Query regarding Compounding

    Posted By : damini / Published on : 05-Dec-2019 12:06 PM / View : 93 / Comment : 0
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    Dear All,



    I need your suggestion in below matter :



    I had submitted Form STK -2 for “ABC Limited” dated 27.12.2019, query received from ROC is ‘Prosecution is pending against the Co.’ and others. The status of the Form as on date is “Under Process of Striking Off”.

    There is a case pending against Company at Chief Judicial Magistrate under Section 92 of Companies Act 1956 for non filing for 2015-16, 16-17 for which we have never received any notice/summons.

    As on date Company has done filing till year end 2018.

    After meeting with ROC, he advised either to fight the case and ROC will levy Penalty as per Act or we can go for compounding.

    Please advise should I go for compounding and what is the process for same.

    Thankyou in advance.
    Read more on : compounding regarding query



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