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KEMP AND COMPANY LIMITED

KEMP AND COMPANY LIMITED is categorized under Company limited by Shares and Public offering Manufacturing (Metals & Chemicals, and products thereof) as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L24239MH1982PLC000047 and a registration number 000047. The company is recorded under the registered address: 78-A, MIDC ESTATE, SATPUR NASHIK MH 422007 IN.

The company is headed by MAHENDRA KUMAR ARORA, SHALINI DILIP PIRAMAL, SHEKHAR SHAH and RANJAN SURAJPRAKASH SANGHI and it was incorporated on Jun 27, 1982. It is classified as a Non-govt company, registered with the RoC-Mumbai.

KEMP AND COMPANY LIMITED's Annual General Meeting (AGM) was lately held on Aug 4, 2017, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2017, under the Registration of Companies at RoC-Mumbai. Its legalized share capital is 1,45,00,000 and its paid-up capital is 1,08,02,000.

Contact on the primary email address: kemp-investor@kempnco.com.

Basic Information
CIN :L24239MH1982PLC000047
Registration Number :000047
Date of Incorporation :Jun 27, 1982
Registered State :Maharashtra
Registration Of Companies :RoC-Mumbai
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :14500000
Paidup Capital :10802000
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Aug 4, 2017
Date of Balance Sheet :Mar 31, 2017
Address other than R/o where all or any books of account and papers are maintained :DGP HOUSE 88 C, OLD PRABHADEVI ROAD MUMBAI 400025 MH
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Metals & Chemicals, and products thereof)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Immovable property or any interest therein 150000000 22/01/2007 - OPEN
Immovable property or any interest therein 150000000 29/06/2009 - CLOSED
Immovable property or any interest therein 71500000 27/01/2003 - OPEN
- 3000000 02/12/2002 - OPEN
- 50000000 29/05/2015 - OPEN
- 75000000 14/01/1999 05/02/2002 OPEN

Contact Information

Email Id : kemp-investor@kempnco.com
Registered Office Address : 78-A, MIDC ESTATE, SATPUR NASHIK MH 422007 IN.

Director Details

MAHENDRA KUMAR ARORA

CIN:

L24239MH1982PLC000047

DIN:

00031777

Present Residential Address:

FLAT NO. 2, 8 GOLF LINKS, PALI HILL, KHAR MUMBAI 400052 MH IN

Designation:

Director

Date of Appointment:

May 30, 2011

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 27, 2018

SHALINI DILIP PIRAMAL

CIN:

L24239MH1982PLC000047

DIN:

01365328

Present Residential Address:

Parikh House, 4th Floor, 15 A, Khatau Condominium, Nepeansea Road Mumbai 400006 MH IN

Designation:

Managing Director

Date of Appointment:

Mar 26, 2015

Whether DSC Registered:

No

Expiry Date of DSC:

-

SHEKHAR SHAH

CIN:

L24239MH1982PLC000047

DIN:

00002882

Present Residential Address:

73, GIRIKUNJ, 71, MARINE DRIVE MUMBAI 400020 MH IN

Designation:

Director

Date of Appointment:

Jun 25, 1984

Whether DSC Registered:

Yes

Expiry Date of DSC:

May 7, 2018

RANJAN SURAJPRAKASH SANGHI

CIN:

L24239MH1982PLC000047

DIN:

00275842

Present Residential Address:

FLAT NO 21, MISTRY COURT, 4TH FLOOR, DINSHAW VACHHA ROAD, MUMBAI 400020 MH IN

Designation:

Director

Date of Appointment:

Jun 25, 1984

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 22, 2018

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