MOTHERSON SINTERMETAL TECHNOLOGY LIMITED

OVERVIEW - MOTHERSON SINTERMETAL TECHNOLOGY LIMITED

Motherson Sintermetal Technology Limited was an unlisted public company incorporated on 22 December, 2011. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 71.00 cr and the total paid-up capital was INR 66.61 cr.

The current status of Motherson Sintermetal Technology Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Motherson Sintermetal Technology Limited, per our records, was held on 21 September, 2017.

The Corporate Identification Number (CIN) of Motherson Sintermetal Technology Limited is U28990DL2011PLC229148. The registered office of Motherson Sintermetal Technology Limited was at 2ND FLOOR, F-7,BLOCK B-1, MOHAN COOPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD DELHI , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - MOTHERSON SINTERMETAL TECHNOLOGY LIMITED

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Directors - MOTHERSON SINTERMETAL TECHNOLOGY LIMITED

The company is no longer active.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

The company has 5 directors and 2 reported key management personnel.

The longest serving directors currently on board are Ashok Tandon and Parthasarathy Srinivasan who were appointed on 22 December, 2011. They have been on the board for more than 12 years. The most recently appointed director is Laksh Vaaman Sehgal, who was appointed on 22 January, 2018.

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 44 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ASHOK TANDON	Director	22 December, 2011	Other directorships - SMG FINCORP LIMITED,  SUMI MOTHERSON INNOVATIVE ENGINEERING LI MITED,  MOTHERSON CONSULTANCY PRIVATE LIMITED,  BIMA LEAP INSURANCE BROKER LIMITED,  SPIRITED CARCARE WORKS LIMITED,  SPIRITED MOTOR VEHICLES LIMITED,  ADVENTURE AUTOMOTIVES LIMITED,  MOTHERSON MOLDS AND DIECASTING LIMITED,  SAMVARDHANA MOTHERSON AUTO COMPONENT PRIVATE LIMITED,  PRIME AUTO CARS LIMITED,
LAKSH VAAMAN SEHGAL	Director	22 January, 2018	Other directorships - RENU FARMS PRIVATE LIMITED,  SHRI SEHGALS TRUSTEE COMPANY PRIVATE LIMITED,  SAMVARDHANA MOTHERSON ADSYS TECH LIMITED,  MOTHERSON AUTO SOLUTIONS LIMITED,  MOTHERSON TECHNOLOGY SERVICES LIMITED,  CIM TOOLS PRIVATE LIMITED,  SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED,  MOTHERSON SUMI WIRING INDIA LIMITED,  SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED,  ADVANTEDGE TECHNOLOGY PARTNERS PRIVATE LIMITED,  MOTHERSON AUTO LIMITED,
ARJUN PURI	Director	01 March, 2016	Other directorships - RITAM JYOTI MANAGEMENT CONSULTANCY PRIVA TE LIMITED,  MOTHERSON ADVANCED TOOLING SOLUTIONS LIMITED,  VARUNA ENERGY & WATER PRIVATE LIMITED,  SYSTEMATIC CONSCOM LIMITED,  MOTHERSON TECHNO TOOLS LIMITED,
PARTHASARATHY SRINIVASAN	Director	22 December, 2011	Other directorships - MOTHERSON CONSULTANCIES SERVICE LIMITED,  AIR FACTORY ENERGY LIMITED,  SAMVARDHANA MOTHERSON HEALTH SOLUTION LIMITED,  MOTHERSON ADVANCED TOOLING SOLUTIONS LIMITED,  ANEST IWATA MOTHERSON COATING EQUIPMENT PRIVATE LIMITED,  MOTHERSON HEALTH AND MEDICAL SYSTEM LIMITED,  MOTHERSON MACHINERY AND AUTOMATIONS LIMITED,  MOTHERSON BERGSTROM HVAC SOLUTIONS PRIVATE LIMITED,  MOTHERSON TECHNO TOOLS LIMITED,  SAMVARDHANA MOTHERSON GLOBAL CARRIERS LIMITED,  AES (INDIA) ENGINEERING LIMITED,  ANEST IWATA MOTHERSON PRIVATE LIMITED,  ADVENTURE AUTO CAR INDIA LIMITED,  NISSIN ADVANCED COATING INDO CO. PRIVATE LIMITED,
SANJAY KALIA	Director	01 March, 2016	Other directorships - MEGHA DEALCOM PRIVATE LIMITED,  SUBHUMI INFRASTRUCTURE TECHNOLOGY PRIVATE LIMITED,  MOTHERSON ADVANCED TOOLING SOLUTIONS LIMITED,  MOTHERSON ENGINEERING RESEARCH & INTEGRATED TECHNOLOGIES LIMITED,  SPIRITED MOTOR VEHICLES LIMITED,  PRAJASK INDUSTRIES LLP,  MOTHERSON AUTO SOLUTIONS LIMITED,  MOTHERSON TECHNOLOGY SERVICES LIMITED,  MOTHERSON TECHNO TOOLS LIMITED,  SPIRITED AUTO CARS (I) LIMITED,  SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED,  SMRC AUTOMOTIVE PRODUCTS INDIA LIMITED,  MOTHERSON AUTO LIMITED,
SATCHIDANANDAM YAYATHI	KMP	01 April, 2013	No other directorships
HENRY IRUDAYASAMY	KMP	24 March, 2017	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
ASHOK TANDON	Director	22 December, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SMG FINCORP LIMITED Director 01 November, 2018 Finance SUMI MOTHERSON INNOVATIVE ENGINEERING LI MITED Director 16 August, 2004 Finance MOTHERSON CONSULTANCY PRIVATE LIMITED Director 09 December, 2004 Business Services BIMA LEAP INSURANCE BROKER LIMITED Director 01 April, 2022 Insurance SPIRITED CARCARE WORKS LIMITED Director 12 June, 2023 Construction SPIRITED MOTOR VEHICLES LIMITED Director 25 April, 2019 Business Services ADVENTURE AUTOMOTIVES LIMITED Director 18 April, 2023 Construction MOTHERSON MOLDS AND DIECASTING LIMITED Director 20 March, 2019 Manufacturing (Metals & Chemicals and their products) SAMVARDHANA MOTHERSON AUTO COMPONENT PRIVATE LIMITED Director 26 March, 2019 Manufacturing (Machinery & Equipments) PRIME AUTO CARS LIMITED Director 27 October, 2018 Business Services
LAKSH VAAMAN SEHGAL	Director	22 January, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RENU FARMS PRIVATE LIMITED Director 05 February, 2018 Real Estate and Renting SHRI SEHGALS TRUSTEE COMPANY PRIVATE LIMITED Director 24 April, 2019 Other service activites SAMVARDHANA MOTHERSON ADSYS TECH LIMITED Director 18 August, 2017 Manufacturing (Machinery & Equipments) MOTHERSON AUTO SOLUTIONS LIMITED Director 16 May, 2013 Business Services MOTHERSON TECHNOLOGY SERVICES LIMITED Director 24 April, 2019 Finance CIM TOOLS PRIVATE LIMITED Director 06 April, 2022 Manufacturing (Machinery & Equipments) SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED Director 09 December, 2004 Business Services MOTHERSON SUMI WIRING INDIA LIMITED Director 02 July, 2020 Manufacturing (Machinery & Equipments) SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED Director 30 April, 2009 Manufacture of motor vehicles, trailers and others ADVANTEDGE TECHNOLOGY PARTNERS PRIVATE LIMITED Director 19 May, 2015 Finance MOTHERSON AUTO LIMITED Director 06 March, 2018 Business Services
ARJUN PURI	Director	01 March, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RITAM JYOTI MANAGEMENT CONSULTANCY PRIVA TE LIMITED Director 24 October, 1994 Business Services MOTHERSON ADVANCED TOOLING SOLUTIONS LIMITED Director 23 March, 2015 Construction VARUNA ENERGY & WATER PRIVATE LIMITED Director 11 March, 2009 Electricity, Gas & Water SYSTEMATIC CONSCOM LIMITED Director 26 March, 2015 Manufacturing (Machinery & Equipments) MOTHERSON TECHNO TOOLS LIMITED Director 23 March, 2015 Business Services
PARTHASARATHY SRINIVASAN	Director	22 December, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MOTHERSON CONSULTANCIES SERVICE LIMITED Director 29 August, 2019 Manufacturing (Machinery & Equipments) AIR FACTORY ENERGY LIMITED Director 23 September, 2013 Trading SAMVARDHANA MOTHERSON HEALTH SOLUTION LIMITED Director 29 August, 2019 Computer Related Services MOTHERSON ADVANCED TOOLING SOLUTIONS LIMITED Director 20 March, 2009 Construction ANEST IWATA MOTHERSON COATING EQUIPMENT PRIVATE LIMITED Director 20 November, 2006 Manufacturing (Machinery & Equipments) MOTHERSON HEALTH AND MEDICAL SYSTEM LIMITED Director 29 August, 2019 Manufacturing (Machinery & Equipments) MOTHERSON MACHINERY AND AUTOMATIONS LIMITED Director 20 April, 2007 Business Services MOTHERSON BERGSTROM HVAC SOLUTIONS PRIVATE LIMITED Director 06 September, 2019 Manufacturing (Machinery & Equipments) MOTHERSON TECHNO TOOLS LIMITED Director 01 April, 2019 Business Services SAMVARDHANA MOTHERSON GLOBAL CARRIERS LIMITED Director 06 September, 2019 Transport and Storage AES (INDIA) ENGINEERING LIMITED Director 08 April, 2019 Manufacturing (Machinery & Equipments) ANEST IWATA MOTHERSON PRIVATE LIMITED Director 25 December, 2006 Manufacture of motor vehicles, trailers and others ADVENTURE AUTO CAR INDIA LIMITED Director 25 May, 2020 Manufacture of motor vehicles, trailers and others NISSIN ADVANCED COATING INDO CO. PRIVATE LIMITED Director 18 October, 2007 Manufacturing (Chemicals and chemical products)
SANJAY KALIA	Director	01 March, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MEGHA DEALCOM PRIVATE LIMITED Director 14 June, 2011 Trading SUBHUMI INFRASTRUCTURE TECHNOLOGY PRIVATE LIMITED Director 25 August, 2014 Business Services MOTHERSON ADVANCED TOOLING SOLUTIONS LIMITED Director 23 March, 2015 Construction MOTHERSON ENGINEERING RESEARCH & INTEGRATED TECHNOLOGIES LIMITED Director 31 March, 2015 Research and Development SPIRITED MOTOR VEHICLES LIMITED Director 15 March, 2023 Business Services PRAJASK INDUSTRIES LLP Director 06 October, 2015 Other Business Activities MOTHERSON AUTO SOLUTIONS LIMITED Director 10 September, 2020 Business Services MOTHERSON TECHNOLOGY SERVICES LIMITED Director 09 February, 2016 Finance MOTHERSON TECHNO TOOLS LIMITED Director 23 March, 2015 Business Services SPIRITED AUTO CARS (I) LIMITED Director 23 March, 2015 Trading SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED Director 16 September, 2019 Business Services SMRC AUTOMOTIVE PRODUCTS INDIA LIMITED Director 20 May, 2020 Manufacture of motor vehicles, trailers and others MOTHERSON AUTO LIMITED Director 26 March, 2015 Business Services
SATCHIDANANDAM YAYATHI	KMP	01 April, 2013	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
HENRY IRUDAYASAMY	KMP	24 March, 2017	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY