Charges created
This query is : Resolved
CA. Praveen Narayan
(Querist)
22 July 2011
Dear all..
My doubt is how can an outsider/ practicing professional check whether a company have created any charge on its assets
and whether the company have filed the details with ROC?
Thanks in Advance..
Praveen.N
My doubt is how can an outsider/ practicing professional check whether a company have created any charge on its assets
and whether the company have filed the details with ROC?
Thanks in Advance..
Praveen.N
Guest
Guest
(Expert)
23 July 2011
Anyone can create a login ID on MCA website and paying Rs. 50 per company and get information which has been filled with MCA. (subject to company has filled information)
This includes, ROC charges, B/s and P & L under form 23AC, Shareholder and director under form 20B etc.
In most case where company take loan from financial institution, it makes sure that a charge is filled in ROC.
My Background
I am an ex banker and now a consultant. For further details on me or articles from me, you can visit my site buyerscredit.wordpress.com
This includes, ROC charges, B/s and P & L under form 23AC, Shareholder and director under form 20B etc.
In most case where company take loan from financial institution, it makes sure that a charge is filled in ROC.
My Background
I am an ex banker and now a consultant. For further details on me or articles from me, you can visit my site buyerscredit.wordpress.com
Message likes :
1 times
23 July 2011
Pl log in to www.mca.gov.in --> view index of charges --> enter CIN of company --> click submit. Brief particulars of charge created and registered can be seen at free of cost.
Message likes :
1 times
25 July 2011
I agree with the experts
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