Dear All,
A is having an active DIN and is approached to become a director in a non compliant co(in default of filing annual accounts and AR for many years) should he accept. What will be the impact on his DIN. Can he file DIR-3 KYC for the subsequent years when due and can he be appointed a Director in a compliant company while a director in a non compliant company.
Dear Members,
Pls clarify the doubt
The Company has incorporated on 2017 and not carrying on any business or operation, even though they're not opened a bank account in company name till now.
Is it possible to file STK-2 for strike off such company.
Dear Friends,
When a private limited co has complied with active tagging, desires to shift its registered office to a different address , has the co to do active tagging once again for the new address.
Please share your views.
Dear Members
Master data of company is showing that the Company is Active Non Compliant
We have already filed Inc 22a and Directors KYC as well, still the same is showing on master data.
Total 3 directors in the company and only 2 directors KYC has been done
Why is still showing Active Non compliant ?
If a Company is ACTIVE (Form INC 22A) non-compliant, will the system allow to file Form AOC-4 and Form MGT-7 ?
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Dear All
Anybody has done the application of Dormant to active?
Dear Members,
Can a private limited company file STK 2, if its status on MCA is showing ACTIVE Non-Compliant?
Or it has to first file Annual Return for 2018 then ACTIVE filing and then STK 2?
Dear Members,
Can a private limited company file STK 2, if its status on MCA is showing ACTIVE Non-Compliant?
Or it has to first file Annual Return for 2018 then ACTIVE filing and then STK 2?
A Private limited company has applied for Restructuring of its credit facilities. However status of compliance on ROC site is ACTIVE-non compliant as company has defaulted in filing statutory returns. Company has also filed petition in Ahmedabad High Court for removing disqualification. Present status of Director is Disqualified by ROC u/s 164(2).
Considering above scenarios kindly advise about legal Validity of Company and its Directors. Also advise whether its present Directors can sign security documents/other corresponding documents on behalf of company and enforceability of the same from Bank Point of view.
What is course of action available for bank ?
Dear members,
I am filing the ACTIVE form INC-22 A for the company incorporated in the year 1985,and its status is active with all other compliance updated,but while filing the form it shows a message "IN CASE AR IS NOT FILED FOR THE FY 17-18,FILING SHALL NOT BE ALLOWED FOR THE COMPANIES WHICH ARE NOT MARKED FOR MANAGEMENT DISPUTE".
and on MCA its data also not showing ACTIVE non-compliant,that space is blank.Please guide what can be the issue as company is incorporated before December 2017 so it should be eligible for active compliance.
Dear Members,
Is it necessary to file Form INC 22A active every year by the company?
As per my understanding, it is only one time activity for those companies which have filed the form last year.
Please correct me if I am wrong..
The status of the Company is ACTIVE Non Compliant.
The Company wants to change its Regd Office. Is it possible to file INC 22 and then file INC 22A?
Anyone has filed same during CFSS scheme?
