Company Information

CIN
U29253TN2010FTC076291
Status
Date of Incorporation
24 June 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Grain Milling Industry Machinery
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,620,020
Authorised Capital
20,000,000

Directors

Heidi Kristiina Hannonen
Heidi Kristiina Hannonen
Director/Designated Partner
for 11 months
Maria Teresa Kemppi Vasama
Maria Teresa Kemppi Vasama
Beneficial Owner
for almost 5 years
Praveen Agarwal
Praveen Agarwal
Director
for over 14 years
Shiv Shanker Agarwal
Shiv Shanker Agarwal
Director
for over 14 years
Rashmi Ranjan Mohapatra
Rashmi Ranjan Mohapatra
Managing Director
for over 9 years
Ajay Trikha
Ajay Trikha
Managing Director
for about 1 year

Past Directors

Gerrit Johannes Van Den Berg
Gerrit Johannes Van Den Berg
Additional Director
almost 3 years ago
Terhi Elina Laari
Terhi Elina Laari
Additional Director
over 4 years ago
Ville Petteri Vuori
Ville Petteri Vuori
Director
about 6 years ago
Mika Petteri Kuusela
Mika Petteri Kuusela
Director
about 13 years ago
Anssi Untamo Rantasalo
Anssi Untamo Rantasalo
Director
about 13 years ago
Shailendra Mahendra Salvi
Shailendra Mahendra Salvi
Director
about 13 years ago
Mika Jussi Leppanen
Mika Jussi Leppanen
Additional Director
over 13 years ago
Arvind Vasu
Arvind Vasu
Managing Director
almost 14 years ago

Documents

Form AOC-4-04042021_signed
Form ADT-1-03042021_signed
Form MGT-7-03042021_signed
Form DPT-3-17022021_signed
Form DIR-12-13022021_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of resolution passed by the company-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
List of share holders, debenture holders;-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Copy of written consent given by auditor-29122020
Optional Attachment-(1)-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Optional Attachment-(1)-09102020
Optional Attachment-(2)-09102020
Copy of board resolution-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Optional Attachment-(1)-09102020

Frequently Asked Questions

What is the incorporation date of the Kemppi india private limited?

Incorporation date of the company is 24 June 2010 .

What is the state of the Kemppi india private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Kemppi india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kemppi india private limited?

Kemppi india private limited has appointed 14 of directors.

Who are the appointed Directors in Kemppi india private limited?

The appointed directors in the company are:

  • Praveen agarwal
  • Shailendra mahendra salvi
  • Mika jussi leppanen
  • Shiv shanker agarwal
  • Anssi untamo rantasalo
  • Mika petteri kuusela
  • Rashmi ranjan mohapatra
  • Ville petteri vuori
  • Maria teresa kemppi vasama
  • Terhi elina laari
  • Ajay trikha
  • Arvind vasu
  • Gerrit johannes van den berg
  • Heidi kristiina hannonen