Company Information

CIN
U51909WB2011PTC169683
Status
Date of Incorporation
22 November 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Piyush Agarwala
Piyush Agarwala
Director
for about 13 years
Sawar Mal Kedia
Sawar Mal Kedia
Director
for almost 2 years
Manju Poddar
Manju Poddar
Director
for over 1 year

Past Directors

Charges

110 Crore
10 August 2019
Tata Capital Housing Finance Limited
110 Crore
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Optional Attachment-(1)-07112019
Form DPT-3-30102019-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form CHG-1-07092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Instrument(s) of creation or modification of charge;-06092019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-16112018_signed
Optional Attachment-(1)-09112018

Frequently Asked Questions

What is the date of Hazel nirman private limited incorporation?

Incorporation date of the company is 22 November 2011 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 3.

Hazel nirman private limited has appointed how many directors?

The appointed directors in the company are:

  • Piyush agarwala
  • Manju poddar
  • Sawar mal kedia