Company Information

CIN
U74900WB2010PTC143321
Status
Date of Incorporation
11 March 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 September 2019
Paid Up Capital
29,999,600
Authorised Capital
50,000,000

Directors

Marcus Heinrich
Marcus Heinrich
Director/Designated Partner
for about 6 years
Sabyasachi Mishra
Sabyasachi Mishra
Director
for over 14 years
Devendra Mehta
Devendra Mehta
Director
for over 9 years
Chiranjib Banerjee
Chiranjib Banerjee
Director/Designated Partner
for over 7 years
Marco Steinberg
Marco Steinberg
Director/Designated Partner
for over 7 years
Paul Richard Bracher
Paul Richard Bracher
Director/Designated Partner
for over 7 years
Gurudas Mustafi
Gurudas Mustafi
Additional Director
for over 1 year

Past Directors

Avijit Paul .
Avijit Paul .
Additional Director
over 8 years ago
Carlos Augusto Pena Veloz
Carlos Augusto Pena Veloz
Managing Director
about 10 years ago
Heribert Breuer
Heribert Breuer
Director
over 11 years ago

Charges

0
19 December 2012
Icici Bank Limited
3 Crore
19 December 2012
Icici Bank Limited
0
19 December 2012
Icici Bank Limited
0
19 December 2012
Icici Bank Limited
0

Documents

Form INC-28-09012020-signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
Copy of court order or NCLT or CLB or order by any other competent authority.-31122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-25102016 marked as defective by Registrar on 21-11-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016 marked as defective by Registrar on 21-11-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018 marked as defective by Registrar on 21-11-2019
Form AOC-4-26112018_signed marked as defective by Registrar on 21-11-2019
Form AOC-4-25102016 marked as defective by Registrar on 21-11-2019
Directors report as per section 134(3)-19112018 marked as defective by Registrar on 21-11-2019
Form ADT-1-30092019_signed
Form ADT-1-30092019

Frequently Asked Questions

What is the incorporation date of the Hazemag india private limited?

Incorporation date of the company is 11 March 2010 .

What is the state of the Hazemag india private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Hazemag india private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Hazemag india private limited?

Hazemag india private limited has appointed 10 of directors.

Who are the appointed Directors in Hazemag india private limited?

The appointed directors in the company are:

  • Sabyasachi mishra
  • Heribert breuer
  • Carlos augusto pena veloz
  • Devendra mehta
  • Avijit paul .
  • Gurudas mustafi
  • Paul richard bracher
  • Marco steinberg
  • Chiranjib banerjee
  • Marcus heinrich