Holcim (India) Private Limited, a amalgamated private limited company, was established on 05 September 2002 in Delhi, Delhi, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U26943DL2002PTC116851. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹7,500.00 Cr and a paid-up capital of ₹5,690.39 Cr.
Its leadership includes Markus Unternahrer (Director), Alain Scherrer (Alternate Director), Manish Ram Prakash Agarwal (Director). Past directors included Markus Unternahrer, Markus Bernard Peter Herbst, Manish Ram Prakash Agarwal. Its latest AGM occurred on 27 March 2015, with the balance sheet filed on 31 December 2014. It is based at Suite 304, Third Floor, Dlf South Court, Plot A-1 Saket District Centre, Saket,, Delhi, Delhi, 110017.
U26943DL2002PTC116851
116851
05 September 2002
₹7,500.00 Cr
₹5,690.39 Cr
Roc Delhi
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Markus Unternahrer | Director | 27 Mar 2014 | Current |
| Alain Scherrer | Alternate Director | 27 Mar 2014 | Current |
| Manish Ram Prakash Agarwal | Director | 03 Jul 2013 | Current |
| Dinesh Chandra Kothari | Director | 05 Sep 2002 | Current |
| Niraj Kumar Bansal | Company Secretary | 30 Aug 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 28 Mar 2014 | Past |
| Pramod Abcsdd | Alternate Director | 27 Mar 2014 | Past |
| Pramod Abcsdd | Additional Director | 28 Mar 2014 | Past |
| Pramod Abcsdd | Director | 15 Aug 2008 | Past |
| Pramod Abcsdd | Director | 30 Jun 2016 | Past |
| Pramod Abcsdd | Director | 27 Nov 2015 | Past |
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There are no open charges registered against the company as per our records.
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Progress on Holcim (India) Private Limited last Annual general meeting of members was held on 27 Mar 2015 as per latest MCA records. was documented.
The activity Holcim (India) Private Limited has filed its annual Financial statements for the year ended 31 Dec 2014 with Roc Delhi. was completed.
The activity Markus Unternahrer was appointed as a Director was appointed as a Director on 27 Mar 2014 & has been associated with this company since 11 years 8 months . was completed.
Progress on Alain Scherrer was appointed as a Alternate Director was appointed as a Alternate Director on 27 Mar 2014 & has been associated with this company since 11 years 8 months . was documented.
The activity Manish Ram Prakash Agarwal was appointed as a Director was appointed as a Director on 03 Jul 2013 & has been associated with this company since 12 years 4 months . was completed.
Progress on Niraj Kumar Bansal was appointed as a Company Secretary was appointed as a Company Secretary on 30 Aug 2007 & has been associated with this company since 18 years 3 months . was documented.
The CIN of Holcim (India) Private Limited is U26943DL2002PTC116851.
Holcim (India) Private Limited is headquartered at Suite 304, Third Floor, Dlf South Court, Plot A-1 Saket District Centre, Saket,, Delhi, Delhi, 110017.
Holcim (India) Private Limited was incorporated on 05 September 2002.
The current directors of Holcim (India) Private Limited are
The primary industry of Holcim (India) Private Limited is Financial Services.
Holcim (India) Private Limited is unlisted.
The authorized capital of Holcim (India) Private Limited is ₹7,500.00 Cr, and the paid-up capital is ₹5,690.39 Cr.
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