Soek Peng Sim
06958955
SOEK SIM is registered under Director Identification Number (DIN) 06958955. They hold the designation of Director since 07-08-2015. They have served in the role of Director/Designated Partner from 16-09-2014.
CIN/ LLPIN
L26942HR1958FLC042301
Business Name
HEIDELBERGCEMENT INDIA LIMITED.
ROC Jurisdiction
ROC Delhi
Company Type
042301
Class
Public
Date of Incorporation
13-05-1958
Incorporated in Country
Indian
Category
Company limited by shares
Sub Category
subsidiary of company incorporated outside India
Authorized Capital
2,80,00,00,000
Paid Up Capital
2,26,61,31,160
Subscribed Capital
2,26,61,31,160
Address 1
Address Type
Registered Address
Status
Active
Establishment Date
-
Office Type
-
Complete Address
2nd Floor, Block-B, DLF Cyber Greens, DLF Cyber City, Phase-III, DLF QE, Gurgaon, Dlf Qe, Haryana, India, 122002
Address 2
Address Type
Annual Return Address
Status
Active
Establishment Date
-
Office Type
-
Complete Address
9th Floor, Tower C, Infinity Towers DLF Cyber City, Phase II, NA, Gurgaon, Haryana, India, 122002
Address 3
Address Type
Police Station Address
Status
Active
Establishment Date
-
Office Type
-
Complete Address
NEAR VYAPAR KENDRA, B- BLOCK SUSHANT LOK PH-1, NA, Gurugram, Haryana, India, 122002
Listed In Stock Exchange
Yes
Last Annual General Meeting
25-09-2024
Balance Sheet Last Updated On
31-03-2024
Company Status
Active
Previoud / Old Name
-
Total Obligation Of Contribution (For LLP)
0
Industry Division
Manufacture of other non-metallic mineral products
Sector Classification
MANUFACTURING
Statement of Accounts and Solvency Filing Date (For LLP)
-
Designated Partners (For LLP)
-
INC-22A Declaration Filed
No
Insolvency Status
-
Suspended At Stock Exchange
No
Access Director’s Contact Information
Instantly access verified mobile numbers and email addresses of all directors, signatories and key decision makers of a company or LLP
Soek Peng Sim
06958955
SOEK SIM is registered under Director Identification Number (DIN) 06958955. They hold the designation of Director since 07-08-2015. They have served in the role of Director/Designated Partner from 16-09-2014.
Jamshed Naval Cooper
01527371
JAMSHED COOPER is registered under Director Identification Number (DIN) 01527371.
Ramamurthy Ramakrishnan
00680202
RAMAMURTHY RAMAKRISHNAN is registered under Director Identification Number (DIN) 00680202.
Jyoti Narang
00351187
JYOTI NARANG is registered under Director Identification Number (DIN) 00351187. They hold the designation of Director since 27-09-2021. They have served in the role of Director/Designated Partner from 18-08-2021.
Vimal Kumar Jain
09561918
VIMAL JAIN is registered under Director Identification Number (DIN) 09561918. They hold the designation of Whole-time director since 10-06-2022. They have served in the role of Director/Designated Partner from 10-06-2022.
Anil Kumar Sharma
-
They hold the designation of CFO since 01-04-2014. They have served in the role of Manager/Secretary
Rajesh Relan
-
Sushil Kumar Tiwari
03265246
SUSHIL TIWARI is registered under Director Identification Number (DIN) 03265246.
Kevin Gerard Gluskie
07413549
KEVIN GLUSKIE is registered under Director Identification Number (DIN) 07413549.
Ashish Kumar Guha
00004364
ASHISH GUHA is registered under Director Identification Number (DIN) 00004364. They hold the designation of Person Incharge since 23-08-2006. They have served in the role of Person Incharge
Joydeep Mukherjee
06648469
JOYDEEP MUKHERJEE is registered under Director Identification Number (DIN) 06648469. They hold the designation of Managing Director since 01-04-2023. They have served in the role of Director/Designated Partner from 01-04-2023.
Ramamurthy Ramakrishnan
00680202
RAMAMURTHY RAMAKRISHNAN is registered under Director Identification Number (DIN) 00680202. They have served in the role of Director/Designated Partner
Ravi Arora
00513604
RAVI ARORA is registered under Director Identification Number (DIN) 00513604. They hold the designation of Company Secretary since 18-06-2024. They have served in the role of Manager/Secretary
Jyoti Narang
00351187
JYOTI NARANG is registered under Director Identification Number (DIN) 00351187. They have served in the role of Director/Designated Partner
Ashish Kumar Guha
00004364
ASHISH GUHA is registered under Director Identification Number (DIN) 00004364. They have served in the role of Director/Designated Partner
Roberto Callieri
05139888
ROBERTO CALLIERI is registered under Director Identification Number (DIN) 05139888. They hold the designation of Director since 26-04-2024. They have served in the role of Director/Designated Partner from 14-03-2024.
Atul Khosla
06476856
ATUL KHOSLA is registered under Director Identification Number (DIN) 06476856. They hold the designation of Director since 12-01-2024. They have served in the role of Director/Designated Partner from 06-11-2023.
Vimal Kumar Jain
09561918
VIMAL JAIN is registered under Director Identification Number (DIN) 09561918. They have served in the role of Director/Designated Partner
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Dlf Qe, Haryana
Active