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  1. #1
    Join Date
    Mar 2011
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    Surat
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    Name:
    Gaurav Jain
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    Default Information about a private limited company and directors

    Dear,

    i need to know how can i found out information about a private limited company

    its background, share holding and list of directors

    thanks

    Gaurav jain


  2. #2
    Join Date
    Nov 2010
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    Mohali
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    Name:
    Dr. S.Malhotra
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    Default Re: Information about a private limited company and directors

    RTI Act provisions are applicable to Public Authorities as defined under s.2(h) of RTI Act . Generally private limited companies are not covered under RTI Act and hence Information can not be obtained directly from those .
    Limited Information may though be got thru Registrar of Companies . see this site :
    :: Ministry of Corporate Affairs ::

    S.2(h) "public authority" means any authority or body or institution of self- government established or constituted—
    (a) by or under the Constitution;
    (b) by any other law made by Parliament;
    (c) by any other law made by State Legislature;
    (d) by notification issued or order made by the appropriate Government,
    and includes any—
    (i) body owned, controlled or substantially financed;
    (ii) non-Government organisation substantially financed,
    directly or indirectly by funds provided by the appropriate Government;



  3. #3
    Join Date
    Oct 2010
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    india
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    Default Re: Information about a private limited company and directors

    File an RTI application with the registrar of companies of your state for the information.


  4. #4
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    Feb 2012
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    akola
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    Default whole detail of company diamond oil industries pvt.ltd.ahmedabad


    pls give me company details of diamond oil industries pvt. ltd. ahmedabad.

  5. #5
    Join Date
    Nov 2010
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    Mohali
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    Dr. S.Malhotra
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    Default Re: whole detail of company diamond oil industries pvt.ltd.ahmedabad


    you may file an RTI Appl with PIO , O/o relevant Registrar of Companies as per relevant State RTI Rules .

  6. #6
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    Oct 2008
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    Nashik
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    Name:
    Atul Patankar
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    Default Re: whole detail of company diamond oil industries pvt.ltd.ahmedabad



    Many, rather most details of a PRIVATE limited company are not provided to a non-member. Still, what ever details can be obtained, you have to make an application to Registrar of Companies, Mumbai/ Ahmedabad. As the registrar of companies works under central government, the central RTI Rules will apply. For these rules, and for learning other technical details of RTI, you may please browse through the Guide section here.

  7. #7
    Join Date
    Dec 2013
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    Cool Re: Information about a private limited company and directors

    Hi Gaurav
    There are public sites available where you can get company information.
    All information about registration date, address and directors information.
    One of them I found is http://companyinfoz.com/
    I hope you get the information you seek.

  8. #8
    Join Date
    Dec 2008
    Location
    MUMBAI
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    Name:
    Raveena
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    Default Re: Information about a private limited company and directors

    RTI is not useful in this case. You can inspect the records of RoC and get the certified copy.

    In view of the provisions of Section 610 of the Companies Act, 1956 read with Companies (Central Government’s) General Rules and Forms, 1956 framed in exercise of powers conferred by clauses (a) & (b) of sub-section (1) of Section 642 of the Companies Act, 1956, the documents filed by companies pursuant to various provisions of the Companies Act, 1956 with the ROCs are to be treated as “information in public domain” and such information is accessible by public pursuant to the provisions of Section 610 of the Companies Act, 1956. There is an in built mechanism under the provisions of the Companies Act, 1956 for accessing information relating to documents filed which are in the public domain on payment of fees prescribed under the provisions of the Companies Act, 1956 and the Rules made there under. Hence you can obtain the desired information by inspecting the documents filed by the company in respective office of the RoC. Certified copies of the desired documents can also be obtained on payment of fees prescribed thereof. In view of this, the information already available in the public domain would not be treated as “information held by or under the control of public authority‟ pursuant to Section 2(j) of the Right to Information Act, 2005.

    You can also access such information in Ministry's website: Ministry of Corporate Affairs.
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