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HEIDELBERGCEMENT INDIA PRIVATE LIMITED




Heidelbergcement India Private Limited is a Private incorporated on 09 November 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 60,000,000 and its paid up capital is Rs. 60,000,000. It is inolved in Manufacture of non-metallic mineral products n.e.c.

Heidelbergcement India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2008.

Directors of Heidelbergcement India Private Limited are Ashish Kumar Guha, Ernest Jelito, Giv Kouzekanani Brantenberg, Dr Albert Scheuer and Anil Kumar Sharma.

Heidelbergcement India Private Limited's Corporate Identification Number is (CIN) U26943HR2006FTC036445 and its registration number is 36445.Its Email address is [email protected] and its registered address is C/o. MYSORE CEMENTS LIMITED 9TH FLR,TOWER "C", INFINITY TOWERS, DLF CYBER CITY GURGAON HR 122002 IN.

Current status of Heidelbergcement India Private Limited is - Amalgamated.

Company Details

CIN

U26943HR2006FTC036445

Company Name

HEIDELBERGCEMENT INDIA PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Delhi

Registration Number

36445

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 November 2006

Age of Company

17 years, 5 month, 10 days

Activity

Manufacture of non-metallic mineral products n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹60,000,000

Paid up capital

₹60,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2008

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

C/o. MYSORE CEMENTS LIMITED 9TH FLR,TOWER "C", INFINITY TOWERS, DLF CYBER CITY GURGAON HR 122002 IN

Director Details

DIN Director Name Designation Appointment Date

00004364

ASHISH KUMAR GUHA

Director

09 November 2006

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Other Companies Associated with

Company Designation Appointment Date

ASP CORPORATE CONSULTANTS LLP

Designated Partner

01 April 2021

INDORAMA CEMENT LIMITED

Additional Director

24 August 2006

FLEUR HOTELS PRIVATE LIMITED

Director

13 August 2018

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Company Designation Appointment Date Cessation Date

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00289663

ERNEST JELITO

Director

13 November 2006

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Company Designation Appointment Date

INDORAMA CEMENT LIMITED

Additional Director

17 March 2006

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Company Designation Appointment Date Cessation Date

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02136995

GIV KOUZEKANANI BRANTENBERG

Additional Director

01 October 2008

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Company Designation Appointment Date

INDORAMA CEMENT LIMITED

Additional Director

20 March 2008

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Company Designation Appointment Date Cessation Date

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02170574

DR ALBERT SCHEUER

Additional Director

24 April 2008

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Company Designation Appointment Date

INDORAMA CEMENT LIMITED

Additional Director

09 May 2008

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Company Designation Appointment Date Cessation Date

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AMVPS3301B

ANIL KUMAR SHARMA

Company Secretary

06 March 2007

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Other Companies Associated with

Company Designation Appointment Date

HEIDELBERGCEMENT INDIA LIMITED.

CFO(KMP)

01 April 2014

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

HEIDELBERG CEMENT INDIA LTD

GURGAON

122008

9TH FLOOR TOWER C INFINITY TOWERSDLF CYBER CITYGURGAON179HR

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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