SAMVARDHANA MOTHERSON POLYMERS LIMITED

OVERVIEW - SAMVARDHANA MOTHERSON POLYMERS LIMITED

Samvardhana Motherson Polymers Limited was an unlisted public company incorporated on 12 July, 2011. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 7.00 cr and the total paid-up capital was INR 3.77 cr.

The current status of Samvardhana Motherson Polymers Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Samvardhana Motherson Polymers Limited, per our records, was held on 29 September, 2023.

The Corporate Identification Number (CIN) of Samvardhana Motherson Polymers Limited is U29292MH2011PLC286829. The registered office of Samvardhana Motherson Polymers Limited was at Unit 705, C Wing, ONE BKC, G Block Bandra Kurla Complex, Bandra East NA Mumbai Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - SAMVARDHANA MOTHERSON POLYMERS LIMITED

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Directors - SAMVARDHANA MOTHERSON POLYMERS LIMITED

The company is no longer active.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

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Bimal Dhar who was appointed on 12 July, 2011. Bimal Dhar has been on the board for more than 12 years. The most recently appointed director is Rohitash Gupta, who was appointed on 29 August, 2023.

Manish Kumar Goyal has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 30 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MANISH KUMAR GOYAL	Director	25 May, 2019	Other directorships - SMG FINCORP LIMITED,  MOTHERSON CONSULTANCIES SERVICE LIMITED,  SAMVARDHANA MOTHERSON REFRIGERATION PRODUCT LIMITED,  SOUTHCITY MOTORS PRIVATE LIMITED,  SISBRO MOTOR AND WORKSHOP PRIVATE LIMITED,  BIMA LEAP INSURANCE BROKER LIMITED,  MOON MEADOWS PRIVATE LIMITED,  SAMVARDHANA MOTHERSON MAADHYAM INTERNATIONAL LIMITED,  MOTHERSON ENGINEERING RESEARCH & INTEGRATED TECHNOLOGIES LIMITED,  SPIRITED MOTOR VEHICLES LIMITED,  SAMVARDHANA MOTHERSON GLOBAL CARRIERS LIMITED,  PRIME AUTO CARS LIMITED,
BIMAL DHAR	Director	12 July, 2011	Other directorships - SUMI MOTHERSON INNOVATIVE ENGINEERING LI MITED,  SAMVARDHANA MOTHERSON VIRTUAL ANALYSIS LIMITED,  MOTHERSON AIR TRAVEL AGENCIES LIMITED,  SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED,  MOTHERSON TECHNOLOGY SERVICES LIMITED,  CTM INDIA LIMITED,
RAJAT JAIN	Director	25 May, 2019	Other directorships - SAKS ANCILLARIES LIMITED,  MOTHERSON TRADINGS LIMITED,  MOTHERSON INNOVATIONS TECH LIMITED,
ROHITASH GUPTA	Director	29 August, 2023	Other directorships - ASI MOTHERSON COMMUNICATION SOLUTIONS LI MITED,  SAMVARDHANA MOTHERSON REFRIGERATION PRODUCT LIMITED,  RENU FARMS PRIVATE LIMITED,  FDO HOLIDAYS PRIVATE LIMITED,  MOTHERSON LEASE SOLUTION LIMITED,  MOTHERSON POLYMERS COMPOUNDING SOLUTIONS LIMITED,  MOTHERSON INNOVATIVE TECHNOLOGIES AND RESEARCH,  MOTHERSON AUTO SOLUTIONS LIMITED,  ROLLON HYDRAULICS PRIVATE LIMITED,  MOTHERSON MOLDS AND DIECASTING LIMITED,  CTM INDIA LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
MANISH KUMAR GOYAL	Director	25 May, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SMG FINCORP LIMITED Director 01 November, 2018 Finance MOTHERSON CONSULTANCIES SERVICE LIMITED Director 27 March, 2019 Manufacturing (Machinery & Equipments) SAMVARDHANA MOTHERSON REFRIGERATION PRODUCT LIMITED Director 30 March, 2019 Community, Personal and Social Services SOUTHCITY MOTORS PRIVATE LIMITED Director 28 March, 2019 Manufacturing (Metals & Chemicals and their products) SISBRO MOTOR AND WORKSHOP PRIVATE LIMITED Director 30 March, 2019 Manufacture of wearing apparel, dressing and dyeing of fur BIMA LEAP INSURANCE BROKER LIMITED Director 01 April, 2022 Insurance MOON MEADOWS PRIVATE LIMITED Director 30 March, 2019 Business Services SAMVARDHANA MOTHERSON MAADHYAM INTERNATIONAL LIMITED Director 24 April, 2019 Manufacturing (Machinery & Equipments) MOTHERSON ENGINEERING RESEARCH & INTEGRATED TECHNOLOGIES LIMITED Director 27 March, 2019 Research and Development SPIRITED MOTOR VEHICLES LIMITED Director 25 April, 2019 Business Services SAMVARDHANA MOTHERSON GLOBAL CARRIERS LIMITED Director 25 April, 2019 Transport and Storage PRIME AUTO CARS LIMITED Director 27 October, 2018 Business Services
BIMAL DHAR	Director	12 July, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SUMI MOTHERSON INNOVATIVE ENGINEERING LI MITED Director 06 November, 2006 Finance SAMVARDHANA MOTHERSON VIRTUAL ANALYSIS LIMITED Director 03 July, 2007 Manufacturing (Machinery & Equipments) MOTHERSON AIR TRAVEL AGENCIES LIMITED Director 23 July, 2005 Business Services SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED Director 10 September, 2012 Business Services MOTHERSON TECHNOLOGY SERVICES LIMITED Director 30 January, 2001 Finance CTM INDIA LIMITED Director 07 December, 2006 Business Services
RAJAT JAIN	Director	25 May, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SAKS ANCILLARIES LIMITED Director 23 December, 2006 Business Services MOTHERSON TRADINGS LIMITED Director 22 February, 2001 Trading MOTHERSON INNOVATIONS TECH LIMITED Director 23 April, 2019 Manufacturing (Machinery & Equipments)
ROHITASH GUPTA	Director	29 August, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ASI MOTHERSON COMMUNICATION SOLUTIONS LI MITED Director 09 April, 2008 Business Services SAMVARDHANA MOTHERSON REFRIGERATION PRODUCT LIMITED Director 30 March, 2019 Community, Personal and Social Services RENU FARMS PRIVATE LIMITED Director 25 September, 2020 Real Estate and Renting FDO HOLIDAYS PRIVATE LIMITED Director 16 September, 2020 Supporting and auxiliary transport activities, activities of travel agencies MOTHERSON LEASE SOLUTION LIMITED Director 22 March, 2021 Supporting and auxiliary transport activities, activities of travel agencies MOTHERSON POLYMERS COMPOUNDING SOLUTIONS LIMITED Director 30 March, 2017 Manufacturing (Chemicals and chemical products) MOTHERSON INNOVATIVE TECHNOLOGIES AND RESEARCH Director 29 March, 2019 Business Services MOTHERSON AUTO SOLUTIONS LIMITED Director 28 August, 2023 Business Services ROLLON HYDRAULICS PRIVATE LIMITED Director 16 November, 2023 Trading MOTHERSON MOLDS AND DIECASTING LIMITED Director 20 March, 2019 Manufacturing (Metals & Chemicals and their products) CTM INDIA LIMITED Director 27 January, 2021 Business Services