Company Information

CIN
U67190MH1995PTC085346
Status
Date of Incorporation
08 February 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
33,875,000
Authorised Capital
35,000,000

Directors

Seema Manish Ladage
Seema Manish Ladage
Director/Designated Partner
for over 2 years
Manish Dharanendra Ladage
Manish Dharanendra Ladage
Director/Designated Partner
for about 1 year

Past Directors

Nallepilly Ramaswami Parameshwaran
Nallepilly Ramaswami Parameshwaran
Director
almost 30 years ago

Charges

6 Crore
30 November 2017
Standard Chartered Bank
5 Crore
31 October 2011
First Blue Home Finance Limited
94 Lak
23 April 2014
Standard Chartered Bank
2 Crore
30 November 2010
Standard Chartered Bank
3 Crore
08 August 2011
Kotak Mahindra Bank Limited
4 Crore
28 March 2012
Standard Chartered Bank
50 Lak
28 October 2009
Citibank N. A.
70 Lak
24 December 2010
The Saraswat Co-operative Bank Limited
70 Lak
19 March 2004
Housing Development Finance Corpn. Limited
13 Lak
14 July 2020
Axis Bank Limited
90 Lak
26 June 2020
Standard Chartered Bank
90 Lak
26 June 2020
Standard Chartered Bank
0
30 November 2017
Standard Chartered Bank
0
14 July 2020
Axis Bank Limited
0
28 October 2009
Citibank N. A.
0
30 November 2010
Standard Chartered Bank
0
19 March 2004
Housing Development Finance Corpn. Limited
0
23 April 2014
Standard Chartered Bank
0
28 March 2012
Standard Chartered Bank
0
31 October 2011
First Blue Home Finance Limited
0
08 August 2011
Kotak Mahindra Bank Limited
0
24 December 2010
The Saraswat Co-operative Bank Limited
0
26 June 2020
Standard Chartered Bank
0
30 November 2017
Standard Chartered Bank
0
14 July 2020
Axis Bank Limited
0
28 October 2009
Citibank N. A.
0
30 November 2010
Standard Chartered Bank
0
19 March 2004
Housing Development Finance Corpn. Limited
0
23 April 2014
Standard Chartered Bank
0
28 March 2012
Standard Chartered Bank
0
31 October 2011
First Blue Home Finance Limited
0
08 August 2011
Kotak Mahindra Bank Limited
0
24 December 2010
The Saraswat Co-operative Bank Limited
0

Documents

Form DPT-3-14092020-signed
Form INC-22-18082020_signed
Optional Attachment-(1)-17082020
Copy of board resolution authorizing giving of notice-17082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082020
Copies of the utility bills as mentioned above (not older than two months)-17082020
Form MGT-14-14082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Instrument(s) of creation or modification of charge;-05082020
Optional Attachment-(1)-05082020
Form CHG-1-05082020_signed
Optional Attachment-(2)-05082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200805
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200706
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed

Frequently Asked Questions

What is the date of Mastermind financial services private limited incorporation?

Incorporation date of the company is 08 February 1995 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Mastermind financial services private limited has appointed how many directors?

The appointed directors in the company are:

  • Nallepilly ramaswami parameshwaran
  • Manish dharanendra ladage
  • Seema manish ladage