BALDA MOTHERSON SOLUTION INDIA LIMITED

OVERVIEW - BALDA MOTHERSON SOLUTION INDIA LIMITED

Balda Motherson Solution India Limited was an unlisted public company incorporated on 21 November, 2005. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 108.00 cr and the total paid-up capital was INR 103.44 cr.

The current status of Balda Motherson Solution India Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Balda Motherson Solution India Limited, per our records, was held on 12 July, 2010.

The Corporate Identification Number (CIN) of Balda Motherson Solution India Limited is U64201DL2005PLC142759. The registered office of Balda Motherson Solution India Limited was at 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate Mathura Road South Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - BALDA MOTHERSON SOLUTION INDIA LIMITED

---

---

---

---

Directors - BALDA MOTHERSON SOLUTION INDIA LIMITED

The company is no longer active.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

The company has 4 directors and 1 reported key management personnel.

The longest serving director currently on board is Vivek Avasthi who was appointed on 21 November, 2005. Vivek Avasthi has been on the board for more than 18 years. The most recently appointed director is Chandra Shekhar Panda, who was appointed on 22 June, 2010.

Vivek Chaand Sehgal has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 20 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VIVEK AVASTHI	Director	21 November, 2005	Other directorships - MOTHERSON INVENZEN XLAB PRIVATE LIMITED,  FDO HOLIDAYS PRIVATE LIMITED,  SAMVARDHANA MOTHERSON HEALTH SOLUTION LIMITED,  MOTHERSON AUTO SOLUTIONS LIMITED,  SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED,
GAYA NAND GAUBA	Director	21 January, 2010	Other directorships - SAKS ANCILLARIES LIMITED,  MOTHERSON TRADINGS LIMITED,  INDIA NAILS MANUFACTURING LIMITED,  MSSL GLOBAL WIRING LIMITED.,
CHANDRA SHEKHAR PANDA	Director	22 June, 2010	Other directorships - INDIA NAILS MANUFACTURING LIMITED,  A BASIC CONCEPTS DESIGNS INDIA PRIVATE L IMITED,
VIVEK CHAAND SEHGAL	Director	26 June, 2006	Other directorships - RENU FARMS PRIVATE LIMITED,  MOTHERSON CONSULTANCY PRIVATE LIMITED,  SHRI SEHGALS TRUSTEE COMPANY PRIVATE LIMITED,  MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED,  MOTHERSON TECHNO TOOLS LIMITED,  SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED,  FRITZMEIER MOTHERSON CABIN ENGINEERING PRIVATE LIMITED,  MOTHERSON SUMI WIRING INDIA LIMITED,  KYUNGSHIN INDUSTRIAL MOTHERSON PRIVATE LIMITED,  SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED,  MOTHERSON AUTO LIMITED,
LOCA SRINIVAS REDDY	KMP	01 July, 2010	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
VIVEK AVASTHI	Director	21 November, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MOTHERSON INVENZEN XLAB PRIVATE LIMITED Director 17 April, 2015 Computer Related Services FDO HOLIDAYS PRIVATE LIMITED Director 04 July, 2019 Supporting and auxiliary transport activities, activities of travel agencies SAMVARDHANA MOTHERSON HEALTH SOLUTION LIMITED Director 17 April, 2019 Computer Related Services MOTHERSON AUTO SOLUTIONS LIMITED Director 23 March, 2017 Business Services SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED Director 05 August, 2013 Business Services
GAYA NAND GAUBA	Director	21 January, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SAKS ANCILLARIES LIMITED Director 09 July, 2002 Business Services MOTHERSON TRADINGS LIMITED Director 23 May, 2006 Trading INDIA NAILS MANUFACTURING LIMITED Director 31 March, 2011 Manufacturing (Machinery & Equipments) MSSL GLOBAL WIRING LIMITED. Director 12 June, 2008 Manufacturing (Metals & Chemicals and their products)
CHANDRA SHEKHAR PANDA	Director	22 June, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INDIA NAILS MANUFACTURING LIMITED Director 31 March, 2011 Manufacturing (Machinery & Equipments) A BASIC CONCEPTS DESIGNS INDIA PRIVATE L IMITED Director 19 June, 2010 Manufacturing (Metals & Chemicals and their products)
VIVEK CHAAND SEHGAL	Director	26 June, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RENU FARMS PRIVATE LIMITED Director 05 February, 2018 Real Estate and Renting MOTHERSON CONSULTANCY PRIVATE LIMITED Director 09 December, 2004 Business Services SHRI SEHGALS TRUSTEE COMPANY PRIVATE LIMITED Director 24 April, 2019 Other service activites MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED Director 16 April, 2008 Manufacturing (Machinery & Equipments) MOTHERSON TECHNO TOOLS LIMITED Director 20 July, 1992 Business Services SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED Director 09 December, 2004 Business Services FRITZMEIER MOTHERSON CABIN ENGINEERING PRIVATE LIMITED Director 23 April, 2007 Manufacturing (Machinery & Equipments) MOTHERSON SUMI WIRING INDIA LIMITED Director 02 July, 2020 Manufacturing (Machinery & Equipments) KYUNGSHIN INDUSTRIAL MOTHERSON PRIVATE LIMITED Director 30 March, 2019 Hotels and Restaurants SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED Director 19 December, 1986 Manufacture of motor vehicles, trailers and others MOTHERSON AUTO LIMITED Director 22 November, 1983 Business Services
LOCA SRINIVAS REDDY	KMP	01 July, 2010	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY