SUMI MOTHERSON INNOVATIVE ENGINEERING LI MITED

OVERVIEW - SUMI MOTHERSON INNOVATIVE ENGINEERING LI MITED

Sumi Motherson Innovative Engineering Li Mited was an unlisted public company incorporated on 17 March, 1997. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 65.00 cr and the total paid-up capital was INR 35.20 cr.

The current status of Sumi Motherson Innovative Engineering Li Mited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Sumi Motherson Innovative Engineering Li Mited, per our records, was held on 02 September, 2011.

The Corporate Identification Number (CIN) of Sumi Motherson Innovative Engineering Li Mited is U67120DL1997PLC085879. The registered office of Sumi Motherson Innovative Engineering Li Mited 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 - SUMI MOTHERSON INNOVATIVE ENGINEERING LI MITED

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Directors - SUMI MOTHERSON INNOVATIVE ENGINEERING LI MITED

The company is no longer active.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

The company has 7 directors and no reported key management personnel.

The longest serving directors currently on board are Amarjit Singh and Toshimi Shirakawa who were appointed on 25 July, 2003. They have been on the board for more than 20 years. The most recently appointed director is Hiroshi Yasuno, who was appointed on 20 September, 2010.

Ashok Tandon has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 16 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ASHOK TANDON	Director	16 August, 2004	Other directorships - SMG FINCORP LIMITED,  MOTHERSON CONSULTANCY PRIVATE LIMITED,  BIMA LEAP INSURANCE BROKER LIMITED,  SPIRITED CARCARE WORKS LIMITED,  MOTHERSON SINTERMETAL TECHNOLOGY LIMITED,  SPIRITED MOTOR VEHICLES LIMITED,  MOTHERSON MOLDS AND DIECASTING LIMITED,  SAMVARDHANA MOTHERSON AUTO COMPONENT PRIVATE LIMITED,  ADVENTURE AUTOMOTIVES LIMITED,  PRIME AUTO CARS LIMITED,
AMARJIT SINGH	Director	25 July, 2003	No other directorships
BIMAL DHAR	Director	06 November, 2006	Other directorships - SAMVARDHANA MOTHERSON VIRTUAL ANALYSIS LIMITED,  SAMVARDHANA MOTHERSON POLYMERS LIMITED,  MOTHERSON AIR TRAVEL AGENCIES LIMITED,  MOTHERSON TECHNOLOGY SERVICES LIMITED,  CTM INDIA LIMITED,  SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED,
TOSHIMI SHIRAKAWA	Director	25 July, 2003	No other directorships
YOSUKE GODA	Director	26 July, 2007	No other directorships
HIDEAKI UESHIMA	Director	15 September, 2010	No other directorships
HIROSHI YASUNO	Director	20 September, 2010	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
ASHOK TANDON	Director	16 August, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SMG FINCORP LIMITED Director 01 November, 2018 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 MOTHERSON SINTERMETAL TECHNOLOGY LIMITED Director 22 December, 2011 Manufacturing (Metals & Chemicals and their products) SPIRITED MOTOR VEHICLES LIMITED Director 25 April, 2019 Business Services 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) ADVENTURE AUTOMOTIVES LIMITED Director 18 April, 2023 Construction PRIME AUTO CARS LIMITED Director 27 October, 2018 Business Services
AMARJIT SINGH	Director	25 July, 2003	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
BIMAL DHAR	Director	06 November, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SAMVARDHANA MOTHERSON VIRTUAL ANALYSIS LIMITED Director 03 July, 2007 Manufacturing (Machinery & Equipments) SAMVARDHANA MOTHERSON POLYMERS LIMITED Director 12 July, 2011 Manufacturing (Machinery & Equipments) MOTHERSON AIR TRAVEL AGENCIES LIMITED Director 23 July, 2005 Business Services MOTHERSON TECHNOLOGY SERVICES LIMITED Director 30 January, 2001 Finance CTM INDIA LIMITED Director 07 December, 2006 Business Services SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED Director 10 September, 2012 Business Services
TOSHIMI SHIRAKAWA	Director	25 July, 2003	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
YOSUKE GODA	Director	26 July, 2007	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
HIDEAKI UESHIMA	Director	15 September, 2010	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
HIROSHI YASUNO	Director	20 September, 2010	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY