Company Information

CIN
Status
Date of Incorporation
26 May 1919
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Transport Agencies, Freight Activities
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
977,901,956
Authorised Capital
1,100,000,000

Directors

Ananta Mohan Singh
Ananta Mohan Singh
Director/Designated Partner
for 12 months
Some Nath Maitra
Some Nath Maitra
Manager/Secretary
for about 1 year
Sanjay Verma
Sanjay Verma
Director/Designated Partner
for about 1 year
Vijay Mittal
Vijay Mittal
Director/Designated Partner
for over 1 year
Aditya Kumar Ghosh
Aditya Kumar Ghosh
Director/Designated Partner
for over 3 years
Rajinder Singh Manku
Rajinder Singh Manku
Director/Designated Partner
for about 1 year
Sunder Pal Singh
Sunder Pal Singh
Director/Designated Partner
for about 3 years
Ashoke Kumar Dutta
Ashoke Kumar Dutta
Director
for over 16 years
Amitava Ray
Amitava Ray
Director
for about 19 years
Sunil Munshi
Sunil Munshi
Wholetime Director
for over 12 years
Kothenath Mohan
Kothenath Mohan
Director/Designated Partner
for over 1 year

Past Directors

Namita Devi
Namita Devi
Additional Director
about 3 years ago
Om Prakash Mittal
Om Prakash Mittal
Additional Director
about 3 years ago
Jeetendra Singh
Jeetendra Singh
Nominee Director
over 3 years ago
Rama Kant Singh
Rama Kant Singh
Nominee Director
over 4 years ago
Anil Kumar Goyal
Anil Kumar Goyal
Additional Director
almost 5 years ago
Anilkumar Verma
Anilkumar Verma
Additional Director
almost 5 years ago
Vishwanath Giriraj
Vishwanath Giriraj
Additional Director
almost 5 years ago
Partha Dasgupta
Partha Dasgupta
Whole Time Director
over 6 years ago
Sanjoy Bhattacharya
Sanjoy Bhattacharya
Whole Time Director
over 6 years ago
Arvind Kumar
Arvind Kumar
Nominee Director
about 7 years ago
Sipra Goon
Sipra Goon
Director
over 7 years ago
Debasis Jana
Debasis Jana
Managing Director
over 7 years ago
Sudhir Jhunjhunwala
Sudhir Jhunjhunwala
Director
about 8 years ago
Bhaskar Jyoti Mahanta
Bhaskar Jyoti Mahanta
Nominee Director
almost 9 years ago
Sanyukta Samaddar
Sanyukta Samaddar
Nominee Director
over 9 years ago
Ram Chandra Sen
Ram Chandra Sen
Whole Time Director
almost 10 years ago
Adupukallinkel Mathew Manichan
Adupukallinkel Mathew Manichan
Nominee Director
about 10 years ago
Dinesh Kumar
Dinesh Kumar
Nominee Director
almost 11 years ago
Rajesh Kumar Singh
Rajesh Kumar Singh
Nominee Director
almost 11 years ago
Suresh Kumar Goyal
Suresh Kumar Goyal
Nominee Director
over 12 years ago
Amitava Dhar
Amitava Dhar
Whole Time Director
about 13 years ago
Asokan Ramaswamy
Asokan Ramaswamy
Nominee Director
over 14 years ago
Harbhajan Singh
Harbhajan Singh
Nominee Director
almost 15 years ago
Swaminathan Subramanian
Swaminathan Subramanian
Director
about 15 years ago
Sumanta Chaudhuri
Sumanta Chaudhuri
Director
about 15 years ago
Rajiv Bansal
Rajiv Bansal
Director
over 16 years ago
Amitav Kothari
Amitav Kothari
Director
over 16 years ago
Ranendra Kumar Sikdar
Ranendra Kumar Sikdar
Whole Time Director
almost 17 years ago
Ashok Kumar Basu
Ashok Kumar Basu
Additional Director
about 17 years ago
Kallol Datta
Kallol Datta
Managing Director
over 17 years ago
Subir Das
Subir Das
Director
over 18 years ago
Dipak Kumar Dutta
Dipak Kumar Dutta
Director
over 18 years ago
Indrajit Sengupta
Indrajit Sengupta
Whole Time Director
over 18 years ago
Debabrata Bandyopadhyay
Debabrata Bandyopadhyay
Company Secretary
over 18 years ago
Ranabir Sen
Ranabir Sen
Director
about 19 years ago
Dileep Raj Singh Chaudhary
Dileep Raj Singh Chaudhary
Director
over 20 years ago
Arindom Mukherjee .
Arindom Mukherjee .
Managing Director
almost 24 years ago

