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COMPANY

Motherson Sumi Systems Ltd

MOTHERSON SUMI SYSTEMS LTD

Motherson Sumi Systems Ltd is a Public incorporated on 19 December 1986. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai

Motherson Sumi Systems Ltd Corporate Identification Number is (CIN) L34300MH1986PLC284510 and its registration number is 284510.Its Email address is alok.goel@mssl.motherson.com and its registered address is Unit 705, C Wing, ONE BKC, G Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai City MH 400051.

Directors/Signatory Details  
DIN/PAN Name Begin date End date  
ACTPG0642B GAYA NAND GAUBA 02/04/2018  
0000048584 LAKSH VAAMAN SEHGAL 30/04/2009  
0000094595 NAVEEN GANZU 14/10/2015  
AFHPG4295D ALOK GOEL 02/04/2018  
0000194931 PANKAJ MITAL 02/09/2011  
0000211590 ARJUN PURI 11/01/2006  
0000291126 VIVEK CHAAND SEHGAL 19/12/1986  
0000941922 SUSHIL CHANDRA TRIPATHI 10/09/2012  
0002139552 GEETA MATHUR 31/01/2014  
0002590120 GAUTAM MUKHERJEE 10/09/2012  
0008138608 SHUNICHIRO NISHIMURA 23/05/2018  
0008501292 TAKESHI FUJIMI 11/07/2019  
Company Master Data
CIN L34300MH1986PLC284510
Company / LLP Name MOTHERSON SUMI SYSTEMS LTD
ROC Code RoC-Mumbai
Registration Number 284510
Company Category Company limited by Shares
Company SubCategory Non-govt company
Class of Company  Public
Authorised Capital(Rs) 6300000000
Paid up Capital(Rs) 3157934237
Number of Members(Applicable in case of company without Share Capital) 0
Date of Incorporation 19/12/1986
Registered Address Unit 705, C Wing, ONE BKC, G Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN
Email Id corporate@mssl.motherson.com
Whether Listed or not Listed
Date of last AGM 14/08/2019
Date of Balance Sheet 31/03/2019
Company Status(for efiling) Active
         
Charges
Assets under charge Charge Amount Date of Creation Date of Modification Status
 Immovable property or any interest therein 5000000 09/07/2004 OPEN
  800000000 04/02/2008 13/10/2008 CLOSED
 Movable property (not being pledge) 230000000 21/02/2005 CLOSED
  120000000 22/02/1996 OPEN
  0 17/04/2002 CLOSED
  0 17/04/2002 17/04/2002 CLOSED
 Immovable property or any interest therein; Book debts 200000000 24/06/2006 CLOSED
  30000000 23/03/2001 08/06/2001 CLOSED
  0 17/04/2002 CLOSED
 Immovable property or any interest therein 665500000 23/04/1999 OPEN
  11288000 20/09/2000 CLOSED
  240000000 12/06/1998 07/03/2001 OPEN
 Immovable property or any interest therein 120000000 22/12/1996 26/11/1996 OPEN
  47170000 01/11/1995 26/12/1996 OPEN
 Book debts 210000000 19/02/1999 22/09/1999 OPEN
 Immovable property or any interest therein; Book debts; Movable property (not being pledge) 60200000 11/12/2010 CLOSED
  230000000 21/02/2005 20/05/2005 OPEN
  76500000 18/04/1988 20/11/1997 OPEN
  100000000 01/10/1997 OPEN
  52000000 19/11/1997 OPEN
  920000000 10/06/2011 29/09/2011 CLOSED
 Movable property (not being pledge) 33000000 28/09/1994 19/08/1998 CLOSED
 Immovable property or any interest therein; Movable property (not being pledge) 860000000 22/12/2008 CLOSED
 Immovable property or any interest therein 70000000 25/03/2015 CLOSED
  2500000 23/10/1990 14/02/1999 OPEN
  42700000 11/05/1991 01/02/1994 OPEN
  43600850 04/06/2002 01/01/2003 CLOSED
  0 17/09/2003 20/05/2005 CLOSED
 Immovable property or any interest therein; Movable property (not being pledge) 675000000 31/07/2002 CLOSED
  40000000 14/11/2000 01/08/2001 OPEN
  20000000 11/09/1998 25/02/2000 OPEN
  20000000 08/09/1997 11/03/1998 OPEN
  4300000 15/10/1999 04/11/1999 CLOSED
 Immovable property or any interest therein 100000000 22/10/1997 OPEN
 Book debts 50000000 30/03/2000 OPEN
 Book debts 39000000 07/02/2002 OPEN
  26500000 16/03/1998 30/09/1999 CLOSED
  62000000 14/11/1998 17/03/1999 OPEN
 Book debts 44000000 14/08/2002 OPEN
 Immovable property or any interest therein 117900000 23/04/1999 27/09/2002 CLOSED
 Book debts; Movable property (not being pledge) 324000000 07/11/2012 CLOSED
  85000000 12/05/1989 CLOSED
 Movable property (not being pledge) 90900000 30/08/2000 CLOSED
  225000000 08/05/2007 12/12/2009 CLOSED
  50000000 13/03/2000 CLOSED
 Book debts 12500000 19/12/1998 17/07/2001 OPEN
  150000000 26/09/2001 23/11/2001 CLOSED
  1250000000 25/11/2011 29/10/2012 CLOSED
  47183000 02/05/2003 CLOSED
  175000 17/03/2003 CLOSED
  675000000 10/06/2011 29/09/2011 CLOSED
  43800000 10/11/2000 OPEN
  27000000 05/08/1999 14/09/2000 OPEN
 Book debts; Movable property (not being pledge) 972000000 07/11/2012 CLOSED
  4300000 15/10/1999 CLOSED
 Book debts 7000000000 15/11/1989 21/03/2013 OPEN
  5000000 25/02/2000 14/09/2000 OPEN
 Movable property (not being pledge); 201461836 shares of MSSL(GB) Ltd issued to Company 21271000000 08/03/2018 OPEN
  5000000000 23/07/2020 OPEN
         
Directors/Signatory Details  
DIN/PAN Name Begin date End date  
ACTPG0642B GAYA NAND GAUBA 02/04/2018  
0000048584 LAKSH VAAMAN SEHGAL 30/04/2009  
0000094595 NAVEEN GANZU 14/10/2015  
AFHPG4295D ALOK GOEL 02/04/2018  
0000194931 PANKAJ MITAL 02/09/2011  
0000211590 ARJUN PURI 11/01/2006  
0000291126 VIVEK CHAAND SEHGAL 19/12/1986  
0000941922 SUSHIL CHANDRA TRIPATHI 10/09/2012  
0002139552 GEETA MATHUR 31/01/2014  
0002590120 GAUTAM MUKHERJEE 10/09/2012  
0008138608 SHUNICHIRO NISHIMURA 23/05/2018  
0008501292 TAKESHI FUJIMI 11/07/2019