Company name
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED
Cin
L35106MH1986PLC284510
Status
Active
Registered_office_address
Unit 705, C Wing, ONE BKC, G Block, Bandra Kurla Complex, Bandra East,Mumbai City,Mumbai,Maharashtra,India,400051
Date of registration
12/19/1986
Roc
ROC Mumbai
Authorized capital
12300000000
Paidup capital
6776421366
Category
Company limited by shares
Subcategory
Non-government company
Type of company
Company
Pincode
400051

Director

DINNAMEDATE_JOINDESIGNATION
00194931PANKAJ MITAL2011-09-03Whole-time director
09469379ROBERT JOSEPH REMENAR2022-03-30Director
09462008VELI MATTI RUOTSALA2022-03-30Director
00145722ALOK GOEL2019-09-02Nodal Officer
00145722ALOK GOEL2018-04-02Company Secretary
00048584LAKSH VAAMAN SEHGAL2009-09-24Director
00048584LAKSH VAAMAN SEHGAL2022-04-13Beneficial Owner
00291126VIVEK CHAAND SEHGAL1986-12-19Director
00291126VIVEK CHAAND SEHGAL2022-04-13Beneficial Owner
00094595NAVEEN GANZU2016-08-31Director
06809515REKHA SETHI2021-09-17Director
07309466KUNAL MALANI2022-01-28CFO
07309466KUNAL MALANI2022-01-28Director/Designated Partner
00094595NAVEEN GANZU2016-08-31Director/Designated Partner
00048584LAKSH VAAMAN SEHGAL2009-09-24Director/Designated Partner
00194931PANKAJ MITAL2011-09-03Director/Designated Partner
02590120GAUTAM MUKHERJEE2013-08-31Director/Designated Partner
00291126VIVEK CHAAND SEHGAL1986-12-19Director/Designated Partner
00145722ALOK GOEL2018-04-02Director/Designated Partner
08138608SHUNICHIRO NISHIMURA2018-08-13Director/Designated Partner
06809515REKHA PRAVEEN SETHI2021-09-17Director/Designated Partner
00048584LAKSH VAAMAN SEHGAL2009-04-30Additional Director
00048584LAKSH VAAMAN SEHGAL2009-09-24Director
00048584LAKSH VAAMAN SEHGAL2022-04-13Beneficial Owner
07309466KUNAL MALANI2022-01-28CFO
00094595NAVEEN GANZU2015-10-14Additional Director
00094595NAVEEN GANZU2016-08-31Director
00291126VIVEK CHAAND SEHGAL1986-12-19Director
00291126VIVEK CHAAND SEHGAL2022-04-13Beneficial Owner
02139552GEETA MATHUR2014-01-31Additional Director
02139552GEETA MATHUR2014-08-25Director
00211590ARJUN PURI2006-01-11Director

