Company
Profile

As approved by Registrar of Companies, Pune the Company has changed its name from “Pudumjee Industries Limited” to “3P Land Holdings Limited” with effect from 6th April, 2018.

The Company is a part of M.P. Jatia Group of Companies. The Company was incorporated in 1965 with the object of manufacturing and selling of paper.

Over a period of time the Company expanded its range of paper which included high quality tissue paper.

After the Company’s exit from the joint venture arrangement with Kimberly Clark, USA, Pudumjee Hygiene Products Ltd., a wholly owned subsidiary of the Company, was incorporated in 2004 to promote and market hygiene products.

The businesses of manufacturing and sale of hygiene products have been demerged in January 2016 into Pudumjee Paper Products Ltd. The company is currently venturing into the real estate business.

Board of
Directors

The Management of the Company is vested in the Board of Directors consisting of persons from various disciplines. Mr. G.N.Jajodia is the Chairman and Executive Director and is assisted by experienced and qualified team of professionals. Mr. G.N.Jajodia is Bachelor of Commerce & Master in Business Administration and has varied Business Experience.

Mr. G.N.Jajodia

Chairman and Executive Director, He is a Bachelor of Commerce and Master in Business Administration and has a varied business experience

Mr. R.C.Saraf

                                He is a well known businessman and is experienced in business and administration

Mr.Bhavanisingh Shekhawat

                                He is Commerce Graduate and member of the Institute of Chartered Accountants of India and has wide Experience in Finance, Accounts & Taxation.

Mr. A.K.Somany

He is a well known businessman having an experience in business and finance                                

Ms.Vasudha Jatia

She is a Bachelor in Architecture and comes from a business family                                

group
companies

 




AMJ LAND HOLDINGS LIMITED
[Formerly known as Pudumjee Pulp & Paper Mills Limited]


Pudumjee
Greens


Thacker and
Co. Ltd


Pudumjee
Investments & Finance Company Ltd


Pudumjee
Holding Limited



Pudumjee
Hygiene Products Limited

financial
details

financial report

financial report





Investor
relations

The Company has issued 1,80,00,000 equity shares of Rs.2/- each and has about 3,650 number of shareholders.




Share Capital

Stock Exchange :    Stock Code
BSE Limited :    516092
National Stock Exchange :    3PLAND

Company’s Share Transfer Agents

Unit. No 49, Building No.13 AB, 2nd Floor,
Samhita Commercial Co-op Society Ltd,
Off And Hen Kuria Rd, MTNL Lane,
Sakinaka,
Mumbai - 400 072.
    022-28520461/462
    91-22-28511809
    service@satellitecorporate.com
    Mr. Michael Monteiro


The Company’s Registered Office and plant are located at: Thergaon,
Chinchwad,
PUNE 411 033.
Tel. 91-20-30613333.
Fax. 91-20-30613388
e-mail: sk@pune.pudumjee.com

The Company Secretary and Compliance Officer is Mr. J.W. Patil
Thergaon,
Chinchwad,
PUNE 411 033.
Tel. 91-20-30613333.
Fax. 91-20-30613388.
e-mail: jagdish.patil@pudumjee.com
Dedicated E-mail ID for Investor's complaints :- inv_compl_pail@pune.pudumjee.com


The last Annual General Meeting was held on 23rd July, 2018 at its Registered Office at Thergaon, Pune 411 033 and the Share Transfer Books were
closed from 12th July, 2018 to 23rd July, 2018 both days inclusive, for the purpose of Annual General Meeting.
The shareholding pattern as on 31st March, 2018 was as under:

S.No. Particulars % of shares
01 Promoters(Directors, Relatives & Associate Companies) 72.55
02 Other Bodies Corporate 2.76
03 Non Resident Indians 0.19
04 General Public 24.50
  Total 100.00


The Company do not accept any fixed deposits from Public.


AGM


Annual General Meeting -15th September 2014, Results of E-Voting
Notice of Extra Ordinary General Meeting
Extra Ordinary General Meeting -22nd December, 2014, Results of E-Voting
Notice of Annual General Meeting, E-Voting and Book Closure Date
Notice of Annual General Meeting – 21st September 2015
Attendance Slip
Annual General Meeting- 21st September 2015, Results of E-Voting
AGM Book Closure Letter
Attemdamce Slip - 51st AGM - 2015-16
Notice of 51st AGM - 2015-16
Proxy Form - 51st AGM - 2015-16
AGM Attendance Slip
AGM Notice 2016-17
Book Closure Letter
Notice of Annual General Meeting-2016-17-Newspaper Clips
Proxy Form
Stock e-voting results AGM 24.07.2017
53rd AGM - 23-07-2018 Notice
53rd AGM - 23-07-2018 NewspaperClips
53rd AGM - 23-07-2018 Attendance Slip and Proxy Form
E-Voting Results-AGM 23.07.2018

Court Convened Meetings


Attendance Slip
Notice of General Meeting (NCLT) 18.08.2018
Proxy Form
NCLT convened Meeting-18.08.2018-Newspaper Clips
E Voting Results NCLT Convened Meeting 18.08.2018
Advertisement of Notice of Heqring of Petition-Newspaper Clips

Board Meeting


Board Meeting - 30th May, 2016 - Notice
Board Meeting - 2nd August, 2016 - Notice
Board Meeting 5th November, 2016 - NOTICE
Dft Ad - BM Notice
BM Notice 23.05.2017
BM Notice 11.08.2017
BM Notice 14.11.2017
Notice-B. M. 20.01.2018
Notice- BM -26.05.2018
Notice -BM-28.07.2018
Notice BM 03.11.2018

Stock Exchange


Committee Constitution
NSE - Voting - 2016

Others


Annual Report - 2015-16
Letter JWP : 173
Letter JWP : 174
Investor Complaints - Quarter ended December 2016
Reconciliation of Share Capital Audit Report December 2016
Share Capital Reconciliation Report - Quarter ended 31st December 2016
Investor Complaints-Quarter ended 31st March, 2017
Share Capital Reconciliation Report-Quarter ended 31st March, 2017
Share Capital Reconciliation Report-Quarter ending 30.06.2017
Investors Complaints Quarter ended 30.06.2017
Change in Company Status as Core Investment Company
Investor Complaints for quarter ended 30th September, 2017
Investor Complaints for quarter ended 31st December, 2017
Share Capitala rEcondiliation report-31st December, 2017
Investor Complaints for quarter ended 31st March, 2018
Share Capaital Reconciliation Report-31st March, 2018
Share Capital Reconciliation Audit Report Quarter ending 30.06.2018
Investor Complaints for the quarter ended 30th June, 2018
Share Capital Reconciliation Report for the quarter ended 30th June, 2018
Investor Complaints for the quarter ended 30th June, 2018
Investor Complaints-Quarter ended 20th September, 2018
Share Capital Reconciliation Audit Report- 30th September, 2018

Mandatory updation of PAN and Bank Details


1st Reminder
Response form
2nd Reminder


contact
us


Corporate Office

Jatia Chambers
60, Dr. V.B. Gandhi Marg
Fort, Mumbai - 400 023

   91-22-30213333

   91-22-22658316

  pudumjee@pudumjee.com


Registered Office

Thergaon
Chinchwad
Pune - 411 033

   91-20-30613333 / 40773333

   91-20-30613388

  sk@pune.pudumjee.com




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