Company Information

CIN
U74999DL1992PLC049607
Status
Date of Incorporation
20 July 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
33,457,510
Authorised Capital
35,000,000

Directors

Teruhiro Enami
Teruhiro Enami
Director/Designated Partner
for about 1 year
Takeshi Suzuki
Takeshi Suzuki
Director/Designated Partner
for about 1 year
Sanjay Kalia
Sanjay Kalia
Director/Designated Partner
for over 1 year
Sanjay Mehta
Sanjay Mehta
Director/Designated Partner
for over 1 year
Michinari Asano
Michinari Asano
Director/Designated Partner
for over 1 year
Vivek Avasthi
Vivek Avasthi
Director
for about 19 years
Ashok Tandon
Ashok Tandon
Director
for almost 21 years
Laksh Vaaman Sehgal
Laksh Vaaman Sehgal
Director
for about 6 years
Parthasarathy Srinivasan
Parthasarathy Srinivasan
Director/Designated Partner
for over 5 years
Vivek Chaand Sehgal
Vivek Chaand Sehgal
Director/Designated Partner
for 12 months
Arjun Puri
Arjun Puri
Director/Designated Partner
for about 1 year
Ramesh Dhar
Ramesh Dhar
Director/Designated Partner
for almost 2 years

Past Directors

Naoyuki Hayashi
Naoyuki Hayashi
Additional Director
over 2 years ago
Atsushi Murayama
Atsushi Murayama
Additional Director
about 8 years ago
Norihide Kimura
Norihide Kimura
Whole Time Director
over 9 years ago
Chandra Shekhar Panda
Chandra Shekhar Panda
Alternate Director
over 12 years ago
Tatsuya Teramoto
Tatsuya Teramoto
Alternate Director
over 14 years ago
Kunihiro Tomita
Kunihiro Tomita
Director
over 15 years ago
Katsuhide Kurasaka
Katsuhide Kurasaka
Director
about 19 years ago

Charges

14 Crore
17 August 2002
Axis Bank Limited
14 Crore
22 September 2000
Indian Overseas Bank
1 Crore
30 August 1997
Uti Bank Ltd.
1 Crore
17 August 2002
Others
0
30 August 1997
Uti Bank Ltd.
0
22 September 2000
Indian Overseas Bank
0
17 August 2002
Others
0
30 August 1997
Uti Bank Ltd.
0
22 September 2000
Indian Overseas Bank
0
17 August 2002
Others
0
30 August 1997
Uti Bank Ltd.
0
22 September 2000
Indian Overseas Bank
0
17 August 2002
Others
0
30 August 1997
Uti Bank Ltd.
0
22 September 2000
Indian Overseas Bank
0

Documents

Form MSME FORM I-04042021_signed
Form DPT-3-14122020-signed
List of share holders, debenture holders;-04122020
Copy of MGT-8-04122020
Form MGT-7-04122020_signed
Form PAS-6-12112020_signed
Optional Attachment-(1)-14102020
Optional Attachment-(4)-14102020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-14102020
Optional Attachment-(2)-14102020
XBRL document in respect Consolidated financial statement-14102020
Optional Attachment-(3)-14102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Form AOC-4(XBRL)-14102020_signed
Form PAS-6-15092020_signed
Form DPT-3-09092020-signed
Optional Attachment-(1)-25062020
Form MGT-14-17062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020
Form MSME FORM I-30042020_signed

Frequently Asked Questions

What is the incorporation date of the Motherson techno tools limited?

Incorporation date of the company is 20 July 1992 .

What is the state of the Motherson techno tools limited incorporation?

The state in which company is incorporated is Delhi.

What is the Motherson techno tools limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Motherson techno tools limited?

Motherson techno tools limited has appointed 19 of directors.

Who are the appointed Directors in Motherson techno tools limited?

The appointed directors in the company are:

  • Laksh vaaman sehgal
  • Parthasarathy srinivasan
  • Vivek chaand sehgal
  • Vivek avasthi
  • Ashok tandon
  • Sanjay kalia
  • Ramesh dhar
  • Katsuhide kurasaka
  • Kunihiro tomita
  • Arjun puri
  • Chandra shekhar panda
  • Tatsuya teramoto
  • Sanjay mehta
  • Norihide kimura
  • Atsushi murayama
  • Michinari asano
  • Takeshi suzuki
  • Naoyuki hayashi
  • Teruhiro enami