Index of Charges

CHARGE_IDCHARGE_HOLDERDATE_CREATEDATE_MODIFIED
100682315Wilmington Trust (London) Limited02/08/2023
10006810STATE BANK OF INDIA06/24/2006
100215910HDFC BANK LIMITED10/26/2018
10057598Axis Bank Limited05/08/200712/12/2009
10100514Citi Bank N.A.02/04/200810/13/2008
10134323CITIBANK N. A.12/22/2008
10258061STATE BANK OF INDIA12/11/2010
10298858DBS BANK LIMITED06/10/201109/29/2011
10299388HSBC BANK (MAURITIUS) LIMITED06/10/201109/29/2011
10323128DBS Bank Ltd.11/25/201110/29/2012
10389750Citi Bank N.A.11/07/2012
10389753Citi Bank N.A.11/07/2012
10592522HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED03/25/2015
80000974ICICI LIMITED04/17/2002
80000976ICICI LIMITED04/17/2002
80045981STATE BANK OF INDIA04/23/199909/27/2002
80059995STATE BANK OF INDIA02/21/2005
90033564THE BANK OF TOKYA11/01/199512/26/1996
90042077UTI BANK LTD11/19/1997
90042868STATE BANK OF INDIA08/30/2000
90043490STATE BANK OF INDIA07/31/2002
90043504HDFC BANK LIMITED08/14/2002
90043780FORD INDIA LIMITED05/02/2003
90043906STATE BANK OF INDIA09/17/200305/20/2005
90044263ICICI BANK LIMITED07/09/2004
90052178STATE BANK OF INDIA04/18/198811/20/1997
90052362BANK OF INDIA10/23/199002/14/1999
90052399STATE BANK OF INDIA05/11/199102/01/1994
90052673STATE BANK OF INDIA09/28/199408/19/1998
90052865BANK OF TOKYO -MITSUBISHI LTD02/22/1996
90053007THE BANK OF TOKYO -MITSUBISHI12/22/199611/26/1996
90053160STATE BANK OF INDIA09/08/199703/11/1998
90053181ICICI LTD10/22/1997
90053352ICICI LIMITED06/12/199803/07/2001
90053456UTI BANK LTD11/14/199803/17/1999
90053482SBI FACTORS & COMMERCIAL SERVICES LIMITED12/19/199807/17/2001
90053582STATE BANK OF INDIA04/23/1999
90053846ICICI BANK LTD03/13/2000
90053875STATE BANK OF INDIA03/30/2000
90054320UTI BANK LTD09/26/200111/23/2001
90054507ICICI LIMITED04/17/200204/17/2002
90054546FORD INDIA LTD06/04/200201/01/2003
90054841FORD INDIA LTD03/17/2003
90055628STATE BANK OF INDIA02/21/200505/20/2005
90061260DRESDNER BANK A.G.10/01/1997
90062445CITYBANK N.A.02/07/2002
90330762UTI BANK LTD.09/11/199802/25/2000
90330782STATE BANK OF INDIA08/05/199909/14/2000
90330785STATE BANK OF INDIA10/15/1999
90330786STATE BANK OF INDIA10/15/199911/04/1999
90330800UTI BANK LTD.02/25/200009/14/2000
90330826LORD KRISHNA BANK LTD.03/23/200106/08/2001
90368372THE BANK OF TOKYA LTD.05/12/1989
90368424STATE BANK OF INDIA02/19/199909/22/1999
90369223ANZ GRINDLAYS BANK LTD.03/16/199809/30/1999
90369302FORD INDIA LTD.09/20/2000
90369306ICICI BANK LTD.11/10/2000
90369307ICICI LIMITED11/14/200008/01/2001
100165783WILMINGTON TRUST (LONDON) LIMITED03/08/2018
100307505IDBI TRUSTEESHIP SERVICES LIMITED11/28/201901/13/2020
90040649SBICAP TRUSTEE COMPANY LIMITED11/15/198912/23/2021
100529185IDBI TRUSTEESHIP SERVICES LIMITED01/21/202203/28/2022
100357388AXIS TRUSTEE SERVICES LIMITED07/23/202012/24/2021
100064696HERO FINCORP LIMITED11/23/2016
100028970YES BANK LIMITED04/19/2016
10456975IDBI TRUSTEESHIP SERVICES LIMITED09/05/2013
100016531IDBI TRUSTEESHIP SERVICES LIMITED03/09/2016
100135235HDFC BANK LIMITED07/17/201710/18/2021

Content Section

Directors and Company contact Details on MCA Portal

Companies Master Data is Available on MCA portal which Includes the basic information about the company and their directors appointed. Where We can get Infomration like Directors identification Number (DIN Number) of Director, Joining date of Director, Ressignation Date of Director and Director's Full Name. Also You can Get the information about the director that In which comapny he is director and in which company / companies he has Resigned. and the Date of such event too can be known from MCA Portal.

The director plays a very vital role in the company to manage the affairs and are involved in day-to-day administration of the company, hence the role of the director in every company is very crucial and challengeable because the backbone of the company depends upon the directors of the company. They being the only decision Maker their connectivity is very crucial for Any person.

Methods for Getting Director Contact Details

  1. Access through MCA Portal
  2. Access through Finanvo.in

Access of Director Contact Details through MCA Portal

  • There are multiple forms which needs to be filed by Director to comply with the regulations as per The Companies Act 2013. These forms are filled by the directors either on a specific intervals or on occurence of any specified events. While submitting these forms to the government portal i.e mca portal they needs to submit multiple infomration along with their contact details i.e. email address of directors and Mobile number of directors. They also submit the required supporting documents for the details provided therein. 
  • Form - DIR - 12 :  Form DIR-12 is required to be filed to ROC on MCA website for Appointment or Resignation or Change in Designation of Directors within 30 Days of such event.
    • In Case of Appointment : 
      • Letter of appointment in case of an appointment of a Director / Manager / Company Secretary / CEO / CFO.
      • Declaration of the appointee director, managing director, in Form DIR-2 in case of appointment of a Director / Manager / Company Secretary / CEO / CFO.
        • DIN / PAN  of the director,
        • Full Name,
        • Father’s Name,
        • Address,
        • Email,
        • Mobile Number,
        • Nationality,
        • No. of companies in which the director is involved,
        • Particulars of Membership in case of professionals.
      • Interest in other entities of director in case the number of entities entered is more than one.
      • Declaration by first director in Form INC-9 is to attach in case of a new company
  • Form DIR - 6 : E-Form DIR-6 is the form for providing the intimation of change in particulars of Director to the Central government within 30 days of the change in particulars
    • The changes may be there with respect to the following:
      • Name
      • Address (Permanent/ Correspondence address)
      • Date of Birth
      • E-Mail ID or phone number
      • Father’s Name
      • Nationality
      • Occupation Type
      • Educational Qualification
      • Changes in PAN Card, Voter ID Card, Passport, Aadhaar Card or other proof
      • Residential Status
      • Photograph of Director
      • Gender, etc
    • Any Changes in these Particulars shall need to be provided to the government in 30 days.

