jonathan Box-ack.pdf - 7 (723175337) |
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2016-06-08 |
Resignation_CS_GSK Consumer.pdf - 4 (723175337) |
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2016-06-08 |
Resignation_Mr. Jonathan.pdf - 1 (723175337) |
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2010-05-25 |
Consent-Kunal Kashyap.pdf - 2 (723175397) |
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2010-05-25 |
Consent-Mukesh Butani.pdf - 6 (723175397) |
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2010-05-25 |
Consent-Naresh Dayal.pdf - 3 (723175397) |
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2010-05-25 |
Consent-P Dawrkanath.pdf - 5 (723175397) |
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2010-05-25 |
Consent-P K Gupta.pdf - 4 (723175397) |
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2010-05-25 |
Consent-Subodh Bhargava.pdf - 1 (723175397) |
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2010-05-25 |
Appointment or change of designation of directors, managers or secretary |
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2010-05-17 |
Appointment or change of designation of directors, managers or secretary |
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2010-01-12 |
Board Resoln - P Murari Retirement.pdf - 1 (723175406) |
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2010-01-12 |
Appointment or change of designation of directors, managers or secretary |
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2009-08-04 |
Consent Subu.pdf - 1 (723175411) |
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2009-08-04 |
Appointment or change of designation of directors, managers or secretary |
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2009-08-04 |
Horlicks Nomination - Subu - 1 Aug 2009.pdf - 2 (723175411) |
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2009-05-04 |
Appointment or change of designation of directors, managers or secretary |
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2009-05-04 |
Horlicks Nomination Withdrawal - Subu[1].pdf - 1 (723175427) |
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2007-12-11 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-12-11 |
GKC-Resignation.pdf - 2 (723175442) |
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2007-12-11 |
Subbu-Hlx-Nomination.pdf - 3 (723175442) |
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2007-12-11 |
Subu-Consent Fm32.pdf - 1 (723175442) |
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2007-05-22 |
Consent_Form_-_AshokDayal[1].pdf - 1 (723175449) |
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2007-05-22 |
Consent_Form_-_Kunal_Kashyap[1].pdf - 5 (723175449) |
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2007-05-22 |
Consent_Form_-_Praveen_K_Gupta[1].pdf - 6 (723175449) |
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2007-05-22 |
Appointment or change of designation of directors, managers or secretary |
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2007-05-22 |
Appointment or change of designation of directors, managers or secretary |
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2007-05-22 |
Appointment or change of designation of directors, managers or secretary |
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2007-05-22 |
Appointment or change of designation of directors, managers or secretary |
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2007-05-22 |
Appointment or change of designation of directors, managers or secretary |
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2007-05-22 |
Photograph-Kunal_Kashyap[1].pdf - 3 (723175449) |
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2007-05-22 |
Photograph-Praveen_K_Gupta[1].pdf - 4 (723175449) |
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2007-05-22 |
Photograph_-_Ashok_Dayal[1].pdf - 2 (723175449) |
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2007-05-22 |
Retirement- Certificate CS[1].pdf - 1 (723175457) |
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2007-01-10 |
consent Form.pdf - 1 (723175467) |
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2007-01-10 |
Appointment or change of designation of directors, managers or secretary |
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2007-01-10 |
Horlicks Nomination-Zubair.pdf - 2 (723175467) |
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2007-01-10 |
photograph-Zubair.pdf - 3 (723175467) |
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2006-08-30 |
COPY OF TITLE DEED REGISTER.pdf - 1 (723175481) |
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2006-08-30 |
DECLARATION.pdf - 2 (723175481) |
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2006-08-30 |
EVIDENCE OF CHANGE IN DIRECTORSHIP.pdf - 6 (723175481) |
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2006-08-30 |
Appointment or change of designation of directors, managers or secretary |
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2006-08-30 |
FORM 32_MANUAL.pdf - 3 (723175481) |
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2006-08-30 |
LETTER OF CONTINUITY.pdf - 4 (723175481) |
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2006-08-30 |
SANCTION LETTER OF BANK.pdf - 5 (723175481) |
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2006-08-21 |
Add to Cart | |
2006-07-02 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2008-07-25 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2008-07-25 |
NOC-Deutsche Bank - 53 Cr.pdf - 1 (723175561) |
Add to Cart |
2007-01-13 |
Creation of Charge (New Secured Borrowings) |
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2007-01-13 |
HypAgmt-Deutsche-53Cr.pdf - 1 (723175568) |
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2006-12-04 |
BoA-SatisfactionLetter.pdf - 1 (723175575) |
Add to Cart |
2006-12-04 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2006-11-30 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2006-04-21 |
Add to Cart | |
2006-04-21 |
Add to Cart | |
2006-04-21 |
Add to Cart | |
2006-04-21 |
Add to Cart | |
2006-04-21 |
Add to Cart | |
2006-04-21 |
Add to Cart | |
2006-04-21 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2020-04-13 |
Cost Proof_RD_c.pdf - 3 (936174446) |
Add to Cart |
2020-04-13 |
Notice of the court or the company law board order |
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2020-04-13 |
Formal order with annexures_gsk.pdf - 2 (936174446) |
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2020-04-13 |
NCLT order.pdf - 1 (936174446) |
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2019-11-06 |
CTC - Anup.pdf - 1 (725157953) |
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2019-11-06 |
CTC_Mr Anup Dhingra Appointment.pdf - 3 (725157953) |
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2019-11-06 |
CTC_Mr Vivek Anand Appoinment.pdf - 3 (725157952) |
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2019-11-06 |
CTC_Vivek Anand.pdf - 1 (725157952) |
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2019-11-06 |
DIR-2_Anup Dhingra.pdf - 2 (725157953) |
Add to Cart |
2019-11-06 |
DIR-2_Vivek Anand.pdf - 2 (725157952) |
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2019-11-06 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2019-11-06 |
Return of appointment of managing director or whole-time director or manager |
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2019-11-06 |
Letter_Roc_Anup Dhingra.pdf - 4 (725157953) |
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2019-11-06 |
Letter_ROC_Vivek Anand.pdf - 4 (725157952) |
Add to Cart |
2019-10-31 |
Form MSME FORM I-31102019_signed |
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2019-08-23 |
CTC_Mr Anup Dhingra Appointment Director-Operations.pdf - 2 (723173898) |
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2019-08-23 |
CTC_Mr Vivek Anand Appoinment Director Finance and CFO.pdf - 3 (723173898) |
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2019-08-23 |
CTC_Re- appointment of Ms Sangeeta Talwar.pdf - 1 (723173898) |
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2019-08-23 |
Registration of resolution(s) and agreement(s) |
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2019-08-07 |
Form for filing Report on Annual General Meeting |
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2019-06-08 |
CTC - Anup.pdf - 1 (723173896) |
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2019-06-08 |
CTC_Vivek Anand.pdf - 2 (723173896) |
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2019-06-08 |
Registration of resolution(s) and agreement(s) |
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2019-05-27 |
Form-IEPF-4-27052019_signed |
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2019-05-24 |
Form MSME FORM I-24052019_signed |
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2019-05-22 |
Form-IEPF-1-22052019_signed |
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2019-05-22 |
GSK_IEPF_2010-11_ACK.pdf - 1 (723173893) |
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2019-04-29 |
Form-IEPF-6-29042019_signed |
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2019-03-13 |
CTC - Investments.pdf - 2 (723173891) |
Add to Cart |
2019-03-13 |
CTC - Navneet Saluja.pdf - 1 (723173891) |
Add to Cart |
2019-03-13 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2019-01-02 |
Form of return to be filed with the Registrar under section 89 |
Add to Cart |
2019-01-02 |
MGT-4.pdf - 1 (723174028) |
Add to Cart |
2019-01-02 |
MGT-5.pdf - 2 (723174028) |
Add to Cart |
2018-11-21 |
CTC_Navneet Saluja.pdf - 1 (723174027) |
Add to Cart |
2018-11-21 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2018-10-03 |
Form-IEPF-2-03102018_signed |
Add to Cart |
2018-09-07 |
Form of return to be filed with the Registrar under section 89 |
Add to Cart |
2018-09-07 |
IIFL MGT 4.pdf - 1 (723174025) |
Add to Cart |
2018-09-07 |
IIFL MGT 5.pdf - 2 (723174025) |
Add to Cart |
2018-09-04 |
Altered AOA.pdf - 2 (723174024) |
Add to Cart |
2018-09-04 |
CTC AGM Notice.pdf - 3 (723174024) |
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2018-09-04 |
CTC _AGM Alteration of AOA.pdf - 1 (723174024) |
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2018-09-04 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2018-08-22 |
Form for filing Report on Annual General Meeting |
Add to Cart |
2018-07-31 |
Form of return to be filed with the Registrar under section 89 |
Add to Cart |
2018-07-31 |
MGT-4_Final.pdf - 1 (723174022) |
Add to Cart |
2018-07-31 |
MGT-5_Final.pdf - 2 (723174022) |
Add to Cart |
2018-07-09 |
Form of return to be filed with the Registrar under section 89 |
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2018-07-09 |
MGT 4.pdf - 1 (723174021) |
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2018-07-09 |
MGT-5.pdf - 2 (723174021) |
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2018-06-28 |
Annexures.pdf - 3 (723174020) |
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2016-02-24 |
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2011-11-22 |
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LIST OF UNPAID DEVEDENT HOLDER.pdf - 2 (723176706) |
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UNPAID DIVIDENT.pdf - 2 (723176711) |
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2008-09-04 |
Statement of amounts credited to investor education and protection fund |
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2008-09-04 |
UNPAID_DIVIDEND_MASTER.pdf - 2 (723176796) |
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2008-05-08 |
Information by auditor to Registrar |
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2008-05-08 |
Information by auditor to Registrar |
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2008-05-08 |
GSKCH Appointment Letter.pdf - 1 (723176805) |
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2008-05-08 |
GSKCH Appointment Letter.pdf - 1 (723176809) |
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2008-02-01 |
Statement of amounts credited to investor education and protection fund |
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2008-02-01 |
Return of appointment of managing director or whole-time director or manager |
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2008-02-01 |
Form1Details -2nd Interim Unpaid Dividend 2000.pdf - 2 (723176817) |
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2008-02-01 |
Subbu-WTD-Board Resolution.pdf - 1 (723176822) |
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2008-02-01 |
Unpaid Dividend Challan 012001.pdf - 1 (723176817) |
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2007-12-13 |
Investor Complaint Form-131207.PDF |
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2007-09-11 |
Statement of amounts credited to investor education and protection fund |
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2007-09-11 |
Unpaid Dividend 6.9.2000.pdf - 2 (723176825) |
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2007-09-11 |
UnpaidDividend-Bank Challan.pdf - 1 (723176825) |
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2007-05-15 |
Information by auditor to Registrar |
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2007-05-15 |
GSKCH - Appointment Letter.pdf - 1 (723176830) |
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2007-05-10 |
AGM Resoln & Expl Stt - PKG.pdf - 1 (723176843) |
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2007-05-10 |
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2007-05-10 |
BoardResoln-PKG.pdf - 2 (723176843) |
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2007-05-10 |
Registration of resolution(s) and agreement(s) |
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2007-05-10 |
Return of appointment of managing director or whole-time director or manager |
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2007-05-10 |
GSK(Articles_amended_upto_28.04.07).pdf - 2 (723176836) |
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2007-02-02 |
Challan_2401[1].pdf - 1 (723176848) |
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2007-02-02 |
Statement of amounts credited to investor education and protection fund |
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2007-02-02 |
UNPAID_DIVIDEND_24TH_JANUARY[1].pdf - 2 (723176848) |
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2007-01-29 |
Certificate of Registration of Mortgage-290107.PDF |
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2007-01-13 |
BoardResoln-Zubair-Extract.pdf - 1 (723176859) |
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2007-01-13 |
Return of appointment of managing director or whole-time director or manager |
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2007-01-10 |
BoardResoln-Zubair-Extract.pdf - 1 (723176863) |
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2007-01-10 |
Registration of resolution(s) and agreement(s) |
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2006-09-06 |
DECLARATION.pdf - 2 (723176870) |
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2006-09-06 |
Statement of amounts credited to investor education and protection fund |
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2006-09-06 |
FORM 1_MANUAL.pdf - 3 (723176870) |
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2006-09-06 |
LETTER TO ROC FOR SUBMISSION.pdf - 4 (723176870) |
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2006-09-06 |
TR-6.pdf - 1 (723176870) |
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2006-09-06 |
UNPAID DIVIDEND REPORT OF SHAREHOLDERS_1.pdf - 5 (723176870) |
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UNPAID DIVIDEND REPORT OF SHAREHOLDERS_2.pdf - 6 (723176870) |
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₨ 149 Each |
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2015-08-21 |
Form for filing Report on Annual General Meeting |
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2015-08-17 |
Additional Sheet_ADT-1.pdf - 4 (723176903) |
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2015-08-17 |
CTC_AGM_06.08.2015_GSK Consumer.pdf - 3 (723176903) |
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2015-08-17 |
Information to the Registrar by company for appointment of auditor |
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2015-08-17 |
GSKCH - consent letter.pdf - 2 (723176903) |
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2015-08-17 |
Intimation Letter_GSK Consumer.pdf - 1 (723176903) |
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2015-06-08 |
Acknowledgement Copy_RESIGNATION_SUBRAMANIAN.pdf - 3 (723176913) |
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2015-06-08 |
Acknowledgement Copy_RESIGNATION_ZUBAIR.pdf - 3 (723176908) |
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2015-06-08 |
Resignation of Director |
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2015-06-08 |
Resignation of Director |
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2015-06-08 |
Proof of Dispatch_SUBRAMANIAN.pdf - 2 (723176913) |
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2015-06-08 |
Proof of Dispatch_ZUBAIR.pdf - 2 (723176908) |
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2015-06-08 |
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Resignation letter of Zubair Ahmed.pdf - 1 (723176908) |
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2015-02-23 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-02-23 |
