Company Information

CIN
L21012MH1964PLC013058
Status
Date of Incorporation
19 November 1964
Classes
Listing Status
Listed
Type
State
Pune
ROC
ROC Pune
Industry
Printing and Writing Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
82,000,000
Authorised Capital
150,000,000

Directors

Tushya Jatia
Tushya Jatia
Director/Designated Partner
for over 1 year
Vinay Vilas Jadhav
Vinay Vilas Jadhav
Director/Designated Partner
for over 1 year
Shrihari Shrikant Waychal
Shrihari Shrikant Waychal
Director/Designated Partner
for over 1 year
Gautam Khaitan
Gautam Khaitan
Director
for about 11 years
Preeti Gautam Mehta
Preeti Gautam Mehta
Director/Designated Partner
for over 1 year
Nandan Surajratan Damani
Nandan Surajratan Damani
Director/Designated Partner
for about 1 year
Surendra Kumar Bansal
Surendra Kumar Bansal
Director/Designated Partner
for over 1 year

Past Directors

Ranganath Manohar Kulkarni
Ranganath Manohar Kulkarni
Nodal Officer
about 5 years ago
Ashok Kumar
Ashok Kumar
Whole Time Director
about 9 years ago
Arunkumar Mahabirprasad Jatia
Arunkumar Mahabirprasad Jatia
Whole Time Director
over 10 years ago
Ved Prakash Leekha
Ved Prakash Leekha
Managing Director
about 11 years ago
Vinod Kumar Beswal
Vinod Kumar Beswal
Director
over 12 years ago
Bhupendra Champaklal Dalal
Bhupendra Champaklal Dalal
Director
about 15 years ago
Venkateshwar Onkarmal Somani
Venkateshwar Onkarmal Somani
Director
over 50 years ago
Mahabirprasad Jatia Durgadutt
Mahabirprasad Jatia Durgadutt
Managing Director
over 52 years ago

Charges

0
31 December 2015
Bmw India Financial Services Private Limited
40 Lak
25 December 2013
Kotak Mahindra Prime Limited
37 Lak
22 August 2000
State Bank Of India - Lead Bank
91 Crore
29 April 2015
Idbi Trusteeship Services Limited
20 Crore
17 September 2012
Idbi Trusteeship Services Limited
25 Crore
15 June 2012
Bank Of India
8 Crore
21 March 2011
The Saraswat Co Operative Bank Limited
9 Crore
23 February 2012
Axis Bank Limited
75 Crore
22 November 2012
Volkswagen Finance Private Limited
50 Lak
15 June 2005
Idbi Trusteeship Services Limited
10 Crore
03 August 2007
Idbi Bank Limited
7 Crore
15 April 2005
Life Insurance Corporation Of India
12 Crore
16 June 2005
Idbi Trusteeship Services Limited
10 Crore
20 March 2006
State Bank Of India
10 Crore
12 April 2005
Icici Bank Ltd.
13 Lak
21 February 2005
Icici Bank Ltd
6 Lak
22 November 2004
Icici Bank Ltd.
34 Lak
19 October 2004
Icici Bank Limited
4 Lak
17 April 1996
Hdfc Bank Ltd
5 Crore
11 October 2006
Bank Of India
5 Crore
02 May 2005
State Bank Of India
3 Crore
28 November 2000
Industrial Develoment Of India
20 Crore
28 March 2000
Centurian Bank Limited
6 Crore
29 October 1998
Times Bank India Ltd
17 Crore
21 March 2011
The Saraswat Co Operative Bank Limited
0
21 February 2005
Icici Bank Ltd
0
22 November 2004
Icici Bank Ltd.
0
28 March 2000
Centurian Bank Limited
0
29 April 2015
Idbi Trusteeship Services Limited
0
19 October 2004
Icici Bank Limited
0
31 December 2015
Bmw India Financial Services Private Limited
0
15 April 2005
Life Insurance Corporation Of India
0
17 September 2012
Idbi Trusteeship Services Limited
0
28 November 2000
Industrial Develoment Of India
0
15 June 2005
Idbi Trusteeship Services Limited
0
16 June 2005
Idbi Trusteeship Services Limited
0
29 October 1998
Times Bank India Ltd
0
12 April 2005
Icici Bank Ltd.
0
22 August 2000
State Bank Of India - Lead Bank
0
17 April 1996
Hdfc Bank Ltd
0
25 December 2013
Kotak Mahindra Prime Limited
0
22 November 2012
Volkswagen Finance Private Limited
0
15 June 2012
Bank Of India
0
23 February 2012
Axis Bank Limited
0
03 August 2007
Idbi Bank Limited
0
02 May 2005
State Bank Of India
0
20 March 2006
State Bank Of India
0
11 October 2006
Bank Of India
0
21 March 2011
The Saraswat Co Operative Bank Limited
0
21 February 2005
Icici Bank Ltd
0
22 November 2004
Icici Bank Ltd.
0
28 March 2000
Centurian Bank Limited
0
29 April 2015
Idbi Trusteeship Services Limited
0
19 October 2004
Icici Bank Limited
0
31 December 2015
Bmw India Financial Services Private Limited
0
15 April 2005
Life Insurance Corporation Of India
0
17 September 2012
Idbi Trusteeship Services Limited
0
28 November 2000
Industrial Develoment Of India
0
15 June 2005
Idbi Trusteeship Services Limited
0
16 June 2005
Idbi Trusteeship Services Limited
0
29 October 1998
Times Bank India Ltd
0
12 April 2005
Icici Bank Ltd.
0
22 August 2000
State Bank Of India - Lead Bank
0
17 April 1996
Hdfc Bank Ltd
0
25 December 2013
Kotak Mahindra Prime Limited
0
22 November 2012
Volkswagen Finance Private Limited
0
15 June 2012
Bank Of India
0
23 February 2012
Axis Bank Limited
0
03 August 2007
Idbi Bank Limited
0
02 May 2005
State Bank Of India
0
20 March 2006
State Bank Of India
0
11 October 2006
Bank Of India
0

Documents

Optional Attachment-(1)-05092023
Optional Attachment-(2)-05092023
Copy of MGT-8-05092023
List of share holders, debenture holders;-05092023
Form MGT-7-05092023_signed
Form MGT-15-04092023_signed
Form Addendum to AOC-4 CSR-04092023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02092023
XBRL document in respect Consolidated financial statement-02092023
Form AOC-4(XBRL)-02092023_signed
Form MGT-15-14082023_signed
Optional Attachment-(1)-14082023
Form Addendum to AOC-4 CSR-08032023_signed
Form MGT-14-17112022
List of share holders, debenture holders;-07092022
Optional Attachment-(1)-07092022
Copy of MGT-8-07092022
Form MGT-7-07092022_signed
XBRL document in respect Consolidated financial statement-05092022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092022

Frequently Asked Questions

What is the date of Amj land holdings limited incorporation?

Incorporation date of the company is 19 November 1964 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 15.

Amj land holdings limited has appointed how many directors?

The appointed directors in the company are:

  • Venkateshwar onkarmal somani
  • Arunkumar mahabirprasad jatia
  • Gautam khaitan
  • Nandan surajratan damani
  • Bhupendra champaklal dalal
  • Surendra kumar bansal
  • Vinod kumar beswal
  • Preeti gautam mehta
  • Ved prakash leekha
  • Ashok kumar
  • Mahabirprasad jatia durgadutt
  • Tushya jatia
  • Ranganath manohar kulkarni
  • Vinay vilas jadhav
  • Shrihari shrikant waychal