Company Information

CIN
Status
Date of Incorporation
12 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 December 2022
Last Annual Meeting
29 June 2023
Paid Up Capital
10,000,000
Authorised Capital
50,000,000

Directors

Jochen Werling
Jochen Werling
Director/Designated Partner
over 2 years ago
Claudia Iris Albertini
Claudia Iris Albertini
Director/Designated Partner
over 2 years ago
Sreekumar Chirackal
Sreekumar Chirackal
Director/Designated Partner
almost 3 years ago
Kuldipkumar Dayaram Kaura
Kuldipkumar Dayaram Kaura
Director
about 15 years ago
Amrit Lal Kapur
Amrit Lal Kapur
Director
over 17 years ago
Sumit Mohit Banerjee
Sumit Mohit Banerjee
Director
over 18 years ago
Anil Chandanmal Singhvi
Anil Chandanmal Singhvi
Director
over 19 years ago

Past Directors

Vijay Hiraballabh Purohit
Vijay Hiraballabh Purohit
Additional Director
about 3 years ago
Bhogendra Kumar Mishra
Bhogendra Kumar Mishra
Director
about 5 years ago
Neeraj Akhoury
Neeraj Akhoury
Director
about 7 years ago
Martin Kriegner
Martin Kriegner
Additional Director
over 9 years ago
Harish Badami
Harish Badami
Director
over 10 years ago
Bernard Gerard Marcel Terver
Bernard Gerard Marcel Terver
Director
over 11 years ago
Khushnud Irani
Khushnud Irani
Director
over 12 years ago
Hans Joseph Fritz Fuchs
Hans Joseph Fritz Fuchs
Additional Director
about 17 years ago
Onne Van Der Weijde
Onne Van Der Weijde
Additional Director
about 17 years ago
Rajesh Kumar Surana
Rajesh Kumar Surana
Company Secretary
over 18 years ago
Madan Lall Narula
Madan Lall Narula
Director
over 19 years ago
Paul Heinz Hugentobler
Paul Heinz Hugentobler
Nominee Director
over 19 years ago

Patents

Method For Dechroming And/Or Denickelfying Liquid Slags.

In a method for dechroming and/or denickelifying liquid slags or slag mixtures, in which the liquid slag is charged onto a metal bath, in particular an iron bath, and reduced by feeding carbon or carbon carriers, the carbon feed into the metal bath is effected until a decrease of the Cr and/or Ni oxide contents of t...

Hydraulic Binder

In a hydraulic binder containing slags, aluminium-silicates and calcium sulphate, slag, in particular furnace slag, in amounts below 50% (w/w) as well as aluminium-silicates different from furnace slag, as for example flue-ash and natural aluminium-silicates, as for example basalt or andesite, in amounts of 5 to 75%...

Method For Reducing Cr From Cr Containing Metallurgical Slags

A method for reducing the chromium content from a metallurgical slag, in which the slag is charged onto an iron bath in the liquid state and the reduction of Cr is effected by the iron bath having a C content of 2 to 4% by weight, wherein a) the Cr-containing slag having a Cr content of 2 to 20% by weight is charg...

Alkali Activated Hydraulic Binder

In an alkali activated hydraulic binder containing slags and aluminium silicates slag, in particular furnace slag in amounts from > 20% (w/w), aluminium silicates different from furnace slag such as for example flue-ash and natural aluminium silicates, such as for example basalt, clays, marl, andesite or zeolite, in...

Method For Processing Steel Slags

The invention describes a method for processing steel slagsand optionally iron carriers such as, e.g., electric furnaceslags, converter slags, dusts derived from steel production,mill scale or secondary metallurgical residues, in which themolten steel slags or iron carriers are supple...

Registered Trademarks

Because Tomorrow Matters Holcim

[Class : 40] Treatment Of Materials, Particularly The Recycling, Transformation And Destruction Of Scrap Or Waste Materials, Including Of Hazardous Materials, Of Various Compositions And Sources (Industry, Trade, Agriculture, Municipal Communities), And In This Context Particularly The Sorting, Shredding, Homogenization And Drying Of Scrap Or Waste Materials, Inlcuding Of Ha...

H Logo (Device) Holcim Ag

[Class : 19] Building Materials (Non Metallic), Including Concrete, Cement And Clinker, Components And Additives (Included In Class 19) For The Aforementioned Products, Particularly Aggregates For Concrete, Non Metallic Rigid Pipes For Building, Asphalt, Pitch And Bitumen, Non Metallic Transportable Buildings, Monuments, Not Of Metal.

Holcim Holcim Ag

[Class : 19] Building Materials ( Non Metallic ), Including Concrete, Cements And Clinker, Components And Additives (Included Inc Class 19) For The Aforementioned Products, Particularly Aggregates For Concrete; Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments Not Of Metal.
View +1 more Brands for Holcim Services (South Asia) Limited.

Documents

Form MGT-7-03112020_signed
List of share holders, debenture holders;-26102020
Optional Attachment-(1)-26102020
Copy of MGT-8-26102020
Form AOC-4(XBRL)-26102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Form MGT-14-22102020_signed
Form DPT-3-21102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Form INC-22-18122019_signed
Copies of the utility bills as mentioned above (not older than two months)-17122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122019
Form MGT-14-14122019_signed
Altered memorandum of association-11122019
Optional Attachment-(1)-11122019
Altered articles of association-11122019
Optional Attachment-(2)-11122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019
Form MSME FORM I-31102019_signed
Form MGT-7-23082019_signed
List of share holders, debenture holders;-22082019
Copy of MGT-8-22082019
Form DIR-12-22082019_signed
Optional Attachment-(3)-21082019
Optional Attachment-(1)-21082019
Optional Attachment-(2)-21082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Optional Attachment-(4)-21082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25072019
Form AOC-4(XBRL)-25072019_signed