Changes in shareholding position of promoters and top ten shareholders |
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2014-06-11 |
Acknowledgment-Ireena Resignation.pdf - 3 (723176929) |
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2014-06-11 |
Resignation of Director |
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2014-06-11 |
Proof of dispatch.pdf - 2 (723176929) |
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2014-06-11 |
Resignation - Ireena Vittal.pdf - 1 (723176929) |
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2006-04-21 |
Certificate of Incorporation.PDF |
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|---|---|---|
2020-04-10 |
Copy of court order or NCLT or CLB or order by any other competent authority.-10042020 |
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2020-04-10 |
Optional Attachment-(1)-10042020 |
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2020-04-10 |
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2020-04-01 |
Optional Attachment-(1)-01042020 |
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2019-11-01 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -01112019 |
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2019-11-01 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -01112019 1 |
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2019-11-01 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -01112019 |
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Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -01112019 1 |
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Copy of shareholders resolution-01112019 |
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Copy of shareholders resolution-01112019 1 |
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2019-11-01 |
Optional Attachment-(1)-01112019 |
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Optional Attachment-(1)-01112019 1 |
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2019-11-01 |
Optional Attachment-(2)-01112019 |
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Optional Attachment-(2)-01112019 1 |
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2019-09-30 |
Shareholders-MGT_7_H95985743_SANJAY38_20190930155217.xlsm |
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2019-09-30 |
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2019-09-27 |
Copy of MGT-8-27092019 |
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2019-09-27 |
Optional Attachment-(1)-27092019 |
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2019-08-30 |
Optional Attachment-(1)-30082019 |
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2019-08-30 |
Optional Attachment-(2)-30082019 |
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2019-08-30 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30082019 |
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2019-08-21 |
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2019-08-21 |
Optional Attachment-(1)-21082019 |
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2019-08-21 |
Optional Attachment-(2)-21082019 |
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2019-06-08 |
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2019-06-08 |
Optional Attachment-(1)-08062019 |
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2019-06-03 |
Form IEPF-4_H60909611.xls |
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2019-05-30 |
Form IEPF-1_H60214673.xls |
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2019-05-22 |
Optional Attachment-(1)-22052019 |
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2019-03-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019 |
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2019-03-12 |
Optional Attachment-(1)-12032019 |
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2018-12-28 |
-28122018 |
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2018-12-28 |
-28122018 1 |
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2018-11-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112018 |
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2018-10-05 |
Form IEPF-2_H17397159.xls |
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2018-09-21 |
Gsk-MGT_7_H14430771_SANJAY38_20180921121943.xlsm |
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2018-09-20 |
Copy of MGT-8-20092018 |
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2018-09-20 |
Optional Attachment-(1)-20092018 |
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2018-09-20 |
Optional Attachment-(2)-20092018 |
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2018-09-07 |
-07092018 |
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2018-09-07 |
-07092018 1 |
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2018-09-06 |
Optional Attachment-(1)-06092018 |
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2018-09-06 |
Optional Attachment-(2)-06092018 |
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2018-09-06 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06092018 |
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2018-08-24 |
Altered articles of association-24082018 |
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2018-08-24 |
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2018-08-24 |
Optional Attachment-(1)-24082018 |
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2018-07-30 |
-30072018 |
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2018-07-30 |
-30072018 1 |
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2018-07-09 |
-09072018 |
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2018-07-09 |
-09072018 1 |
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2018-07-05 |
Form IEPF-1_G87638425.xls |
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2018-07-05 |
Form IEPF-4_G88244702.xls |
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2018-07-03 |
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2018-07-03 |
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2018-07-03 |
GXH-Form IEPF-2_G19351469.xls |
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2018-07-02 |
GXH-Form IEPF-1_G11289543.xls |
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2018-06-28 |
-28062018 |
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2018-06-28 |
Optional Attachment-(1)-28062018 |
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2018-06-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062018 |
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2018-06-11 |
Optional Attachment-(1)-11062018 |
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2018-06-11 |
Optional Attachment-(2)-11062018 |
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2018-05-22 |
Optional Attachment-(1)-22052018 |
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2018-05-18 |
Optional Attachment-(1)-18052018 |
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2018-05-18 |
Optional Attachment-(2)-18052018 |
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2018-05-18 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18052018 |
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2017-11-01 |
-01112017 |
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2017-11-01 |
-01112017 1 |
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2017-10-06 |
Shareholders-MGT_7_G54908611_SANJAY38_20171006133715.xlsm |
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2017-10-05 |
Copy of MGT-8-05102017 |
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2017-10-05 |
Optional Attachment-(1)-05102017 |
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2017-10-05 |
Optional Attachment-(2)-05102017 |
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2017-08-28 |
Copy of resolution passed by the company-28082017 |
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2017-08-28 |
Copy of the intimation sent by company-28082017 |
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2017-08-28 |
Copy of written consent given by auditor-28082017 |
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2017-07-10 |
Optional Attachment-(1)-10072017 |
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2017-02-28 |
-28022017 |
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2017-02-28 |
Optional Attachment-(1)-28022017 |
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2016-11-02 |
Optional Attachment-(1)-02112016 |
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2016-11-02 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112016 |
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2016-10-14 |
Copy of MGT-8-14102016 |
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2016-10-14 |
Optional Attachment-(1)-14102016 |
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2016-10-14 |
Optional Attachment-(2)-14102016 |
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2016-10-14 |
Optional Attachment-(3)-14102016 |
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2016-09-26 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -26092016 |
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2016-09-26 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -26092016 1 |
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2016-09-26 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -26092016 2 |
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2016-09-26 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -26092016 |
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2016-09-26 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -26092016 1 |
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2016-09-26 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -26092016 2 |
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2016-09-26 |
Copy of shareholders resolution-26092016 |
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2016-09-26 |
Copy of shareholders resolution-26092016 1 |
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2016-09-26 |
Copy of shareholders resolution-26092016 2 |
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2016-09-26 |
Optional Attachment-(1)-26092016 |
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2016-09-26 |
Optional Attachment-(1)-26092016 1 |
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2016-09-26 |
Optional Attachment-(1)-26092016 2 |
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2016-09-26 |
Optional Attachment-(2)-26092016 |
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2016-09-13 |
Optional Attachment-(1)-13092016 |
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2016-09-13 |
Optional Attachment-(2)-13092016 |
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2016-09-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092016 |
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2016-09-02 |
Optional Attachment-(1)-02092016 |
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2016-09-02 |
Optional Attachment-(2)-02092016 |
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2016-08-17 |
Copy of resolution passed by the company-17082016 |
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2016-08-17 |
Copy of the intimation sent by company-17082016 |
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2016-08-17 |
Copy of written consent given by auditor-17082016 |
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2016-08-17 |
Optional Attachment-(1)-17082016 |
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2016-02-24 |
Declaration by person-240216.PDF |
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2016-02-24 |
Declaration by person-240216.PDF 1 |
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2016-02-24 |
Declaration by person-240216.PDF 2 |
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2016-02-24 |
Declaration by person-240216.PDF 3 |
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2016-02-24 |
Optional Attachment 1-240216.PDF |
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2016-02-24 |
Optional Attachment 1-240216.PDF 1 |
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2016-01-13 |
Optional Attachment 1-130116.PDF |
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2016-01-13 |
Optional Attachment 2-130116.PDF |
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2015-11-19 |
Optional Attachment 1-191115.PDF |
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2015-08-04 |
Certificate from the Auditor-040815.PDF |
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2015-08-04 |
Copy of draft agreement-040815.PDF |
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2015-08-04 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -040815.PDF |
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2015-08-04 |
Copy-s- of resolution of remuneration committee along with its composition-040815.PDF |
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2015-08-04 |
Copy-s- of resolution of shareholder-s--040815.PDF |
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2015-08-04 |
Copy-s- of the resolution of Board of directors-040815.PDF |
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2015-08-04 |
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-040815.PDF |
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2015-08-04 |
Optional Attachment 1-040815.PDF |
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2015-08-04 |
Optional Attachment 2-040815.PDF |
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2015-07-04 |
Copy of Board Resolution-040715.PDF |
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2015-07-04 |
Copy of Board Resolution-040715.PDF 1 |
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2015-07-04 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-040715.PDF |
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2015-07-04 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-040715.PDF 1 |
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2015-07-04 |
Optional Attachment 1-040715.PDF |
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2015-07-03 |
Copy of resolution-030715.PDF |
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2015-06-05 |
Copy of resolution-050615.PDF |
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2015-06-05 |
Declaration of the appointee Director- in Form DIR-2-050615.PDF |
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2015-06-05 |
Declaration of the appointee Director- in Form DIR-2-050615.PDF 1 |
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2015-06-05 |
Evidence of cessation-050615.PDF |
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2015-06-05 |
Letter of Appointment-050615.PDF |
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2015-06-05 |
Letter of Appointment-050615.PDF 1 |
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2015-06-05 |
Optional Attachment 1-050615.PDF |
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2015-04-10 |
Banker's Certificate.pdf - 1 (723177541) |
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2015-04-10 |
Form for filing addendum for rectification of defects or incompleteness |
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2015-04-10 |
Optional Attachment 1-100415.PDF |
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2015-04-02 |
Evidence of payment.pdf - 1 (723177588) |
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2015-04-02 |
Form for filing addendum for rectification of defects or incompleteness |
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2015-04-02 |
Optional Attachment 1-020415.PDF |
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2015-03-21 |
Optional Attachment 1-210315.PDF |
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2015-03-21 |
Optional Attachment 2-210315.PDF |
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2015-03-21 |
Optional Attachment 3-210315.PDF |
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2015-03-04 |
Copy of resolution-040315.PDF |
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2015-01-22 |
Optional Attachment 1-220115.PDF |
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2015-01-22 |
Optional Attachment 2-220115.PDF |
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2014-12-04 |
Copy of resolution-041214.PDF |
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2014-12-04 |
Optional Attachment 1-041214.PDF |
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2014-12-04 |
Optional Attachment 1-041214.PDF 1 |
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2014-12-04 |
Optional Attachment 2-041214.PDF |
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2014-11-07 |
Optional Attachment 1-071114.PDF |
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2014-09-04 |
Optional Attachment 1-040914.PDF |
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2014-09-04 |
Optional Attachment 2-040914.PDF |
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2014-09-04 |
Optional Attachment 3-040914.PDF |
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2014-09-02 |
Declaration of the appointee Director- in Form DIR-2-020914.PDF |
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2014-09-02 |
Interest in other entities-020914.PDF |
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2014-09-02 |
Letter of Appointment-020914.PDF |
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2014-09-02 |
Optional Attachment 1-020914.PDF |
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2014-09-01 |
Copy of resolution-010914.PDF |
