Is there any way to see a company's ROC e filing history. Like which forms were filed and in which year. Details of director and changes in directors. change in share capital etc on ministry of corporate affairs (mca) site. Like income tax e filing site gives details of itr's filed yearwise and download of acknowkedment etc Is this possible for a company

one of my client has not filed the Roc Return due loss in business. Now they wants wind up of company before the meet all govt compliance. so trying to fill 23AC & 23 ACA form but it is not prefilled. Pl suggest!

can shareholder get unclaimed dividend after expire of period 7 yrs in which com. transfr unclaimed dividend to investor edu. prot. fund ?

If Director wants to give loan to pvt comapny in which he is director..Can he give it from his personal loan?

Dear Experts , please clarify that the period of 5 years of the tenure of independent director will count from which date either from the date of Board meeting in which the initial appointment was made or from the date of AGM in which the appointment was regularised.

Please treat it urgent

I have filed form DIR-6 for updating the DIN w.r.t residential status on 21-05-2016. But it has not been approved till now. How much time does it take ???

One of my client floated a private company with two directors in 2008. Even though the requires papers were duly filed for the first time, no other filings were done till this date...The business was that of training dogs which were stopped and M D went abroad. Should they file all the pending papers till date or can they wait for a amnesty scheme to wind up the company. Since they don't want to continue, please advise me as to what to be done?

I am registered on mca portal (mca.gov.in) and have a login as a business user (Chartered Accountant) can I upload DIR -3 for 2 new directors from my login and pay the required fee for DIR-3 from my login?
Or do I have to register 2 separate logins for 2 directors and upload DIR-3 from their respective logins & also pay fees for DIR-3 from the 2 separate logins.

Paid up Share Capital: 45 lakh
Reserve and Surplus: 40 lakh
Turnover on march 16 : 1.5 crores
Turnover on march 15 : 1.2 crores
Borrowings: 2 crores

The Company is a Small Company as per sec 2 clause 85 of companies act 2013 ? Is the CARO 2016 applicable? as small company falls into exception of applicability of CARO 2016? Whether it should be considered as small company or private limited company.

Dear Sir,

The Company is having paid up share capital of RS. 15 lakh and having a turnover of Rs 2.1 crore in March 2016 and Rs 1 crore in March 2015. Is it a Small Company?

Private Limited company Can be considered as a small company?

how to categorise between small and private limited company?