Company Information

CIN
U51900MH1995PLC093674
Status
Date of Incorporation
16 October 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
325,068,000
Authorised Capital
501,000,000

Directors

Kunal Suresh Sharma
Kunal Suresh Sharma
Director/Designated Partner
for over 1 year
Sweta Vinay Fernandes
Sweta Vinay Fernandes
Director/Designated Partner
for about 7 years
Vishal Veersingh Sukhani
Vishal Veersingh Sukhani
Director
for almost 26 years
Saurabh Dipak Sanghvi
Saurabh Dipak Sanghvi
Director
for about 12 years
Kamala Rahul Aithal
Kamala Rahul Aithal
Director/Designated Partner
for over 1 year
Purvi Samir Matani
Purvi Samir Matani
Director/Designated Partner
for about 2 years
Minesh Chandrakant Shah
Minesh Chandrakant Shah
Additional Director
for almost 4 years
Vijay Haridas Shah
Vijay Haridas Shah
Director/Designated Partner
for almost 5 years
Nitinkumar Deendayal Didwania
Nitinkumar Deendayal Didwania
Director/Designated Partner
for over 1 year

Past Directors

Ajay Sampatraj Jain
Ajay Sampatraj Jain
Director
over 9 years ago
Alpa Parekh Mayank
Alpa Parekh Mayank
Director
about 10 years ago
Sushma Deendayal Didwania
Sushma Deendayal Didwania
Director
over 27 years ago

Charges

1,092 Crore
21 October 2004
Punjab National Bank (lead Bank)
1,080 Crore
12 January 2010
Punjab National Bank
4 Crore
24 December 2014
Punjab National Bank
30 Crore
19 May 2016
Punjab National Bank
30 Crore
23 January 2014
Punjab National Bank
50 Crore
16 March 2000
The Nedungadi Bank Ltd
1 Crore
23 March 2002
Punjab Natinal Bankl
16 Crore
24 November 2008
Punjab National Bank
50 Crore
02 August 2008
Punjab National Bank
175 Crore
03 February 2009
3i Infotech Trusteeship Services Limited
12 Crore
17 September 2008
Punjab National Bank
8 Crore
22 September 2009
Punjab National Bank
15 Crore
24 November 2011
Punjab National Bank
55 Crore
16 May 2009
Punjab National Bank
20 Crore
05 October 2011
Punjab National Bank
15 Crore
24 March 2003
Punjab Natinal Bankl
4 Crore
12 March 2013
Punjab National Bank(lead Bank)
80 Crore
14 February 2007
Punjab National Bank
20 Crore
17 April 2009
Punjab National Bank
13 Crore
12 June 2006
Punjab National Bank
5 Crore
17 March 2010
State Bank Of Indore
10 Crore
20 September 2011
State Bank Of India
15 Crore
01 September 2003
State Bank Of India
10 Crore
18 September 2007
State Bank Of India
5 Crore
25 February 2010
State Bank Of India
20 Crore
27 January 2010
Barclays Bank Plc
20 Crore
24 February 1999
Corpoaration Bank
75 Lak
21 December 2006
Icici Bank Limited
8 Crore
31 May 2021
State Bank Of India
2 Crore
27 May 2021
Punjab National Bank
5 Crore
18 August 2020
State Bank Of India
2 Crore
14 August 2020
Union Bank Of India
2 Crore
31 May 2021
State Bank Of India
0
18 August 2020
State Bank Of India
0
27 May 2021
Others
0
19 May 2016
Others
0
14 August 2020
Others
0
14 February 2007
Punjab National Bank
0
01 September 2003
State Bank Of India
0
12 June 2006
Punjab National Bank
0
24 March 2003
Punjab Natinal Bankl
0
23 January 2014
Punjab National Bank
0
12 March 2013
Punjab National Bank(lead Bank)
0
20 September 2011
State Bank Of India
0
05 October 2011
Punjab National Bank
0
25 February 2010
State Bank Of India
0
12 January 2010
Punjab National Bank
0
16 May 2009
Punjab National Bank
0
17 April 2009
Punjab National Bank
0
03 February 2009
3i Infotech Trusteeship Services Limited
0
02 August 2008
Punjab National Bank
0
18 September 2007
State Bank Of India
0
17 March 2010
State Bank Of Indore
0
27 January 2010
Barclays Bank Plc
0
23 March 2002
Punjab Natinal Bankl
0
22 September 2009
Punjab National Bank
0
16 March 2000
The Nedungadi Bank Ltd
0
21 December 2006
Icici Bank Limited
0
24 February 1999
Corpoaration Bank
0
24 November 2008
Punjab National Bank
0
17 September 2008
Punjab National Bank
0
21 October 2004
Punjab National Bank (lead Bank)
0
24 December 2014
Punjab National Bank
0
24 November 2011
Punjab National Bank
0
31 May 2021
State Bank Of India
0
18 August 2020
State Bank Of India
0
27 May 2021
Others
0
19 May 2016
Others
0
14 August 2020
Others
0
14 February 2007
Punjab National Bank
0
01 September 2003
State Bank Of India
0
12 June 2006
Punjab National Bank
0
24 March 2003
Punjab Natinal Bankl
0
23 January 2014
Punjab National Bank
0
12 March 2013
Punjab National Bank(lead Bank)
0
20 September 2011
State Bank Of India
0
05 October 2011
Punjab National Bank
0
25 February 2010
State Bank Of India
0
12 January 2010
Punjab National Bank
0
16 May 2009
Punjab National Bank
0
17 April 2009
Punjab National Bank
0
03 February 2009
3i Infotech Trusteeship Services Limited
0
02 August 2008
Punjab National Bank
0
18 September 2007
State Bank Of India
0
17 March 2010
State Bank Of Indore
0
27 January 2010
Barclays Bank Plc
0
23 March 2002
Punjab Natinal Bankl
0
22 September 2009
Punjab National Bank
0
16 March 2000
The Nedungadi Bank Ltd
0
21 December 2006
Icici Bank Limited
0
24 February 1999
Corpoaration Bank
0
24 November 2008
Punjab National Bank
0
17 September 2008
Punjab National Bank
0
21 October 2004
Punjab National Bank (lead Bank)
0
24 December 2014
Punjab National Bank
0
24 November 2011
Punjab National Bank
0
31 May 2021
State Bank Of India
0
18 August 2020
State Bank Of India
0
27 May 2021
Others
0
19 May 2016
Others
0
14 August 2020
Others
0
14 February 2007
Punjab National Bank
0
01 September 2003
State Bank Of India
0
12 June 2006
Punjab National Bank
0
24 March 2003
Punjab Natinal Bankl
0
23 January 2014
Punjab National Bank
0
12 March 2013
Punjab National Bank(lead Bank)
0
20 September 2011
State Bank Of India
0
05 October 2011
Punjab National Bank
0
25 February 2010
State Bank Of India
0
12 January 2010
Punjab National Bank
0
16 May 2009
Punjab National Bank
0
17 April 2009
Punjab National Bank
0
03 February 2009
3i Infotech Trusteeship Services Limited
0
02 August 2008
Punjab National Bank
0
18 September 2007
State Bank Of India
0
17 March 2010
State Bank Of Indore
0
27 January 2010
Barclays Bank Plc
0
23 March 2002
Punjab Natinal Bankl
0
22 September 2009
Punjab National Bank
0
16 March 2000
The Nedungadi Bank Ltd
0
21 December 2006
Icici Bank Limited
0
24 February 1999
Corpoaration Bank
0
24 November 2008
Punjab National Bank
0
17 September 2008
Punjab National Bank
0
21 October 2004
Punjab National Bank (lead Bank)
0
24 December 2014
Punjab National Bank
0
24 November 2011
Punjab National Bank
0
31 May 2021
State Bank Of India
0
18 August 2020
State Bank Of India
0
27 May 2021
Others
0
19 May 2016
Others
0
14 August 2020
Others
0
14 February 2007
Punjab National Bank
0
01 September 2003
State Bank Of India
0
12 June 2006
Punjab National Bank
0
24 March 2003
Punjab Natinal Bankl
0
23 January 2014
Punjab National Bank
0
12 March 2013
Punjab National Bank(lead Bank)
0
20 September 2011
State Bank Of India
0
05 October 2011
Punjab National Bank
0
25 February 2010
State Bank Of India
0
12 January 2010
Punjab National Bank
0
16 May 2009
Punjab National Bank
0
17 April 2009
Punjab National Bank
0
03 February 2009
3i Infotech Trusteeship Services Limited
0
02 August 2008
Punjab National Bank
0
18 September 2007
State Bank Of India
0
17 March 2010
State Bank Of Indore
0
27 January 2010
Barclays Bank Plc
0
23 March 2002
Punjab Natinal Bankl
0
22 September 2009
Punjab National Bank
0
16 March 2000
The Nedungadi Bank Ltd
0
21 December 2006
Icici Bank Limited
0
24 February 1999
Corpoaration Bank
0
24 November 2008
Punjab National Bank
0
17 September 2008
Punjab National Bank
0
21 October 2004
Punjab National Bank (lead Bank)
0
24 December 2014
Punjab National Bank
0
24 November 2011
Punjab National Bank
0

Documents

Form DIR-12-13022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31012020
XBRL document in respect Consolidated financial statement-31012020
Approval letter of extension of financial year of AGM-31012020
Form AOC-4(XBRL)-31012020_signed
Copy of MGT-8-22012020
List of share holders, debenture holders;-22012020
Approval letter for extension of AGM;-22012020
Form MGT-7-22012020_signed
Form DIR-11-17112019_signed
Form DIR-12-16112019_signed
Proof of dispatch-24102019
Notice of resignation;-24102019
Acknowledgement received from company-24102019
Notice of resignation filed with the company-24102019
Evidence of cessation;-24102019
Interest in other entities;-26082019
Form DIR-12-26082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Form CHG-4-31072019_signed

Frequently Asked Questions

What is the date of Hazel mercantile limited incorporation?

Incorporation date of the company is 16 October 1995 .

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 12.

Hazel mercantile limited has appointed how many directors?

The appointed directors in the company are:

  • Nitinkumar deendayal didwania
  • Sushma deendayal didwania
  • Saurabh dipak sanghvi
  • Kunal suresh sharma
  • Sweta vinay fernandes
  • Alpa parekh mayank
  • Ajay sampatraj jain
  • Minesh chandrakant shah
  • Vishal veersingh sukhani
  • Vijay haridas shah
  • Kamala rahul aithal
  • Purvi samir matani