HAZEL METALS AND MINERALS PRIVATE LIMITE D

OVERVIEW - HAZEL METALS AND MINERALS PRIVATE LIMITE D

Hazel Metals And Minerals Private Limite D was an unlisted private company incorporated on 29 September, 2005. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 6.00 cr and the total paid-up capital was INR 3.00 cr.

The current status of Hazel Metals And Minerals Private Limite D is - Amalgamated.

The last reported AGM (Annual General Meeting) of Hazel Metals And Minerals Private Limite D, per our records, was held on 28 September, 2012.

The Corporate Identification Number (CIN) of Hazel Metals And Minerals Private Limite D is U51420MH2005PTC156446. The registered office of Hazel Metals And Minerals Private Limite D was at 701 EMBASSY CENTRE NARIMAN POINT MUMBAI Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - HAZEL METALS AND MINERALS PRIVATE LIMITE D

---

---

---

---

Directors - HAZEL METALS AND MINERALS PRIVATE LIMITE D

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Nitinkumar Dindayal Didwania who was appointed on 29 September, 2005. Nitinkumar Dindayal Didwania has been on the board for more than 18 years. The most recently appointed director is Kunal Sharma, who was appointed on 10 June, 2011.

Nitinkumar Dindayal Didwania has the largest number of other directorships with a seat at a total of 24 companies. In total, the company is connected to 31 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
NITINKUMAR DINDAYAL DIDWANIA	Director	29 September, 2005	Other directorships - VERITAS AGRO VENTURES PRIVATE LIMITED,  KUDRAT FARMING PRIVATE LIMITED,  BEST FARMING PRIVATE LIMITED,  SANCHAY INVESTMENTS PRIVATE LIMITED,  TITLY BARTER PRIVATE LIMITED,  EBEN TRADE IMPEX PRIVATE LIMITED,  INDIA FINTRADE LIMITED,  VERITAS PETRO INDUSTRIES PRIVATE LIMITED,  SHUBH LABH AGRICULTURE PRIVATE LIMITED,  REVIVE SECURITIES PRIVATE LIMITED,  ASPEN INTERNATIONAL PRIVATE LIMITED,  GOODVALUE INFORMATICS SOLUTIONS PRIVATE LIMITED,  HAZEL INFOTECH LIMITED,  SHIMMER TRADE IMPEX PRIVATE LIMITED,  SANMAN TRADE IMPEX LIMITED,  VERITAS AGRO VENTURES PRIVATE LIMITED,  VENTURE TRADE IMPEX LLP,  VERITAS AGRICOM LLP,  VERITAS INFRA LLP,  HAZEL AGRICOM LLP,  GROUPE VERITAS LIMITED,  HAZEL INFRA LIMITED,  HAZEL MERCANTILE LIMITED,
ASHWIN BABULAL GANDHI	Director	25 July, 2006	No other directorships
KUNAL SHARMA	Director	10 June, 2011	Other directorships - EMERALD FINTRADE PRIVATE LIMITED,  EMERALD FINTRADE PRIVATE LIMITED,  KAMYAB POWER FARMS PRIVATE LIMITED,  TITLY BARTER PRIVATE LIMITED,  DHARA FARMING PRIVATE LIMITED,  INDIA FINTRADE LIMITED,  NEOLITE POLYMER INDUSTRIES P.LTD.,  REVIVE SECURITIES PRIVATE LIMITED,  ASPEN INTERNATIONAL PRIVATE LIMITED,  PRICELESS INVESTRADE PRIVATE LIMITED,  KRUSHI FARMING PRIVATE LIMITED,  SAINATH AGRICULTURE PRIVATE LIMITED,  SHIMMER TRADE IMPEX PRIVATE LIMITED,  SANMAN TRADE IMPEX LIMITED,  VENTURE TRADE IMPEX LLP,  GROUPE VERITAS LIMITED,  VERITAS INVESTMENTS LIMITED,  HAZEL MERCANTILE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
