Company Information

CIN
U26943DL2002PTC116851
Status
Date of Incorporation
05 September 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Asbestos Cement
Sub Category
Non-govt company
Last Balance Sheet
31 December 2014
Last Annual Meeting
27 March 2015
Paid Up Capital
56,903,850,950
Authorised Capital
75,000,000,000

Directors

Niraj Kumar Bansal
Niraj Kumar Bansal
Company Secretary
for about 17 years
Alain Scherrer
Alain Scherrer
Director/Designated Partner
for over 10 years
Priya Shankar Dasgupta
Priya Shankar Dasgupta
Director
for over 21 years
Markus Unternahrer
Markus Unternahrer
Director/Designated Partner
for over 10 years
Dinesh Chandra Kothari
Dinesh Chandra Kothari
Director/Designated Partner
for over 1 year
Manish Ram Prakash Agarwal
Manish Ram Prakash Agarwal
Director/Designated Partner
for over 10 years

Past Directors

Thomas Aebischer
Thomas Aebischer
Director
over 13 years ago
Andreas Kranz
Andreas Kranz
Director
over 13 years ago
Onne Van Der Weijde
Onne Van Der Weijde
Director
almost 20 years ago
Christof Werner Hassig
Christof Werner Hassig
Director
almost 20 years ago
Paul Heinz Hugentobler
Paul Heinz Hugentobler
Nominee Director
over 21 years ago

Documents

Form DIR-11-10082016_signed
Notice of resignation filed with the company-10082016
Acknowledgement received from company-10082016
Proof of dispatch-10082016
Notice of resignation;-09082016
Evidence of cessation;-09082016
Form DIR-12-09082016_signed
Form DIR-12-301215.OCT
Evidence of cessation-281215.PDF
Optional Attachment 1-281215.PDF
XBRL document in respect of balance sheet 26-05-2015 for the financial year ending on 31-12-2014.pdf.PDF
Form 23AC XBRL-020615-260515 for the FY ending on-311214.OCT
Form 23B for period 010114 to 311214-280514.OCT
FormSchV-260515 for the FY ending on-311214.OCT
Form ADT-1-200515.OCT
Form DIR-12-200215.OCT
Declaration of the appointee Director- in Form DIR-2-200215.PDF
Evidence of cessation-200215.PDF
Optional Attachment 2-200215.PDF
FormSchV-200215 for the FY ending on-311213.OCT

Frequently Asked Questions

What is the incorporation date of the Holcim (india) private limited?

Incorporation date of the company is 05 September 2002 .

What is the state of the Holcim (india) private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Holcim (india) private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Holcim (india) private limited?

Holcim (india) private limited has appointed 11 of directors.

Who are the appointed Directors in Holcim (india) private limited?

The appointed directors in the company are:

  • Priya shankar dasgupta
  • Dinesh chandra kothari
  • Paul heinz hugentobler
  • Onne van der weijde
  • Thomas aebischer
  • Christof werner hassig
  • Manish ram prakash agarwal
  • Andreas kranz
  • Markus unternahrer
  • Alain scherrer
  • Niraj kumar bansal