one of my customers having private limited company but no operation past 5 - 6 years and neither filing financial statement nor annual returns. And he is also a director in another company where the company running so far and filed their financial statement and annual return up to date. Now due to defunct company, he got the status of the disqualification w.e.f 01.11.2017 to 31.10.2022. What is the remedy to revoke the disqualification u/s 164(2) of CA 2013?
As per my understanding, even the director can't file a petition before the high court through writ jurisdiction. Is any other way to come out from the aforesaid issue. Please let us know. thanks in advance. '
disqualification
revoke
remedy
Dear Professionals,
I have heard that it is possible to get disqualification u/s 164 (2) status of the directors removed through writ petition. May be from Punjab High Court.
Can anybody guide the procedure please.
directors
disqualification
removal
Dear all,
Will a director of a private company, be disqualified to act as director if for any default under companies act, 1956 he pleads guilty and gets the prosecution removed, with nominal fine.
Note, he doesn't go for compounding of offence through nclt.
Please share your views on this
directors
disqualification
Dear All,
If the director is disqualified due to non filing of annual returns of the company,
is there any practical implications( face any complications in future) on director other than disqualified for appointment as a director further.
directors
disqualification
Dear Professionals
As you are aware that HC of various states are giving favorable order for Disqualified Directors. We are dealing in DIN Disqualification Removal matters (ANY STATE IN INDIA).
Please note we are dealing in Maharashtra & Kolkata matters also where favorable order are not currently passed.
Feel free to contact us at undersigned.
removal
disqualification
directors
Dear All,
A company has not filed its Annual filing forms since it's incorporation. Director's are disqualified due to non filing of Annual Return forms.
No action has been taken from Roc for Striking off till now.
One of the director' resign from the company still 2 director's are their in the Board.
For how many years the resigned director will continue to be disqualified?
If roc starts strike off process from their end then for how many years the current director's will be disqualified?
director
disqualification
Dear Members,
We got a court order staying the disqualification of a director and we submitted a certified copy of the same to ROC Bangalore on 1st Oct, requesting them to re-activate the DIN. The status still shows disqualified. Any idea how long they usually take to re-activate the DIN? Any further procedures to be followed?
Requesting your guidance in this matter.
activation
disqualificationre
director
Dear Members,
We got a court order staying the disqualification of a director and we submitted a certified copy of the same to ROC Bangalore on 1st Oct, requesting them to re-activate the DIN. The status still shows disqualified. Any idea how long they usually take to re-activate the DIN? Any further procedures to be followed?
Requesting your guidance in this matter.
activation
disqualificationre
director
How to file INC-22A Registered Office Details when one of the Director is Disqualified and System is not accepting the form?
Dear Members,
What is the procedure and forms required to be filed for the vacation of director due to disqualification u/s 164(2)?
Kindly suggest.
disqualification
director
office
vacation
Dear Members,
Please answer my query
Dear Members,
In one of the companies, a director was disqualified for not filing accounts for 3 years.
As he was not aware of this he signed financials of other regular company in which he is a director.
Now when we are trying to upload AOC For the regular company, we are unable to file the same.
How can we deal with this situation? Director was not aware that he was disqualified.
How can we rectify the situation?
Another company in which accounts have not been filed is a NIL company .no transactions.
director
disqualification
