Dear professional Experts,
We are in the process of strike off a private limited company which is incorporated at 8th May 2018 and not received any Subscription from Share holders and not commenced its business since from its incorporation.
Query : what is the treatment in Statement of account format when share capital money not received from share holder and not commenced its business? can i alter the format below and mention as below
Particulars Amount in Rupees
I Source of Funds
(1) Share capital 1,00,000
----
----
Total 1,00,000
II Application of Funds
---
---
(3) Due from the Shareholders 1,00,000
Total 1,00,000
or Instead of showing Due from share holder without altering the format of Statement of account can i show as 5) Miscellaneous expenditure to the extent not written off or adjusted -1,00,000
in Application of funds and tally the Statement of Account.
Which is correct method of showing in statement of Account in the case of Share capital money not received form Share holders and not commence the business of the company?
Please help to get out off from this confusion...
We want to Strike off a Private limited company as 30-04-2020, on which Mca mentioned in Master data as follows.
ACTIVE Compliance :ACTIVE Non-Compliant
Company status for (for efiling) : Active (Date of Last Agm : 30/09/2019,Date of Balance sheet : 31/03/2019)
Query: is It above company necessary to file first (E-form Active) INC-22 A second file AOC-4 and MGT-7 for FY 2019-20 and then last to file STK-2 to strike of the above company or Directly we can file STK-2 of the above company?
Please advice necessary action
Dear Professional Experts,
1.Can you please advice step wise detailed procedure to strike off the private limited company voluntary by the company itself, and draft copies for the same if possible.
2.Above company filed annual returns till FY 2018-19. Is it necessary to file Annual returns FY 2019-20 and later apply to strike or is it possible to file strike off with out filing FY 2019-20?
If any company has recently filed an application for striking off my companies name, will it be able to get the benefits of the said scheme?
Click here to view / answer Share it onDear Professionals,
I am facing one problem in striking off of one company. I am not able to file STK 2 as ROC has not approved DPT 3 yet. If someone has good connection with ROC kanpur. Please connect me with them so that I can talk to them and get it done.
strike
Dear friends
1-Can we still apply for closure of the company under FTE scheme or have to apply under section 248 for the closure of the company.
2- can someone share the circular that exempts co. from filling annual return forms after the closure of business year but before filling under FTE(the period between which co. has not continued business as well as not filed annual filing forms, but was active.)
please guide
filling
annual
without
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application
Dear Members,
A private limited company was incorporated in the year 2016. The company has not commenced its business and has not opened Bank Account also and has not filed Annual Returns since Incorporation. Now they want to proceed for filing Form STK 2.
My question is can we file Form STK 2 without filing of Annual Returns as they have not commenced any business??
Hello members,
Kindly guide for the below:
Can we know the reasons of strike off based on only the name of company?
I need a draft Form 24 of LLP strike off, can anyone please share it for reference purposes
strike
Respected members
With respect to Indemnity bond for LLP strike off,
1) Is a separate indemnity bond to be prepared for each Partner or a single indemnity bond signed by all to be attached
2) Is a professional like CS / CA required to be a witness or any relative / Friend of the Partner furnishing his details can be a witness to the signature indemnity bond.
Kindly guide. LLP is registered with ROC, Mumbai.
can PCS certify shareholding pattern of strike off company by ROC?
if company has holding some asset in that company can they transfer?
what are the legal consequences if they do so?
Hi,
If a company wants to file for strike-off and there is loan outstanding to director cum shareholder, Please let me know which option is good:-
1. Filing a waiver letter from Director cum shareholder for outstanding loan amount
2. Converting Loan to equity
3. Doing Right Issue & then paying of loan.
It's Mumbai ROC, I don't know whether first option is acceptable or not.
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loan
outstanding
