Company Information

CIN
Status
Date of Incorporation
11 January 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
9,830,000
Authorised Capital
10,000,000

Directors

Nilesh Mahendra Gandhi
Nilesh Mahendra Gandhi
Director
for almost 22 years
Suresh Kumar Ajmera
Suresh Kumar Ajmera
Director/Designated Partner
for about 10 years
Kamlesh Hiralal Shah
Kamlesh Hiralal Shah
Director
for almost 22 years

Past Directors

Documents

Form INC-28-01112018-signed
Optional Attachment-(2)-23102018
Optional Attachment-(1)-23102018
Copy of court order or NCLT or CLB or order by any other competent authority.-23102018
Form MGT-7-19012018_signed
List of share holders, debenture holders;-18012018
Optional Attachment-(1)-18012018
Form AOC - 4 CFS-16012018_signed
Supplementary or Test audit report under section 143-15012018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15012018
Form AOC-4-15012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Statement of Subsidiaries as per section 129 - Form AOC-1-12012018
Directors report as per section 134(3)-12012018
Form MGT-14-19092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092017
Form MGT-6-19052017_signed
-10052017
Form MGT-7-24112016_signed

Frequently Asked Questions

What is the date of Mackinon investment and finance private limited incorporation?

Incorporation date of the company is 11 January 1994 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Mackinon investment and finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Nilesh mahendra gandhi
  • Kamlesh hiralal shah
  • Suresh kumar ajmera