Hi Arun,
With reference to your good answer, i would like to add that,
Before applying for striking off the company on ground specified under Section 248(1)(a) of Companies Act, 2013, please ensure that the company's bank statement shall not represent any amount which indicates the operations of Comapny including Purchases, sales, investments, etc.
Thankyou!
Thanks for sharing your points as well.
The appointment of a director who is a resident or citizen of China to a company's board of directors typically involves several steps and considerations, depending on the jurisdiction and the specific company's requirements including DIN Clearance from MHA.
As per the Companies (Appointment and Qualification of Directors) Rules, 2014, individuals who are citizens of the aforementioned neighboring countries require approval from the Ministry of Home Affairs (MHA) before they can obtain a DIN and become directors in Indian companies.
Does the login has to be created for foreign national??
Recent Amendment in Companies ( appointment and qualifications) Rules by ministry of corporate affairs.How to get security clearance by MHA ?
As per , Notification dated 01st June 2022
I have submitted a security clearance application on behalf of an individual through the portal.
However, the status still indicates that the application is 'submitted.' Is there a specific time limit for approval, and if not, where can I raise a complaint or seek assistance in this matter?
Is there an authority or physical location where I can visit with the required documents to expedite the approval process?
I the director is of Taiwanese origion, will it be mandatory for getting security clearance
Please confirm after filing of an Application how to track approval on https://esahajmcaservices.nic.in/
How to verify for Directors Disqualification under Sec 164(2), vacation under Sec 167
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Dear Member,
If the company has not commenced its business, then the company may apply for removal of name under section 248(1)(a)
(a) a company has failed to commence its business within one year of its incorporation; 1[or]
Thus a company may, after extinguishing all its liabilities, by a special resolution or consent of seventy-five per cent. members file an application to the Registrar for removing the name of the company from the register of companies on all or any of the grounds specified in sub-section (1).