Heidelbergcement India Limited. registered address on file is 9th Floor, Tower C, Infinity Towers DLF Cyber City, Phase II, Gurgaon - 122002, Haryana, India.
Heidelbergcement India Limited. currently have 11 Active Directors / Partners: Piyush Gunwantrai Mankad, Jamshed Naval Cooper, Krishna Kumar Subrahmanyam, Dr Albert Scheuer, Sushil Kumar Tiwari, Pradeep Vasudeo Bhide, Rajesh Relan, Anil Kumar Sharma, Soek Peng Sim, Juan Francisco Defalque, Kevin Gerard Gluskie, and there are no other Active Directors / Partners in the company except these 11 officials.
Heidelbergcement India Limited. is involved in Activity and currently company is in Active Status.
| Company Name | HEIDELBERGCEMENT INDIA LIMITED. |
|---|---|
| CIN | L26942HR1958FLC042301 |
| Registration Date | 13 May, 1958 |
| Registeration No. | 042301 |
| RoC | ROC Delhi |
| State | Haryana |
| Registered Address | 9th Floor, Tower C, Infinity Towers DLF Cyber City, Phase II, Gurgaon - 122002, Haryana, India |
| Category | Company limited by shares |
| Sub Category | subsidiary of company incorporated outside India |
| Authorised Capital | Rs 2800000000 INR |
| PaidUp Capital | Rs 2266131160 INR |
| Company Class | Public |
| Last Annual General Meeting Date | 08 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Rs 100000000 INR | 31 March, 1997 | 06 November, 1997 | Closed | |
| Rs 300000000 INR | 28 August, 1995 | 31 May, 2004 | Closed | |
| Immovable property or any interest therein | Rs 120000000 INR | 09 July, 1993 | 15 September, 1998 | Closed |
| Rs 70000000 INR | 27 December, 2000 | 16 January, 2004 | Closed | |
| Rs 350000000 INR | 13 July, 2000 | 12 October, 2000 | Closed | |
| Rs 300000000 INR | 24 November, 1999 | 31 May, 2004 | Closed | |
| Movable property (not being pledge) | Rs 743000000 INR | 07 May, 2003 | - | Closed |
| Rs 225000000 INR | 08 January, 1997 | 15 September, 1998 | Closed | |
| Movable property (not being pledge) | Rs 920000000 INR | 25 September, 2001 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 140000000 INR | 06 January, 2000 | 18 July, 2001 | Closed |
| Rs 100000000 INR | 09 July, 1993 | 15 September, 1998 | Closed | |
| Rs 35000000 INR | 26 February, 2004 | 25 May, 2006 | Closed | |
| Rs 310000000 INR | 26 February, 1998 | 31 May, 2004 | Closed | |
| Rs 97000000 INR | 29 June, 2002 | - | Closed | |
| Rs 250000000 INR | 27 February, 1996 | 15 September, 1998 | Closed | |
| Rs 500000000 INR | 09 December, 1998 | 16 January, 2004 | Closed | |
| Immovable property or any interest therein | Rs 350000000 INR | 29 April, 1998 | 15 September, 1998 | Closed |
| Rs 15114000 INR | 04 July, 2002 | - | Closed | |
| Immovable property or any interest therein Book debts Movable property (not being pledge) |
Rs 250000000 INR | 04 November, 2009 | - | Closed |
| Immovable property or any interest therein | Rs 250000000 INR | 16 June, 1997 | 15 September, 1998 | Closed |
| Rs 180000000 INR | 25 January, 1999 | 03 May, 2002 | Closed | |
| Rs 215000000 INR | 12 September, 1997 | 15 September, 1998 | Closed | |
| Immovable property or any interest therein Book debts Movable property (not being pledge) |
Rs 250000000 INR | 18 September, 2009 | - | Closed |