Company Information

CIN
L24239MH1982PLC000047
Status
Date of Incorporation
27 June 1982
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
10,802,000
Authorised Capital
14,500,000

Directors

Vikram Krishnakumar Somani
Vikram Krishnakumar Somani
Cfo
for over 1 year
Maneck Eruch Davar
Maneck Eruch Davar
Director/Designated Partner
for about 1 year
Gita Piramal
Gita Piramal
Director
for over 19 years
Rajkumar Kataria
Rajkumar Kataria
Director/Designated Partner
for over 1 year
Dilip Piramal Gopikisan
Dilip Piramal Gopikisan
Director/Designated Partner
for over 1 year
Shalini Dilip Piramal
Shalini Dilip Piramal
Director/Designated Partner
for over 9 years
Satyen Bhupendra Dalal
Satyen Bhupendra Dalal
Director/Designated Partner
for over 1 year
Mahendra Kumar Arora
Mahendra Kumar Arora
Director/Designated Partner
for about 1 year

Past Directors

Sunil Kumar Omprakash Gupta
Sunil Kumar Omprakash Gupta
Cfo
over 10 years ago
Kishore Chandrakant Gupte
Kishore Chandrakant Gupte
Director
about 17 years ago
Mohanlal Joharimal Kejriwal
Mohanlal Joharimal Kejriwal
Director
over 40 years ago
Shekhar Rajnikant Shah
Shekhar Rajnikant Shah
Director
over 40 years ago
Ranjan Surajprakash Sanghi
Ranjan Surajprakash Sanghi
Director
over 40 years ago

Charges

34 Crore
29 May 2015
Aditya Birla Finance Limited
5 Crore
22 January 2007
Housing Development Finance Corporation Limited
15 Crore
27 January 2003
Housing Development Finance Corp. Ltd.
7 Crore
02 December 2002
Central Bank Of India
30 Lak
14 January 1999
Central Bank Of India
7 Crore
29 June 2009
Housing Development Finance Corporation Limited
15 Crore
29 May 2015
Aditya Birla Finance Limited
0
14 January 1999
Central Bank Of India
0
02 December 2002
Central Bank Of India
0
27 January 2003
Housing Development Finance Corp. Ltd.
0
29 June 2009
Housing Development Finance Corporation Limited
0
22 January 2007
Housing Development Finance Corporation Limited
0
29 May 2015
Aditya Birla Finance Limited
0
14 January 1999
Central Bank Of India
0
02 December 2002
Central Bank Of India
0
27 January 2003
Housing Development Finance Corp. Ltd.
0
29 June 2009
Housing Development Finance Corporation Limited
0
22 January 2007
Housing Development Finance Corporation Limited
0
29 May 2015
Aditya Birla Finance Limited
0
14 January 1999
Central Bank Of India
0
02 December 2002
Central Bank Of India
0
27 January 2003
Housing Development Finance Corp. Ltd.
0
29 June 2009
Housing Development Finance Corporation Limited
0
22 January 2007
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-14122020-signed
Form MGT-14-25112020_signed
Form DIR-12-25112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Optional Attachment-(2)-24112020
Optional Attachment-(1)-24112020
Form AOC-4(XBRL)-30102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Optional Attachment-(1)-29102020
Form MGT-15-15102020_signed
Form MGT-14-01102020_signed
Form MR-1-06062020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -06062020
Copy of shareholders resolution-06062020
Form MGT-14-16032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Form DIR-12-13032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Interest in other entities;-12032020
Form MGT-7-07122019_signed

Frequently Asked Questions

What is the incorporation date of the Kemp and company limited?

Incorporation date of the company is 27 June 1982 .

What is the state of the Kemp and company limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Kemp and company limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kemp and company limited?

Kemp and company limited has appointed 13 of directors.

Who are the appointed Directors in Kemp and company limited?

The appointed directors in the company are:

  • Vikram krishnakumar somani
  • Satyen bhupendra dalal
  • Rajkumar kataria
  • Maneck eruch davar
  • Gita piramal
  • Ranjan surajprakash sanghi
  • Shekhar rajnikant shah
  • Kishore chandrakant gupte
  • Mahendra kumar arora
  • Dilip piramal gopikisan
  • Shalini dilip piramal
  • Mohanlal joharimal kejriwal
  • Sunil kumar omprakash gupta