Company Information
CIN
Status
Date of Incorporation
13 May 1958
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 199/-
Directors
Atul Khosla
Director/Designated Partner
about 1 year ago
about 1 year ago
Vimal Kumar Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Joydeep Mukherjee
Director/Designated Partner
over 1 year ago
over 1 year ago
Jyoti Narang
Director/Designated Partner
over 3 years ago
over 3 years ago
Ramamurthy Ramakrishnan
Director/Designated Partner
over 5 years ago
over 5 years ago
Kevin Gerard Gluskie
Director/Designated Partner
over 8 years ago
over 8 years ago
Soek Peng Sim
Director/Designated Partner
over 9 years ago
over 9 years ago
Jamshed Naval Cooper
Director/Designated Partner
over 10 years ago
over 10 years ago
Ashish Kumar Guha
Person Incharge
over 18 years ago
over 18 years ago
Sidharth Kumar Birla
Director
over 35 years ago
over 35 years ago
Sudarshan Kumar Birla
Director
almost 47 years ago
almost 47 years ago
Past Directors
Juan Francisco Defalque .
Additional Director
about 9 years ago
about 9 years ago
Daniel Robert Fritz
Director
over 13 years ago
over 13 years ago
Sushil Kumar Tiwari
Whole Time Director
over 13 years ago
over 13 years ago
Dr Albert Scheuer
Director
over 16 years ago
over 16 years ago
Krishnakumar Subramanyam
Director
over 17 years ago
over 17 years ago
Piyush Gunwantrai Mankad
Director
about 18 years ago
about 18 years ago
Amitabha Jugalkishore Ghosh
Director
about 18 years ago
about 18 years ago
Shardul Suresh Shroff
Director
about 18 years ago
about 18 years ago
Nirbhaya Lodha
Person Incharge
over 18 years ago
over 18 years ago
Nandalal Hamirwasia
Person Incharge
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 19] Cement, Building Materials (Non Metallic); Cement And Other Hydraulic, Inorganic Binding Agents; Natural And Artificial Raw Materials For Buildings; Concrete; Ready Mixed Concrete; Mortar; Goods Of Concrete Or Mortar[Class : 37] Construction; Repair In The Field Of Production Installations For The Manufacture Of Cement And Other Hydraulic, Inorganic Binding Agen...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 19] Cement, Building Materials (Non Metallic); Cement And Other Hydraulic, Inorganic Binding Agents; Natural And Artificial Raw Materials For Buildings; Concrete; Ready Mixed Concrete; Mortar; Goods Of Concrete Or Mortar[Class : 37] Construction; Repair In The Field Of Production Installations For The Manufacture Of Cement And Other Hydraulic, Inorganic Binding Agen...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 19] Cement, Building Materials (Non Metallic); Cement And Other Hydraulic, Inorganic Binding Agents; Natural And Artificial Raw Materials For Buildings; Concrete; Ready Mixed Concrete; Mortar; Goods Of Concrete Or Mortar[Class : 37] Construction; Repair In The Field Of Production Installations For The Manufacture Of Cement And Other Hydraulic, Inorganic Binding Agen...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +5 more Brands for Heidelbergcement India Limited..
Charges
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
Optional Attachment-(1)-24112023
Copy of MGT-8-24112023
Optional Attachment-(2)-24112023
Shareholders-MGT-7_F83304477_BHAGYA24_20231124163033.xlsm
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
Form MGT-14-21092022_signed
Form MGT-15-21092022_signed
Copy of the intimation sent by company-19092022
Copy of resolution passed by the company-19092022
Copy of written consent given by auditor-19092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092022
Form MR-1-09082022_signed
Optional Attachment-(1)-08082022
Copy of shareholders resolution-08082022
Optional Attachment-(2)-08082022