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
Two persons are appointed as Director in 9 companies out of which status of 1 company is strike off due to non filing of ROC Returns and in other 2 companies also filing is pending since 2012 but their status is active as of now and directors' names are in the list of disqualified directors for this 2 companies also. Both DIN status is active. But they not able to file any form in any company with their DIN i.e not even annual e-filing forms under CODS for above said 2 companies. My question is there are only 2 directors in these private companies and they are not able to file forms with both DIN,might be because their DIN are associated with struck off company. So what is way out for completing filing of these 2 companies which status is still active.? Thanks in advance for your valuable suggestions. Question Curtsy: CS Neelam Gurbaxani
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disqualification
Does the Scheme removes disqualification of directors, and how can disqualified directors apply for re-activation of their DIN ?
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disqualification
removes
scheme
cods
