Mastermind Investment Services Pvt.Ltd.
About Mastermind Investment Services Pvt.Ltd.
Data last updated:
Mastermind Investment Services Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 01 November 1994.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1994PTC065729.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.16 Lakh. It was led by directors Apu Dhar and Arup Kumar Das.
Its last annual general meeting (AGM) was held on 29 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at C/2/2 Gillander Housen S Rd, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Mastermind Investment Services Pvt.Ltd.'s registered office is in Kolkata, West Bengal.
- Registered AddressC/2/2 Gillander Housen S Rd, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Mastermind Investment Services Pvt.Ltd.
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mastermind Investment Services Pvt.Ltd., buy the company report.
Board of directors of Mastermind Investment Services Pvt.Ltd.
Mastermind Investment Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Apu Dhar Also directs: Ultimo Credit Pvt Ltd., Uttrayan Financial Services Private Limited, Mohua Agro & Research Institute Private Limited and 1 more | Additional Director | 08 Mar 2010 | 16 Years 7 Months | As last reported |
| Arup Kumar Das | Additional Director | 08 Mar 2010 | 16 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Mastermind Investment Services Pvt.Ltd. are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mastermind Investment Services Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Mastermind Investment Services Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mastermind Investment Services Pvt.Ltd. has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Apu Dhar was appointed as Additional Director on 08 Mar 2010.
Frequently asked questions
Mastermind Investment Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Mastermind Investment Services was a private limited company based in Kolkata, West Bengal, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 01 November 1994 and is registered under CIN U67120WB1994PTC065729. The company has been struck off by the Registrar of Companies and is no longer operational.
Mastermind Investment Services had 2 directors:
- Apu Dhar - Additional Director
- Arup Kumar Das - Additional Director
The CIN (Corporate Identification Number) of Mastermind Investment Services is U67120WB1994PTC065729. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Mastermind Investment Services is at C22 Gillander Housen S Rd, Kolkata, West Bengal, India – 700001.
Mastermind Investment Services was incorporated on 01 November 1994. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Mastermind Investment Services on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 29 September 2009. Year-wise statements from 2015 are in the company report.
Mastermind Investment Services operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Apu Dhar was appointed as Additional Director on 08 Mar 2010. Arup Kumar Das was appointed as Additional Director on 08 Mar 2010. Devyani J Ruparel ceased to be Director on 08 Mar 2010. Mastermind Investment Services has 4 board changes on record in total.
Mastermind Investment Services can be reached at its registered office: C22 Gillander Housen S Rd, Kolkata, West Bengal, India – 700001.
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