Company Information

CIN
L24100MH1960PLC011681
Status
Date of Incorporation
13 May 1960
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
74,512,290
Authorised Capital
100,000,000

Directors

Cyrus Adi Bagwadia
Cyrus Adi Bagwadia
Director/Designated Partner
for about 1 year
Meher Firoze Vakil
Meher Firoze Vakil
Director/Designated Partner
for over 1 year
Farokh Phiroz Gandhi
Farokh Phiroz Gandhi
Manager/Secretary
for about 3 years
Jehangir Hirji Cawasji Jehangir
Jehangir Hirji Cawasji Jehangir
Director
for over 38 years
Ashok Vishwanath Hiremath
Ashok Vishwanath Hiremath
Director/Designated Partner
for over 1 year
Behram Maneck Sorabji
Behram Maneck Sorabji
Director/Designated Partner
for about 1 year
Keki Manchersha Elavia
Keki Manchersha Elavia
Director/Designated Partner
for over 13 years
Kavas Dara Patel
Kavas Dara Patel
Director/Designated Partner
for over 23 years
Shernaz Firoze Vakil
Shernaz Firoze Vakil
Director/Designated Partner
for over 45 years
Adi Hirji Jehangir
Adi Hirji Jehangir
Director/Designated Partner
for over 38 years

Past Directors

Jimmy Soli Bilimoria
Jimmy Soli Bilimoria
Additional Director
about 17 years ago
Anil Mahadeo Naik
Anil Mahadeo Naik
Director
over 19 years ago

Charges

22 Crore
22 May 2017
Hdfc Bank Limited
47 Crore
19 December 2016
Axis Bank Limited
22 Crore
30 September 1988
The Maharashtra State Finaci. Corp.
18 Lak
01 January 2016
Kotak Mahindra Bank Limited
12 Crore
02 December 1985
Bank Of India
23 Crore
06 December 1999
Bank Of India
32 Crore
06 August 1999
Bank Of India
32 Crore
06 August 1999
Bank Of India
32 Crore
01 June 1963
The Bank Of India Limited
5 Lak
26 September 1994
Bank Of India
16 Crore
31 August 2012
State Bank Of India
25 Lak
02 December 1985
The Saraswat Co-oprative Bank Limited
4 Crore
06 October 1982
The Saraswat Co-op; Bank Ltd.
15 Lak
20 October 2003
The Saraswat Co-op. Bank Ltd.
1 Crore
06 December 1982
The Saraswat Co-op; Bank Ltd.
20 Lak
21 December 1981
The Saraswat Co-op; Bank Ltd.
15 Lak
20 December 1995
The Saraswat Co-op; Bank Ltd.
1 Crore
12 June 1995
Bank Of India
7 Crore
16 October 2000
Bank Of India
3 Crore
26 October 1982
Bank Of India
79 Lak
23 January 1995
Bank Of India
7 Crore
01 December 1976
Bank Of India
1 Lak
26 July 1995
Bank Of India
7 Crore
01 February 1995
Bank Of India
1 Crore
10 August 1966
Bank Of India
8 Lak
05 May 2004
The Zoroastrian Co-op. Bank Ltd.
2 Crore
04 September 2001
The Zoroastrian Co-op. Bank Ltd.
4 Lak
30 March 1963
The Bank Of India Ltd.
12 Lak
01 June 1963
Bank Of India
5 Lak
11 May 1966
The Bank Of India Limited
3 Lak
23 January 1963
Bank Of India
5 Lak
22 November 2019
Axis Bank Limited
10 Crore
29 March 2022
Axis Bank Limited
0
19 December 2016
Axis Bank Limited
0
20 December 1995
The Saraswat Co-op; Bank Ltd.
0
22 May 2017
Hdfc Bank Limited
0
22 November 2019
Axis Bank Limited
0
10 August 1966
Bank Of India
0
30 March 1963
The Bank Of India Ltd.
0
01 February 1995
Bank Of India
0
30 September 1988
The Maharashtra State Finaci. Corp.
0
31 August 2012
State Bank Of India
0
21 December 1981
The Saraswat Co-op; Bank Ltd.
0
26 September 1994
Bank Of India
0
06 December 1982
The Saraswat Co-op; Bank Ltd.
0
26 July 1995
Bank Of India
0
01 June 1963
The Bank Of India Limited
0
04 September 2001
The Zoroastrian Co-op. Bank Ltd.
0
20 October 2003
The Saraswat Co-op. Bank Ltd.
0
05 May 2004
The Zoroastrian Co-op. Bank Ltd.
0
06 August 1999
Bank Of India
0
06 August 1999
Bank Of India
0
06 December 1999
Bank Of India
0
16 October 2000
Bank Of India
0
12 June 1995
Bank Of India
0
23 January 1995
Bank Of India
0
02 December 1985
Bank Of India
0
26 October 1982
Bank Of India
0
02 December 1985
The Saraswat Co-oprative Bank Limited
0
01 December 1976
Bank Of India
0
11 May 1966
The Bank Of India Limited
0
01 June 1963
Bank Of India
0
23 January 1963
Bank Of India
0
01 January 2016
Kotak Mahindra Bank Limited
0
06 October 1982
The Saraswat Co-op; Bank Ltd.
0
29 March 2022
Axis Bank Limited
0
19 December 2016
Axis Bank Limited
0
20 December 1995
The Saraswat Co-op; Bank Ltd.
0
22 May 2017
Hdfc Bank Limited
0
22 November 2019
Axis Bank Limited
0
10 August 1966
Bank Of India
0
30 March 1963
The Bank Of India Ltd.
0
01 February 1995
Bank Of India
0
30 September 1988
The Maharashtra State Finaci. Corp.
0
31 August 2012
State Bank Of India
0
21 December 1981
The Saraswat Co-op; Bank Ltd.
0
26 September 1994
Bank Of India
0
06 December 1982
The Saraswat Co-op; Bank Ltd.
0
26 July 1995
Bank Of India
0
01 June 1963
The Bank Of India Limited
0
04 September 2001
The Zoroastrian Co-op. Bank Ltd.
0
20 October 2003
The Saraswat Co-op. Bank Ltd.
0
05 May 2004
The Zoroastrian Co-op. Bank Ltd.
0
06 August 1999
Bank Of India
0
06 August 1999
Bank Of India
0
06 December 1999
Bank Of India
0
16 October 2000
Bank Of India
0
12 June 1995
Bank Of India
0
23 January 1995
Bank Of India
0
02 December 1985
Bank Of India
0
26 October 1982
Bank Of India
0
02 December 1985
The Saraswat Co-oprative Bank Limited
0
01 December 1976
Bank Of India
0
11 May 1966
The Bank Of India Limited
0
01 June 1963
Bank Of India
0
23 January 1963
Bank Of India
0
01 January 2016
Kotak Mahindra Bank Limited
0
06 October 1982
The Saraswat Co-op; Bank Ltd.
0

