I WANT TO CHECK THAT A PARTICULAR DIRECTOR IN A CO. HOLDS HOW MANY SHARE IN THE CO
5 Replies
Manikanth
(Chartered Accountant)
(342 Points)
Replied 20 February 2013
u can see the same in that companies Annual Report/Annual Return in which the details of all shareholders are to be mentioned
CA Gaurav Kaushik
(Practicing Chartered Accountant)
(123 Points)
Replied 20 February 2013
Yes thats the way, You have to get registered on MCA portal and pay the requistie fee
CA Harish Negi
(Never Say Die)
(860 Points)
Replied 20 February 2013
Check MOA-Intial subscribers details-whether first directors hods share or not
Login in MCA, if registered
Go to view public document
select the company - by name or CIN
Check whether Form 20B(Annual Return) if filed by the company- (That you can check without payment)
If documents are available in the list, make payment and check the attchment to Form 20B. There you will find list of shareholders.
you can even download MOA from list of documetns.
good luck
CA Suryakant Dubey
(CA )
(931 Points)
Replied 20 February 2013
U can know this from Form 20B of that company by paying a requisite amount of fees i.e Rs.50 ,Where the annual return is attached & which contains the detail list of shareholder & directors alongwith their shareholdin pattern...
Recent Topics
- Agricultural Business Loss
- Reporting in gstr9 of ITC of Previous year reverse
- Tax on Reimbursement of House Rent
- MAHARASHTRA CHARITY COMMISSIONER WEBSITE
- Explanation 3 to section 11(1) read with section 4
- Ammendment in Partnership On Death of Partner and
- TDS Provisions applicability Tax Audit Individual
- NAME CHANGE OF HUF
- Advisory for Reporting TDS Deducted by scrap Deale
- Section 194 J Technical Service/Professional Servi
Related Threads
CAclubindia
