MACKINON INVESTMENT AND FINANCE PRIVATE LIMITED

OVERVIEW - MACKINON INVESTMENT AND FINANCE PRIVATE LIMITED

Mackinon Investment And Finance Private Limited was an unlisted private company incorporated on 11 January, 1994. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 98.30 lac.

The current status of Mackinon Investment And Finance Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Mackinon Investment And Finance Private Limited, per our records, was held on 29 September, 2017.

The Corporate Identification Number (CIN) of Mackinon Investment And Finance Private Limited is U65990MH1994PTC076007. The registered office of Mackinon Investment And Finance Private Limited was at F. P. 145, RAM MANDIR ROAD, VILE PARLE (E), MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - MACKINON INVESTMENT AND FINANCE PRIVATE LIMITED

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Directors - MACKINON INVESTMENT AND FINANCE PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Kamlesh Hiralal Shah who was appointed on 31 January, 2003. Kamlesh Hiralal Shah has been on the board for more than 21 years. The most recently appointed director is Suresh Kumar Ajmera, who was appointed on 28 March, 2014.

Suresh Kumar Ajmera has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 16 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KAMLESH HIRALAL SHAH	Director	31 January, 2003	Other directorships - BRIDGESTONE INVESTMENT AND FINANCE PRIVATE LIMITED,  NIRMIT EXPORTS PRIVATE LIMITED,  SUNFINS SECURITIES SERVICES PRIVATE LIMITED,
SURESH KUMAR AJMERA	Director	28 March, 2014	Other directorships - SILVERSTREET DEVELOPERS LLP,  RAYO NUTRITION LLP,  AUTUS INVESTMENT FUND AIF LLP,  SOLAR AVIATION PRIVATE LIMITED,  DEEPARADHANA INVESTMENT & FINANCE PRIVATE LIMITED,  NIRMIT EXPORTS PRIVATE LIMITED,  GUJARAT SUN PHARMACEUTICAL INDUSTRIES PRIVATE LIMITED,  FLAMBOYAWER FINANCE PRIVATE LIMITED,  ESSENZA BUILDERS PRIVATE LIMITED,  DOSTI SEAVIEW REALTY LLP,  SANGHVI PROPERTIES PVT LTD,  UNIMED INVESTMENTS LIMITED,  VENERATE PROPERTIES PRIVATE LIMITED,  SUNKALP PHARMA DISTRIBUTORS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
KAMLESH HIRALAL SHAH	Director	31 January, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BRIDGESTONE INVESTMENT AND FINANCE PRIVATE LIMITED Director 31 January, 2003 Finance NIRMIT EXPORTS PRIVATE LIMITED Director 29 June, 2007 Trading SUNFINS SECURITIES SERVICES PRIVATE LIMITED Director 23 August, 2004 Finance
SURESH KUMAR AJMERA	Director	28 March, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SILVERSTREET DEVELOPERS LLP Designated Partner 30 October, 2013 Construction RAYO NUTRITION LLP Director 10 September, 2020 Manufacture of chemicals and chemical products AUTUS INVESTMENT FUND AIF LLP Director 28 March, 2014 Other Business Activities SOLAR AVIATION PRIVATE LIMITED Director 12 April, 2019 Business Services DEEPARADHANA INVESTMENT & FINANCE PRIVATE LIMITED Director 28 March, 2014 Finance NIRMIT EXPORTS PRIVATE LIMITED Director 28 March, 2014 Trading GUJARAT SUN PHARMACEUTICAL INDUSTRIES PRIVATE LIMITED Director 12 April, 2019 Manufacturing (Chemicals and chemical products) FLAMBOYAWER FINANCE PRIVATE LIMITED Director 04 April, 2019 Finance ESSENZA BUILDERS PRIVATE LIMITED Director 04 April, 2019 Real Estate and Renting DOSTI SEAVIEW REALTY LLP Director 16 March, 2022 Construction SANGHVI PROPERTIES PVT LTD Director 28 March, 2014 Real Estate and Renting UNIMED INVESTMENTS LIMITED Director 20 May, 2019 Finance VENERATE PROPERTIES PRIVATE LIMITED Director 04 April, 2019 Real Estate and Renting SUNKALP PHARMA DISTRIBUTORS PRIVATE LIMITED Director 28 March, 2014 Trading