Company Information
CIN
Status
Date of Incorporation
16 October 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
325,068,000
Authorised Capital
501,000,000
Directors
Kamala Rahul Aithal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitinkumar Deendayal Didwania
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kunal Suresh Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Purvi Samir Matani
Director/Designated Partner
about 3 years ago
about 3 years ago
Minesh Chandrakant Shah
Additional Director
almost 5 years ago
almost 5 years ago
Vijay Haridas Shah
Director/Designated Partner
about 6 years ago
about 6 years ago
Sweta Vinay Fernandes
Director/Designated Partner
about 8 years ago
about 8 years ago
Saurabh Dipak Sanghvi
Director
about 13 years ago
about 13 years ago
Vishal Veersingh Sukhani
Director
almost 27 years ago
almost 27 years ago
Past Directors
Ajay Sampatraj Jain
Director
over 10 years ago
over 10 years ago
Alpa Parekh Mayank
Director
about 11 years ago
about 11 years ago
Sushma Deendayal Didwania
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 5] Manufacturer Of Sanitizers Gel, Disinfecting & Antibacterial Handwash In Class 05
[Class : 5] Manufacturer Of Sanitizers Gel, Disinfecting & Antibacterial Handwash In Class 05
[Class : 3] Manufacturer Of Body Wash, Shampoo, Detergents In Class 03
View +53 more Brands for Hazel Mercantile Limited.
Charges
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
Approval letter of extension of financial year of AGM-31012020
XBRL document in respect Consolidated financial statement-31012020
Form AOC-4(XBRL)-31012020_signed
List of share holders, debenture holders;-22012020
Approval letter for extension of AGM;-22012020
Copy of MGT-8-22012020
Form MGT-7-22012020_signed
Form DIR-11-17112019_signed
Form DIR-12-16112019_signed
Notice of resignation filed with the company-24102019
Evidence of cessation;-24102019
Acknowledgement received from company-24102019
Notice of resignation;-24102019
Proof of dispatch-24102019
Interest in other entities;-26082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Form DIR-12-26082019_signed
Form CHG-4-31072019_signed
Letter of the charge holder stating that the amount has been satisfied-30072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190730
Form AOC-4(XBRL)-20052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24042019
XBRL document in respect Consolidated financial statement-24042019
List of share holders, debenture holders;-23012019
Copy of MGT-8-23012019
Form MGT-7-23012019_signed
Optional Attachment-(2)-12092018