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2014-09-01 |
Optional Attachment 1-010914.PDF |
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2014-08-19 |
Optional Attachment 1-190814.PDF |
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2014-06-05 |
Copy of resolution-050614.PDF |
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2014-06-05 |
Optional Attachment 1-050614.PDF |
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2014-06-05 |
Optional Attachment 2-050614.PDF |
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2014-06-05 |
Optional Attachment 3-050614.PDF |
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2014-06-05 |
Optional Attachment 4-050614.PDF |
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2014-05-27 |
Evidence of cessation-270514.PDF |
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2014-03-31 |
Copy of Board Resolution-310314.PDF |
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2014-01-28 |
Optional Attachment 1-280114.PDF |
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2014-01-28 |
Optional Attachment 2-280114.PDF |
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2013-08-19 |
Evidence of cessation-190813.PDF |
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2013-06-05 |
Copy of Board Resolution-050613.PDF |
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2013-06-05 |
Copy of shareholder resolution-050613.PDF |
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2013-06-03 |
Evidence of cessation-030613.PDF |
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2013-06-03 |
Optional Attachment 1-030613.PDF |
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2013-05-27 |
Form for filing addendum for rectification of defects or incompleteness |
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2013-05-27 |
List of shareholders_Unpaid Dividend Register.pdf - 1 (723177764) |
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2013-05-27 |
Optional Attachment 1-270513.PDF |
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2013-05-20 |
Evidence of cessation-200513.PDF |
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2013-05-20 |
Optional Attachment 1-200513.PDF |
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2013-05-20 |
Optional Attachment 1-200513.PDF 1 |
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2013-05-20 |
Optional Attachment 2-200513.PDF |
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2013-05-09 |
AGM Res-Alteration of Articles.pdf - 2 (723177817) |
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2013-05-09 |
Copy of Board Resolution-090513.PDF |
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2013-05-09 |
Copy of Board Resolution-090513.PDF 1 |
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2013-05-09 |
Copy of shareholder resolution-090513.PDF |
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2013-05-09 |
Copy of shareholder resolution-090513.PDF 1 |
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2013-05-09 |
CTC_AGM Notice_GSK Consumer_2011-12.pdf - 1 (723177817) |
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2013-05-09 |
Form for filing addendum for rectification of defects or incompleteness |
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2013-05-09 |
Optional Attachment 1-090513.PDF |
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2013-05-09 |
Optional Attachment 1-090513.PDF 1 |
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2013-05-09 |
Optional Attachment 1-090513.PDF 2 |
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2013-05-09 |
Optional Attachment 2-090513.PDF |
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2013-04-27 |
Evidence of cessation-270413.PDF |
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2013-04-27 |
Evidence of cessation-270413.PDF 1 |
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2013-04-27 |
Optional Attachment 1-270413.PDF |
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2013-04-27 |
Optional Attachment 1-270413.PDF 1 |
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2013-04-27 |
Optional Attachment 1-270413.PDF 2 |
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2013-04-26 |
Copy of resolution-260413.PDF |
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2013-04-26 |
MoA - Memorandum of Association-260413.PDF |
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2013-04-03 |
Copy of Board Resolution-020413.PDF |
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2013-04-03 |
Copy of Board Resolution-020413.PDF 1 |
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2013-04-02 |
Copy of Board Resolution-020413.PDF |
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2013-04-02 |
Copy of Board Resolution-020413.PDF 1 |
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2013-03-11 |
Copy of resolution-110313.PDF |
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2013-03-11 |
Optional Attachment 1-110313.PDF |
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2012-08-23 |
Copy of Board Resolution-230812.PDF |
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2012-08-23 |
Evidence of cessation-230812.PDF |
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2012-08-23 |
Optional Attachment 1-230812.PDF |
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2012-03-12 |
Copy of Board Resolution-120312.PDF |
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2012-02-22 |
Evidence of cessation-220212.PDF |
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2012-01-27 |
Optional Attachment 1-270112.PDF |
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2012-01-27 |
Optional Attachment 2-270112.PDF |
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2012-01-04 |
Copy of Board Resolution-040112.PDF |
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2011-11-22 |
Copy of resolution-221111.PDF |
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2011-10-05 |
Optional Attachment 1-051011.PDF |
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2011-10-05 |
Optional Attachment 2-051011.PDF |
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2011-10-05 |
Optional Attachment 3-051011.PDF |
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2011-01-28 |
Optional Attachment 1-280111.PDF |
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2011-01-28 |
Optional Attachment 2-280111.PDF |
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2010-11-03 |
Optional Attachment 1-031110.PDF |
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2010-11-03 |
Optional Attachment 2-031110.PDF |
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2010-09-30 |
Optional Attachment 1-300910.PDF |
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2010-05-25 |
Optional Attachment 1-250510.PDF |
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2010-05-25 |
Optional Attachment 2-250510.PDF |
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2010-05-25 |
Optional Attachment 3-250510.PDF |
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2010-05-25 |
Optional Attachment 4-250510.PDF |
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2010-05-25 |
Optional Attachment 5-250510.PDF |
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2010-05-20 |
Copy of Board Resolution-200510.PDF |
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2010-05-20 |
Copy of shareholder resolution-200510.PDF |
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2010-04-01 |
Copy of resolution-010410.PDF |
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2010-02-06 |
Form for filing addendum for rectification of defects or incompleteness |
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2010-02-06 |
Optional Attachment 1-060210.PDF |
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2010-02-06 |
unclaimed dividend - 2nd interim year ended 2002.pdf - 1 (723178015) |
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2010-02-01 |
Optional Attachment 1-010210.PDF |
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2010-01-12 |
Evidence of cessation-120110.PDF |
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2009-09-22 |
Form for filing addendum for rectification of defects or incompleteness |
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2009-09-22 |
List of Dividend Holders.pdf - 1 (723178026) |
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2009-09-22 |
Optional Attachment 1-220909.PDF |
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2009-09-15 |
Optional Attachment 1-150909.PDF |
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2009-09-04 |
Copy of Board Resolution-040909.PDF |
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2009-08-04 |
Optional Attachment 1-040809.PDF |
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2009-05-04 |
