company information

This query is : Resolved

Mahavir (Querist)
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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

M Prabhakar Menon

M Prabhakar Menon (Expert)
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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.

Mahavir

Mahavir (Querist)
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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?

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Mahavir

Mahavir (Querist)
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UMA SHANKER SHARDA

UMA SHANKER SHARDA (Expert)
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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.