GILLANDERS ARBUTHNOT & CO LTD

GILLANDERS ARBUTHNOT & CO LTD (CIN: L51909WB1935PLC008194) is a Public company incorporated on 01 Feb 1935. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kolkata. Its authorized share capital is Rs. 740000000.00 and its paid-up capital is Rs. 213423000.00.
GILLANDERS ARBUTHNOT & CO LTD's Annual General Meeting (AGM) was last held on 28 Jun 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
GILLANDERS ARBUTHNOT & CO LTD's NIC code is . As per the NIC code, it is involved in 0.
The registered address of GILLANDERS ARBUTHNOT & CO LTD is C- 4, GILLANDER HOUSE, NETAJI SUBHAS ROAD,,KOLKATA,West Bengal,India,700001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L51909WB1935PLC008194
ROC Code:	ROC Kolkata
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	02/01/1935
Date of AGM:	06/28/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	C- 4, GILLANDER HOUSE, NETAJI SUBHAS ROAD,,KOLKATA,West Bengal,India,700001

Key Numbers

Authorised Capital:	740000000
Paid up Capital:	213423000
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

GILLANDERS ARBUTHNOT & CO LTD

Previous CIN

Previous CIN:

L51909WB1935PLC008194

Regulatory Filings for GILLANDERS ARBUTHNOT & CO LTD

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with GILLANDERS ARBUTHNOT & CO LTD, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for GILLANDERS ARBUTHNOT & CO LTD

Litigation Report for GILLANDERS ARBUTHNOT & CO LTD

Obtain a detailed list of all legal cases that GILLANDERS ARBUTHNOT & CO LTD is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with GILLANDERS ARBUTHNOT & CO LTD, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with GILLANDERS ARBUTHNOT & CO LTD and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for GILLANDERS ARBUTHNOT & CO LTD

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether GILLANDERS ARBUTHNOT & CO LTD makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About GILLANDERS ARBUTHNOT & CO LTD

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
08094824	ARVIND BAHETI	Director	2018-07-30
02100322	MAHESH SODHANI	CEO	2024-04-01
02100322	MAHESH SODHANI	Managing Director	2018-04-01
02272068	KOTHANETH ASHOK	Director	2019-08-09
08463106	CHARUDATTA RAGHVENDRA PRAYAG	Director	2019-08-09
00051860	PRABHAWATI DEVI KOTHARI	Director	2010-09-07
00051900	ARUN KUMAR KOTHARI	Director	1985-08-26
10786572	RAJAT ARORA	Company Secretary	2020-12-07
02589321	NIRAJ SINGH	CFO	2020-04-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100773986	Open	08/17/2023	No Data Available
100715078	Open	04/20/2023	No Data Available
100701671	Open	02/20/2023	No Data Available
100664397	Open	12/31/2022	No Data Available
100663910	Open	01/03/2023	No Data Available
100613829	Open	09/01/2022	No Data Available
100570158	Open	04/18/2022	No Data Available
100541545	Open	03/08/2021	No Data Available
100524696	Open	12/23/2021	No Data Available
100533173	Open	01/14/2022	No Data Available
100524915	Closed	12/30/2021	05/16/2024
10145270	Closed	01/01/2009	01/05/2022
100514083	Open	04/30/2021	No Data Available
10054877	Open	04/12/2007	No Data Available
100513595	Open	11/25/2021	No Data Available
100513596	Open	11/25/2021	No Data Available
10485719	Closed	02/26/2014	07/18/2020
10295180	Closed	06/14/2011	10/28/2020
10117095	Closed	07/26/2008	04/01/2023
10142940	Closed	01/14/2009	04/01/2023
100217491	Closed	08/30/2018	02/24/2021
10058960	Closed	06/21/2007	03/30/2017
10058923	Closed	05/25/2007	04/22/2017
10058032	Closed	05/25/2007	03/31/2017
10055853	Closed	05/25/2007	03/31/2017
90252657	Closed	06/23/1972	02/17/2020
90251528	Closed	03/03/1953	02/17/2020
90249460	Closed	02/17/1971	02/17/2020
90249414	Closed	09/06/1963	02/17/2020
90249352	Closed	03/23/2005	06/20/2014
90246692	Open	08/22/2005	No Data Available
80063964	Closed	10/03/1996	10/01/2011
80063962	Closed	05/29/2004	03/17/2017
80063958	Closed	10/17/2005	03/17/2017
80049563	Closed	12/31/2004	03/20/2018
80020917	Closed	02/15/2005	03/27/2017
10585871	Closed	07/03/2015	04/22/2017
10532070	Closed	11/18/2014	04/22/2017
10275613	Closed	03/04/2011	04/22/2017
10617291	Closed	10/31/2015	02/17/2020
10112288	Closed	01/27/2008	03/17/2017
90251887	Closed	06/18/1998	02/17/2020
80044114	Closed	05/27/2003	09/05/2014
90246177	Closed	12/01/2003	03/17/2017
90254195	Closed	03/28/2003	02/17/2020
80063959	Closed	05/16/2005	03/17/2017
80063963	Closed	02/19/1998	10/01/2011
90247238	Closed	09/11/2003	03/17/2017
10069329	Closed	08/09/2007	03/17/2017
10407293	Closed	02/13/2013	08/11/2014
10380149	Closed	09/17/2012	04/22/2017
10075155	Closed	09/28/2007	03/17/2017
10282210	Closed	04/21/2011	04/20/2015
80063961	Closed	09/20/2004	10/19/2013
10271638	Closed	02/21/2011	03/30/2017
10215774	Closed	03/30/2010	04/22/2017
10184893	Closed	09/24/2009	03/17/2017
10099119	Closed	03/27/2008	03/23/2017
10111136	Closed	01/27/2008	03/17/2017
10619183	Closed	02/03/2016	10/28/2020

Prosecution Details of GILLANDERS ARBUTHNOT & CO LTD
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of GILLANDERS ARBUTHNOT & CO LTD
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of GILLANDERS ARBUTHNOT & CO LTD

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of GILLANDERS ARBUTHNOT & CO LTD

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of GILLANDERS ARBUTHNOT & CO LTD

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of GILLANDERS ARBUTHNOT & CO LTD

Email ID:	No Data Available
Website:	Not Available
Address:	C- 4, GILLANDER HOUSE, NETAJI SUBHAS ROAD,,KOLKATA,West Bengal,India,700001

Auditors of GILLANDERS ARBUTHNOT & CO LTD

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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