Access of Director Contact Details through Finanvo.in

Its very quick and Easy to Search for the Director Contact Details on Finanvo, Lets See How?

  • Contact Details Based on Director Name or DIN no. 
    • Open a Page Fiannvo.in - Signup / Login 
    • Search for the Director from the search box 
    • Click on Buy Director Contact Button 
    • Complete the process and Hurray You are done and You can see the director contact details as below
      • Name
      • Address (Permanent/ Correspondence address)
      • Date of Birth
      • E-Mail ID or phone number
      • Father’s Name
      • Nationality
      • Occupation Type
      • Educational Qualification
      • Changes in PAN Card, Voter ID Card, Passport, Aadhaar Card or other proof
      • Residential Status
      • Gender 
  • Contact Details Based on Company name or CIN No. 
    • Open a Page Fiannvo.in - Signup / Login 
    • Search for the Company Name from the search box
    • Select the Director/s 
    • Click on Buy Director Contact Button 
    • Complete the process and Hurray You are done and You can Click on the DIN number  to see the each director's contact details as below
      • Name
      • Address (Permanent/ Correspondence address)
      • Date of Birth
      • E-Mail ID or phone number
      • Father’s Name
      • Nationality
      • Occupation Type
      • Educational Qualification
      • Changes in PAN Card, Voter ID Card, Passport, Aadhaar Card or other proof
      • Residential Status
      • Gender 

 Both The process leads to the contact details of the directors. 

About Directors of Comapny as on MCA Portal

As per Companies Act, 2013 defines the number of directors to be appointed by the board of the company. Directors of the company have their own roles and responsibilities in the company. Each director has its own significant role to manage the affairs of the company and day to day company management. The limit has been specified of the director’s appointment in the law. As per law there is a minimum requirement that every company whether One Person Company, Private Company, Public Company has to appoint directors in the company.

RESPONSIBILITIES AND DUTIES

The responsibilities and duties of the directors in the company have been specified are as under:

  • Directors determine the company’s strategies, policies, objectives.
  • To monitor the growth of the company as per the policies defines in the company.
  • The Board of directors has the duty to appoint any senior management in the company.
  • To act in good faith.
  • Act in the best interest of the company, for the employees, members, and for the protection of environment.
  • Not to gain any undue profit for himself or the relatives, partners.
  • To check that the company run as per the article of the company and within the power of the company.

SAFEGUARDS

To protect their interest and evade undue liability, it is advisable that directors adopt a safeguard measures:

  1. Attend the meeting on regular basis.
  2. Act honestly for the company.
  3. For day to day compliances, have a knowledgeable secretarial team and establish boards for the company audit.
  4. Give professional advice, establish audit committees, and engage external agencies.

TYPES OF DIRECTORS

Following has been classified as the directors of the company:

Executive director: Executive director is the full-time director of the company and have the biggest roles and duties for their companies and the organization. Employees of the organization and the company expect from the executive director efficient and effective working and very careful in all the company’s dealing.

Non-Executive Directors: Non-Executive Directors are the non-working directors of the company and are not involved in the day to day salaried of the organization. Non-executive directors only have the position in the company of planning or policy-making process. Decision and solution for the best interest of the organization are in the hands of the executive directors.

Managing directors: Managing directors have the significant capability to make conclusions, achieve and direct other members and shareholders of the company. A Public Company or a subsidiary of a Public Company must appoint the managing director having the share capital more than 5 crores rupees.

Independent directors: Independent directors do not have any direct relation with the organization. Independent director only gives expert advice to the board of directors if and when required and the experience of the independent directors is the assets of the company. Public companies having the paid-up capital and the turnover of Rs. 100 crores or more and the outstanding loans 50 crores or more must appoint two independent directors.

Qualifications of independent director:

  1. Independent director should have knowledge, skill and experience;
  2. Independent director must be a person of honesty;
  3. Independent director should not be a shareholder of the company;
  4. Does not have any relation with the promoter or with the company.

Residential director: Should be resident of India, A director residing in India for at least 182 days is a residential director.

Small Shareholder Directors: In a listed company only the one can appoint as a single director. Notice has been issued to at least 1000 shareholders or 1/10th of the shareholders whichever is less, to approve the same.

Women directors: Only those companies whose shares listed on the stock exchange or the paid-up capital of 100 crore or more and the turnover 300 crore or more must appoint the women director.

Additional Directors: Additional director has been appointed till the next annual general meeting and take the position in the next annual general meeting.

Alternate director: Alternate director is appointed when the director not in a position or absent for more than 3 months. Alternate director act as a director for the particular period or for the temporary period.

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