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HAWK EYE RISK MANAGEMENT PRIVATE LIMITED

CIN : U70200DL2023PTC415995
|
ROC : RoC-Delhi
Active
Last Updated On : 16-11-2023
CINU70200DL2023PTC415995
Company NameHAWK EYE RISK MANAGEMENT PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number415995
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,50,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation21-06-2023
Registered AddressA-1256 First Floor Janakpuri A-3 New Delhi West Delhi DL 110058 IN
Email Id[email protected]
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01860326RAM KANWAR GUPTA21-06-2023
09002150SOMYA SINGH21-06-2023
10209473ROHIT GOGNA21-06-2023
HAWK EYE RISK MANAGEMENT PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 21-06-2023. Its Corporate Identification Number (CIN) is U70200DL2023PTC415995, and it carries the registration number 415995. Currently, its eFiling status is listed as Active”.
From a financial standpoint, HAWK EYE RISK MANAGEMENT PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹1,50,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is A-1256 First Floor Janakpuri A-3 New Delhi West Delhi DL 110058 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for HAWK EYE RISK MANAGEMENT PRIVATE LIMITED?
    A-1256 First Floor Janakpuri A-3 New Delhi West Delhi DL 110058 IN
  • Who are the owners / directors of HAWK EYE RISK MANAGEMENT PRIVATE LIMITED?
    • RAM KANWAR GUPTA
    • SOMYA SINGH
    • ROHIT GOGNA
  • How can I contact HAWK EYE RISK MANAGEMENT PRIVATE LIMITED?
  • When was HAWK EYE RISK MANAGEMENT PRIVATE LIMITED established?
    It was founded on 21-06-2023 as per MCA records.
Pending Filing
FormPenalty
AOC-450,300
MGT-747,300
Total Penalty97,600
🎉90% WAIVER APPLIED
- ₹ 87,840
Amount Payable (10%)9,760
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.