Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
HAZEMAG ALLMINERAL INDIA PRIVATE LIMITED
CIN: U11200WB2008PTC130315
HAZEMAG ALLMINERAL INDIA PRIVATE LIMITED (CIN: U11200WB2008PTC130315) is a Private company incorporated on 06 Nov 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 55342600.00.
HAZEMAG ALLMINERAL INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HAZEMAG ALLMINERAL INDIA PRIVATE LIMITED's NIC code is 1120 (which is part of its CIN). As per the NIC code, it is inolved in Service activities incidental to oil and gas extraction excluding surveying [ This class includes oil and gas field service activities provided on a fee or contract basis, including: directional drilling; ?spudding in?; derrick building; repairing and dismantling; cementing oil and gas well casings; pumping wells; and other service activities. Oil and gas field exploration and geo-physical, geological and seismic surveying are classified in class 7421(Architectural and engineering activities and related technical consultancy)].
Directors of HAZEMAG ALLMINERAL INDIA PRIVATE LIMITED are AXEL RENE STAPPEN, GURUDAS MUSTAFI, and MARCUS HEINRICH.
HAZEMAG ALLMINERAL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U11200WB2008PTC130315 and its registration number is 130315. Users may contact HAZEMAG ALLMINERAL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of HAZEMAG ALLMINERAL INDIA PRIVATE LIMITED is Ecospace Business Park, Block B, 6th Floor, Action Area-II,Plot No.II F/11, New Town , Rajarhat , Kolkata, West Bengal, India - 700156.
Current status of HAZEMAG ALLMINERAL INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for HAZEMAG ALLMINERAL INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HAZEMAG ALLMINERAL INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of HAZEMAG ALLMINERAL INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10159041 | AXEL RENE STAPPEN | Additional Director | 2023-07-20 |
| 02879447 | GURUDAS MUSTAFI | Managing Director | 2019-09-20 |
| 08173025 | MARCUS HEINRICH | Director | 2018-09-26 |
Past Directors & Key Managerial Personnel of HAZEMAG ALLMINERAL INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02526491 | PETER WOLF | Additional Director | - | 2009-08-07 |
| 02526491 | PETER WOLF | Director | - | 2014-05-19 |
| 00009597 | RAGHU HARI DALMIA | Additional Director | - | 2009-08-07 |
| 00009597 | RAGHU HARI DALMIA | Director | - | 2012-01-25 |
| 02279030 | HERIBERT BREUER | Director | - | 2016-12-31 |
| 07611626 | PAUL RICHARD BRACHER | Additional Director | - | 2017-08-17 |
| 07611626 | PAUL RICHARD BRACHER | Director | - | 2020-02-27 |
| 07773377 | CHIRANJIB BANERJEE | Additional Director | - | 2017-04-11 |
| 07773377 | CHIRANJIB BANERJEE | Whole-time director | - | 2020-02-27 |
| 00233852 | SABYASACHI MISHRA | Director | - | 2009-06-11 |
| 00233852 | SABYASACHI MISHRA | Managing Director | - | 2016-02-29 |
| 01533089 | DEVENDRA MEHTA | Additional Director | - | 2015-05-19 |
| 01533089 | DEVENDRA MEHTA | CFO(KMP) | - | 2015-07-28 |
| 01533089 | DEVENDRA MEHTA | Director | - | 2015-07-28 |
| 01533089 | DEVENDRA MEHTA | Whole-time director | - | 2016-04-24 |
| 02879447 | GURUDAS MUSTAFI | Additional Director | - | 2019-09-20 |
| 06871138 | CARLOS AUGUSTO PENA VELOZ | Additional Director | - | 2014-09-16 |
| 06871138 | CARLOS AUGUSTO PENA VELOZ | Managing Director | - | 2014-12-15 |
| 07491346 | AVIJIT PAUL . | Additional Director | - | 2016-04-13 |
| 07491346 | AVIJIT PAUL . | Managing Director | - | 2017-04-28 |
| 07752292 | MARCO STEINBERG | Additional Director | - | 2017-08-17 |
| 07752292 | MARCO STEINBERG | Director | - | 2023-03-01 |
| 08173025 | MARCUS HEINRICH | Additional Director | - | 2018-09-26 |
| 08527328 | SAMBIT KUMAR SARANGI | Company Secretary | - | 2016-03-01 |
| 01248858 | SATYABRATA MISRA | Alternate Director | - | 2014-05-19 |
| 02393634 | KAILASH KUMAR AGRAWAL | Alternate Director | - | 2009-10-26 |
Other Directorships of PETER WOLF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAGHU HARI DALMIA
Other Directorships of HERIBERT BREUER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAZEMAG INDIA PRIVATE LIMITED | U74900WB2010PTC143321 | Additional Director | - | 2013-06-05 |
| HAZEMAG INDIA PRIVATE LIMITED | U74900WB2010PTC143321 | Director | - | 2016-12-31 |
