how to know company data for private limited company

Pvt ltd 5091 views 4 replies

pradeep ku kar

director

24 Points Joined December 2009

Meself Pradeep kumar Kar part of founding team of a private limited company, we were six members(my self 25% and other five 15% each). the company was doing well for three years, but later there was dispute between members .

three members including me became non-operative and was prevented to officiate . the remaining three numbers are not in talking terms with me. neither they pick the phone. this is going on for last one year. Now i am worried and wanted to know.

1) they never replied to my resignation from board of director. how to know whether i have been properly removed from director, and necessary documents for that (DIN-4) submitted to ROC.

2) how to know the current share holding pattern?

3) what is the proceedure to get out from the company if they are still having me in board of director/share holder.

4) as a share holder if i have any right to ask for financial going of the company as i suspect some irregularties, they have hired huge amount from bank and i was guaranter in the account previously.

i am worried , any professional help to get rid of the problem on normal payment?

Thanks & regds

Replies (4)

CA.SKR

CA; CS-Final (One Group); DISA (ICAI); I

442 Points Joined August 2009

Dear Mr. Kar,

For getting the maximum possible details as stated by you, just login to the website of MCA ( www.mca.gov.in), do inspection of ROC records online of that company by paying fee of Rs.50/- online. You can see the various returns / documents filed by the company and available on MCA's website.

If you want our professional help, please feel free to contact me.

Thanks,

CA. Satendar Kumar

Mobile : 09810543531

Email : skr_ca @ rediffmail.com

Gargi Ranade

619 Points Joined January 2009

Pradeepji!

Satender is right but you can still find outwithout paying fees !

1. https://www.mca.gov.in/MCA21/dca/rolecheck/rolecheck.html

2. view signatory detils of your company.

3.if this record is still showing your name then you are not yet formally retired from Board then take necessary action imidiatly

However ,if you want to know current share holding pattern view public document ,here you will require to pay fee after payment download latest annual return of your co. which will show ypu current shareholding pattern.

Take immidiate action to remove yourself from comapny and intimate bank immidiatly after your retirement .

send copy of your resignation to bank also,force company to file form 32for your retirement.