Company Information

CIN
U74920PN2005PTC020130
Status
Date of Incorporation
10 January 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
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
500,000

Directors

Upasana Advani Vikram
Upasana Advani Vikram
Director
for almost 20 years
Sunita Vikram Advani
Sunita Vikram Advani
Whole Time Director
for over 19 years

Past Directors

Vikram Ram Advani
Vikram Ram Advani
Managing Director
over 19 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form ADT-1-01072019_signed
Copy of written consent given by auditor-29062019
Copy of resolution passed by the company-29062019
Copy of the intimation sent by company-29062019
Form INC-22-11062019_signed
Optional Attachment-(1)-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Resignation letter-08062019

Frequently Asked Questions

What is the date on which the Hawk eye securities and facilities private limited incorporated?

Hawk eye securities and facilities private limited was incorporated on 10 January 2005 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Hawk eye securities and facilities private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Hawk eye securities and facilities private limited?

3 of directors are associated with the company.

What is the number of directors associated with Hawk eye securities and facilities private limited?

3 of directors are associated with the company.