Company Information

CIN
U72200PN2010PTC135364
Status
Date of Incorporation
20 January 2010
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,021,700
Authorised Capital
10,000,000

Directors

Vikram Kotnis
Vikram Kotnis
Managing Director
for almost 15 years
Suhas Mahendra Kotnis
Suhas Mahendra Kotnis
Director/Designated Partner
for about 1 year
Supriya Vikram Kotnis
Supriya Vikram Kotnis
Director/Designated Partner
for over 1 year
Vinayak Katkar
Vinayak Katkar
Director/Designated Partner
for over 1 year

Past Directors

Vinay Prabhakar Shet
Vinay Prabhakar Shet
Additional Director
almost 15 years ago
Pratik Chandrakant Rokade
Pratik Chandrakant Rokade
Director
almost 15 years ago
Kiran Chandrashekhar Narasareddy
Kiran Chandrashekhar Narasareddy
Director
almost 15 years ago
Ketan Prakash Sabnis
Ketan Prakash Sabnis
Director
almost 15 years ago

Charges

2 Crore
26 October 2017
Hdfc Bank Limited
2 Crore
05 June 2015
Idbi Bank Limited
54 Lak
22 February 2017
Idbi Bank Limited
1 Crore
25 March 2013
Reliance Capital Ltd
44 Lak
04 April 2013
Idbi Bank Limited
10 Lak
22 February 2017
Idbi Bank Limited
0
26 October 2017
Hdfc Bank Limited
0
05 June 2015
Idbi Bank Limited
0
25 March 2013
Reliance Capital Ltd
0
04 April 2013
Idbi Bank Limited
0
22 February 2017
Idbi Bank Limited
0
26 October 2017
Hdfc Bank Limited
0
05 June 2015
Idbi Bank Limited
0
25 March 2013
Reliance Capital Ltd
0
04 April 2013
Idbi Bank Limited
0
22 February 2017
Idbi Bank Limited
0
26 October 2017
Hdfc Bank Limited
0
05 June 2015
Idbi Bank Limited
0
25 March 2013
Reliance Capital Ltd
0
04 April 2013
Idbi Bank Limited
0

Documents

Evidence of cessation;-07102020
Form DIR-12-07102020_signed
Notice of resignation;-07102020
Form MSME FORM I-19092020_signed
Form INC-28-04032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26022020
Optional Attachment-(1)-26022020
Form MGT-7-18122019_signed
Optional Attachment-(1)-17122019
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Optional Attachment-(2)-17122019
Form AOC - 4 CFS-11122019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Optional Attachment-(1)-25112019

Frequently Asked Questions

What is the date of Amura marketing technologies private limited incorporation?

Incorporation date of the company is 20 January 2010 .

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 8.

Amura marketing technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinay prabhakar shet
  • Vikram kotnis
  • Ketan prakash sabnis
  • Vinayak katkar
  • Kiran chandrashekhar narasareddy
  • Pratik chandrakant rokade
  • Supriya vikram kotnis
  • Suhas mahendra kotnis