Company Information

CIN
L26942HR1958FLC042301
Status
Date of Incorporation
13 May 1958
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Portland Cement, Aluminous Cement,
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,266,131,160
Authorised Capital
2,800,000,000

Directors

Atul Khosla
Atul Khosla
Director/Designated Partner
for 12 months
Joydeep Mukherjee
Joydeep Mukherjee
Director/Designated Partner
for over 1 year
Kevin Gerard Gluskie
Kevin Gerard Gluskie
Director/Designated Partner
for about 8 years
Vimal Kumar Jain
Vimal Kumar Jain
Director/Designated Partner
for about 1 year
Soek Peng Sim
Soek Peng Sim
Director/Designated Partner
for over 9 years
Ashish Kumar Guha
Ashish Kumar Guha
Person Incharge
for over 18 years
Sidharth Kumar Birla
Sidharth Kumar Birla
Director
for over 35 years
Sudarshan Kumar Birla
Sudarshan Kumar Birla
Director
for over 46 years
Jyoti Narang
Jyoti Narang
Director/Designated Partner
for about 3 years
Jamshed Naval Cooper
Jamshed Naval Cooper
Director/Designated Partner
for over 10 years
Ramamurthy Ramakrishnan
Ramamurthy Ramakrishnan
Director/Designated Partner
for about 5 years

Past Directors

Juan Francisco Defalque .
Juan Francisco Defalque .
Additional Director
about 9 years ago
Daniel Robert Fritz
Daniel Robert Fritz
Director
over 13 years ago
Sushil Kumar Tiwari
Sushil Kumar Tiwari
Whole Time Director
over 13 years ago
Dr Albert Scheuer
Dr Albert Scheuer
Director
over 16 years ago
Krishnakumar Subramanyam
Krishnakumar Subramanyam
Director
over 17 years ago
Piyush Gunwantrai Mankad
Piyush Gunwantrai Mankad
Director
about 18 years ago
Amitabha Jugalkishore Ghosh
Amitabha Jugalkishore Ghosh
Director
about 18 years ago
Shardul Suresh Shroff
Shardul Suresh Shroff
Director
about 18 years ago
Nirbhaya Lodha
Nirbhaya Lodha
Person Incharge
over 18 years ago
Nandalal Hamirwasia
Nandalal Hamirwasia
Person Incharge
over 18 years ago