NITINKUMAR DINDAYAL DIDWANIA	Director	29 September, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VERITAS AGRO VENTURES PRIVATE LIMITED Director 17 January, 2011 Agriculture and Allied Activities KUDRAT FARMING PRIVATE LIMITED Director 08 December, 2010 Agriculture and Allied Activities BEST FARMING PRIVATE LIMITED Director 22 January, 2011 Agriculture and Allied Activities SANCHAY INVESTMENTS PRIVATE LIMITED Director 14 December, 2011 Finance TITLY BARTER PRIVATE LIMITED Director 19 July, 2010 Trading EBEN TRADE IMPEX PRIVATE LIMITED Director 01 August, 2001 Trading INDIA FINTRADE LIMITED Director 21 May, 1996 Finance VERITAS PETRO INDUSTRIES PRIVATE LIMITED Director 04 May, 2021 Manufacturing (Chemicals and chemical products) SHUBH LABH AGRICULTURE PRIVATE LIMITED Director 23 August, 2022 Agriculture and Allied Activities REVIVE SECURITIES PRIVATE LIMITED Director 12 February, 1996 Finance ASPEN INTERNATIONAL PRIVATE LIMITED Director 05 July, 2005 Trading GOODVALUE INFORMATICS SOLUTIONS PRIVATE LIMITED Director 13 February, 2014 Business Services HAZEL INFOTECH LIMITED Director 12 May, 2004 Computer Related Services SHIMMER TRADE IMPEX PRIVATE LIMITED Director 28 April, 2006 Trading SANMAN TRADE IMPEX LIMITED Director 12 April, 1999 Trading VERITAS AGRO VENTURES PRIVATE LIMITED Director 24 February, 2007 Agriculture and Allied Activities VENTURE TRADE IMPEX LLP Director 03 September, 2012 Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods VERITAS AGRICOM LLP Director 22 February, 2017 Activities Agriculture, Hunting and related Service activities VERITAS INFRA LLP Director 30 November, 2016 Other Business Activities HAZEL AGRICOM LLP Director 02 May, 2016 Activities Agriculture, Hunting and related Service activities GROUPE VERITAS LIMITED Director 14 May, 2008 Trading HAZEL INFRA LIMITED Director 17 May, 2008 Construction HAZEL MERCANTILE LIMITED Director 01 April, 1997 Trading
ASHWIN BABULAL GANDHI	Director	25 July, 2006	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
KUNAL SHARMA	Director	10 June, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EMERALD FINTRADE PRIVATE LIMITED Additional director 10 June, 2011 Finance EMERALD FINTRADE PRIVATE LIMITED Additional director 10 June, 2011 Finance KAMYAB POWER FARMS PRIVATE LIMITED Director 30 March, 2019 Business Services TITLY BARTER PRIVATE LIMITED Director 31 March, 2018 Trading DHARA FARMING PRIVATE LIMITED Director 29 March, 2019 Agriculture and Allied Activities INDIA FINTRADE LIMITED Director 31 March, 2018 Finance NEOLITE POLYMER INDUSTRIES P.LTD. Director 31 March, 2018 Manufacturing (Chemicals and chemical products) REVIVE SECURITIES PRIVATE LIMITED Director 31 March, 2018 Finance ASPEN INTERNATIONAL PRIVATE LIMITED Director 10 June, 2011 Trading PRICELESS INVESTRADE PRIVATE LIMITED Director 31 March, 2018 Finance KRUSHI FARMING PRIVATE LIMITED Director 30 March, 2019 Agriculture and Allied Activities SAINATH AGRICULTURE PRIVATE LIMITED Director 29 March, 2019 Agriculture and Allied Activities SHIMMER TRADE IMPEX PRIVATE LIMITED Director 27 March, 2019 Trading SANMAN TRADE IMPEX LIMITED Director 31 March, 2018 Trading VENTURE TRADE IMPEX LLP Director 03 September, 2012 Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods GROUPE VERITAS LIMITED Director 31 March, 2018 Trading VERITAS INVESTMENTS LIMITED Director 30 May, 2014 Business Services HAZEL MERCANTILE LIMITED Director 07 September, 2022 Trading