AMBUJA CEMENT INDIA PRIVATE LIMITED

OVERVIEW - AMBUJA CEMENT INDIA PRIVATE LIMITED

Ambuja Cement India Private Limited was an unlisted private company incorporated on 23 April, 1999. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 2,000.00 cr and the total paid-up capital was INR 1,282.85 cr.

The current status of Ambuja Cement India Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Ambuja Cement India Private Limited, per our records, was held on 29 April, 2011.

The Corporate Identification Number (CIN) of Ambuja Cement India Private Limited is U65993DL1999PTC192225. The registered office of Ambuja Cement India Private Limited was at Suite 304, Third Floor, DLF South Court, Plot A-1 Saket District Centre, Saket, Delhi New Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - AMBUJA CEMENT INDIA PRIVATE LIMITED

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Directors - AMBUJA CEMENT INDIA PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 6 directors and no reported key management personnel.

The longest serving directors currently on board are Onne Van Der Weijde and Paul Heinz Hugentobler who were appointed on 07 April, 2005. They have been on the board for more than 19 years. The most recently appointed director is Thomas Aebischer, who was appointed on 05 April, 2011.

Dinesh Chandra Kothari has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 15 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ONNE VAN DER WEIJDE	Director	07 April, 2005	Other directorships - SCHNEIDER ELECTRIC INDIA PRIVATE LIMITED,
AMRIT LAL KAPUR	Director	25 June, 2007	Other directorships - SAKAMBARI HOLDINGS PVT LTD,
MADAN LALL NARULA	Director	23 January, 2006	No other directorships
DINESH CHANDRA KOTHARI	Director	27 January, 2006	Other directorships - SHUGAN CHANDRA KOTHARI EDUCATIONAL FOUNDATION,  ILLUMINATI LEARNING SOLUTIONS PRIVATE LIMITED,  INTERSTAR EDU- SERVE PRIVATE LIMITED,  WUTOPIA SERVICES PRIVATE LIMITED,  INTERSTAR HOME DECOR PRIVATE LIMITED,  INTERSTAR FINANCIAL SERVICES LIMITED.,  HOLCIM (INDIA) PRIVATE LIMITED,  ARO GRANITE INDUSTRIES LIMITED,  SARLA HOLDINGS PRIVATE LIMITED,
PAUL HEINZ HUGENTOBLER	Director	07 April, 2005	Other directorships - ACC CONCRETE LIMITED,  DALMIA CEMENT (BHARAT) LIMITED,  DALMIA BHARAT LIMITED,  J. K. CEMENT LIMITED.,
THOMAS AEBISCHER	Director	05 April, 2011	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
ONNE VAN DER WEIJDE	Director	07 April, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SCHNEIDER ELECTRIC INDIA PRIVATE LIMITED Director 01 October, 2021 Business Services
AMRIT LAL KAPUR	Director	25 June, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SAKAMBARI HOLDINGS PVT LTD Director 20 August, 2010 Finance
MADAN LALL NARULA	Director	23 January, 2006	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
DINESH CHANDRA KOTHARI	Director	27 January, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHUGAN CHANDRA KOTHARI EDUCATIONAL FOUNDATION Director 13 October, 2008 Education ILLUMINATI LEARNING SOLUTIONS PRIVATE LIMITED Director 30 November, 2020 Education INTERSTAR EDU- SERVE PRIVATE LIMITED Director 14 July, 1999 Construction WUTOPIA SERVICES PRIVATE LIMITED Director 25 November, 2005 Business Services INTERSTAR HOME DECOR PRIVATE LIMITED Director 30 October, 1995 Business Services INTERSTAR FINANCIAL SERVICES LIMITED. Director 23 October, 1986 Business Services HOLCIM (INDIA) PRIVATE LIMITED Director 05 September, 2002 Manufacturing (Metals & Chemicals and their products) ARO GRANITE INDUSTRIES LIMITED Director 07 June, 2005 Business Services SARLA HOLDINGS PRIVATE LIMITED Director 04 August, 2008 Real Estate and Renting
PAUL HEINZ HUGENTOBLER	Director	07 April, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ACC CONCRETE LIMITED Director 21 January, 2008 Trading DALMIA CEMENT (BHARAT) LIMITED Director 14 May, 2014 Finance DALMIA BHARAT LIMITED Director 01 July, 2023 Mining and Quarrying J. K. CEMENT LIMITED. Director 17 May, 2014 Manufacture of textiles
THOMAS AEBISCHER	Director	05 April, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY