Company Information

CIN
L51909WB1935PLC008194
Status
Date of Incorporation
01 February 1935
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 June 2023
Paid Up Capital
334,423,460
Authorised Capital
740,000,000

Directors

Charudatta Raghvendra Prayag
Charudatta Raghvendra Prayag
Director/Designated Partner
for over 5 years
Arvind Baheti
Arvind Baheti
Director/Designated Partner
for over 6 years
Kothaneth Ashok
Kothaneth Ashok
Director/Designated Partner
for over 5 years
Harischandra Parekh Maneklal
Harischandra Parekh Maneklal
Director
for about 15 years
Sunil Srivastav
Sunil Srivastav
Additional Director
for about 6 years
Sucharita Basu De
Sucharita Basu De
Director
for about 9 years
Arun Kumar Kothari
Arun Kumar Kothari
Beneficial Owner
for about 39 years
Prabhawati Devi Kothari
Prabhawati Devi Kothari
Beneficial Owner
for about 14 years

Past Directors

Niraj Singh
Niraj Singh
Nodal Officer
about 4 years ago
Manoj Sodhani
Manoj Sodhani
Additional Director
over 6 years ago
Mahesh Sodhani
Mahesh Sodhani
Additional Director
over 6 years ago
Pravin Kumar Jain
Pravin Kumar Jain
Cfo(kmp)
over 10 years ago
Naresh Pachisia
Naresh Pachisia
Additional Director
over 13 years ago
Subroto Lahiri
Subroto Lahiri
Director
about 15 years ago
Satish Kumar Lakhotia
Satish Kumar Lakhotia
Director
about 16 years ago
Jayant Narayan Godbole
Jayant Narayan Godbole
Additional Director
over 17 years ago
Amitava Mallick
Amitava Mallick
Whole Time Director
almost 18 years ago
Pradip Kumar Khaitan
Pradip Kumar Khaitan
Director
over 18 years ago
Arun Kumar Basu
Arun Kumar Basu
Director
almost 23 years ago
Rajeeva Lochan Kanoria
Rajeeva Lochan Kanoria
Director
about 26 years ago