Evidence of cessation-040509.PDF |
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2009-02-10 |
Others-100209.PDF |
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2009-02-10 |
Others-100209.PDF 1 |
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2009-01-29 |
Optional Attachment 1-290109.PDF |
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2009-01-29 |
Optional Attachment 2-290109.PDF |
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2008-09-04 |
Challan evidencing deposit of amount-040908.PDF |
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2008-09-04 |
Optional Attachment 1-040908.PDF |
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2008-07-25 |
Letter of the charge holder-250708.PDF |
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2008-06-27 |
Others-270608.PDF |
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2008-05-08 |
Copy of intimation received-080508.PDF |
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2008-05-08 |
Copy of intimation received-080508.PDF 1 |
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2008-05-01 |
Copy of Board Resolution-010508.PDF |
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2008-05-01 |
Copy of proposed agreement-010508.PDF |
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2008-02-01 |
Challan evidencing deposit of amount-010208.PDF |
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2008-02-01 |
Copy of Board Resolution-010208.PDF |
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2008-02-01 |
Optional Attachment 1-010208.PDF |
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2007-12-11 |
Evidence of cessation-111207.PDF |
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2007-12-11 |
Optional Attachment 1-111207.PDF |
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2007-09-11 |
Challan evidencing deposit of amount-110907.PDF |
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2007-09-11 |
Optional Attachment 1-110907.PDF |
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2007-06-22 |
Others-220607.PDF |
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2007-06-22 |
Others-220607.PDF 1 |
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2007-05-22 |
Evidence of cessation-220507.PDF |
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2007-05-22 |
Evidence of cessation-220507.PDF 1 |
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2007-05-22 |
Optional Attachment 1-220507.PDF |
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2007-05-22 |
Optional Attachment 1-220507.PDF 1 |
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2007-05-22 |
Optional Attachment 2-220507.PDF |
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2007-05-22 |
Optional Attachment 2-220507.PDF 1 |
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2007-05-22 |
Others-220507.PDF |
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2007-05-22 |
Others-220507.PDF 1 |
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2007-05-22 |
Photograph1-220507.PDF |
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2007-05-22 |
Photograph1-220507.PDF 1 |
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2007-05-22 |
Photograph2-220507.PDF |
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Photograph2-220507.PDF 1 |
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2007-05-22 |
Photograph3-220507.PDF |
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2007-05-22 |
Photograph3-220507.PDF 1 |
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2007-05-22 |
Retirement- Certificate CS[1].pdf - 1 (723178158) |
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2007-05-15 |
Copy of intimation received-150507.PDF |
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2007-05-10 |
AoA - Articles of Association-100507.PDF |
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2007-05-10 |
Copy of Board Resolution-100507.PDF |
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2007-05-10 |
Copy of resolution-100507.PDF |
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2007-05-10 |
Copy of shareholder resolution-100507.PDF |
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2007-02-02 |
Challan evidencing deposit of amount-020207.PDF |
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2007-02-02 |
Optional Attachment 1-020207.PDF |
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2007-01-29 |
Certificate of Registration of Mortgage-290107.PDF |
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2007-01-13 |
Copy of Board Resolution-130107.PDF |
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2007-01-13 |
Instrument of details of the charge-130107.PDF |
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2007-01-10 |
Copy of resolution-100107.PDF |
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2007-01-10 |
Evidence of cessation-100107.PDF |
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2007-01-10 |
Photograph2-100107.PDF |
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2006-11-30 |
Letter of the charge holder-301106.PDF |
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2006-11-30 |
Letter of the charge holder-301106.PDF 1 |
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2006-09-04 |
Challan evidencing deposit of amount-040906.PDF |
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2006-09-04 |
Optional Attachment 1-040906.PDF |
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2006-09-04 |
Optional Attachment 2-040906.PDF |
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2006-09-04 |
Optional Attachment 3-040906.PDF |
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2006-09-04 |
Optional Attachment 4-040906.PDF |
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2006-09-04 |
Optional Attachment 5-040906.PDF |
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2006-08-23 |
Optional Attachment 1-230806.PDF |
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2006-08-23 |
Optional Attachment 2-230806.PDF |
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2006-08-23 |
Optional Attachment 3-230806.PDF |
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2006-08-23 |
Optional Attachment 4-230806.PDF |
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2006-08-23 |
Optional Attachment 5-230806.PDF |
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2006-04-21 |
AOA.PDF |
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2006-04-21 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-09-27 |
Details Remaining Committee Meeting.pdf - 2 (723174664) |
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2019-09-27 |
Annual Returns and Shareholder Information |
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2019-09-27 |
MGT-8_GSKCH.pdf - 1 (723174664) |
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2019-08-30 |
Corporate Governance Report.pdf - 3 (723174663) |
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2019-08-30 |
Company financials including balance sheet and profit & loss |
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2019-08-30 |
GSK_Notice_2019.pdf - 2 (723174663) |
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2019-08-30 |
Instance_Glaxosmithkline.xml - 1 (723174663) |
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2018-09-21 |
Details of remaining Committee meetings.pdf - 3 (723174683) |
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2018-09-21 |
Annual Returns and Shareholder Information |
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2018-09-21 |
List of Transfers_31 Mar 2018.pdf - 2 (723174683) |
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2018-09-21 |
MGT-8_Gsk Consumer.pdf - 1 (723174683) |
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2018-09-07 |
Corporate Governance Report - Final.pdf - 3 (723174682) |
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2018-09-07 |
Company financials including balance sheet and profit & loss |
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2018-09-07 |
GSK_Notice.pdf - 2 (723174682) |
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2018-09-07 |
Instance_Glaxosmithkline.xml - 1 (723174682) |
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2018-05-21 |
Company financials including balance sheet and profit & loss |
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2018-05-21 |
GSKCH_Corporate Governance report.pdf - 2 (330214970) |
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2018-05-21 |
InstanceGLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED.xml - 1 (330214970) |
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2018-05-21 |
Notice and corrigendum notice_58th AGM.pdf - 3 (330214970) |
