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SEARCH REPORT

OF

XYZ (INDIA) PRIVATE LIMITED.

SEARCH REPORT

XYZ (INDIA) PRIVATE LIMITED
(CIN: 0000)

We have carried out the search, on….. vide SRN……….. of the documents of ‘XYZ (INDIA) PRIVATE LIMITED‘ as available on the official website of the Ministry of Corporate Affairs i.e. www.mca.gov.in. We hereby submit our report in this regard as under:

General Details:

Name of the Company : XYZ (INDIA) PRIVATE LIMITED
Company Identification Number (CIN) : 0000
Address of the Registered Office :
Date of Incorporation :
Authorized Capita :
Paid up Capital :

COMPANY FORMATION:

The Company was incorporated on…….. The Company is a Company limited by shares and an Indian Non-Government Company.

Following were the subscribers to the Memorandum and Articles of Association:

1.

Following were the First Directors as provided in the Articles of Association:

1

REGISTERED OFFICE OF THE COMPANY:

The Registered Office of the Company is situated at

Shareholders of the company:

Following are the List of Shareholders of the Company as on

Sr.
No.
Name of the Shareholder Type of
Shares/
Debentures
No. of Equity
Shares /Debenture
Held
Amount
( in Rs.)
1.
2.
3.

Directors Details:

Following are the Directors of the Company as on the date of this Report.

S.
No.
Name Address DIN Designation Date of
Appointment
1
2
3
4

Particulars of charges:-

No Charge Exists as on the date of this

ROC FILINGS:

The details of various Forms and Documents filed by the Company on the Official website of the Ministry of Corporate Affairs i.e. www.mca.gov.in are enclosed herewith as Annexure 2.

We are also enclosing herewith, a Softcopy of all the forms filed with ROC till date.

Date: 00/00/0000

Place: Jodhpur

For, XYZ & Associates

Chartered Accountants

(Partner)

Please Note:

1. We have carried out the Inspection of the documents and Forms as available on the official website of the Ministry of Corporate Affairs i.e. www.mca.gov.in.

2. All the Documents provided here have been obtained from the Website of the Ministry of Corporate Affairs.

3. This report should not be considered as an expression of opinion or any other form of assurance on the Statutory Compliance made by the Company or of the correctness of the Document s and Form filed by it.

4. If you require hard copy of any documents with certification, please let us know

5. If you require any clarification or further information, please do not hesitate to contact us on +91-77377 89578.

_________  This space is intentionally left lank_________ 

Annexure:2

List of Other Documents filed on the official website of the

Ministry of Corporate Affairs.

Sr.
No.
Form/Document Particulars Date/Year
1. AoA At the time of Incorporation of Company
2. MoA At the time of Incorporation of Company
3. Form 1 Certificate of Incorporation
4. Form 18 For Registered Office at the time of Incorporation
5. Form 32 For appointment of Directors of the Company
6. Form 18 Form for change of Situation of Registered Office
7. Form 23B For Information by Auditor to Registrar for the financial year 0000
8. Form 32 For appointment of Directors of the Company
9. Form 5 Notice of consolidation, division, etc. or increase in share capital or increase in number of members
10. Form 5 Notice of consolidation, division, etc. or increase in share capital or increase in number of members
11. Form 5 Notice of consolidation, division, etc. or increase in share capital or increase in number of members
12. Form 23B For Information by Auditor to Registrar for the financial year 0000
13. Form 2 Return of Allotment
14. Form 23B For Information by Auditor to Registrar for the financial year 0000
15. Form 32 For appointment of Directors of the Company
16. Form MGT 14 Noting Of Disclosure Of interest of directors received .
17. Form GNL-2 Form for submission of documents with the Registrar
18. Form MGT 14 To Approve Financial Statements & Board Report for FY 0000

____________________ This space is intentionally left blank_____________________

List of Annual Filling Documents filed on the official website of the Ministry of Corporate Affairs.

Sr. No. Form/Document Particulars
1. Form 23AC Form for Filling Balance Sheet for the Financial Year ended on 31-03-0000
2. Form 20B For Filling Annual Return dated 19-10-0000
3. Form 23AC Form for Filling Balance Sheet for the Financial Year ended on 31-03-0000
4. Form 20B For Filling Annual Return dated 19-11-0000
5. Form 23AC-XBRL Form for Filling Balance Sheet for the Financial Year ended on 31-03-0000
6. Form 20B For Filling Annual Return dated 26-10-0000
7. Form 66 Form for submission of compliance certificate

with the Registrar for the Financial Year ended on

31-03-0000

8. Form 23AC -XBRL Form for Filling Balance Sheet for the Financial Year ended on 31-03-0000
9. Form 20B For Filling Annual Return dated 21-10-0000
10. Form for submission of compliance certificate with the Registrar for the Financial Year ended on 31-03-0000

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Author Bio

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