Company Information

CIN
U74899DL2000PTC107238
Status
Date of Incorporation
11 August 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,943,000
Authorised Capital
2,500,000

Directors

Varun Diwan
Varun Diwan
Director/Designated Partner
for about 7 years
Karan Diwan
Karan Diwan
Director/Designated Partner
for about 7 years
Anuj Diwan
Anuj Diwan
Director/Designated Partner
for over 24 years
Neeraj Diwan
Neeraj Diwan
Director/Designated Partner
for over 24 years

Past Directors

Charges

34 Crore
14 September 2018
Icici Bank Limited
15 Crore
28 June 2018
Icici Bank Limited
1 Crore
30 September 2016
Sidbi
45 Lak
12 June 2013
Icici Bank Limited
15 Crore
08 September 2008
Small Industries Development Bank Of India
1 Crore
27 November 2009
Hdfc Bank Limited
1 Crore
05 March 2021
Sidbi
95 Lak
09 October 2020
Icici Bank Limited
1 Crore
17 December 2022
Others
0
12 June 2013
Others
0
19 May 2022
Others
0
05 March 2021
Sidbi
0
14 September 2018
Others
0
28 June 2018
Others
0
09 October 2020
Others
0
08 September 2008
Small Industries Development Bank Of India
0
27 November 2009
Hdfc Bank Limited
0
30 September 2016
Sidbi
0
17 December 2022
Others
0
12 June 2013
Others
0
19 May 2022
Others
0
05 March 2021
Sidbi
0
14 September 2018
Others
0
28 June 2018
Others
0
09 October 2020
Others
0
08 September 2008
Small Industries Development Bank Of India
0
27 November 2009
Hdfc Bank Limited
0
30 September 2016
Sidbi
0
17 December 2022
Others
0
12 June 2013
Others
0
19 May 2022
Others
0
05 March 2021
Sidbi
0
14 September 2018
Others
0
28 June 2018
Others
0
09 October 2020
Others
0
08 September 2008
Small Industries Development Bank Of India
0
27 November 2009
Hdfc Bank Limited
0
30 September 2016
Sidbi
0

Documents

Optional Attachment-(2)-29102020
Optional Attachment-(1)-29102020
Form CHG-1-29102020_signed
Instrument(s) of creation or modification of charge;-29102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Form DPT-3-14092020-signed
Optional Attachment-(1)-17122019
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-27112019_signed
Details of other Entity(s)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Company CSR policy as per section 135(4)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MSME FORM I-17112019_signed
Form ADT-1-07102019_signed
Form INC-22-07102019_signed
Copy of resolution passed by the company-07102019

Frequently Asked Questions

What is the date of Aakaar iron creations private limited incorporation?

Incorporation date of the company is 11 August 2000 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Aakaar iron creations private limited has appointed how many directors?

The appointed directors in the company are:

  • Neeraj diwan
  • Anuj diwan
  • Karan diwan
  • Varun diwan