Company Information

CIN
U74899DL2004PLC131099
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
26 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ashok Tandon
Ashok Tandon
Director
for almost 20 years
Ramesh Dhar
Ramesh Dhar
Director
for over 17 years
Geeta Soni
Geeta Soni
Director
for almost 20 years
Renu Alka Sehgal
Renu Alka Sehgal
Director
for almost 20 years
Ravi Mathur
Ravi Mathur
Director/Designated Partner
for over 1 year
Shailesh Prabhakar Prabhune
Shailesh Prabhakar Prabhune
Director/Designated Partner
for over 1 year
Parthasarathy Srinivasan
Parthasarathy Srinivasan
Director/Designated Partner
for almost 2 years

Past Directors

Manjul Mohan Kulshrestha
Manjul Mohan Kulshrestha
Director
about 6 years ago
Manoj Maheshwari
Manoj Maheshwari
Additional Director
about 14 years ago
Arvinder Singh Gill
Arvinder Singh Gill
Director
over 17 years ago

Charges

0
03 March 2008
Axis Bank Limited
1 Crore
03 March 2008
Axis Bank Limited
0
03 March 2008
Axis Bank Limited
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Optional Attachment-(1)-26122020
Form AOC-4(XBRL)-26122020_signed
Form DPT-3-11122020-signed
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Optional Attachment-(1)-23062020
Letter of the charge holder stating that the amount has been satisfied-28012020
Form CHG-4-28012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200128
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Optional Attachment-(2)-15102019
Form AOC-4(XBRL)-15102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form DIR-12-01102019_signed
Form DPT-3-15072019

Frequently Asked Questions

What is the date of Motherson machinery and automations limited incorporation?

Incorporation date of the company is 09 December 2004 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 10.

Motherson machinery and automations limited has appointed how many directors?

The appointed directors in the company are:

  • Parthasarathy srinivasan
  • Manoj maheshwari
  • Geeta soni
  • Renu alka sehgal
  • Ashok tandon
  • Shailesh prabhakar prabhune
  • Ramesh dhar
  • Manjul mohan kulshrestha
  • Arvinder singh gill
  • Ravi mathur