Company Information

CIN
U51494DL2014PTC270987
Status
Date of Incorporation
29 August 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Textile Fibres NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Samir Arora
Samir Arora
Director
for about 10 years
Mehruddin Ansari
Mehruddin Ansari
Director
for about 8 years
Asma Khusru
Asma Khusru
Director/Designated Partner
for about 1 year
Mohammed Khusru
Mohammed Khusru
Director/Designated Partner
for over 1 year

Past Directors

Nishat Parveen
Nishat Parveen
Director
about 8 years ago
Ksheerja Arora
Ksheerja Arora
Director
about 10 years ago

Documents

Form MGT-7-04042021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-01012021_signed
List of share holders, debenture holders;-31122020
Form DPT-3-11112020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Form AOC-4-27112019_signed
Form DPT-3-25072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed

Frequently Asked Questions

What is the date of Hazel exim private limited incorporation?

Incorporation date of the company is 29 August 2014 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Hazel exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Samir arora
  • Ksheerja arora
  • Nishat parveen
  • Mehruddin ansari
  • Mohammed khusru
  • Asma khusru