Charges

425 Crore
02 December 2013
Allahabad Bank
41 Crore
02 May 2011
United Bank Of India
24 Crore
31 March 1999
Allahabad Bank
82 Crore
31 March 1999
Bank Of Baroda
108 Crore
25 November 1998
Union Bank Of India
9 Crore
17 July 1997
Allahabad Bank
53 Crore
23 December 1994
Bank Of Baroda
52 Crore
03 December 1990
Allahabad Bank
53 Crore
27 March 2007
United Bank Of India
3 Crore
27 March 2007
United Bank Of India
5 Crore
27 March 2007
United Bank Of India
12 Crore
28 April 2023
Others
0
06 September 2022
Others
0
17 September 2022
Others
0
15 September 2022
Hdfc Bank Limited
0
15 September 2022
Hdfc Bank Limited
0
26 April 2022
Indian Bank
0
25 November 1998
Others
0
17 July 1997
Indian Bank
0
03 December 1990
Others
0
02 May 2011
Others
0
27 March 2007
United Bank Of India
0
31 March 1999
Bank Of Baroda
0
27 March 2007
United Bank Of India
0
31 March 1999
Allahabad Bank
0
27 March 2007
United Bank Of India
0
02 December 2013
Allahabad Bank
0
23 December 1994
Bank Of Baroda
0
28 April 2023
Others
0
06 September 2022
Others
0
17 September 2022
Others
0
15 September 2022
Hdfc Bank Limited
0
15 September 2022
Hdfc Bank Limited
0
26 April 2022
Indian Bank
0
25 November 1998
Others
0
17 July 1997
Indian Bank
0
03 December 1990
Others
0
02 May 2011
Others
0
27 March 2007
United Bank Of India
0
31 March 1999
Bank Of Baroda
0
27 March 2007
United Bank Of India
0
31 March 1999
Allahabad Bank
0
27 March 2007
United Bank Of India
0
02 December 2013
Allahabad Bank
0
23 December 1994
Bank Of Baroda
0

Documents

Form MGT-15-11032024_signed
Form AOC-4(XBRL)-20122023_signed
XBRL document in respect Consolidated financial statement-13122023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122023
Supplementary or test audit report under section 143-13122023
ANDREW_YULE_AND_COMPANY_LIMIT_F74761198_CSDSWAIN75_20231120115902.XLSM
Form MGT-7-05112023_signed
Optional Attachment-(1)-29102023
Copy of MGT-8-29102023
-29102023
Form ADT-1-27092023_signed
Copy of written consent given by auditor-26092023
-26092023
Form MGT-15-20092023_signed
Form MGT-7-28112022
Optional Attachment-(1)-28112022
List of share holders, debenture holders;-28112022
Copy of MGT-8-28112022
Form AOC-4(XBRL)-28112022_signed
Supplementary or test audit report under section 143-12112022

Frequently Asked Questions

What is the date on which the Andrew yule & co ltd incorporated?

Andrew yule & co ltd was incorporated on 26 May 1919 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Andrew yule & co ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Andrew yule & co ltd?

48 of directors are associated with the company.

What is the number of directors associated with Andrew yule & co ltd?

48 of directors are associated with the company.