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2017-10-05 |
Annual Returns and Shareholder Information |
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2017-10-05 |
List of remaining committee meetings.pdf - 3 (330215044) |
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2017-10-05 |
List of Transfers_Mar 2017.pdf - 2 (330215044) |
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2017-10-05 |
MGT-8 GSK.pdf - 1 (330215044) |
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2016-11-02 |
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2016-11-02 |
GSK_Notice_57th AGM.pdf - 2 (723178497) |
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2016-11-02 |
Instance_Glaxosmithkline.xml - 1 (723178497) |
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2016-10-31 |
DETAILS OF INVESTOR GRIEVANCE AND STAKEHOLDERS RELATIONSHIP COM. 2014-15.pdf - 4 (723178509) |
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2016-10-31 |
DETAILS OF TRANSFERS 2014-15.pdf - 3 (723178509) |
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2016-10-31 |
Annual Returns and Shareholder Information |
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2016-10-31 |
GSK Consumer_MGT-8.pdf - 1 (723178509) |
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2016-10-31 |
List of FIIs_GSK Consumer.pdf - 2 (723178509) |
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2016-10-25 |
mgt-7-holders_G14910723_SANJAY38_20161025113504.xlsx |
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2016-10-14 |
Annual Returns and Shareholder Information |
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2016-10-14 |
IGSRC Details.pdf - 2 (723178519) |
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2016-10-14 |
List of Transfers_31.03.2016.pdf - 4 (723178519) |
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2016-10-14 |
MGT-8_GSK Consumer.pdf - 1 (723178519) |
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2016-10-14 |
Remuneration_Other Directors.pdf - 3 (723178519) |
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2016-10-13 |
gxh-MGT_7-2015_Q66071291_SANJAY38_20161013125135.xlsm |
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2016-08-30 |
document in respect of balance sheet 06-05-2013 for the financial year ending on 31-12-2012.pdf.PDF |
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2016-08-30 |
document in respect of profit and loss account 06-05-2013 for the financial year ending on 31-12-2012.pdf.PDF |
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2016-06-03 |
FmFS__9100.pdf.PDF |
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2015-11-19 |
Company financials including balance sheet and profit & loss |
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2015-11-19 |
GSK_Notice_2Jul2015_5.pdf - 1 (723178552) |
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2015-11-19 |
Instance_Glaxosmithkline.xml - 2 (723178552) |
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2015-03-27 |
Annual Returns and Shareholder Information as on 31-12-12 |
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2015-03-27 |
GSK Consumer_AR_31.12.2012.pdf - 1 (723178558) |
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2015-03-03 |
Annual Return-GSK-31 03 2014-Final.pdf - 1 (723178614) |
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2015-03-03 |
Details of shareholders-030315.PDF |
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2015-03-03 |
Details of shareholders-030315.PDF 1 |
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2015-03-03 |
Details of shareholders-030315.PDF 10 |
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2015-03-03 |
Details of shareholders-030315.PDF 2 |
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2015-03-03 |
Details of shareholders-030315.PDF 3 |
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2015-03-03 |
Details of shareholders-030315.PDF 4 |
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2015-03-03 |
Details of shareholders-030315.PDF 5 |
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2015-03-03 |
Details of shareholders-030315.PDF 6 |
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2015-03-03 |
Details of shareholders-030315.PDF 7 |
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2015-03-03 |
Details of shareholders-030315.PDF 8 |
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2015-03-03 |
Details of shareholders-030315.PDF 9 |
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2015-03-03 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-03-03 |
GXHCID.pdf - 1 (723178568) |
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2015-03-03 |
GXHCID.pdf - 1 (723178596) |
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2015-03-03 |
GXHCNT.pdf - 1 (723178572) |
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2015-03-03 |
GXHCNT.pdf - 1 (723178594) |
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2015-03-03 |
GXHINDEX.pdf - 1 (723178577) |
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2015-03-03 |
GXHSHH1.pdf - 1 (723178562) |
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2015-03-03 |
GXHSHH1.pdf - 1 (723178599) |
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2015-03-03 |
GXHSHH2.pdf - 1 (723178582) |
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2015-03-03 |
GXHSHH2.pdf - 1 (723178607) |
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2015-03-03 |
GXHSHT.pdf - 1 (723178586) |
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2015-03-03 |
GXHSHT.pdf - 1 (723178610) |
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2015-03-03 |
Letters_Correspondence _ Reminders-090414.pdf - 2 (723178614) |
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2014-09-30 |
document in respect of balance sheet 06-09-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-09-30 |
document in respect of profit and loss account 06-09-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-09-06 |
BS_Glaxosmithkline.xml - 3 (723178631) |
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2014-09-06 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-09-06 |
Profit & Loss Statement as on 31-03-14 |
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2014-09-06 |
GSK_Notice_1Jul2014_FINAL.pdf - 2 (723178631) |
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2014-09-06 |
IS_Glaxosmithkline.xml - 2 (723178637) |
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2014-09-06 |
Letters_Correspondence _ Reminders-090414.pdf - 1 (723178631) |
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2014-09-06 |
Letters_Correspondence _ Reminders-090414.pdf - 1 (723178637) |
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2014-09-06 |
MDA_GSK_3.pdf - 4 (723178631) |
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2013-05-12 |
BS_Glaxosmithkline Consumer_2011-12.xml - 3 (723178641) |
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2013-05-12 |
CTC_AGM Notice_GSK Consumer_2011-12.pdf - 1 (723178641) |
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2013-05-12 |
Balance Sheet & Associated Schedules as on 31-12-12 |
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2013-05-12 |
Profit & Loss Statement as on 31-12-12 |
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2013-05-12 |
Form A_Glaxo.pdf - 2 (723178641) |
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2013-05-12 |
IS_Glaxosmithkline Consumer_2011-12.xml - 1 (723178650) |
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2013-05-12 |
MDA & Corporate Gov report_GSK Consumer.pdf - 4 (723178641) |
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2012-06-27 |
Details of shareholders-270612.PDF |
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2012-06-27 |
Details of shareholders-270612.PDF 1 |
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2012-06-27 |
Details of shareholders-270612.PDF 2 |
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2012-06-27 |
Details of shareholders-270612.PDF 3 |
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2012-06-27 |
Details of shareholders-270612.PDF 4 |
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2012-06-27 |
Annual Returns and Shareholder Information as on 31-12-11 |
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2012-06-27 |
GSK Consumer AR_Dec 2011.pdf - 1 (723178700) |
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2012-06-27 |
GXHCID.pdf - 1 (723178659) |
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2012-06-27 |
GXHCNT.pdf - 1 (723178687) |
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2012-06-27 |
GXHSHH1.pdf - 1 (723178691) |
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2012-06-27 |
GXHSHH2.pdf - 1 (723178655) |
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2012-06-27 |
