Hazel Mercantile Limited registered address on file is 181 AHOKA SHOPPING CENTRE, 2ND FLOOR, G T HOSPITAL COMPLEX, L.T. ROAD, MUMBAI - 400001, Maharashtra, India.
Hazel Mercantile Limited currently have 5 Active Directors / Partners: Sushma Deendayal Didwania, Nitinkumar Dindayal Didwania, Ajay Sampatraj Jain, Saurabh Dipak Sanghvi, Lalit Ashok Karne, and there are no other Active Directors / Partners in the company except these 5 officials.
Hazel Mercantile Limited is involved in Activity and currently company is in Active Status.
| Company Name | HAZEL MERCANTILE LIMITED |
|---|---|
| CIN | U51900MH1995PLC093674 |
| Registration Date | 16 October, 1995 |
| Registeration No. | 093674 |
| RoC | ROC Mumbai |
| State | Maharashtra |
| Registered Address | 181 AHOKA SHOPPING CENTRE, 2ND FLOOR, G T HOSPITAL COMPLEX, L.T. ROAD, MUMBAI - 400001, Maharashtra, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 501000000 INR |
| PaidUp Capital | Rs 325068000 INR |
| Company Class | Public |
| Last Annual General Meeting Date | 31 December, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Sushma Deendayal Didwania | |
| Nitinkumar Dindayal Didwania | |
| Ajay Sampatraj Jain | |
| Saurabh Dipak Sanghvi | |
| Lalit Ashok Karne | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Ashok Khemchandani | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Rs 7500000 INR | 24 February, 1999 | - | Closed | |
| Rs 19000000 INR | 16 March, 2000 | - | Closed | |
| Rs 40000000 INR | 24 March, 2003 | - | Closed | |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 42300000 INR | 12 January, 2010 | - | Open |
| Book debts | Rs 50000000 INR | 12 June, 2006 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 50000000 INR | 18 September, 2007 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 85000000 INR | 17 September, 2008 | - | Closed |
| Movable property (not being pledge) | Rs 87500000 INR | 21 December, 2006 | - | Closed |
| Rs 100000000 INR | 01 September, 2003 | 20 November, 2003 | Closed | |
| Book debts Movable property (not being pledge) |
Rs 100000000 INR | 17 March, 2010 | - | Closed |
| Rs 121600000 INR | 03 February, 2009 | - | Closed | |
| Book debts Movable property (not being pledge) |
Rs 135000000 INR | 17 April, 2009 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 150000000 INR | 20 September, 2011 | - | Closed |
| Movable property (not being pledge) | Rs 150000000 INR | 05 October, 2011 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 156000000 INR | 22 September, 2009 | - | Closed |
| Rs 165000000 INR | 23 March, 2002 | 17 December, 2003 | Closed | |
| Book debts Movable property (not being pledge) |
Rs 200000000 INR | 16 May, 2009 | - | Closed |
| Rs 200000000 INR | 27 January, 2010 | 05 August, 2010 | Closed | |
| Book debts Floating charge Movable property (not being pledge) |
Rs 200000000 INR | 25 February, 2010 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 205000000 INR | 14 February, 2007 | - | Closed |
| Rs 300000000 INR | 24 December, 2014 | - | Closed | |
| Movable property (not being pledge) Assets acquired under FLC including BOE |
Rs 300000000 INR | 19 May, 2016 | - | Closed |
| Rs 500000000 INR | 24 November, 2008 | 17 December, 2009 | Closed | |
| Book debts | Rs 500000000 INR | 23 January, 2014 | - | Closed |
| Movable property (not being pledge) | Rs 550000000 INR | 24 November, 2011 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 800000000 INR | 12 March, 2013 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 1750000000 INR | 02 August, 2008 | - | Closed |