Charges

0
18 September 2009
Ifci Limited
25 Crore
04 November 2009
Idbi Bank Limited
25 Crore
06 January 2000
State Bank Of India
14 Crore
27 December 2000
Icici Bank Limited
7 Crore
26 February 2004
Icici Bank Limited
3 Crore
09 December 1998
Icici Bank Limted
50 Crore
07 May 2003
Sbm 2.sbi 3.federabl Bank Of Ltd
74 Crore
25 September 2001
Sbm 2. Sbi 3. Federal Bank Ltd 4. Ifco Ltd
92 Crore
09 July 1993
Industrial Development Bank Of India Limited
12 Crore
29 April 1998
Industrial Development Bank Of India Limited
35 Crore
16 June 1997
Industrial Development Bank Of India Limited
25 Crore
27 February 1996
Ifci Limited
25 Crore
25 January 1999
The Western India Trustee And Executor Co Ltd
18 Crore
13 July 2000
Ifci Limited
35 Crore
08 January 1997
Ifci Limited
22 Crore
09 July 1993
Ifci Limited
10 Crore
29 June 2002
Ifci Limited
9 Crore
12 September 1997
Ifci Limited
21 Crore
31 March 1997
Federal Bank Limited
10 Crore
28 August 1995
Icici Bank Limited
30 Crore
24 November 1999
Icici Bank Limited
30 Crore
26 February 1998
Icici Bank Limited
31 Crore
09 July 1993
Icici Bank Li Mited
12 Crore
04 July 2002
Housing Development Finance Corporation Limited
1 Crore
18 September 2009
Ifci Limited
0
04 July 2002
Housing Development Finance Corporation Limited
0
26 February 2004
Icici Bank Limited
0
04 November 2009
Idbi Bank Limited
0
06 January 2000
State Bank Of India
0
09 December 1998
Icici Bank Limted
0
25 January 1999
The Western India Trustee And Executor Co Ltd
0
29 April 1998
Industrial Development Bank Of India Limited
0
16 June 1997
Industrial Development Bank Of India Limited
0
29 June 2002
Ifci Limited
0
12 September 1997
Ifci Limited
0
27 February 1996
Ifci Limited
0
09 July 1993
Icici Bank Li Mited
0
26 February 1998
Icici Bank Limited
0
09 July 1993
Ifci Limited
0
25 September 2001
Sbm 2. Sbi 3. Federal Bank Ltd 4. Ifco Ltd
0
08 January 1997
Ifci Limited
0
07 May 2003
Sbm 2.sbi 3.federabl Bank Of Ltd
0
09 July 1993
Industrial Development Bank Of India Limited
0
31 March 1997
Federal Bank Limited
0
24 November 1999
Icici Bank Limited
0
27 December 2000
Icici Bank Limited
0
13 July 2000
Ifci Limited
0
28 August 1995
Icici Bank Limited
0
18 September 2009
Ifci Limited
0
04 July 2002
Housing Development Finance Corporation Limited
0
26 February 2004
Icici Bank Limited
0
04 November 2009
Idbi Bank Limited
0
06 January 2000
State Bank Of India
0
09 December 1998
Icici Bank Limted
0
25 January 1999
The Western India Trustee And Executor Co Ltd
0
29 April 1998
Industrial Development Bank Of India Limited
0
16 June 1997
Industrial Development Bank Of India Limited
0
29 June 2002
Ifci Limited
0
12 September 1997
Ifci Limited
0
27 February 1996
Ifci Limited
0
09 July 1993
Icici Bank Li Mited
0
26 February 1998
Icici Bank Limited
0
09 July 1993
Ifci Limited
0
25 September 2001
Sbm 2. Sbi 3. Federal Bank Ltd 4. Ifco Ltd
0
08 January 1997
Ifci Limited
0
07 May 2003
Sbm 2.sbi 3.federabl Bank Of Ltd
0
09 July 1993
Industrial Development Bank Of India Limited
0
31 March 1997
Federal Bank Limited
0
24 November 1999
Icici Bank Limited
0
27 December 2000
Icici Bank Limited
0
13 July 2000
Ifci Limited
0
28 August 1995
Icici Bank Limited
0

Documents

Form Addendum to AOC-4 CSR-28032024_signed
Form AOC-4(XBRL)-05122023_signed
Copy of MGT-8-24112023
Shareholders-MGT-7_F83304477_BHAGYA24_20231124163033.xlsm
Optional Attachment-(2)-24112023
Optional Attachment-(1)-24112023
Form MGT-7-24112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102023
Form AOC-4(XBRL)-26102023
Form MGT-15-09102023_signed
Form Addendum to AOC-4 CSR-20122022_signed
Optional Attachment-(1)-02112022
Copy of MGT-8-02112022
Shareholders-MGT_7-2021-22-I_F39192836_DAMANI19888_20221109122757.xlsm
Shareholders-MGT_7-2021-22-II_F39192836_DAMANI19888_20221109122812.xlsm
Form MGT-7-07112022_signed
Optional Attachment-(2)-02112022
Form AOC-4(XBRL)-10102022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102022
Form ADT-1-22092022_signed

Frequently Asked Questions

What is the date of Heidelbergcement india limited. incorporation?

Incorporation date of the company is 13 May 1958 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 21.

Heidelbergcement india limited. has appointed how many directors?

The appointed directors in the company are:

  • Ashish kumar guha
  • Dr albert scheuer
  • Jyoti narang
  • Shardul suresh shroff
  • Nandalal hamirwasia
  • Amitabha jugalkishore ghosh
  • Joydeep mukherjee
  • Piyush gunwantrai mankad
  • Sudarshan kumar birla
  • Jamshed naval cooper
  • Sushil kumar tiwari
  • Atul khosla
  • Nirbhaya lodha
  • Sidharth kumar birla
  • Krishnakumar subramanyam
  • Daniel robert fritz
  • Soek peng sim
  • Juan francisco defalque .
  • Kevin gerard gluskie
  • Ramamurthy ramakrishnan
  • Vimal kumar jain