Company Information

CIN
U74899DL2004PLC131122
Status
Date of Incorporation
09 December 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,408,485,000
Authorised Capital
4,500,000,000

Directors

Satoshi Awaya
Satoshi Awaya
Director/Designated Partner
for about 1 year
Rohitash Gupta
Rohitash Gupta
Director/Designated Partner
for about 1 year
Rajesh Goel
Rajesh Goel
Director/Designated Partner
for 12 months
Madhu Bhaskar
Madhu Bhaskar
Director/Designated Partner
for over 1 year
Sanjay Kalia
Sanjay Kalia
Director/Designated Partner
for over 1 year
Shigeru Ogura
Shigeru Ogura
Director/Designated Partner
for about 4 years
Ashok Tandon
Ashok Tandon
Director
for almost 20 years
Geeta Soni
Geeta Soni
Director
for almost 20 years
Renu Alka Sehgal
Renu Alka Sehgal
Director
for almost 20 years
Hiroshi Morimoto
Hiroshi Morimoto
Director/Designated Partner
for almost 5 years
Manish Kumar Goyal
Manish Kumar Goyal
Director/Designated Partner
for almost 2 years
Laksh Vaaman Sehgal
Laksh Vaaman Sehgal
Director/Designated Partner
for over 1 year
Vivek Avasthi
Vivek Avasthi
Director/Designated Partner
for about 7 years

Past Directors

Hisanori Miki
Hisanori Miki
Additional Director
over 3 years ago
Shinji Yoneda
Shinji Yoneda
Director
about 6 years ago
Hideo Hatada
Hideo Hatada
Director
about 7 years ago
Mikihisa Takayama
Mikihisa Takayama
Director
about 9 years ago
Shotaro Oka
Shotaro Oka
Alternate Director
over 10 years ago
Reiji Akiyama
Reiji Akiyama
Director
about 11 years ago
Yoji Horio
Yoji Horio
Alternate Director
almost 12 years ago
Masahiro Matsushita
Masahiro Matsushita
Alternate Director
about 12 years ago
Yoshiki Kishimoto
Yoshiki Kishimoto
Director
over 13 years ago
Chandra Shekhar Panda
Chandra Shekhar Panda
Director
over 14 years ago
Manoj Maheshwari
Manoj Maheshwari
Director
almost 17 years ago

Charges

120 Crore
21 April 2017
Hdfc Bank Limited
120 Crore
28 November 2014
Hero Fincorp Limited
30 Crore
07 March 2013
Il & Fs Trust Company Limited
100 Crore
15 December 2010
Axis Bank Ltd.
100 Crore
09 October 2023
Yes Bank Limited
0
21 April 2017
Hdfc Bank Limited
0
07 March 2013
Il & Fs Trust Company Limited
0
28 November 2014
Hero Fincorp Limited
0
15 December 2010
Axis Bank Ltd.
0
09 October 2023
Yes Bank Limited
0
21 April 2017
Hdfc Bank Limited
0
07 March 2013
Il & Fs Trust Company Limited
0
28 November 2014
Hero Fincorp Limited
0
15 December 2010
Axis Bank Ltd.
0
09 October 2023
Yes Bank Limited
0
21 April 2017
Hdfc Bank Limited
0
07 March 2013
Il & Fs Trust Company Limited
0
28 November 2014
Hero Fincorp Limited
0
15 December 2010
Axis Bank Ltd.
0

Documents

Form MGT-14-23122020_signed
Optional Attachment-(1)-23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Form DPT-3-18122020-signed
Form PAS-3-14122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122020
Copy of Board or Shareholders? resolution-14122020
List of share holders, debenture holders;-04122020
Copy of MGT-8-04122020
Form MGT-7-04122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Form AOC-4(XBRL)-30112020_signed
Form DIR-12-27112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Interest in other entities;-27112020
Form SH-7-24112020-signed
Form DIR-12-23112020_signed
Altered memorandum of assciation;-18112020
Copy of the resolution for alteration of capital;-18112020
Form PAS-6-13112020_signed

Frequently Asked Questions

What is the date on which the Motherson auto solutions limited incorporated?

Motherson auto solutions limited was incorporated on 09 December 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Motherson auto solutions limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Motherson auto solutions limited?

24 of directors are associated with the company.

What is the number of directors associated with Motherson auto solutions limited?

24 of directors are associated with the company.