Company Information

CIN
Status
Date of Incorporation
08 October 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,200
Authorised Capital
1,000,000

Directors

Mohd Awwab Shamsi
Mohd Awwab Shamsi
Director/Designated Partner
for about 5 years
Naghma Hamid Syed
Naghma Hamid Syed
Director
for about 27 years
Hamid Hasan Syed Syed
Hamid Hasan Syed Syed
Director/Designated Partner
for over 1 year

Past Directors

Documents

Optional Attachment-(1)-21112020
Form DIR-12-21112020_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Supplementary or Test audit report under section 143-23112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Form AOC - 4 CFS-23112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form AOC - 4 CFS-30102018_signed

Frequently Asked Questions

What is the date on which the Hawk trading and investment company private limited incorporated?

Hawk trading and investment company private limited was incorporated on 08 October 1991 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Hawk trading and investment company 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 trading and investment company private limited?

3 of directors are associated with the company.

What is the number of directors associated with Hawk trading and investment company private limited?

3 of directors are associated with the company.