Documents

Form MSME FORM I-26042024_signed
Copy of MGT-8-27102023
Optional Attachment-(1)-27102023
List of share holders, debenture holders;-27102023
Form MGT-7-27102023_signed
Form AOC-4(XBRL)-26102023-signed
Form MSME FORM I-20102023_signed
XBRL document in respect Consolidated financial statement-16102023
Optional Attachment-(1)-16102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102023
Form MGT-15-27092023_signed
Optional Attachment-(1)-27092023
Form MSME FORM I-30082023_signed
Form MSME FORM I-26042023_signed
Form MGT-14-28112022
Form MSME FORM I-18102022_signed
Optional Attachment-(1)-11082022
Optional Attachment-(2)-11082022
Copy of MGT-8-11082022
Form MGT-7-11082022_signed

Frequently Asked Questions

When was the Dai-ichi karkaria limited incorporated?

The Dai-ichi karkaria limited was incorporated with ROC on 13 May 1960 as .

Where has the Dai-ichi karkaria limited been incorporated?

The company was incorporated in Mumbai with registration number 011681.

What is the E-filing status of the company?

The status of Dai-ichi karkaria limited is Active.

Number of Key Management personnel of the Dai-ichi karkaria limited?

The company has 12 key management personnel in the company.

Who are the directors of the Dai-ichi karkaria limited?

The appointed directors in the company are:

  • Keki manchersha elavia
  • Kavas dara patel
  • Jehangir hirji cawasji jehangir
  • Shernaz firoze vakil
  • Cyrus adi bagwadia
  • Ashok vishwanath hiremath
  • Adi hirji jehangir
  • Anil mahadeo naik
  • Farokh phiroz gandhi
  • Jimmy soli bilimoria
  • Behram maneck sorabji
  • Meher firoze vakil