Hawk Logistics Private Limited
About Hawk Logistics Private Limited
Data last updated:
Hawk Logistics Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the service-based operations segment of the business services sector. It was incorporated on 12 June 1997.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U74999TN1997PTC038406.
The company had an authorised share capital of ₹75 Lakh and a paid-up capital of ₹66 Lakh. It was led by directors Mohamed Ariff Parangimanai and Mohamed Lafeer.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at No.24 Angappa Naicken Street Chennai 600 001 Chennai 600 001, Tamil Nadu, India.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Company details
Contact details
Hawk Logistics Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo.24 Angappa Naicken Street Chennai 600 001 Chennai 600 001, Tamil Nadu, India
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Hawk Logistics Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Hawk Logistics Private Limited, buy the company report.
Board of directors of Hawk Logistics Private Limited
Hawk Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamed Ariff Parangimanai Also directs: Mine Energy Private Limited, Clarion Container Station Private Limited, Sea Hawk Lines Private Limited and 1 more | Director | 12 Jun 1997 | 29 Years 4 Months | As last reported |
| Mohamed Lafeer Also directs: Mine Energy Private Limited, Clarion Container Station Private Limited, Shal Xpress Logistics Private Limited and 2 more | Director | 12 Jun 1997 | 29 Years 4 Months | As last reported |
Legal cases
Hawk Logistics Private Limited has 1 court case on record: 1 filed by Hawk Logistics. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Commercial suit | Filed by the company against SSG Automotive Components P Ltd | Pending |
To see the full case history of Hawk Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Hawk Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Hawk Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hawk Logistics Private Limited has 2 board changes on record since 1997: 2 appointments. The latest: Mohamed Ariff Parangimanai was appointed as Director on 12 Jun 1997.
Frequently asked questions
Hawk Logistics has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Hawk Logistics was a private limited company based in Chennai, Tamil Nadu, India. The company worked in other services, within the business services industry. It was incorporated on 12 June 1997 and is registered under CIN U74999TN1997PTC038406. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Hawk Logistics was incorporated on 12 June 1997. It is registered with the Registrar of Companies, Chennai.
Hawk Logistics had 2 directors:
- Mohamed Ariff Parangimanai - Director
- Mohamed Lafeer - Director
The CIN (Corporate Identification Number) of Hawk Logistics is U74999TN1997PTC038406. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Hawk Logistics is at No.24 Angappa Naicken Street Chennai 600 001 Chennai 600 001, Tamil Nadu, India.
The latest financial statements of Hawk Logistics on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Hawk Logistics operated in the business services industry, in the other services segment.
Hawk Logistics has 1 court case on record: 1 filed by the company. 1 is pending.
Mohamed Ariff Parangimanai was appointed as Director on 12 Jun 1997. Mohamed Lafeer was appointed as Director on 12 Jun 1997.