Hi Folks!
Whether an Indian company (owned and controlled by non-residents) investing in non-FDI compliant instruments issued by another Indian company will be considered as Indirect Foreign Investment for the investee company?
company
indian
instruments
compliant
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
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 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 ?
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?
Dear Friends,
I am unable to create "Service Complaint" at MCA portal. Any one else facing the same problem.
This is reg DIR 3 KYC WEB Verification for a director residing in USA whose Mobile Number is getting wrongly populated and so he is not getting SMS, resulting in non complying with the web verification.
Whether the active non-compliant companies can file returns under the Companies Fresh Start Scheme, 2020 ?
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Dear friends,
can a director of active non compliant company be appointed as director in another company or is there any bar.(does non filing of active form by company bars its director being appointed in another company)
Dear friends,
can a director of active non compliant company be appointed as director in another company or is there any bar.(does non filing of active form by company bars its director being appointed in another company)
