query relating to CIN No mention in Financial Statement

CS Shilpa Verma

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Oct 6, 2015, 2:09:13 AM10/6/15

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Dear Members,

Is it mandatory to mention the CIN No in Financial Statement of the Company?

Regards

CS Shilpa Verma

CA Sumit Parolia

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Oct 6, 2015, 2:26:38 AM10/6/15

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no.not required

Regards,
ACA SUMIT PAROLIA
S PAROLIA & ASSOCIATES
Practicing Chartered Accountants
Kolkata

E-mail: Ca.pa...@gmail.com

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SrikanthReddyKolli CS

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Oct 6, 2015, 2:52:45 AM10/6/15

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as per section 12 of Companies Act, 2013 it is necessary to print the following details in all its business letters, bill heads, letter papers and in all its notices and other official publications which shall ensure transparency in dealings by the company with stakeholders at large:

1. Name

2. Address of its registered office

3. Corporate Identity Number

4. Telephone number

5. Fax number, if any

6. Email Address

7. Website addresses, if any

8. Former names if any, so changed in the last two years (Where a company has changed its name or names during the last two years, it shall paint or affix or print, as the case may be, along with its name, the former name or names so changed during the last two years as required under this section, that is in all its letters, bill heads, letter papers and in all its notices and other official publications giving the particulars as mentioned above.

9. A private company which is a One Person Company shall mention the words “ One Person Company”, in brackets, below its name.

accordingly if the financial statements of the Company falls under official publications, then CIN no shall be there.

what is official documents? any documents signed by the directors of the Company on behalf of the board are deemed to be official documents of the Company (in my view)

others views are welcome.

CA MD SAREEF

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Oct 6, 2015, 2:58:06 AM10/6/15

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AGREE WITH MR. SrikanthReddyKolli CS

CIN IS MANDATORY

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CA M. MD SAREEF
+91-90920-53115

www.mdsareef.com

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CS Shilpa Verma

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Oct 6, 2015, 3:21:30 AM10/6/15

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Dear Sir,

As per your views, is financial statement comes on letter head of the company?

Regards,

CS Shilpa Verma

Sundar

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Oct 6, 2015, 3:44:40 AM10/6/15

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Shilpa ji,

Not necessary that it should come in Letter head of the Company. You may print the same in White Paper by mentioning CIN along with Company Name & Address.

Rgds, Sundar

CS_SrikanthReddyKolli

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Oct 6, 2015, 3:48:58 AM10/6/15

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official publications of the Company need not be on letter heads of the Company and official publications of the company may include news paper advertisements issued by the company, documents filed with ROC of which some of them become public documents, any document signed by the directors of the company etc