Company Information
CIN
Status
Date of Incorporation
27 June 1982
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 199/-
Directors
Maneck Eruch Davar
Director/Designated Partner
over 1 year ago
over 1 year ago
Mahendra Kumar Arora
Director/Designated Partner
over 1 year ago
over 1 year ago
Vikram Krishnakumar Somani
Cfo
over 1 year ago
over 1 year ago
Rajkumar Kataria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Satyen Bhupendra Dalal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dilip Piramal Gopikisan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shalini Dilip Piramal
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Gita Piramal
Director
over 19 years ago
over 19 years ago
Past Directors
Sunil Kumar Omprakash Gupta
Cfo
over 10 years ago
over 10 years ago
Kishore Chandrakant Gupte
Director
over 17 years ago
over 17 years ago
Mohanlal Joharimal Kejriwal
Director
over 40 years ago
over 40 years ago
Shekhar Rajnikant Shah
Director
over 40 years ago
over 40 years ago
Ranjan Surajprakash Sanghi
Director
over 40 years ago
over 40 years ago
Registered Trademarks
[Class : 28] Games And Playthings; Gymnastic And Sporting Articles
(Except Clothing) Included In Class 28.
[Class : 28] Games And Playthings And Gymnastic And Sporting Articles Except Clothing.
[Class : 16] Puzzles, Educational Cards, Printed Matter For Games, Instructional And Teaching Material, Stickers, Photograph Pictures And Posters.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +3 more Brands for Kemp And Company Limited.
Charges
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
Interest in other entities;-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Form MGT-7-07122019_signed
Copy of MGT-8-04122019
Optional Attachment-(2)-04122019
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-25102019
Form AOC-4(XBRL)-25102019
Form MGT-14-11102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Form MGT-15-07102019_signed