It is a financial services private limited company based in Delhi, Delhi, India, established in 1999.
1999 | Delhi, Delhi, India | AmalgamatedAmbuja Cement India Private Limited, a amalgamated private limited company, was established on 23 April 1999 in Delhi, Delhi, India. Engaging in financial holding companies within the financial services sector, it holds CIN: U65993DL1999PTC192225. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2,000.00 Cr and a paid-up capital of ₹1,282.85 Cr.
Its leadership includes Amrit Lal Kapur (Nominee Director), Dinesh Chandra Kothari (Alternate Director), Thomas Aebischer (Director). Past directors included Anil Chandanmal Singhvi, Thomas Aebischer, Suresh Kumar Neotia. Its latest AGM occurred on 29 April 2011, with the balance sheet filed on 31 December 2010. It is based at Suite 304, Third Floor, Dlf South Court, Plot A-1 Saket District Centre, Saket,, Delhi, Delhi, 110017.
U65993DL1999PTC192225
192225
23 April 1999
₹2,000.00 Cr
₹1,282.85 Cr
Roc Delhi
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amrit Lal Kapur | Nominee Director | 25 Jun 2007 | Current |
| Dinesh Chandra Kothari | Alternate Director | 27 Jan 2006 | Current |
| Thomas Aebischer | Director | 05 Apr 2011 | Current |
| Madan Lall Narula | Nominee Director | 23 Jan 2006 | Current |
| Onne Van Der Weijde | Nominee Director | 07 Apr 2005 | Current |
| Paul Heinz Hugentobler | Nominee Director | 07 Apr 2005 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Nominee Director | 25 Jun 2007 | Past |
| Pramod Abcsdd | Additional Director | 29 Apr 2011 | Past |
| Pramod Abcsdd | Nominee Director | 27 Oct 2008 | Past |
| Pramod Abcsdd | Nominee Director | 05 Apr 2011 | Past |
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There are no open charges registered against the company as per our records.
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The activity Ambuja Cement India Private Limited last Annual general meeting of members was held on 29 Apr 2011 as per latest MCA records. was completed.
Progress on Thomas Aebischer was appointed as a Director was appointed as a Director on 05 Apr 2011 & has been associated with this company since 14 years 7 months . was documented.
Ambuja Cement India Private Limited has filed its annual Financial statements for the year ended 31 Dec 2010 with Roc Delhi. was recorded as a recent event.
Progress on Amrit Lal Kapur was appointed as a Nominee Director was appointed as a Nominee Director on 25 Jun 2007 & has been associated with this company since 18 years 5 months . was documented.
Dinesh Chandra Kothari was appointed as a Alternate Director was appointed as a Alternate Director on 27 Jan 2006 & has been associated with this company since 19 years 9 months . was recorded as a recent event.
Madan Lall Narula was appointed as a Nominee Director was appointed as a Nominee Director on 23 Jan 2006 & has been associated with this company since 19 years 10 months . was recorded as a recent event.
The CIN of Ambuja Cement India Private Limited is U65993DL1999PTC192225.
Ambuja Cement India Private Limited is headquartered at Suite 304, Third Floor, Dlf South Court, Plot A-1 Saket District Centre, Saket,, Delhi, Delhi, 110017.
Ambuja Cement India Private Limited was incorporated on 23 April 1999.
The current directors of Ambuja Cement India Private Limited are
The primary industry of Ambuja Cement India Private Limited is Financial Services.
Ambuja Cement India Private Limited is unlisted.
The authorized capital of Ambuja Cement India Private Limited is ₹2,000.00 Cr, and the paid-up capital is ₹1,282.85 Cr.
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