Dear Members,
Whether we need to do any compliance after completion of five years to get the status "Active" of disqualified director?
Thanks & Regards,
Hi ,
We are incorporating a private limited company. One of the proposed director is also the designated partner in LLP. But in the LLP they have not filed Annual Returns(Form 11 & Form 8) from 2018. Is there any prohibition to appoint such designated partner as director in new company which we are incorporating now. Please advise.
Dear All,
Please let me know the process of removal of Director disqualification without reviving the Company.
The Director has been disqualified due to non-filing of Annual return.
Hello Professional Friends.,
Greetings of the day,
How to activate DIN of Director who is disqualified by ROC U/s.164(2)
Dear Friends/ Senior Members,
If in any of your client Company, DIN of directors are deactivated then I can solve your issue within 15 to 20 days.
I am filing an application to HC for removal of dis-qualifications of director u/s 164(2)(a).
Please provide me details of your directors with Name of the COmpa DINo, PAN Card and Aadhar card.
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. '
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.
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
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.
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.
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?
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.