Our 3 Step Simple Process

Engagement & Consultation

Information, Collection & Documentation

Submission of Search & Status Report

Important points covered under Comprehensive Search & Status Report

Company Details (Name, CIN, Date of Incorporation etc)

Share Capital History

List of Members with full history

MoA and AoA (changes therein, all the Clauses)

Other compliances

The Company has requisite approval(s) from shareholders to take loans

Search & Status Report (Charge Related)

  • The Search and Status Report should give exact details of particulars of charges/modifications/ satisfactions as effected, filed and registered from time to time.
  • Ascertain as to whether the amount secured by the charge as per the documents executed has been duly mentioned.
  • In case of modification of charge ascertain whether the names of documents effecting the modification are mentioned and whether the particulars of modification are clearly mentioned.
  • Identify those charges and modification of charges, which have been created in favour of a particular lender.
  • Ascertain as to whether ‘properties’ offered as security are mentioned as per the documents creating the charge and attached with the Forms and verify whether they are as per the terms of Sanction.
  • In case of charge, the particulars of documents attached with forms, amount secured by the charge as per the documents and/or sanction ticket, the properties/assets secured by the charge, the terms and conditions governing the charge and the name of the lender is properly mentioned in the relevant columns of Forms No. CHG-1.
  • Take the particulars of the documents creating the charge as specified in CHG-1 and CHG-9
  • Check whether the terms and conditions governing the charge have been mentioned. — Ascertain whether the name of the lender is properly mentioned.

What all you get

Standard Package

Price on Request

all inclusive fees

  • Charge related Search & Status Report
Add to Cart
Premium Package

Price on Request

all inclusive fees

  • Comprehensive Search & Status Report
Add to Cart

Steps of Conducting Search & Report and Report generation

  • 1

    Step 1

    ●  Basic Consultancy on type of Company

    ●  Collection of necessary information and documents

  • 2

    Step 2

    ●  Collating and Correlating data

  • 3

    Step 3

    ●  Iterations, If any

    ●  Preparation of Final report