HEIDELBERGCEMENT INDIA LIMITED.

DELHI ■ 1958 ■ ACTIVE

Details as on Aug 18, 2019

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Company Introduction

HEIDELBERGCEMENT INDIA LIMITED. is a Public Company limited by Shares. It is registered with Registrar of Companies, Delhi on May 13, 1958.

Current Status of Heidelbergcement India Limited. is Active.

It is a Subsidiary of Foreign Company with an Authorized Capital of ₹ 280,00,00,000 (Two Hundred Eighty Crore Indian Rupees) and Paid Up Capital of ₹ 226,62,00,000 (Two Hundred Twentysix Crore And Sixtytwo Lakh Indian Rupees).

There are 6 Directors associated with Heidelbergcement India Limited.. They are: Sushil Kumar Tiwari, Jamshed Naval Cooper, Soek Peng Sim, Kevin Gerard Gluskie, Akila Krishnakumar and Ramamurthy Ramakrishnan.

There are 2 Signatories associated with Heidelbergcement India Limited.. They are: Rajesh Relan and Anil Kumar Sharma.

As per the records of Ministry of Corporate Affairs (MCA), Heidelbergcement India Limited.'s last Annual General Meeting (AGM) was held on Sep 21, 2018, and the date of lastest Balance Sheet is Mar 31, 2018.

Corporate Identification Number (CIN) of Heidelbergcement India Limited. is L26942HR1958FLC042301 and its Registration Number is 042301. Its Registered Address and Contact Email are '9th Floor, Tower - C, Infinity Towers, DLF Cyber City, Phase - II, Gurgaon HR 122002 IN' and rajesh.relan@heidelbergcement.in respectively.

The information shown is as on Aug 18, 2019.

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Company Details

CIN L26942HR1958FLC042301
Company Name HEIDELBERGCEMENT INDIA LIMITED.
Company Status Active
Date of Incorporation May 13, 1958
RoC RoC-Delhi
Registration Number 042301
Company Category Company limited by Shares
Company Sub-Category Subsidiary of Foreign Company
Class of Company Public
Authorized Capital ₹ 280,00,00,000 (Two Hundred Eighty Crore Indian Rupees)
Paid Up Capital ₹ 226,62,00,000 (Two Hundred Twentysix Crore And Sixtytwo Lakh Indian Rupees)
Number of Members 46,442 (Fortysix Thousand, Four Hundred And Fortytwo)
Listing Status Listed
Date of Last Annual General Meeting (AGM) Sep 21, 2018
Date of Latest Balance Sheet Mar 31, 2018

Contact Details

Registered Address 9th Floor, Tower - C, Infinity Towers, DLF Cyber City, Phase - II, Gurgaon HR 122002 IN
Email rajesh.relan@heidelbergcement.in

Director / Signatory Details

Charges Details

Charge Amount Assets Under Charge Created On Last Modified On Status
₹ 10,00,00,000 (Ten Crore Indian Rupees) Mar 31, 1997 Nov 6, 1997 CLOSED
₹ 30,00,00,000 (Thirty Crore Indian Rupees) Aug 28, 1995 May 31, 2004 CLOSED
₹ 12,00,00,000 (Twelve Crore Indian Rupees) Immovable property or any interest therein Jul 9, 1993 Sep 15, 1998 CLOSED
₹ 7,00,00,000 (Seven Crore Indian Rupees) Dec 27, 2000 Jan 16, 2004 CLOSED
₹ 35,00,00,000 (Thirtyfive Crore Indian Rupees) Jul 13, 2000 Oct 12, 2000 CLOSED
₹ 30,00,00,000 (Thirty Crore Indian Rupees) Nov 24, 1999 May 31, 2004 CLOSED
₹ 74,30,00,000 (Seventyfour Crore And Thirty Lakh Indian Rupees) Movable property (not being pledge) May 7, 2003 - CLOSED
₹ 22,50,00,000 (Twentytwo Crore And Fifty Lakh Indian Rupees) Jan 8, 1997 Sep 15, 1998 CLOSED
₹ 92,00,00,000 (Ninetytwo Crore Indian Rupees) Movable property (not being pledge) Sep 25, 2001 - CLOSED
₹ 14,00,00,000 (Fourteen Crore Indian Rupees) Book debts; Movable property (not being pledge) Jan 6, 2000 Jul 18, 2001 CLOSED
₹ 10,00,00,000 (Ten Crore Indian Rupees) Jul 9, 1993 Sep 15, 1998 CLOSED
₹ 3,50,00,000 (Three Crore And Fifty Lakh Indian Rupees) Feb 26, 2004 May 25, 2006 CLOSED
₹ 31,00,00,000 (Thirtyone Crore Indian Rupees) Feb 26, 1998 May 31, 2004 CLOSED
₹ 9,70,00,000 (Nine Crore And Seventy Lakh Indian Rupees) Jun 29, 2002 - CLOSED
₹ 25,00,00,000 (Twentyfive Crore Indian Rupees) Feb 27, 1996 Sep 15, 1998 CLOSED
₹ 50,00,00,000 (Fifty Crore Indian Rupees) Dec 9, 1998 Jan 16, 2004 CLOSED
₹ 35,00,00,000 (Thirtyfive Crore Indian Rupees) Immovable property or any interest therein Apr 29, 1998 Sep 15, 1998 CLOSED
₹ 12,00,00,000 (Twelve Crore Indian Rupees) Jul 9, 1993 Sep 15, 1998 CLOSED
₹ 1,51,14,000 (One Crore, Fiftyone Lakh And Fourteen Thousand Indian Rupees) Jul 4, 2002 - CLOSED
₹ 25,00,00,000 (Twentyfive Crore Indian Rupees) Immovable property or any interest therein; Book debts; Movable property (not being pledge) Nov 4, 2009 - CLOSED
₹ 25,00,00,000 (Twentyfive Crore Indian Rupees) Immovable property or any interest therein Jun 16, 1997 Sep 15, 1998 CLOSED
₹ 18,00,00,000 (Eighteen Crore Indian Rupees) Jan 25, 1999 May 3, 2002 CLOSED
₹ 21,50,00,000 (Twentyone Crore And Fifty Lakh Indian Rupees) Sep 12, 1997 Sep 15, 1998 CLOSED
₹ 25,00,00,000 (Twentyfive Crore Indian Rupees) Immovable property or any interest therein; Book debts; Movable property (not being pledge) Sep 18, 2009 - CLOSED

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