Hazel Mercantile Limited

CIN	U51900MH1995PLC093674
Company Status	Active
Registration Number	093674
Date of Incorporation	16 October 1995
Registration State	Mumbai
RoC
Company Sub-Category	Non-govt company
Listing status	Unlisted
Social Media	LinkedIn Facebook
Authorised Capital	501,000,000
Paid Up Capital	325,068,000
Date of Last Annual General Meeting	31 December 2022
Date of Latest Balance Sheet	31 March 2022

Past Directors

Sushma Deendayal Didwania

Director

Alpa Parekh Mayank

Director

Ajay Sampatraj Jain

Director

Charges

1,092 CR PENDING

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

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

Hazel Mercantile Limited

Directors

Nitinkumar Deendayal Didwania

Saurabh Dipak Sanghvi

Kunal Suresh Sharma

Sweta Vinay Fernandes

Minesh Chandrakant Shah

Vishal Veersingh Sukhani

Vijay Haridas Shah

Kamala Rahul Aithal

Purvi Samir Matani

Company Information

Past Directors

Sushma Deendayal Didwania

Alpa Parekh Mayank

Ajay Sampatraj Jain

Charges

Frequently Asked Questions

What is the date of Hazel mercantile limited incorporation?

Where are the documents of the company based?

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

What is the Number of directors in the company board?

Hazel mercantile limited has appointed how many directors?

Get Some Sun