GXHSHT.pdf - 1 (723178696) |
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2012-04-19 |
Balance Sheet Abstract.pdf - 3 (723178704) |
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2012-04-19 |
BS_Glaxosmithkline.xml - 5 (723178704) |
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2012-04-19 |
Director's Report.pdf - 2 (723178704) |
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2012-04-19 |
Balance Sheet & Associated Schedules as on 31-12-11 |
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2012-04-19 |
Profit & Loss Statement as on 31-12-11 |
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2012-04-19 |
IS_Glaxosmithkline.xml - 1 (723178717) |
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2012-04-19 |
MDA & Corporate Governance Report.pdf - 6 (723178704) |
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2012-04-19 |
Notes to Accounts.pdf - 1 (723178704) |
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2012-04-19 |
Notice 53rd AGM.pdf - 4 (723178704) |
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2012-04-19 |
document in respect of balance sheet 19-04-2012 for the financial year ending on 31-12-2011.pdf.PDF |
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2012-04-19 |
document in respect of profit and loss account 19-04-2012 for the financial year ending on 31-12-2011.pdf.PDF |
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2011-05-20 |
AR-2011 GSK.pdf - 1 (723178749) |
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2011-05-20 |
Details of shareholders-200511.PDF |
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2011-05-20 |
Details of shareholders-200511.PDF 1 |
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2011-05-20 |
Details of shareholders-200511.PDF 2 |
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2011-05-20 |
Details of shareholders-200511.PDF 3 |
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2011-05-20 |
Annual Returns and Shareholder Information as on 31-12-10 |
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2011-05-20 |
GLAXO-1.pdf - 1 (723178736) |
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2011-05-20 |
GLAXO-2.pdf - 1 (723178738) |
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2011-05-20 |
GLAXO-3.pdf - 1 (723178741) |
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2011-05-20 |
GLAXO-4.pdf - 1 (723178745) |
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2011-04-20 |
Additional attachment to Form 23AC-200411 for the FY ending on-311210.OCT |
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2011-04-20 |
Balanceshee GSK 2010.pdf - 1 (723178757) |
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2011-04-20 |
Balance Sheet & Associated Schedules as on 31-12-10 |
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2011-04-20 |
Frm23ACA-200411 for the FY ending on-311210.OCT |
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2011-04-20 |
Notice & Dir Report GSK 2011.pdf - 1 (723178753) |
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2011-04-20 |
P & L Ac GSK 2010.pdf - 1 (723178762) |
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2010-07-05 |
AR-GSK-10.pdf - 1 (723178777) |
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2010-07-05 |
Details of shareholders-050710.PDF |
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2010-07-05 |
Details of shareholders-050710.PDF 1 |
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2010-07-05 |
Details of shareholders-050710.PDF 2 |
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2010-07-05 |
Details of shareholders-050710.PDF 3 |
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2010-07-05 |
Annual Returns and Shareholder Information as on 31-12-09 |
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2010-07-05 |
GXHCID.pdf - 1 (723178775) |
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2010-07-05 |
GXHCNT.pdf - 1 (723178774) |
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2010-07-05 |
GXHIII.pdf - 1 (723178771) |
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2010-07-05 |
GXHIV.pdf - 1 (723178765) |
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2010-05-24 |
Additional attachment to Form 23AC-170510 for the FY ending on-311209.OCT |
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2010-05-24 |
Annexure to Directors Report.pdf - 2 (723178779) |
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2010-05-24 |
Balance Sheet & Auditors Report (GSK-10).pdf - 1 (723178782) |
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2010-05-24 |
Balance Sheet & Associated Schedules as on 31-12-09 |
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2010-05-24 |
Frm23ACA-170510 for the FY ending on-311209.OCT |
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2010-05-24 |
Notice & DR.pdf - 1 (723178779) |
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2010-05-24 |
P & L Ac 2009 GSK.pdf - 1 (723178784) |
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2009-07-09 |
Annual Returns and Shareholder Information as on 31-12-08 |
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2009-07-09 |
GSK AR 2009.pdf - 1 (723178787) |
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2009-07-07 |
Details of shareholders-070709.PDF |
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2009-07-07 |
Details of shareholders-070709.PDF 1 |
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2009-07-07 |
GSKCH SHARE TRANSFERS.pdf - 1 (723178789) |
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2009-07-07 |
GSKCH SHAREHOLDERS AGM.pdf - 1 (723178791) |
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2009-05-18 |
Additional attachment to Form 23AC-180509.OCT |
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2009-05-18 |
AR & BS GSK 08.pdf - 1 (723178795) |
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2009-05-18 |
Balance Sheet & Associated Schedules |
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2009-05-18 |
Profit & Loss Statement |
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2009-05-18 |
Notice & DirReport (GSK 2008).pdf - 1 (723178792) |
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2009-05-18 |
P & L GSK 08.pdf - 1 (723178797) |
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2008-06-27 |
Balance sheet and Associated schedules-270608.PDF |
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2008-05-24 |
Annual Returns and Shareholder Information |
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2008-05-24 |
GSK-AR2008.pdf - 1 (723178800) |
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2008-05-24 |
GSKCH Share Transfers.pdf - 2 (723178800) |
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2008-05-24 |
GSKCH Shareholders AGM.pdf - 3 (723178800) |
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2008-05-24 |
GXHCID.pdf - 4 (723178800) |
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2008-05-24 |
GXHCNT.pdf - 5 (723178800) |
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2008-05-12 |
217)(2A)_for_Year_2007_-_28th_Janauary_2008.pdf - 2 (723178802) |
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2008-05-12 |
Balance Sheet & Associated Schedules |
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2008-05-12 |
Profit & Loss Statement |
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2008-05-12 |
GSKCH-BS.pdf - 1 (723178802) |
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2008-05-12 |
GSKCH-P&L.pdf - 1 (723178804) |
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2007-05-18 |
Annual Returns and Shareholder Information |
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2007-05-18 |
Balance Sheet & Associated Schedules |
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2007-05-18 |
Profit & Loss Statement |
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2007-05-18 |
GSK(AR-07).pdf - 1 (723178810) |
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2007-05-18 |
GSK(BS-06).pdf - 1 (723178811) |
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2007-05-18 |
GSK(PL-06).pdf - 1 (723178815) |
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2007-05-18 |
SHH[2] - GSK07.pdf - 3 (723178810) |
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2007-05-18 |
SHT[2] - GSK07.pdf - 2 (723178810) |
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2006-07-02 |
Annual Return.PDF |
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2006-07-02 |
Balance Sheet.PDF |
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2006-04-21 |
Annual Return 2003_2004.PDF |
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2006-04-21 |
Balance Sheet 2002_2003.PDF |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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