Need Suggestion on Closure of Company
Posted By :
Sachin /
Published on :
02-Mar-2021 08:46 AM /
View :
405 /
Comment :
0
Hi all,
A private limited company was incorporated on 2016 and filed financials and annual return until 2019. The company has not been doing any business since last two years. And now shareholders wishes to close the company.
1. The company has not filed Active form
2. Not filed any return for 2019-20
3. One of the director has passed away now only one is present in the board we will appoint another person soon.
Question.
1. Can the company file Stk-2 and close the company without filing the annual return for 2020 but after filing Active form.
2. As the company has not filed financials or annual return nor conducted AGM for the year 2020 should the company compound the violation of 96 and 134 as the financial will not be signed backdated by the auditor.
3. Or simply the company can files stk2
Read more on : company closure suggestion need
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Posted By : Sachin /
Published on :
07-Dec-2022 06:08 AM /
View :
793 /
Comments : 2
Hi Everyone,
Will the following person is considered as a Related Party in a Private Company:
1. Private Trust who is a shareholder of the Pvt Company
2. Public Trust who is a shareholder of the Pvt Company
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Posted By : Sachin /
Published on :
07-Dec-2022 06:07 AM /
View :
610 /
Comments : 4
Dear All,
Kindly explain if the auditor of the company has resigned and if we have also appointed a new auditor in EGM and also has filed ADT-1, then
1. in next AGM, do we require to file ADT-1 again after ratification??
2. From where the tenure of 5 years shall start: from the year of EGM or from the year of AGM??
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Posted By : Sachin /
Published on :
07-Dec-2022 06:05 AM /
View :
873 /
Comments : 6
Dear all,
What are the consequences of not regularizing Additional Director in Annual General Meeting. What can be solution to get rid of additional fee?
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Posted By : Sachin /
Published on :
01-Dec-2022 04:41 AM /
View :
467 /
Comments : 0
Hi,
Company A is a Public Limited registered on 2019, with 7 share holders out of which 3 are promoters. As per the requirements the Company take ISIN and demated the shares of 4 share holders (promoters and directors). Further the company has increased capital and allotted new shares and added new shareholders too. The initial subscriber (3) shareholders holding less than 1% is not open demat account and not complied with the procedures even after follow-ups and they were not responding to companies communications. What are your thoughts? whether its a mis compliance if 100% shares are demated? Is there any ways available to forfeit that shares? Or to transfer to IEPF?
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Posted By : Sachin /
Published on :
29-Nov-2022 04:32 AM /
View :
471 /
Comments : 3
Dear Professionals,
Can anyone suggest me the documents for increase in capital contribution in LLP.
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Posted By : Sachin /
Published on :
29-Nov-2022 04:27 AM /
View :
407 /
Comments : 0
Dear Members,
The Number of Directors fall below 5 in producer co due to death of 1 director & company has appointed another due to this vacancy after 6 month is this amount noncompliance?
As per AOA the minimum requirement for director is 5.
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Posted By : Sachin /
Published on :
28-Nov-2022 07:12 AM /
View :
431 /
Comments : 0
Dear Professionals,
Being a PCS before affixing DSC of any Promoter on any Form under Companies Act. is it mandatory to take written Authority Letter for the same?
Thanks,
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Posted By : Sachin /
Published on :
28-Nov-2022 07:03 AM /
View :
539 /
Comments : 11
Dear Professionals,
Is DPT-3 Applicable on OPC Companies Also?
Thanks
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