AIR FACTORY ENERGY LIMITED

OVERVIEW - AIR FACTORY ENERGY LIMITED

Air Factory Energy Limited was an unlisted public company incorporated on 12 November, 2007. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 80.00 lac.

The current status of Air Factory Energy Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Air Factory Energy Limited, per our records, was held on 29 August, 2016.

The Corporate Identification Number (CIN) of Air Factory Energy Limited is U51109DL2007PLC170331. The registered office of Air Factory Energy Limited was at 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate Mathura Road , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - AIR FACTORY ENERGY LIMITED

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Directors - AIR FACTORY ENERGY LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Takahiro Tsubota who was appointed on 16 March, 2009. Takahiro Tsubota has been on the board for more than 15 years. The most recently appointed director is Dhruv Mehra, who was appointed on 25 August, 2014.

Parthasarathy Srinivasan has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 23 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PARTHASARATHY SRINIVASAN	Director	23 September, 2013	Other directorships - MOTHERSON CONSULTANCIES SERVICE LIMITED,  SAMVARDHANA MOTHERSON HEALTH SOLUTION LIMITED,  MOTHERSON ADVANCED TOOLING SOLUTIONS LIMITED,  SAMVARDHANA MOTHERSON MAADHYAM INTERNATIONAL LIMITED,  MOTHERSON SINTERMETAL TECHNOLOGY LIMITED,  MOTHERSON MACHINERY AND AUTOMATIONS LIMITED,  ANEST IWATA MOTHERSON COATING EQUIPMENT PRIVATE LIMITED,  MOTHERSON BERGSTROM HVAC SOLUTIONS PRIVATE LIMITED,  ANEST IWATA MOTHERSON PRIVATE LIMITED,  SAMVARDHANA MOTHERSON GLOBAL CARRIERS LIMITED,  AES (INDIA) ENGINEERING LIMITED,  NISSIN ADVANCED COATING INDO CO. PRIVATE LIMITED,  ADVENTURE AUTO CAR INDIA LIMITED,  MOTHERSON TECHNO TOOLS LIMITED,
TAKAHIRO TSUBOTA	Director	16 March, 2009	Other directorships - ANEST IWATA MOTHERSON COATING EQUIPMENT PRIVATE LIMITED,
DHRUV MEHRA	Director	25 August, 2014	Other directorships - TIGERS CONNECT TRAVEL SYSTEMS AND SOLUTIONS LIMITED,  SMG FINCORP LIMITED,  MOTHERSON INVENZEN XLAB PRIVATE LIMITED,  SAMVARDHANA MOTHERSON VIRTUAL ANALYSIS LIMITED,  MOTHERSON AUTO ENGINEERING SERVICE LIMITED,  SPIRITED MOTOR VEHICLES LIMITED,  SPIRITED AUTO CARS (I) LIMITED,  ADVENTURE AUTO CAR INDIA LIMITED,  PRIME AUTO CARS LIMITED,  SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
PARTHASARATHY SRINIVASAN	Director	23 September, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MOTHERSON CONSULTANCIES SERVICE LIMITED Director 29 August, 2019 Manufacturing (Machinery & Equipments) SAMVARDHANA MOTHERSON HEALTH SOLUTION LIMITED Director 29 August, 2019 Computer Related Services MOTHERSON ADVANCED TOOLING SOLUTIONS LIMITED Director 20 March, 2009 Construction SAMVARDHANA MOTHERSON MAADHYAM INTERNATIONAL LIMITED Director 29 August, 2019 Manufacturing (Machinery & Equipments) MOTHERSON SINTERMETAL TECHNOLOGY LIMITED Director 22 December, 2011 Manufacturing (Metals & Chemicals and their products) MOTHERSON MACHINERY AND AUTOMATIONS LIMITED Director 20 April, 2007 Business Services ANEST IWATA MOTHERSON COATING EQUIPMENT PRIVATE LIMITED Director 20 November, 2006 Manufacturing (Machinery & Equipments) MOTHERSON BERGSTROM HVAC SOLUTIONS PRIVATE LIMITED Director 06 September, 2019 Manufacturing (Machinery & Equipments) ANEST IWATA MOTHERSON PRIVATE LIMITED Director 25 December, 2006 Manufacture of motor vehicles, trailers and others SAMVARDHANA MOTHERSON GLOBAL CARRIERS LIMITED Director 06 September, 2019 Transport and Storage AES (INDIA) ENGINEERING LIMITED Director 08 April, 2019 Manufacturing (Machinery & Equipments) NISSIN ADVANCED COATING INDO CO. PRIVATE LIMITED Director 18 October, 2007 Manufacturing (Chemicals and chemical products) ADVENTURE AUTO CAR INDIA LIMITED Director 25 May, 2020 Manufacture of motor vehicles, trailers and others MOTHERSON TECHNO TOOLS LIMITED Director 01 April, 2019 Business Services
TAKAHIRO TSUBOTA	Director	16 March, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ANEST IWATA MOTHERSON COATING EQUIPMENT PRIVATE LIMITED Director 25 December, 2006 Manufacturing (Machinery & Equipments)
DHRUV MEHRA	Director	25 August, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TIGERS CONNECT TRAVEL SYSTEMS AND SOLUTIONS LIMITED Director 23 March, 2015 Manufacture of motor vehicles, trailers and others SMG FINCORP LIMITED Director 01 November, 2018 Finance MOTHERSON INVENZEN XLAB PRIVATE LIMITED Director 05 July, 2017 Computer Related Services SAMVARDHANA MOTHERSON VIRTUAL ANALYSIS LIMITED Director 23 March, 2015 Manufacturing (Machinery & Equipments) MOTHERSON AUTO ENGINEERING SERVICE LIMITED Director 23 March, 2015 Manufacturing (Machinery & Equipments) SPIRITED MOTOR VEHICLES LIMITED Director 25 April, 2019 Business Services SPIRITED AUTO CARS (I) LIMITED Director 16 July, 2014 Trading ADVENTURE AUTO CAR INDIA LIMITED Director 16 July, 2019 Manufacture of motor vehicles, trailers and others PRIME AUTO CARS LIMITED Director 27 October, 2018 Business Services SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED Director 15 March, 2014 Business Services