Friday, 30 September 2016

DRAFT FORMAT OF SEARCH REPORT

             

NAME
Practicing Company Secretary
Address
Cell : +91- ___________
Email:_______________
 

                      

TO WHOMSOVER IT MAY CONCERN



We have carried out inspection vide MCA CHALLAN No. ___________ dated _____________ in respect of _____________ PRIVATE LIMITED                            (CIN) and on the basis of aforesaid INSPECTION, we hereby certify that the particulars of existing charges registered by ROC so far as such documents are available on the website of Ministry of Corporate Affairs i.e. www.mca.gov.in under the provision of the Companies Act 1956 as per Annexure ‘A’ enclosed herewith.

We further give hereunder particulars compiled from the documents registered by ROC under the provisions of the Companies Act, 1956 and the Companies Act, 2013 so far as such documents are available on the website of Ministry of Corporate Affairs i.e. www.mca.gov.in.

Search Report


No. of the company (CIN)
:

Name of the company
:

Registered Office
:

Authorized Capital
:Rs. (Amount in number)/-(in words)

Paid Up Capital
:Rs._______/-(in words)

Date of Incorporation
:


Present Directors (As per detail available on List of Signatories on MCA Portal)
                           
DIN
Name
Designation
Date of appointment














Number of Shareholders                                      :                                                                             

Secured Loans                                                                                    As per Annexure                                                


                                  
                                                                  


Sheet-1

Charge Id. :
Document Date
Registration Date:
Creation of Charge
Modification of Charge



Details of Agreements creating charge


Bank/Financial Institution/NBFC


Amount Secured



Terms & Conditions

Rate of Interest:-

Margin:


Repayment: -


Security and other particulars: (At the time of creation)

1.
2.

Security and other particulars: (First Modification dated:          )

1.
2.


Details of Charges Satisfied

S.No.
Charge ID
Date of Creation
Date of Satisfaction
Amount

















Details of shareholder

S.No.
Ledger Folio
Name
Address
Number of Equity shares
Total

























List of Forms filed on MCA portal

S.No.
Name and purpose of form filed
Date of filing












2 comments:

  1. My name is Fajar. I live in  Bedono in Central Java   I was in a very chronic financial issue and terminal health situation some few weeks back. After all my search for assistance from friends and neighbors proved abortive, I feel there was no one who truly cares. I became so exhausted due to lack of funds to expand my business and my 2 kids aged 5 and 8 were also not good looking due to lack of proper care as a result of finance. One faithful morning I saw an old time friend of my late husband and I told him all I have been going through and he said the only way he could help was to direct me to a good loan officer in USA that also helped him, He explained to me on how he was financially down and how he got boosted by this loan officer ( Mr Pedro   who grant him 7,000,000.00 USD loan at an affordable rate of 2% rate . He further assured me that they were the only legit loan firm he found online. He gave me their email &  That was how i applied and was also granted a loan and my life changed for the good. CONTACT THE ONLY GENUINE LENDER Mr Pedro VIA    Email:    pedroloanss@gmail.com  to resolve your financial mess.  

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