HOLCIM (INDIA) PRIVATE LIMITED

OVERVIEW - HOLCIM (INDIA) PRIVATE LIMITED

Holcim (India) Private Limited was an unlisted private company incorporated on 05 September, 2002. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 7,500.00 cr and the total paid-up capital was INR 5,690.39 cr.

The current status of Holcim (India) Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Holcim (India) Private Limited, per our records, was held on 27 March, 2015.

The Corporate Identification Number (CIN) of Holcim (India) Private Limited is U26943DL2002PTC116851. The registered office of Holcim (India) Private Limited was at Suite 304, Third Floor, DLF South Court, Plot A-1 Saket District Centre, Saket, Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - HOLCIM (INDIA) PRIVATE LIMITED

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Directors - HOLCIM (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The company is no longer active.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 Dinesh Chandra Kothari who was appointed on 05 September, 2002. Dinesh Chandra Kothari has been on the board for more than 21 years. The most recently appointed directors are Markus Unternahrer and Alain Scherrer, who were appointed on 27 March, 2014.

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 9 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MANISH RAM PRAKASH AGARWAL	Director	03 July, 2013	No other directorships
DINESH CHANDRA KOTHARI	Director	05 September, 2002	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.,  AMBUJA CEMENT INDIA PRIVATE LIMITED,  ARO GRANITE INDUSTRIES LIMITED,  SARLA HOLDINGS PRIVATE LIMITED,
NIRAJ KUMAR BANSAL	KMP	30 August, 2007	No other directorships
MARKUS UNTERNAHRER	Director	27 March, 2014	No other directorships
ALAIN SCHERRER	Director	27 March, 2014	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
MANISH RAM PRAKASH AGARWAL	Director	03 July, 2013	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
DINESH CHANDRA KOTHARI	Director	05 September, 2002	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 AMBUJA CEMENT INDIA PRIVATE LIMITED Director 27 January, 2006 Finance ARO GRANITE INDUSTRIES LIMITED Director 07 June, 2005 Business Services SARLA HOLDINGS PRIVATE LIMITED Director 04 August, 2008 Real Estate and Renting
NIRAJ KUMAR BANSAL	KMP	30 August, 2007	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
MARKUS UNTERNAHRER	Director	27 March, 2014	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ALAIN SCHERRER	Director	27 March, 2014	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY