HOLCIM SERVICES (SOUTH ASIA) LIMITED

HOLCIM SERVICES (SOUTH ASIA) LIMITED, founded on April 12, 2006, operates as a Public company under the jurisdiction of the Registrar of Companies, Mumbai. With an authorized share capital of Rs. 50,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 06/29/2023 and its balance sheet was last filed on 12/31/2022 according to records from the Ministry of Corporate Affairs (MCA).

HOLCIM SERVICES (SOUTH ASIA) LIMITED is identified by its Corporate Identification Number (CIN) U72200MH2006PLC161092 and registration number 161092 . Its registered address is 17th Floor, Empire Tower, Reliable Tech Park IT Park, Thane- Belapur Road, Airoli, , Navi Mumbai, Thane, Maharashtra, India, 400708.

As of now, HOLCIM SERVICES (SOUTH ASIA) LIMITED status is 'Active'.

Company Details

CIN Number U72200MH2006PLC161092
Company Name HOLCIM SERVICES (SOUTH ASIA) LIMITED
ROC Code ROC Mumbai
Registration Number 161092
Incorporation date April 12, 2006
Email Id *****[email protected]
Registered Address 17th Floor, Empire Tower, Reliable Tech Park IT Park, Thane- Belapur Road, Airoli, , Navi Mumbai, Thane, Maharashtra, India, 400708
State Maharashtra
Last AGM Date 06/29/2023
Paid Up Capital Rs. 10000000
Authorised Capital Rs. 50000000
Subscribed Capital Rs. 10000050
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Public
Date of Balance Sheet 12/31/2022
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Age/Gender:
56 years old Male
DIN:
07419090
PAN:
*****5310M
OtherID:
1-2VNTN6N
FO User
Appointment:
Cur Designation:
Sept. 28, 2018
Cessation Date:
Nationality:
German
Age/Gender:
48 years, 7 months old Male
DIN:
08507718
PAN:
OtherID:
5-8DP2-873
Director
Signatory
Appointment:
July 11, 2019
Cur Designation:
Sept. 30, 2020
Cessation Date:
Nationality:
Indian
Age/Gender:
43 years old Male
DIN:
09762044
PAN:
*****0557E
OtherID:
1-1MPX-1044
Director
Signatory
Appointment:
Oct. 25, 2022
Cur Designation:
June 29, 2023
Cessation Date:
Nationality:
Age/Gender:
62 years, 5 months old Male
DIN:
08170001
PAN:
*****5650M
OtherID:
1-21F6FLO
FO User
Appointment:
Cur Designation:
Sept. 28, 2018
Cessation Date:
Nationality:
Italian
Age/Gender:
53 years, 7 months old Female
DIN:
08510975
PAN:
OtherID:
5-8DQJ-589
Director
Signatory
Appointment:
March 25, 2021
Cur Designation:
June 30, 2021
Cessation Date:
Nationality:
Age/Gender:
43 years old Male
DIN:
09762044
PAN:
*****0557E
OtherID:
1-2328C85
FO User
Appointment:
Cur Designation:
Feb. 24, 2023
Cessation Date:
Nationality:
Age/Gender:
53 years, 7 months old Female
DIN:
08510975
PAN:
OtherID:
1-2BD7LT6
FO User
Appointment:
Cur Designation:
June 30, 2021
Cessation Date:
Nationality:
Age/Gender:
48 years, 7 months old Male
DIN:
08507718
PAN:
OtherID:
1-2KEL7FK
FO User
Appointment:
Cur Designation:
Sept. 30, 2020
Cessation Date:
Nationality:
Italian
Age/Gender:
63 years, 4 months old Male
DIN:
10400155
PAN:
OtherID:
1-5HC2T0A
Additional Director
Signatory
Appointment:
Dec. 22, 2023
Cur Designation:
Dec. 22, 2023
Cessation Date:
Nationality:
Italian
Age/Gender:
63 years, 4 months old Male
DIN:
10400155
PAN:
OtherID:
1-5HC2T0A
Director
Signatory
Appointment:
Dec. 22, 2023
Cur Designation:
May 29, 2024
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address

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