DAI-ICHI KARKARIA LIMITED is a Public Company limited by Shares. It is registered with Registrar of Companies, Mumbai on May 13, 1960.
Current Status of Dai-Ichi Karkaria Limited is Active.
It is a Non-govt company with an Authorized Capital of ₹ 10,00,00,000 (Ten Crore Indian Rupees) and Paid Up Capital of ₹ 7,45,12,290 (Seven Crore, Fortyfive Lakh, Twelve Thousand, Two Hundred And Ninety Indian Rupees).
There are 5 Directors associated with Dai-Ichi Karkaria Limited. They are: Shernaz Firoze Vakil, Adi Hirji Jehangir, Kavas Dara Patel, Anil Mahadeo Naik and Keki Manchersha Elavia.
There are 2 Signatories associated with Dai-Ichi Karkaria Limited. They are: Kavits Bhavesh Thadeshwar and Nitin Krishnaji Nimkar.
As per the records of Ministry of Corporate Affairs (MCA), Dai-Ichi Karkaria Limited's last Annual General Meeting (AGM) was held on Aug 4, 2016, and the date of lastest Balance Sheet is Mar 31, 2016.
Corporate Identification Number (CIN) of Dai-Ichi Karkaria Limited is L24100MH1960PLC011681 and its Registration Number is 011681. Its Registered Address and Contact Email are 'LIBERTY BLDG SIR VITHALDASTHAKCKERSEY MARG MUMBAI MH 400020 IN' and kavita.thadeshwar@dai-ichiindia.com respectively.
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| CIN | L24100MH1960PLC011681 |
|---|---|
| Company Name | DAI-ICHI KARKARIA LIMITED |
| Company Status | Active |
| Date of Incorporation | May 13, 1960 |
| RoC | RoC-Mumbai |
| Registration Number | 011681 |
| Company Category | Company limited by Shares |
| Company Sub-Category | Non-govt company |
| Class of Company | Public |
| Authorized Capital | ₹ 10,00,00,000 (Ten Crore Indian Rupees) |
| Paid Up Capital | ₹ 7,45,12,290 (Seven Crore, Fortyfive Lakh, Twelve Thousand, Two Hundred And Ninety Indian Rupees) |
| Number of Members | - |
| Listing Status | Listed |
| Date of Last Annual General Meeting (AGM) | Aug 4, 2016 |
| Date of Latest Balance Sheet | Mar 31, 2016 |
| Name | DIN / PAN | Appointment Date | Separation Date | |
|---|---|---|---|---|
| SHERNAZ FIROZE VAKIL | 00002519 | Feb 26, 1979 | - | View Director Details |
| ADI HIRJI JEHANGIR | 00001752 | Feb 19, 1986 | - | View Director Details |
| KAVAS DARA PATEL | 00002634 | Apr 26, 2001 | - | View Director Details |
| ANIL MAHADEO NAIK | 00002670 | Jun 24, 2005 | - | View Director Details |
| KEKI MANCHERSHA ELAVIA | 00003940 | Feb 22, 2011 | - | View Director Details |
| KAVITS BHAVESH THADESHWAR | AEJPT8951Q | Dec 26, 2005 | - | View Signatory Details |
| NITIN KRISHNAJI NIMKAR | AAPPN1688L | May 2, 2014 | - | View Signatory Details |
| Charge Amount | Assets Under Charge | Created On | Last Modified On | Status |
|---|---|---|---|---|
| ₹ 7,00,00,000 (Seven Crore Indian Rupees) | Jun 12, 1995 | - | CLOSED | |
| ₹ 4,30,00,000 (Four Crore And Thirty Lakh Indian Rupees) | Dec 2, 1985 | Dec 15, 2004 | CLOSED | |
