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HEIDELBERGCEMENT INDIA LIMITED.

HEIDELBERGCEMENT INDIA LIMITED. is categorized under Company limited by Shares and Public offering Manufacturing (Metals & Chemicals, and products thereof) as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L26942HR1958FLC042301 and a registration number 042301. The company is recorded under the registered address: 9th Floor, Tower - C, Infinity Towers, DLF Cyber City, Phase - II, Gurgaon HR 122002 IN.

The company is headed by PIYUSH GUNWANTRAI MANKAD, JAMSHED NAVAL COOPER, PRADEEP VASUDEO BHIDE, RAJESH RELAN, KRISHNA KUMAR SUBRAHMANYAM, KEVIN GERARD GLUSKIE, LORENZ NAGER, DR ALBERT SCHEUER, SUSHIL KUMAR TIWARI, SOEK PENG SIM, JUAN FRANCISCO DEFALQUE and ANIL KUMAR SHARMA and it was incorporated on May 13, 1958. It is classified as a Subsidiary of Foreign Company, registered with the RoC-Delhi.

HEIDELBERGCEMENT INDIA LIMITED.'s Annual General Meeting (AGM) was lately held on Sep 22, 2017, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2017, under the Registration of Companies at RoC-Delhi. Its legalized share capital is 2,80,00,00,000 and its paid-up capital is 2,26,62,00,000.

Contact on the primary email address: rajesh.relan@heidelbergcement.in.

Basic Information
CIN :L26942HR1958FLC042301
Registration Number :042301
Date of Incorporation :May 13, 1958
Registered State :Haryana
Registration Of Companies :RoC-Delhi
Category :Company limited by Shares
Sub Category :Subsidiary of Foreign Company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :2800000000
Paidup Capital :2266200000
Number of Members (Applicable in case of company without Share Capital) :46442
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 22, 2017
Date of Balance Sheet :Mar 31, 2017
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Metals & Chemicals, and products thereof)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
- 100000000 31/03/1997 06/11/1997 CLOSED
- 300000000 28/08/1995 31/05/2004 CLOSED
Immovable property or any interest therein 120000000 09/07/1993 15/09/1998 CLOSED
- 70000000 27/12/2000 16/01/2004 CLOSED
- 350000000 13/07/2000 12/10/2000 CLOSED
- 300000000 24/11/1999 31/05/2004 CLOSED
Movable property (not being pledge) 743000000 07/05/2003 - CLOSED
- 225000000 08/01/1997 15/09/1998 CLOSED
Movable property (not being pledge) 920000000 25/09/2001 - CLOSED
Book debts; Movable property (not being pledge) 140000000 06/01/2000 18/07/2001 CLOSED
- 100000000 09/07/1993 15/09/1998 CLOSED
- 35000000 26/02/2004 25/05/2006 CLOSED
- 310000000 26/02/1998 31/05/2004 CLOSED
- 97000000 29/06/2002 - CLOSED
- 250000000 27/02/1996 15/09/1998 CLOSED
- 500000000 09/12/1998 16/01/2004 CLOSED
Immovable property or any interest therein 350000000 29/04/1998 15/09/1998 CLOSED
- 120000000 09/07/1993 15/09/1998 CLOSED
- 15114000 04/07/2002 - CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 250000000 04/11/2009 - CLOSED
Immovable property or any interest therein 250000000 16/06/1997 15/09/1998 CLOSED
- 180000000 25/01/1999 03/05/2002 CLOSED
- 215000000 12/09/1997 15/09/1998 CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 250000000 18/09/2009 - CLOSED

Contact Information

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

Director Details

PIYUSH GUNWANTRAI MANKAD

CIN:

L26942HR1958FLC042301

DIN:

00005001

Present Residential Address:

P1/61, ATS Village, Sector - 93A Expressway, Noida 201301 UP IN

Designation:

Director

Date of Appointment:

Oct 19, 2006

Whether DSC Registered:

Yes

Expiry Date of DSC:

Dec 5, 2018

JAMSHED NAVAL COOPER

CIN:

L26942HR1958FLC042301

DIN:

01527371

Present Residential Address:

403/4, The Palms South City I, Gurgaon 122001 HR IN

Designation:

Managing Director

Date of Appointment:

Jul 1, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 1, 2018

PRADEEP VASUDEO BHIDE

CIN:

L26942HR1958FLC042301

DIN:

03304262

Present Residential Address:

D - 1/48 ,( First Floor ) Vasant Vihar New Delhi 110057 DL IN

Designation:

Director

Date of Appointment:

Apr 29, 2011

Whether DSC Registered:

No

Expiry Date of DSC:

-

RAJESH RELAN

CIN:

L26942HR1958FLC042301

DIN:

ADMPR5131Q

Present Residential Address:

S.P. - 27, MAURYA ENCLAVE PITAMPURA DELHI 110088 DL IN

Designation:

Company Secretary

Date of Appointment:

Dec 21, 2010

Whether DSC Registered:

Yes

Expiry Date of DSC:

Mar 23, 2019

KRISHNA KUMAR SUBRAHMANYAM

CIN:

L26942HR1958FLC042301

DIN:

01785323

Present Residential Address:

NO. 163, 10 CROSS, 2 MAIN 02 STAGE RMV BANGALORE 560094 KA IN

Designation:

Director

Date of Appointment:

Apr 19, 2007

Whether DSC Registered:

No

Expiry Date of DSC:

-

KEVIN GERARD GLUSKIE

CIN:

L26942HR1958FLC042301

DIN:

07413549

Present Residential Address:

Suite D # 7208 Club Residences Capella Singapore 1 The Knolls, Sentosa Island Singapore 098297 SG

Designation:

Director

Date of Appointment:

Feb 4, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jan 21, 2018

LORENZ NAGER

CIN:

L26942HR1958FLC042301

DIN:

00603640

Present Residential Address:

-

Designation:

Director

Date of Appointment:

Aug 23, 2006

Whether DSC Registered:

-

Expiry Date of DSC:

-

DR ALBERT SCHEUER

CIN:

L26942HR1958FLC042301

DIN:

02170574

Present Residential Address:

Mertzgarten 1 Wiesloch 69168 DE

Designation:

Director

Date of Appointment:

Apr 24, 2008

Whether DSC Registered:

No

Expiry Date of DSC:

-

SUSHIL KUMAR TIWARI

CIN:

L26942HR1958FLC042301

DIN:

03265246

Present Residential Address:

Flat No. 103, Block - E Alakhnanda Apartments, Sector - 56 Gurgaon 122011 HR IN

Designation:

Wholetime Director

Date of Appointment:

Apr 29, 2011

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 10, 2018

SOEK PENG SIM

CIN:

L26942HR1958FLC042301

DIN:

06958955

Present Residential Address:

130 Cantonment Road #03-02 Singapore 089775 SG

Designation:

Director

Date of Appointment:

Sep 16, 2014

Whether DSC Registered:

No

Expiry Date of DSC:

-

JUAN FRANCISCO DEFALQUE

CIN:

L26942HR1958FLC042301

DIN:

07318811

Present Residential Address:

12 WAK HASSAN PLACE SINGAPORE 757098 SG

Designation:

Director

Date of Appointment:

Oct 29, 2015

Whether DSC Registered:

No

Expiry Date of DSC:

-

ANIL KUMAR SHARMA

CIN:

L26942HR1958FLC042301

DIN:

AMVPS3301B

Present Residential Address:

J-2057, Devender Vihar Sector 56 Gurgaon 122002 HR IN

Designation:

CFO(KMP)

Date of Appointment:

Apr 1, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

-

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