Dear members,
A pvt company has been incorporated in 2011 and did his annual filings till 2018 after that no work has been done in the company,kindly advice do i need to complete all the filings till 2020 and other compliances like director kyc as directors are inactive and Active compliant as well for the closure of company or should simply file stk-2 without fulfilling the left over compliances.Please Guide.
Hi all,
A company which is incorporated in April 2018 (Prior to 02/11/2018 from which INC 20A is mandatory) didnot do any business other than having some basic expenses. They did not open a bank account even.
Audit is done for FY 18-19. However AOC-4 and MGT-7 are not filed.
Can the company name be struck-off without filing the annual returns?
A company wants to go for strike off, however, the Company has other income which is a part of total revenue, though the revenue from operations of the Company is NIL.
In regard to this, whether Company is eligible to go for strike off or not ?
Opinions are invited in this regard please.
strike
Dear All,
We have filed a strike off application of LLP as it is in-operative since incorporation.
Status of the LLP is Active on MCA website as on date.
Do we need to file Form 8 & 11 of the LLP for 2020. This is the first year after incorporation.
application
strike
after
filing
annual
Dear All,
A Private limited company wants to apply for voluntary strike-off. Please let me know how to prepare a NIL statement of account in case of the following scenario;
1. Paid up capital- Rs. 5,00,000/-
2. Reserves- Rs. 95,00,000/-
3. Unsecured Loan- Rs. 90,00,000/-
4. Brought forward losses- Rs. 85,00,000/-
5. MAT Losses- Rs. 25,00,000/-
6. MAT Credit Entitlement- Rs. 3,00,000/-
Thanks & Regards,
Dear Friends
I had applied for strike off of a LLP in May 2019...today on mca site the status of the entity is Under Process of Strike Off
In such case can i take it safely tht the llp is striked off as we have received an Income Tax query for non filing of IT return so can i reply der tht the llp is striked off
Or else how do i approach roc to chk why is it getting so delayed to strike off the llp will tht expedite the matter
strike
Dear friends,
One pvt.ltd.(ROC-Mumbai) was incorporated in June 2017, have no business from starting. They have done Annual filing for 2017-18. after that no filing, but the Directors KYC and co. KYC has been done timely. Now co. want to strike off can we apply under 248 for strike off in STK2, without doing annual filling for 2018-19 and 2019-20.Any has done for Mumbai Roc please suggest.
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Dear members,
There are 5 partners in LLP out of which 4 are voluntary ready for the strike off,please let me know what can be the rights of the 5th partner as he is not ready for the strike off and and what legal action he can take against the remaining 4 partners.please let me know your views its urgent.
Thanks
strike
Dear members,
There are 5 partners in LLP out of which 4 are voluntary ready for the strike off,please let me know what can be the rights of the 5th partner as he is not ready for the strike off and and what legal action he can take against the remaining 4 partners.please let me know your views its urgent.
Thanks
strike
Dear Members,
In case of death of one out of two designated partner in LLP, and it want to go for strike off :
whether it can go directly ?
or
first, it has to appoint another DP in place of deceased partner & than go for strike off ?
Please guide.
partner
designated
death
strike
Dear Members,
One of my clients whose company got incorporated in June 2019., wants to strike off its name from the ROC register with 1 Lakh Share Capital.
Bank account is opened however there has been a single transaction of Rs.25k deposits from the director that is not the whole amount of Share Capital is still receivable.
So my question is do they have to pay the whole share capital and file inc 20-a then go for strike off or inc 20-a showing 25k deposit and with 75k receivable is enough ?
Dear Members,
If the LLP has filed form 11 for the last two years but has not filed Form 8 for those years, can it go for strike off or the LLP has to file form 8 first and then has to file for strike off.
Thanks in advance.
strike
