HEIDELBERGCEMENT INDIA PRIVATE LIMITED

OVERVIEW - HEIDELBERGCEMENT INDIA PRIVATE LIMITED

Heidelbergcement India Private Limited was an unlisted private company incorporated on 09 November, 2006. It is classified as a private subsidiary of a foreign company and is located in , Haryana. It's authorized share capital was INR 6.00 cr and the total paid-up capital was INR 6.00 cr.

The current status of Heidelbergcement India Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Heidelbergcement India Private Limited, per our records, was held on 10 February, 2009.

The Corporate Identification Number (CIN) of Heidelbergcement India Private Limited is U26943HR2006FTC036445. The registered office of Heidelbergcement India Private Limited was at C/o. MYSORE CEMENTS LIMITED 9TH FLR,TOWER "C", INFINITY TOWERS, DLF CYBER CITY GURGAON , Haryana. The status of the company is now Amalgamated.

REGISTERED DETAILS - HEIDELBERGCEMENT INDIA PRIVATE LIMITED

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Directors - HEIDELBERGCEMENT INDIA PRIVATE LIMITED

The company is no longer active.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

The company has 4 directors and 1 reported key management personnel.

The longest serving director currently on board is Ashish Kumar Guha who was appointed on 09 November, 2006. Ashish Kumar Guha has been on the board for more than 17 years. The most recently appointed director is Giv Kouzekanani Brantenberg, who was appointed on 01 October, 2008.

Ashish Kumar Guha has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 3 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ASHISH KUMAR GUHA	Director	09 November, 2006	Other directorships - INDORAMA CEMENT LIMITED,  FLEUR HOTELS PRIVATE LIMITED,  ASP CORPORATE CONSULTANTS LLP,
ERNEST JELITO	Director	13 November, 2006	Other directorships - INDORAMA CEMENT LIMITED,
GIV KOUZEKANANI BRANTENBERG	Director	01 October, 2008	Other directorships - INDORAMA CEMENT LIMITED,
DR ALBERT SCHEUER	Director	24 April, 2008	Other directorships - INDORAMA CEMENT LIMITED,
ANIL KUMAR SHARMA	KMP	06 March, 2007	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
ASHISH KUMAR GUHA	Director	09 November, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INDORAMA CEMENT LIMITED Director 24 August, 2006 Manufacturing (Metals & Chemicals and their products) FLEUR HOTELS PRIVATE LIMITED Director 13 August, 2018 Hotels and Restaurants ASP CORPORATE CONSULTANTS LLP Director 01 April, 2021 Other Business Activities
ERNEST JELITO	Director	13 November, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INDORAMA CEMENT LIMITED Director 17 March, 2006 Manufacturing (Metals & Chemicals and their products)
GIV KOUZEKANANI BRANTENBERG	Director	01 October, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INDORAMA CEMENT LIMITED Director 20 March, 2008 Manufacturing (Metals & Chemicals and their products)
DR ALBERT SCHEUER	Director	24 April, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INDORAMA CEMENT LIMITED Director 09 May, 2008 Manufacturing (Metals & Chemicals and their products)
ANIL KUMAR SHARMA	KMP	06 March, 2007	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY