Company Information
CIN
Status
Date of Incorporation
11 August 2000
State / ROC
Delhi / ROC Delhi
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
Director/Designated Partner
about 8 years ago
about 8 years ago
Karan Diwan
Director/Designated Partner
about 8 years ago
about 8 years ago
Anuj Diwan
Director/Designated Partner
over 25 years ago
over 25 years ago
Neeraj Diwan
Director/Designated Partner
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 9] Led [Light Emitting Diode] Displays, Electronic Control Gears [Ec Gs] For Led Lamps And Light Fixtures, Wall Lights (Fittings For ) [Switches], Switches, Cables And Wires,
[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying Ventilating,Water Supply And Sanitary Purposes, Electric Lights, Decorative Lights, Chandeliers, Chandelier Pendants,
[Class : 21] Tableware; Decanters; Wine Decanters; Glass Decanters; Decanter Tags; Brushes Adapted For Cleaning Decanters; Glasses, Drinking Vessels And Barware; Household Or Kitchen Utensils And Containers; Cookware And Tableware, Except Forks, Knives And Spoons; Decorative Chinaware; Combs And Sponges; Brushes, Except Paintbrushes; Brush Making Materials; Articles For Clea...
View +8 more Brands for Aakaar Iron Creations Private Limited.
Charges
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
Instrument(s) of creation or modification of charge;-29102020
Optional Attachment-(2)-29102020
Optional Attachment-(1)-29102020
Form CHG-1-29102020_signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-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
Form MSME FORM I-17112019_signed
Form ADT-1-07102019_signed
Form INC-22-07102019_signed
Copies of the utility bills as mentioned above (not older than two months)-07102019
Optional Attachment-(1)-07102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-30062019
Form AOC-4-29122018_signed
Form MSME FORM I-30052019_signed
Form CHG-1-29042019_signed
Instrument(s) of creation or modification of charge;-23042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190423