Charges

1,577 Crore
30 August 2018
Yes Bank Limited
5 Crore
03 February 2016
State Bank Of Patiala
30 Crore
31 October 2015
State Bank Of Patiala
30 Crore
26 February 2014
Axis Bank Limited
84 Crore
14 June 2011
State Bank Of India
323 Crore
14 January 2009
State Bank Of India
615 Crore
01 January 2009
Tea Board
2 Crore
26 July 2008
State Bank Of India
422 Crore
12 April 2007
United Bank Of India
54 Crore
22 August 2005
Gis Limited
5 Crore
28 March 2003
State Bank Of India
30 Lak
18 June 1998
State Bank Of India
3 Crore
23 June 1972
State Bank Of India
2 Lak
17 February 1971
State Bank Of India
17 Lak
06 September 1963
State Bank Of India
4 Lak
03 March 1953
State Bank Of India
8 Lak
31 December 2004
Vijaya Bank
90 Crore
30 March 2010
State Bank Of Patiala
20 Crore
17 September 2012
State Bank Of Patiala
37 Crore
03 July 2015
State Bank Of Patiala
20 Crore
04 March 2011
State Bank Of Patiala
29 Crore
25 May 2007
State Bank Of Patiala
14 Crore
18 November 2014
State Bank Of Patiala
25 Crore
25 May 2007
State Bank Of India
32 Crore
25 May 2007
State Bank Of Patiala
25 Crore
21 February 2011
Idbi Bank Limited
10 Crore
21 June 2007
Industrial Development Bank Of India Limited
35 Crore
15 February 2005
Bank Of India
82 Crore
27 March 2008
Allahabad Bank
2 Crore
16 May 2005
State Bank Of India
17 Crore
24 September 2009
State Bank Of India
201 Crore
01 December 2003
State Bank Of India
27 Crore
28 September 2007
State Bank Of India
56 Crore
09 August 2007
State Bank Of India
56 Crore
11 September 2003
State Bank Of India
16 Crore
27 January 2008
State Bank Of India
25 Crore
27 January 2008
State Bank Of India
25 Crore
17 October 2005
State Bank Of India
15 Crore
29 May 2004
State Bank Of India
10 Crore
21 April 2011
The Hongkong And Shanghai Banking Corporation Limited
17 Crore
27 May 2003
Allahabad Bank
2 Crore
13 February 2013
State Bank Of Patiala
25 Crore
23 March 2005
Vijaya Bank
1 Crore
20 September 2004
State Bank Of India
11 Crore
19 February 1998
Industrial Development Bank Of India
12 Crore
03 October 1996
Industrial Development Bank Of India
22 Crore
17 August 2023
Others
0
20 April 2023
Others
0
20 February 2023
Hdfc Bank Limited
0
31 December 2022
Axis Bank Limited
0
03 January 2023
Yes Bank Limited
0
01 September 2022
Others
0
18 April 2022
Others
0
08 March 2021
Hdfc Bank Limited
0
23 December 2021
Others
0
14 January 2022
Others
0
30 December 2021
Others
0
01 January 2009
Tea Board
0
30 April 2021
Hdfc Bank Limited
0
12 April 2007
Others
0
25 November 2021
Others
0
25 November 2021
Others
0
26 February 2014
Axis Bank Limited
0
14 June 2011
State Bank Of India
0
26 July 2008
State Bank Of India
0
14 January 2009
State Bank Of India
0
30 August 2018
Yes Bank Limited
0
21 June 2007
Industrial Development Bank Of India Limited
0
25 May 2007
State Bank Of Patiala
0
25 May 2007
State Bank Of Patiala
0
25 May 2007
State Bank Of India
0
23 June 1972
State Bank Of India
0
03 March 1953
State Bank Of India
0
17 February 1971
State Bank Of India
0
06 September 1963
State Bank Of India
0
23 March 2005
Vijaya Bank
0
22 August 2005
Gis Limited
0
03 October 1996
Industrial Development Bank Of India
0
29 May 2004
State Bank Of India
0
17 October 2005
State Bank Of India
0
31 December 2004
Vijaya Bank
0
15 February 2005
Bank Of India
0
03 July 2015
State Bank Of Patiala
0
18 November 2014
State Bank Of Patiala
0
04 March 2011
State Bank Of Patiala
0
31 October 2015
Others
0
27 January 2008
State Bank Of India
0
18 June 1998
State Bank Of India
0
27 May 2003
Allahabad Bank
0
01 December 2003
State Bank Of India
0
28 March 2003
State Bank Of India
0
16 May 2005
State Bank Of India
0
19 February 1998
Industrial Development Bank Of India
0
11 September 2003
State Bank Of India
0
09 August 2007
State Bank Of India
0
13 February 2013
State Bank Of Patiala
0
17 September 2012
State Bank Of Patiala
0
28 September 2007
State Bank Of India
0
21 April 2011
The Hongkong And Shanghai Banking Corporation Limited
0
20 September 2004
State Bank Of India
0
21 February 2011
Idbi Bank Limited
0
30 March 2010
State Bank Of Patiala
0
24 September 2009
State Bank Of India
0
27 March 2008
Allahabad Bank
0
27 January 2008
State Bank Of India
0
03 February 2016
Others
0
17 August 2023
Others
0
20 April 2023
Others
0
20 February 2023
Hdfc Bank Limited
0
31 December 2022
Axis Bank Limited
0
03 January 2023
Yes Bank Limited
0
01 September 2022
Others
0
18 April 2022
Others
0
08 March 2021
Hdfc Bank Limited
0
23 December 2021
Others
0
14 January 2022
Others
0
30 December 2021
Others
0
01 January 2009
Tea Board
0
30 April 2021
Hdfc Bank Limited
0
12 April 2007
Others
0
25 November 2021
Others
0
25 November 2021
Others
0
26 February 2014
Axis Bank Limited
0
14 June 2011
State Bank Of India
0
26 July 2008
State Bank Of India
0
14 January 2009
State Bank Of India
0
30 August 2018
Yes Bank Limited
0
21 June 2007
Industrial Development Bank Of India Limited
0
25 May 2007
State Bank Of Patiala
0
25 May 2007
State Bank Of Patiala
0
25 May 2007
State Bank Of India
0
23 June 1972
State Bank Of India
0
03 March 1953
State Bank Of India
0
17 February 1971
State Bank Of India
0
06 September 1963
State Bank Of India
0
23 March 2005
Vijaya Bank
0
22 August 2005
Gis Limited
0
03 October 1996
Industrial Development Bank Of India
0
29 May 2004
State Bank Of India
0
17 October 2005
State Bank Of India
0
31 December 2004
Vijaya Bank
0
15 February 2005
Bank Of India
0
03 July 2015
State Bank Of Patiala
0
18 November 2014
State Bank Of Patiala
0
04 March 2011
State Bank Of Patiala
0
31 October 2015
Others
0
27 January 2008
State Bank Of India
0
18 June 1998
State Bank Of India
0
27 May 2003
Allahabad Bank
0
01 December 2003
State Bank Of India
0
28 March 2003
State Bank Of India
0
16 May 2005
State Bank Of India
0
19 February 1998
Industrial Development Bank Of India
0
11 September 2003
State Bank Of India
0
09 August 2007
State Bank Of India
0
13 February 2013
State Bank Of Patiala
0
17 September 2012
State Bank Of Patiala
0
28 September 2007
State Bank Of India
0
21 April 2011
The Hongkong And Shanghai Banking Corporation Limited
0
20 September 2004
State Bank Of India
0
21 February 2011
Idbi Bank Limited
0
30 March 2010
State Bank Of Patiala
0
24 September 2009
State Bank Of India
0
27 March 2008
Allahabad Bank
0
27 January 2008
State Bank Of India
0
03 February 2016
Others
0
17 August 2023
Others
0
20 April 2023
Others
0
20 February 2023
Hdfc Bank Limited
0
31 December 2022
Axis Bank Limited
0
03 January 2023
Yes Bank Limited
0
01 September 2022
Others
0
18 April 2022
Others
0
08 March 2021
Hdfc Bank Limited
0
23 December 2021
Others
0
14 January 2022
Others
0
30 December 2021
Others
0
01 January 2009
Tea Board
0
30 April 2021
Hdfc Bank Limited
0
12 April 2007
Others
0
25 November 2021
Others
0
25 November 2021
Others
0
26 February 2014
Axis Bank Limited
0
14 June 2011
State Bank Of India
0
26 July 2008
State Bank Of India
0
14 January 2009
State Bank Of India
0
30 August 2018
Yes Bank Limited
0
21 June 2007
Industrial Development Bank Of India Limited
0
25 May 2007
State Bank Of Patiala
0
25 May 2007
State Bank Of Patiala
0
25 May 2007
State Bank Of India
0
23 June 1972
State Bank Of India
0
03 March 1953
State Bank Of India
0
17 February 1971
State Bank Of India
0
06 September 1963
State Bank Of India
0
23 March 2005
Vijaya Bank
0
22 August 2005
Gis Limited
0
03 October 1996
Industrial Development Bank Of India
0
29 May 2004
State Bank Of India
0
17 October 2005
State Bank Of India
0
31 December 2004
Vijaya Bank
0
15 February 2005
Bank Of India
0
03 July 2015
State Bank Of Patiala
0
18 November 2014
State Bank Of Patiala
0
04 March 2011
State Bank Of Patiala
0
31 October 2015
Others
0
27 January 2008
State Bank Of India
0
18 June 1998
State Bank Of India
0
27 May 2003
Allahabad Bank
0
01 December 2003
State Bank Of India
0
28 March 2003
State Bank Of India
0
16 May 2005
State Bank Of India
0
19 February 1998
Industrial Development Bank Of India
0
11 September 2003
State Bank Of India
0
09 August 2007
State Bank Of India
0
13 February 2013
State Bank Of Patiala
0
17 September 2012
State Bank Of Patiala
0
28 September 2007
State Bank Of India
0
21 April 2011
The Hongkong And Shanghai Banking Corporation Limited
0
20 September 2004
State Bank Of India
0
21 February 2011
Idbi Bank Limited
0
30 March 2010
State Bank Of Patiala
0
24 September 2009
State Bank Of India
0
27 March 2008
Allahabad Bank
0
27 January 2008
State Bank Of India
0
03 February 2016
Others
0

