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.
If you feel the information is not up-to-date, you may request to get this page auto-updated now.
If you still notice any discrepancy, please help by reporting it to us.
| 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 |
| Name | DIN / PAN | Appointment Date | Separation Date | |
|---|---|---|---|---|
| SUSHIL KUMAR TIWARI | 0XX6XX4X | Apr 29, 2011 | - | View Director Details |
| JAMSHED NAVAL COOPER | 0XX2XX7X | Jul 1, 2014 | - | View Director Details |
| SOEK PENG SIM | 0XX5XX5X | Sep 16, 2014 | - | View Director Details |
| KEVIN GERARD GLUSKIE | 0XX1XX4X | Feb 4, 2016 | - | View Director Details |
| AKILA KRISHNAKUMAR | 0XX2XX9X | Oct 25, 2018 | - | View Director Details |
| RAMAMURTHY RAMAKRISHNAN | 0XX8XX0X | Feb 12, 2019 | - | View Director Details |
| RAJESH RELAN | AXXPXX1XXQ | Dec 21, 2010 | - | View Signatory Details |
| ANIL KUMAR SHARMA | AXXPXX3XXB | Apr 1, 2014 | - | View Signatory 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 |
The information shown is as on Aug 18, 2019.
Though we take utmost care to ensure that the data we present is up-to-date, due to frequent changes in Corporate Information, it is possible that some details you see may be out-of-date occasionally. If you feel the information is not up-to-date, you may request to get this page auto-updated now.
If you still notice any discrepancy, please help by reporting it to us.
We appreciate your time!
Are you the owner or authorized representative of 'HEIDELBERGCEMENT INDIA LIMITED.'?
If so, you can claim this Company. Once you claim, you can add additional details about your Business and promote it online.
Provide details as to what's out of order.
Warning!
You will loose all the custom Company data you have added when you Relinquish the Company. This operation cannot be rolled back.
If you are sure, go ahead and click 'Relinquish Company Now!' button below.
You may link to "Profile Page" of "HEIDELBERGCEMENT INDIA LIMITED." in your websites (or) blogs.
Copy URL below: