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October 13, 2015 6:09 AM ET

Real Estate Management and Development

Company Overview of Mackinnon Mackenzie & Company Limited

Company Overview

Mackinnon Mackenzie & Company Limited owns and leases properties in India. The company was incorporated in 1951 and is based in Mumbai, India.

4, Shoorji Vallabhdas Marg

Ballard Estate

Mumbai,  400001


Founded in 1951


91 22 2261 2111


91 22 2261 4207

Key Executives for Mackinnon Mackenzie & Company Limited

Mackinnon Mackenzie & Company Limited does not have any Key Executives recorded.

Mackinnon Mackenzie & Company Limited Key Developments

Mackinnon Mackenzie & Company Limited Proposes the Alteration of its Article of Association

Mackinnon Mackenzie & Company Limited at its board meeting to be held on August 20, 2015, proposed the alteration of article of association pursuant to Section 14 of the Companies Act 2013.

Mackinnon Mackenzie & Company Limited to Report Fiscal Year 2015 Results on Aug 20, 2015

Mackinnon Mackenzie & Company Limited announced that they will report fiscal year 2015 results on Aug 20, 2015

Mackinnon Mackenzie & Company Limited, Board Meeting, Aug 20, 2015

Mackinnon Mackenzie & Company Limited, Board Meeting, Aug 20, 2015. Agenda: To consider and appoint Anuja Paranjape as an additional director with effect from August 20, 2015; to consider and take on the records the audited balance sheet as at March 31, 2015 and profit & loss statement for the period ending as on March 31, 2015 and all annexure & statements; to consider and approve the draft auditors report and draft directors report; to recommend the ratification of appointment of Sachin P. Mulgaokar & Co. as statutory auditors for the financial year 2015-16; to take on records the secretarial audit report issued by Divya Momaya, company secretary in whole-time practice; to constitute audit committee, nomination committee & remuneration committee and stakeholders committee; to consider and appoint Sampat Borate, Abbas Lakdawalla and Narendra Jamnekar as an independent directors; and to consider consolidation of the face value of the equity shares of the company and consequential alteration of memorandum of association of the company.

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