company information
This query is : Resolved
08 August 2009
I have name of the company and i want to know about the following issue
Company Number
State of registration
Date of incorporation
List of shareholders - names, addresses, number of shares
List of directors - names, addresses, designation
P&L
Balance Sheet
Notes
Directors Report
Auditors Report
Special Resolutions passed
Share Transfers which have happened (during what period is this available)
Share Allotments
Bonus Shares
Cash Flow Statement
Abstract
PAN number of company, directors, shareholders
Changes in Directors (for what period is this available)
Other documents that may have been filed with the RoC
Defaults if any on company law
Plz if any one know about any of the above issue or any site where i can get any information plz inform me
Company Number
State of registration
Date of incorporation
List of shareholders - names, addresses, number of shares
List of directors - names, addresses, designation
P&L
Balance Sheet
Notes
Directors Report
Auditors Report
Special Resolutions passed
Share Transfers which have happened (during what period is this available)
Share Allotments
Bonus Shares
Cash Flow Statement
Abstract
PAN number of company, directors, shareholders
Changes in Directors (for what period is this available)
Other documents that may have been filed with the RoC
Defaults if any on company law
Plz if any one know about any of the above issue or any site where i can get any information plz inform me
08 August 2009
Go to mca.gov.in and login then follow the steps as set out U may have to pay inspection fees which u can do with your credit card so u can save a trip to ROC office Basic data will be available in the company master data But u should first get the CIN of the Company which is quite easy if u follow the directions on the screen.
08 August 2009
Thanx sir for ur reply
Ya i have trie this on mca but i got some information but if i want to know about
Share Transfers which have happened (during what period is this available)
Share Allotments
Bonus Shares
Cash Flow Statement
Abstract
Than what to do?
Ya i have trie this on mca but i got some information but if i want to know about
Share Transfers which have happened (during what period is this available)
Share Allotments
Bonus Shares
Cash Flow Statement
Abstract
Than what to do?
08 August 2009
Thanx sir for ur reply
Ya i have trie this on mca but i got some information but if i want to know about
Share Transfers which have happened (during what period is this available)
Share Allotments
Bonus Shares
Cash Flow Statement
Abstract
Than what to do?
Ya i have trie this on mca but i got some information but if i want to know about
Share Transfers which have happened (during what period is this available)
Share Allotments
Bonus Shares
Cash Flow Statement
Abstract
Than what to do?
17 August 2009
pls pay inspection fees and inspect the annual return of the company filed at MCA portal. you will get the information of transfers taken place during the period in last two AGMs. Regarding share allotment & bonus issue pls inspect form 2 filed in and available at MCA portal.
For Cash flow pls inspect the balance sheet filed if the applicability of AS -3 is there.
This all can be done by way of inspection. You may also get the information of directors and shareholders as on the date of AGM in Annual return.
For Cash flow pls inspect the balance sheet filed if the applicability of AS -3 is there.
This all can be done by way of inspection. You may also get the information of directors and shareholders as on the date of AGM in Annual return.
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now
Click here to login now
Similar Resolved Queries
Unanswered Queries
- FAST-DS 2026 Under Tax Law - No recourse or support for person declaring via this scheme?
- TDS on Consultancy- Non DTAA
- Depreciation of fixed assets- coop housing society in mumbai
- Reopen of assessment proceeding
- Rental income gst and it purpose
- Management System (IMS)
- Query – TDS on purchase of land from NRI under Income-tax Act, 2025
- Eway bill generation from place other than registeted
- GST rate and HSN code for sale of racing horses
- COMMERCIAL INVOICE FOR MATERIAL AND FREIGHT
- Goods sold but invoice not issued
- Tally: Imported bank entries do not show up in manual reconciliation
- Sales of goods of amount Rs97 lakhs to a party
- Confused About My Career After 12th — Cyber Security, AI or Finance? Need Guidance
- STATUTORY AUDIT OF A SMALL PRIVATE COMPANY INCORPORATED ON 28.03.2025
- Guidance Needed: Linking Multiple Form 26QB Payments and Responding to ITD Defaulter Notice
- How to pay remaining amount of TDS after due date?
- Resigning a auditor from the company for misconduct
- RCM @ 5% on Hamali charges, Transport Charges, Unloading charges we take ITC or not
- CALCULATION OF DEFFERED TAX - OP BL IS DTL & CURRET IT DTA
Trending Online Classes
-
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
CA Bhanwar Borana & CA Shubham Keswani
Subscribe to Pro
Join an elite circle of professionals
CAclubindia