Documents

Form MGT-15-02072024_signed
Optional Attachment-(1)-02072024
Optional Attachment-(2)-02072024
Form MSME FORM I-29052024_signed
Form MSME FORM I-30042024_signed
Form MSME FORM I-15122023_signed
Form MSME FORM I-31102023
Form MSME FORM I-29082023_signed
Form MSME FORM I-27082023_signed
Form MGT-15-26082023_signed
Form MGT-7-24082023_signed
Form AOC-4(XBRL)-24082023_signed
Optional Attachment-(1)-24072023
GILLANDERS_ARBUTHNOT_AND_COMP_F62647383_GACL1935_20230724121512.XLSM
Copy of MGT-8-24072023
Form MGT-7-24072023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22072023
XBRL document in respect Consolidated financial statement-22072023
Form AOC-4(XBRL)-22072023_signed
Optional Attachment-(2)-28062023

Frequently Asked Questions

When was the Gillanders arbuthnot & co ltd incorporated?

The Gillanders arbuthnot & co ltd was incorporated with ROC on 01 February 1935 as .

Where has the Gillanders arbuthnot & co ltd been incorporated?

The company was incorporated in Kolkata with registration number 008194.

What is the E-filing status of the company?

The status of Gillanders arbuthnot & co ltd is Active.

Number of Key Management personnel of the Gillanders arbuthnot & co ltd?

The company has 20 key management personnel in the company.

Who are the directors of the Gillanders arbuthnot & co ltd?

The appointed directors in the company are:

  • Harischandra parekh maneklal
  • Amitava mallick
  • Sucharita basu de
  • Jayant narayan godbole
  • Arun kumar basu
  • Pravin kumar jain
  • Pradip kumar khaitan
  • Subroto lahiri
  • Naresh pachisia
  • Arun kumar kothari
  • Sunil srivastav
  • Satish kumar lakhotia
  • Prabhawati devi kothari
  • Mahesh sodhani
  • Rajeeva lochan kanoria
  • Manoj sodhani
  • Kothaneth ashok
  • Niraj singh
  • Arvind baheti
  • Charudatta raghvendra prayag