Company Information

CIN
Status
Date of Incorporation
28 April 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nitinkumar Deendayal Didwania
Nitinkumar Deendayal Didwania
Director
for over 18 years
Viren Sanjay Agarwal
Viren Sanjay Agarwal
Director/Designated Partner
for over 1 year
Mayank Hasmukhrai Parekh
Mayank Hasmukhrai Parekh
Director/Designated Partner
for over 1 year

Past Directors

Sushma Deendayal Didwania
Sushma Deendayal Didwania
Director
over 18 years ago

Documents

Form DPT-3-07102020-signed
Form DIR-12-07022020_signed
Directors report as per section 134(3)-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Form AOC-4-04022020_signed
List of share holders, debenture holders;-01022020
Form MGT-7-01022020_signed
Form DIR-11-16092019_signed
Acknowledgement received from company-16092019
Proof of dispatch-16092019
Notice of resignation filed with the company-16092019
Form DPT-3-09082019
Form DIR-12-25072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Interest in other entities;-25072019
Optional Attachment-(1)-25072019
Optional Attachment-(2)-25072019
Evidence of cessation;-25072019
Notice of resignation;-25072019
List of share holders, debenture holders;-17012019

Frequently Asked Questions

What is the date of Hazel logistics private limited incorporation?

Incorporation date of the company is 28 April 2006 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Hazel logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Nitinkumar deendayal didwania
  • Sushma deendayal didwania
  • Mayank hasmukhrai parekh
  • Viren sanjay agarwal