Company Information

CIN
Status
Date of Incorporation
19 November 1964
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 799/-

Directors

Nandan Surajratan Damani
Nandan Surajratan Damani
Director/Designated Partner
over 1 year ago
Tushya Jatia
Tushya Jatia
Director/Designated Partner
over 1 year ago
Vinay Vilas Jadhav
Vinay Vilas Jadhav
Director/Designated Partner
over 1 year ago
Shrihari Shrikant Waychal
Shrihari Shrikant Waychal
Director/Designated Partner
over 1 year ago
Surendra Kumar Bansal
Surendra Kumar Bansal
Director/Designated Partner
over 1 year ago
Preeti Gautam Mehta
Preeti Gautam Mehta
Director/Designated Partner
almost 2 years ago
Gautam Khaitan
Gautam Khaitan
Director
about 11 years ago

Past Directors

Ranganath Manohar Kulkarni
Ranganath Manohar Kulkarni
Nodal Officer
over 5 years ago
Ashok Kumar
Ashok Kumar
Whole Time Director
over 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
over 15 years ago
Venkateshwar Onkarmal Somani
Venkateshwar Onkarmal Somani
Director
almost 51 years ago
Mahabirprasad Jatia Durgadutt
Mahabirprasad Jatia Durgadutt
Managing Director
over 52 years ago

Registered Trademarks

Amj Land (Label) Amj Land Holdings

[Class : 35] Advertising, Marketing, Project Management, Business Management, Advisory & Consultancy, Business Administration & Promotion Related To Building Construction, Supervision & Allied Activities; Repair, Maintenance & Installation Services Etc ; Real Estate Developers, Agency & Other Related Services; Leasing Services, Investment Trust Services, Repairs And Installa...

Amj Land (Label) Amj Land Holdings

[Class : 37] Installation, Maintenance And Repair Services; Real Estate Services; Real Estate Development; Land Leasing; Building Leasing; Real Estate Agency Services Relating To The Purchase And Sale Of Land; Real Estate Investment Trust Services; Building Construction Supervision Services For Real Estate Projects; Building Construction, Supervision, Repair, Maintenanance,...

Amj Land (Label) Amj Land Holdings

[Class : 19] Prefabricated Non Metal Buildings And Houses; Building And Construction Materials And Elements, Not Of Metal; Asphalt, Pitch And Bitumen; Cement; Cement Slabs And Pipes; Portable Non Metal Buildings; Non Metallic Transportable Buildings, Monuments, Not Of Metal; Natural And Artificial Stones; Reinforcing Materials (Not Of Metal) For Building; Concrete, Glass And...

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-(2)-05092023
List of share holders, debenture holders;-05092023
Optional Attachment-(1)-05092023
Copy of MGT-8-05092023
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 financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092022
XBRL document in respect Consolidated financial statement-05092022
Form AOC-4(XBRL)-05092022_signed
Form MGT-14-26082022_signed
Optional Attachment-(1)-26082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082022
Form ADT-1-16082022_signed
Form MGT-15-16082022_signed
Copy of resolution passed by the company-16082022
Optional Attachment-(1)-16082022
Copy of written consent given by auditor-16082022
Copy of the intimation sent by company-16082022