Other Directorships of PAUL RICHARD BRACHER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAZEMAG INDIA PRIVATE LIMITED | U74900WB2010PTC143321 | Additional Director | - | 2017-08-17 |
| HAZEMAG INDIA PRIVATE LIMITED | U74900WB2010PTC143321 | Director | 2017-08-17 | Ongoing |
Other Directorships of CHIRANJIB BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAZEMAG INDIA PRIVATE LIMITED | U74900WB2010PTC143321 | Additional Director | - | 2017-08-17 |
| HAZEMAG INDIA PRIVATE LIMITED | U74900WB2010PTC143321 | Director | 2017-08-17 | Ongoing |
Other Directorships of SABYASACHI MISHRA
Other Directorships of DEVENDRA MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALVAREZ & MARSAL INDIA PROFESSIONALS SERVICES LLP | AAX-2163 | Designated Partner | - | 2023-11-20 |
| ULTRATECH NATHDWARA CEMENT LIMITED | U26941WB1996PLC076612 | CFO(KMP) | - | 2017-04-26 |
| CARRIER TECHNOLOGIES INDIA LIMITED | U29193MH1981FLC024364 | Whole-time director | - | 2009-10-01 |
| ABSOTHERM FACILITY MANAGEMENT PRIVATE LIMITED | U74900MH2010PTC198873 | Additional Director | - | 2013-07-01 |
| HAZEMAG INDIA PRIVATE LIMITED | U74900WB2010PTC143321 | Additional Director | - | 2015-08-22 |
| HAZEMAG INDIA PRIVATE LIMITED | U74900WB2010PTC143321 | Director | - | 2016-04-24 |
| PANTHEON MANAGEMENT PRIVATE LIMITED | U93090MH2009PTC196459 | Director | - | 2014-03-31 |
Other Directorships of AXEL RENE STAPPEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GURUDAS MUSTAFI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MBE COAL & MINERAL TECHNOLOGY INDIA PRIVATE LIMITED | U27100WB2009PTC137428 | Director | - | 2017-03-01 |
| MBE COAL & MINERAL TECHNOLOGY INDIA PRIVATE LIMITED | U27100WB2009PTC137428 | Whole-time director | - | 2018-09-30 |
| HAZEMAG INDIA PRIVATE LIMITED | U74900WB2010PTC143321 | Additional Director | 2019-01-08 | Ongoing |
Other Directorships of CARLOS AUGUSTO PENA VELOZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAZEMAG INDIA PRIVATE LIMITED | U74900WB2010PTC143321 | Additional Director | - | 2014-09-16 |
| HAZEMAG INDIA PRIVATE LIMITED | U74900WB2010PTC143321 | Managing Director | - | 2014-12-15 |
Other Directorships of AVIJIT PAUL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAZEMAG INDIA PRIVATE LIMITED | U74900WB2010PTC143321 | Additional Director | - | 2016-09-08 |
| HAZEMAG INDIA PRIVATE LIMITED | U74900WB2010PTC143321 | Director | - | 2017-02-20 |
Other Directorships of MARCO STEINBERG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAZEMAG INDIA PRIVATE LIMITED | U74900WB2010PTC143321 | Additional Director | - | 2017-08-17 |
| HAZEMAG INDIA PRIVATE LIMITED | U74900WB2010PTC143321 | Director | 2017-08-17 | Ongoing |
Other Directorships of MARCUS HEINRICH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAZEMAG INDIA PRIVATE LIMITED | U74900WB2010PTC143321 | Additional Director | - | 2018-09-26 |
| HAZEMAG INDIA PRIVATE LIMITED | U74900WB2010PTC143321 | Director | 2018-09-26 | Ongoing |
Other Directorships of SAMBIT KUMAR SARANGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKYLINE INDIA LIMITED | L51909DL1996PLC075875 | Company Secretary | - | 2012-08-22 |
| OCL IRON AND STEEL LIMITED | U27102WB2006PLC270990 | Company Secretary | - | 2010-02-17 |
| HINDUSTAN FERRO ALLOY INDUSTRIES PRIVATE LIMITED | U27310PN2010PTC137273 | Company Secretary | - | 2019-09-06 |
| FERNAS CONSTRUCTION INDIA PRIVATE LIMITED | U45400DL2010PTC206910 | Company Secretary | - | 2014-11-30 |
| DAMCO SOLUTIONS PRIVATE LIMITED | U72200DL1996PTC079221 | Company Secretary | - | 2013-08-06 |
| MEDSAVE HEALTH INSURANCE TPA LIMITED | U74899DL1992PLC050805 | Company Secretary | - | 2008-06-18 |
Other Directorships of SATYABRATA MISRA
Other Directorships of KAILASH KUMAR AGRAWAL
| CIN | Company Name | Company Address |
|---|
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10261066 | 2010-12-21 | 2011-03-18 | 2012-07-16 | 46,600,000.00 | State Bank of India | |
| 10305341 | 2011-09-06 | 2012-07-25 | 2017-08-02 | 136,000,000.00 | ICICI BANK LIMITED | |
| 10348460 | 2012-03-26 | - | 2012-10-11 | 138,200,000.00 | HDFC BANK LIMITED | |
| 100283990 | 2019-07-20 | 2023-11-03 | - | 147,904,000.00 | HDFC BANK LIMITED | |
| 100805994 | 2023-10-10 | - | - | 220,000,000.00 | INDUSIND BANK LTD. |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.