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    SEARCH AND STATUS REPORT

    Posted By : Aruns25 / Published on : 13-Jul-2018 05:39 PM / View : 2320 / Comment : 5

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    I want to know about the requisite documents in respect of Search and Status Report under the Companies Act, 2013 for inspection of company's records.
    Read more on : report status

    • Dear Arun,

      You have mixed two things in your question.

      Please clarify whether you are looking for Inspection or Search and Status Report?

      13-07-2018 / 12:24:27 PM
      Reply
      • Dear CS Gaurav,

        My query was related to Search and Status Report.

        13-07-2018 / 12:41:00 PM
        Reply
        • It generally includes:

          • Name of Company
          • Registered Office Address of the Company
          • Capital Structure of the Company
          • List of Directors of the company since incorporation
          • List of Shareholders of the company since incorporation
          • List of Registered Charges since incorporation etc.
          • The Report may include the other matters also as per the demand of the Bank Officials.

          Further, it depends who require this information.

          It may vary according to the need and asking authority. It can be banks, shareholders, suppliers, govt., directors etc.

          Government Authorities like Income Tax Authorities, GST, RBI, SEBI can also ask for the Search Report to know the present status of the company and various other financial filed by the company to the concerned Registrar of Companies.

          13-07-2018 / 12:48:38 PM
          Reply
          • Dear CS Gaurav, 

            Thank you very much for this information. 

            14-07-2018 / 05:48:00 AM
            Reply
    • You are welcome.

      14-07-2018 / 08:09:16 AM
      Reply
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