filing struck case disqualification directors
India shares its land borders with seven countries. Pakistan and Afghanistan in the northwest, China , Nepal, and Bhutan in the North and Myanmar and Bangladesh in the east, please share the success file if any passed by MCA for any DIN security clearance, so far they are not giving any approval and rejected on wrong grounds. any communication or appeal process ?
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As of 27.10.2023, it is now mandatory for all private companies (excluding small companies) to dematerialize their securities. This requirement is outlined in Rule 9B of the PAS Rules.
Applicable for Section -8 as well ?
To perform an MSME and verify a Udyam Registration Number, follow these steps:
1. Visit the Udyam Registration portal using the link: [Udyam Registration Portal](https://udyamregistration.gov.in/Udyam_Verify.aspx)
2. On the webpage, locate the option for "Verify Udyam Registration Number" or a similar feature.
3. Enter the Udyam Registration Number that you want to verify into the provided field.
4. Click on the "Verify" or "Submit" button to proceed.
5. The system will process the information and display the details associated with the provided Udyam Registration Number, including the major activity and type of enterprise.
6. Review the displayed information to ensure its accuracy.
7. If the details are correct, you have successfully verified the Udyam Registration Number.
8. If you encounter any discrepancies or issues, you may need to contact the appropriate authorities for further assistance.
By following these steps, you can easily verify a Udyam Registration Number using the newly added feature on the Udyam Registration portal.
msme number registration udyam verify
I would like to inform you that the MCA now has several centers for form processing and scrutiny:
1. CRC*: Responsible for incorporation-related matters.
2. CPC*: Handles the processing of other e-forms.
3. CSC: Central Scrutiny Centre scrutinizes STP forms.
4. C-PACE: Deals with the closure of companies.
This division of responsibilities ensures that the jurisdictional ROC can focus on its core responsibilities without being burdened by these tasks.
Does anyone know the mechanism of IPO allotment, especially in cases of oversubscription?
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Hello, what is the distinction between Compensatory Contribution and Equalization Levy?
Are these concepts mutually exclusive?
equalization levy contribution compensatory between distinction As a practice, we have been using the bank credit date for INVI filing. This is because we need to provide supporting documents such as bank statements or FIRC during the filing process. Is it right ?
Click here to view / answer Share it onFor INVI filing purposes, what would be considered the date of allotment of units? Is it the drawdown due date/funding date or the date when units are credited in demat?
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No, In case of failing of commencement of business and fileing of form INC-20A not leads to Disqualification.
According to Section 164(2) of the Companies Act, 2013, if a company fails to file its annual returns or financial statements for a continuous period of three financial years, then the directors of the company shall be disqualified from being appointed as directors of any other company for a period of five years from the date on which the company fails to file such documents.
However, in your scenario, the company has not filed Form INC-20A which is required to be filed within 180 days of incorporation to declare that the company has commenced its business. The MCA has struck off the company for non-compliance. As per the information provided, the company has not filed its annual returns or financial statements for any financial year as it has not commenced its business.
In this case, it is unlikely that the directors will be disqualified under Section 164(2) as the company has not filed its annual returns or financial statements for any financial year. However, the directors may face other penalties and legal actions for non-compliance with the Companies Act, 2013.