| ₹ 23,30,00,000 (Twentythree Crore And Thirty Lakh Indian Rupees) | Dec 2, 1985 | Sep 7, 2007 | CLOSED | |
| ₹ 3,50,00,000 (Three Crore And Fifty Lakh Indian Rupees) | Oct 16, 2000 | Nov 18, 2003 | CLOSED | |
| ₹ 5,00,000 (Five Lakh Indian Rupees) | Jun 1, 1963 | Sep 11, 1982 | CLOSED | |
| ₹ 3,00,000 (Three Lakh Indian Rupees) | Book debts | May 11, 1966 | - | CLOSED |
| ₹ 32,72,00,000 (Thirtytwo Crore And Seventytwo Lakh Indian Rupees) | Immovable property or any interest therein | Dec 6, 1999 | Nov 18, 2003 | CLOSED |
| ₹ 79,65,100 (Seventynine Lakh, Sixtyfive Thousand And One Hundred Indian Rupees) | Oct 26, 1982 | Jan 29, 1988 | CLOSED | |
| ₹ 7,50,00,000 (Seven Crore And Fifty Lakh Indian Rupees) | Jan 23, 1995 | - | CLOSED | |
| ₹ 5,00,000 (Five Lakh Indian Rupees) | Jan 23, 1963 | - | CLOSED | |
| ₹ 15,00,000 (Fifteen Lakh Indian Rupees) | Oct 6, 1982 | Feb 22, 1984 | CLOSED | |
| ₹ 1,42,507 (One Lakh, Fortytwo Thousand, Five Hundred And Seven Indian Rupees) | Book debts | Dec 1, 1976 | - | CLOSED |
| ₹ 2,50,00,000 (Two Crore And Fifty Lakh Indian Rupees) | May 5, 2004 | Jun 11, 2004 | CLOSED | |
| ₹ 32,72,00,000 (Thirtytwo Crore And Seventytwo Lakh Indian Rupees) | Immovable property or any interest therein | Aug 6, 1999 | Jun 3, 2002 | CLOSED |
| ₹ 18,21,000 (Eighteen Lakh And Twentyone Thousand Indian Rupees) | Sep 30, 1988 | - | OPEN | |
| ₹ 32,72,00,000 (Thirtytwo Crore And Seventytwo Lakh Indian Rupees) | Immovable property or any interest therein | Aug 6, 1999 | Sep 7, 2007 | CLOSED |
| ₹ 7,20,00,000 (Seven Crore And Twenty Lakh Indian Rupees) | Jul 26, 1995 | - | CLOSED | |
| ₹ 1,50,00,000 (One Crore And Fifty Lakh Indian Rupees) | Oct 20, 2003 | - | CLOSED | |
| ₹ 20,00,000 (Twenty Lakh Indian Rupees) | Book debts | Dec 6, 1982 | - | CLOSED |
| ₹ 5,00,000 (Five Lakh Indian Rupees) | Jun 1, 1963 | - | CLOSED | |
| ₹ 4,60,000 (Four Lakh And Sixty Thousand Indian Rupees) | Sep 4, 2001 | - | CLOSED | |
| ₹ 15,00,000 (Fifteen Lakh Indian Rupees) | Dec 21, 1981 | Dec 20, 1995 | CLOSED | |
| ₹ 12,00,000 (Twelve Lakh Indian Rupees) | Mar 30, 1963 | - | CLOSED | |
| ₹ 1,35,00,000 (One Crore And Thirtyfive Lakh Indian Rupees) | Feb 1, 1995 | - | CLOSED | |
| ₹ 16,50,00,000 (Sixteen Crore And Fifty Lakh Indian Rupees) | Immovable property or any interest therein | Sep 26, 1994 | Sep 7, 2007 | CLOSED |
| ₹ 25,49,000 (Twentyfive Lakh And Fortynine Thousand Indian Rupees) | Aug 31, 2012 | Jan 18, 2013 | CLOSED | |
| ₹ 1,50,00,000 (One Crore And Fifty Lakh Indian Rupees) | Dec 20, 1995 | - | CLOSED | |
| ₹ 8,00,000 (Eight Lakh Indian Rupees) | Aug 10, 1966 | - | CLOSED | |
| ₹ 12,00,00,000 (Twelve Crore Indian Rupees) | Book debts; Movable property (not being pledge) | Jan 1, 2016 | - | CLOSED |
| ₹ 74,50,00,000 (Seventyfour Crore And Fifty Lakh Indian Rupees) | Book debts; Floating charge; Movable property (not being pledge) | Dec 19, 2016 | May 17, 2017 | OPEN |
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