08 August 2009
for any person what data is available in Income tax site , what data is availabel for TDS returns that he has file , TDS deducted on his income
what input do we need for this to get this information
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
08 August 2009
Details of TDS on the income can be obtained from 26AS (refer sections 203AA, 206C(5) and rule 31AB) with the help of NSDL intermediary.
Regarding company law the required details except PAN can be obtained by taking a search report of the company with the help of a practizing CS.
03 August 2024
To obtain detailed information about a company such as its registration details, financial statements, and other records, you can follow these steps:
### **1. Company Information via ROC (Registrar of Companies)**
- **Company Number, State of Registration, Date of Incorporation**: You can access these details by requesting a **Company Master Data** from the Registrar of Companies (RoC) or the Ministry of Corporate Affairs (MCA) website. - Visit the [MCA21 portal](https://www.mca.gov.in/mcafoportal/viewCompanyMasterData.do). - Enter the company name or number to get basic information including the state of registration, date of incorporation, and company number.
- **List of Shareholders**: You can get this information by filing a request for **Company Annual Return** or **Form MGT-7**, which includes details of shareholders. - Go to the [MCA21 portal](https://www.mca.gov.in/mcafoportal/companyLLPForm.do) and search for the company using its name or number.
- **List of Directors**: Directors' information is available in the **Directors Report** or **Form DIR-12**. - Again, search on the [MCA21 portal](https://www.mca.gov.in/mcafoportal/companyLLPForm.do).
### **2. Financial Statements**
- **Profit & Loss Account, Balance Sheet, Notes, Directors Report, Auditors Report**: - These documents are part of the company’s annual filing and can be obtained from the **Annual Returns** filed with the RoC. - Access the [MCA21 portal](https://www.mca.gov.in/mcafoportal/companyLLPForm.do) and look for the **Form AOC-4** for financial statements.
- **Cash Flow Statement, Abstract**: - Included in the financial statements filed with the RoC.
### **3. Share Transfers, Allotments, and Bonus Shares**
- **Share Transfers**: - This information can be found in the **Share Transfer Register** or annual returns. Request this from the company or access through the MCA portal.
- **Share Allotments and Bonus Shares**: - Details about allotments and bonus shares are also included in the company’s annual returns or filings like **Form PAS-3**.
### **4. PAN Number**
- **PAN Number of Company, Directors, Shareholders**: - The PAN is not publicly available through the MCA portal. You would need to request it directly from the company or check their tax filings if accessible.
### **5. Changes in Directors**
- **Changes in Directors**: - Historical records of director changes can be found in the **Form DIR-12** filed with the RoC. - Historical data can be accessed through the [MCA21 portal](https://www.mca.gov.in/mcafoportal/companyLLPForm.do) or request from the company.
### **6. Defaults and Other Documents**
- **Defaults, Other Documents**: - Information about defaults on compliance and other documents filed can be accessed by reviewing the company’s **Compliance Reports** or through the MCA portal.
### **How to Obtain Information:**
1. **Visit the MCA21 Portal**: Most of the company-related documents and information can be accessed from the [MCA21 website](https://www.mca.gov.in/mcafoportal/companyLLPForm.do).
2. **Pay a Fee**: Some documents may require a nominal fee to access. Payment can be done through the portal.
3. **Request from the Company**: For documents not available publicly, such as PAN numbers or detailed shareholder information, you may need to contact the company directly or obtain these documents through legal means if necessary.
4. **Use Third-Party Services**: There are third-party services that offer detailed company reports for a fee, such as company secretarial firms or legal service providers.
By following these steps, you should be able to gather the majority of the information you need about the company.
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