Amendment in Companies (Incorporation) Rules, 2014
New Rule 25B for Physical verification of Registered Office by ROC
-ROC shall visit the Registered Office and may cause the physical verification of the Registered Office in presence of two independent witness of the locality and may also seek assistance of the local police.
- ROC shall prepare Physical Verification Report of the Registered Office of the company in the given format.
-Report to be filed by ROC and along with the following:
a) Photograph of the Registered Office of the company to his report;
b) Copy of Agreement/ownership/rent agreement/NOC of the Registered Office of the company from owner/tenant/lessor;
c) Self attested ID-card of the person available, if any.
If Registered Office is not found capable then ROC shall send a notice to Company and all the Directors of the Company.
A welcoming change by MCA to prevent registration of shell companies by notifying Rule 25B regarding physical verification of registered office.
This is going to impact ease of doing business. What suggestions you will give ?
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Hi all
What is the procedure for setting up a liaison office/branch office in India?
Please share the procedure & cost for Liaison office
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If the company being wound up ,due to non filing of financial statement for consecutively 5 years. Does company is liable to pay compensation for loss of office to their directors?
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Dear Members,
I have a query, that in the case of shifting of registered office from one state to another there is a requirement of filing the order with each of the ROCs.
Is it possible to file two forms with a single CIN?
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Whether proceedings for rectification, appeal, and revision, of any order passed by an officer appointed under the CGST Act, can lie before an officer appointed under the SGST Act?
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Vacation of office of Director, inter?alia mentioned under 167 of the Companies Act 2013 when:
? incurs disqualification in section 164;
? absents from all meetings in 12 months, with or without leave
of absence;
? breach of RPT disclosure
Here my query is when we calculate this 12 months will be as per Calendar Year or Financial years ?
Hello,
I need one CS who can help me in liaising with Chennai RD for getting order of shifting of registered office from Tirupati to Delhi. Please let me know if anyone willing to take up the assignment of liasioning.
Dear all,
Kindly share consent of officer in default attached with Form No GNL-3.
Dear All,
Is it required to intimate/obtain consent from the creditors of the company while shifting of registered office from one ROC to another within the same state.
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Dear All
A LLP proposes to shift its registered office from one place to another place within the local limits.
Does it require amendment of LLP Deed and filing of Form 3? Or only Form 15 can be filed for shifting?
Please advise
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Dear All,
A Company has 5 directors and want to shift its regd office from one state to another.
Then whether all affidavits to be attached in petition / application needs to be signed by all 5 directors or Whether it is fine if the same is taken/ signed by only 2 directors?
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