Superhawks Securities Private Limited
About Superhawks Securities Private Limited
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Superhawks Securities Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the security and facility management segment of the services sector. It was incorporated on 22 April 1999.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74920DL1999PTC099419. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1.05 Lakh. It was led by directors Shashi Bala and Mukesh Kumar.
Its last annual general meeting (AGM) was held on 20 May 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 88 3rd Floor Hari Nagar Ashram, New Delhi, Delhi, India – 110014.
Company details
Contact details
Superhawks Securities Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address88 3rd Floor Hari Nagar Ashram, New Delhi, Delhi, India – 110014
- IndustryService, Security Services
To see the full contact details of Superhawks Securities Private Limited, buy the company report.
- 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 Superhawks Securities Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Superhawks Securities Private Limited, buy the company report.
Board of directors of Superhawks Securities Private Limited
Superhawks Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashi Bala | Director | 01 Dec 2006 | 19 Years 10 Months | As last reported |
| Mukesh Kumar | Director | 01 Dec 2006 | 19 Years 10 Months | As last reported |
Auditor
Superhawks Securities Private Limited is audited by R.TAYAL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R.TAYAL & ASSOCIATES | FY 2017 | 006969N |
Shareholding
The shareholding of Superhawks Securities Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Others |
To see the full shareholding pattern of Superhawks Securities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Superhawks Securities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Superhawks Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Superhawks Securities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Superhawks Securities Private Limited, buy the company report.
Recent activity
Superhawks Securities Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Mukesh Kumar was appointed as Director on 01 Dec 2006.
Frequently asked questions
Superhawks Securities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Superhawks Securities was a private limited company based in New Delhi, Delhi, India. The company worked in security services, within the service industry. It was incorporated on 22 April 1999 and is registered under CIN U74920DL1999PTC099419. The company has been struck off by the Registrar of Companies and is no longer operational.
Superhawks Securities had 2 directors:
- Shashi Bala - Director
- Mukesh Kumar - Director
The CIN (Corporate Identification Number) of Superhawks Securities is U74920DL1999PTC099419. 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 Superhawks Securities is at 88 3rd Floor Hari Nagar Ashram, New Delhi, Delhi, India – 110014.
Superhawks Securities was incorporated on 22 April 1999. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Superhawks Securities on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 20 May 2019. Year-wise statements from 2015 are in the company report.
No. Superhawks Securities has 1 GST registration on record and it is cancelled or inactive.
Superhawks Securities operated in the service industry, in the security services segment. It worked in this industry before it was struck off.
Mukesh Kumar was appointed as Director on 01 Dec 2006. Shashi Bala was appointed as Director on 01 Dec 2006.