Company Information

CIN
U74920DL1999PTC099797
Status
Date of Incorporation
18 May 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sukhbir Singh Grewal
Sukhbir Singh Grewal
Director/Designated Partner
for over 13 years
Manve Singh Grewal
Manve Singh Grewal
Director/Designated Partner
for about 24 years
Tejbir Singh
Tejbir Singh
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form INC-22-27052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052020
Copies of the utility bills as mentioned above (not older than two months)-27052020
Copy of board resolution authorizing giving of notice-27052020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-24102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-29062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed

Frequently Asked Questions

What is the date of Hawk-eye investigation services private limited incorporation?

Incorporation date of the company is 18 May 1999 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Hawk-eye investigation services private limited has appointed how many directors?

The appointed directors in the company are:

  • Tejbir singh
  • Sukhbir singh grewal
  • Manve singh grewal